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
Gray, Nicola Katie Louise
Individual (2 offsprings)Officer2007-08-02 ~ 2019-08-10OF - Secretary → CIF 0 - 2
Gray, Timothy Andrew
Born in November 1957Individual (5 offsprings)Officer2007-08-02 ~ nowOF - Director → CIF 0Mr Timothy Andrew Gray
Born in November 1957Individual (5 offsprings)Person with significant control2016-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
A & M COMPANY SECRETARIAL SERVICES LTD
Period: 2007-08-02 ~ now
Company number: 06331835
Registered name
A & M COMPANY SECRETARIAL SERVICES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
- Registered number 06331835
A & M COMPANY SECRETARIAL SERVICES LTD
Info114 Church Street, Whitby, North Yorkshire YO22 4DEPRIVATE LIMITED COMPANY incorporated on 2007-08-02 (18 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-02CIF 0 A & M COMPANY SECRETARIAL SERVICES LTD
SRegistered number missingThe Committee Room, United Services Club, Gold Street, Podington, Wellingborough, Bedfordshire, NN29 7HXCIF 1A & M COMPANY SECRETARIAL SERVICES LTD
SRegistered number missingThe Committee Room, United Services Club, Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HXCIF 2A & M COMPANY SECRETARIAL SERVICES LTD
SRegistered number 063318351, Spring Lane, Yielden, Bedford, England, MK44 1ATENGLANDCIF 3
Offspring entities and appointments
32
- 2
AUTO SPA VEHICLE SOLUTIONS LTD
0732389515 High Street, Souldrop, Bedford, EnglandDissolved Corporate (3 parents)Officer2010-07-22 ~ 2013-05-01CIF 14 - Secretary → ME - 4
BAUSTAFF HOLDINGS LTD
0619350289 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2007-08-10 ~ dissolvedCIF 27 - Secretary → ME - 5
CC FOOD FACTORY LTD
0759078016 Vicarage Wood, The Stow, Harlow, Essex, EnglandDissolved Corporate (3 parents)Officer2011-04-04 ~ dissolvedCIF 12 - Secretary → ME - 6
CRISP & LOVELL LIMITED
0483692749 The Cloisters, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (4 parents)Officer2009-06-30 ~ dissolvedCIF 2 - Secretary → ME - 8
DREW CONSULTANTS LTD
0654541162 Park Road, Rushden, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2008-03-26 ~ dissolvedCIF 29 - Secretary → ME - 9
EVANS CONTRACTING LIMITED
06688966The Committee Room United Services Club, Gold Street, Podington, Wellingborough, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedCIF 17 - Secretary → ME - 10
FIRENZE NEWFOUNDLANDS LIMITED
0755651580 Kimbolton Road, Higham Ferrers, Rushden, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2011-03-08 ~ dissolvedCIF 13 - Secretary → ME - 11
GWYO REBATES LTD
06676875The Committee Room United Services Club, Gold Street, Podington, Wellingborough, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2008-08-19 ~ dissolvedCIF 18 - Secretary → ME - 12
H & L BUSINESS SOLUTIONS LTD
06194704Coopers Elsby, Atteburt Lakes Regus House Atterburt, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2007-12-01 ~ 2009-06-30CIF 1 - Secretary → ME - 13
H P ELECTRICAL LTD
06792828The Committee Room United Services Club, Gold Street Podington, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer2009-01-15 ~ dissolvedCIF 16 - Secretary → ME - 14
HARTWIN CONSULTANCY LTD
07015692C/o The Accountancy Practice, 20 London Road, Royston, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2009-09-11 ~ 2011-09-12CIF 11 - Secretary → ME - 15
