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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
    Howe, Colin George
    Born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-01-14 ~ now
    OF - Director → CIF 0
  • 2
    03019672 LIMITED - 2015-07-27
    VITALALPHA LIMITED - 2015-06-16
    icon of address404a, Ringwood Road, Ferndown, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    6,055 GBP2022-09-18
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Fetherston, David Thomas
    Haulier born in March 1978
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2017-01-14
    OF - Director → CIF 0
    Mr David Thomas Fetherston
    Born in March 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Fetherstone, Kimberly Ann
    Individual
    Officer
    icon of calendar 2011-09-20 ~ 2017-01-14
    OF - Secretary → CIF 0
  • 3
    Mr Colin George Howe
    Born in May 1961
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2017-01-14 ~ 2020-08-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 4
    icon of address404a, Ringwood Road, Ferndown, England
    Active Corporate (9 offsprings)
    Person with significant control
    2017-01-14 ~ 2017-01-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECRETARIAT & FISCAL LIMITED

Previous names
FETHERSTON SERVICES LIMITED - 2017-01-23
07777603 LIMITED - 2018-09-25
Standard Industrial Classification
70221 - Financial Management
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Current Assets
1,585 GBP2022-09-18
2,469 GBP2021-09-22
Creditors
Amounts falling due within one year
-751 GBP2022-09-18
-709 GBP2021-09-22
Net Current Assets/Liabilities
834 GBP2022-09-18
1,760 GBP2021-09-22
Total Assets Less Current Liabilities
834 GBP2022-09-18
1,760 GBP2021-09-22
Net Assets/Liabilities
834 GBP2022-09-18
1,760 GBP2021-09-22
Equity
834 GBP2022-09-18
1,760 GBP2021-09-22
Average Number of Employees
12021-09-23 ~ 2022-09-18
12020-03-31 ~ 2021-09-22
Related profiles found in government register
  • SECRETARIAT & FISCAL LIMITED
    Info
    FETHERSTON SERVICES LIMITED - 2017-01-23
    07777603 LIMITED - 2017-01-23
    Registered number 07777603
    icon of address404a Ringwood Road, Ferndown BH22 9AU
    PRIVATE LIMITED COMPANY incorporated on 2011-09-19 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • SECRETARIAT & FISCAL LIMITED
    S
    Registered number 07777603
    icon of address404a, Ringwood Road, Ferndown, England, BH22 9AU
    CIF 1
  • SECRETARIAT & FISCAL LIMITED
    S
    Registered number 07777603
    icon of address404a Ringwood Road, Ringwood Road, Ferndown, England, BH22 9AU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLeamington Registries 1, Hope Terrace, Chard
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,047 GBP2017-09-30
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    icon of addressGround Floor, 20 High Street, Ellesmere, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,706 GBP2020-07-10
    Officer
    icon of calendar 2020-07-25 ~ now
    CIF 2 - Secretary → ME
  • 3
    BROADGROVE HOLDINGS LIMITED - 2020-09-28
    JJB BUILDING LIMITED - 2020-01-27
    icon of address404a Ringwood Road, Ferndown, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,858 GBP2024-04-13
    Officer
    icon of calendar 2019-12-04 ~ now
    CIF 1 - Secretary → ME
  • 4
    icon of address404a Ringwood Road, Ferndown, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,602 GBP2024-04-13
    Officer
    icon of calendar 2018-08-14 ~ now
    CIF 3 - Secretary → ME
Ceased 5
  • 1
    icon of address404a Ringwood Road, Ferndown, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,887 GBP2023-07-18
    Officer
    icon of calendar 2021-11-12 ~ 2022-01-21
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ 2022-01-21
    CIF 10 - Has significant influence or control → OE
  • 2
    AIKYM TWO LIMITED - 2020-06-15
    icon of addressGround Floor, 20 High Street, Ellesmere, Shropshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,021 GBP2021-09-30
    Officer
    icon of calendar 2022-01-31 ~ 2022-10-25
    CIF 7 - Secretary → ME
  • 3
    icon of address124 C/o A Bigger Splash Consultancy, City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,278 GBP2024-12-31
    Officer
    icon of calendar 2019-12-09 ~ 2024-03-18
    CIF 8 - Secretary → ME
  • 4
    icon of addressGround Floor, 20 High Street, Ellesmere, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,763 GBP2023-07-18
    Officer
    icon of calendar 2021-11-12 ~ 2022-01-21
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ 2022-01-21
    CIF 12 - Has significant influence or control → OE
  • 5
    WOOD'S TAXI SERVICES LIMITED - 2025-11-05
    icon of addressGround Floor, 20 High Street, Ellesmere, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,451 GBP2019-02-18
    Officer
    icon of calendar 2021-11-12 ~ 2022-01-21
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ 2022-01-21
    CIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.