logo
explain how to read the page

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 3
  • 1
    Turner, Granville John
    Born in May 1945
    Individual (134 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Mr Granville John Turner
    Born in May 1945
    Individual (134 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Turner, James Douglas
    Born in December 1975
    Individual (169 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Mr James Douglas Turner
    Born in December 1975
    Individual (169 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nicholson, Robert Frank
    Company Director born in November 1983
    Individual (115 offsprings)
    Officer
    2014-07-10 ~ 2015-01-15
    OF - Director → CIF 0
parent relation
Company in focus

RAPID COMPANY SECRETARIES LIMITED

Period: 2014-07-10 ~ now
Company number: 09125693
Registered name
RAPID COMPANY SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
  • RAPID COMPANY SECRETARIES LIMITED
    Info
    Registered number 09125693
    York Eco Business Centre, Amy Johnson Way, York YO30 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-07-10 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • RAPID COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    67 Hartismere Road, London, SW6 7UE
    CIF 1
  • RAPID COMPANY SECRETARIES LIMITED
    S
    Registered number 09125693
    12, Field Road, Rochdale, England, OL16 4AZ
    CIF 2
  • RAPID COMPANY SECRETARIES LIMITED
    S
    Registered number 09125693
    Regency House, Westminster Place, Nether Poppleton, York, United Kingdom, YO26 6RW
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    24/7 PUBLICITY LIMITED
    11894578
    43 Bradford Gardens, Shenley Brook End, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2019-03-20 ~ 2022-06-17
    CIF 22 - Secretary → ME
  • 2
    38 NEW STREET LIMITED
    11895802
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-21 ~ 2020-09-29
    CIF 25 - Secretary → ME
  • 3
    BEE WISER LIMITED
    11871253
    York Eco Business Center (office 12), Amy Johnson Way, York, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-09 ~ 2019-03-22
    CIF 28 - Secretary → ME
    2020-09-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    CABBIETHEMOVIE LIMITED
    11698847
    128 City Road, London
    Active Corporate (2 parents)
    Officer
    2020-01-16 ~ 2020-02-03
    CIF 43 - Secretary → ME
    2020-02-03 ~ 2021-01-25
    CIF 40 - Secretary → ME
    2018-11-27 ~ 2019-01-16
    CIF 15 - Secretary → ME
  • 5
    CERRO LIMITED
    04815344
    The Station House, Molland, South Molton, Devon
    Dissolved Corporate (4 parents)
    Officer
    2003-06-30 ~ 2004-09-03
    CIF 1 - Secretary → ME
  • 6
    CHERISH HOME SUPPORT LIMITED
    11774348
    88 Effingham Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-12
    CIF 32 - Secretary → ME
  • 7
    CRISTALSHINE LIMITED
    12351840
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    CROWN FINISH JC LIMITED
    11757465
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ dissolved
    CIF 34 - Secretary → ME
  • 9
    CUMBRIA POWER MACHINE LIMITED
    12033366 12031339
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Active Corporate (3 parents)
    Officer
    2021-10-26 ~ 2024-05-23
    CIF 36 - Secretary → ME
  • 10
    DARLEY WALCOTT LIMITED
    - now 12031339
    CUMBRIA POWER MCHINE LIMITED
    - 2019-06-04 12031339 12033366
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-04 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-06-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    ELM ASSET MANAGEMENT LIMITED
    10044471
    Regency House Westminster Place, York Business Park, Nether Poppleton, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-04 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    ELM EQUITIES LIMITED
    10044043
    Regency House Westminster Place, York Business Park, Nether Poppleton, York, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 13
    EMBRACE ENGINEERING & FISHING LIMITED
    11877029
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ 2019-03-20
    CIF 26 - Secretary → ME
  • 14
    EPSILON AUTO TECHNOLOGIES LIMITED
    11705230
    6a The Approach, Ruddington, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2018-12-27
    CIF 12 - Secretary → ME
  • 15
    EXIDERA CONSULTING LIMITED
    12360790
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-12 ~ 2021-03-09
