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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
    Lewis, Anthony
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ now
    OF - Director → CIF 0
  • 2
    MCS (WARE) LIMITED - 2008-04-08
    icon of addressThe Lodge, Stadium Way, Harlow, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    243,653 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Farmer, Ann
    Marketing Manager born in July 1955
    Individual
    Officer
    icon of calendar 2009-05-27 ~ 2017-01-19
    OF - Director → CIF 0
    Farmer, Ann
    Marketing Manager
    Individual
    Officer
    icon of calendar 2009-05-27 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 2
    Bryant, Chad
    Property Manager born in January 1975
    Individual
    Officer
    icon of calendar 2009-05-27 ~ 2016-05-19
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2009-05-27
    OF - Director → CIF 0
parent relation
Company in focus

CARRINGTONS SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31
Related profiles found in government register
  • CARRINGTONS SECRETARIAL SERVICES LIMITED
    Info
    Registered number 06915680
    icon of address2 Tower House, Hoddesdon, Hertfordshire EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 2009-05-27 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • CARRINGTONS SECRETARIAL SERVICES LIMITED
    S
    Registered number .
    icon of addressThe Lodge, Stadium Way, Harlow, Essex, United Kingdom, CM19 5FP
    CIF 1
  • CARRINGTONS SECRETARIAL SERVICES LIMITED
    S
    Registered number 06915680
    icon of addressThe Lodge, Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, United Kingdom, CM19 5FP
    CIF 2
  • CARRINGTONS SECRETARIAL SERVICES LIMITED
    S
    Registered number 06915680
    icon of addressThe Lodge, Stadium Way, Harlow, England, CM19 5FP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 69
Ceased 14
  • 1
    REDRABRIDGE LIMITED - 1979-12-31
    164-168 REGENTS PARK ROAD (MANAGEMENT) LIMITED - 2022-08-04
    icon of addressDevonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-11-30
    Officer
    icon of calendar 2011-05-25 ~ 2017-06-01
    CIF 22 - Secretary → ME
  • 2
    icon of address10 Hadfield Drive, Black Notley, Braintree, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,260 GBP2024-12-31
    Officer
    icon of calendar 2012-11-28 ~ 2020-02-12
    CIF 77 - Secretary → ME
  • 3
    icon of addressGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-24 ~ 2025-04-28
    CIF 7 - Secretary → ME
  • 4
    icon of addressThe Lodge, Stadium Way, Harlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,132 GBP2024-09-28
    Officer
    icon of calendar 2012-10-28 ~ 2014-01-22
    CIF 51 - Secretary → ME
  • 5
    GREENWOOD INVESTMENTS LIMITED - 1992-06-24
    CORBA PROPERTIES LIMITED - 1986-12-22
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,170 GBP2024-12-31
    Officer
    icon of calendar 2013-01-01 ~ 2021-08-02
    CIF 21 - Secretary → ME
  • 6
    icon of address116 High Street, Bushey, England
    Active Corporate (6 parents)
    Equity (Company account)
    79,184 GBP2024-04-30
    Officer
    icon of calendar 2011-05-28 ~ 2017-06-28
    CIF 46 - Secretary → ME
  • 7
    icon of addressC/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    43,275 GBP2024-03-31
    Officer
    icon of calendar 2017-01-13 ~ 2017-05-01
    CIF 83 - Secretary → ME
  • 8
    icon of addressThe Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2014-03-01
    CIF 49 - Secretary → ME
  • 9
    icon of addressSydney House, 197 High Street, Sheerness, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2009-11-01 ~ 2014-03-01
    CIF 85 - Secretary → ME
  • 10
    icon of addressPage Registrars Ltd Hyde House, The Hyde, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-02-11 ~ 2017-01-31
    CIF 44 - Secretary → ME
  • 11
    icon of address16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    icon of calendar 2009-12-01 ~ 2020-12-04
    CIF 45 - Secretary → ME
  • 12
    icon of address62 Crown Street, Brentwood, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 2012-11-29 ~ 2018-04-16
    CIF 79 - Secretary → ME
  • 13
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-29 ~ 2020-07-24
    CIF 78 - Secretary → ME
  • 14
    icon of addressThe Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,827 GBP2024-12-31
    Officer
    icon of calendar 2012-11-29 ~ 2022-02-03
    CIF 74 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.