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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Eagles, David Alan
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2011-09-06 ~ 2017-03-17
    OF - Director → CIF 0
  • 2
    Hoy, Simon Hedley
    Director born in November 1943
    Individual (17 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Benzie, Walter Gray
    Director born in June 1944
    Individual (15 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
    Mr Walter Gray Benzie
    Born in June 1944
    Individual (15 offsprings)
    Person with significant control
    2016-09-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ANOVA SECRETARIAL SERVICES LIMITED

Period: 2011-09-06 ~ 2020-02-11
Company number: 07763907
Registered name
ANOVA SECRETARIAL SERVICES LIMITED - Dissolved
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 52
  • 1
    ALASTAIR BURNS & CO LTD.
    - now 03566574
    ALASTAIR BURNS RESEARCH AND STRATEGY LTD. - 2004-11-12
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-19 ~ 2020-02-11
    CIF 11 - Secretary → ME
  • 2
    ARCADIA CONSTRUCTION (HORSHAM) LTD.
    07277383
    Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2014-07-02 ~ 2020-02-11
    CIF 6 - Secretary → ME
  • 3
    CITY POST LONDON LIMITED
    - now 06185472
    SIMPLE THINGS LIMITED - 2012-04-25
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2014-03-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    CLEANA KITCHENS LIMITED
    05610115
    228 Almners Road, Lyne, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    2012-01-02 ~ 2020-02-11
    CIF 31 - Secretary → ME
  • 5
    CNP TRAINING LIMITED
    06421011
    Anova, Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-01-02 ~ dissolved
    CIF 32 - Secretary → ME
  • 6
    COLLUM HAIR LIMITED
    04621477
    63 Chesson Road, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2012-01-02 ~ 2016-11-09
    CIF 29 - Secretary → ME
  • 7
    CONSORT GROUP LIMITED
    - now 06713368
    IT CONSORT GROUP LIMITED - 2009-08-21
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (10 parents, 16 offsprings)
    Officer
    2013-07-01 ~ 2015-04-10
    CIF 25 - Secretary → ME
  • 8
    DOGGY DAYS OUT LIMITED
    04460627
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2014-06-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    EURO-PEAN FLOORING SOLUTIONS LTD
    06839292
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-06 ~ 2020-02-11
    CIF 2 - Secretary → ME
  • 10
    FABIO CALASCIBETTA LIMITED
    06138843
    Ground Floor, 169 Nelson Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-01-01 ~ 2017-08-08
    CIF 49 - Secretary → ME
  • 11
    FACTORFAST LIMITED
    02599130
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2014-04-08 ~ dissolved
    CIF 13 - Secretary → ME
  • 12
    FERRY ROAD PRODUCTIONS LIMITED
    07305757
    247 Church Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-01 ~ 2016-11-09
    CIF 43 - Secretary → ME
  • 13
    FIFM LIMITED
    - now 04116953
    SPARE COMPANY LIMITED - 2001-12-04
    ARENA AVIATION & BROADCASTING LIMITED - 2000-12-29
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    FLEXIBLE MACHINING SYSTEMS LIMITED
    01671088
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2016-11-09
    CIF 4 - Secretary → ME
  • 15
    FRANCE SOIR INTERNATIONAL LIMITED
    05469490
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-09-19 ~ 2020-02-11
    CIF 36 - Secretary → ME
  • 16
    GILES KEYTE LIMITED
    06832745
    Coppice View, 1 Woodcroft Road, Chesham, Bucks, England
    Active Corporate (4 parents)
    Officer
    2015-03-01 ~ 2017-08-08
    CIF 3 - Secretary → ME
  • 17
    GLOBE-SMART LIMITED
    06752041
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-12-18 ~ 2020-02-11
    CIF 19 - Secretary → ME
  • 18
    H2O SWIMMING POOLS LIMITED
    03597804
    Marine House, 151 Western Road, Haywards Heath, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2020-08-10
    CIF 40 - Secretary → ME
  • 19
    HMCONSULTANCY LIMITED
    05361054
    Anova, Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 20
    HOSTWORKS LTD
    - now 03014954
    HOST POLICY RESEARCH LTD. - 2004-04-16
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-03-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 21
    ISM SEARCH LIMITED
    - now 02560400 03981090
    INTERNATIONAL SPORTS MARKETING LIMITED
    - 2015-04-29 02560400 03981090
    HANOMEAD LIMITED - 1990-12-21
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-06 ~ 2020-02-11
    CIF 10 - Secretary → ME
  • 22
    IT CONSORT LIMITED
    06712774
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2015-04-10
    CIF 24 - Secretary → ME
  • 23
    JP BANKING SOLUTIONS LTD
    05690489
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-01 ~ 2015-04-10
    CIF 23 - Secretary → ME
  • 24
    KNIGHTFLY PROPERTIES LIMITED
    04591907
    The Granary, Down Park Farm Sandy Lane, Crawley Down, Crawley, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2012-01-02 ~ 2016-11-03
    CIF 46 - Secretary → ME
  • 25
    LAFAYETTE PRESS LIMITED
    04903868
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-09-19 ~ 2020-02-11
    CIF 34 - Secretary → ME
  • 26
    LIZZIE LIMITED
    - now 04784709
    LIZZIE HARRIS LIMITED - 2003-07-21
    189 Wokingham Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2012-01-01 ~ 2016-11-09
    CIF 42 - Secretary → ME
  • 27
    M & A HOLLOWAY LTD.
