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
4
- 1
Baker, Stephen
Director born in October 1975Individual (19 offsprings)Officer2007-03-23 ~ 2018-05-24OF - Director → CIF 0Baker, Stephen
Individual (19 offsprings)Officer2007-03-23 ~ 2018-05-24OF - Secretary → CIF 0Mr Stephen Baker
Born in October 1975Individual (19 offsprings)Person with significant control2016-04-06 ~ 2018-05-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Priestley, Jennifer Ann
Director born in January 1961Individual (67 offsprings)Officer2018-04-05 ~ nowOF - Director → CIF 0 - 3
Burns, Robert Francis Gerard
Accountant born in July 1962Individual (33 offsprings)Officer2007-03-23 ~ 2018-04-05OF - Director → CIF 0Mr Robert Francis Gerard Burns
Born in July 1962Individual (33 offsprings)Person with significant control2016-04-06 ~ 2018-05-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
JAPMAG LTD
11274205Carter House, G2 Wyvern Court, Stanier Way, Derby, United KingdomActive Corporate (1 parent, 8 offsprings)Person with significant control2018-05-24 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
FRIARGATE SECRETARY LIMITED
Period: 2007-03-23 ~ 2025-09-09
Company number: 06181471
Registered name
FRIARGATE SECRETARY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
200 GBP2025-03-31
200 GBP2024-03-31
Current Assets
200 GBP2025-03-31
200 GBP2024-03-31
Net Current Assets/Liabilities
200 GBP2025-03-31
200 GBP2024-03-31
Total Assets Less Current Liabilities
200 GBP2025-03-31
200 GBP2024-03-31
Net Assets/Liabilities
200 GBP2025-03-31
200 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 06181471
FRIARGATE SECRETARY LIMITED
InfoCarter House G2 Wyvern Court, Stanier Way, Derby DE21 6BFPRIVATE LIMITED COMPANY incorporated on 2007-03-23 and dissolved on 2025-09-09 (18 years 5 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-03-22CIF 0 FRIARGATE SECRETARY LIMITED
SRegistered number 0618147183, Friar Gate, Derby, Derbyshire, United Kingdom, DE1 1FL83 FRIAR GATE, DERBY, UKCIF 1ENGLANDCIF 2 CIF 3
Offspring entities and appointments
25
- 1
BESPOKE GARAGE CONVERSIONS LIMITED
0605927612 12 Darley Abbey Mills, Darley Abbey, Derby, EnglandDissolved Corporate (5 parents)Officer2007-04-24 ~ 2008-04-24CIF 17 - Secretary → ME - 2
BUSINESS360 SERVICES LIMITED
0552223119 Chestnut Drive, Worth, Deal, EnglandDissolved Corporate (3 parents)Officer2012-08-01 ~ 2020-07-28CIF 23 - Secretary → ME - 3COMPLETE SALES SOLUTIONS (UK) LTD - now
TRACK SENSATION (UK) LIMITED
- 2008-05-22 05312741ENGLISH OAK PRESTIGE MOTOR CO. LIMITED - 2005-08-0130-32 High Street, Codnor, Ripley, DerbyshireDissolved Corporate (7 parents)Officer2007-04-13 ~ 2008-05-11CIF 20 - Secretary → ME - 4
CRITICAL DATE MANAGEMENT LIMITED
0829256283 Friar Gate, DerbyDissolved Corporate (3 parents, 1 offspring)Officer2012-11-13 ~ dissolvedCIF 10 - Secretary → ME - 5
DIESEL ENTERTAINMENT LIMITED
07997498Maple Accountancy, 83 Friar Gate, Derby, DerbyshireDissolved Corporate (4 parents)Officer2012-03-20 ~ dissolvedCIF 4 - Secretary → ME - 6
ENERTEK LIMITED
06003833Office 10 The Town House, 123-125 Green Lane, Derby, EnglandActive Corporate (6 parents)Officer2009-10-01 ~ 2020-09-01CIF 11 - Secretary → ME - 7DAGWOOD FLOORS LIMITED - 2010-04-21Unit 7, Grassy Court, Etwall, Road, Mickleover, Derby, DerbyshireDissolved Corporate (4 parents)Officer2010-12-22 ~ dissolvedCIF 21 - Secretary → ME
- 9
HYPAY LIMITED
08207608Frp Advisory Llp, 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2012-09-10 ~ dissolvedCIF 3 - Secretary → ME - 10
I-GLOBE ACCESSORIES LTD
06783697Park View House, 58 The Ropewalk, NottinghamDissolved Corporate (4 parents)Officer2009-01-06 ~ dissolvedCIF 1 - Secretary → ME - 12TRIDENT UK (UNDERWATER CONTRACTORS) LIMITED - 2004-05-26Unit 16 Robinsons Industrial Estate, Shaftesbury Street, Derby, DerbyshireActive Corporate (7 parents)Officer2007-04-13 ~ 2007-05-21CIF 19 - Secretary → ME
- 13
MAGNA DISTRIBUTION LIMITED
062422488 Windmill Close, Ashby-de-la-zouch, EnglandActive Corporate (4 parents)Officer2007-05-09 ~ 2007-06-29CIF 16 - Secretary → ME - 14
MAPLE ACCOUNTANCY GROUP LIMITED
08389024Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (5 parents, 4 offsprings)Officer2013-02-05 ~ dissolvedCIF 12 - Secretary → ME - 15
MAPLE BUSINESS ADVISORS LIMITED
04634043Free Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (4 parents, 36 offsprings)Officer2008-03-31 ~ dissolvedCIF 9 - Secretary → ME - 16
MAPLE WEALTH MANAGEMENT (DERBY) LIMITED
08211604Maple Accountancy, 83 Friar Gate, Derby, DerbyshireDissolved Corporate (2 parents)Officer2012-09-12 ~ dissolvedCIF 2 - Secretary → ME - 1783 Friar Gate, Derby, DerbyshireDissolved Corporate (4 parents)Officer2010-11-11 ~ dissolvedCIF 5 - Secretary → ME
- 18
RED SQUIRREL CONSULTING LIMITED
06382164Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandDissolved Corporate (3 parents)Officer2007-09-26 ~ 2007-10-01CIF 15 - Secretary → ME - 19
RED TREE INSTALLATIONS LIMITED
0710033520 Morley Mills, Morley Street Daybrook, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2009-12-10 ~ 2010-11-25CIF 7 - Secretary → ME - 21
SOULDEEP LTD
04949657Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (3 parents)Officer2007-04-19 ~ dissolvedCIF 25 - Secretary → ME - 22
SOUQA LIMITED
0743773512 Mansfield Office Suite 0.3 Hamilton Court, Mansfield, NottinghamshireDissolved Corporate (5 parents)Officer2010-11-11 ~ 2013-07-25CIF 6 - Secretary → ME - 23FW ELECTRICAL (MIDLANDS) LTD - 2004-11-0487 Brayfield Road, Littleover, DerbyActive Corporate (5 parents)Officer2008-01-27 ~ 2013-02-28CIF 22 - Secretary → ME
- 24
TAYLORED MOBILITY LTD
1077012083 Friar Gate, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Person with significant control2017-05-15 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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