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 1
  • Frain, Anne Shirley
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    2007-02-02 ~ dissolved
    OF - Director → CIF 0
    Frain, Anne Shirley
    Individual (1 offspring)
    Officer
    2007-02-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Gumbley, Suzanne
    Company Director born in June 1985
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2011-08-31
    OF - Director → CIF 0
parent relation
Company in focus

A & S SECRETARIAL SERVICES LTD

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

Related profiles found in government register
child relation
Offspring entities and appointments
Active 12
  • 1
    1-2 St. Chads Court, School Lane, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 2
    Calliards Farm, Smithy Bridge Road, Littleborough, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    CIF 74 - Secretary → ME
  • 3
    1-2 St. Chads Court, School Lane, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 4
    CARMEN JOINERY LIMITED - 2005-02-11
    1-2 St Chads Court, School Lane, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    CIF 63 - Secretary → ME
  • 5
    Greenfield Recovery Limited, 28-30 Trinity House, Blucher Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    1-2 St Chads Court, School Lane, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    32 Stamford Street, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 8
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-15 ~ dissolved
    CIF 76 - Secretary → ME
  • 9
    4 St Chads Court, School Lane, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    32 Stamford Street, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 35 - Secretary → ME
  • 11
    Leonard Curtis, Hollins Mount Hollins Lane, Bury
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    CIF 41 - Secretary → ME
  • 12
    1-2 St Chads Court, School Lane, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-18 ~ dissolved
    CIF 59 - Secretary → ME
Ceased 64
  • 1
    91a Yorkshire St, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ 2014-08-21
    CIF 49 - Secretary → ME
  • 2
    2 Randolph Street, Haley Hill, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,963 GBP2024-01-31
    Officer
    2010-01-08 ~ 2014-08-21
    CIF 11 - Secretary → ME
  • 3
    BAKER BENNETTS (EUROPE) LIMITED - 2009-03-31
    BAKER BENNETTS (IRELAND) LIMITED - 2007-04-23
    1-2 St Chads Court, School Lane, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ 2014-08-21
    CIF 54 - Secretary → ME
  • 4
    BAKER BENNETTS LIMITED - 2009-03-31
    1-4 St Chads Court, School Lane, Rochdale, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    948,334 GBP2024-09-30
    Officer
    2012-02-09 ~ 2014-08-21
    CIF 47 - Secretary → ME
  • 5
    1-2 St Chads Court, School Lane, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-02 ~ 2012-08-14
    CIF 4 - Secretary → ME
  • 6
    SLEEPY DREAMS LTD - 2012-11-29
    Unit 2 The Old Fire Station, Rochdale Road, Todmorden, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    40,119 GBP2023-10-31
    Officer
    2011-10-06 ~ 2014-08-21
    CIF 67 - Secretary → ME
  • 7
    1-2 St. Chads Court, School Lane, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ 2014-08-21
    CIF 29 - Secretary → ME
  • 8
    18 Sycamore Close, Littleborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    168,308 GBP2024-10-31
    Officer
    2011-10-11 ~ 2014-08-21
    CIF 58 - Secretary → ME
  • 9
    1-2 St Chads Court, School Lane, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    984 GBP2016-02-29
    Officer
    2011-02-03 ~ 2014-08-21
    CIF 5 - Secretary → ME
  • 10
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,173 GBP2021-07-31
    Officer
    2012-07-19 ~ 2013-02-15
    CIF 24 - Secretary → ME
  • 11
    139-143 Union Street Union Street, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-08 ~ 2014-08-21
    CIF 23 - Secretary → ME
  • 12
    CRANWELL WEALTH MANAGEMENT LTD - 2013-12-02
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    169,023 GBP2024-03-31
    Officer
    2012-02-10 ~ 2013-02-15
    CIF 31 - Secretary → ME
  • 13
    88 Acorn Centre, Barry Street, Oldham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    299,205 GBP2023-07-31
    Officer
    2012-07-04 ~ 2014-08-21
    CIF 25 - Secretary → ME
  • 14
