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 3
  • 1
    Jacobs, Norman Glyn
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ now
    OF - director → CIF 0
  • 2
    Lyons, Rebecca Elizabeth
    Tax Consultant born in August 1982
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - director → CIF 0
    Lyons, Rebecca Elizabeth
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ now
    OF - secretary → CIF 0
    Miss Rebecca Elizabeth Lyons
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2025-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Norman Glyn Jacobs
    Born in May 1954
    Individual (8 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 (5 offsprings)
    Officer
    2009-03-31 ~ 2015-03-31
    OF - director → CIF 0
parent relation
Company in focus

KURATOR SECRETARIES LIMITED

Previous name
FORTY-TWO FIDUCIARIES LIMITED - 2023-11-03
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 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
    Regus House C/o Forty-two Consulting Ltd, Fairbourne Drive, Atterbury, Milton Keynes, England, MK10 9RG
    CIF 2
  • FORTY-TWO FIDUCIARIES LIMITED
    S
    Registered number 06864499
    Lovells Barn, Upper Weald, Calverton, Milton Keynes, England, MK19 6EL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LOCK END INVESTMENTS LIMITED - 2021-02-11
    PRINCE TRADING LIMITED - 2010-05-28
    Regus House Fairbourne Drive, Atterbury Lakes, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,767,162 GBP2024-03-31
    Officer
    2010-05-07 ~ now
    CIF 8 - secretary → ME
  • 2
    Lovells Barn Fairfield Farm, Upper Weald Calverton, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,872 GBP2015-12-31
    Officer
    2011-10-24 ~ dissolved
    CIF 9 - secretary → ME
  • 3
    22 Regent Street, Nottingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    9,443 GBP2018-03-31
    Officer
    2011-07-12 ~ dissolved
    CIF 7 - secretary → ME
  • 4
    Suite100 Regus-atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    99 GBP2022-03-31
    Officer
    2010-11-16 ~ dissolved
    CIF 3 - secretary → ME
  • 5
    Suite 478-480 Exchange House 450 Midsummer Boulevard, Milton Keynes, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,458,174 GBP2022-03-31
    Officer
    2024-08-21 ~ now
    CIF 2 - secretary → ME
Ceased 4
  • 1
    1 St. John Maddermarket, Norwich
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2010-07-19 ~ 2015-05-19
    CIF 5 - secretary → ME
  • 2
    1 St. John Maddermarket, Norwich
    Corporate (2 parents)
    Equity (Company account)
    -4,371 GBP2023-08-31
    Officer
    2010-07-19 ~ 2015-05-19
    CIF 6 - secretary → ME
  • 3
    GRIDBASE DISTRIBUTION LIMITED - 2007-03-22
    478-480 Midsummer Boulevard, Milton Keynes
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,976,886 GBP2022-03-31
    Officer
    2010-04-12 ~ 2024-10-11
    CIF 1 - secretary → ME
  • 4
    Suite 478-480 Exchange House 450 Midsummer Boulevard, Milton Keynes, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,458,174 GBP2022-03-31
    Officer
    2009-05-01 ~ 2016-04-20
    CIF 4 - secretary → ME

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