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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 2
  • 1
    Benzie, Walter Gray
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ dissolved
    OF - Director → CIF 0
    Mr Walter Gray Benzie
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Hoy, Simon Hedley
    Director born in November 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Eagles, David Alan
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-06 ~ 2017-03-17
    OF - Director → CIF 0
parent relation
Company in focus

ANOVA SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
3 GBP2018-09-30
3 GBP2017-09-30
Net Current Assets/Liabilities
3 GBP2018-09-30
3 GBP2017-09-30
Total Assets Less Current Liabilities
3 GBP2018-09-30
3 GBP2017-09-30
Equity
3 GBP2018-09-30
3 GBP2017-09-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    SIMPLE THINGS LIMITED - 2012-04-25
    icon of addressAnova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    icon of addressAnova, Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,236 GBP2016-11-30
    Officer
    icon of calendar 2012-01-02 ~ dissolved
    CIF 30 - Secretary → ME
  • 3
    icon of addressAnova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,396 GBP2018-08-31
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    icon of addressAnova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110,973 GBP2018-06-30
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    SPARE COMPANY LIMITED - 2001-12-04
    ARENA AVIATION & BROADCASTING LIMITED - 2000-12-29
    icon of addressAnova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 6
    icon of addressAnova, Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    HOST POLICY RESEARCH LTD. - 2004-04-16
    icon of addressAnova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 8
    MARK HOLLOWAY ENTERPRISES LIMITED - 2004-09-30
    icon of addressAnova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,929 GBP2017-04-30
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    MOUNTAINDROP LIMITED - 2001-03-14
    icon of addressAnova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -45,609 GBP2016-05-31
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    icon of addressAnova House, Wickhurst Lane, Broadbridge Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    icon of addressAnova, Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,351 GBP2016-07-31
    Officer
    icon of calendar 2012-01-02 ~ dissolved
    CIF 39 - Secretary → ME
  • 12
    icon of addressAnova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    POSTHASTE GROUP LIMITED - 2008-07-07
    POST HASTE GROUP LIMITED - 2010-01-15
    RUSH COURIERS SERVICE LIMITED - 2010-01-15
    ARROW EXPRESS LIMITED - 2008-04-28
    RUSH COURIERS SERVICES LIMITED - 2010-01-15
    icon of addressUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    231,120 GBP2018-06-30
    Officer
    icon of calendar 2014-06-11 ~ now
    CIF 1 - Secretary → ME
  • 14
    icon of addressAnova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    CIF 33 - Secretary → ME
  • 15
    icon of addressAnova, Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,088 GBP2015-12-31
    Officer
    icon of calendar 2012-01-02 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 37
  • 1
    ALASTAIR BURNS RESEARCH AND STRATEGY LTD. - 2004-11-12
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,070 GBP2024-04-30
    Officer
    icon of calendar 2014-05-19 ~ 2020-02-11
    CIF 11 - Secretary → ME
  • 2
    icon of addressChenies Okewood Hill, Nr Ockley, Dorking, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -15,013 GBP2024-06-30
    Officer
    icon of calendar 2014-07-02 ~ 2020-02-11
    CIF 6 - Secretary → ME
  • 3
    icon of address228 Almners Road, Lyne, Chertsey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    55,988 GBP2024-12-31
    Officer
    icon of calendar 2012-01-02 ~ 2020-02-11
    CIF 32 - Secretary → ME
  • 4
    icon of address7 Rodney Arcade, Dolphin Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,593 GBP2024-03-31
    Officer
    icon of calendar 2012-01-02 ~ 2016-11-09
    CIF 31 - Secretary → ME
  • 5
    IT CONSORT GROUP LIMITED - 2009-08-21
    icon of address19 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-04-10
    CIF 25 - Secretary → ME
  • 6
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,066 GBP2024-03-31
    Officer
    icon of calendar 2015-03-06 ~ 2020-02-11
    CIF 2 - Secretary → ME
  • 7
    icon of addressGround Floor, 169 Nelson Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    18,908 GBP2024-03-31
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-08
    CIF 48 - Secretary → ME
  • 8
    icon of address247 Church Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,768 GBP2024-08-31
    Officer
    icon of calendar 2012-01-01 ~ 2016-11-09
    CIF 42 - Secretary → ME
  • 9
    icon of addressSussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ 2016-11-09
    CIF 4 - Secretary → ME
  • 10
    icon of addressThe Barn Faygate Lane, Faygate, Horsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,105,683 GBP2024-06-30
    Officer
    icon of calendar 2014-09-19 ~ 2020-02-11
    CIF 37 - Secretary → ME
  • 11
    icon of addressCoppice View, 1 Woodcroft Road, Chesham, Bucks, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,077 GBP2024-06-30
    Officer
