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.
- 1
Fetherston, David Thomas
Born in March 1978Individual (1 offspring)Officer2011-09-19 ~ 2017-01-14OF - Director → CIF 0Mr David Thomas Fetherston
Born in March 1978Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-01-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Howe, Colin George
Born in May 1961Individual (64 offsprings)Officer2017-01-14 ~ nowOF - Director → CIF 0Mr Colin George Howe
Born in May 1961Individual (64 offsprings)Person with significant control2017-01-14 ~ 2020-08-31PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 3
Fetherstone, Kimberly Ann
Individual (1 offspring)Officer2011-09-20 ~ 2017-01-14OF - Secretary → CIF 0 - 4
BORDERS & WEST LP
LP011489404a, Ringwood Road, Ferndown, EnglandActive Corporate (12 offsprings)Person with significant control2017-01-14 ~ 2017-01-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 503019672 LIMITED - 2015-07-27VITALALPHA LIMITED - 2015-06-16404a, Ringwood Road, Ferndown, EnglandActive Corporate (8 parents, 24 offsprings)Person with significant control2020-08-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
SECRETARIAT & FISCAL LIMITED
Registered names
Standard Industrial Classification
Brief company account
Current Assets
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Total Assets Less Current Liabilities
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SECRETARIAT & FISCAL LIMITED
Info07777603 LIMITED - 2018-09-25FETHERSTON SERVICES LIMITED - 2018-09-25Registered number 07777603404a Ringwood Road, Ferndown BH22 9AUPRIVATE LIMITED COMPANY incorporated on 2011-09-19 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0SECRETARIAT & FISCAL LIMITED
SRegistered number 07777603404a, Ringwood Road, Ferndown, England, BH22 9AUCIF 1SECRETARIAT & FISCAL LIMITED
SRegistered number 07777603404a Ringwood Road, Ringwood Road, Ferndown, England, BH22 9AUCIF 2 CIF 3
- 2
CHARD TRANSPORT LIMITED
08074937Leamington Registries 1, Hope Terrace, ChardDissolved Corporate (6 parents, 1 offspring)Officer2018-08-14 ~ dissolvedCIF 9 - Secretary → ME - 3AIKYM TWO LIMITED - 2020-06-15Ground Floor, 20 High Street, Ellesmere, Shropshire, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-10-25CIF 7 - Secretary → ME
- 4
KSR GROUP LIMITED
10606778Ground Floor, 20 High Street, Ellesmere, United KingdomActive Corporate (3 parents)Officer2020-07-25 ~ nowCIF 2 - Secretary → ME - 6
SOMERSET MEDIA SOLUTIONS LIMITED
08710169404a Ringwood Road, Ferndown, EnglandActive Corporate (7 parents, 2 offsprings)Officer2018-08-14 ~ nowCIF 3 - Secretary → ME - 7
WHITE IGLOO LIMITED
11675837124 C/o A Bigger Splash Consultancy, City Road, London, EnglandActive Corporate (2 parents)Officer2019-12-09 ~ 2024-03-18CIF 8 - Secretary → ME - 8
WOOD'S CONTRACTS LIMITED
08979783Ground Floor, 20 High Street, Ellesmere, EnglandActive Corporate (5 parents)Officer2021-11-12 ~ 2022-01-21CIF 4 - Director → MEPerson with significant control2021-11-22 ~ 2022-01-21CIF 12 - Has significant influence or control → OE - 9WOOD'S TAXI SERVICES LIMITED - nowGround Floor, 20 High Street, Ellesmere, EnglandActive Corporate (5 parents)Officer2021-11-12 ~ 2022-01-21CIF 6 - Director → MEPerson with significant control2021-11-22 ~ 2022-01-21CIF 11 - Has significant influence or control → OE
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