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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 5
  • 1
    Shaw, Philip Edward
    Company Director born in January 1971
    Individual (29 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2010-11-10 ~ 2010-11-10
    OF - Director → CIF 0
  • 3
    Giles, Marisa
    Individual (1 offspring)
    Officer
    2011-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Shaw, Lorraine
    Housewife born in July 1972
    Individual (5 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 5
    CORNWALL SECRETARIAL SERVICES LTD 07435061
    4, Belle Vue Lane, Bude, Cornwall, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    2010-11-10 ~ 2010-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CORNWALL SECRETARIAL SERVICES LTD

Period: 2010-11-10 ~ 2013-12-10
Company number: 07435061
Registered name
CORNWALL SECRETARIAL SERVICES LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CORNWALL SECRETARIAL SERVICES LTD
    Info
    Registered number 07435061
    Trafalgar House, Trafalgar Square, Fowey, Cornwall PL23 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-10 and dissolved on 2013-12-10 (3 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CORNWALL SECRETARIAL SERVICES
    S
    Registered number missing
    4, Belle Vue Avenue, Bude, Cornwall, Cornwall, United Kingdom, EX23 8BS
    CIF 1
  • CORNWALL SECRETARIAL SERVICES
    S
    Registered number missing
    4, Belle Vue Avenue, Bude, Cornwall, United Kingdom, EX23 8BS
    CIF 2
  • CORNWALL SECRETARIAL SERVICES
    S
    Registered number missing
    4, Belle Vue Lane, Bude, Cornwall, United Kingdom, EX23 8BR
    CIF 3
child relation
Offspring entities and appointments 19
  • 1
    BABYLONWOOD LTD
    07350865
    Lower Exe Farm, Week St Mary, Holsworthy, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ 2012-07-31
    CIF 12 - Secretary → ME
    2011-09-19 ~ 2014-09-01
    CIF 18 - Secretary → ME
  • 2
    BEAR METAL LTD
    06815549
    Company Secretarial Services, 4 Belle Vue Avenue, Bude, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2011-01-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    BETTER BIO LTD
    07238224
    Company Secretarial Services, 4 Belle Vue Avenue, Bude, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    C.R.F. MARINE LIMITED
    04665872
    John Harris Accountancy Limited, 4 Belle Vue Avenue, Bude, Cornwall, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    CARRAIG SOLUTIONS LTD
    - now 07485564
    CARRIG SOLUTIONS LTD
    - 2011-02-17 07485564
    O'SHEA PEILE CONSULTING LTD
    - 2011-02-15 07485564
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ 2013-03-31
    CIF 7 - Secretary → ME
  • 6
    CORNISH COAST HOLIDAYS LIMITED
    07485327
    Philip Sanderson Accountants Ltd, 1st Floor, 38 Lansdown Road, Bude, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2011-01-07 ~ 2013-10-30
    CIF 16 - Secretary → ME
  • 7
    CORNWALL SECRETARIAL SERVICES LTD
    07435061
    C/o Phil Shaw Accountancy Limited, Trafalgar House, Trafalgar Square, Fowey, Cornwall, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    2010-11-10 ~ 2010-11-10
    CIF 3 - Secretary → ME
  • 8
    DALEMBORD LIMITED
    07669359
    Unit 11 St Austell Business Park, Carclaze, St Austell, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    GOOD STOVE LTD
    05746588
    Cornwall Secretarial Services, 4 Belle Vue Avenue, Bude, Cornwall, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-05-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 10
    IT NETWORK CONSULTANCY LTD
    08025404
    Lane Mill, Woolsery, Bideford, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-12 ~ 2012-04-23
    CIF 14 - Secretary → ME
  • 11
    KATMAI SOLUTIONS LTD
    - now 07485162
    MIKE PAYNE CONSULTANCY LIMITED
    - 2011-02-15 07485162
    9 The Avenue, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2011-01-07 ~ 2013-12-10
    CIF 6 - Secretary → ME
  • 12
    LONGSTONE CONSULTING LIMITED - now
    PHIL SHAW ACCOUNTANCY LIMITED
    - 2016-07-13 07380113
    24 Cade Hill Road, Stocksfield, Northumberland, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2013-12-10
    CIF 8 - Secretary → ME
  • 13
    NOUGHT 2 FOUR LTD
    07622686
    Lameys Envoy House, Longbridge Road, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 14
    NUMBER 09 LTD
    07609012 15214566... (more)
    4 Belle Vue Avenue, Bude, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    CIF 13 - Secretary → ME
  • 15
    PHYSIO DOT LTD
    07076130
    Unit 11 St Austell Business Parrk, Carclaze, St Austell, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 16
    SOUTH WEST ENTERPRISE ADVISORY LIMITED
    - now 07172361
    PHIL SHAW CONSULTING LIMITED
    - 2012-01-09 07172361
    Unit 11 St Austell Business Park, Carclaze, St Austell, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2010-11-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 17
    STOLHAM LIMITED
    07671641
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-15 ~ 2011-06-15
    CIF 11 - Secretary → ME
  • 18
    STOVEMAN LTD
    06815447
    20 Queen Street, Bude, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 19
    THORCO LIMITED - now
    V. T. EVENTS LIMITED
    - 2016-08-04 06499551
    1 Anthony Close, Poughill, Bude, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-14 ~ 2016-05-05
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.