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
  • Chambers, Ian Arthur William, Mrchambers
    Accountant born in November 1948
    Individual (21 offsprings)
    Officer
    2014-02-09 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Arthur William Chambers
    Born in November 1948
    Individual (21 offsprings)
    Person with significant control
    2017-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dyer, Purdie Lynn
    Trainee Accountant born in May 1977
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2014-02-08
    OF - Director → CIF 0
  • 2
    GHB ELECTRICAL LIMITED - 2005-03-30
    G HOBDEN ELECTRIACL LIMITED - 2004-10-13
    1, The Street, Elmsett, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2007-02-08 ~ 2013-02-09
    PE - Secretary → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-02-08 ~ 2007-02-08
    PE - Secretary → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-02-08 ~ 2007-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AARON SECRETARIES LIMITED

Previous name
HEARTBREAKER PROMOTIONS LIMITED - 2007-09-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-02-28
2 GBP2017-02-28
Net Assets/Liabilities
2 GBP2018-02-28
2 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
2 GBP2018-02-28
2 GBP2017-02-28

Related profiles found in government register
  • AARON SECRETARIES LIMITED
    Info
    HEARTBREAKER PROMOTIONS LIMITED - 2007-09-12
    Registered number 06090934
    9 Byford Court, Crockatt Road, Hadleigh, Ipswich, Suffolk IP7 6RD
    Private Limited Company incorporated on 2007-02-08 and dissolved on 2019-07-16 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • AARON SECRETARIES LIMITED
    S
    Registered number missing
    1 The Street, Elmsett, Ipswich, Suffolk, IP7 6PA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    RADIO LONDON INTERNATIONAL LIMITED - 2009-09-22
    LOUSTAC ELECTRICAL SERVICES LIMITED - 2008-08-21
    LOUSTAC SERVICES LIMITED - 2004-04-01
    C/o Aaron Clarke Accountants, The Street Elmsett, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    CHINERY PROJECTS LIMITED - 2008-07-28
    9, Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-18 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 7
  • 1
    THE SUNROOM (IPSWICH) LIMITED - 2009-03-11
    18 Jays Croft Road, Rendlesham, Woodbridge, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -411,432 GBP2024-03-31
    Officer
    2009-04-01 ~ 2009-04-01
    CIF 1 - Secretary → ME
    2007-01-23 ~ 2009-03-11
    CIF 6 - Secretary → ME
  • 2
    LIMOUSINE EXPRESS LIMITED - 2005-12-14
    1 The Street, Elmsett, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ 2010-01-02
    CIF 2 - Secretary → ME
  • 3
    1 Church Farm Cottages, The Street Elmsett, Ipswich, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,013 GBP2023-12-31
    Officer
    2011-06-04 ~ 2013-01-01
    CIF 8 - Secretary → ME
  • 4
    N.R. BANTHORPE LIMITED - 2008-07-21
    142 New London Road, Chelmsford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    116,325 GBP2015-03-31
    Officer
    2007-09-13 ~ 2008-07-25
    CIF 3 - Secretary → ME
  • 5
    9, Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ 2010-01-02
    CIF 7 - Secretary → ME
  • 6
    CORPORATE DATA SOLUTIONS LIMITED - 2008-09-25
    309 Colchester Road, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-05-08 ~ 2008-09-20
    CIF 5 - Secretary → ME
  • 7
    STABLELINE LIMITED - 2009-05-16
    THE STABLE LINE LIMITED - 2004-06-29
    9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,877 GBP2024-04-05
    Officer
    2007-09-13 ~ 2009-05-13
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.