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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 5
  • 1
    Mrs Hannah Marie Hammond
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Broadbent, Mark Richard
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Broadbent, Richard
    Tax Consultant born in June 1945
    Individual (9 offsprings)
    Officer
    2006-11-23 ~ 2023-05-01
    OF - Director → CIF 0
    Broadbent, Richard
    Tax Consultant
    Individual (9 offsprings)
    Officer
    2006-11-23 ~ 2023-05-01
    OF - Secretary → CIF 0
    Mr Mark Richard Broadbent
    Born in September 1973
    Individual (9 offsprings)
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Richard Broadbent
    Born in June 1945
    Individual (9 offsprings)
    Person with significant control
    2016-11-23 ~ 2023-06-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Price, James Michael
    Publican And Restaurateur born in October 1948
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ 2010-08-03
    OF - Director → CIF 0
  • 4
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2006-11-23 ~ 2006-11-23
    OF - Nominee Director → CIF 0
  • 5
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-11-23 ~ 2006-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRS SECRETARIES LIMITED

Period: 2006-11-23 ~ now
Company number: 06007756
Registered name
TRS SECRETARIES LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Fixed Assets
2,116 GBP2024-12-31
2,645 GBP2023-12-31
Current Assets
15,956 GBP2024-12-31
34,166 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,236 GBP2023-12-31
Net Current Assets/Liabilities
15,956 GBP2024-12-31
31,930 GBP2023-12-31
Total Assets Less Current Liabilities
18,072 GBP2024-12-31
34,575 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,036 GBP2024-12-31
-8,220 GBP2023-12-31
Net Assets/Liabilities
13,036 GBP2024-12-31
26,355 GBP2023-12-31
Equity
13,036 GBP2024-12-31
26,355 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 119
  • 1
    A N HOME IMPROVEMENTS LTD
    13411070
    31 Whitfield Road, Potton, Sandy, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-18 ~ 2024-07-01
    CIF 64 - Secretary → ME
  • 2
    AB MARITIME CONSULTANCY LIMITED
    09391381
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-01-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    ABERTEC MARINE SERVICES LIMITED
    05517246
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 51 - Secretary → ME
  • 4
    ADA’S DELI LTD
    15090940
    31 Buckhurst Road, Frimley Green, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ 2025-03-20
    CIF 115 - Secretary → ME
  • 5
    AIM FAB SHEET METAL LIMITED
    11123687
    25 Sale Drive, Clothall Common, Baldock, England
    Active Corporate (3 parents)
    Officer
    2017-12-22 ~ 2021-04-10
    CIF 27 - Secretary → ME
  • 6
    AIX-OCEAN LIMITED
    - now 04681961
    OHC TIMBER LIMITED - 2004-03-12
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-28 ~ dissolved
    CIF 54 - Secretary → ME
  • 7
    ALEXANDER MARKWICK LIMITED
    07166407
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 44 - Secretary → ME
  • 8
    ANIKA BIRCHALL PR LTD
    15550601
    114 Ashmore Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-09 ~ 2025-06-01
    CIF 111 - Secretary → ME
  • 9
    ANLABY MARINE LIMITED
    08284944
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    CIF 87 - Secretary → ME
  • 10
    ANN BRIDAL LIMITED
    08222160
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-09-20 ~ now
    CIF 88 - Secretary → ME
  • 11
    ARNBRI LIMITED
    14015129
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    CIF 63 - Secretary → ME
  • 12
    ASFOUR PROPERTIES LIMITED
    11914879
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-29 ~ dissolved
    CIF 70 - Secretary → ME
  • 13
    AUTHENTIC EDUCATION CONSULTANCY SERVICES LIMITED
    10179901
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-13 ~ now
    CIF 79 - Secretary → ME
  • 14
    BAILEY & BO LIMITED
    08999480
    14 West Meadows Road, Cleadon, Sunderland, Tyne And Wear, England
    Active Corporate (5 parents)
    Officer
    2014-04-16 ~ now
    CIF 83 - Secretary → ME
  • 15
