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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 6
  • 1
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Barry James William
    Individual (9 offsprings)
    Officer
    2008-01-28 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Cain, Andrew John
    Individual (8 offsprings)
    Officer
    2009-07-29 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    Hughes, John Bailey
    Director born in March 1950
    Individual (66 offsprings)
    Officer
    2008-01-28 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Botterill, Roy
    Solicitor born in June 1964
    Individual (174 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (279 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED

Period: 2008-01-28 ~ now
Company number: 06484936
Registered name
NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
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
  • NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
    Info
    Registered number 06484936
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2008-01-28 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
    S
    Registered number 05205582
    Somerset House, 37 Temple Street, Birmingham, West Midlands, United Kingdom, B2 5DJ
    UNITED KINGDOM
    CIF 1
  • NEEDHAM JAMES SECRETARIAL SERVICES LIMITED
    S
    Registered number 06484936
    Needham & James House, Bridgefoot, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6YY
    ENGLAND AND WALES
    CIF 2
  • NEEDHAM AND JAMES SECRETARIAL SERVICES LIMITED
    S
    Registered number 05205581
    Somerset House, Temple Street, Birmingham, West Midlands, United Kingdom, B2 5DJ
    UK
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LA QUINTA TITLE COMPANY LIMITED
    05205582
    Shakespeare Martineau, 1 Colmore Square, Birmingham
    Active Corporate (6 parents)
    Officer
    2008-01-28 ~ 2015-08-01
    CIF 1 - Secretary → ME
  • 2
    LAS MIMOSAS TITLE COMPANY LIMITED
    - now 05205581
    LAS MIMOS TITLE COMPANY LIMITED - 2004-08-20
    Shakespeare Martineau, 1colmore Square, Birmingham
    Active Corporate (7 parents)
    Officer
    2008-01-28 ~ 2015-08-01
    CIF 3 - Secretary → ME
  • 3
    TARPEIN TWO LIMITED
    - now 03711325
    TARPEIN LIMITED - 2001-07-02
    1 The Dell The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (14 parents)
    Officer
    2008-06-30 ~ 2015-01-02
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.