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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 3
  • 1
    Shaw, Lorraine
    Housewife born in July 1972
    Individual (5 offsprings)
    Officer
    2010-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Giles, Marisa
    Individual (1 offspring)
    Officer
    2011-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Shaw, Philip Edward
    Company Director born in January 1971
    Individual (7 offsprings)
    Officer
    2010-11-10 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    2010-11-10 ~ 2010-11-10
    OF - Director → CIF 0
  • 2
    CORNWALL SECRETARIAL SERVICES LTD
    4, Belle Vue Lane, Bude, Cornwall, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2010-11-10 ~ 2010-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CORNWALL SECRETARIAL SERVICES LTD

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 company status 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
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Company Secretarial Services, 4 Belle Vue Avenue, Bude, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    Company Secretarial Services, 4 Belle Vue Avenue, Bude, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    John Harris Accountancy Limited, 4 Belle Vue Avenue, Bude, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    Unit 11 St Austell Business Park, Carclaze, St Austell, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    Cornwall Secretarial Services, 4 Belle Vue Avenue, Bude, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 6
    Lameys Envoy House, Longbridge Road, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    4 Belle Vue Avenue, Bude, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    CIF 13 - Secretary → ME
  • 8
    Unit 11 St Austell Business Parrk, Carclaze, St Austell, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    PHIL SHAW CONSULTING LIMITED - 2012-01-09
    Unit 11 St Austell Business Park, Carclaze, St Austell, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 10
    20 Queen Street, Bude, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 9
  • 1
    Lower Exe Farm, Week St Mary, Holsworthy, Devon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -43,984 GBP2016-08-31
    Officer
    2011-09-22 ~ 2012-07-31
    CIF 12 - Secretary → ME
    2011-09-19 ~ 2014-09-01
    CIF 18 - Secretary → ME
  • 2
    CARRIG SOLUTIONS LTD - 2011-02-17
    O'SHEA PEILE CONSULTING LTD - 2011-02-15
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ 2013-03-31
    CIF 6 - Secretary → ME
  • 3
    Philip Sanderson Accountants Ltd, 1st Floor, 38 Lansdown Road, Bude, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    522 GBP2020-03-06
    Officer
    2011-01-07 ~ 2013-10-30
    CIF 16 - Secretary → ME
  • 4
    C/o Phil Shaw Accountancy Limited, Trafalgar House, Trafalgar Square, Fowey, Cornwall, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2010-11-10 ~ 2010-11-10
    CIF 3 - Secretary → ME
  • 5
    Lane Mill, Woolsery, Bideford, Devon, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,209 GBP2023-04-30
    Officer
    2012-04-12 ~ 2012-04-23
    CIF 14 - Secretary → ME
  • 6
    MIKE PAYNE CONSULTANCY LIMITED - 2011-02-15
    9 The Avenue, Cirencester, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,505 GBP2024-03-31
    Officer
    2011-01-07 ~ 2013-12-10
    CIF 7 - Secretary → ME
  • 7
    PHIL SHAW ACCOUNTANCY LIMITED - 2016-07-13
    24 Cade Hill Road, Stocksfield, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-17 ~ 2013-12-10
    CIF 8 - Secretary → ME
  • 8
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-15 ~ 2011-06-15
    CIF 11 - Secretary → ME
  • 9
    V. T. EVENTS LIMITED - 2016-08-04
    1 Anthony Close, Poughill, Bude, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,685 GBP2018-02-28
    Officer
    2011-09-14 ~ 2016-05-05
    CIF 19 - Secretary → ME

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