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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
    Dyer, Purdie Lynn
    Trainee Accountant born in May 1977
    Individual (3 offsprings)
    Officer
    2007-02-08 ~ 2014-02-08
    OF - Director → CIF 0
  • 2
    Chambers, Ian Arthur William, Mrchambers
    Accountant born in November 1948
    Individual (29 offsprings)
    Officer
    2014-02-09 ~ now
    OF - Director → CIF 0
    Mr Ian Arthur William Chambers
    Born in November 1948
    Individual (29 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2007-02-08 ~ 2007-02-08
    OF - Nominee Director → CIF 0
  • 4
    AARON CLARKE ACCOUNTANTS LIMITED
    - now 05065668
    GHB ELECTRICAL LIMITED - 2005-03-30
    G HOBDEN ELECTRIACL LIMITED - 2004-10-13
    1, The Street, Elmsett, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2007-02-08 ~ 2013-02-09
    OF - Secretary → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2007-02-08 ~ 2007-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

AARON SECRETARIES LIMITED

Period: 2007-09-12 ~ 2019-07-16
Company number: 06090934
Registered names
AARON SECRETARIES LIMITED - Dissolved
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 status of the company number 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 9
  • 1
    EDEN ROSE DEVELOPMENTS LIMITED
    - now 05605206
    THE SUNROOM (IPSWICH) LIMITED
    - 2009-03-11 05605206
    18 Jays Croft Road, Rendlesham, Woodbridge, Suffolk
    Active Corporate (10 parents)
    Officer
    2007-01-23 ~ 2009-03-11
    CIF 6 - Secretary → ME
    2009-04-01 ~ 2009-04-01
    CIF 1 - Secretary → ME
  • 2
    LIMO EXPRESS LIMITED
    - now 05646376
    LIMOUSINE EXPRESS LIMITED - 2005-12-14
    1 The Street, Elmsett, Ipswich, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2007-12-03 ~ 2010-01-02
    CIF 2 - Secretary → ME
  • 3
    R.E.GOODLAD LIMITED
    00594156
    1 Church Farm Cottages, The Street Elmsett, Ipswich, Suffolk, England
    Dissolved Corporate (6 parents)
    Officer
    2011-06-04 ~ 2013-01-01
    CIF 8 - Secretary → ME
  • 4
    RADIO LONDON AIRWAYS LIMITED
    - now 04753761
    RADIO LONDON INTERNATIONAL LIMITED
    - 2009-09-22 04753761
    LOUSTAC ELECTRICAL SERVICES LIMITED
    - 2008-08-21 04753761
    LOUSTAC SERVICES LIMITED - 2004-04-01
    C/o Aaron Clarke Accountants, The Street Elmsett, Ipswich, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2007-09-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    SDF TRANSPORT SOLUTIONS LIMITED
    - now 05560393
    N.R. BANTHORPE LIMITED
    - 2008-07-21 05560393
    142 New London Road, Chelmsford
    Dissolved Corporate (7 parents)
    Officer
    2007-09-13 ~ 2008-07-25
    CIF 4 - Secretary → ME
  • 6
    SPLASH MAGIC LIMITED
    - now 05893077 12798950
    CHINERY PROJECTS LIMITED
    - 2008-07-28 05893077 07027244
    9, Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk, England
    Dissolved Corporate (7 parents)
    Officer
    2007-09-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    VINTAGE COMPANIES LIMITED
    05977225
    9, Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk, England
    Dissolved Corporate (5 parents)
    Officer
    2006-10-25 ~ 2010-01-02
    CIF 7 - Secretary → ME
  • 8
    WEBGENESIS LIMITED - now
    CORPORATE DATA SOLUTIONS LIMITED
    - 2008-09-25 06239918
    309 Colchester Road, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-08 ~ 2008-09-20
    CIF 5 - Secretary → ME
  • 9
    WILLIAM. A . DYKES LIMITED - now
    STABLELINE LIMITED
    - 2009-05-16 05002724
    THE STABLE LINE LIMITED - 2004-06-29
    9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-09-13 ~ 2009-05-13
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.