The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rawlinson, Graham Virgo
    Accountant born in September 1956
    Individual (29 offsprings)
    Officer
    2006-10-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Rawlinson, Alison Elizabeth
    Individual (11 offsprings)
    Officer
    2007-10-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    TAX SHOP (SURREY) LIMITED
    The Old Stables, Wiggins Yard, Bridge Street, Godalming, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,531 GBP2019-07-31
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • The Old Stables, Wiggins Yard Bridge Street, Godalming, Surrey
    Corporate
    Officer
    2006-10-31 ~ 2007-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

TS SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-20 GBP2022-10-31
-20 GBP2021-10-31
Net Current Assets/Liabilities
-20 GBP2022-10-31
-20 GBP2021-10-31
Total Assets Less Current Liabilities
-20 GBP2022-10-31
-20 GBP2021-10-31
Net Assets/Liabilities
-20 GBP2022-10-31
-20 GBP2021-10-31
Equity
-20 GBP2022-10-31
-20 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
12020-11-01 ~ 2021-10-31
Related profiles found in government register
  • TS SECRETARIES LIMITED
    Info
    Registered number 05982783
    The Old Stables, Wiggins Yard Bridge Street, Godalming, Surrey GU7 1HW
    Private Limited Company incorporated on 2006-10-31 and dissolved on 2024-04-09 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • TS SECRETARIES LIMITED
    S
    Registered number missing
    The Old Stables, Wiggins Yard, Bridge Street, Godalming, Surrey, GU7 1HW
    CIF 1
  • TS SECRETARIES LIMITED
    S
    Registered number 0592783
    The Old Stables, Wiggins Yard, Bridge Street, Godalming, Surrey, GU7 1HW
    CARDIFF ENGLAND AND WALES
    CIF 2
  • TS SECRETARIES LIMITED
    S
    Registered number 05982783
    The Old Stables, Bridge Street, Godalming, Surrey, United Kingdom, GU7 1HW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 2 - secretary → ME
  • 2
    HIDDLESTON PARTNERS LIMITED - 2010-04-20
    The Old Stables, Wiggins Yard Bridge Street, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-10-30 ~ dissolved
    CIF 27 - secretary → ME
  • 3
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-12-14 ~ dissolved
    CIF 9 - secretary → ME
  • 4
    VODKA WORLD LIMITED - 2014-05-28
    The Old Stables, Wiggins Yard Bridge Street, Godalming, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,025 GBP2019-07-31
    Officer
    2007-10-30 ~ dissolved
    CIF 29 - secretary → ME
  • 5
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 4 - secretary → ME
  • 6
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    CIF 30 - secretary → ME
  • 7
    The Old Stables, Wiggins Yard Bridge Street, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,082 GBP2021-11-30
    Officer
    2007-10-30 ~ dissolved
    CIF 3 - secretary → ME
  • 8
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,932 GBP2023-05-30
    Officer
    2010-12-14 ~ now
    CIF 10 - secretary → ME
  • 9
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    CIF 34 - secretary → ME
  • 10
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-06-17 ~ dissolved
    CIF 33 - secretary → ME
  • 11
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    50 GBP2022-11-30
    Officer
    2008-11-27 ~ dissolved
    CIF 20 - secretary → ME
  • 12
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2010-08-31 ~ dissolved
    CIF 14 - secretary → ME
  • 13
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2010-08-31 ~ dissolved
    CIF 11 - secretary → ME
  • 14
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    50 GBP2022-11-30
    Officer
    2008-11-27 ~ dissolved
    CIF 19 - secretary → ME
  • 15
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    50 GBP2022-11-30
    Officer
    2008-11-26 ~ dissolved
    CIF 22 - secretary → ME
  • 16
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    CIF 31 - secretary → ME
  • 17
    6 Field Gate Court, 42 Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 32 - secretary → ME
  • 18
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    50 GBP2022-11-30
    Officer
    2008-11-27 ~ dissolved
    CIF 17 - secretary → ME
  • 19
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 26 - secretary → ME
  • 20
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    50 GBP2022-11-30
    Officer
    2008-11-26 ~ dissolved
    CIF 21 - secretary → ME
  • 21
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2010-08-31 ~ dissolved
    CIF 13 - secretary → ME
  • 22
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    105,073 GBP2015-10-31
    Officer
    2011-02-25 ~ dissolved
    CIF 23 - secretary → ME
  • 23
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2010-08-31 ~ dissolved
    CIF 12 - secretary → ME
  • 24
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    50 GBP2023-01-31
    Officer
    2009-01-09 ~ dissolved
    CIF 15 - secretary → ME
  • 25
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    50 GBP2022-11-30
    Officer
    2008-11-27 ~ dissolved
    CIF 16 - secretary → ME
  • 26
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    CIF 25 - secretary → ME
  • 27
    The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    50 GBP2022-11-30
    Officer
    2008-11-27 ~ dissolved
    CIF 18 - secretary → ME
Ceased 7
  • 1
    9 West End, Kemsing, Sevenoaks, England
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-04-30
    Officer
    2011-04-12 ~ 2024-01-01
    CIF 8 - secretary → ME
  • 2
    44 Blairderry Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    941,965 GBP2023-12-31
    Officer
    2007-10-30 ~ 2012-03-05
    CIF 28 - secretary → ME
  • 3
    9 West End, Kemsing, Sevenoaks, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,529 GBP2022-09-30
    Officer
    2009-01-09 ~ 2025-01-10
    CIF 5 - secretary → ME
  • 4
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -213 GBP2019-09-30
    Officer
    2007-10-30 ~ 2013-10-10
    CIF 6 - secretary → ME
  • 5
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-09-22 ~ 2013-10-10
    CIF 24 - secretary → ME
  • 6
    The Howarth Armsby Suite New Broad Street House, 35 New Broad St, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ 2010-03-15
    CIF 1 - secretary → ME
  • 7
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,845 GBP2024-11-30
    Officer
    2012-02-13 ~ 2013-02-04
    CIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.