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
2
- 1
Davis, Jonathan Alan
Company Secretary born in September 1956Individual (9 offsprings)Officer2015-05-26 ~ nowOF - Director → CIF 0Mr Jonathan Alan Davis
Born in September 1956Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Davis, Deborah Jane
Director born in April 1955Individual (1 offspring)Officer2017-12-27 ~ nowOF - Director → CIF 0
Company in focus
COMPANY SECRETARIAL SERVICES LIMITED
Period: 2015-05-26 ~ 2019-11-05
Company number: 09607763
Registered name
COMPANY SECRETARIAL SERVICES LIMITED - Dissolved
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
- Registered number 09607763
COMPANY SECRETARIAL SERVICES LIMITED
Info1 Kings Lodge Banbury Road, Finmere, Buckingham MK18 4BEPRIVATE LIMITED COMPANY incorporated on 2015-05-26 and dissolved on 2019-11-05 (4 years 5 months). The status of the company number is Dissolved.CIF 0 COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missing78, Mill Lane, London, NW6 1JZCIF 1COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missing78 Portsmouth Road, Cobham, Surrey, KT11 1PPCIF 2COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingAdmirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XACIF 3
Offspring entities and appointments
80
- 1
2 HALVES CONSULTING LIMITED
0472195422 The Quadrant, Richmond, SurreyDissolved Corporate (5 parents)Officer2003-04-25 ~ 2004-12-06CIF 6 - Secretary → ME - 2
A.E.MONK & CO.(LONDON)LIMITED
002585277 Beechwood Drive, Cobham, SurreyActive Corporate (5 parents, 1 offspring)Officer1993-06-08 ~ 2006-12-06CIF 76 - Secretary → ME - 3
A1 EXPRESS LIMITED
0495285836 Riverside Court Tuckton Road, Tuckton, BournemouthDissolved Corporate (5 parents)Officer2005-01-07 ~ 2007-02-28CIF 60 - Secretary → ME - 4
ACORN STATIONERY AND PRINT LIMITED
03482981C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (7 parents)Officer2000-03-03 ~ 2004-06-25CIF 16 - Secretary → ME - 5
ALBANY (CLAYGATE) RESIDENTS ASSOCIATION LIMITED
0094419515 The Parade, Claygate, Esher, EnglandActive Corporate (12 parents)Officer2005-08-04 ~ 2008-01-25CIF 2 - Secretary → ME - 6
AMAZON OFFICE SUPPLIES LIMITED
02882755Building 15 Gateway 1000, Arlington Business Park, Stevenage, HertfordshireActive Corporate (7 parents)Officer1993-12-21 ~ 1996-02-14CIF 31 - Secretary → ME - 7
ASHLEY STEWART LTD.
027408337 Cockhall Close, Litlington, Royston, EnglandActive Corporate (8 parents)Officer1993-04-28 ~ 1996-01-25CIF 32 - Secretary → ME - 9
BENROS BUILDING LIMITED
021701551-2 The Grange High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer(before 1992-03-15) ~ 1993-03-01CIF 49 - Secretary → ME - 10BODY WORKS WEST AT LAMBTON PLACE LIMITED - now
LAMBTON PLACE HEALTH CLUB LIMITED
- 2008-02-27 01061929LAMBTON SQUASH CLUB LIMITED - 1987-01-0711 Lambton Place, London, EnglandActive Corporate (14 parents)Officer2001-02-23 ~ 2002-11-23CIF 12 - Secretary → ME - 11
BODYFORCE LIMITED
0314010846 Vivian Avenue, Hendon Central, LondonDissolved Corporate (10 parents)Officer1996-01-04 ~ 1997-04-30CIF 29 - Secretary → ME - 12
BSMART (CRAWLEY) LIMITED
02838953Birchacre Woodlands Drive, Capel, Dorking, Surrey, EnglandActive Corporate (7 parents)Officer1993-08-19 ~ 2006-02-22CIF 75 - Secretary → ME - 13
BUNKER SERVICES & LUBRICANTS LIMITED
03708498147 Francis Close, Epsom, SurreyDissolved Corporate (6 parents)Officer1999-02-04 ~ 2000-04-01CIF 18 - Secretary → ME - 14
CALLGAS WEST LIMITED
05516079173 Knightswood, Woking, Surrey, EnglandDissolved Corporate (4 parents)Officer2005-07-22 ~ 2006-12-06CIF 56 - Secretary → ME - 15CAREER ACCELERATION SERVICE LIMITED - nowCORPORATE RECOVERIES LIMITED - 2014-09-03
INFORMATION TECHNOLOGY EUROPE LIMITED
- 2012-02-22 0255368620 Rollestone Road, Holbury, SouthamptonDissolved Corporate (9 parents)Officer2003-01-31 ~ 2007-05-30CIF 63 - Secretary → ME - 16CCTS LTD - now
COPPING COMPANY TECHNICAL SERVICES LIMITED
- 2006-06-13 01837542Sovereign House, 155 High Street, Aldershot, HampshireDissolved Corporate (3 parents)Officer(before 1990-10-25) ~ 1995-04-18CIF 45 - Secretary → ME - 17NATIONBUILD LIMITED - 1992-10-097-21 Goswell Road, LondonActive Corporate (23 parents)Officer1998-04-22 ~ 2007-01-23CIF 71 - Secretary → ME
- 18CLEAN DRAINS LIMITED - now
L GRAY & CO LTD.
