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
Smith, Venetia Anne
Chartered Certified Accountant born in March 1970Individual (56 offsprings)Officer2007-03-30 ~ nowOF - Director → CIF 0Mrs Venetia Anne Smith
Born in March 1970Individual (56 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 - 2
Smith, Mark Peter
Chartered Accountant born in February 1968Individual (86 offsprings)Officer2013-03-01 ~ nowOF - Director → CIF 02007-03-30 ~ 2007-03-30OF - Director → CIF 0Smith, Mark Peter
Individual (86 offsprings)Officer2007-03-30 ~ 2014-02-02OF - Secretary → CIF 0 - 3
George, Lucy
Director born in August 1965Individual (1 offspring)Officer2007-02-26 ~ 2007-03-30OF - Director → CIF 0 - 4
Pritchard, James David
Accountanct born in August 1982Individual (8 offsprings)Officer2011-11-28 ~ 2014-06-23OF - Director → CIF 0 - 5Blue Ridge House, Bonham Drive, Sittingbourne, KentCorporate (11 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 status of the company number 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
61
- 1
7OAKS TAXI COMPANY LIMITED
0665456112 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2008-07-23 ~ 2008-07-23CIF 55 - 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 10 - Secretary → ME - 4
A J GREEST LIMITED
06149672T M L, 1a The Anchorage, Gosport, HampshireDissolved Corporate (3 parents)Officer2007-03-09 ~ 2007-03-31CIF 47 - Secretary → ME - 5
ALLENS DEBT RECOVERY LIMITED
0616217512 Romney Place, Maidstone, KentDissolved Corporate (3 parents)Officer2007-03-15 ~ dissolvedCIF 40 - Secretary → ME - 6
BAMBOOZLE LIMITED
0617678211 Kintyre Drive, Sinfin, Derby, DerbyshireDissolved Corporate (3 parents)Officer2007-03-21 ~ 2007-04-10CIF 25 - Secretary → ME - 7
BURBRIDGE LIMITED
0484435412 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (5 parents)Officer2009-06-16 ~ dissolvedCIF 1 - Secretary → ME - 8
C B S TRAINING LIMITED
0618615312 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2007-03-27 ~ dissolvedCIF 9 - Secretary → ME - 9
C L E ENTERPRISES LIMITED
06176438Staffordshire Knot, Pinfold Street, WednesburyDissolved Corporate (4 parents)Officer2007-03-21 ~ 2007-03-28CIF 23 - Secretary → ME - 10CHERRYBROOK PUBLISHING LIMITED - now
EURYALUS LIMITED
- 2019-08-02 081987661 Langley Court, Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2019-08-01CIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE - 11
CHIVERS TRANSPORT LIMITED
0617373418 Diligent Drive, Milton Regis, Sittingbourne, KentDissolved Corporate (2 parents)Officer2007-03-20 ~ 2007-05-30CIF 30 - Secretary → ME - 12
COLLECTION SERVICES UK LIMITED
0618528212 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2007-03-26 ~ dissolvedCIF 14 - Secretary → ME - 13
DB SPECIALIST SECURITY LIMITED
0700365812 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2009-08-28 ~ 2013-10-14CIF 49 - Secretary → ME - 14
DEBT COLLECTIONS (UK) LIMITED
0617649612 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2007-03-21 ~ dissolvedCIF 24 - Secretary → ME - 15
DOBIE TRANSPORT LIMITED
06176391126 High Street, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2007-03-21 ~ 2008-03-03CIF 22 - Secretary → ME - 16DOLBY LONDON LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-05
Dissolved on 2022-07-08DOLBY & TAYLOR LTD - 2016-04-04THE COLOUR DESIGN STUDIO LIMITED
- 2008-06-30 06458876Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents)Officer2007-12-21 ~ 2008-02-01CIF 6 - Secretary → ME - 17
DOUGLAS MILLER INSTRUCTION LIMITED
0616204042 Church Road, Hilmarton, Calne, WiltshireDissolved Corporate (3 parents)Officer2007-03-15 ~ 2008-03-31CIF 39 - Secretary → ME - 18
DUST MONKEY LIMITED
0543929612 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-06-16 ~ dissolvedCIF 4 - Secretary → ME - 19
