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 2
  • 1
    Wells, John Bernard
    Accountant born in February 1947
    Individual (12 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - Director → CIF 0
    Wells, John Bernard
    Individual (12 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Bernard Wells
    Born in February 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Penn, Andrew George
    Commercial Director born in January 1955
    Individual (1 offspring)
    Officer
    2013-07-31 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew George Penn
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Bond, Peter John
    Executive born in January 1949
    Individual
    Officer
    2007-08-13 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Coyle, Janice Lynne
    Executive
    Individual
    Officer
    2008-09-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Bond, Norma
    Executive born in April 1950
    Individual
    Officer
    2008-09-01 ~ 2013-07-31
    OF - Director → CIF 0
    Bond, Norma
    Individual
    Officer
    2007-08-13 ~ 2008-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPLETE VALIDATION SERVICES LIMITED

Previous name
GOLD SECRETARIAT LIMITED - 2013-08-27
Standard Industrial Classification
33190 - Repair Of Other Equipment
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31
Related profiles found in government register
  • COMPLETE VALIDATION SERVICES LIMITED
    Info
    GOLD SECRETARIAT LIMITED - 2013-08-27
    Registered number 06340835
    28 Woodham Park Road, Woodham, Addlestone, Surrey KT15 3ST
    Private Limited Company incorporated on 2007-08-13 and dissolved on 2019-11-26 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • GOLD SECRETARIAT LIMITED
    S
    Registered number 06340835
    58, Shirley Avenue, Croydon, England, CR0 8SH
    ENGLAND
    CIF 1
  • GOLD SECRETARIAT LIMITED
    S
    Registered number 6340835
    58, Shirley Avenue, Croydon, Surrey, United Kingdom, CR0 8SH
    3 THE DEANS
    CIF 2
    3 THE DEANS, BAGSHOT, SURREY GU19 5AT, UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Vicarage Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    3 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    EUROSERVICES INTERNATIONAL LIMITED - 2010-01-22
    3 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 3
  • 1
    5 Farm Close, Roydon, Diss, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,229 GBP2020-12-31
    Officer
    2008-01-19 ~ 2012-02-01
    CIF 7 - Secretary → ME
  • 2
    C.A.W.STANBRIDGE LIMITED - 1986-10-29
    78 Powder Mill Lane, Questor, Dartford, Kent, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    739,126 GBP2016-06-30
    Officer
    2009-07-27 ~ 2012-01-25
    CIF 2 - Secretary → ME
  • 3
    2 Gainsford End Road, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-27 ~ 2011-06-01
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.