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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Pritchard, James David
Accountanct born in August 1982Individual (8 offsprings)Officer2011-11-28 ~ 2014-06-23OF - Director → CIF 0 - 2
George, Lucy
Director born in August 1965Individual (1 offspring)Officer2007-02-26 ~ 2007-03-30OF - Director → CIF 0 - 3
Smith, Mark Peter
Chartered Accountant born in February 1968Individual (82 offsprings)Officer2013-03-01 ~ nowOF - Director → CIF 02007-03-30 ~ 2007-03-30OF - Director → CIF 0Smith, Mark Peter
Individual (82 offsprings)Officer2007-03-30 ~ 2014-02-02OF - Secretary → CIF 0 - 4
Smith, Venetia Anne
Chartered Certified Accountant born in March 1970Individual (55 offsprings)Officer2007-03-30 ~ nowOF - Director → CIF 0Mrs Venetia Anne Smith
Born in March 1970Individual (55 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5Blue Ridge House, Bonham Drive, Sittingbourne, KentCorporate (8 offsprings)Officer2007-02-26 ~ 2007-03-30OF - Secretary → CIF 0
Company in focus
ROMNEY SECRETARIES LIMITED
Period: 2007-02-26 ~ 2024-08-20
Company number: 06127061
Registered name
ROMNEY SECRETARIES LIMITED - Dissolved
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
- Registered number 06127061
ROMNEY SECRETARIES LIMITED
InfoMackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQPRIVATE 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 2024-01-20CIF 0 ROMNEY SECRETARIES LIMITED
SRegistered number missing12 Romney Place, Maidstone, Kent, ME15 6LECIF 1 CIF 2 CIF 3
Offspring entities and appointments
42
- 1
7OAKS TAXI COMPANY LIMITED
0665456112 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2008-07-23 ~ 2008-07-23CIF 37 - Secretary → ME - 3
A D G SERVICES UK LIMITED
06186195The Croft Canterbury Road, Brabourne Lees, Ashford, EnglandActive Corporate (3 parents)Officer2007-03-27 ~ 2009-03-01CIF 6 - Secretary → ME - 4
A J GREEST LIMITED
06149672T M L, 1a The Anchorage, Gosport, HampshireDissolved Corporate (3 parents)Officer2007-03-09 ~ 2007-03-31CIF 31 - Secretary → ME - 5
ALLENS DEBT RECOVERY LIMITED
0616217512 Romney Place, Maidstone, KentDissolved Corporate (3 parents)Officer2007-03-15 ~ dissolvedCIF 27 - Secretary → ME - 6
BAMBOOZLE LIMITED
0617678211 Kintyre Drive, Sinfin, Derby, DerbyshireDissolved Corporate (3 parents)Officer2007-03-21 ~ 2007-04-10CIF 17 - Secretary → ME - 7CHERRYBROOK PUBLISHING LIMITED - now
EURYALUS LIMITED
- 2019-08-02 08198766Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2019-08-01CIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE - 8
DB SPECIALIST SECURITY LIMITED
0700365812 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2009-08-28 ~ 2013-10-14CIF 33 - Secretary → ME - 9
DOBIE TRANSPORT LIMITED
06176391126 High Street, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2007-03-21 ~ 2008-03-03CIF 16 - Secretary → ME - 10DOLBY LONDON LIMITED - nowDOLBY & TAYLOR LTD - 2016-04-04
THE COLOUR DESIGN STUDIO LIMITED
- 2008-06-30 06458876Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents)Officer2007-12-21 ~ 2008-02-01CIF 4 - Secretary → ME - 11
DOUGLAS MILLER INSTRUCTION LIMITED
0616204042 Church Road, Hilmarton, Calne, WiltshireDissolved Corporate (3 parents)Officer2007-03-15 ~ 2008-03-31CIF 26 - Secretary → ME - 12
DUST MONKEY LIMITED
0543929612 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-06-16 ~ dissolvedCIF 3 - Secretary → ME - 13
ENDEAVOURS CHILDREN AND FAMILIES SPECIALISTS LIMITED
06774013139-141 Watling Street, Gillingham, KentDissolved Corporate (3 parents)Officer2008-12-16 ~ 2009-02-25CIF 36 - Secretary → ME - 14
ENFORCER COLLECT LIMITED
0616388612 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedCIF 28 - Secretary → ME - 15
FLAKWIX LIMITED
0618186448 Shakespeare Road, Sittingbourne, KentDissolved Corporate (3 parents)Officer2007-03-23 ~ 2007-04-10CIF 12 - Secretary → ME - 16
G CHADWICK LGV LIMITED
0618184115a Hallgate, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2007-03-23 ~ 2007-06-01CIF 11 - Secretary → ME - 17
GAB CONSULTANCY LIMITED
0651284512 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2008-02-25 ~ dissolvedCIF 39 - Secretary → ME - 18MARSVOL LIMITED - 2004-11-1612 Romney Place, Maidstone, KentDissolved Corporate (5 parents)Officer2009-06-16 ~ dissolvedCIF 2 - Secretary → ME