    Corner House 28 Huddersfield Road, Newhey, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -71,835 GBP2024-04-30
    Officer
    2014-04-11 ~ 2014-08-21
    CIF 12 - Secretary → ME
  • 15
    139-143 Union Street Union Street, Oldham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,702 GBP2016-08-31
    Officer
    2012-05-31 ~ 2014-08-21
    CIF 46 - Secretary → ME
  • 16
    2 Foxoak Park, Common Road, Dunnington, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,461 GBP2023-06-30
    Officer
    2013-03-20 ~ 2014-08-21
    CIF 42 - Secretary → ME
  • 17
    Talbot House, Albion Street, Chester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,472 GBP2022-02-28
    Officer
    2012-01-11 ~ 2014-03-24
    CIF 33 - Secretary → ME
  • 18
    Corner House 28 Huddersfield Road, Milnrow, Rochdale, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,725 GBP2024-05-31
    Officer
    2011-01-26 ~ 2014-04-01
    CIF 7 - Secretary → ME
  • 19
    350 Medlock Road, Failsworth, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ 2011-06-01
    CIF 73 - Secretary → ME
  • 20
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -380 GBP2016-09-30
    Officer
    2010-09-23 ~ 2013-02-15
    CIF 10 - Secretary → ME
  • 21
    Unit 15a Canalside Industrial Estate, Woodbine Street East, Rochdale, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,122 GBP2024-03-31
    Officer
    2011-12-23 ~ 2014-08-21
    CIF 50 - Secretary → ME
  • 22
    2 Market Street, Broadbottom, Hyde, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,462 GBP2023-06-30
    Officer
    2011-11-01 ~ 2014-08-21
    CIF 55 - Secretary → ME
  • 23
    2 Market Street, Broadbottom, Hyde, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,226 GBP2023-09-30
    Officer
    2013-09-26 ~ 2014-08-21
    CIF 15 - Secretary → ME
  • 24
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,915 GBP2020-08-31
    Officer
    2012-08-16 ~ 2014-08-21
    CIF 22 - Secretary → ME
  • 25
    JAYBEES PROPERTY LIMITED - 2024-08-07
    97 High Street, Lees, Oldham, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -725 GBP2023-12-31
    Officer
    2012-01-12 ~ 2014-08-21
    CIF 32 - Secretary → ME
  • 26
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,087 GBP2024-06-30
    Officer
    2011-01-12 ~ 2014-03-24
    CIF 8 - Secretary → ME
  • 27
    76 High Street, Belmont, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-07 ~ 2011-12-21
    CIF 9 - Secretary → ME
  • 28
    Wright Vigar 1 Engine House, Marshalls Yard, Gainsborough, England
    Active Corporate (2 parents)
    Officer
    2010-04-13 ~ 2010-08-24
    CIF 75 - Secretary → ME
  • 29
    58 Market Street, Huddersfield
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ 2014-08-21
    CIF 14 - Secretary → ME
  • 30
    4 Northgate, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,230 GBP2024-04-30
    Officer
    2014-04-10 ~ 2015-05-01
    CIF 13 - Secretary → ME
  • 31
    6 Northgate, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,855 GBP2022-12-31
    Officer
    2012-12-13 ~ 2014-08-21
    CIF 19 - Secretary → ME
  • 32
    Lake Garage (smithy Bridge) Ltd, Smithbridge Road, Littleborough, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2011-09-05 ~ 2014-08-21
    CIF 69 - Secretary → ME
  • 33
    1&2 St. Chads Court, School Lane, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-22 ~ 2014-08-21
    CIF 53 - Secretary → ME
  • 34
    XCEL PARTNERS LTD - 2014-03-12
    1-2 St. Chads Court, School Lane, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,269 GBP2015-10-31
    Officer
    2011-10-06 ~ 2014-08-21
    CIF 36 - Secretary → ME
  • 35
    43 Marston Close, Whitefield, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,029 GBP2017-08-31
    Officer
    2013-08-22 ~ 2014-08-21
    CIF 16 - Secretary → ME
  • 36
    34 Trent Way, Kearsley, Bolton, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,590 GBP2023-11-30
    Officer
    2010-11-12 ~ 2014-08-21
    CIF 60 - Secretary → ME
  • 37
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,762 GBP2017-02-28
    Officer
    2011-11-15 ~ 2014-08-21
    CIF 68 - Secretary → ME
  • 38
    38 Woodbine Street East, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-29 ~ 2011-12-14
    CIF 37 - Secretary → ME
  • 39
    BLACK FX LIMITED - 2016-09-07
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    763,113 GBP2023-09-30
    Officer
    2010-10-14 ~ 2013-02-15
    CIF 39 - Secretary → ME