    BALANCE THE BOOKS LIMITED
    13310383
    1 Bowmans Green, Baldock, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-04-03 ~ now
    CIF 66 - Secretary → ME
  • 16
    BANCROFT CREATIVE SERVICES LIMITED
    11044774
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-02 ~ now
    CIF 75 - Secretary → ME
  • 17
    BASALT IT CONSULTING LIMITED
    06392997
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-10-08 ~ now
    CIF 99 - Secretary → ME
  • 18
    BRAITHWELL GEOLOGICAL LIMITED
    09849065
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    CIF 80 - Secretary → ME
  • 19
    BRS CONTRACTING LTD
    10990132
    C/o Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
    Liquidation Corporate (2 parents)
    Officer
    2018-05-01 ~ now
    CIF 73 - Secretary → ME
  • 20
    BUDDIES WRAPAROUND CARE LIMITED
    11809798
    7 Girdle Road, Hitchin, England
    Active Corporate (3 parents)
    Officer
    2019-02-06 ~ 2025-04-14
    CIF 72 - Secretary → ME
  • 21
    BUILT IN THE SHED LIMITED
    11977521
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-03 ~ now
    CIF 68 - Secretary → ME
  • 22
    CADRE-3D LIMITED
    08932069
    84 Austen Paths, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    CIF 85 - Secretary → ME
  • 23
    CAIRNBAAN MARINE SERVICES LIMITED
    06467918
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    CIF 32 - Secretary → ME
  • 24
    CEDAR INTERIORS LIMITED
    06593367
    Suite C Victoria House, Bramhall, Cheshire
    Liquidation Corporate (3 parents)
    Officer
    2014-04-04 ~ 2019-08-01
    CIF 8 - Secretary → ME
  • 25
    CHALK HILLS HEALTHCARE LTD
    - now 09890601
    QUANTAM SERVICES LTD - 2016-01-26
    Somerset House, D-f, York Road, Wetherby, England
    Liquidation Corporate (9 parents)
    Officer
    2016-03-01 ~ 2018-04-17
    CIF 59 - Secretary → ME
  • 26
    CHARNIA CONSULTANTS LIMITED
    07736274
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-10 ~ now
    CIF 91 - Secretary → ME
  • 27
    CLARE MILLAR LIMITED
    05858547
    Flat 5 Grove Lodge, 14 Church Grove, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ 2007-12-31
    CIF 2 - Secretary → ME
  • 28
    CONTENT COPENHAGEN LIMITED
    12269833
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-18 ~ dissolved
    CIF 67 - Secretary → ME
  • 29
    CRICKET GROUND EQUIPMENT LIMITED
    06335835
    Bryn Aber, 9, The Oval, Llandudno, Wales
    Active Corporate (7 parents)
    Officer
    2007-08-07 ~ 2008-06-30
    CIF 1 - Secretary → ME
  • 30
    CROFT MARITIME LIMITED
    10483959
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-17 ~ now
    CIF 77 - Secretary → ME
  • 31
    CTK MEDICAL ASSOCIATES LIMITED
    - now 06346850
    DREWRY ASSOCIATES LIMITED
    - 2007-09-05 06346850
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-20 ~ now
    CIF 100 - Secretary → ME
  • 32
    DBY EQUINE (NORTH) LIMITED
    07734559
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    CIF 41 - Secretary → ME
  • 33
    DBY LOGISTICS LTD
    16340632
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    CIF 107 - Secretary → ME
  • 34
    DRIVEN BY YOU EQUINE LOGISTICS LIMITED
    06897337
    6 Haycroft Road, Old Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-06 ~ dissolved
    CIF 46 - Secretary → ME
  • 35
    DRIVEN BY YOU LIMITED
    05250767
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-08-01 ~ now
    CIF 94 - Secretary → ME
  • 36
    DURHAM AEROSPORTS LIMITED
    09454666
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    CIF 9 - Secretary → ME
  • 37
    EDWARDS DESIGN & TESTING LIMITED
    04358676
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-28 ~ dissolved
    CIF 53 - Secretary → ME
  • 38
    EPPING SECURITY CONSULTANTS LIMITED
    06453002
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-13 ~ now
    CIF 98 - Secretary → ME
  • 39
    EXECUTIVE OFFICE SOLUTIONS LIMITED
    07930886
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-01 ~ now
    CIF 90 - Secretary → ME
  • 40
    FACILITIES STAFF DIRECT LIMITED
    07159792
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 30 - Secretary → ME
  • 41
    FEEL THAT NOISE LTD
    11573330
