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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 2
  • 1
    Whorlow, Stuart Graham
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Director → CIF 0
    Mr Stuart Graham Whorlow
    Born in October 1963
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whorlow, Christine Elizabeth
    Individual (3 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CASSIDYS SECRETARIAL SERVICES LIMITED

Company number: 06659251
Registered name
CASSIDYS SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

Related profiles found in government register
  • CASSIDYS SECRETARIAL SERVICES LIMITED
    Info
    Registered number 06659251
    Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent TN25 7HS
    PRIVATE LIMITED COMPANY incorporated on 2008-07-29 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • CASSIDYS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    South Stour Offices, Roman Road, Mersham, Ashford, Kent, TN25 7HS
    CIF 1 CIF 2
  • CASSIDYS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Station Gates, 133 High Street, Broadstairs, England, CT10 1NG
    CIF 3
child relation
Offspring entities and appointments 23
  • 1
    BUCKSWOOD OVERSEAS SUMMER SCHOOLS LIMITED
    11069424
    Broomham Hall Rye Road, Guestling, Hastings, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-17 ~ 2019-08-22
    CIF 13 - Secretary → ME
  • 2
    BUCKSWOOD SCHOOL LIMITED
    - now 03824108 06256955
    TUNCO (1999) 111 LIMITED - 1999-09-17
    Broomham Hall, Rye Road, Guestling, East Sussex
    Active Corporate (8 parents)
    Officer
    2011-12-09 ~ 2019-08-22
    CIF 11 - Secretary → ME
  • 3
    DOT PURCHASING LIMITED
    06640762
    77 Caswell Close, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    EXCEL SECURITY PROTECTION LIMITED
    05524599
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 5
    HEMEL CONSULTING LIMITED
    - now 04653408
    HEMSLEY ORRELL LIMITED - 2003-07-01
    Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -65 GBP2024-03-31
    Officer
    2014-01-23 ~ now
    CIF 6 - Secretary → ME
  • 6
    HEMSLEY CONSULTING LIMITED
    04740380
    Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    70,331 GBP2025-03-31
    Officer
    2013-11-06 ~ now
    CIF 7 - Secretary → ME
  • 7
    JOHN PAINE (KENT) POTATOES LIMITED
    - now 00355028
    JOHN PAINE (POTATOES) LIMITED - 2011-02-10
    JOHN PAINE (BRENZETT) LIMITED - 1999-07-16
    Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,283,266 GBP2024-10-31
    Officer
    2024-02-28 ~ now
    CIF 14 - Secretary → ME
  • 8
    LOCATION FRANCE LIMITED
    05723724
    South Stour Offices, Roman Road, Mersham, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    MDW COMMUNICATIONS LTD - now
    MARIA DARBY-WALKER LIMITED
    - 2015-06-19 06837067 08195958
    9-10 Scirocco Close Moulton Park, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ 2014-12-19
    CIF 1 - Secretary → ME
  • 10
    OAST TECHNICAL SERVICES LIMITED
    - now 04916285
    COMPREVENT LIMITED - 2004-01-26
    Office 1.06 2 The Links, Herne Bay, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    399,979 GBP2019-09-30
    Officer
    2007-12-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 11
    PROSPECT SURVEYORS LIMITED
    04795805
    South Stour Offices, Roman Road, Mersham, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-06-11 ~ dissolved
    CIF 22 - Secretary → ME
  • 12
    PROVIDENCE BAY EUROPE LIMITED
    04308355
    Cassidys Limited, South Stour Offices Roman Road, Mersham, Ashford, Kent
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,449 GBP2015-10-31
    Officer
    2013-08-20 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    RK CONSULTING LTD
    05604036
    South Stour Offices, Roman Road, Mersham, Ashford, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -64,999 GBP2015-10-31
    Officer
    2006-12-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 14
    SAILING DAYS MANAGEMENT LIMITED
    07442552
    Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -105,752 GBP2024-11-30
    Officer
    2025-04-09 ~ now
    CIF 18 - Secretary → ME
  • 15
    SATELLES LIMITED
    04032950
    Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -28,264 GBP2024-07-31
    Officer
    2012-04-20 ~ now
    CIF 16 - Secretary → ME
  • 16
    ST. GEORGE'S ENGLAND LTD
    04236403
    Broomham Hall, Rye Road, Guestling, East Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    -956 GBP2024-08-31
    Officer
    2012-01-06 ~ 2019-10-22
    CIF 10 - Secretary → ME
  • 17
    ST. LAWRENCE (RAMSGATE) MANAGEMENT LIMITED
    06383739
    Station Gates, 133 High Street, Broadstairs, England
    Active Corporate (16 parents)
    Equity (Company account)
    13,113 GBP2024-09-30
    Officer
    2011-06-14 ~ 2018-02-28
    CIF 3 - Secretary → ME
  • 18
    SWL (UK) LIMITED
    06548369
    Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    178,318 GBP2025-03-31
    Officer
    2008-03-29 ~ now
    CIF 20 - Secretary → ME
  • 19
    THE BRAND IDENTITY LTD
    06160528
    South Stour Offices Roman Road, Mersham, Ashford, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -126,734 GBP2020-03-31
    Officer
    2016-01-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 20
    THE KIND PLANET COMPANY LIMITED
    - now 11178163
    OUR GOOD EARTH ORGANICS LTD - 2018-05-22
    Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,329 GBP2024-01-31
    Officer
    2018-05-23 ~ now
    CIF 15 - Secretary → ME
  • 21
    TRIANGLE ENGINEERING SERVICES LIMITED
    05588423
    Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,141 GBP2024-10-31
    Officer
    2009-07-14 ~ now
    CIF 4 - Secretary → ME
  • 22
    VENTSERV LIMITED
    - now 02984635
    KITCHEN ENGINEERING SERVICES LIMITED - 1998-09-03
    JURASSIC SOLUTIONS LIMITED - 1995-02-27
    Bank Chambers, 1, Central Avenue, Sittingbourne, Kent
    Dissolved Corporate (7 parents)
    Equity (Company account)
    487,352 GBP2019-09-30
    Officer
    2008-09-01 ~ 2009-05-26
    CIF 2 - Secretary → ME
    2013-06-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 23
    WISDOM PROPERTIES LIMITED
    04608148
    Broomham Hall, Rye Road, Guestling, Near Hastings
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-12-09 ~ 2019-08-22
    CIF 12 - Secretary → ME

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