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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Knibb, Andrew
    Born in May 1969
    Individual (96 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Knibb
    Born in May 1969
    Individual (96 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BATH SECRETARIAL SERVICES LIMITED

Period: 2010-05-11 ~ now
Company number: 07137782
Registered names
BATH SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Current Assets
1 GBP2025-01-31
1 GBP2024-01-31
Net Current Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Total Assets Less Current Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 73
  • 1
    ACADEMY LEADERSHIP CONSULTANCY LIMITED
    - now 08221098
    MONTEUROPE LIMITED
    - 2013-03-22 08221098
    Chantry Orchard, East Coker, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    AMAZING SMILE (BATH) LIMITED
    08291570
    Second Floor, 36 Gay Street, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    CIF 49 - Secretary → ME
  • 3
    ANDY PACKER CONSULTANCY LTD
    09134393
    47 Church Road, Hilmarton, Calne, Wiltshire
    Active Corporate (3 parents)
    Officer
    2014-07-16 ~ now
    CIF 31 - Secretary → ME
  • 4
    ANGELA JENSEN LIMITED
    07321239
    10 Portwell, Cricklade, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    CIF 30 - Secretary → ME
  • 5
    AO WATCHES LTD
    12050799
    Ibc, 21 Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-14 ~ 2019-10-05
    CIF 69 - Secretary → ME
  • 6
    ARBITRARY CONSTANT ASSOCIATES LTD
    07624552
    35 Otago Terrace, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    CIF 51 - Secretary → ME
  • 7
    ARMED LIONS LIMITED
    05579963
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2019-01-06 ~ now
    CIF 61 - Secretary → ME
  • 8
    ASHURA LTD
    05663761
    1 Argyle Street, Bath, England
    Active Corporate (4 parents)
    Officer
    2019-01-06 ~ now
    CIF 62 - Secretary → ME
  • 9
    BANDAN LIMITED
    10729948
    1 Argyle Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-15 ~ dissolved
    CIF 55 - Secretary → ME
  • 10
    BATH ADMINISTRATION UK LIMITED
    - now 07495819
    BATH TRUSTEES UK LIMITED
    - 2014-01-06 07495819
    1 Argyle Street, Bath, England
    Active Corporate (2 parents, 43 offsprings)
    Officer
    2011-01-17 ~ now
    CIF 36 - Secretary → ME
  • 11
    BATH DIRECTORS UK LIMITED
    08944071
    1 Argyle Street, Bath, England
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2014-03-18 ~ now
    CIF 9 - Secretary → ME
  • 12
    BICIONES CAPITAL EUROPE LTD
    07939189
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-18 ~ 2023-07-19
    CIF 59 - Secretary → ME
  • 13
    BLACK DOG TURNPIKE LTD
    - now 08172332
    AURA EQUINE LIMITED
    - 2017-03-07 08172332
    Bridge Cottage 1 Church Street, Lacock, Chippenham, Wiltshire
    Active Corporate (2 parents)
    Officer
    2013-08-08 ~ now
    CIF 18 - Secretary → ME
  • 14
    BLACK SUNSHINE COMPOSITES LTD
    04740555
    1 Argyle Street, Bath, England
    Dissolved Corporate (10 parents)
    Officer
    2019-02-04 ~ dissolved
    CIF 60 - Secretary → ME
  • 15
    BLUE PEACOCK PROPERTIES LIMITED
    - now 07137811
    BROKERSWOOD ENTERPRISES LIMITED
    - 2020-08-02 07137811
    1 Argyle Street, Bath, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2011-02-01 ~ now
    CIF 12 - Secretary → ME
  • 16
    BOND O'SEVEN LTD
    08968283
    1 Argyle Street, Bath, England
    Active Corporate (8 parents)
    Officer
    2019-01-06 ~ now
    CIF 67 - Secretary → ME
  • 17
    BOND ONE EUROPE LIMITED
    08810783
    1 Argyle Street, Bath, England
    Active Corporate (6 parents)
    Officer
    2019-01-06 ~ now
    CIF 66 - Secretary → ME
  • 18
    BROKERSWOOD BIOMASS LIMITED
    08463615
    40 Shakespeare Avenue, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 47 - Secretary → ME
  • 19
    BROKERSWOOD SERVICES LIMITED
    08888563
    40 Shakespeare Avenue, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ dissolved
    CIF 40 - Secretary → ME
  • 20
    BROOKE & PARTNERS LTD
    07878701
    1 Argyle Street, Bath, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 21
    BYDE BROOK CLINIC LTD
    - now 07324829
    BYDE BROOKE CLINIC LTD
    - 2014-09-25 07324829
    AURA HEALTH & BEAUTY IN BALANCE LIMITED
    - 2014-09-16 07324829
