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 1
  • Graves, Lynne Irene
    Accountant born in September 1970
    Individual (11 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
    Mrs Lynne Irene Graves
    Born in September 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Kember, Natalie Jay
    Accountant born in November 1975
    Individual
    Officer
    2016-03-31 ~ 2025-01-30
    OF - Director → CIF 0
    Miss Natalie Jay Kember
    Born in November 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Stratford, Natalie Jay
    Office Manager born in November 1975
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2015-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ENCOMPASS SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,848 GBP2023-08-31
3,438 GBP2022-08-31
Creditors
Amounts falling due within one year
-1,841 GBP2023-08-31
-3,132 GBP2022-08-31
Net Current Assets/Liabilities
7 GBP2023-08-31
306 GBP2022-08-31
Total Assets Less Current Liabilities
7 GBP2023-08-31
306 GBP2022-08-31
Net Assets/Liabilities
7 GBP2023-08-31
306 GBP2022-08-31
Equity
7 GBP2023-08-31
306 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Related profiles found in government register
  • ENCOMPASS SECRETARIAL SERVICES LIMITED
    Info
    Registered number 07032442
    Kent Space, Suite 2026 6-8 Revenge Road, Chatham ME5 8UD
    Private Limited Company incorporated on 2009-09-28 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • ENCOMPASS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Owls Barn, Salts Avenue, Loose, Maidstone, Kent, ME15 0AZ
    CIF 1
  • ENCOMPASS SECRETARIAL SERVICES LIMITED
    S
    Registered number 7032442
    Owls Barn, 38 Salts Avenue, Loose, Maidstone, Kent, England, ME15 0AZ
    ME15 0AZ
    CIF 2
  • ENCOMPASS SECRETARIAL SERVICES LIMITED
    S
    Registered number 7032442
    Owls Barn, 38 Salts Avenue, Loose, Maidstone, Kent, United Kingdom, ME15 0AZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    1 St Chads Way, Norton-in-hales, Market Drayton, Shropshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,216 GBP2019-12-31
    Officer
    2006-11-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    Kent Space, Suite 2026 6-8 Revenge Road, Chatham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,135 GBP2022-08-31
    Officer
    2008-09-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    Owls Barn Salts Avenue, Loose, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2008-09-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    6 Kings Row, Armstrong Road, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,787 GBP2021-11-30
    Officer
    2007-12-20 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    41 Stanton House Blackfriars Road, Salford, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    Kent Space, Suite 2026 6-8 Revenge Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    132,467 GBP2023-10-31
    Officer
    2011-11-24 ~ now
    CIF 3 - Secretary → ME
  • 7
    MECX RAIL LTD - 2012-09-20
    JSB RAIL LIMITED - 2012-07-03
    Owls Barn 38 Salts Avenue, Loose, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    Kent Space, Suite 2026 6-8 Revenge Road, Chatham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -150,788 GBP2024-02-28
    Officer
    2013-03-27 ~ now
    CIF 11 - Secretary → ME
  • 9
    91c Tresillian Road, Brockley, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    Owls Barn 38 Salts Avenue, Loose, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,820 GBP2016-08-31
    Officer
    2009-09-28 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    62 Great Thrift, Petts Wood, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 12
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    38 Salts Avenue, Loose, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,631 GBP2017-06-30
    Officer
    2011-12-08 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 4
  • 1
    Angela Monti Accountancy Services Ltd, 84 Elmhurst Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-08 ~ 2010-11-19
    CIF 9 - Secretary → ME
  • 2
    19 Old Hall Street C/o Guild Appleton Limited, 19 Old Hall, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2007-05-01 ~ 2015-06-01
    CIF 16 - Secretary → ME
  • 3
    3rd Floor 86 - 90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    159,789 GBP2024-04-30
    Officer
    2009-02-01 ~ 2016-01-08
    CIF 15 - Secretary → ME
  • 4
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,793,499 GBP2018-05-31
    Officer
    2006-05-09 ~ 2016-03-01
    CIF 2 - Secretary → ME

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