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.

Parent entities and officers
Active 2
  • 1
    Davis, Jonathan Alan
    Company Secretary born in September 1956
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Alan Davis
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davis, Deborah Jane
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2017-12-27 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-374 GBP2018-11-30
Net Current Assets/Liabilities
-345 GBP2018-11-30
Total Assets Less Current Liabilities
614 GBP2018-11-30
Net Assets/Liabilities
114 GBP2018-11-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 78
  • 1
    22 The Quadrant, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-04-25 ~ 2004-12-06
    CIF 6 - Secretary → ME
  • 2
    7 Beechwood Drive, Cobham, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,681,992 GBP2024-03-31
    Officer
    1993-06-08 ~ 2006-12-06
    CIF 75 - Secretary → ME
  • 3
    36 Riverside Court Tuckton Road, Tuckton, Bournemouth
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,401 GBP2015-12-31
    Officer
    2005-01-07 ~ 2007-02-28
    CIF 60 - Secretary → ME
  • 4
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-03 ~ 2004-06-25
    CIF 16 - Secretary → ME
  • 5
    85 Stafford Road, Wallington Surry, London, Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    2005-08-04 ~ 2008-01-25
    CIF 2 - Secretary → ME
  • 6
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    14,136 GBP2024-12-31
    Officer
    1993-12-21 ~ 1996-02-14
    CIF 31 - Secretary → ME
  • 7
    7 Cockhall Close, Litlington, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,798 GBP2024-10-31
    Officer
    1993-04-28 ~ 1996-01-25
    CIF 32 - Secretary → ME
  • 8
    ASTUS LIMITED - 2003-02-07 05085721
    Davidson Building, 5 Southampton Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-02-04 ~ 2004-02-11
    CIF 9 - Secretary → ME
  • 9
    1-2 The Grange High Street, Westerham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,689 GBP2018-09-30
    Officer
    ~ 1993-03-01
    CIF 42 - Secretary → ME
  • 10
    LAMBTON PLACE HEALTH CLUB LIMITED - 2008-02-27
    LAMBTON SQUASH CLUB LIMITED - 1987-01-07
    Bodyworkswest, 11 Lambton Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,656,657 GBP2024-03-31
    Officer
    2001-02-23 ~ 2002-11-23
    CIF 12 - Secretary → ME
  • 11
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-04 ~ 1997-04-30
    CIF 29 - Secretary → ME
  • 12
    Birchacre Woodlands Drive, Capel, Dorking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    336,887 GBP2025-01-31
    Officer
    1993-08-19 ~ 2006-02-22
    CIF 74 - Secretary → ME
  • 13
    147 Francis Close, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-02-04 ~ 2000-04-01
    CIF 18 - Secretary → ME
  • 14
    173 Knightswood, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,148 GBP2020-01-31
    Officer
    2005-07-22 ~ 2006-12-06
    CIF 56 - Secretary → ME
  • 15
    CORPORATE RECOVERIES LIMITED - 2014-09-03
    INFORMATION TECHNOLOGY EUROPE LIMITED - 2012-02-22
    20 Rollestone Road, Holbury, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2003-01-31 ~ 2007-05-30
    CIF 63 - Secretary → ME
  • 16
    CCTS LTD
    - now
    COPPING COMPANY TECHNICAL SERVICES LIMITED - 2006-06-13
    Sovereign House, 155 High Street, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,137 GBP2018-07-31
    Officer
    ~ 1995-04-18
    CIF 45 - Secretary → ME
  • 17
    NATIONBUILD LIMITED - 1992-10-09
    7-21 Goswell Road, London
    Active Corporate (4 parents)
    Officer
    1998-04-22 ~ 2007-01-23
    CIF 71 - Secretary → ME
  • 18
    L GRAY & CO LTD. - 2005-10-28
    Private Road 1 Colwick Industrial Estate, Colwick, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-07-13
    CIF 43 - Secretary → ME
  • 19
    92 Ridley Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,206 GBP2024-05-31
    Officer
    ~ 1994-09-30
    CIF 44 - Secretary → ME
  • 20
    58 Sefton Avenue, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -466 GBP2024-06-30
    Officer
    1991-03-04 ~ 2004-12-16
    CIF 39 - Secretary → ME
  • 21
    Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-06-25 ~ 1997-05-01
    CIF 28 - Secretary → ME
  • 22
    35 Chestnut Grove, London, Brent
    Liquidation Corporate (2 parents)
    Officer
    2003-04-24 ~ 2004-12-01
    CIF 7 - Secretary → ME
  • 23
    Unit 7h Lakeland Business Park, Cockermouth, Cumbria
    Dissolved Corporate (3 parents)
    Equity (Company account)
