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
  • Massey, Tracy Jane
    Operations Director born in April 1972
    Individual (4 offsprings)
    Officer
    2015-11-04 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    O'connor, Russell Nicholas
    Director born in November 1980
    Individual (23 offsprings)
    Officer
    2015-06-02 ~ 2017-03-06
    OF - Director → CIF 0
  • 2
    Cooper, Grant
    Company Director born in March 1961
    Individual (23 offsprings)
    Officer
    2017-03-06 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Grant Cooper
    Born in March 1961
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-05-14
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-06-30
100 GBP2017-06-30
Net Assets/Liabilities
100 GBP2018-06-30
100 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
100 GBP2018-06-30
100 GBP2017-06-30
Related profiles found in government register
  • ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
    Info
    Registered number 09618544
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea SS2 6UN
    Private Limited Company incorporated on 2015-06-02 and dissolved on 2019-12-17 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
    S
    Registered number 09618544
    Lancaster House, Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom, SS2 6UN
    UNITED KINGDOM
    CIF 1 CIF 2
  • ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
    S
    Registered number 9618544
    Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, England, SS2 6UN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Lancaster House Aviation Way, Southend Airport, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    2015-06-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-06-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    Lancaster House, Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-06-30
    Officer
    2015-06-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9 GBP2018-03-31
    Officer
    2016-03-31 ~ dissolved
    CIF 58 - Secretary → ME
  • 5
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    66,991 GBP2018-05-31
    Officer
    2015-06-02 ~ now
    CIF 3 - Secretary → ME
  • 6
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2015-06-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 7
    ASHTON COOPER (ESSEX) LIMITED - 2016-06-24
    Lancaster Houe Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    CIF 56 - Secretary → ME
Ceased 55
  • 1
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2016-12-01 ~ 2019-08-07
    CIF 54 - Secretary → ME
  • 2
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2016-04-01 ~ 2019-08-02
    CIF 5 - Secretary → ME
  • 3
    44 Meteor Road, Westcliff-on-sea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2016-05-19 ~ 2020-01-26
    CIF 57 - Secretary → ME
  • 4
    Harris Brown, 374 Caledonian Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2015-06-02 ~ 2023-12-18
    CIF 50 - Secretary → ME
  • 5
    Elmhurst, 98-106 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2023-11-30
    Officer
    2017-04-01 ~ 2018-12-05
    CIF 62 - Secretary → ME
  • 6
    190 London Road, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2015-06-02 ~ 2019-08-07
    CIF 42 - Secretary → ME
  • 7
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-06-02 ~ 2019-08-07
    CIF 46 - Secretary → ME
  • 8
    Meridian Point, 461-463 Southchurch Road, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2015-06-02 ~ 2018-03-05
    CIF 26 - Secretary → ME
  • 9
    42 Broadway, Leigh-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2015-06-02 ~ 2019-07-31
    CIF 36 - Secretary → ME
  • 10
    1 Parc Studios, King Street, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    2016-11-11 ~ 2018-01-11
    CIF 9 - Secretary → ME
  • 11
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2015-06-02 ~ 2019-08-07
    CIF 47 - Secretary → ME
  • 12
    GLASSAUTO LIMITED - 1984-12-10
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    675 GBP2023-12-31
    Officer
    2015-06-02 ~ 2019-08-02
    CIF 38 - Secretary → ME
  • 13
    803 London Road, Westcliff-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-06-02 ~ 2020-03-17
    CIF 49 - Secretary → ME
  • 14
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-08-07
    CIF 61 - Secretary → ME
  • 15
    Unit D2,the Seedbed Centre Vanguard Way, Shoeburyness, Southend-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-06-23
    Officer
    2015-06-02 ~ 2019-07-12
    CIF 35 - Secretary → ME
  • 16
    STEPTRY PROPERTY MANAGEMENT LIMITED - 1990-02-12
    Unit 2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2023-09-30
    Officer
    2018-03-01 ~ 2019-06-03
    CIF 8 - Secretary → ME
  • 17
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (7 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-06-02 ~ 2019-08-21
    CIF 48 - Secretary → ME
  • 18
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-22 ~ 2019-10-10
    CIF 53 - Secretary → ME
  • 19
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    154,143 GBP2023-12-31
    Officer
    2016-08-05 ~ 2018-01-23
    CIF 2 - Secretary → ME
  • 20
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    2016-08-05 ~ 2017-05-30
