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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
Active 2
  • 1
    Whorlow, Stuart Graham
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ now
    OF - Director → CIF 0
    Mr Stuart Graham Whorlow
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whorlow, Christine Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ now
    OF - Secretary → CIF 0
parent relation
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
  • CASSIDYS SECRETARIAL SERVICES LIMITED
    Info
    Registered number 06659251
    icon of addressCassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent TN25 7HS
    Private Limited Company incorporated on 2008-07-29 (17 years 3 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
    icon of addressSouth Stour Offices, Roman Road, Mersham, Ashford, Kent, TN25 7HS
    CIF 1 CIF 2
  • CASSIDYS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressStation Gates, 133 High Street, Broadstairs, England, CT10 1NG
    CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address77 Caswell Close, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 3
    HEMSLEY ORRELL LIMITED - 2003-07-01
    icon of addressCassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -65 GBP2024-03-31
    Officer
    icon of calendar 2014-01-23 ~ now
    CIF 6 - Secretary → ME
  • 4
    icon of addressCassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    70,331 GBP2025-03-31
    Officer
    icon of calendar 2013-11-06 ~ now
    CIF 7 - Secretary → ME
  • 5
    JOHN PAINE (POTATOES) LIMITED - 2011-02-10
    JOHN PAINE (BRENZETT) LIMITED - 1999-07-16
    icon of addressCassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,283,266 GBP2024-10-31
    Officer
    icon of calendar 2024-02-28 ~ now
    CIF 14 - Secretary → ME
  • 6
    icon of addressSouth Stour Offices, Roman Road, Mersham, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    COMPREVENT LIMITED - 2004-01-26
    icon of addressOffice 1.06 2 The Links, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    399,979 GBP2019-09-30
    Officer
    icon of calendar 2007-12-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    icon of addressSouth Stour Offices, Roman Road, Mersham, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-11 ~ dissolved
    CIF 22 - Secretary → ME
  • 9
    icon of addressCassidys Limited, South Stour Offices Roman Road, Mersham, Ashford, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,449 GBP2015-10-31
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    icon of addressSouth Stour Offices, Roman Road, Mersham, Ashford, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -64,999 GBP2015-10-31
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 11
    icon of addressCassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -105,752 GBP2024-11-30
    Officer
    icon of calendar 2025-04-09 ~ now
    CIF 18 - Secretary → ME
  • 12
    icon of addressCassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,264 GBP2024-07-31
    Officer
    icon of calendar 2012-04-20 ~ now
    CIF 16 - Secretary → ME
  • 13
    icon of addressCassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,318 GBP2025-03-31
    Officer
    icon of calendar 2008-03-29 ~ now
    CIF 20 - Secretary → ME
  • 14
    icon of addressSouth Stour Offices Roman Road, Mersham, Ashford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -126,734 GBP2020-03-31
    Officer
    icon of calendar 2016-01-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 15
    OUR GOOD EARTH ORGANICS LTD - 2018-05-22
    icon of addressCassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,329 GBP2024-01-31
    Officer
    icon of calendar 2018-05-23 ~ now
    CIF 15 - Secretary → ME
  • 16
    icon of addressCassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,141 GBP2024-10-31
    Officer
    icon of calendar 2009-07-14 ~ now
    CIF 4 - Secretary → ME
  • 17
    KITCHEN ENGINEERING SERVICES LIMITED - 1998-09-03
    JURASSIC SOLUTIONS LIMITED - 1995-02-27
    icon of addressBank Chambers, 1, Central Avenue, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    487,352 GBP2019-09-30
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 7
  • 1
    icon of addressBroomham Hall Rye Road, Guestling, Hastings, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-17 ~ 2019-08-22
    CIF 13 - Secretary → ME
  • 2
    TUNCO (1999) 111 LIMITED - 1999-09-17
    icon of addressBroomham Hall, Rye Road, Guestling, East Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-09 ~ 2019-08-22
    CIF 11 - Secretary → ME
  • 3
    MARIA DARBY-WALKER LIMITED - 2015-06-19
    icon of address9-10 Scirocco Close Moulton Park, Northampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-13 ~ 2014-12-19
    CIF 1 - Secretary → ME
  • 4
    icon of addressBroomham Hall, Rye Road, Guestling, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -956 GBP2024-08-31
    Officer
    icon of calendar 2012-01-06 ~ 2019-10-22
    CIF 10 - Secretary → ME
  • 5
    icon of addressStation Gates, 133 High Street, Broadstairs, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,113 GBP2024-09-30
    Officer
    icon of calendar 2011-06-14 ~ 2018-02-28
    CIF 3 - Secretary → ME
  • 6
    KITCHEN ENGINEERING SERVICES LIMITED - 1998-09-03
    JURASSIC SOLUTIONS LIMITED - 1995-02-27
    icon of addressBank Chambers, 1, Central Avenue, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    487,352 GBP2019-09-30
    Officer
    icon of calendar 2008-09-01 ~ 2009-05-26
    CIF 2 - Secretary → ME
  • 7
    icon of addressBroomham Hall, Rye Road, Guestling, Near Hastings
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2019-08-22
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.