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
5
- 1
Sherry, Margaret Yvonne
Accountant born in January 1955Individual (21 offsprings)Officer2014-07-07 ~ 2015-08-11OF - Director → CIF 0Sherry, Margaret Yvonne
Individual (21 offsprings)Officer2014-07-07 ~ 2015-08-11OF - Secretary → CIF 0 - 2
Hester, Robert Edward
Director born in April 1968Individual (49 offsprings)Officer2018-07-25 ~ nowOF - Director → CIF 0Hester, Robert Edward
Individual (49 offsprings)Officer2018-07-25 ~ nowOF - Secretary → CIF 0 - 3
Skinner, Charles David
Company Director born in November 1958Individual (61 offsprings)Officer2015-08-11 ~ 2018-03-23OF - Director → CIF 0Skinner, Charles David
Individual (61 offsprings)Officer2015-08-11 ~ 2018-03-23OF - Secretary → CIF 0 - 4
Burrows, Peter Andrew
Company Director born in September 1960Individual (14 offsprings)Officer2018-03-23 ~ 2021-01-28OF - Director → CIF 0Burrows, Peter Andrew
Individual (14 offsprings)Officer2018-03-23 ~ 2018-07-25OF - Secretary → CIF 0 - 5MENSOLA CO 134 LIMITED - 2013-06-20Hill House, 41, Richmond Hill, Bournemouth, EnglandActive Corporate (26 parents, 11 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CEUTA SECRETARIES LIMITED
Period: 2015-12-02 ~ 2023-03-21
Company number: 09119582
Registered names
CEUTA SECRETARIES LIMITED - Dissolved
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
InfoCEUTA FINANCE LIMITED - 2015-12-02Registered number 09119582Hill House, 41 Richmond Hill, Bournemouth, Dorset BH2 6HSPRIVATE LIMITED COMPANY incorporated on 2014-07-07 and dissolved on 2023-03-21 (8 years 8 months). The status of the company number is Dissolved.CIF 0CEUTA SECRETARIES LIMITED
SRegistered number 09119582Hill House, 41 Richmond Hill, Bournemouth, Dorset, England, BH2 6HSCIF 1 CIF 2CEUTA SECRETARIES LIMITED
SRegistered number 09119582Hill House, 41, Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6HSCIF 3
Offspring entities and appointments
12
- 1SANDOM GROUP LIMITED - 2007-09-25L.L.S. HOLDINGS LIMITED - 2002-06-26THE SANDOM PARTNERSHIP LIMITED - 1995-09-013 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2016-01-19 ~ 2023-03-20CIF 8 - Secretary → ME
- 2
ADVANTAGE EFMP LIMITED
09119576Hill House, 41 Richmond Hill, Bournemouth, DorsetDissolved Corporate (7 parents)Officer2016-04-06 ~ dissolvedCIF 7 - Secretary → ME - 3ATOMIC TANGERINE LIVE LIMITED - 2012-10-18Hill House, 41 Richmond Hill, Bournemouth, EnglandDissolved Corporate (14 parents)Officer2016-03-30 ~ dissolvedCIF 2 - Secretary → ME
- 4BRIDGETHORNE TRADING LIMITED - 1999-08-043 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (25 parents, 1 offspring)Officer2015-10-19 ~ 2023-03-20CIF 11 - Secretary → ME
- 5
CEUTA CAPABILITY LIMITED
07476288Hill House 41 Richmond Hill, Bournemouth, DorsetDissolved Corporate (9 parents)Officer2015-08-17 ~ dissolvedCIF 12 - Secretary → ME - 6CEUTA LIMITED - 1995-05-153 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (33 parents, 5 offsprings)Officer2017-10-19 ~ 2023-03-20CIF 10 - Secretary → ME
- 7PLANETPHONECARDS LIMITED - 2010-05-21MABLAW 470 LIMITED - 2003-07-193 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (24 parents)Officer2018-10-03 ~ 2023-03-20CIF 5 - Secretary → ME
- 8
CUSTOMER MARKETING SOLUTIONS LIMITED
04051366Hill House, 41 Richmond Hill, Bournemouth, DorsetDissolved Corporate (16 parents)Officer2017-04-17 ~ dissolvedCIF 6 - Secretary → ME - 9
GEN-PHARMA (UK) LIMITED
035742273 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (15 parents)Officer2016-01-20 ~ 2023-03-20CIF 4 - Secretary → ME - 10ORCKID FIELD MARKETING LTD - 2009-09-01Hill House, 41 Richmond Hill, Bournemouth, EnglandDissolved Corporate (17 parents)Officer2016-03-30 ~ dissolvedCIF 3 - Secretary → ME
- 11
THE CREATIVE LEAP LIMITED
03192262Hill House, 41 Richmond Hill, Bournemouth, Dorset, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2017-08-07 ~ 2023-03-20CIF 1 - Secretary → ME - 12
IMPACKT LIMITED
- 2017-07-07 03537277BLA 929 LIMITED - 1998-04-2041 Richmond Hill, Bournemouth, EnglandDissolved Corporate (17 parents)Officer2016-01-19 ~ dissolvedCIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.