    - now 03961558
    MARK HOLLOWAY ENTERPRISES LIMITED - 2004-09-30
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 28
    MADE IN FRANCE INTERIORS LIMITED
    - now 04153252
    MOUNTAINDROP LIMITED - 2001-03-14
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2013-02-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 29
    MAIDEN ASSOCIATES LTD
    06111235
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-16 ~ 2020-02-11
    CIF 45 - Secretary → ME
  • 30
    MARK WHITTAKER LIMITED
    05633211
    Anova House, Wickhurst Lane, Broadbridge Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 31
    MARKETING & TRAINING SOLUTIONS LTD
    - now 04476225
    EVERLASTING (TELFORD) LTD - 2002-07-12
    International House Market Street, Oakengates, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2012-01-01 ~ 2016-11-09
    CIF 41 - Secretary → ME
  • 32
    MARTIN DODDS CONSULTING LIMITED
    05533985
    Anova, Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-01-02 ~ dissolved
    CIF 39 - Secretary → ME
  • 33
    MARTIN JAMES ROOFING & MAINTENANCE LIMITED
    06309852
    87 Maple Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-03 ~ 2016-11-09
    CIF 38 - Secretary → ME
  • 34
    MASSES LIMITED
    05619755
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-01-02 ~ 2020-02-11
    CIF 47 - Secretary → ME
  • 35
    MECMESIN ENGINEERING SERVICES LTD.
    - now 05198666
    FOOD TECHNOLOGY COMPANY LIMITED - 2012-08-01
    Newton House Spring Copse Business Park, Stane Street, Slinfold, Horsham, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2012-08-20 ~ 2016-11-09
    CIF 51 - Secretary → ME
  • 36
    MECMESIN LIMITED
    01302639
    Newton House, Spring Copse Business Park, Slinfold, West Sussex
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-08-20 ~ 2016-11-09
    CIF 50 - Secretary → ME
  • 37
    MEDEQUIP FRANCE LIMITED
    06382011
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2014-09-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 38
    MEDIA MEDICS LIMITED
    05163578
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-06-25 ~ 2020-02-11
    CIF 7 - Secretary → ME
  • 39
    MONTAIGNE PRESS LTD
    - now 03573532
    GRID ACCOUNTING LIMITED - 2004-09-28
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-09-19 ~ 2020-02-11
    CIF 33 - Secretary → ME
  • 40
    RECRUITMENT CONSORT LIMITED
    06803400
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2013-07-01 ~ 2015-04-10
    CIF 26 - Secretary → ME
  • 41
    RESIDENTIAL & COMMERCIAL LTD
    - now 03685847
    SILVERBANK LIMITED - 2003-09-24
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-01-14 ~ 2020-02-11
    CIF 17 - Secretary → ME
  • 42
    RUSH COURIER SERVICES LIMITED
    - now 02619179
    POSTHASTE GROUP LIMITED - 2008-07-07
    ARROW EXPRESS LIMITED - 2008-04-28
    CABHILL LIMITED - 1994-10-13
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (9 parents)
    Officer
    2014-06-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 43
    SINCLAIR BARNES LIMITED
    04537440
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-10 ~ 2020-02-11
    CIF 12 - Secretary → ME
  • 44
    SMART-ECO LIMITED
    - now 03241465
    EUROSOFT 2000 LIMITED - 2001-04-24
    ICAS THREE LIMITED - 1996-09-20
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-08-23 ~ 2020-02-11
    CIF 5 - Secretary → ME
  • 45
    SMARTSHOTS LIMITED
    05128936
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Liquidation Corporate (6 parents)
    Officer
    2014-06-09 ~ 2014-06-09
    CIF 9 - Secretary → ME
  • 46
    SPIRIT & VISION LIMITED
    05697094
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-04 ~ 2020-02-11
    CIF 28 - Secretary → ME
  • 47
    SPORTS BROKERS LTD
    - now 02898022
    NRG INTERNATIONAL TRADING LTD - 1995-10-10
    CLUB RUGBY MARKETING LIMITED - 1995-05-30
    NRC MARKETING LIMITED - 1994-04-20
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-06-06 ~ 2020-02-11
    CIF 52 - Secretary → ME
  • 48
    THE BOARDROOM ASSESSMENT CENTRE LIMITED
    - now 06895757
    THE BOARDROOM ASSESSMENT LIMITED - 2009-05-11
    C/o Begbies Traynor 5 Prospect House, Meridians Cross Ocean Way, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ 2020-02-11
    CIF 44 - Secretary → ME
  • 49
    THE TRAINING FACULTY LIMITED
    05729630
    The Counting House, 9 High Street, Tring, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ 2020-02-11
    CIF 48 - Secretary → ME
  • 50
    TRADING MEDICAL SYSTEMS LIMITED
    04904673
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2014-09-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 51
    VOICE PUBLIC RELATIONS LIMITED
    04994020
    Anova, Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-01-02 ~ dissolved
    CIF 30 - Secretary → ME
  • 52
    WJS DEVELOPMENTS LTD
    05984494
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-12-06 ~ 2020-02-11
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.