- 19
GRINDALL LIMITED
08198214Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-07-31CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE - 20
HAYES PLANT LIMITED
0618621956 Ollerton Green, Bow, LondonDissolved Corporate (3 parents)Officer2007-03-27 ~ 2007-04-18CIF 7 - Secretary → ME - 21
HILLRETREAT TRAINING LIMITED
0655918059 Prince Charles Avenue, Walderslade, Chatham, Kent, EnglandDissolved Corporate (3 parents)Officer2008-04-08 ~ 2008-04-08CIF 38 - Secretary → ME - 22SIMPTO LIMITED - 2005-08-2412 Romney Place, Maidstone, KentDissolved Corporate (5 parents)Officer2009-06-16 ~ 2015-07-07CIF 1 - Secretary → ME
- 23
INK2PRINTS & SUPPLIES LIMITED
0677796512 Romney Place, Maidstone, KentDissolved Corporate (5 parents)Officer2008-12-22 ~ dissolvedCIF 35 - Secretary → ME - 24
JAMES TRUCKING UK LIMITED
0616958447 Parkedge Close, Pennington, Leigh, LancashireActive Corporate (3 parents)Officer2007-03-19 ~ 2008-08-29CIF 22 - Secretary → ME - 25
K4FLT TRAINING UK LIMITED
06154013Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (2 parents)Officer2007-03-12 ~ 2024-05-10CIF 29 - Secretary → ME - 26
KING DRIVING & ENGINEERING LIMITED
061744688 Corby Crescent, Anchorage Park, Portsmouth, HampshireDissolved Corporate (4 parents)Officer2007-03-21 ~ 2007-04-10CIF 14 - Secretary → ME - 27
LEGAL PROCESS & ENFORCEMENT LIMITED
06203173Sideways, Hulham Road, Exmouth, DevonDissolved Corporate (2 parents)Officer2007-04-04 ~ 2009-12-21CIF 5 - Secretary → ME - 28
LINLEY TRANSPORT SERVICES LIMITED
0617487380 Bradford Road, East Ardsley, Nr Wakefield, YorkshireDissolved Corporate (3 parents)Officer2007-03-21 ~ 2007-04-10CIF 15 - Secretary → ME - 29
M A ROBERTS HAULAGE LIMITED
061740124 Troedpennar Terrace, Abercynon, Mountain Ash, Mid GlamorganDissolved Corporate (4 parents)Officer2007-03-20 ~ 2007-08-08CIF 20 - Secretary → ME - 30
MARK A KING LIMITED
0616811712 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedCIF 21 - Secretary → ME - 31
MOORE FLT TRAINING LIMITED
061702373 Bradburn Road, Wednesfield, Wolverhampton, West Midlands, EnglandDissolved Corporate (3 parents)Officer2007-03-19 ~ 2008-10-15CIF 24 - Secretary → ME - 32
NETWORK COLLECT TODAY LIMITED
0618688512 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2007-03-27 ~ 2011-05-16CIF 8 - Secretary → ME - 33
NEW FOREST CARRIERS LIMITED
0617013735 Huntingdon Close, Totton, Southampton, HampshireLiquidation Corporate (2 parents)Officer2007-03-19 ~ 2007-05-30CIF 23 - Secretary → ME - 34
NEWELL LOGISTICS LIMITED
0617036927 Elmhurst Road, Gosport, HampshireDissolved Corporate (3 parents)Officer2007-03-19 ~ 2007-04-01CIF 25 - Secretary → ME - 35
PETE HEWITT HAULAGE LIMITED
06148293The Cottage At The Littlewhite, House Fiveways Road, Hatton Warwick, WarwickshireDissolved Corporate (3 parents)Officer2007-03-09 ~ 2007-04-10CIF 30 - Secretary → ME - 36
PHILIP GOLDACRE LIMITED
0618547012 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2007-03-26 ~ dissolvedCIF 10 - Secretary → ME - 37
POD ARCHITECTS LTD
06831219Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (10 parents, 2 offsprings)Officer2009-09-02 ~ 2024-07-10CIF 40 - Secretary → ME - 38
STIRLING DRIVER SERVICES LIMITED
0614556115 Headley Court Kingsway Headley Court Kingsway, Quedgeley, Gloucester, EnglandActive Corporate (5 parents)Officer2007-03-08 ~ 2007-04-14CIF 32 - Secretary → ME - 39
SUMMERELL HAULAGE UK LIMITED
0617379823 Harcourt Road, Bournemouth, DorsetDissolved Corporate (3 parents)Officer2007-03-20 ~ 2007-04-01CIF 19 - Secretary → ME - 40
THOMAS PINKWOOD LIMITED
0617424712 Holywell Avenue, Folkestone, KentDissolved Corporate (3 parents)Officer2007-03-21 ~ 2007-04-29CIF 13 - Secretary → ME - 41
TRY ME LIMITED
06185355C/o Arcola House C/o Arcola House, Staplehurst Road, Sittingbourne, EnglandActive Corporate (4 parents)Officer2007-03-26 ~ 2007-04-12CIF 9 - Secretary → ME - 42
W J TRAINING SERVICES LIMITED
0697201212 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2009-07-24 ~ 2009-08-31CIF 34 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.