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
Greenaway, Nigel
Solicitor born in April 1974Individual (30 offsprings)Officer
2013-03-26 ~ dissolvedOF - Director → CIF 0 - 2
Osborne, Rhiannon Louise
Solicitor born in September 1984Individual (2 offsprings)Officer 2013-03-26 ~ dissolvedOF - Director → CIF 0
Ceased
1
Herdman, Laura
Solicitor born in April 1988IndividualOfficer 2013-03-26 ~ 2015-07-31OF - Director → CIF 0
Company in focus
GS SECRETARIES LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 08462861
GS SECRETARIES LIMITED
Info
The Maltings, East Tyndall Street, Cardiff CF24 5EZPrivate Limited Company incorporated on 2013-03-26 and dissolved on 2016-03-01 (2 years 11 months). The company status is Dissolved.CIF 0 SG SECRETARIES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Bromley House, Woodford Road Bramhall, Stockport, Cheshire, SK7 1JN
Offspring entities and appointments
Active
3
- 1Beauport House L'avenue De La Commune, St Peter, St Peter, JerseyActive Corporate (7 parents)Officer 2023-03-31 ~ nowCIF 26 - Secretary → ME
- 2SGCO 49 LIMITED - 2005-05-05Yorkshire House, 7 South Lane, Holmfirth, West YorkshireLiquidation Corporate (3 parents)Officer 2005-03-04 ~ nowCIF 19 - Secretary → ME
- 3Beauport House, L'avenue De La Commune, St. Peter, JerseyActive Corporate (2 parents)Officer 2024-04-15 ~ nowCIF 27 - Secretary → ME
Ceased
24
- 1VOICE4IP LIMITED - 2010-06-10SG CO 37 LIMITED - 2004-11-17Tuscany House, White Hart Lane, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2004-07-30 ~ 2004-07-30CIF 7 - Secretary → ME
- 2SG CO 38 LIMITED - 2004-12-06Suite B Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)255,340 GBP2024-12-31Officer 2004-07-30 ~ 2004-07-30CIF 8 - Secretary → ME
- 3
APPLE MORTGAGES LIMITED
- nowAPPLE PROPERTY INVESTMENT LIMITED - 2005-01-17SG CO 26 LIMITED - 2004-03-09Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road Didsbury, ManchesterDissolved Corporate (1 parent)Officer 2004-03-02 ~ 2004-03-02CIF 10 - Secretary → ME - 4Bevan & Co, 5a Ack Lane East, Bramhall, Stockport, CheshireActive Corporate (3 parents)Equity (Company account)1,052,762 GBP2024-04-30Officer 2004-03-01 ~ 2010-12-30CIF 21 - Secretary → ME
- 5
BP ASSETS LIMITED
- nowSG CO 54 LIMITED - 2005-10-13Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)Officer 2005-05-03 ~ 2005-12-14CIF 2 - Secretary → ME - 6SG CO 65 LIMITED - 2006-04-2523 Old Lansdowne Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)21,101 GBP2024-03-30Officer 2006-02-09 ~ 2011-08-18CIF 22 - Secretary → ME
- 7
DIRECT DATA LIMITED
- nowSG CO 29 LIMITED - 2004-05-218 St John Street, ManchesterDissolved Corporate (2 parents)Officer 2004-03-02 ~ 2007-11-30CIF 11 - Secretary → ME - 8
FRUITBOWL LIMITED
- nowLOANS AND FINANCE LIMITED - 2012-07-13SG CO 70 LIMITED - 2007-04-3082 King Street, ManchesterDissolved Corporate (3 parents)Officer 2006-04-25 ~ 2007-09-19CIF 16 - Secretary → ME - 9
GREEN 2 BUSINESS LIMITED
- nowSG CO 69 LIMITED - 2007-08-208 St. John Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)84,432 GBP2018-10-31Officer 2006-04-25 ~ 2011-08-18CIF 17 - Secretary → ME - 10SG CO 62 LIMITED - 2006-03-28Crowe Clark Whitehill, 3rd Floor, The Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2006-02-09 ~ 2006-02-09CIF 18 - Secretary → ME
- 1127th Floor City Tower, Piccadilly Plaza, Manchester, EnglandDissolved Corporate (1 parent)Officer 2004-10-11 ~ 2006-02-17CIF 6 - Secretary → ME
- 12SG CO 23 LIMITED - 2005-07-2599 Ashton Road, Droylsden, ManchesterDissolved Corporate (2 parents)Officer 2004-01-06 ~ 2004-01-06CIF 13 - Secretary → ME
- 13SG CO 33 LIMITED - 2004-07-293rd Floor Eastgate, Castle Street, Castlefield, Manchester, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2025-05-31Officer 2004-05-13 ~ 2005-04-16CIF 9 - Secretary → ME
- 14
REDUCE GROUP LIMITED
- nowSGCO 43 LIMITED - 2005-03-118 St. John Street, ManchesterDissolved Corporate (2 parents)Officer 2004-11-30 ~ 2007-11-30CIF 5 - Secretary → ME - 15
REDUCE LIMITED
- nowSGCO 42 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (2 parents)Officer 2004-11-30 ~ 2007-11-30CIF 3 - Secretary → ME - 16
REDUCE NOW LIMITED
- nowSGCO 44 LIMITED - 2005-03-078 St. John Street, ManchesterDissolved Corporate (2 parents)Officer 2004-11-30 ~ 2007-11-30CIF 4 - Secretary → ME - 17
REGAL OPTICAL LIMITED
- nowSG CO 3 LIMITED - 2004-01-08C/o Crowe Clark Whitehill Llp, 6th Floor Arkwright House, Parsonage Gardens, Manchester, EnglandDissolved Corporate (1 parent)Officer 2004-05-01 ~ 2011-07-03CIF 23 - Secretary → ME - 18SCARY EVENTS LIMITED - 2017-05-25Floor 8, 71 Queen Victoria Street, LondonDissolved Corporate (3 parents)Equity (Company account)-491,024 GBP2019-11-16Officer 2017-06-12 ~ 2019-02-19CIF 25 - Secretary → ME
- 19Phoenix Works, Brierley Street, Bury, LancashireDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)102,769 GBP2015-12-31Officer 2006-04-25 ~ 2006-06-05CIF 15 - Secretary → ME
- 2023 Old Lansdowne Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)461,074 GBP2024-03-31Officer 2005-03-04 ~ 2005-03-04CIF 20 - Secretary → ME
- 21SIGMA 360 WEALTH MANAGEMENT LIMITED - 2009-10-12Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer 2005-08-31 ~ 2006-08-30CIF 1 - Secretary → ME
- 22
SRNB (UK) LIMITED
- nowSR 12 HAY HILL LIMITED - 2017-04-11Restaurant Mcr Podium 2 Tower 12, The Avenue North, Spinningfields, Manchester, Greater Manchester, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,109 GBP2019-12-31Officer 2017-06-01 ~ 2019-02-19CIF 24 - Secretary → ME - 23
T A S HUGHES LIMITED
- nowSG CO 22 LIMITED - 2004-01-3024 Picton House, Hussar Court, Waterlooville, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2004-01-06 ~ 2004-01-06CIF 12 - Secretary → ME - 24EUROTECH PLANT SALES LIMITED - 2011-06-14SG CO 67 LIMITED - 2006-07-31Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (2 parents)Officer 2006-04-25 ~ 2006-04-25CIF 14 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.