  • 40
    2 St. Chads Court, School Lane, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ 2014-08-21
    CIF 64 - Secretary → ME
  • 41
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18 GBP2018-01-31
    Officer
    2011-03-16 ~ 2013-02-15
    CIF 1 - Secretary → ME
  • 42
    1-2 St. Chads Court, School Lane, Rochdale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ 2014-08-21
    CIF 43 - Secretary → ME
  • 43
    16 Oxford Court, Bishopsgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ 2014-03-01
    CIF 56 - Secretary → ME
  • 44
    Scca Ltd, 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,550 GBP2024-04-30
    Officer
    2012-04-13 ~ 2012-11-26
    CIF 28 - Secretary → ME
  • 45
    176 Drake Street, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,620 GBP2023-10-31
    Officer
    2012-10-04 ~ 2014-08-21
    CIF 20 - Secretary → ME
  • 46
    Unit 13 Canalside Industrial Estate, Woodbine Street East, Rochdale, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    54,389 GBP2023-07-31
    Officer
    2011-09-01 ~ 2014-08-21
    CIF 71 - Secretary → ME
  • 47
    RYLAND VENTILATION SYSTEM LTD - 2012-09-26
    Globe House, Globe Park, Moss Bridge Road, Rochdale, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,888 GBP2017-09-30
    Officer
    2012-09-26 ~ 2014-08-21
    CIF 44 - Secretary → ME
  • 48
    Crown House, 217 Higher Hillgate, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ 2013-02-15
    CIF 65 - Secretary → ME
  • 49
    SILVERBACK REAL ESTATE LTD - 2016-01-20
    SILVERBACK STORAGE LTD - 2015-07-09
    2 Heap Bridge, Bury, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,510 GBP2018-10-31
    Officer
    2013-10-30 ~ 2014-08-21
    CIF 40 - Secretary → ME
  • 50
    Corner House 28 Huddersfield Road, Milnrow, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    270 GBP2024-06-30
    Officer
    2010-11-05 ~ 2013-02-15
    CIF 38 - Secretary → ME
  • 51
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -230,834 GBP2024-03-31
    Officer
    2011-04-06 ~ 2014-08-21
    CIF 3 - Secretary → ME
  • 52
    TBD ASSOCIATES (NORTH WEST) LTD - 2014-03-26
    TBD ASSOCIATES LTD - 2012-05-11
    THE BUSINESS DEPOT LIMITED - 2011-02-09
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2011-08-22 ~ 2014-08-21
    CIF 72 - Secretary → ME
  • 53
    41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -6,323 GBP2017-03-31
    Officer
    2012-02-02 ~ 2013-04-12
    CIF 48 - Secretary → ME
  • 54
    6 Blackstone Edge Old Road, Littleborough, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,906 GBP2019-06-30
    Officer
    2012-06-07 ~ 2012-09-20
    CIF 27 - Secretary → ME
  • 55
    1-2 St Chads Court, School Lane, Rochdale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ 2014-08-21
    CIF 61 - Secretary → ME
  • 56
    112 Dale Street, Milnrow, Rochdale, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,138 GBP2016-09-30
    Officer
    2011-10-13 ~ 2014-08-21
    CIF 57 - Secretary → ME
  • 57
    TOTAL FIRE SERVICES LIMITED - 2019-07-12
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-17 ~ 2013-02-15
    CIF 62 - Secretary → ME
  • 58
    97 High Street, Lees, Oldham, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2023-09-30
    Officer
    2011-11-22 ~ 2014-08-21
    CIF 2 - Secretary → ME
  • 59
    97 High Street, Lees, Oldham, England
    Active Corporate (5 parents)
    Equity (Company account)
    706,494 GBP2023-09-30
    Officer
    2011-09-02 ~ 2014-08-21
    CIF 70 - Secretary → ME
  • 60
    CALLIGO SYSTEMS LIMITED - 2017-02-09
    THE BUSINESS DEPOT LIMITED - 2016-11-23
    2 Heap Bridge, Bury, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-02-28 ~ 2014-08-21
    CIF 30 - Secretary → ME
  • 61
    9 Sycamore Avenue, Chadderton, Oldham, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,895 GBP2023-06-30
    Officer
    2012-06-14 ~ 2014-08-21
    CIF 26 - Secretary → ME
  • 62
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-05-10 ~ 2014-08-21
    CIF 17 - Secretary → ME
  • 63
    11 Winterbutlee Road, Walsden, Todmorden, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    1,649 GBP2023-10-31
    Officer
    2011-11-29 ~ 2014-08-21
    CIF 52 - Secretary → ME
  • 64
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -189,843 GBP2024-02-29
    Officer
    2012-09-21 ~ 2014-08-21
    CIF 45 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.