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 1956Individual (29 offsprings)Officer2006-10-31 ~ dissolvedOF - Director → CIF 0 - 2
Rawlinson, Alison Elizabeth
Individual (11 offsprings)Officer2007-10-31 ~ dissolvedOF - Secretary → CIF 0 - 3TAX SHOP (SURREY) LIMITEDThe Old Stables, Wiggins Yard, Bridge Street, Godalming, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)7,531 GBP2019-07-31Person with significant control2016-06-30 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
- The Old Stables, Wiggins Yard Bridge Street, Godalming, SurreyCorporateOfficer2006-10-31 ~ 2007-10-31PE - Secretary → CIF 0
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
- Registered number 05982783
TS SECRETARIES LIMITED
InfoThe Old Stables, Wiggins Yard Bridge Street, Godalming, Surrey GU7 1HWPRIVATE 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
SRegistered number missingThe Old Stables, Wiggins Yard, Bridge Street, Godalming, Surrey, GU7 1HWCIF 1TS SECRETARIES LIMITED
SRegistered number 0592783The Old Stables, Wiggins Yard, Bridge Street, Godalming, Surrey, GU7 1HWCARDIFF ENGLAND AND WALESCIF 2TS SECRETARIES LIMITED
SRegistered number 05982783The Old Stables, Bridge Street, Godalming, Surrey, United Kingdom, GU7 1HWCIF 3
Offspring entities and appointments
Active
27
- 1The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (3 parents)Officer2011-04-12 ~ dissolvedCIF 2 - Secretary → ME
- 2
BLACK SHARK LIMITED
- nowHIDDLESTON PARTNERS LIMITED - 2010-04-20The Old Stables, Wiggins Yard Bridge Street, Godalming, SurreyDissolved Corporate (3 parents)Officer2007-10-30 ~ dissolvedCIF 27 - Secretary → ME - 3The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer2010-12-14 ~ dissolvedCIF 9 - Secretary → ME
- 4VODKA WORLD LIMITED - 2014-05-28The Old Stables, Wiggins Yard Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Equity (Company account)-24,025 GBP2019-07-31Officer2007-10-30 ~ dissolvedCIF 29 - Secretary → ME
- 5The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2010-08-16 ~ dissolvedCIF 4 - Secretary → ME
- 6The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-03-04 ~ dissolvedCIF 30 - Secretary → ME
- 7The Old Stables, Wiggins Yard Bridge Street, Godalming, SurreyDissolved Corporate (3 parents)Equity (Company account)5,082 GBP2021-11-30Officer2007-10-30 ~ dissolvedCIF 3 - Secretary → ME
- 8C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,932 GBP2023-05-30Officer2010-12-14 ~ dissolvedCIF 10 - Secretary → ME
- 9The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-18 ~ dissolvedCIF 34 - Secretary → ME
- 10The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer2014-06-17 ~ dissolvedCIF 33 - Secretary → ME
- 11The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (3 parents)Equity (Company account)50 GBP2022-11-30Officer2008-11-27 ~ dissolvedCIF 20 - Secretary → ME
- 12The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-08-31Officer2010-08-31 ~ dissolvedCIF 14 - Secretary → ME
- 13The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-08-31Officer2010-08-31 ~ dissolvedCIF 11 - Secretary → ME
- 14The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (3 parents)Equity (Company account)50 GBP2022-11-30Officer2008-11-27 ~ dissolvedCIF 19 - Secretary → ME
- 15The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (3 parents)Equity (Company account)50 GBP2022-11-30Officer2008-11-26 ~ dissolvedCIF 22 - Secretary → ME
- 16The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-03-04 ~ dissolvedCIF 31 - Secretary → ME
- 176 Field Gate Court, 42 Portsmouth Road, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-12-03 ~ dissolvedCIF 32 - Secretary → ME
- 18The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (3 parents)Equity (Company account)50 GBP2022-11-30Officer2008-11-27 ~ dissolvedCIF 17 - Secretary → ME
- 19The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2010-08-16 ~ dissolvedCIF 26 - Secretary → ME
- 20The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (3 parents)Equity (Company account)50 GBP2022-11-30Officer2008-11-26 ~ dissolvedCIF 21 - Secretary → ME
- 21The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-08-31Officer2010-08-31 ~ dissolvedCIF 13 - Secretary → ME
- 22The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (4 parents)Current Assets (Company account)105,073 GBP2015-10-31Officer2011-02-25 ~ dissolvedCIF 23 - Secretary → ME
- 23The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-08-31Officer2010-08-31 ~ dissolvedCIF 12 - Secretary → ME
- 24The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Equity (Company account)50 GBP2023-01-31Officer2009-01-09 ~ dissolvedCIF 15 - Secretary → ME
- 25The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Equity (Company account)50 GBP2022-11-30Officer2008-11-27 ~ dissolvedCIF 16 - Secretary → ME
- 26The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (4 parents)Officer2009-07-13 ~ dissolvedCIF 25 - Secretary → ME
- 27The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)50 GBP2022-11-30Officer2008-11-27 ~ dissolvedCIF 18 - Secretary → ME
Ceased
7
- 19 West End, Kemsing, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2024-04-30Officer2011-04-12 ~ 2024-01-01CIF 8 - Secretary → ME
- 244 Blairderry Road, London, EnglandActive Corporate (1 parent)Equity (Company account)968,682 GBP2024-12-31Officer2007-10-30 ~ 2012-03-05CIF 28 - Secretary → ME
- 39 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-7,944 GBP2024-09-30Officer2009-01-09 ~ 2025-01-10CIF 5 - Secretary → ME
- 410 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-213 GBP2019-09-30Officer2007-10-30 ~ 2013-10-10CIF 6 - Secretary → ME
- 5Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (2 parents)Officer2010-09-22 ~ 2013-10-10CIF 24 - Secretary → ME
- 6The Howarth Armsby Suite New Broad Street House, 35 New Broad St, LondonDissolved Corporate (3 parents)Officer2009-07-22 ~ 2010-03-15CIF 1 - Secretary → ME
- 7The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)15,845 GBP2024-11-30Officer2012-02-13 ~ 2013-02-04CIF 7 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.