    Bridge Cottage No 1 Church Street, Lacock, Nr Chippenham, Wiltshire
    Active Corporate (2 parents)
    Officer
    2010-07-23 ~ now
    CIF 27 - Secretary → ME
  • 22
    CALIMERO REAL ESTATE LTD
    08315892
    1 Argyle Street, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2019-01-06 ~ dissolved
    CIF 64 - Secretary → ME
  • 23
    CASTLEMOON EUROPE LIMITED
    09628849
    1 Argyle Street, Bath, England
    Active Corporate (6 parents)
    Officer
    2020-01-10 ~ now
    CIF 3 - Secretary → ME
  • 24
    CHRIS HARRIES CONSULTANCY LIMITED
    08568946
    32 Port Lion, Llangwm, Haverfordwest, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    2013-06-13 ~ dissolved
    CIF 34 - Secretary → ME
  • 25
    COOPER EDUCATION CONSULTANCY LIMITED
    08728229
    9 Ravenscroft Gardens, Trowbridge, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    CIF 42 - Secretary → ME
  • 26
    DAVID ROSS EDUCATION LIMITED
    07589093
    2 Horseshoe Close, Hilperton, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 27
    ELIZABETH ASHARD LIMITED
    - now 05661838
    MORGAN ASHARD LIMITED
    - 2013-08-02 05661838
    TILL TRADING LIMITED - 2009-01-08
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (7 parents)
    Officer
    2011-07-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 28
    EXCON TRAINING LIMITED
    07519034
    Barnfield House, Bremeridge Farm, Westbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    CIF 53 - Secretary → ME
  • 29
    EXDE ESTATE & DEVELOPMENT LTD
    - now 04022601
    EXDE LTD - 2006-09-26
    5th Floor, North Side, 7-10 Chandos Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-06-17 ~ 2019-09-03
    CIF 71 - Secretary → ME
  • 30
    FUSS BEAUTY & GROOMING CENTRES LTD
    06631167
    Old Station House, Station Road, Lydney, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-26 ~ 2011-06-07
    CIF 29 - Secretary → ME
  • 31
    GLAC LIMITED
    08336665
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 48 - Secretary → ME
  • 32
    HAPSFORD ASSOCIATES LIMITED
    - now 07324830
    BEDLAM ASSOCIATES LIMITED
    - 2010-08-03 07324830
    Hapsford Farm Cottage, Great Elm, Frome, England
    Active Corporate (3 parents)
    Officer
    2010-07-23 ~ now
    CIF 14 - Secretary → ME
  • 33
    HITNATION LIMITED
    08519590
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    CIF 44 - Secretary → ME
  • 34
    HITNATION MANAGEMENT LIMITED
    08520277
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    CIF 45 - Secretary → ME
  • 35
    HITNATION PUBLISHING LIMITED
    08520282
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    CIF 46 - Secretary → ME
  • 36
    J. ESTATE LTD
    03847190
    C/o G Teoli & Co Balfour House, 741 High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-06-17 ~ 2019-09-03
    CIF 70 - Secretary → ME
  • 37
    JC EDUCATION LIMITED
    08105481
    8 Millbourn Close, Winsley, Bradford-on-avon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    CIF 50 - Secretary → ME
  • 38
    K R WATTS LTD
    04542167
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (6 parents)
    Officer
    2010-11-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 39
    KAPA CONSULTING LIMITED
    12346481
    1 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Officer
    2021-11-30 ~ now
    CIF 2 - Secretary → ME
  • 40
    LIZ BANISTER LTD
    09127024
    3 Sandlea Close, Yatton Keynell, Chippenham, Wiltshire
    Active Corporate (2 parents)
    Officer
    2014-07-11 ~ now
    CIF 32 - Secretary → ME
  • 41
    LOXIWIN LLP
    OC367530
    International House, 64 Nile Street, London, England
    Active Corporate (9 parents)
    Officer
    2012-01-09 ~ 2012-07-16
    CIF 22 - LLP Designated Member → ME
  • 42
    LUCIEL LIMITED
    07863435
    2 Park Road, Frome, Somerset
    Active Corporate (3 parents)
    Officer
    2011-11-28 ~ 2023-11-29
    CIF 35 - Secretary → ME
  • 43
    MARY HOATHER LIMITED
    07012715
    1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 44
    MECANILE SERVICES LTD
    05331613
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2019-01-14 ~ now
    CIF 72 - Secretary → ME
  • 45
    MMW EUROPE LTD
    09081977
    Level 1 One Mayfair Place, Mayfair, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-01 ~ now
    CIF 4 - Secretary → ME
  • 46
    NICOLA PYE CONSULTANCY LIMITED
    07451740
