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
    2011-09-06 ~ dissolved
    OF - director → CIF 0
    Mr Walter Gray Benzie
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    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
    2011-09-06 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Eagles, David Alan
    Director born in October 1963
    Individual (1 offspring)
    Officer
    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
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2014-03-26 ~ dissolved
    CIF 15 - secretary → ME
  • 2
    Anova, 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
    2012-01-02 ~ dissolved
    CIF 30 - secretary → ME
  • 3
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,396 GBP2018-08-31
    Officer
    2014-06-13 ~ dissolved
    CIF 8 - secretary → ME
  • 4
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    110,973 GBP2018-06-30
    Officer
    2014-04-08 ~ dissolved
    CIF 13 - secretary → ME
  • 5
    SPARE COMPANY LIMITED - 2001-12-04
    ARENA AVIATION & BROADCASTING LIMITED - 2000-12-29
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 22 - secretary → ME
  • 6
    Anova, Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    CIF 27 - secretary → ME
  • 7
    HOST POLICY RESEARCH LTD. - 2004-04-16
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2014-03-18 ~ dissolved
    CIF 16 - secretary → ME
  • 8
    MARK HOLLOWAY ENTERPRISES LIMITED - 2004-09-30
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    45,929 GBP2017-04-30
    Officer
    2014-03-31 ~ dissolved
    CIF 14 - secretary → ME
  • 9
    MOUNTAINDROP LIMITED - 2001-03-14
    Anova 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
    2013-02-05 ~ dissolved
    CIF 21 - secretary → ME
  • 10
    Anova House, Wickhurst Lane, Broadbridge Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    CIF 18 - secretary → ME
  • 11
    Anova, 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
    2012-01-02 ~ dissolved
    CIF 39 - secretary → ME
  • 12
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2014-09-19 ~ dissolved
    CIF 34 - secretary → ME
  • 13
    RUSH COURIERS SERVICE LIMITED - 2010-01-15
    RUSH COURIERS SERVICES LIMITED - 2010-01-15
    POST HASTE GROUP LIMITED - 2010-01-15
    POSTHASTE GROUP LIMITED - 2008-07-07
    ARROW EXPRESS LIMITED - 2008-04-28
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    231,120 GBP2018-06-30
    Officer
    2014-06-11 ~ now
    CIF 1 - secretary → ME
  • 14
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    CIF 33 - secretary → ME
  • 15
    Anova, 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
    2012-01-02 ~ dissolved
    CIF 29 - secretary → ME
Ceased 37
  • 1
    ALASTAIR BURNS RESEARCH AND STRATEGY LTD. - 2004-11-12
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    115,070 GBP2024-04-30
    Officer
    2014-05-19 ~ 2020-02-11
    CIF 11 - secretary → ME
  • 2
    Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -14,653 GBP2023-06-30
    Officer
    2014-07-02 ~ 2020-02-11
    CIF 6 - secretary → ME
  • 3
    228 Almners Road, Lyne, Chertsey, Surrey
    Corporate (1 parent)
    Equity (Company account)
    70,921 GBP2023-12-31
    Officer
    2012-01-02 ~ 2020-02-11
    CIF 32 - secretary → ME
  • 4
    7 Rodney Arcade, Dolphin Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46,593 GBP2024-03-31
    Officer
    2012-01-02 ~ 2016-11-09
    CIF 31 - secretary → ME
  • 5
    IT CONSORT GROUP LIMITED - 2009-08-21
    19 Spring Gardens, Manchester, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2013-07-01 ~ 2015-04-10
    CIF 25 - secretary → ME
  • 6
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    177,066 GBP2024-03-31
    Officer
    2015-03-06 ~ 2020-02-11
    CIF 2 - secretary → ME
  • 7
    Ground Floor, 169 Nelson Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    18,908 GBP2024-03-31
    Officer
    2012-01-01 ~ 2017-08-08
    CIF 48 - secretary → ME
  • 8
    247 Church Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,768 GBP2024-08-31
    Officer
    2012-01-01 ~ 2016-11-09
    CIF 42 - secretary → ME
  • 9
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2016-11-09
    CIF 4 - secretary → ME
  • 10
    The Barn Faygate Lane, Faygate, Horsham, England
    Corporate (2 parents)
    Equity (Company account)
    6,105,683 GBP2023-06-30
    Officer
    2014-09-19 ~ 2020-02-11
    CIF 37 - secretary → ME
  • 11
    Coppice View, 1 Woodcroft Road, Chesham, Bucks, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34,276 GBP2024-01-31
    Officer
    2015-03-01 ~ 2017-08-08
    CIF 3 - secretary → ME
  • 12
    The Barn Faygate Lane, Faygate, Horsham, England
    Corporate (2 parents)