    888,585 GBP2019-02-28
    Officer
    2000-02-09 ~ 2000-06-30
    CIF 17 - Secretary → ME
  • 24
    128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    150 GBP2025-03-31
    Officer
    1995-01-29 ~ 2006-12-06
    CIF 73 - Secretary → ME
  • 25
    93 The Drive, Rickmansworth, Herts.
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    350 GBP2021-02-28
    Officer
    ~ 1992-11-26
    CIF 41 - Secretary → ME
  • 26
    165 Beauchamps Drive, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-02-13
    CIF 46 - Secretary → ME
  • 27
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,215 GBP2024-03-31
    Officer
    2002-09-30 ~ 2007-05-23
    CIF 64 - Secretary → ME
  • 28
    FORDWYCH IT LTD. - 2005-07-19
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,505 GBP2019-12-31
    Officer
    2005-03-29 ~ 2006-12-06
    CIF 58 - Secretary → ME
  • 29
    71 High Street, Gt Barford, Bedford, Beds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,113 GBP2019-09-30
    Officer
    2003-02-12 ~ 2005-04-25
    CIF 62 - Secretary → ME
  • 30
    HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25
    HOGARTH LEISURE LIMITED - 1985-11-28
    HOGARTH SQUASH CLUB LIMITED - 1981-12-31
    The Hogarth Group, Airedale Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -954,637 GBP2024-03-31
    Officer
    2001-02-23 ~ 2002-11-23
    CIF 13 - Secretary → ME
  • 31
    7 Beechwood Drive, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-05-19 ~ 2003-10-10
    CIF 23 - Secretary → ME
  • 32
    INTERNATIONAL INSTITUTE OF COMMUNICATIONS LIMITED - 1993-06-09
    INTERNATIONAL BROADCAST INSTITUTE LIMITED - 1976-12-31
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (15 parents)
    Officer
    2001-03-22 ~ 2006-12-06
    CIF 66 - Secretary → ME
  • 33
    39 Erlanger Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-05 ~ 2006-12-06
    CIF 55 - Secretary → ME
  • 34
    JENKINS (THAMES DITTON) LIMITED - 2004-12-14 05129702
    CHARLES E. JENKINS (THAMES DITTON) LIMITED - 1986-10-23
    33 Foley Road, Claygate, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1991-05-01 ~ 1994-11-30
    CIF 38 - Secretary → ME
  • 35
    JUST US MORTGAGES LIMITED - 2011-03-16 07832157
    Wesley Cooper Ltd, Parker House, 44 Stafford Road, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,444 GBP2021-06-30
    Officer
    2003-06-27 ~ 2003-07-24
    CIF 5 - Secretary → ME
  • 36
    Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    1992-06-29 ~ 1993-08-27
    CIF 36 - Secretary → ME
  • 37
    WAYNE BROTHERS LIMITED - 2009-09-29
    9 Thorne Close, Claygate, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2001-08-28 ~ 2004-12-18
    CIF 11 - Secretary → ME
  • 38
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,153 GBP2019-03-31
    Officer
    2004-04-07 ~ 2005-02-28
    CIF 4 - Secretary → ME
  • 39
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,428,541 GBP2023-01-31
    Officer
    ~ 2000-02-15
    CIF 50 - Secretary → ME
  • 40
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1997-03-27 ~ 2000-01-01
    CIF 26 - Secretary → ME
  • 41
    MILLENNIUM FINANCIAL PARTNERS LIMITED - 2002-04-02
    PROMPTPHONE LIMITED - 1995-10-31
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1997-03-27 ~ 2000-01-01
    CIF 27 - Secretary → ME
  • 42
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2004-12-02
    CIF 52 - Secretary → ME
  • 43
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-03-27 ~ 2000-01-01
    CIF 25 - Secretary → ME
  • 44
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-02-27 ~ 2001-07-10
    CIF 30 - Secretary → ME
  • 45
    DECSACON LTD - 2002-11-26
    Prospect House, 11 Western Road, Launceston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,477 GBP2022-03-31
    Officer
    2002-07-03 ~ 2007-01-24
    CIF 65 - Secretary → ME
  • 46
    31 Elmsway, Ashford, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    ~ 1997-11-06
    CIF 48 - Secretary → ME
  • 47
    22 The Quadrant, Richmond
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ 2004-11-23
    CIF 8 - Secretary → ME
  • 48
    RANGECROFT NORTH PUBLISHING LIMITED - 1997-03-13
    WORKABLE DRAWINGS LIMITED - 1991-02-20
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (1 parent)
    Officer
    1991-02-11 ~ 1996-01-23
    CIF 40 - Secretary → ME
  • 49
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent)
    Officer
    2006-07-24 ~ 2006-12-06
