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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 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
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
child relation
Offspring entities and appointments 33
  • 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
    2007-06-11 ~ 2007-08-01
    CIF 8 - Secretary → ME
    2007-08-01 ~ dissolved
    CIF 1 - 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 23 - 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 20 - 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 21 - 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 24 - 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 22 - 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 30 - 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 27 - 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 19 - 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 29 - 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 25 - Secretary → ME
  • 21
    PLATIA LTD
    06798659
    Kingston House, 48 Peel Street, Hull, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 28 - 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 34 - 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 33 - Secretary → ME
  • 29
    VOID UK LTD
    06216983
    10 Little Park Farm Road, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 30
    W.BRAMER LTD
    06144526
    Wg, Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 26 - Secretary → ME
  • 31
    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 31 - Secretary → ME
  • 32
    WGR-VERWERTUNGS & HANDELSGESELLSCHAFT LTD.
    05471301
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ 2007-06-03
    CIF 32 - Secretary → ME
  • 33
    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 22 April 2026 and licensed under the Open Government Licence v3.0.