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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.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

UK SECRETARY LTD

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 company status is Dissolved.
    CIF 0
  • UK SECRETARY LTD
    S
    Registered number missing
    221, West Street, Fareham, Hants, United Kingdom, PO16 0ET
    CIF 1 CIF 2
  • UK SECRETARY LTD
    S
    Registered number 06322981
    39, Mitchell Point, Ensign Way Hamble, Southampton, United Kingdom, SO31 4RF
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 10 Little Park Farm Road, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 8
  • 1
    24 Picton House Hussar Court, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-13 ~ 2008-09-15
    CIF 8 - Secretary → ME
  • 2
    39 Mitchell Point, Ensign Way Hamble, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-25 ~ 2012-01-02
    CIF 3 - Secretary → ME
  • 3
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2008-11-01
    CIF 2 - Secretary → ME
  • 4
    3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-24 ~ 2008-02-18
    CIF 4 - Secretary → ME
  • 5
    272 London Road, Wokingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,603 GBP2021-08-31
    Officer
    2009-08-05 ~ 2010-08-04
    CIF 1 - Secretary → ME
  • 6
    CHRYSALIS PUB COMPANY LIMITED - 2004-04-19
    HH & P THIRTY ONE LIMITED - 2003-10-21
    55 West Street, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-24 ~ 2007-11-28
    CIF 6 - Secretary → ME
  • 7
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    54,071 GBP2016-02-29
    Officer
    2006-07-13 ~ 2007-03-09
    CIF 7 - Secretary → ME
  • 8
    3 Grasmere Road, Ellesmere Port, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,174 GBP2024-03-07
    Officer
    2007-03-08 ~ 2007-03-15
    CIF 5 - Secretary → ME

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