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
    Bennett, Karen Ruth
    Individual (5 offsprings)
    Officer
    2010-08-13 ~ now
    OF - secretary → CIF 0
  • 2
    Bennett, Neil Robert
    Accountant born in August 1970
    Individual (3 offsprings)
    Officer
    2010-08-13 ~ now
    OF - director → CIF 0
    Mr Neil Robert Bennett
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 3
    Mr Richard John Bennett
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 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
parent relation
Company in focus

NRB SECRETARIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

Related profiles found in government register
  • NRB SECRETARIES LTD
    Info
    Registered number 07345534
    The Wain House, Stretfordbury, Leominster, Herefordshire HR6 0LP
    Private Limited Company incorporated on 2010-08-13 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • NRB SECRETARIES LTD
    S
    Registered number 07345534
    The Stables, Chestnut Farm, Cuxham, Watlington, Oxfordshire, England, OX49 5ND
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • NRB SECRETARIES LTD
    S
    Registered number 07345534
    The Stables, Chestnut Farm, Cuxham, Watlington, Oxfordshire, OX49 5ND
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    The Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,738 GBP2022-04-30
    Officer
    2010-08-14 ~ dissolved
    CIF 3 - secretary → ME
  • 2
    The Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,313 GBP2022-04-30
    Officer
    2019-06-27 ~ dissolved
    CIF 1 - secretary → ME
  • 3
    The Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    394,285 GBP2024-04-30
    Officer
    2017-09-05 ~ now
    CIF 8 - secretary → ME
  • 4
    The Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2011-12-20 ~ dissolved
    CIF 2 - secretary → ME
Ceased 5
  • 1
    C/o Chansecs Chiltern House Marsack Street, Caversham, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2010-08-14 ~ 2014-04-14
    CIF 5 - secretary → ME
  • 2
    THE MODERN SHAMAN ACADEMY LTD - 2023-11-03
    FIRE HORSE TRINITY TRAINING LTD - 2020-08-12
    The Wain House, Stretfordbury, Leominster, Herefordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-07-31
    Officer
    2018-07-19 ~ 2024-07-24
    CIF 7 - secretary → ME
  • 3
    C/o 3a, Market Place, Woodstock, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,158 GBP2022-10-31
    Officer
    2010-08-14 ~ 2015-10-15
    CIF 6 - secretary → ME
  • 4
    BLUEBELL DESIGNS LIMITED - 2001-05-29
    The Wain House, Stretfordbury, Leominster, Herefordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    118 GBP2024-03-31
    Officer
    2010-08-28 ~ 2024-08-06
    CIF 9 - secretary → ME
  • 5
    WILLOWGATE PROPERTY COMPANY LIMITED - 2005-01-14
    14 Bridge Street, Caversham, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    140,326 GBP2024-02-29
    Officer
    2010-09-14 ~ 2018-12-13
    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.