    icon of calendar 2015-03-01 ~ 2017-08-08
    CIF 3 - Secretary → ME
  • 12
    icon of addressThe Barn Faygate Lane, Faygate, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -265,591 GBP2024-02-28
    Officer
    icon of calendar 2013-12-18 ~ 2020-02-11
    CIF 19 - Secretary → ME
  • 13
    icon of addressMarine House, 151 Western Road, Haywards Heath, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    288,654 GBP2024-11-30
    Officer
    icon of calendar 2012-01-01 ~ 2020-08-10
    CIF 43 - Secretary → ME
  • 14
    HANOMEAD LIMITED - 1990-12-21
    INTERNATIONAL SPORTS MARKETING LIMITED - 2015-04-29
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,129 GBP2024-12-31
    Officer
    icon of calendar 2014-06-06 ~ 2020-02-11
    CIF 10 - Secretary → ME
  • 15
    icon of address19 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2015-04-10
    CIF 24 - Secretary → ME
  • 16
    icon of address19 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2015-04-10
    CIF 23 - Secretary → ME
  • 17
    icon of addressThe Granary, Down Park Farm Sandy Lane, Crawley Down, Crawley, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    513,240 GBP2024-11-30
    Officer
    icon of calendar 2012-01-02 ~ 2016-11-03
    CIF 46 - Secretary → ME
  • 18
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,743 GBP2024-09-30
    Officer
    icon of calendar 2014-09-19 ~ 2020-02-11
    CIF 36 - Secretary → ME
  • 19
    LIZZIE HARRIS LIMITED - 2003-07-21
    icon of address189 Wokingham Road, Reading, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,283 GBP2024-03-31
    Officer
    icon of calendar 2012-01-01 ~ 2016-11-09
    CIF 41 - Secretary → ME
  • 20
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,787 GBP2021-03-31
    Officer
    icon of calendar 2012-02-16 ~ 2020-02-11
    CIF 45 - Secretary → ME
  • 21
    EVERLASTING (TELFORD) LTD - 2002-07-12
    icon of addressInternational House Market Street, Oakengates, Telford, Shropshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,709 GBP2024-07-30
    Officer
    icon of calendar 2012-01-01 ~ 2016-11-09
    CIF 40 - Secretary → ME
  • 22
    icon of address87 Maple Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    68,251 GBP2024-08-31
    Officer
    icon of calendar 2012-01-03 ~ 2016-11-09
    CIF 38 - Secretary → ME
  • 23
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -107,924 GBP2024-11-30
    Officer
    icon of calendar 2012-01-02 ~ 2020-02-11
    CIF 47 - Secretary → ME
  • 24
    FOOD TECHNOLOGY COMPANY LIMITED - 2012-08-01
    icon of addressNewton House Spring Copse Business Park, Stane Street, Slinfold, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-20 ~ 2016-11-09
    CIF 51 - Secretary → ME
  • 25
    icon of addressNewton House, Spring Copse Business Park, Slinfold, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    136,139 GBP2024-10-31
    Officer
    icon of calendar 2012-08-20 ~ 2016-11-09
    CIF 50 - Secretary → ME
  • 26
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -68,356 GBP2024-05-31
    Officer
    icon of calendar 2014-06-25 ~ 2020-02-11
    CIF 7 - Secretary → ME
  • 27
    GRID ACCOUNTING LIMITED - 2004-09-28
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,059,029 GBP2024-12-31
    Officer
    icon of calendar 2014-09-19 ~ 2020-02-11
    CIF 35 - Secretary → ME
  • 28
    icon of address19 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2015-04-10
    CIF 26 - Secretary → ME
  • 29
    SILVERBANK LIMITED - 2003-09-24
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    17,409 GBP2024-02-29 ~ 2025-02-28
    Officer
    icon of calendar 2014-01-14 ~ 2020-02-11
    CIF 17 - Secretary → ME
  • 30
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,115 GBP2024-09-30
    Officer
    icon of calendar 2014-04-10 ~ 2020-02-11
    CIF 12 - Secretary → ME
  • 31
    EUROSOFT 2000 LIMITED - 2001-04-24
    ICAS THREE LIMITED - 1996-09-20
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    155,555 GBP2024-09-30
    Officer
    icon of calendar 2014-08-23 ~ 2020-02-11
    CIF 5 - Secretary → ME
  • 32
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,445 GBP2023-11-30
    Officer
    icon of calendar 2014-06-09 ~ 2014-06-09
    CIF 9 - Secretary → ME
  • 33
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    icon of calendar 2012-02-04 ~ 2020-02-11
    CIF 28 - Secretary → ME
  • 34
    CLUB RUGBY MARKETING LIMITED - 1995-05-30
    NRC MARKETING LIMITED - 1994-04-20
    NRG INTERNATIONAL TRADING LTD - 1995-10-10
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,501 GBP2024-12-31
    Officer
    icon of calendar 2014-06-06 ~ 2020-02-11
    CIF 52 - Secretary → ME
  • 35
    THE BOARDROOM ASSESSMENT LIMITED - 2009-05-11
    icon of addressC/o Begbies Traynor 5 Prospect House, Meridians Cross Ocean Way, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,253 GBP2021-09-30
    Officer
    icon of calendar 2012-04-23 ~ 2020-02-11
    CIF 44 - Secretary → ME
  • 36
    icon of addressThe Counting House, 9 High Street, Tring, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42 GBP2025-01-31
    Officer
    icon of calendar 2012-01-01 ~ 2020-02-11
    CIF 49 - Secretary → ME
  • 37
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    517,727 GBP2024-11-30
    Officer
    icon of calendar 2013-12-06 ~ 2020-02-11
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.