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
    Hester, Robert Edward
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ dissolved
    OF - Director → CIF 0
    Hester, Robert Edward
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    MENSOLA CO 134 LIMITED - 2013-06-20
    Hill House, 41, Richmond Hill, Bournemouth, England
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    -6,071,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Skinner, Charles David
    Company Director born in November 1958
    Individual (21 offsprings)
    Officer
    2015-08-11 ~ 2018-03-23
    OF - Director → CIF 0
    Skinner, Charles David
    Individual (21 offsprings)
    Officer
    2015-08-11 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 2
    Burrows, Peter Andrew
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2021-01-28
    OF - Director → CIF 0
    Burrows, Peter Andrew
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 3
    Sherry, Margaret Yvonne
    Accountant born in January 1955
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ 2015-08-11
    OF - Director → CIF 0
    Sherry, Margaret Yvonne
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ 2015-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CEUTA SECRETARIES LIMITED

Previous name
CEUTA FINANCE LIMITED - 2015-12-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Related profiles found in government register
  • CEUTA SECRETARIES LIMITED
    Info
    CEUTA FINANCE LIMITED - 2015-12-02
    Registered number 09119582
    Hill House, 41 Richmond Hill, Bournemouth, Dorset BH2 6HS
    Private Limited Company incorporated on 2014-07-07 and dissolved on 2023-03-21 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • CEUTA SECRETARIES LIMITED
    S
    Registered number 09119582
    Hill House, 41 Richmond Hill, Bournemouth, Dorset, England, BH2 6HS
    CIF 1 CIF 2
  • CEUTA SECRETARIES LIMITED
    S
    Registered number 09119582
    Hill House, 41, Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6HS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Hill House, 41 Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -56,054 GBP2021-03-31
    Officer
    2016-04-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    ATOMIC TANGERINE LIVE LIMITED - 2012-10-18
    Hill House, 41 Richmond Hill, Bournemouth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-03-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    Hill House 41 Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    Hill House, 41 Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2017-04-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    ORCKID FIELD MARKETING LTD - 2009-09-01
    Hill House, 41 Richmond Hill, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    IMPACKT LIMITED - 2017-07-07
    BLA 929 LIMITED - 1998-04-20
    41 Richmond Hill, Bournemouth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-01-19 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 6
  • 1
    SANDOM GROUP LIMITED - 2007-09-25
    L.L.S. HOLDINGS LIMITED - 2002-06-26
    THE SANDOM PARTNERSHIP LIMITED - 1995-09-01
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,283,000 GBP2024-03-31
    Officer
    2016-01-19 ~ 2023-03-20
    CIF 9 - Secretary → ME
  • 2
    BRIDGETHORNE TRADING LIMITED - 1999-08-04
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    614,000 GBP2024-03-31
    Officer
    2015-10-19 ~ 2023-03-20
    CIF 11 - Secretary → ME
  • 3
    CEUTA LIMITED - 1995-05-15
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    6,229,000 GBP2024-03-31
    Officer
    2017-10-19 ~ 2023-03-20
    CIF 10 - Secretary → ME
  • 4
    PLANETPHONECARDS LIMITED - 2010-05-21
    MABLAW 470 LIMITED - 2003-07-19
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,000 GBP2024-03-31
    Officer
    2018-10-03 ~ 2023-03-20
    CIF 5 - Secretary → ME
  • 5
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-20 ~ 2023-03-20
    CIF 4 - Secretary → ME
  • 6
    Hill House, 41 Richmond Hill, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    525,116 GBP2017-04-30
    Officer
    2017-08-07 ~ 2023-03-20
    CIF 1 - Secretary → ME

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