logo
explain how to read the page

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 4
  • 1
    Jacobs, Norman Glyn
    Born in May 1954
    Individual (21 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Mr Norman Glyn Jacobs
    Born in May 1954
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watkins, Neal Edward Gordon
    Company Director born in January 1969
    Individual (16 offsprings)
    Officer
    2009-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Lyons, Rebecca Elizabeth
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Lyons, Rebecca Elizabeth
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
    Miss Rebecca Elizabeth Lyons
    Born in August 1982
    Individual (6 offsprings)
    Person with significant control
    2023-05-22 ~ 2023-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    KURATOR LIMITED
    11681021
    Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-04-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KURATOR SECRETARIES LIMITED

Period: 2023-11-03 ~ now
Company number: 06864499
Registered names
KURATOR SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • KURATOR SECRETARIES LIMITED
    Info
    FORTY-TWO FIDUCIARIES LIMITED - 2023-11-03
    Registered number 06864499
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire MK10 9RG
    PRIVATE LIMITED COMPANY incorporated on 2009-03-31 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • KURATOR SECRETARIES LIMITED
    S
    Registered number 6864499
    C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom, MK10 9RG
    CIF 1
  • KURATOR SECRETARIES LIMITED
    S
    Registered number 06864499
    Forty-two Consulting Ltd, Suite 100 - Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, England, MK10 9RG
    CIF 2
  • KURATOR SECRETARIES LIMITED
    S
    Registered number 06864499
    Regus House C/o Forty-two Consulting Ltd, Fairbourne Drive, Atterbury, Milton Keynes, England, MK10 9RG
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BARNDEEN INVESTMENTS LIMITED
    07318003
    1 St. John Maddermarket, Norwich
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2015-05-19
    CIF 6 - Secretary → ME
  • 2
    BARNDEEN RESTAURANTS LIMITED
    07319087
    1 St. John Maddermarket, Norwich
    Active Corporate (3 parents)
    Officer
    2010-07-19 ~ 2015-05-19
    CIF 7 - Secretary → ME
  • 3
    LITTLE STAR MEDIA LIMITED
    - now 05957310 11587357
    GRIDBASE DISTRIBUTION LIMITED - 2007-03-22
    478-480 Midsummer Boulevard, Milton Keynes
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2010-04-12 ~ 2024-10-11
    CIF 1 - Secretary → ME
  • 4
    LUMLEY GROUP LIMITED
    - now 02801005
    LOCK END INVESTMENTS LIMITED
    - 2021-02-11 02801005
    PRINCE TRADING LIMITED
    - 2010-05-28 02801005
    C/o Forty-two Consulting Ltd Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-05-07 ~ now
    CIF 2 - Secretary → ME
  • 5
    PEAK MK LIMITED
    07821276
    Lovells Barn Fairfield Farm, Upper Weald Calverton, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    RIDING RESEARCH LIMITED
    07702316
    22 Regent Street, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2011-07-12 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    SUPER FREE BINGO LIMITED
    07441155
    Suite100 Regus-atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    WESSON MARKETING LIMITED
    06894129
    175b Reculver Road, Herne Bay, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-05-01 ~ 2016-04-20
    CIF 5 - Secretary → ME
    2024-08-21 ~ 2025-05-21
    CIF 3 - 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 March 2026 and licensed under the Open Government Licence v3.0.