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
3
- 1
Smart, Christopher
Director born in January 1955Individual (2 offsprings)Officer2008-03-05 ~ nowOF - Director → CIF 0Mr Christopher Smart
Born in January 1955Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Knaggs, Martin John
Director born in March 1977Individual (5 offsprings)Officer2008-03-05 ~ nowOF - Director → CIF 0Mr Martin John Knaggs
Born in March 1977Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Darley, Steven Philip
Accountant born in August 1975Individual (3 offsprings)Officer2008-03-05 ~ 2011-03-05OF - Director → CIF 0Darley, Steven Philip
AccountantIndividual (3 offsprings)Officer2008-03-05 ~ 2011-03-05OF - Secretary → CIF 0
Company in focus
VLS SECRETARIES LIMITED
Period: 2008-03-05 ~ 2022-06-28
Company number: 06524185
Registered name
VLS SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-03-31
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31
Related profiles found in government register
- Registered number 06524185
VLS SECRETARIES LIMITED
Info17 Church Lane, Adel, Leeds LS16 8DBPRIVATE LIMITED COMPANY incorporated on 2008-03-05 and dissolved on 2022-06-28 (14 years 3 months). The status of the company number is Dissolved.CIF 0 VLS SECRETARIES LIMITED
SRegistered number missing10, Blenheim Terrace, Woodhouse Lane, Leeds, LS2 9HXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1
ACCORD FLOORING (LEEDS) LIMITED
0653312710 Blenheim Terrace, Woodhouse Lane, LeedsDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedCIF 11 - Secretary → ME - 2
AF PROGRAMMING LIMITED
06553604The Oaks Blamire Lane, Everingham, YorkDissolved Corporate (4 parents)Officer2008-04-03 ~ 2012-12-18CIF 18 - Secretary → ME - 3
AFP SUBARU LIMITED
06553488The Oaks Blamire Lane, Everingham, York, EnglandDissolved Corporate (2 parents)Officer2008-04-03 ~ 2012-12-18CIF 15 - Secretary → ME - 4
AUTOFEEDS LIMITED
03283567Third Floor, 10 South Parade, Leeds, West Yorkshire, EnglandDissolved Corporate (8 parents)Officer2009-11-01 ~ 2021-11-24CIF 22 - Secretary → ME - 5
AVISHI LIMITED
0621742910 Blenheim Terrace, Woodhouse Lane, LeedsDissolved Corporate (3 parents)Officer2008-04-01 ~ dissolvedCIF 3 - Secretary → ME - 6
BURLEY HOUSE HEALTHCARE LIMITED
06553493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-23
Due to be dissolved on 2024-11-125 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandDissolved Corporate (5 parents)Officer2008-04-03 ~ 2012-05-01CIF 16 - Secretary → ME - 8
CRABTREE PRINTING MACHINERY COMPANY LTD
02834413Third Floor, 10 South Parade, Leeds, West Yorkshire, EnglandDissolved Corporate (7 parents)Officer2008-03-31 ~ 2021-03-05CIF 24 - Secretary → ME - 9
CRABTREE VICKERS 2001 LIMITED
04216915Third Floor, 10 South Parade, Leeds, West Yorkshire, EnglandActive Corporate (8 parents)Officer2008-04-01 ~ 2021-11-24CIF 14 - Secretary → ME - 10
CYB SOFTWARE LTD
0677067010 Blenheim Terrace, Woodhouse Lane, Leeds, West Yorks, EnglandDissolved Corporate (5 parents)Officer2008-12-11 ~ dissolvedCIF 7 - Secretary → ME - 11
DEU HEALTH LIMITED
0628974710 Otley Road, LeedsActive Corporate (3 parents)Officer2008-04-01 ~ 2020-05-22CIF 13 - Secretary → ME - 12
DYNAMIC CONSTRUCTION UK LIMITED
06994128Unit 16a Waterloo Mills, Waterloo Road, Pudsey, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2009-08-19 ~ 2021-03-05CIF 19 - Secretary → ME - 13
FOX SADDLERS LIMITED
04864350Northgates, Wetherby, West Yorkshire, EnglandActive Corporate (5 parents)Officer2008-04-30 ~ 2021-08-01CIF 8 - Secretary → ME - 14
FRESH FX LIMITED
0629745910 Blenheim Terrace, Woodhouse Lane, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2009-10-01 ~ dissolvedCIF 23 - Secretary → ME - 15
GEM PR LIMITED
06553549Barley Corn House Main Street, Newton Kyme, Tadcaster, EnglandActive Corporate (2 parents)Officer2008-04-03 ~ 2022-04-01CIF 6 - Secretary → ME - 16
GONDOLA PRO LIMITED
06910111Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-05-19 ~ 2021-10-08CIF 20 - Secretary → ME - 17
H&PCE LIMITED
065327603 Park Road, Teddington, EnglandActive Corporate (12 parents)Officer2008-03-12 ~ 2009-10-01CIF 4 - Secretary → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-20 during the appointment or period of control
Dissolved on 2011-06-22 during the appointment or period of controlHILLARD & WINN LIMITED - 2002-09-30Bwc Business Solutions Limited, 8 Park Place, LeedsDissolved Corporate (8 parents)Officer2009-02-01 ~ dissolvedCIF 1 - Secretary → ME - 19
HW SIGN SPECIALISTS LIMITED
0692637110 Blenheim Terrace, Woodhouse Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2009-06-06 ~ dissolvedCIF 5 - Secretary → ME - 20
J9 INTERIOR DESIGN LIMITED
09694698142 Thornes Lane, Wakefield, EnglandActive Corporate (3 parents)Officer2015-07-20 ~ 2022-06-01CIF 21 - Secretary → ME - 21
MARSHALL TIPPING LIMITED
06553554Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-02 during the appointment or period of control
Dissolved on 2020-06-23 during the appointment or period of controlSuite E10 Joseph's Well, Westgate, LeedsDissolved Corporate (3 parents)Officer2008-04-03 ~ dissolvedCIF 17 - Secretary → ME - 22
SMART RESIDENTIAL LIMITED
057908271 Welburn Drive, Leeds, EnglandActive Corporate (4 parents)Officer2008-04-01 ~ 2020-03-31CIF 12 - Secretary → ME - 23
STADIUM CONSULTANTS LIMITED
0659950010 Blenheim Terrace, Woodhouse Lane, LeedsDissolved Corporate (3 parents)Officer2008-05-21 ~ dissolvedCIF 10 - Secretary → ME - 24
STADIUM SOLUTIONS LIMITED
0659895310 Blenheim Terrace, Woodhouse Lane, Leeds, EnglandDissolved Corporate (3 parents)Officer2008-05-21 ~ dissolvedCIF 9 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.