    CIF 54 - Secretary → ME
  • 50
    Manor House Cottage Mill Lane, Pirbright, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    ~ 2006-02-14
    CIF 78 - Secretary → ME
  • 51
    78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ 2006-12-06
    CIF 70 - Secretary → ME
  • 52
    3 Field Court, London
    Dissolved Corporate (1 parent)
    Officer
    1991-07-24 ~ 2001-05-31
    CIF 37 - Secretary → ME
  • 53
    91 Poplar Road South, Merton Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    13,997 GBP2025-03-31
    Officer
    ~ 2004-08-02
    CIF 51 - Secretary → ME
  • 54
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,176 GBP2018-03-31
    Officer
    2006-09-12 ~ 2006-12-06
    CIF 53 - Secretary → ME
  • 55
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-12-04
    CIF 49 - Secretary → ME
  • 56
    AUDIOVIDEO (UK) LIMITED - 1992-08-14
    12 Borelli Yard, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    637,102 GBP2024-12-31
    Officer
    1998-01-31 ~ 1998-06-15
    CIF 21 - Secretary → ME
  • 57
    Travel House, 43 Churchgate, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-14 ~ 2004-12-10
    CIF 3 - Secretary → ME
  • 58
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -400,091 GBP2023-01-31
    Officer
    1998-07-02 ~ 2000-02-15
    CIF 19 - Secretary → ME
  • 59
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,043 GBP2023-01-31
    Officer
    1993-01-13 ~ 2000-02-15
    CIF 34 - Secretary → ME
  • 60
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    615,094 GBP2023-01-31
    Officer
    1998-07-02 ~ 2000-02-15
    CIF 20 - Secretary → ME
  • 61
    SWALLOW AQUATICS LIMITED - 1993-01-15 02779304, 03591633, 03591647
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,480,164 GBP2023-01-31
    Officer
    1992-10-23 ~ 2000-02-15
    CIF 35 - Secretary → ME
  • 62
    288 High Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-08-31 ~ 2006-12-06
    CIF 69 - Secretary → ME
  • 63
    C/o Tenon Recovery, 75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    1993-04-16 ~ 2003-07-08
    CIF 33 - Secretary → ME
  • 64
    NETHERLINK LTD - 2000-04-18
    20 Rollestone Road, Holbury, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2001-03-09 ~ 2007-12-06
    CIF 68 - Secretary → ME
  • 65
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,107 GBP2023-12-31
    Officer
    1992-01-30 ~ 2007-06-20
    CIF 76 - Secretary → ME
  • 66
    141 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-12-11 ~ 2007-06-20
    CIF 77 - Secretary → ME
  • 67
    35 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    547,917 GBP2021-03-31
    Officer
    1996-04-01 ~ 2007-04-17
    CIF 72 - Secretary → ME
  • 68
    20 Rollestone Road, Holbury, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42,512 GBP2017-12-31
    Officer
    2001-03-09 ~ 2007-05-15
    CIF 67 - Secretary → ME
  • 69
    Hogarth Health Club, Airedale Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-02-23 ~ 2002-11-23
    CIF 14 - Secretary → ME
  • 70
    Airedale Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,526,249 GBP2024-03-31
    Officer
    2002-01-31 ~ 2003-01-12
    CIF 10 - Secretary → ME
  • 71
    79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1997-03-27 ~ 2000-01-01
    CIF 24 - Secretary → ME
  • 72
    WHITES HEALTH CLUB LIMITED - 1998-02-17
    The Hogarth Group, Airedale Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,662,854 GBP2024-03-31
    Officer
    2001-02-23 ~ 2003-01-12
    CIF 15 - Secretary → ME
  • 73
    LONTRA ENVIRONMENTAL TECHNOLOGY LIMITED - 2007-03-23
    SFLDESIGN LIMITED - 2004-03-04
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ 2008-10-01
    CIF 1 - Secretary → ME
  • 74
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2006-12-06
    CIF 61 - Secretary → ME
  • 75
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (3 parents)
    Officer
    ~ 1997-02-25
    CIF 47 - Secretary → ME
  • 76
    GAC NO. 67 LIMITED - 1997-05-13
    2 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1998-01-19 ~ 1998-11-30
    CIF 22 - Secretary → ME
  • 77
    36 Reynards Road, Welwyn, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,192 GBP2015-12-31
    Officer
    2005-04-28 ~ 2006-12-06
    CIF 57 - Secretary → ME
  • 78
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-02-09 ~ 2006-12-06
    CIF 59 - Secretary → ME

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.