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.
- 1
Hemmings, Sean Phillip
Born in October 1989Individual (11 offsprings)Officer
2011-07-05 ~ nowOF - Director → CIF 0Mr Sean Phillip Hemmings
Born in October 1989Individual (11 offsprings)Person with significant control 2016-07-05 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Hemmings, Stephen David
Born in December 1955Individual (11 offsprings)Officer 2011-07-05 ~ nowOF - Director → CIF 0
CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 07694130
CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED
Info
Fairgate House Kings Road, Tyseley, Birmingham B11 2AAPRIVATE LIMITED COMPANY incorporated on 2011-07-05 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-02CIF 0 CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED
SRegistered number 076941304, Park Road, Moseley, Birmingham, West Midlands, England, B13 8ABENGLANDCIF 1 CIF 2 CIF 3
- 1Suite 2 4 Park Road, Moseley, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2013-05-13 ~ dissolvedCIF 6 - Secretary → ME
- 2Suite B, Fairgate House 205 Kings Riad, Tyseley, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)3,340 GBP2018-06-30Officer 2017-06-27 ~ dissolvedCIF 17 - Secretary → ME
- 3Suite 2 4 Park Road, Moseley, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2014-04-04 ~ dissolvedCIF 2 - Secretary → ME
- 459 Colebrook Road, Shirley, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2013-05-30 ~ dissolvedCIF 5 - Secretary → ME
- 5Suite 2 4 Park Road, Moseley, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2014-02-26 ~ dissolvedCIF 3 - Secretary → ME
- 6Hales Court, Stourbridge Road, Halesowen, EnglandDissolved Corporate (2 parents)Officer 2018-01-12 ~ dissolvedCIF 16 - Secretary → ME
- 7Suite B, Fairgate House Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-9,209 GBP2016-06-30Officer 2012-02-13 ~ dissolvedCIF 7 - Secretary → ME
- 84 Park Road, Moseley, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2011-10-26 ~ dissolvedCIF 13 - Secretary → ME
- 9Suite B Fairgate House, 205 Kings Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2,463 GBP2024-12-31Officer 2024-07-21 ~ nowCIF 10 - Secretary → ME
- 10Unit 2 4 Park Road, Moseley, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2014-09-16 ~ dissolvedCIF 1 - Secretary → ME
- 11Suite B Fairgate House, 205 Kings Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer 2025-03-12 ~ nowCIF 9 - Secretary → ME
- 12Suite 2 4 Park Road, Moseley, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2011-07-13 ~ dissolvedCIF 8 - Secretary → ME
- 13SOLAR IRRADIANCE INTERNATIONAL LTD - 2014-12-3031 Barnfordhill Close, OldburyDissolved Corporate (3 parents)Officer 2014-05-27 ~ dissolvedCIF 12 - Secretary → ME
- 14
VELLICHOR RISK LTD
- nowVELLICHOR GROUP LIMITED - 2020-01-204385, 10884308 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)30,048 GBP2019-07-31Officer 2017-07-26 ~ dissolvedCIF 15 - Secretary → ME
- 154 High Street, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)-4,372 GBP2024-10-31Officer 2013-10-15 ~ 2014-10-01CIF 4 - Secretary → ME
- 2Suite B Fairgate House, 205 Kings Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-1,527 GBP2024-08-31Officer 2023-08-30 ~ 2025-09-01CIF 11 - Secretary → ME
- 3The Old School Station Road, Watford Village, Northampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)11,265 GBP2025-03-31Officer 2016-12-08 ~ 2017-03-10CIF 14 - Secretary → ME
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