- 2005-10-28 02510595Private Road 1 Colwick Industrial Estate, Colwick, NottinghamDissolved Corporate (17 parents)Officer(before 1991-06-11) ~ 1994-07-13CIF 52 - Secretary → ME - 19
CLEWLEY INVESTMENTS LIMITED
0201178192 Ridley Road, Bromley, EnglandActive Corporate (9 parents)Officer(before 1991-11-23) ~ 1994-09-30CIF 48 - Secretary → ME - 20
CLINGPLAN LIMITED
0143047858 Sefton Avenue, Harrow, MiddlesexActive Corporate (5 parents)Officer1991-03-04 ~ 2004-12-16CIF 39 - Secretary → ME - 21
CLOCKHOUSE BUSINESS SOLUTIONS LTD.
03217858Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, SurreyDissolved Corporate (6 parents)Officer1996-06-25 ~ 1997-05-01CIF 28 - Secretary → ME - 22
CONTRALYSIS CONSULTING LIMITED
0431206835 Chestnut Grove, London, BrentLiquidation Corporate (6 parents)Officer2003-04-24 ~ 2004-12-01CIF 7 - Secretary → ME - 23
CORPORATE ESTATE CONSULTANTS LIMITED
03921891Unit 7h Lakeland Business Park, Cockermouth, CumbriaDissolved Corporate (6 parents, 2 offsprings)Officer2000-02-09 ~ 2000-06-30CIF 17 - Secretary → ME - 24
CROWHURST RESIDENTS ASSOCIATION LIMITED
01792487128 City Road, London, EnglandActive Corporate (14 parents)Officer1995-01-29 ~ 2006-12-06CIF 74 - Secretary → ME - 25
DESIGNER STYLES LIMITED
0177410893 The Drive, Rickmansworth, Herts.Dissolved Corporate (5 parents)Officer(before 1991-07-05) ~ 1992-11-26CIF 44 - Secretary → ME - 26
FACIT RECRUITMENT LIMITED
02503815165 Beauchamps Drive, Wickford, EssexDissolved Corporate (4 parents)Officer(before 1991-05-21) ~ 1996-02-13CIF 51 - Secretary → ME - 27
GLOVER FILMS LIMITED
04548533Robins Cob Woodlands Lane, Stoke D'abernon, Cobham, Surrey, EnglandActive Corporate (5 parents)Officer2002-09-30 ~ 2007-05-23CIF 64 - Secretary → ME - 29
GRIFFIN MASTER LIMITED
0466510771 High Street, Gt Barford, Bedford, BedsDissolved Corporate (8 parents, 1 offspring)Officer2003-02-12 ~ 2005-04-25CIF 62 - Secretary → ME - 30HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25HOGARTH LEISURE LIMITED - 1985-11-28HOGARTH SQUASH CLUB LIMITED - 1981-12-31The Hogarth Group, Airedale Avenue, LondonActive Corporate (11 parents)Officer2001-02-23 ~ 2002-11-23CIF 13 - Secretary → ME
- 31
HOW THE DICKENS LIMITED
03539419Mr Jp Dickens, 15 Furze Hill, Purley, SurreyActive Corporate (6 parents)Officer1998-04-02 ~ 2007-02-22CIF 72 - Secretary → ME - 32
INPUT OUTPUT LIMITED
031623727 Beechwood Drive, Cobham, SurreyDissolved Corporate (6 parents)Officer1997-05-19 ~ 2003-10-10CIF 23 - Secretary → ME - 33INTERNATIONAL INSTITUTE OF COMMUNICATIONS LIMITED - 1993-06-09INTERNATIONAL BROADCAST INSTITUTE LIMITED - 1976-12-31Albany House, Claremont Lane, Esher, SurreyActive Corporate (132 parents)Officer2001-03-22 ~ 2006-12-06CIF 66 - Secretary → ME
- 34
JB MEDIA (LONDON) LTD
0577075139 Erlanger Road, LondonDissolved Corporate (4 parents)Officer2006-04-05 ~ 2006-12-06CIF 55 - Secretary → ME - 35JENKINS HEATING LTD - now
JENKINS (THAMES DITTON) LIMITED
- 2004-12-14 01239561CHARLES E. JENKINS (THAMES DITTON) LIMITED - 1986-10-2333 Foley Road, Claygate, Esher, SurreyDissolved Corporate (4 parents)Officer1991-05-01 ~ 1994-11-30CIF 38 - Secretary → ME - 37
