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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 1
  • Runge, Christopher, Mr.
    Director born in July 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • icon of address21, Albany Street, Hull, East Yorkshire, United Kingdom
    Corporate (3 offsprings)
    Officer
    2007-09-27 ~ 2010-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

R & R SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • R & R SECRETARIES LIMITED
    Info
    Registered number 06383143
    icon of addressCr Office 8 The Business Resource Netowrk, Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-27 and dissolved on 2015-08-18 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • R & R SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressAccountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL
    CIF 1 CIF 2
  • R & R SECRETARIES LIMITED
    S
    Registered number 06383143
    icon of address4, Accountancy House Priory Road, Kenilworth, Warwickshire, United Kingdom, CV8 1LL
    KENILWORTH, UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of addressCr The Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    CIF 60 - Secretary → ME
  • 2
    icon of addressCr Bus.resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    YELLOWSTONE RESOURCES PLC - 2012-11-27
    DYNASTY MEDICAL SYSTEMS PLC - 2012-07-12
    icon of addressCr The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    CIF 44 - Secretary → ME
  • 4
    icon of addressThe Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    CIF 51 - Secretary → ME
  • 5
    STERILOS PLC - 2012-09-12
    DAVEN PLC - 2011-08-15
    icon of addressCr The Business Resource Network, 1st Floor Office, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    CIF 41 - Secretary → ME
  • 6
    icon of addressCr The Business Resource Network, 1st Floor Office, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-21 ~ dissolved
    CIF 42 - Secretary → ME
  • 7
    icon of addressCr The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    icon of addressCr The Bus.resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 55 - Secretary → ME
  • 9
    icon of address1st Floor Office 8, The Business Resource Network Whateleys Drive, Kenilworth, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 10
    icon of addressCr First Floor Office 1 The Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-17 ~ dissolved
    CIF 26 - Secretary → ME
  • 11
    icon of addressThe Business Resource Network 1st Floor Office Cr, Whateley’s Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    icon of address1st Floor Office The Bus, Resource Network Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,000 GBP2021-02-28
    Officer
    icon of calendar 2009-06-05 ~ dissolved
    CIF 52 - Secretary → ME
  • 13
    icon of addressInternational House 221 Bow Road, Bow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    CIF 48 - Secretary → ME
  • 14
    icon of addressThe Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 15
    icon of addressLtdonline Cr Evans 1st Floor Office 8, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 16
    icon of addressLtdonline Cr 1st Floor Office 8, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 17
    icon of addressCr The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 18
    icon of addressC Runge Office 8 The Business Res Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 19
    icon of addressCr The Business Resource Network First Floor Office 1, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 20
    icon of addressCr The Business Resource Network First Floor Office 1, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ dissolved
    CIF 30 - Secretary → ME
  • 21
    icon of addressCr Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 22
    icon of addressCr Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 23
    icon of addressCr The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 24
    icon of addressC Runge Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 25
    icon of addressCr The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 26
    icon of addressLtdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    CIF 8 - Secretary → ME
  • 27
    icon of addressLtdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 28
    WESTAGONA PLC - 2011-11-15
    icon of addressCr The Business Resource Network First Floor Office, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    CIF 64 - Secretary → ME
  • 29
    icon of addressThe Meridian 4 Copthall House, Station Square, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    CIF 59 - Secretary → ME
  • 30
    icon of address1st Floor Offfice 8, The Business Resource Network Whateleys Drive, Kenilworth, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 31
    icon of addressOffice 8 The Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    CIF 39 - Secretary → ME
  • 32
    icon of addressCr Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 33
