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
2
- 1
Hemmings, Stephen David
Born in December 1955Individual (1204 offsprings)Officer2011-07-05 ~ nowOF - Director → CIF 0 - 2
Hemmings, Sean Phillip
Born in October 1989Individual (13 offsprings)Officer2011-07-05 ~ nowOF - Director → CIF 0Mr Sean Phillip Hemmings
Born in October 1989Individual (13 offsprings)Person with significant control2016-07-05 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
Company in focus
CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED
Period: 2011-07-05 ~ now
Company number: 07694130
Registered name
CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
- Registered number 07694130
CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED
InfoFairgate House Kings Road, Tyseley, Birmingham B11 2AAPRIVATE LIMITED COMPANY incorporated on 2011-07-05 (14 years 8 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
Offspring entities and appointments
22
- 1
A1MXR LIMITED
0873276454 High Street, Sevenoaks, EnglandActive Corporate (2 parents)Officer2013-10-15 ~ 2014-10-01CIF 4 - Secretary → ME - 2
BAMBAZ LTD
15104700Suite B Fairgate House, 205 Kings Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2023-08-30 ~ 2025-09-01CIF 11 - Secretary → ME - 3
BELGRAVE PROMOTIONS LIMITED
03463140Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents)Officer1998-05-27 ~ 2004-03-23CIF 19 - Secretary → ME - 4
CLANSMAN THISTLE EUROPE LIMITED
08526553Suite 2 4 Park Road, Moseley, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2013-05-13 ~ dissolvedCIF 6 - Secretary → ME - 5
CONCIERGE BNB LIMITED
10837301Suite B, Fairgate House 205 Kings Riad, Tyseley, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2017-06-27 ~ dissolvedCIF 17 - Secretary → ME - 6
DIFFERENCE 10 LIMITED
08978440Suite 2 4 Park Road, Moseley, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2014-04-04 ~ dissolvedCIF 2 - Secretary → ME - 7
EMRON PUBLISHING LTD.
02756587Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, ExeterDissolved Corporate (12 parents)Officer1992-12-04 ~ 1998-06-02CIF 21 - Secretary → ME - 8
H4 PLC
- 2011-04-08 0676151426 Corfton Road, LondonDissolved Corporate (3 parents)Officer2008-11-28 ~ dissolvedCIF 22 - Secretary → ME - 9
HANOVER COMMUNICATIONS LIMITED
02730895Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (12 parents)Officer1992-12-04 ~ 1998-06-02CIF 20 - Secretary → ME - 10
HOMES ONLINE UK PROPERTY LTD
0855002159 Colebrook Road, Shirley, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedCIF 5 - Secretary → ME - 11
JBARTERPROJECT LIMITED
08913467Suite 2 4 Park Road, Moseley, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedCIF 3 - Secretary → ME - 12
JI COLLECTOS LTD
11147225Hales Court, Stourbridge Road, Halesowen, EnglandDissolved Corporate (2 parents)Officer2018-01-12 ~ dissolvedCIF 16 - Secretary → ME - 13
LEAN 4 SALES LTD
10516689The Old School Station Road, Watford Village, Northampton, EnglandActive Corporate (2 parents)Officer2016-12-08 ~ 2017-03-10CIF 14 - Secretary → ME - 14
LEARN TO UKE LTD
07946946Suite B, Fairgate House Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (3 parents)Officer2012-02-13 ~ dissolvedCIF 7 - Secretary → ME - 15
LEXEVENTUS GLOBAL LIMITED
078247754 Park Road, Moseley, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-10-26 ~ dissolvedCIF 13 - Secretary → ME - 16
MTAM LABS LTD
14411330Suite B Fairgate House, 205 Kings Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-07-21 ~ nowCIF 10 - Secretary → ME - 17
SKY SERVICES PVT LTD
09219641Unit 2 4 Park Road, Moseley, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2014-09-16 ~ dissolvedCIF 1 - Secretary → ME - 18
SMARTMOVE CREDITS UK LIMITED
- 2004-01-07 03697531SMARTMOVE CREDITS LIMITED
- 2000-06-02 03697531HOME FINDERS DIRECT UK LIMITED
- 2000-05-18 03697531HOMEFINDERS DIRECT UK LIMITED
- 1999-02-15 03697531Pages Farm House, Bix Bottom, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (8 parents)Officer1999-01-20 ~ 2004-02-27CIF 18 - Secretary → ME - 19
STRENGTH EDGE TECH LTD
16311940Suite B Fairgate House, 205 Kings Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-03-12 ~ nowCIF 9 - Secretary → ME - 20
TRUE VIEW CONSULTING LTD
07703490Suite 2 4 Park Road, Moseley, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-07-13 ~ dissolvedCIF 8 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.