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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mclaughlin, Annabel
    Customer Services
    Individual (839 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Collera, Donniel
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 3
    Peak, Stephen
    Manager born in February 1972
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UKPA SECRETARY LIMITED

Company number: 06132372
Registered name
UKPA SECRETARY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-03-31
1 GBP2014-03-31
Net assets/liabilities including pension asset/liability
1 GBP2015-03-31
1 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-03-31
1 GBP2014-03-31
Shareholder's fund
1 GBP2015-03-31
1 GBP2014-03-31
Related profiles found in government register
  • UKPA SECRETARY LIMITED
    Info
    Registered number 06132372
    Unit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Lancashire BB4 6HH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-01 and dissolved on 2016-11-29 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • UKPA SECRETARY LIMITED
    S
    Registered number missing
    Unit 23 Hardmans Mill, New Hall Hey Road Rawtenstall, Lancashire, Rossendale, BB4 6HH
    CIF 1
  • UKPA SECRETARY LIMITED
    S
    Registered number missing
    Unit 23, Hardmans Mill New Hall Hey Road, Rawtenstall, Rossendale
    CIF 2
  • UKPA SECRETARY LIMITED
    S
    Registered number missing
    Unit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale, BB4 6HH
    CIF 3
(more)
child relation
Offspring entities and appointments 67
  • 1
    A FOLLIS ENGINEERING LTD
    07747309
    College Farm, Bethania, Llanon, Ceredigion, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    215 GBP2018-03-31
    Officer
    2011-08-22 ~ 2011-08-26
    CIF 43 - Secretary → ME
  • 2
    A GIBSON ELECTRICAL LIMITED
    06213580
    Unit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall Rossendale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    A STUBBS LIMITED
    06186469
    5 Coed Duffryn, Aberdare, Rhondda Cynon Taff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -6,107 GBP2024-03-31
    Officer
    2007-12-19 ~ 2015-06-01
    CIF 22 - Secretary → ME
  • 4
    AMT PIPEFITTING LIMITED
    06248248
    Unit 23 Hardman Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    ANAM CARA ENGINEERING LIMITED
    06198774
    76 Manchester Road, Denton, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ 2010-04-02
    CIF 5 - Secretary → ME
  • 6
    ANTILA CONTRACTING LIMITED
    07499597
    B&c Associates Limited, Concorde House Grenville Place, Millhill, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-02 ~ 2014-07-23
    CIF 53 - Secretary → ME
  • 7
    APUS CONTRACTING LIMITED
    07278912
    C/o B&c Associates Limited Concorde House Grenville Place, Mill Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 28 - Secretary → ME
  • 8
    AQUATO CONTRACTING LTD
    08608712
    Mill Suite Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (4 parents)
    Officer
    2015-07-27 ~ dissolved
    CIF 62 - Secretary → ME
  • 9
    AWD ADMIN LIMITED
    07689878
    Mill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 10
    AWR ADMIN LIMITED
    07689807
    Mill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    BDT ENGINEERING LIMITED
    07374779
    Unit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    CARINA CONTRACTING LTD
    07319170
    Mill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 13
    CBW CONSULTING (UK) LIMITED
    06602517
    Unit 23 Hardmans Mill New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ dissolved
    CIF 31 - Secretary → ME
  • 14
    CJC NETWORKS LTD. - now
    ASHMORE-RECRUITMENT LIMITED
    - 2011-10-20 06645578
    33 Spring Court Birmingham Road, Walsall
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,464 GBP2016-07-31
    Officer
    2008-07-14 ~ 2009-03-31
    CIF 10 - Secretary → ME
  • 15
    COLIN TYSON LIMITED
    06184299
    17 Jesmond Avenue, Barrow-in-furness, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,107 GBP2020-03-31
    Officer
    2007-12-19 ~ 2015-06-01
    CIF 34 - Secretary → ME
  • 16
    CORVUS CONTRACTING LIMITED
    - now 07155239
    CORVUS PAYROLL LIMITED - 2010-04-28
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    CIF 42 - Secretary → ME
  • 17
    CT WELDING & ENGINEERING SERVICES LTD
    08395117
    Suite 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    CIF 56 - Secretary → ME
  • 18
    DAR MANUFACTURING LTD
    08009478