    icon of addressThe Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    CIF 50 - Secretary → ME
  • 34
    icon of addressCr The Business Resource Network 1st Floor Office 8, Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-29 ~ dissolved
    CIF 57 - Secretary → ME
  • 35
    icon of addressOffice 404, 4th Floor, Albany, House, 324/326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 36
    icon of addressCr The Business Resource Network, 1st Floor Office, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 37
    icon of addressCr Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    CIF 24 - Secretary → ME
  • 38
    icon of addressCr Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 39
    icon of addressInternational House, 39 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 40
    icon of addressInternational House, 39 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 63 - Secretary → ME
  • 41
    icon of addressLtdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 42
    icon of address1st Floor Offfice 8 The Business Resource Network, Whateleys Drive, Kenilworth, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-23 ~ dissolved
    CIF 28 - Secretary → ME
  • 43
    icon of addressCr The Bus Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-17 ~ dissolved
    CIF 58 - Secretary → ME
  • 44
    icon of addressOffice 404, 4th Floor, Albany House 324/326 Regent Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-19 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 21
  • 1
    2 QUANTUM ENERGY PLC - 2018-05-09
    icon of addressMillars Three, Southmill Road, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,064 GBP2018-12-31
    Officer
    icon of calendar 2014-08-29 ~ 2017-06-07
    CIF 38 - Secretary → ME
  • 2
    icon of addressMr. Galluzzi, Lordship Park 51- Flat 2, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-10 ~ 2013-10-01
    CIF 45 - Secretary → ME
  • 3
    icon of address69 Great Hampton Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    67,768 GBP2023-12-30
    Officer
    icon of calendar 2014-12-15 ~ 2015-05-27
    CIF 43 - Secretary → ME
  • 4
    icon of addressApt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-19 ~ 2010-06-19
    CIF 1 - Secretary → ME
  • 5
    icon of addressPeterbridge House, The Lakes, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-17 ~ 2010-06-08
    CIF 56 - Secretary → ME
  • 6
    icon of addressThe Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-13 ~ 2011-01-13
    CIF 53 - Secretary → ME
  • 7
    icon of address1st Floor Offfice 8, The Business Resource Network Whateleys Drive, Kenilworth, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-16 ~ 2012-07-05
    CIF 40 - Secretary → ME
  • 8
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-31 ~ 2009-12-01
    CIF 3 - Secretary → ME
  • 9
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2009-06-15 ~ 2011-10-18
    CIF 65 - Secretary → ME
  • 10
    icon of address4385, 06436929 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-23
    Officer
    icon of calendar 2008-07-31 ~ 2010-12-23
    CIF 5 - Secretary → ME
  • 11
    icon of addressCornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-12-31
    Officer
    icon of calendar 2008-12-23 ~ 2016-01-01
    CIF 35 - Secretary → ME
  • 12
    icon of addressRoman House, 69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,504 GBP2018-12-31
    Officer
    icon of calendar 2008-06-03 ~ 2015-05-01
    CIF 36 - Secretary → ME
  • 13
    icon of addressCornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    icon of calendar 2009-06-29 ~ 2015-08-01
    CIF 32 - Secretary → ME
  • 14
    WWW.HANDYTRAUM24.DE LIMITED - 2012-08-31
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ 2012-07-31
    CIF 23 - Secretary → ME
  • 15
    MEDIENSERVICE - SUEDBADEN LIMITED - 2009-07-03
    icon of address7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-06 ~ 2010-08-06
    CIF 21 - Secretary → ME
  • 16
    BURG OLBRUECK INVEST PLC - 2013-09-27
    INNOMEDICS LIFECARE PLC - 2015-02-05
    icon of address26 York Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2015-08-01
    CIF 46 - Secretary → ME
  • 17
    icon of address26 York Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2015-08-01
    CIF 37 - Secretary → ME
  • 18
    icon of addressCornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2009-08-07 ~ 2016-11-22
    CIF 33 - Secretary → ME
  • 19
    icon of addressCr The Business Resource Network 1st Floor Office 8, Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-23 ~ 2011-02-01
    CIF 54 - Secretary → ME
  • 20
    icon of address33 Imperial Square, Suite 515, Cheltenham, Cheltenham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-01-20 ~ 2009-02-04
    CIF 2 - Secretary → ME
  • 21
    icon of address69 Great Hampton Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,896 GBP2018-12-31
    Officer
    icon of calendar 2008-04-23 ~ 2015-01-07
    CIF 34 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.