KENTDAWN LIMITED
02721383Atlantic House, 8 Bell Lane, Uckfield, East Sussex, EnglandDissolved Corporate (24 parents)Officer1992-06-29 ~ 1993-08-27CIF 36 - Secretary → ME - 38MACALVER LIMITED - now
WAYNE BROTHERS LIMITED
- 2009-09-29 038688269 Thorne Close, Claygate, Esher, SurreyDissolved Corporate (9 parents)Officer2001-08-28 ~ 2004-12-18CIF 11 - Secretary → ME - 39
MARIC ASSOCIATES LIMITED
05098152Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)Officer2004-04-07 ~ 2005-02-28CIF 4 - Secretary → ME - 40
MELDONGREEN LIMITED
014219467 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer(before 1991-08-17) ~ 2000-02-15CIF 43 - Secretary → ME - 41
MENTOR FINANCIAL LIMITED
0308245279 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer1997-03-27 ~ 2000-01-01CIF 26 - Secretary → ME - 42MENTOR FINANCIAL PARTNERS LTD - now
MILLENNIUM FINANCIAL PARTNERS LIMITED
- 2002-04-02 03109095PROMPTPHONE LIMITED - 1995-10-31Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (10 parents)Officer1997-03-27 ~ 2000-01-01CIF 27 - Secretary → ME - 43
MOLE VALLEY SYSTEMS LIMITED
01954389Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (4 parents)Officer(before 1993-02-21) ~ 2004-12-02CIF 46 - Secretary → ME - 44
MONEY CLUB TRAVEL LIMITED
03080926Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer1997-03-27 ~ 2000-01-01CIF 25 - Secretary → ME - 45
PARLIAMENTARY FILMS LIMITED
02796447Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (5 parents)Officer1994-02-27 ~ 2001-07-10CIF 30 - Secretary → ME - 47
QUOTIENT MANAGEMENT CONSULTANTS LIMITED
0232795231 Elmsway, Ashford, MiddlesexDissolved Corporate (5 parents)Officer(before 1991-12-13) ~ 1997-11-06CIF 50 - Secretary → ME - 48
RIGAS DOGANIS AND ASSOCIATES LIMITED
0473000522 The Quadrant, RichmondDissolved Corporate (4 parents)Officer2003-04-10 ~ 2004-11-23CIF 8 - Secretary → ME - 50
S VAGGES ELECTRICAL LIMITED
058850111 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2006-07-24 ~ 2006-12-06CIF 54 - Secretary → ME - 51
SCIENCOM LIMITED
04655566Manor House Cottage Mill Lane, Pirbright, Woking, EnglandDissolved Corporate (8 parents)Officer(before 2003-02-04) ~ 2006-02-14CIF 79 - Secretary → ME - 52
SHREWSHAM LIMITED
0147491378 Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer2000-06-30 ~ 2006-12-06CIF 70 - Secretary → ME - 54
SILVERGLADE ASSOCIATES LIMITED
017052453 Field Court, LondonDissolved Corporate (11 parents)Officer1991-07-24 ~ 2001-05-31CIF 37 - Secretary → ME - 55
SKILLFIX (WINDOWS) LIMITED
0103937491 Poplar Road South, Merton Park, LondonActive Corporate (5 parents)Officer(before 1991-08-03) ~ 2004-08-02CIF 41 - Secretary → ME - 56
SPECTRUM DEVELOPMENTS U.K. LIMITED
059321895 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (3 parents)Officer2006-09-12 ~ 2006-12-06CIF 53 - Secretary → ME - 57
STACEY ARTS LIMITED
01157398Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (9 parents)Officer(before 1991-10-22) ~ 1997-12-04CIF 42 - Secretary → ME - 58AUDIOVIDEO (UK) LIMITED - 1992-08-1412 Borelli Yard, Farnham, Surrey, EnglandActive Corporate (4 parents)Officer1998-01-31 ~ 1998-06-15CIF 21 - Secretary → ME
