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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 2
  • 1
    Schofield, Sally Anne
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
  • 2
    BUILD YOUR WEALTH ACCOUNTANCY LIMITED 06322981
    221, West Street, Fareham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UK SECRETARY LTD

Period: 2007-07-25 ~ 2011-06-07
Company number: 06323458
Registered name
UK SECRETARY LTD - Dissolved
Recent Standard Industrial Classification
7412 - Accounting, Auditing; Tax Consult
Related profiles found in government register
  • UK SECRETARY LTD
    Info
    Registered number 06323458
    39 Mitchell Point, Ensign Way Hamble, Southampton SO31 4RF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 and dissolved on 2011-06-07 (3 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • UK SECRETARY LTD
    S
    Registered number missing
    221, West Street, Fareham, Hants, PO16 OET
    CIF 1
  • UK SECRETARY LTD
    S
    Registered number missing
    221, West Street, Fareham, Hants, United Kingdom, PO16 0ET
    CIF 2 CIF 3
  • UK SECRETARY LTD
    S
    Registered number missing
    221, West Street, Fareham, Hants, United Kingdom, PO16 0ET
    CIF 4 CIF 5
  • UK SECRETARY LTD
    S
    Registered number 06322981
    39, Mitchell Point, Ensign Way Hamble, Southampton, United Kingdom, SO31 4RF
    ENGLAND
    CIF 6
  • UK COMPANY SECRETARY LTD
    S
    Registered number missing
    7a 7a The Gardens, Fareham, Hampshire, PO16 8SS
    CIF 7
  • UK COMPANY SECRETARY LTD
    S
    Registered number missing
    7a The Gardens, Fareham, Hampshire, PO16 8SS
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
  • COMPANY SECRETARY UK LTD
    S
    Registered number missing
    Suite 501, International House, 223 Regent Street, London, W1B 2QD
    CIF 18
  • CHESTERBURY LIMITED
    S
    Registered number missing
    Suite 31, Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 19 CIF 20
  • CHERRYQUEST LIMITED
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar, Gibraltar, FOREIGN
    CIF 21 CIF 22 CIF 23
  • SECRETARY SERVICES UK LTD
    S
    Registered number missing
    Accountancy House, 4 Priory Road, Kenilworth, CV8 2SZ
    CIF 24 CIF 25
  • SECRETARY SERVICES UK LTD
    S
    Registered number missing
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL
    CIF 26
  • SECRETARY SERVICES UK LTD
    S
    Registered number missing
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, Uk, CV8 1LL
    CIF 27 CIF 28 CIF 29
  • SECRETARY SERVICES UK LTD
    S
    Registered number missing
    Meierwiesen 2, Hannover, 30657, Germany, FOREIGN
    CIF 30 CIF 31
  • SECRETARY SERVICES UK LTD
    S
    Registered number 05936593
    4, Priory Road, Accountancy House, Kenilworth, Warwickshire, England, CV8 1LL
    ENGLAND
    CIF 32
  • SECRETARY SERVICES UK LTD
    S
    Registered number 05936593
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, United Kingdom, CV8 1LL
    ENGLAND
    CIF 33
(more)
(less)
child relation
Offspring entities and appointments 32
  • 1
    APPLE ACRE LIMITED
    05875911
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-30
    Commencement of winding up on 2012-03-19
    Conclusion of winding up on 2013-04-24
    Dissolved on 2018-04-18
    24 Picton House Hussar Court, Waterlooville, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-13 ~ 2008-09-15
    CIF 16 - Secretary → ME
  • 2
    ARTYZAN DESIGN LTD
    06276110
    221 West Street, Fareham, Hants
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 1 - Secretary → ME
    2007-06-11 ~ 2007-08-01
    CIF 8 - Secretary → ME
  • 3
    ARTYZAN PRINT SOLUTIONS LTD
    06915675
    221 West Street, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    AZTEC GB LTD
    06982563
    Mitchell Point, Ensign Way, Hamble, Hants
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    BARTONFINK CONSULTANCY LIMITED
    04491877
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-07-22 ~ 2007-02-28
    CIF 22 - Secretary → ME
  • 6
    BRONZEDELL LIMITED
    04906107
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-21 ~ 2007-02-28
    CIF 19 - Secretary → ME
  • 7
    BUILD YOUR WEALTH ACCOUNTANCY LIMITED
    06322981
    39 Mitchell Point, Ensign Way Hamble, Southampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2012-01-02
    CIF 6 - Secretary → ME
  • 8
