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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 1
  • Hodson, Allan Raymond
    Born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ now
    OF - Director → CIF 0
    Mr Allan Raymond Hodson
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUTHENTIC SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
10 GBP2025-03-31
10 GBP2024-03-31
Net Assets/Liabilities
10 GBP2025-03-31
10 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Equity
10 GBP2025-03-31
10 GBP2024-03-31

Related profiles found in government register
  • AUTHENTIC SECRETARIAL SERVICES LIMITED
    Info
    Registered number 09468324
    icon of address7 Alrewic Gardens, Aldridge, Walsall WS9 8NT
    PRIVATE LIMITED COMPANY incorporated on 2015-03-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • AUTHENTIC SECRETARIAL SERVICES LIMITED
    S
    Registered number 09468324
    icon of address7, Alrewic Gardens, Aldridge, Walsall, England, WS9 8NT
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 Alrewic Gardens, Aldridge, Walsall, England
    Active Corporate (4 parents)
    Equity (Company account)
    -237,108 GBP2024-10-31
    Officer
    icon of calendar 2015-08-01 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of address7 Alrewic Gardens, Aldridge, Walsall, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,171,317 GBP2024-10-31
    Officer
    icon of calendar 2015-08-01 ~ now
    CIF 2 - Secretary → ME

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