    Unit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 63 - Secretary → ME
  • 19
    DHONGENS LTD
    06594654
    Hsj Accountants, Severn House, Hazell Drive, Newport, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ 2013-03-13
    CIF 23 - Secretary → ME
  • 20
    DON COMMISSIONING LIMITED
    06243419
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    83,654 GBP2018-03-31
    Officer
    2007-12-19 ~ 2009-06-01
    CIF 6 - Secretary → ME
  • 21
    DRACO CONTRACTING LIMITED
    07499566
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2013-06-13 ~ 2014-07-23
    CIF 54 - Secretary → ME
  • 22
    DSB ENTERPRISES LIMITED - now
    DSB ENGINEERING LIMITED
    - 2008-04-30 06187622
    Rabart House, Pontsarn Road, Merthyr Tydfil, Mid Glam
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ 2008-04-30
    CIF 4 - Secretary → ME
  • 23
    EMYDECS PROFESSIONAL SERVICES LTD
    06718728
    214 Middle Deal Road, Deal, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-10-08 ~ dissolved
    CIF 40 - Secretary → ME
  • 24
    EVANKO LIMITED
    07494580
    Unit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 25 - Secretary → ME
  • 25
    FFDP LIMITED
    06970684 09186411
    4d Parkway Rise, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    217,427 GBP2024-07-31
    Officer
    2012-10-19 ~ 2014-07-23
    CIF 47 - Secretary → ME
    2009-07-23 ~ 2009-09-07
    CIF 7 - Secretary → ME
  • 26
    GASTAN LTD
    07732428
    Mill Suite, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    CIF 65 - Secretary → ME
  • 27
    GEORGE GRIFFITHS INSPECTION SERVICES LTD
    07489688
    1st Floor, Rutherford House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,512 GBP2016-01-31
    Officer
    2011-01-12 ~ 2015-07-31
    CIF 26 - Secretary → ME
  • 28
    HERA CONTRACTING LTD
    07732437
    Mill Suite, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    CIF 66 - Secretary → ME
  • 29
    HYDRUS CONTRACTING LIMITED
    07319319
    Mill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 30
    J & K PIPEWORK LIMITED
    07077798
    Unit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    CIF 45 - Secretary → ME
  • 31
    J BROUGH LTD
    08868118
    1st Floor, Rutherford House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-30 ~ 2014-02-17
    CIF 51 - Secretary → ME
  • 32
    J R FLYNN LIMITED
    06186506 08719253
    Unit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall Rossendale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 36 - Secretary → ME
  • 33
    JANSEN CONTRACTING LTD
    08608742
    Suite 23 Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -72,004 GBP2016-08-01 ~ 2017-07-31
    Officer
    2015-07-27 ~ 2016-11-16
    CIF 68 - Secretary → ME
  • 34
    JH PIPEFITTING LIMITED
    07550866
    Unit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    CIF 60 - Secretary → ME
  • 35
    JOHN C WINTER LIMITED
    06183312
    Unit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall Rossendale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 32 - Secretary → ME
  • 36
    JOHNSTONE PIPEFITTING LIMITED
    06186473
    22 Leeds Avenue, Barrow-in-furness, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2007-12-19 ~ 2015-06-01
    CIF 35 - Secretary → ME
  • 37
    LEE CUMBERBATCH LIMITED
    06636669
    Unit 23 Hardmans Mill New Hall Hey Road, Rawtenstall, Rossendale, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 38
    LYRA CONTRACTING LTD
    07319254
    Mill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    CIF 69 - Secretary → ME
  • 39
    M WHEATLEY ENGINEERING LTD
    08145268
    11 Parc Bevin, Croespenmaen, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ 2012-07-18
    CIF 15 - Secretary → ME
    2012-08-06 ~ 2015-08-14
    CIF 59 - Secretary → ME
  • 40
    MARK JOHNS LIMITED
    06194180
    20 Dentdale Close, Yarm, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ 2011-06-21
    CIF 37 - Secretary → ME
  • 41
    MCKENDREY HALL LTD
    06803921
    21 Orton Enterprise Centre, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70 GBP2017-06-30
    Officer
    2010-05-14 ~ 2015-02-10
    CIF 73 - Secretary → ME
  • 42
    MCLANN CONTRACTING LTD
    - now 07155229
    DHONGENS PAYROLL LIMITED
    - 2011-09-12 07155229
    C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    CIF 49 - Secretary → ME
  • 43
    METIS CONTRACTING LTD
    07732460
    Mill Suite, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    CIF 67 - Secretary → ME
  • 44
    NEAL HOLDEN LIMITED