    CHRYSALIS PUB COMPANY LIMITED
    - now 04927525 04927662
    THE JOHN O'GAUNT LIMITED - 2004-04-19
    HH & P THIRTY TWO LIMITED - 2003-10-21
    55 West Street, Chichester, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2006-08-24 ~ 2007-09-24
    CIF 13 - Secretary → ME
  • 9
    ENTRENCH LIMITED
    04814710
    1 Dock Offices, Surrey Quays London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-30 ~ 2007-02-28
    CIF 20 - Director → ME
  • 10
    FAYGATE SERVICE LTD
    04173127
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-03-06 ~ 2007-03-01
    CIF 23 - Secretary → ME
  • 11
    FPS PAYE UMBRELLA LIMITED - now
    LACEMAC LIMITED
    - 2011-11-18 05973023
    1st Floor 69 -70 Long Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-10-20 ~ 2007-02-28
    CIF 21 - Secretary → ME
  • 12
    FUTURA CONSULTING LTD
    06572616
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 13
    GROVELANE UK LIMITED
    06525389
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-28
    Dissolved on 2016-08-27
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-06 ~ 2008-11-01
    CIF 5 - Secretary → ME
  • 14
    HBE LTD
    06671302
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 26 - Secretary → ME
  • 15
    KINESIOLOGY AND STRESS MANAGEMENT LIMITED
    06727506
    Suite 501 International House, 223 Regent Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-10-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 16
    MANAGEMENT TOOLBOX LTD
    06653140
    Wg Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 17
    MIDDLEMOOR SPORTS LAKE LIMITED
    - now 05651885
    CHICHESTER DRIVEWAY LTD
    - 2007-11-06 05651885 05657134... (more)
    Rubis House 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2006-03-13 ~ 2008-04-04
    CIF 17 - Secretary → ME
  • 18
    MIKE RAY DOMESTICS LIMITED
    06044887
    6a The Gardens, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 12 - Secretary → ME
  • 19
    PAMPER PARTY LIMITED
    06051630
    7a The Gardens, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-12 ~ dissolved
    CIF 11 - Secretary → ME
  • 20
    PLANTEC LTD
    06170510
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2009-11-23
    CIF 24 - Secretary → ME
  • 21
    PLATIA LTD
    06798659
    Kingston House, 48 Peel Street, Hull, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 22
    POSTART LTD
    05439657
    3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-24 ~ 2008-02-18
    CIF 7 - Secretary → ME
  • 23
    PROXIMA - OEKO - MANAGEMENT LTD
    06686489
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    CIF 33 - Secretary → ME
  • 24
    RMN ENTERTAINMENT LTD
    05600861
    7a The Gardens, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 10 - Secretary → ME
  • 25
    SENTINEL FIXINGS LTD
    06982498
    272 London Road, Wokingham, England
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ 2010-08-04
    CIF 2 - Secretary → ME
  • 26
    THE JOHN O'GAUNT LIMITED
    - now 04927662 04927525
    CHRYSALIS PUB COMPANY LIMITED - 2004-04-19
    HH & P THIRTY ONE LIMITED - 2003-10-21
    55 West Street, Chichester, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2006-08-24 ~ 2007-11-28
    CIF 14 - Secretary → ME
  • 27
    UK CONSTRUCTION TRAINING LTD
    05875198
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-10
    Dissolved on 2020-05-17
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2006-07-13 ~ 2007-03-09
    CIF 15 - Secretary → ME
  • 28
    VIVANDI LTD
    06522884
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (5 parents)
    Officer
    2008-03-04 ~ 2012-12-31
    CIF 32 - Secretary → ME
  • 29
    W.BRAMER LTD
    06144526
    Wg, Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 25 - Secretary → ME
  • 30
    WG RECYCLING-VERWERTUNGS LTD
    04993052
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, Cv8 1ll
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ 2007-07-03
    CIF 30 - Secretary → ME
  • 31
    WGR-VERWERTUNGS & HANDELSGESELLSCHAFT LTD.
    05471301
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ 2007-06-03
    CIF 31 - Secretary → ME
  • 32
    WRIGHT LETTINGS INC LTD
    06146524
    3 Grasmere Road, Ellesmere Port, England
    Dissolved Corporate (6 parents)
    Officer
    2007-03-08 ~ 2007-03-15
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.