EARL PUB COMPANY LIMITED
0667722512 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2008-08-20 ~ 2008-08-20CIF 54 - Secretary → ME - 20
ENDEAVOURS CHILDREN AND FAMILIES SPECIALISTS LIMITED
06774013139-141 Watling Street, Gillingham, KentDissolved Corporate (3 parents)Officer2008-12-16 ~ 2009-02-25CIF 53 - Secretary → ME - 21
ENFORCER COLLECT LIMITED
0616388612 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedCIF 42 - Secretary → ME - 22
EVERGREEN TRANSPORT SERVICES LIMITED
061739363 Norwood Rise, Minster In Sheppey, KentDissolved Corporate (3 parents)Officer2007-03-20 ~ 2007-05-05CIF 32 - Secretary → ME - 23
FLAKWIX LIMITED
0618186448 Shakespeare Road, Sittingbourne, KentDissolved Corporate (3 parents)Officer2007-03-23 ~ 2007-04-10CIF 18 - Secretary → ME - 24
G CHADWICK LGV LIMITED
0618184115a Hallgate, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2007-03-23 ~ 2007-06-01CIF 17 - Secretary → ME - 25
GAB CONSULTANCY LIMITED
0651284512 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2008-02-25 ~ dissolvedCIF 58 - Secretary → ME - 26MARSVOL LIMITED - 2004-11-1612 Romney Place, Maidstone, KentDissolved Corporate (5 parents)Officer2009-06-16 ~ dissolvedCIF 3 - Secretary → ME
- 27
GRINDALL LIMITED
08198214Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-181 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-07-31CIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE - 28
HAYES PLANT LIMITED
0618621956 Ollerton Green, Bow, LondonDissolved Corporate (3 parents)Officer2007-03-27 ~ 2007-04-18CIF 11 - Secretary → ME - 29
HILLRETREAT TRAINING LIMITED
0655918059 Prince Charles Avenue, Walderslade, Chatham, Kent, EnglandDissolved Corporate (3 parents)Officer2008-04-08 ~ 2008-04-08CIF 56 - Secretary → ME - 30SIMPTO LIMITED - 2005-08-2412 Romney Place, Maidstone, KentDissolved Corporate (5 parents)Officer2009-06-16 ~ 2015-07-07CIF 2 - Secretary → ME
- 31
INK2PRINTS & SUPPLIES LIMITED
0677796512 Romney Place, Maidstone, KentDissolved Corporate (5 parents)Officer2008-12-22 ~ dissolvedCIF 52 - Secretary → ME - 32
JAMES TRUCKING UK LIMITED
0616958447 Parkedge Close, Pennington, Leigh, LancashireActive Corporate (3 parents)Officer2007-03-19 ~ 2008-08-29CIF 35 - Secretary → ME - 33
JENNENS LGV LIMITED
0616234012 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2007-03-15 ~ 2009-12-21CIF 41 - Secretary → ME - 34
K4FLT TRAINING UK LIMITED
06154013Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (2 parents)Officer2007-03-12 ~ 2024-05-10CIF 45 - Secretary → ME - 35
KING DRIVING & ENGINEERING LIMITED
061744688 Corby Crescent, Anchorage Park, Portsmouth, HampshireDissolved Corporate (4 parents)Officer2007-03-21 ~ 2007-04-10CIF 20 - Secretary → ME - 36
LEGAL PROCESS & ENFORCEMENT LIMITED
06203173Sideways, Hulham Road, Exmouth, DevonDissolved Corporate (2 parents)Officer2007-04-04 ~ 2009-12-21CIF 7 - Secretary → ME - 37
LINLEY TRANSPORT SERVICES LIMITED
0617487380 Bradford Road, East Ardsley, Nr Wakefield, YorkshireDissolved Corporate (3 parents)Officer2007-03-21 ~ 2007-04-10CIF 21 - Secretary → ME - 38
M A ROBERTS HAULAGE LIMITED
061740124 Troedpennar Terrace, Abercynon, Mountain Ash, Mid GlamorganDissolved Corporate (4 parents)Officer2007-03-20 ~ 2007-08-08CIF 33 - Secretary → ME - 39
MARK A KING LIMITED
0616811712 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedCIF 34 - Secretary → ME - 40
MCMANUS HAULAGE UK LIMITED
061716165 Oatland Drive, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-03-20 ~ 2007-05-30CIF 27 - Secretary → ME - 41
MOORE FLT TRAINING LIMITED
061702373 Bradburn Road, Wednesfield, Wolverhampton, West Midlands, EnglandDissolved Corporate (3 parents)Officer2007-03-19 ~ 2008-10-15CIF 37 - Secretary → ME - 42