    102 Blackmore Drive, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    CIF 54 - Secretary → ME
  • 47
    NORTH TO FOUR LTD
    07894056
    1 Argyle Street, Bath, England
    Active Corporate (6 parents)
    Officer
    2019-01-06 ~ now
    CIF 73 - Secretary → ME
  • 48
    PALM TWO LIMITED
    - now 09486873
    INTERNET ACCESS OPEN DATA LIMITED - 2015-07-16
    1 Argyle Street, Bath, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-18 ~ dissolved
    CIF 58 - Secretary → ME
  • 49
    PATRICK CUMMINGS LTD
    09121320
    1 Argyle Street, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    CIF 33 - Secretary → ME
  • 50
    REJUVENESCENCE LASER CLINIC LIMITED
    07165720
    1 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Officer
    2010-05-18 ~ 2025-03-06
    CIF 15 - Secretary → ME
  • 51
    RYDELL BARTWO LTD
    07894064
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2019-01-06 ~ now
    CIF 63 - Secretary → ME
  • 52
    SEN SOLUTIONS (BRISTOL) LIMITED
    08931725
    1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Officer
    2014-03-10 ~ now
    CIF 10 - Secretary → ME
  • 53
    SENSORY EDUCATION CONSULTANCY LTD
    09050677
    Bridge House The Alley, Bishopstone, Salisbury
    Dissolved Corporate (2 parents)
    Officer
    2014-05-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 54
    SKY ESTATES EUROPE LIMITED
    09229176
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2019-01-06 ~ now
    CIF 68 - Secretary → ME
  • 55
    SNOWHILL ESTATES LIMITED
    09736687
    1 Argyle Street, Bath, England
    Active Corporate (8 parents)
    Officer
    2019-01-06 ~ now
    CIF 6 - Secretary → ME
  • 56
    SQUALO INVESTMENTS LTD
    06956259
    1 Argyle Street, Bath, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-04-07 ~ dissolved
    CIF 1 - Secretary → ME
  • 57
    STARDUST CONSULTANTS LTD
    06569828
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2019-01-05 ~ now
    CIF 7 - Secretary → ME
  • 58
    STARVILLE EUROPE LIMITED
    08551215
    1 Argyle Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-06 ~ dissolved
    CIF 65 - Secretary → ME
  • 59
    SUSAN ROLES ASSOCIATES LIMITED
    08673480
    Murtry Hill Farm, Buckland Dinham, Frome, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    CIF 11 - Secretary → ME
  • 60
    TEMSFORD EUROPE LIMITED
    09068699
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2019-01-02 ~ now
    CIF 16 - Secretary → ME
  • 61
    THE APPLICATION STORE LIMITED
    06980540
    Services Terminated, Brokerswood, Westbury, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 20 - Secretary → ME
  • 62
    THE BATH HAIR REMOVAL CLINIC LIMITED
    04880208
    Second Floor, 36 Gay Street, Bath, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 63
    THE BRAND SEEDERS LIMITED
    08527235
    Second Floor, 36 Gay Street, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    CIF 43 - Secretary → ME
  • 64
    THE ORANGERY BEAUTY CLINIC LIMITED
    04882771
    Second Floor, 36 Gay Street, Bath, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 65
    THE WASP EUROPE LTD
    05012386
    40 Shakespeare Avenue, Bath, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    CIF 25 - Secretary → ME
  • 66
    TREMAYNE SERVICES LIMITED
    10486954
    1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Officer
    2016-11-18 ~ now
    CIF 8 - Secretary → ME
  • 67
    TRINITY WAY LTD
    07326442
    1 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Officer
    2019-05-01 ~ now
    CIF 57 - Secretary → ME
  • 68
    TUTTI FRUTTI TAN & NAIL BEAUTY LIMITED
    04879736
    Second Floor, 36 Gay Street, Bath, England
    Dissolved Corporate (6 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 69
    TWELVE O'CLOCK HIGH LIMITED
    08327851
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    CIF 19 - Secretary → ME
  • 70
    VELIKA VENTURES LIMITED
    07966072
    1 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Officer
    2019-05-20 ~ 2025-03-14
    CIF 56 - Secretary → ME
  • 71
    WALLIS & PARTNERS LTD.
    03795556
    1 Argyle Street, Bath, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 72
    WHITTAKER EDUCATION LIMITED
    08732969
    8 Silver Close, Minety, Malmesbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 73
    Z80T LIMITED
    09212565
    40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.