HARTWIN LTD
06451037The Committee Room, United Services Club, Gold Street, Podington, WellingboroughDissolved Corporate (2 parents)Officer2007-12-11 ~ dissolvedCIF 20 - Secretary → ME - 16
HILLCO PLANT LTD
05932528Venture Court, 2 Debdale Road, Wellingborough, NorthamptonshireDissolved Corporate (4 parents)Officer2007-10-01 ~ 2007-10-01CIF 21 - Secretary → ME - 17
M C M ALARMS & ELECTRICAL LTD
0651896277 Robinson Road, Rushden, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2008-02-29 ~ dissolvedCIF 30 - Secretary → ME - 18
M C M ALARMS LTD
06918118Castle House, 1a Castle Street, Wellingborough, NorthamptonshireActive Corporate (5 parents, 2 offsprings)Officer2009-05-28 ~ 2014-04-30CIF 3 - Secretary → ME - 19
MAPLE LEAF DEVELOPMENTS UK LTD
0696714143 Pioneer Avenue, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (2 parents)Officer2009-07-20 ~ dissolvedCIF 15 - Secretary → ME - 20
MATHER-FRANKS CONIFERS LIMITED
07180802114 Irchester Road, Rushden, NorthamptonshireDissolved Corporate (2 parents)Officer2010-03-06 ~ dissolvedCIF 6 - Secretary → ME - 21
MATHER-FRANKS HAWTHORNS LIMITED
07180845114 Irchester Road, Rushden, NorthamptonshireDissolved Corporate (2 parents)Officer2010-03-06 ~ dissolvedCIF 8 - Secretary → ME - 22
MATHER-FRANKS HIGHBURY LTD
07180267114 Irchester Road, Rushden, NorthamptonshireDissolved Corporate (2 parents)Officer2010-03-05 ~ dissolvedCIF 7 - Secretary → ME - 23
MILLENNIUM AVIONICS LTD
0753346612 St. Johns Street, Biggleswade, BedfordshireDissolved Corporate (2 parents)Officer2011-02-17 ~ dissolvedCIF 9 - Secretary → ME - 24
PDR PROPERTY LAWYERS LTD
06439009The Cottage Middlemere Bank, Benington, Boston, EnglandActive Corporate (8 parents)Officer2007-11-28 ~ 2011-04-06CIF 32 - Secretary → ME - 25PETER TOMAS LTD - 2006-04-282 Mallard Close, Higham Ferrers, Rushden, NorthamptonshireActive Corporate (4 parents)Officer2007-08-01 ~ nowCIF 23 - Secretary → ME
- 26
PHILLIPS ELECTRICAL LTD
06694480The Committee Room United Services Club, Gold Street, Podington, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedCIF 28 - Secretary → ME - 27
R J SMITH & SON LTD
073317514 Hamblin Court, Rushden, NorthamptonshireActive Corporate (4 parents)Officer2010-07-30 ~ nowCIF 4 - Secretary → ME - 28
SAMUELS OF OLNEY LIMITED
06449863Flat 6 7 Crabb Street, Rushden, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer2007-12-11 ~ 2008-10-01CIF 19 - Secretary → ME - 29
SMILEZ LIMITED
05994077The Committee Room, United Services Club Gold Street, Podington Wellingborough, BedfordshireDissolved Corporate (4 parents)Officer2007-08-01 ~ dissolvedCIF 31 - Secretary → ME - 30
TR CREATIONS LIMITED
06412501Ivydene House, Ivydene Terrace, Broughton, NorthantsDissolved Corporate (3 parents)Officer2007-10-30 ~ 2019-05-21CIF 24 - Secretary → ME - 31
VERT-EGO LTD
0728429482 Rushden Road, Wymington, Rushden, NorthamptonshireActive Corporate (4 parents)Officer2010-06-15 ~ 2017-01-01CIF 5 - Secretary → ME - 32WOLLASTON PROPERTY MAINTENANCE LTD - 2006-09-06The Committe Room United, Services Club Gold Street, Podington Wellingborough, BedfordshireDissolved Corporate (4 parents)Officer2007-09-28 ~ dissolvedCIF 22 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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