NCAT (UK) LIMITED
0653706812 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2008-03-18 ~ dissolvedCIF 57 - Secretary → ME - 43
NETWORK COLLECT TODAY LIMITED
06186885Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-22
Commencement of winding up on 2014-12-08
Conclusion of winding up on 2015-12-10
Dissolved on 2016-03-1812 Romney Place, Maidstone, KentDissolved Corporate (3 parents)Officer2007-03-27 ~ 2011-05-16CIF 13 - Secretary → ME - 44
NEW FOREST CARRIERS LIMITED
0617013735 Huntingdon Close, Totton, Southampton, HampshireLiquidation Corporate (2 parents)Officer2007-03-19 ~ 2007-05-30CIF 36 - Secretary → ME - 45
NEWELL LOGISTICS LIMITED
0617036927 Elmhurst Road, Gosport, HampshireDissolved Corporate (3 parents)Officer2007-03-19 ~ 2007-04-01CIF 38 - Secretary → ME - 46
PETE HEWITT HAULAGE LIMITED
06148293The Cottage At The Littlewhite, House Fiveways Road, Hatton Warwick, WarwickshireDissolved Corporate (3 parents)Officer2007-03-09 ~ 2007-04-10CIF 46 - Secretary → ME - 47
PHILIP GOLDACRE LIMITED
0618547012 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2007-03-26 ~ dissolvedCIF 16 - Secretary → ME - 48
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 59 - Secretary → ME - 49
PRIME COLLECTS LIMITED
06186483Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20 during the appointment or period of control
Dissolved on 2012-03-22 during the appointment or period of controlGateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (4 parents)Officer2007-03-27 ~ dissolvedCIF 12 - Secretary → ME - 50
PROPOSE UK LIMITED
0617110526 Hatfield Road, Margate, KentDissolved Corporate (3 parents)Officer2007-03-20 ~ 2007-06-01CIF 26 - Secretary → ME - 51
PROSERVE (WALES) LIMITED
06191091367 Abergele Road, Old Colwyn, Colwyn Bay, ClwydDissolved Corporate (2 parents)Officer2007-03-29 ~ dissolvedCIF 8 - Secretary → ME - 52
REFRACTIVE CONSULTANTS LIMITED
05512112Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-02 during the appointment or period of control
Dissolved on 2011-04-28 during the appointment or period of controlGateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (6 parents)Officer2009-06-16 ~ dissolvedCIF 5 - Secretary → ME - 53
SAFER SECURITY LIMITED
0695338812 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2009-07-06 ~ dissolvedCIF 51 - Secretary → ME - 54
STIRLING DRIVER SERVICES LIMITED
0614556115 Headley Court Kingsway Headley Court Kingsway, Quedgeley, Gloucester, EnglandActive Corporate (5 parents)Officer2007-03-08 ~ 2007-04-14CIF 48 - Secretary → ME - 55
SUMMERELL HAULAGE UK LIMITED
0617379823 Harcourt Road, Bournemouth, DorsetDissolved Corporate (3 parents)Officer2007-03-20 ~ 2007-04-01CIF 31 - Secretary → ME - 56
T J P TRANSPORT LIMITED
061642227 G + N Court, 1 Trafalgar Place Fratton, Portsmouth, HampshireDissolved Corporate (3 parents)Officer2007-03-15 ~ 2007-04-03CIF 43 - Secretary → ME - 57
THOMAS PINKWOOD LIMITED
0617424712 Holywell Avenue, Folkestone, KentDissolved Corporate (3 parents)Officer2007-03-21 ~ 2007-04-29CIF 19 - Secretary → ME - 58
TRAINING GAP SOLUTIONS UK LIMITED
0615092412 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2007-03-12 ~ dissolvedCIF 44 - Secretary → ME - 59
TRY ME LIMITED
06185355C/o Arcola House C/o Arcola House, Staplehurst Road, Sittingbourne, EnglandActive Corporate (4 parents)Officer2007-03-26 ~ 2007-04-12CIF 15 - Secretary → ME - 60
W J TRAINING SERVICES LIMITED
0697201212 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2009-07-24 ~ 2009-08-31CIF 50 - Secretary → ME - 61
WOLF ENFORCEMENT LIMITED
0617165412 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2007-03-20 ~ dissolvedCIF 28 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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