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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Rawlinson, Alison Elizabeth
Individual (14 offsprings)Officer2007-10-31 ~ nowOF - Secretary → CIF 0 - 2
Rawlinson, Graham Virgo
Accountant born in September 1956Individual (48 offsprings)Officer2006-10-31 ~ nowOF - Director → CIF 0 - 3TAX SHOP (SURREY) LIMITED 04325549The Old Stables, Wiggins Yard, Bridge Street, Godalming, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2016-06-30 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4The Old Stables, Wiggins Yard Bridge Street, Godalming, SurreyCorporate (19 offsprings)Officer2006-10-31 ~ 2007-10-31OF - Secretary → CIF 0
Company in focus
TS SECRETARIES LIMITED
Period: 2006-10-31 ~ 2024-04-09
Company number: 05982783
Registered name
TS SECRETARIES LIMITED - Dissolved
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 status of the company number is Dissolved.CIF 0 TS SECRETARIES LIMITED
SRegistered number missingThe Old Stables, Wiggins Yard, Bridge Street, Godalming, Surrey, GU7 1HWCIF 1 CIF 2 CIF 3
Offspring entities and appointments
44
- 1
AGNELLUS LIMITED
0685660323 The Drive, North Chingford, LondonDissolved Corporate (2 parents)Officer2009-03-24 ~ 2010-01-01CIF 2 - Secretary → ME - 3
BIO SPARK LIMITED
07600879The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (3 parents)Officer2011-04-12 ~ dissolvedCIF 10 - Secretary → ME - 5
BLIPIT LIMITED
076007509 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)Officer2011-04-12 ~ 2024-01-01CIF 16 - Secretary → ME - 6
BLUE MOUSE DESIGN LIMITED
07469049The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2010-12-14 ~ dissolvedCIF 17 - Secretary → ME - 8
BOURGOGNE STONE AND TIMBER LIMITED
07346768The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2010-08-16 ~ dissolvedCIF 12 - Secretary → ME - 9
BOURGOGNE STONE LIMITED
06836721The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-03-04 ~ dissolvedCIF 39 - Secretary → ME - 10
CHRIS KENNY ASSOCIATES LIMITED
04958209The Old Stables, Wiggins Yard Bridge Street, Godalming, SurreyDissolved Corporate (5 parents)Officer2007-10-30 ~ dissolvedCIF 11 - Secretary → ME - 11
CHURCH STREET PODIATRY LIMITED
07469254Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-26 during the appointment or period of control
Dissolved on 2025-04-29 during the appointment or period of controlC/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (5 parents)Officer2010-12-14 ~ dissolvedCIF 18 - Secretary → ME - 14
DURHAM WINE SCHOOL LIMITED
06759664The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (3 parents)Officer2008-11-27 ~ dissolvedCIF 28 - Secretary → ME - 15
FIFTYSOMETHINGS LIMITED
07361048The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2010-08-31 ~ dissolvedCIF 22 - Secretary → ME - 18
GOAL COACHING LIMITED
06442593Cochrane & Co, 38 Kings Road, Lee-on-the-solent, Hampshire, EnglandDissolved Corporate (2 parents)Officer2007-12-03 ~ dissolvedCIF 42 - Secretary → ME - 19
GODALMING WINE SCHOOL LIMITED
06759657The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (3 parents)Officer2008-11-27 ~ dissolvedCIF 27 - Secretary → ME - 20
GUILDFORD WINE SCHOOL LIMITED
06759283The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (3 parents)Officer2008-11-26 ~ dissolvedCIF 30 - Secretary → ME - 21
IN MAGAZINES PUBLISHING LIMITED
07384314The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedCIF 32 - Secretary → ME - 22
KIRKPATRICK CONSULTANCY LIMITED
06836733The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-03-04 ~ dissolvedCIF 40 - Secretary → ME - 23
LAVANT IMAGES LIMITED
064425926 Field Gate Court, 42 Portsmouth Road, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-12-03 ~ dissolvedCIF 41 - Secretary → ME - 24
LEEDS WINE SCHOOL LIMITED
06759636The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (3 parents)Officer2008-11-27 ~ dissolvedCIF 25 - Secretary → ME - 25
LIBERTY GREEN LIMITED
07346745The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2010-08-16 ~ dissolvedCIF 35 - Secretary → ME - 26
LONDON WINE SCHOOL LIMITED
06759271The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (3 parents)Officer2008-11-26 ~ dissolvedCIF 29 - Secretary → ME - 29
NKR FREEHOLDS LIMITED
05003652Flat 2 Melville Mews, 81 Farleigh Road, Warlingham, Surrey, EnglandActive Corporate (5 parents)Officer2007-10-30 ~ 2012-03-05CIF 37 - Secretary → ME - 30
PARKER COMMERCIAL LIMITED
067869639 West End, Kemsing, Sevenoaks, EnglandActive Corporate (4 parents, 2 offsprings)Officer2009-01-09 ~ 2025-01-10CIF 13 - Secretary → ME - 31
QUANTECH INTEGRATED SYSTEMS LIMITED
07543190The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (4 parents)Officer2011-02-25 ~ dissolvedCIF 31 - Secretary → ME - 32
SHINING ARMOUR LIMITED
0580782823 The Drive, North Chingford, London, EnglandDissolved Corporate (3 parents)Officer2007-10-30 ~ dissolvedCIF 8 - Secretary → ME - 3310 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-30 ~ 2013-10-10CIF 14 - Secretary → ME
- 37
SOUTHAMPTON WINE SCHOOL LIMITED
06786941The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-01-09 ~ dissolvedCIF 23 - Secretary → ME - 38
TAX SHOP (DURHAM) LIMITED
06759626The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents)Officer2008-11-27 ~ dissolvedCIF 24 - Secretary → ME - 39
THE FAIR TRADE SPIRITS COMPANY LIMITED
06960201The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (4 parents)Officer2009-07-13 ~ dissolvedCIF 34 - Secretary → ME - 40
THE PROFESSIONAL WINE SCHOOL LIMITED
06759651The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (2 parents, 6 offsprings)Officer2008-11-27 ~ dissolvedCIF 26 - Secretary → ME - 41
VALHALLA PRODUCTIONS LIMITED
05260615The Old Stables Wiggins Yard, Bridge Street, Godalming, SurreyDissolved Corporate (5 parents)Officer2007-10-30 ~ dissolvedCIF 5 - Secretary → ME - 42
WATZLAFF CONSULTING LIMITED
06969174The Howarth Armsby Suite New Broad Street House, 35 New Broad St, LondonDissolved Corporate (5 parents)Officer2009-07-22 ~ 2010-03-15CIF 1 - Secretary → ME - 43
WILD LEARNING AND DEVELOPMENT LIMITED
07946647The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (3 parents)Officer2012-02-13 ~ 2013-02-04CIF 15 - Secretary → ME - 44
WINE AND SIGN LIMITED
06442594C/o Cochrane & Co, 38 Kings Road, Lee-on-the-solent, HampshireDissolved Corporate (2 parents)Officer2007-12-03 ~ 2009-12-03CIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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