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2019-12-12 ~ 2020-06-01
    CIF 56 - Secretary → ME
  • 42
    FITZGERALD & CO (UK) LIMITED
    04522510
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-24 ~ dissolved
    CIF 25 - Secretary → ME
  • 43
    GAP PRESENTS LIMITED
    09911476
    C/o Marshall Peters Heskin Hall Wood Lane, Heskin, Preston
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ 2017-09-11
    CIF 37 - Secretary → ME
  • 44
    GAV SUBSEA LTD
    SC726404
    11 Gauchhill Road, Kintore, Inverurie, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-09-20 ~ dissolved
    CIF 61 - Secretary → ME
  • 45
    GREYSTONES MARINE LIMITED
    09378854 10254109
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 46
    GREYSTONES MARINE LIMITED
    10254109 09378854
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 47
    GX MARINE SERVICES LIMITED
    06503065
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-13 ~ dissolved
    CIF 49 - Secretary → ME
  • 48
    HAMMOND-BARR ACCOUNTANTS LIMITED
    - now 06856163
    BUSINESS MANAGEMENT SOLUTIONS LIMITED
    - 2015-01-22 06856163 03825250
    Business & Technology Centre, Bessemer Drive, Stevenage, England
    Active Corporate (5 parents)
    Officer
    2009-03-24 ~ now
    CIF 95 - Secretary → ME
  • 49
    HANDLING HANDS FOR YOU LTD
    11640505
    1 Knights Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-24 ~ 2022-07-01
    CIF 58 - Secretary → ME
  • 50
    HAVEN TAX SERVICE LIMITED
    02873095
    Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2017-04-05 ~ 2022-07-01
    CIF 5 - Secretary → ME
  • 51
    HEADLINE SECURITY MANAGEMENT LIMITED
    03764013
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-03-27 ~ now
    CIF 102 - Secretary → ME
  • 52
    HEMS MANAGEMENT LIMITED
    - now 06368096
    HAYCROFT ESTATE MANAGEMENT SERVICES LIMITED
    - 2017-11-17 06368096
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 50 - Secretary → ME
  • 53
    HERTS PAYROLL BUREAU LIMITED
    - now 04521481
    MUSIC MEDIA MANAGEMENT LIMITED - 2006-08-14
    GENUINE RECORDS LIMITED - 2004-03-08
    C/o Expedium Limited Gable House, 239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-28 ~ 2022-08-26
    CIF 23 - Secretary → ME
  • 54
    HOWARD MANAGEMENT SOLUTIONS LIMITED
    08081231
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-05-24 ~ now
    CIF 89 - Secretary → ME
  • 55
    INNQUIZITOR LIMITED
    05320007
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-24 ~ dissolved
    CIF 55 - Secretary → ME
  • 56
    ISOMAR CONSULTANT SERVICES LIMITED
    04157933
    Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, Cambs, England
    Dissolved Corporate (7 parents)
    Officer
    2007-02-28 ~ 2012-04-27
    CIF 52 - Secretary → ME
  • 57
    ISOVET TANKER SERVICES LIMITED
    06684585
    Royal Maritime House, 17 St Thomas Street, Ryde, Isle Of Wight, England
    Active Corporate (7 parents)
    Officer
    2010-03-01 ~ 2012-01-31
    CIF 120 - Secretary → ME
  • 58
    ISY VENTURES LIMITED
    06675655
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-18 ~ dissolved
    CIF 24 - Secretary → ME
  • 59
    JACARANDA CONSULTANTS LIMITED
    08727641
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-10 ~ 2014-10-27
    CIF 15 - Secretary → ME
  • 60
    JLE BUSINESS CONSULTING LIMITED
    07265119
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-05-25 ~ now
    CIF 92 - Secretary → ME
  • 61
    JLH ACCOUNTING SOLUTIONS LIMITED
    10932805
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    CIF 28 - Secretary → ME
  • 62
    KEEFER LTD
    - now 06159581
    CREST PSC 2889 LIMITED - 2007-07-27
    66b Smith Street, Warwick, England
    Active Corporate (5 parents)
    Officer
    2018-04-01 ~ 2019-10-17
    CIF 34 - Secretary → ME
  • 63
    KEVANN MANAGEMENT LIMITED
    - now 08821976
    KEVANN VENTURES LTD
    - 2017-03-24 08821976
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-19 ~ now
    CIF 82 - Secretary → ME
  • 64
    LA RESTAURANTS LIMITED
    07850934
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    CIF 40 - Secretary → ME
  • 65
    LAWN SOUND LTD
    15075730
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2023-08-16 ~ 2025-08-14
