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
  • Easby, Robert Philip
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2011-09-28 ~ now
    OF - Director → CIF 0
    Easby, Robert Philip
    Individual (5 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Secretary → CIF 0
    Mr Robert Philip Easby
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Easby, Cheryl Christine
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2008-04-16 ~ 2011-09-28
    OF - Director → CIF 0
parent relation
Company in focus

DF SECRETARIAL SERVICES LIMITED

Previous name
DENMARK FORRESTER SECRETARIES LIMITED - 2011-09-21
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
1 GBP2023-06-30
1 GBP2022-06-30
Net Current Assets/Liabilities
-222 GBP2023-06-30
-222 GBP2022-06-30
Total Assets Less Current Liabilities
-222 GBP2023-06-30
-222 GBP2022-06-30
Net Assets/Liabilities
-222 GBP2023-06-30
-222 GBP2022-06-30
Equity
-222 GBP2023-06-30
-222 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Related profiles found in government register
  • DF SECRETARIAL SERVICES LIMITED
    Info
    DENMARK FORRESTER SECRETARIES LIMITED - 2011-09-21
    Registered number 06568024
    Office 12 Bentalls Shopping Centre, Maldon, Essex CM9 4GD
    Private Limited Company incorporated on 2008-04-16 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • DF SECRETARIAL SERVICES LIMITED
    S
    Registered number 06568024
    First Floor, 1a High Street, Southminster, Essex, United Kingdom, CM0 7AA
    ENGLAND AND WALES
    CIF 1 CIF 2
  • DF SECRETARIAL SERVICES LIMITED
    S
    Registered number 06568024
    First Floor, High Street, Southminster, Essex, United Kingdom, CM0 7AA
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    First Floor, 1a High Street, Southminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    Denmark Forrester Limited, Office 12 Bentalls Shopping Centre, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45 GBP2023-10-31
    Officer
    2013-09-18 ~ now
    CIF 4 - Secretary → ME
  • 3
    Denmark Forrester Limited, Office 12 Bentalls Shopping Centre, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -266 GBP2021-06-30
    Officer
    2008-04-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    CONCEPT. COM TECHNOLOGIES LTD - 2015-02-06
    EUROPEAN TECHNOLOGIE LIMITED - 2013-04-05
    Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -220,215 EUR2024-08-31
    Officer
    2018-02-21 ~ now
    CIF 5 - Secretary → ME
  • 5
    First Floor, 1a High Street, Southminster, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 5
  • 1
    C/o City Books Accountants Limited Suite 29c Imperial House, 64 Willoughby Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,689 GBP2023-07-31
    Officer
    2009-07-21 ~ 2011-03-31
    CIF 11 - Secretary → ME
  • 2
    Denmark Forrester Limited, Office 12 Bentalls Shopping Centre, Maldon, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,994 GBP2023-10-31
    Officer
    2012-10-16 ~ 2015-09-22
    CIF 1 - Secretary → ME
  • 3
    6th Floor, 131-133, Cannon Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    287,013 GBP2023-06-28
    Officer
    2011-05-03 ~ 2014-01-24
    CIF 2 - Secretary → ME
  • 4
    107 Cheapside, London, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-09 ~ 2014-02-28
    CIF 3 - Secretary → ME
  • 5
    SOUTH BLACK SEA TERMINAL COMPANY LIMITED - 2016-01-25
    6th Floor 131-133 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2010-03-12 ~ 2013-11-01
    CIF 8 - Secretary → ME
    2009-12-01 ~ 2010-03-11
    CIF 9 - Secretary → ME
    2008-11-10 ~ 2009-11-30
    CIF 6 - Secretary → ME

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