    CIF 1 - Secretary → ME
  • 21
    148 Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    173,045 GBP2023-03-31
    Officer
    2016-10-13 ~ 2017-04-11
    CIF 12 - Secretary → ME
  • 22
    461-463 Southchurch Road, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2015-06-02 ~ 2017-04-28
    CIF 23 - Secretary → ME
  • 23
    Ch Estate Management Limited, 2 Rectory Lane, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2015-08-20 ~ 2016-12-13
    CIF 7 - Secretary → ME
  • 24
    803 London Road, Westcliff-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-07-01 ~ 2017-09-18
    CIF 15 - Secretary → ME
  • 25
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2015-06-02 ~ 2019-08-02
    CIF 39 - Secretary → ME
  • 26
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2016-07-18 ~ 2020-01-01
    CIF 13 - Secretary → ME
  • 27
    Devonshire House 29-31 Elmfield Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-10 ~ 2019-08-07
    CIF 60 - Secretary → ME
  • 28
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-11-02 ~ 2017-09-04
    CIF 10 - Secretary → ME
  • 29
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    2015-06-02 ~ 2019-02-01
    CIF 32 - Secretary → ME
  • 30
    803 London Road London Road, Westcliff-on-sea, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-06-02 ~ 2019-06-07
    CIF 34 - Secretary → ME
  • 31
    HORTBASE PROPERTY MANAGEMENT LIMITED - 1998-05-05
    6 Cochrane House, Admirals Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2015-06-02 ~ 2016-12-28
    CIF 21 - Secretary → ME
  • 32
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2015-06-02 ~ 2019-08-07
    CIF 43 - Secretary → ME
  • 33
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,957 GBP2023-11-30
    Officer
    2015-11-05 ~ 2019-08-07
    CIF 51 - Secretary → ME
  • 34
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-02 ~ 2017-07-21
    CIF 24 - Secretary → ME
  • 35
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-01-19 ~ 2018-08-18
    CIF 59 - Secretary → ME
  • 36
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-06-02 ~ 2018-06-08
    CIF 27 - Secretary → ME
  • 37
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    299 GBP2023-06-30
    Officer
    2015-06-18 ~ 2018-03-12
    CIF 52 - Secretary → ME
  • 38
    1 Parc Studios, King Street, Bishop's Stortford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-11-01 ~ 2018-12-07
    CIF 11 - Secretary → ME
  • 39
    Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,862 GBP2023-12-25
    Officer
    2015-06-02 ~ 2018-11-05
    CIF 30 - Secretary → ME
  • 40
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2015-06-02 ~ 2019-04-01
    CIF 33 - Secretary → ME
  • 41
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2015-11-18 ~ 2019-08-07
    CIF 6 - Secretary → ME
  • 42
    The Coach House, Headgate, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    42 GBP2024-04-28
    Officer
    2015-12-04 ~ 2018-01-09
    CIF 14 - Secretary → ME
  • 43
    BLITZPLAN LIMITED - 1982-04-26
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    157,518 GBP2024-03-31
    Officer
    2015-06-02 ~ 2018-12-10
    CIF 31 - Secretary → ME
  • 44
    803 London Road, Westcliff-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2024-03-31
    Officer
    2015-06-02 ~ 2019-08-07
    CIF 45 - Secretary → ME
  • 45
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-06-30
    Officer
    2015-06-02 ~ 2019-08-02
    CIF 40 - Secretary → ME
  • 46
    Vantage House 3rd Floor, Vantage House Suite 4, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2023-09-30
    Officer
    2015-06-02 ~ 2017-08-12
    CIF 25 - Secretary → ME
  • 47
    Sapphire Property Management Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    540 GBP2023-12-31
    Officer
    2015-06-02 ~ 2016-08-31
    CIF 20 - Secretary → ME
  • 48
    36 Sweet Briar Drive, Laindon, Basildon, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-06-30
    Officer
    2015-06-02 ~ 2019-08-07
    CIF 44 - Secretary → ME
  • 49
    C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48 GBP2023-06-30
    Officer
    2015-06-02 ~ 2017-03-01
    CIF 22 - Secretary → ME
  • 50
    CROFTON PLACE MANAGEMENT LIMITED - 2008-05-20
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2016-05-11 ~ 2019-02-21
    CIF 4 - Secretary → ME
  • 51
    129 Rayleigh Road, Leigh-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    163 GBP2023-12-24
    Officer
    2015-06-02 ~ 2018-09-13
    CIF 28 - Secretary → ME
  • 52
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    97,754 GBP2024-03-31
    Officer
    2015-06-02 ~ 2018-09-26
    CIF 29 - Secretary → ME
  • 53
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (8 parents)
    Equity (Company account)
    12 GBP2024-02-28
    Officer
    2015-06-02 ~ 2019-08-07
    CIF 41 - Secretary → ME
  • 54
    Fort Pitt House Kgbm Fort Pitt House, New Road, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-08 ~ 2019-08-02
    CIF 55 - Secretary → ME
  • 55
    42 Broadway, Leigh-on-sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2015-06-02 ~ 2019-08-01
    CIF 37 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.