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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
Active 4
  • 1
    Lee, Robert James
    Solicitor born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    OF - Director → CIF 0
    Lee, Robert James
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gowan, Daniel Robert
    Solicitor born in October 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brent, Ian Graham
    Solicitor born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Walsh, Lucinda Mary
    Solicitor born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Walker, Simon John
    Solicitor born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2009-08-11
    OF - Director → CIF 0
    Walker, Simon John
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 2
    Butterworth, Martin Christopher
    Solicitor born in January 1954
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2009-03-11
    OF - Director → CIF 0
  • 3
    Nelmes, John Pelly
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-23 ~ 2007-09-24
    OF - Director → CIF 0
  • 4
    Howell, Simon
    Chartered Accountant born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-11 ~ 2009-08-11
    OF - Director → CIF 0
    Howell, Simon Benedict
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-11 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 5
    Planterose, Rowan Michael
    Solicitor born in February 1954
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2009-03-11
    OF - Director → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-11-23 ~ 2006-11-23
    PE - Nominee Director → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-11-23 ~ 2006-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAVIES ARNOLD COOPER COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DAVIES ARNOLD COOPER COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 06008074
    icon of address100 Fetter Lane, London EC4A 1BN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-23 and dissolved on 2012-11-13 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • DAVIES ARNOLD COOPER COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 6008074
    icon of address6-8, Bouverie Street, London, EC4Y 8DD
    UNITED KINGDOM
    CIF 1
  • DAVIES ARNOLD COOPER COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 6008074
    icon of address6-8, Bouverie Street, London, England, EC4Y 8DD
    ENGLAND & WALES
    CIF 2
  • DAVIES ARNOLD COOPER COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    icon of address6-8 Bouverie Street, London, EC4Y 8DD
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    icon of address284-302 Waterloo Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    18,296,299 GBP2019-12-31
    Officer
    icon of calendar 2007-03-13 ~ now
    CIF 3 - Secretary → ME
Ceased 4
  • 1
    DAVIES ARNOLD COOPER LATIN LIMITED - 2011-10-28
    DAC BEACHCROFT LATIN LIMITED - 2013-07-02
    icon of address25 Walbrook, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2012-04-18
    CIF 6 - Secretary → ME
  • 2
    KSB LAW ST ALBANS SERVICES LIMITED - 2008-05-08
    icon of address100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2012-04-18
    CIF 5 - Secretary → ME
  • 3
    HALLCO 661 LIMITED - 2001-11-02
    icon of address100 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    383,601 GBP2015-03-31
    Officer
    icon of calendar 2010-09-16 ~ 2012-04-27
    CIF 2 - Secretary → ME
  • 4
    icon of addressRichmond House, High Street, Ascot, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-14 ~ 2012-06-12
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.