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 2
  • 1
    Hemmings, Stephen David
    Administrator born in December 1955
    Individual (11 offsprings)
    Officer
    2011-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Hemmings, Sean Phillip
    Director born in October 1989
    Individual (11 offsprings)
    Officer
    2011-07-05 ~ now
    OF - Director → CIF 0
    Mr Sean Phillip Hemmings
    Born in October 1989
    Individual (11 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED

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 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Related profiles found in government register
  • CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED
    Info
    Registered number 07694130
    Fairgate House Kings Road, Tyseley, Birmingham B11 2AA
    Private Limited Company incorporated on 2011-07-05 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED
    S
    Registered number 07694130
    4, Park Road, Moseley, Birmingham, West Midlands, England, B13 8AB
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Suite B Fairgate House, 205 Kings Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-30 ~ now
    CIF 11 - Secretary → ME
  • 2
    Suite 2 4 Park Road, Moseley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    Suite B, Fairgate House 205 Kings Riad, Tyseley, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,340 GBP2018-06-30
    Officer
    2017-06-27 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    Suite 2 4 Park Road, Moseley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    59 Colebrook Road, Shirley, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    Suite 2 4 Park Road, Moseley, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    Hales Court, Stourbridge Road, Halesowen, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 8
    Suite B, Fairgate House Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,209 GBP2016-06-30
    Officer
    2012-02-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    4 Park Road, Moseley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    Suite B Fairgate House, 205 Kings Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,356 GBP2023-12-31
    Officer
    2024-07-21 ~ now
    CIF 10 - Secretary → ME
  • 11
    Unit 2 4 Park Road, Moseley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 12
    Suite B Fairgate House, 205 Kings Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    CIF 9 - Secretary → ME
  • 13
    Suite 2 4 Park Road, Moseley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    SOLAR IRRADIANCE INTERNATIONAL LTD - 2014-12-30
    31 Barnfordhill Close, Oldbury
    Dissolved Corporate (3 parents)
    Officer
    2014-05-27 ~ dissolved
    CIF 12 - Secretary → ME
  • 15
    VELLICHOR GROUP LIMITED - 2020-01-20
    4385, 10884308 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,048 GBP2019-07-31
    Officer
    2017-07-26 ~ dissolved
    CIF 15 - Secretary → ME
Ceased 2
  • 1
    54 High Street, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,372 GBP2023-10-31
    Officer
    2013-10-15 ~ 2014-10-01
    CIF 4 - Secretary → ME
  • 2
    The Old School Station Road, Watford Village, Northampton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,929 GBP2024-03-31
    Officer
    2016-12-08 ~ 2017-03-10
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.