- 59
SUITCASE LIMITED
05153131Travel House, 43 Churchgate, Bolton, LancashireDissolved Corporate (5 parents)Officer2004-06-14 ~ 2004-12-10CIF 3 - Secretary → ME - 60
SWALLOW AQUATICS (COLCHESTER) LIMITED
035916337 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (6 parents)Officer1998-07-02 ~ 2000-02-15CIF 19 - Secretary → ME - 62
SWALLOW AQUATICS (KENT) LIMITED
035916477 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (6 parents)Officer1998-07-02 ~ 2000-02-15CIF 20 - Secretary → ME - 64
SYCOM CONSULTING LIMITED
02867408288 High Street, Dorking, SurreyDissolved Corporate (5 parents)Officer2000-08-31 ~ 2006-12-06CIF 69 - Secretary → ME - 65
TELE-AN PRODUCTIONS LIMITED
01861362C/o Tenon Recovery, 75 Springfield Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer1993-04-16 ~ 2003-07-08CIF 33 - Secretary → ME - 66NETHERLINK LTD - 2000-04-1820 Rollestone Road, Holbury, SouthamptonDissolved Corporate (9 parents)Officer2001-03-09 ~ 2007-12-06CIF 68 - Secretary → ME
- 67
THE ADVERTISING CREATIVE CIRCLE
023406696th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer1992-01-30 ~ 2007-06-20CIF 77 - Secretary → ME - 68
THE CREATIVE CIRCLE LIMITED
02567461141 Wardour Street, LondonDissolved Corporate (10 parents)Officer1991-12-11 ~ 2007-06-20CIF 78 - Secretary → ME - 69
THE ENABLERS LIMITED
0305524835 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (7 parents)Officer1996-04-01 ~ 2007-04-17CIF 73 - Secretary → ME - 70
THE FACILITATORS LIMITED
0270734520 Rollestone Road, Holbury, SouthamptonDissolved Corporate (16 parents)Officer2001-03-09 ~ 2007-05-15CIF 67 - Secretary → ME - 71
THE HOGARTH CLINIC LIMITED
02773370Hogarth Health Club, Airedale Avenue, LondonActive Corporate (9 parents)Officer2001-02-23 ~ 2002-11-23CIF 14 - Secretary → ME - 72
THE HOGARTH GROUP LIMITED
02776839Airedale Avenue, LondonActive Corporate (9 parents, 1 offspring)Officer2002-01-31 ~ 2003-01-12CIF 10 - Secretary → ME - 73
THE MONEY CLUB DIRECT LIMITED
0300623879 Caroline Street, BirminghamLiquidation Corporate (11 parents)Officer1997-03-27 ~ 2000-01-01CIF 24 - Secretary → ME - 74WHITES HEALTH CLUB LIMITED - 1998-02-17The Hogarth Group, Airedale Avenue, LondonActive Corporate (11 parents)Officer2001-02-23 ~ 2003-01-12CIF 15 - Secretary → ME
- 76
UKJ LIMITED
05132551Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2004-05-19 ~ 2006-12-06CIF 61 - Secretary → ME - 77
VENUSTYLE LIMITED
02001923Eighth Floor, 167 Fleet Street, LondonActive Corporate (9 parents)Officer(before 1991-07-20) ~ 1997-02-25CIF 47 - Secretary → ME - 78GAC NO. 67 LIMITED - 1997-05-132 New Street Square, London, United KingdomActive Corporate (14 parents)Officer1998-01-19 ~ 1998-11-30CIF 22 - Secretary → ME
- 79
WILFRAN LTD
0535118936 Reynards Road, Welwyn, HertfordshireDissolved Corporate (6 parents)Officer2005-04-28 ~ 2006-12-06CIF 57 - Secretary → ME - 80
YZ-UK PROPERTIES LIMITED
05358905Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2005-02-09 ~ 2006-12-06CIF 59 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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