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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 2
  • 1
    Smith, Mark Peter
    Chartered Accountant born in February 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Venetia Anne
    Chartered Certified Accountant born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    OF - Director → CIF 0
    Mrs Venetia Anne Smith
    Born in March 1970
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Smith, Mark Peter
    Chartered Accountant born in February 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2007-03-30
    OF - Director → CIF 0
    Smith, Mark Peter
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2014-02-02
    OF - Secretary → CIF 0
  • 2
    Pritchard, James David
    Accountanct born in August 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2014-06-23
    OF - Director → CIF 0
  • 3
    George, Lucy
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    icon of addressBlue Ridge House, Bonham Drive, Sittingbourne, Kent
    Corporate
    Officer
    2007-02-26 ~ 2007-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ROMNEY SECRETARIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2023-02-28
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Equity
1 GBP2023-02-28
1 GBP2022-02-28
Related profiles found in government register
  • ROMNEY SECRETARIES LIMITED
    Info
    Registered number 06127061
    icon of addressMackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-26 and dissolved on 2024-08-20 (17 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-20
    CIF 0
  • ROMNEY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address12 Romney Place, Maidstone, Kent, ME15 6LE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address12 Romney Place, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    71 GBP2016-08-31
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    icon of address12 Romney Place, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 3
    icon of address12 Romney Place, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    icon of address12 Romney Place, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-15 ~ dissolved
    CIF 27 - Secretary → ME
  • 5
    icon of address12 Romney Place, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-25 ~ dissolved
    CIF 39 - Secretary → ME
  • 6
    MARSVOL LIMITED - 2004-11-16
    icon of address12 Romney Place, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    icon of address12 Romney Place, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 8
    icon of address12 Romney Place, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    CIF 21 - Secretary → ME
  • 9
    icon of address12 Romney Place, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 33
  • 1
    icon of address12 Romney Place, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-23 ~ 2008-07-23
    CIF 37 - Secretary → ME
  • 2
    icon of addressThe Croft Canterbury Road, Brabourne Lees, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,295 GBP2025-04-30
    Officer
    icon of calendar 2007-03-27 ~ 2009-03-01
    CIF 7 - Secretary → ME
  • 3
    icon of addressT M L, 1a The Anchorage, Gosport, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-09 ~ 2007-03-31
    CIF 30 - Secretary → ME
  • 4
    icon of address11 Kintyre Drive, Sinfin, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,213 GBP2021-03-31
    Officer
    icon of calendar 2007-03-21 ~ 2007-04-10
    CIF 15 - Secretary → ME
  • 5
    EURYALUS LIMITED - 2019-08-02
    icon of addressMackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -68,338 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-01
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 6
    icon of address12 Romney Place, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-28 ~ 2013-10-14
    CIF 33 - Secretary → ME
  • 7
    icon of address126 High Street, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    107 GBP2018-03-31
    Officer
    icon of calendar 2007-03-21 ~ 2008-03-03
    CIF 17 - Secretary → ME
  • 8
    THE COLOUR DESIGN STUDIO LIMITED - 2008-06-30
    DOLBY & TAYLOR LTD - 2016-04-04
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48,698 GBP2019-03-30
    Officer
    icon of calendar 2007-12-21 ~ 2008-02-01
    CIF 4 - Secretary → ME
  • 9
    icon of address42 Church Road, Hilmarton, Calne, Wiltshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    icon of calendar 2007-03-15 ~ 2008-03-31
    CIF 28 - Secretary → ME
  • 10
    icon of address139-141 Watling Street, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,107 GBP2018-03-31
    Officer
    icon of calendar 2008-12-16 ~ 2009-02-25
    CIF 36 - Secretary → ME
  • 11
    icon of address48 Shakespeare Road, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2007-04-10
    CIF 11 - Secretary → ME
  • 12
    icon of address15a Hallgate, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,359 GBP2021-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2007-06-01
    CIF 12 - Secretary → ME
  • 13
    icon of addressMackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,253 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 14
    icon of address56 Ollerton Green, Bow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2007-04-18
    CIF 6 - Secretary → ME
  • 15
    icon of address59 Prince Charles Avenue, Walderslade, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-08 ~ 2008-04-08
    CIF 38 - Secretary → ME
  • 16
    SIMPTO LIMITED - 2005-08-24
    icon of address12 Romney Place, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,225 GBP2017-03-31
    Officer
    icon of calendar 2009-06-16 ~ 2015-07-07
    CIF 3 - Secretary → ME
  • 17
    icon of address47 Parkedge Close, Pennington, Leigh, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,131 GBP2024-03-31
    Officer
    icon of calendar 2007-03-19 ~ 2008-08-29
    CIF 24 - Secretary → ME
  • 18
    icon of addressMackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    96 GBP2020-04-30
    Officer
    icon of calendar 2007-03-12 ~ 2024-05-10
    CIF 29 - Secretary → ME
  • 19
    icon of address8 Corby Crescent, Anchorage Park, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2007-04-10
    CIF 13 - Secretary → ME
  • 20
    icon of addressSideways, Hulham Road, Exmouth, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    709 GBP2019-05-31
    Officer
    icon of calendar 2007-04-04 ~ 2009-12-21
    CIF 5 - Secretary → ME
  • 21
    icon of address80 Bradford Road, East Ardsley, Nr Wakefield, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2007-04-10
    CIF 14 - Secretary → ME
  • 22
    icon of address4 Troedpennar Terrace, Abercynon, Mountain Ash, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    845 GBP2020-03-31
    Officer
    icon of calendar 2007-03-20 ~ 2007-08-08
    CIF 20 - Secretary → ME
  • 23
    icon of address3 Bradburn Road, Wednesfield, Wolverhampton, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2008-10-15
    CIF 25 - Secretary → ME
  • 24
    icon of address12 Romney Place, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-27 ~ 2011-05-16
    CIF 8 - Secretary → ME
  • 25
    icon of address35 Huntingdon Close, Totton, Southampton, Hampshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-03-19 ~ 2007-05-30
    CIF 23 - Secretary → ME
  • 26
    icon of address27 Elmhurst Road, Gosport, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-04-01
    CIF 22 - Secretary → ME
  • 27
    icon of addressThe Cottage At The Littlewhite, House Fiveways Road, Hatton Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,131 GBP2020-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2007-04-10
    CIF 31 - Secretary → ME
  • 28
    icon of addressMackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,988 GBP2024-06-30
    Officer
    icon of calendar 2009-09-02 ~ 2024-07-10
    CIF 40 - Secretary → ME
  • 29
    icon of address15 Headley Court Kingsway Headley Court Kingsway, Quedgeley, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,723 GBP2024-03-31
    Officer
    icon of calendar 2007-03-08 ~ 2007-04-14
    CIF 32 - Secretary → ME
  • 30
    icon of address23 Harcourt Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-20 ~ 2007-04-01
    CIF 19 - Secretary → ME
  • 31
    icon of address12 Holywell Avenue, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,312 GBP2016-03-31
    Officer
    icon of calendar 2007-03-21 ~ 2007-04-29
    CIF 16 - Secretary → ME
  • 32
    icon of addressC/o Arcola House C/o Arcola House, Staplehurst Road, Sittingbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,403 GBP2024-03-31
    Officer
    icon of calendar 2007-03-26 ~ 2007-04-12
    CIF 10 - Secretary → ME
  • 33
    icon of address12 Romney Place, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-24 ~ 2009-08-31
    CIF 34 - Secretary → ME

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