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
2
- 1
Whorlow, Stuart Graham
Born in October 1963Individual (8 offsprings)Officer2008-07-29 ~ nowOF - Director → CIF 0Mr Stuart Graham Whorlow
Born in October 1963Individual (8 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Whorlow, Christine Elizabeth
Individual (3 offsprings)Officer2008-07-29 ~ nowOF - Secretary → CIF 0
Company in focus
CASSIDYS SECRETARIAL SERVICES LIMITED
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
- Registered number 06659251
CASSIDYS SECRETARIAL SERVICES LIMITED
InfoCassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent TN25 7HSPRIVATE LIMITED COMPANY incorporated on 2008-07-29 (17 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-25CIF 0 CASSIDYS SECRETARIAL SERVICES LIMITED
SRegistered number missingSouth Stour Offices, Roman Road, Mersham, Ashford, Kent, TN25 7HSCIF 1 CIF 2CASSIDYS SECRETARIAL SERVICES LIMITED
SRegistered number missingStation Gates, 133 High Street, Broadstairs, England, CT10 1NGCIF 3
Offspring entities and appointments
Active
17
- 177 Caswell Close, Farnborough, Hampshire, EnglandDissolved Corporate (2 parents)Officer2009-04-06 ~ dissolvedCIF 19 - Secretary → ME
- 2Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2010-07-31 ~ dissolvedCIF 23 - Secretary → ME
- 3
HEMEL CONSULTING LIMITED
- nowHEMSLEY ORRELL LIMITED - 2003-07-01Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-65 GBP2024-03-31Officer2014-01-23 ~ nowCIF 6 - Secretary → ME - 4Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, EnglandActive Corporate (5 parents)Equity (Company account)70,331 GBP2025-03-31Officer2013-11-06 ~ nowCIF 7 - Secretary → ME
- 5JOHN PAINE (POTATOES) LIMITED - 2011-02-10JOHN PAINE (BRENZETT) LIMITED - 1999-07-16Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,283,266 GBP2024-10-31Officer2024-02-28 ~ nowCIF 14 - Secretary → ME
- 6South Stour Offices, Roman Road, Mersham, Ashford, KentDissolved Corporate (2 parents)Officer2008-03-01 ~ dissolvedCIF 17 - Secretary → ME
- 7COMPREVENT LIMITED - 2004-01-26Office 1.06 2 The Links, Herne Bay, KentDissolved Corporate (2 parents)Equity (Company account)399,979 GBP2019-09-30Officer2007-12-01 ~ dissolvedCIF 21 - Secretary → ME
- 8South Stour Offices, Roman Road, Mersham, Ashford, KentDissolved Corporate (2 parents)Officer2003-06-11 ~ dissolvedCIF 22 - Secretary → ME
- 9Cassidys Limited, South Stour Offices Roman Road, Mersham, Ashford, KentDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-11,449 GBP2015-10-31Officer2013-08-20 ~ dissolvedCIF 9 - Secretary → ME
- 10South Stour Offices, Roman Road, Mersham, Ashford, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-64,999 GBP2015-10-31Officer2006-12-01 ~ dissolvedCIF 24 - Secretary → ME
- 11Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-105,752 GBP2024-11-30Officer2025-04-09 ~ nowCIF 18 - Secretary → ME
- 12Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-28,264 GBP2024-07-31Officer2012-04-20 ~ nowCIF 16 - Secretary → ME
- 13Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)178,318 GBP2025-03-31Officer2008-03-29 ~ nowCIF 20 - Secretary → ME
- 14South Stour Offices Roman Road, Mersham, Ashford, KentDissolved Corporate (3 parents)Equity (Company account)-126,734 GBP2020-03-31Officer2016-01-18 ~ dissolvedCIF 5 - Secretary → ME
- 15OUR GOOD EARTH ORGANICS LTD - 2018-05-22Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, EnglandActive Corporate (4 parents)Equity (Company account)4,329 GBP2024-01-31Officer2018-05-23 ~ nowCIF 15 - Secretary → ME
- 16Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-26,141 GBP2024-10-31Officer2009-07-14 ~ nowCIF 4 - Secretary → ME
- 17
VENTSERV LIMITED
- nowKITCHEN ENGINEERING SERVICES LIMITED - 1998-09-03JURASSIC SOLUTIONS LIMITED - 1995-02-27Bank Chambers, 1, Central Avenue, Sittingbourne, KentDissolved Corporate (2 parents)Equity (Company account)487,352 GBP2019-09-30Officer2013-06-18 ~ dissolvedCIF 8 - Secretary → ME
Ceased
7
- 1Broomham Hall Rye Road, Guestling, Hastings, East Sussex, United KingdomActive Corporate (2 parents)Officer2017-11-17 ~ 2019-08-22CIF 13 - Secretary → ME
- 2
BUCKSWOOD SCHOOL LIMITED
- nowTUNCO (1999) 111 LIMITED - 1999-09-17Broomham Hall, Rye Road, Guestling, East SussexActive Corporate (3 parents)Officer2011-12-09 ~ 2019-08-22CIF 11 - Secretary → ME - 3
MDW COMMUNICATIONS LTD
- nowMARIA DARBY-WALKER LIMITED - 2015-06-199-10 Scirocco Close Moulton Park, NorthamptonDissolved Corporate (1 parent)Officer2011-06-13 ~ 2014-12-19CIF 1 - Secretary → ME - 4Broomham Hall, Rye Road, Guestling, East SussexActive Corporate (2 parents)Equity (Company account)-956 GBP2024-08-31Officer2012-01-06 ~ 2019-10-22CIF 10 - Secretary → ME
- 5Station Gates, 133 High Street, Broadstairs, EnglandActive Corporate (3 parents)Equity (Company account)13,113 GBP2024-09-30Officer2011-06-14 ~ 2018-02-28CIF 3 - Secretary → ME
- 6
VENTSERV LIMITED
- nowKITCHEN ENGINEERING SERVICES LIMITED - 1998-09-03JURASSIC SOLUTIONS LIMITED - 1995-02-27Bank Chambers, 1, Central Avenue, Sittingbourne, KentDissolved Corporate (2 parents)Equity (Company account)487,352 GBP2019-09-30Officer2008-09-01 ~ 2009-05-26CIF 2 - Secretary → ME - 7Broomham Hall, Rye Road, Guestling, Near HastingsActive Corporate (2 parents, 3 offsprings)Officer2011-12-09 ~ 2019-08-22CIF 12 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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