    Equity (Company account)
    -265,591 GBP2024-02-28
    Officer
    2013-12-18 ~ 2020-02-11
    CIF 19 - secretary → ME
  • 13
    Marine House, 151 Western Road, Haywards Heath, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    315,781 GBP2023-11-30
    Officer
    2012-01-01 ~ 2020-08-10
    CIF 43 - secretary → ME
  • 14
    INTERNATIONAL SPORTS MARKETING LIMITED - 2015-04-29
    HANOMEAD LIMITED - 1990-12-21
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    31,586 GBP2023-12-31
    Officer
    2014-06-06 ~ 2020-02-11
    CIF 10 - secretary → ME
  • 15
    19 Spring Gardens, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2013-07-01 ~ 2015-04-10
    CIF 24 - secretary → ME
  • 16
    19 Spring Gardens, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-01 ~ 2015-04-10
    CIF 23 - secretary → ME
  • 17
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    483,534 GBP2023-11-30
    Officer
    2012-01-02 ~ 2016-11-03
    CIF 46 - secretary → ME
  • 18
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    73,743 GBP2023-09-30
    Officer
    2014-09-19 ~ 2020-02-11
    CIF 36 - secretary → ME
  • 19
    LIZZIE HARRIS LIMITED - 2003-07-21
    189 Wokingham Road, Reading, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    24,283 GBP2024-03-31
    Officer
    2012-01-01 ~ 2016-11-09
    CIF 41 - secretary → ME
  • 20
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,787 GBP2021-03-31
    Officer
    2012-02-16 ~ 2020-02-11
    CIF 45 - secretary → ME
  • 21
    EVERLASTING (TELFORD) LTD - 2002-07-12
    International House Market Street, Oakengates, Telford, Shropshire, England
    Corporate (1 parent)
    Equity (Company account)
    220 GBP2023-07-30
    Officer
    2012-01-01 ~ 2016-11-09
    CIF 40 - secretary → ME
  • 22
    87 Maple Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    85 GBP2023-08-31
    Officer
    2012-01-03 ~ 2016-11-09
    CIF 38 - secretary → ME
  • 23
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -108,149 GBP2023-11-30
    Officer
    2012-01-02 ~ 2020-02-11
    CIF 47 - secretary → ME
  • 24
    FOOD TECHNOLOGY COMPANY LIMITED - 2012-08-01
    Newton House Spring Copse Business Park, Stane Street, Slinfold, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-08-20 ~ 2016-11-09
    CIF 51 - secretary → ME
  • 25
    Newton House, Spring Copse Business Park, Slinfold, West Sussex
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-08-20 ~ 2016-11-09
    CIF 50 - secretary → ME
  • 26
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -68,504 GBP2023-05-31
    Officer
    2014-06-25 ~ 2020-02-11
    CIF 7 - secretary → ME
  • 27
    GRID ACCOUNTING LIMITED - 2004-09-28
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,059,029 GBP2023-12-31
    Officer
    2014-09-19 ~ 2020-02-11
    CIF 35 - secretary → ME
  • 28
    19 Spring Gardens, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-01 ~ 2015-04-10
    CIF 26 - secretary → ME
  • 29
    SILVERBANK LIMITED - 2003-09-24
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    1,056,801 GBP2024-02-28
    Officer
    2014-01-14 ~ 2020-02-11
    CIF 17 - secretary → ME
  • 30
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -138,829 GBP2023-09-30
    Officer
    2014-04-10 ~ 2020-02-11
    CIF 12 - secretary → ME
  • 31
    EUROSOFT 2000 LIMITED - 2001-04-24
    ICAS THREE LIMITED - 1996-09-20
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    169,247 GBP2023-09-30
    Officer
    2014-08-23 ~ 2020-02-11
    CIF 5 - secretary → ME
  • 32
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,445 GBP2023-11-30
    Officer
    2014-06-09 ~ 2014-06-09
    CIF 9 - secretary → ME
  • 33
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2012-02-04 ~ 2020-02-11
    CIF 28 - secretary → ME
  • 34
    NRG INTERNATIONAL TRADING LTD - 1995-10-10
    CLUB RUGBY MARKETING LIMITED - 1995-05-30
    NRC MARKETING LIMITED - 1994-04-20
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    30,460 GBP2023-12-31
    Officer
    2014-06-06 ~ 2020-02-11
    CIF 52 - secretary → ME
  • 35
    THE BOARDROOM ASSESSMENT LIMITED - 2009-05-11
    C/o Begbies Traynor 5 Prospect House, Meridians Cross Ocean Way, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,253 GBP2021-09-30
    Officer
    2012-04-23 ~ 2020-02-11
    CIF 44 - secretary → ME
  • 36
    The Counting House, 9 High Street, Tring, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    2,178 GBP2024-04-30
    Officer
    2012-01-01 ~ 2020-02-11
    CIF 49 - secretary → ME
  • 37
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    622,506 GBP2023-11-30
    Officer
    2013-12-06 ~ 2020-02-11
    CIF 20 - secretary → ME

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