    CIF 20 - Secretary → ME
  • 16
    HAMILTONS FAMILY ENTERPRIZE LIMITED
    09126401
    Regency House Westminster Place, York Business Park, York, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 17
    INTERNATIONAL CURLING ACADEMY LIMITED
    11745605
    York Eco Business Center (office 12), Amy Johnson Way, York, England
    Active Corporate (4 parents)
    Officer
    2020-01-13 ~ 2024-05-23
    CIF 41 - Secretary → ME
  • 18
    IRTHLING GROUP LTD.
    12495141
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Active Corporate (5 parents)
    Officer
    2020-03-03 ~ 2024-05-30
    CIF 19 - Secretary → ME
  • 19
    J D K PROPERTY SERVICES LIMITED
    11713603
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-05 ~ 2021-05-05
    CIF 11 - Secretary → ME
  • 20
    JAYS VEHICLE MOVERS LIMITED
    11674841
    189 Lincoln Road, Branston, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2018-11-13 ~ 2020-02-03
    CIF 16 - Secretary → ME
  • 21
    JK FUTURE IMPROVEMENT LIMITED
    11823491
    28 Latham Road, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ 2020-02-03
    CIF 30 - Secretary → ME
  • 22
    KS FLOORING SERVICES LIMITED
    11831164
    55 Stonecroft Way, Croydon, England
    Active Corporate (2 parents)
    Officer
    2020-02-13 ~ 2021-05-05
    CIF 38 - Secretary → ME
  • 23
    LAWLESS EDUCATION MANAGEMENT LIMITED
    11877244
    165 Parker Road, Hastings, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-12 ~ 2020-09-29
    CIF 27 - Secretary → ME
  • 24
    MADE IN EATALY BY MARIO LIMITED
    11742678
    1 14 Allmand Drive, Folkestone, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-28 ~ 2020-02-03
    CIF 35 - Secretary → ME
  • 25
    MIDGARD HOLDINGS LIMITED
    11785595
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ 2021-05-06
    CIF 39 - Secretary → ME
    2019-01-24 ~ 2020-02-03
    CIF 31 - Secretary → ME
  • 26
    MJA TECHNICAL LIMITED
    11637895
    14 Honeysuckle Avenue, Great Sankey, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2018-10-23 ~ 2020-01-13
    CIF 3 - Secretary → ME
  • 27
    NANO SCAN LIMITED
    12055641
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-18 ~ 2020-09-29
    CIF 24 - Secretary → ME
  • 28
    NATURINNOV LIMITED
    11769188
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ dissolved
    CIF 33 - Secretary → ME
  • 29
    NOVELTY SYSTEMS LIMITED
    09215488
    Regency House Westminster Place, York Business Park, York, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 30
    PRO CARE HOME HELP SERVICES LIMITED
    11796509
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2024-05-29
    CIF 23 - Secretary → ME
  • 31
    PRO TRANS GROUP LIMITED
    11853215
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-28 ~ dissolved
    CIF 29 - Secretary → ME
  • 32
    ROLISMA LIMITED
    11705337
    2 Wickenby Drive, Sale, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2020-01-13
    CIF 13 - Secretary → ME
  • 33
    SB CONSULTING PRACTICE UK LIMITED
    11696149
    14 Waddington Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-26 ~ 2018-12-11
    CIF 9 - Secretary → ME
    2018-12-31 ~ 2020-02-03
    CIF 18 - Secretary → ME
  • 34
    SIRIUS MIGRATION SOLUTIONS LIMITED
    11698060
    443 443 Norwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ 2019-11-15
    CIF 14 - Secretary → ME
  • 35
    STARTITNOW LIMITED
    09215153
    Regency House Westminster Place, York Business Park, York, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 36
    SYNERGY AIRCRAFT LIMITED
    11834813
    York Eco Business Centre (office 12), Amy Johnson Way, York, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 37
    THORNTON BLACKWORTH LIMITED
    - now 12077898
    ETNA TYRE CENTRE WISHAW LIMITED
    - 2019-07-18 12077898 SC636506
    York Eco Business Centre (office 12), Amy Johnson Way, York, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-18 ~ 2019-09-03
    CIF 42 - Director → ME
  • 38
    VELSTTONA TECHNOLOGIES PRIVATE LIMITED
    11699526
    York Eco Business Centre, Amy Johnson Way, York, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-27 ~ dissolved
    CIF 8 - Secretary → ME
  • 39
    WF SPIRITS TRADING LIMITED
    11903428
    York Eco Business Center (office 12), Amy Johnson Way, York, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ dissolved
    CIF 10 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.