    CIF 116 - Secretary → ME
  • 66
    LEE STERLING LIMITED
    13623059
    7 Sherwood, Letchworth Garden City, England
    Active Corporate (3 parents)
    Officer
    2021-09-15 ~ 2023-11-30
    CIF 3 - Secretary → ME
  • 67
    LINTOTT CLOSE MANAGEMENT LIMITED
    01486776
    213 Fairview Road, Stevenage, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2008-10-01 ~ 2018-10-01
    CIF 47 - Secretary → ME
  • 68
    LISH SECURITY CONSULTANCY LTD
    16323715
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    CIF 108 - Secretary → ME
  • 69
    M&S PLANT SERVICES LIMITED
    10373685
    92 Station Road, Clacton-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-13 ~ 2017-09-11
    CIF 35 - Secretary → ME
  • 70
    MANORWOOD SYSTEMS LIMITED
    04359075
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-23 ~ 2022-09-04
    CIF 121 - Ownership of voting rights - 75% or more OE
    CIF 121 - Right to appoint or remove directors OE
    CIF 121 - Ownership of shares – 75% or more OE
    Officer
    2007-02-28 ~ dissolved
    CIF 33 - Secretary → ME
  • 71
    MARCUS LAWLER CONSULTING LTD.
    07871852
    6 Haycroft Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    CIF 19 - Secretary → ME
  • 72
    MARITIME & OFFSHORE CONSULTANTS LIMITED
    - now 04785582
    TANKSHIP TECHNICAL SERVICES LIMITED - 2006-02-04
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-02-28 ~ now
    CIF 103 - Secretary → ME
  • 73
    MATTHEW R ROBINSON LTD
    - now 13020216
    MATTHEW R ROBINSON LIMITED
    - 2020-11-20 13020216
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 74
    MMM CONSULTANCY LIMITED
    05892449
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-28 ~ now
    CIF 104 - Secretary → ME
  • 75
    MY CHICKEN LTD
    07817128
    17 Foster Drive, Hitchin, England
    Active Corporate (4 parents)
    Officer
    2019-02-13 ~ 2025-03-21
    CIF 71 - Secretary → ME
  • 76
    NANUK MEDIA LIMITED
    08541262
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 77
    NEPTUNE RECRUITMENT CONSULTANCY LIMITED
    09028358
    Suite 3, Ground Floor, Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-05-07 ~ 2016-03-03
    CIF 14 - Secretary → ME
  • 78
    NMF MARINE ENGINEERING LIMITED
    - now 06487716
    NMF MARINE CONSULTANTS LIMITED
    - 2015-03-19 06487716
    NMF CONSULTANTS LIMITED
    - 2014-04-24 06487716
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-29 ~ now
    CIF 97 - Secretary → ME
  • 79
    NOT JUST HUMMUS LIMITED
    11845358
    11 Effra Mansions, Crownstone Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-01 ~ 2025-02-24
    CIF 69 - Secretary → ME
  • 80
    NUMBER 1 FORKLIFT DRIVER LIMITED
    10939352
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 81
    NUMBER SEVENTEEN CONSULTANCY LIMITED
    15257378
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-03 ~ now
    CIF 113 - Secretary → ME
  • 82
    OPTIONS HEALTH CARE SERVICES LIMITED
    07560965
    241 Kings Court London Road, Stevenage, England
    Active Corporate (6 parents)
    Officer
    2012-12-01 ~ 2015-11-12
    CIF 20 - Secretary → ME
  • 83
    P & H MANAGEMENT LTD
    08597571
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 84
    PCM CONSULTANCY LIMITED
    07054040
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-10-22 ~ now
    CIF 7 - Secretary → ME
  • 85
    PHCS SOLUTIONS LIMITED
    07542889
    6 Haycroft Road, Stevenage, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 42 - Secretary → ME
  • 86
    PROTECTTOUR LIMITED
    09115853
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    CIF 13 - Secretary → ME
  • 87
    PURDY OFFSHORE CONSULTING LIMITED
    08569376
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 88
    RANDL CONSULTANTS HERTS LIMITED
    08317114
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 89
    RCS ASSET MANAGEMENT LTD
    10782077
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 90
    REDCASTLE SOLUTIONS LIMITED
    10700247
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 91
    REEL MATHEMATICAL DESIGNS LIMITED
    16413877
    50 Sparrow Drive, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ 2025-07-22
    CIF 106 - Secretary → ME
  • 92