    06626901
    10 Ferncliffe Drive, Heysham, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-23 ~ 2010-08-31
    CIF 12 - Secretary → ME
  • 45
    ORION CONTRACTING LIMITED
    06741743
    Hsj Accountants, Severn House, Hazell Drive, Newport, Gwent, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ 2013-03-13
    CIF 41 - Secretary → ME
    2008-11-05 ~ 2008-11-05
    CIF 2 - Secretary → ME
  • 46
    PERSES CONTRACTING LTD
    07732422
    Mill Suite, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    CIF 64 - Secretary → ME
  • 47
    PREAM CONTRACTING LTD
    - now 08034893
    UKPA SOLUTIONS LTD
    - 2014-01-21 08034893
    Mill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2013-06-13 ~ dissolved
    CIF 55 - Secretary → ME
    2012-04-18 ~ 2012-10-30
    CIF 17 - Secretary → ME
  • 48
    ROBERT TYSON LIMITED
    06183319
    206 High Street, Elstow, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ 2013-07-31
    CIF 33 - Secretary → ME
  • 49
    RYU CONTRACTING LTD
    08608356
    Suite 23 Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    34,407 GBP2016-08-01 ~ 2017-07-31
    Officer
    2015-07-27 ~ 2016-11-16
    CIF 70 - Secretary → ME
  • 50
    S WRIGHT ENGINEERING LIMITED
    06679456
    142 Fairfield Crescent, Newhall, Swadlincote, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-22 ~ 2009-03-23
    CIF 9 - Secretary → ME
  • 51
    SENPETRON LIMITED
    06198549
    Unit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall Rossendale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 52
    SIMON OXLEY JOINERY LIMITED
    06864054
    Peine House, Hind Hill Street, Heywood, Lancashire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    66 GBP2023-03-31
    Officer
    2009-03-31 ~ 2010-08-23
    CIF 30 - Secretary → ME
  • 53
    SVP ENGINEERING LIMITED
    06244504
    Unit 23 Hardman Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 54
    TEJAY ENGINEERING LIMITED
    06183316
    Unit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall Rossendale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 21 - Secretary → ME
  • 55
    TJP CONTRACTING LIMITED
    06133291
    Unit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 56
    TOM HOUGH SERVICES LIMITED
    06837928
    Miss C Hough, Porthlevens 5 Preston Road, Whittle-le-woods, Chorley, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ 2011-11-30
    CIF 46 - Secretary → ME
  • 57
    TUCANA CONTRACTING LIMITED
    07278909
    Mill Suite Hardmans Mill New Hall Hey Road, Rawtenstall, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 61 - Secretary → ME
  • 58
    VELA CONTRACTING LIMITED
    - now 06939858
    VELA TECHNOLOGY LIMITED
    - 2010-07-12 06939858
    C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ 2009-09-07
    CIF 8 - Secretary → ME
    2012-10-19 ~ dissolved
    CIF 48 - Secretary → ME
  • 59
    WILLIAM G KELLY LTD
    08034783
    Suite 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 60
    WILLIAMSON PIPEFITTING LIMITED
    06200541
    Unit 23 Hardmans Mill, New Hall Hey Road, Rawtenstall Rossendale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 39 - Secretary → ME
  • 61
    XGC ENGINEERING LTD
    08196716
    Suite 23 Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 62
    Z PAYROLL LTD
    - now 08149145
    ZPTR PAYROLL LTD
    - 2014-03-20 08149145
    Mill Suite Hardmans Mill, New Hall Hey Road, Rawtenstall, Rossendale
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ 2012-10-30
    CIF 52 - Secretary → ME
    2013-06-18 ~ dissolved
    CIF 58 - Secretary → ME
  • 63
    ZEVA SOLUTIONS LTD
    - now 07279478
    CALUX LTD
    - 2012-04-10 07279478
    PAYE PLUS LIMITED
    - 2011-10-13 07279478
    Suite 23 Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    12,495 GBP2016-08-01 ~ 2017-07-31
    Officer
    2010-06-09 ~ 2016-12-06
    CIF 72 - Secretary → ME
  • 64
    ZV 0001 LIMITED
    07279708 07279595, 07276554
    Mill Suite Hardmans Mill New Hall Hey Road, Rawtenstall, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    CIF 27 - Secretary → ME
  • 65
    ZV 002 LIMITED
    07279595 07279708, 07276554
    Mill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 66
    ZV 004 LIMITED
    07276554 07279708, 07279595
    Mill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 67
    ZV CONTRACTING LIMITED
    07279217
    Mill Suite Hardmans Mill, New Hall Hey Road, Rossendale, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 71 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.