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
1
Gray, Timothy Andrew
Born in December 1957Individual (5 offsprings)Officer
2007-08-02 ~ nowOF - Director → CIF 0Mr Timothy Andrew Gray
Born in December 1957Individual (5 offsprings)Person with significant control 2016-08-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Gray, Nicola Katie Louise
IndividualOfficer 2007-08-02 ~ 2019-08-10OF - Secretary → CIF 0
Company in focus
A & M COMPANY SECRETARIAL SERVICES LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
- Registered number 06331835
A & M COMPANY SECRETARIAL SERVICES LTD
Info
114 Church Street, Whitby, North Yorkshire YO22 4DEPRIVATE LIMITED COMPANY incorporated on 2007-08-02 (18 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-02CIF 0 A & M COMPANY SECRETARIAL SERVICES LTD
SRegistered number missingCIF 1The Committee Room, United Services Club, Gold Street, Podington, Wellingborough, Bedfordshire, NN29 7HXA & M COMPANY SECRETARIAL SERVICES LTD
SRegistered number missingCIF 2The Committee Room, United Services Club, Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HXA & M COMPANY SECRETARIAL SERVICES LTD
SRegistered number 063318351, Spring Lane, Yielden, Bedford, England, MK44 1ATENGLANDCIF 3
Offspring entities and appointments
Active
14
- 189 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer 2007-08-10 ~ dissolvedCIF 20 - Secretary → ME
- 289 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer 2007-08-10 ~ dissolvedCIF 21 - Secretary → ME
- 316 Vicarage Wood, The Stow, Harlow, Essex, EnglandDissolved Corporate (3 parents)Officer 2011-04-04 ~ dissolvedCIF 12 - Secretary → ME
- 449 The Cloisters, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer 2009-06-30 ~ dissolvedCIF 2 - Secretary → ME
- 562 Park Road, Rushden, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer 2008-03-26 ~ dissolvedCIF 22 - Secretary → ME
- 680 Kimbolton Road, Higham Ferrers, Rushden, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer 2011-03-08 ~ dissolvedCIF 13 - Secretary → ME
- 777 Robinson Road, Rushden, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer 2008-02-29 ~ dissolvedCIF 23 - Secretary → ME
- 843 Pioneer Avenue, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (2 parents)Officer 2009-07-20 ~ dissolvedCIF 15 - Secretary → ME
- 9114 Irchester Road, Rushden, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2010-03-06 ~ dissolvedCIF 6 - Secretary → ME
- 10114 Irchester Road, Rushden, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2010-03-06 ~ dissolvedCIF 8 - Secretary → ME
- 11114 Irchester Road, Rushden, NorthamptonshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2010-03-05 ~ dissolvedCIF 7 - Secretary → ME
- 1212 St. Johns Street, Biggleswade, BedfordshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2011-02-17 ~ dissolvedCIF 9 - Secretary → ME
- 13
PETER TOMAS COMPANY LTD
- nowPETER TOMAS LTD - 2006-04-282 Mallard Close, Higham Ferrers, Rushden, NorthamptonshireActive Corporate (2 parents)Equity (Company account)129 GBP2024-03-31Officer 2007-08-01 ~ nowCIF 17 - Secretary → ME - 144 Hamblin Court, Rushden, NorthamptonshireActive Corporate (4 parents)Equity (Company account)20,452 GBP2024-07-31Officer 2010-07-30 ~ nowCIF 4 - Secretary → ME
Ceased
10
- 125 Francis Court, Norris Way, Rushden, NorthamptonshireDissolved Corporate (4 parents)Equity (Company account)1,535 GBP2021-03-31Officer 2007-08-01 ~ 2017-05-08CIF 19 - Secretary → ME
- 215 High Street, Souldrop, Bedford, EnglandDissolved Corporate (2 parents)Officer 2010-07-22 ~ 2013-05-01CIF 14 - Secretary → ME
- 3
CUTTING SYSTEMS UK LTD
- nowJOHN HOWE SERVICES LIMITED - 2009-06-23ATOM SERVICES UK LTD - 2009-07-2225 Francis Court, Norris Way, Rushden, NorthamptonshireActive Corporate (4 parents)Equity (Company account)705,549 GBP2024-03-31Officer 2009-06-15 ~ 2017-05-08CIF 10 - Secretary → ME - 4Coopers Elsby, Atteburt Lakes Regus House Atterburt, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2007-12-01 ~ 2009-06-30CIF 1 - Secretary → ME
- 5C/o The Accountancy Practice, 20 London Road, Royston, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2009-09-11 ~ 2011-09-12CIF 11 - Secretary → ME
- 6Venture Court, 2 Debdale Road, Wellingborough, NorthamptonshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)64,596 GBP2015-03-31Officer 2007-10-01 ~ 2007-10-01CIF 16 - Secretary → ME
- 7Castle House, 1a Castle Street, Wellingborough, NorthamptonshireActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)277,346 GBP2025-05-31Officer 2009-05-28 ~ 2014-04-30CIF 3 - Secretary → ME
- 8The Cottage Middlemere Bank, Benington, Boston, EnglandActive Corporate (2 parents)Equity (Company account)74,050 GBP2024-12-31Officer 2007-11-28 ~ 2011-04-06CIF 24 - Secretary → ME
- 9Ivydene House, Ivydene Terrace, Broughton, NorthantsDissolved Corporate (2 parents)Equity (Company account)-8,714 GBP2020-10-31Officer 2007-10-30 ~ 2019-05-21CIF 18 - Secretary → ME
- 1082 Rushden Road, Wymington, Rushden, NorthamptonshireActive Corporate (3 parents)Equity (Company account)371,237 GBP2024-07-31Officer 2010-06-15 ~ 2017-01-01CIF 5 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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