    REGAL STERLING BLINDS LTD
    08772507
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 93
    RIVERSIDE FISH & SHIP LIMITED
    04496520
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-05 ~ now
    CIF 101 - Secretary → ME
  • 94
    RJW MARINE SERVICES LTD
    15885165
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    CIF 110 - Secretary → ME
  • 95
    RNAV EUROPE LIMITED
    - now 06764944
    FAA EUROPE LIMITED - 2009-05-21
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    CIF 22 - Secretary → ME
  • 96
    ROOM RENOV8 LTD
    16310853
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    CIF 109 - Secretary → ME
  • 97
    S5 COMPUTING LIMITED
    09255923
    Sg House, 6 St. Cross Road, Winchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ 2017-04-19
    CIF 12 - Secretary → ME
  • 98
    SALAMANDER IT CONSULTING LIMITED
    08979005
    6 Goodey Meade, Benington, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2014-04-04 ~ 2024-12-31
    CIF 84 - Secretary → ME
  • 99
    SCALLOPS DIRECT LIMITED
    06565234
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ dissolved
    CIF 48 - Secretary → ME
  • 100
    SCAUK LTD
    07570722
    11 Charville Lane, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    CIF 60 - Secretary → ME
  • 101
    SCH AIRCRAFT CONSULTANCY LTD
    10518246
    39 Sydney Dye Court, Sporle, King's Lynn, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2017-08-24 ~ 2024-02-01
    CIF 21 - Secretary → ME
  • 102
    SGD PROPERTIES LIMITED
    14940385
    22 Brighton Way, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2023-06-16 ~ 2025-07-02
    CIF 117 - Secretary → ME
  • 103
    SLEE PROPERTY GROUP LIMITED
    10625855
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-17 ~ now
    CIF 76 - Secretary → ME
  • 104
    STEER CLEAR INSTRUCTION LTD
    16545719
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-27 ~ 2025-11-19
    CIF 105 - Secretary → ME
  • 105
    STRATEGIC CROWD PLANNING & MANAGEMENT LIMITED
    08227969
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 39 - Secretary → ME
  • 106
    STS TRAINING AND CONSULTANCY LIMITED
    10440729
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-21 ~ now
    CIF 78 - Secretary → ME
  • 107
    T WISE CONSULTING LIMITED
    07250012
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-05-11 ~ now
    CIF 93 - Secretary → ME
  • 108
    TAYLORBAYFORD PROPERTIES LIMITED
    06691102
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 31 - Secretary → ME
  • 109
    TEK-SEIS LIMITED
    06496173
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-06 ~ now
    CIF 96 - Secretary → ME
  • 110
    TFM (MIDLANDS) LTD
    12286614 08620095
    245a Cooks Lane, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    CIF 118 - Secretary → ME
    2022-06-28 ~ 2024-09-03
    CIF 62 - Secretary → ME
  • 111
    THE COOKIE CLUB LIMITED
    08547095
    37 Goldon, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2013-05-29 ~ 2015-12-21
    CIF 17 - Secretary → ME
  • 112
    THE PARKER-DODD SUITE LTD
    15464136
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-04 ~ now
    CIF 112 - Secretary → ME
  • 113
    THOROGOOD MEDIA SERVICES LIMITED
    09843282
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-27 ~ now
    CIF 81 - Secretary → ME
  • 114
    TJC CARPENTRY LIMITED
    13514765
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-16 ~ now
    CIF 65 - Secretary → ME
  • 115
    TYTAL LIFTS LTD
    10702787
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ now
    CIF 74 - Secretary → ME
  • 116
    V. S. TRUCKIN' LTD
    12274569
    4 Sherwood, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ 2023-09-07
    CIF 119 - Secretary → ME
  • 117
    VERSATILE MEDIA LIMITED
    09882032
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    CIF 38 - Secretary → ME
  • 118
    WRIGHT’S RENTALS LTD
    15144806
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    CIF 114 - Secretary → ME
  • 119
    ZIMTRALIA LIMITED
    07260297
    6 Haycroft Road, Old Town, Stevenage, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-20 ~ dissolved
    CIF 43 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.