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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Cooper, Grant
    Company Director born in March 1961
    Individual (57 offsprings)
    Officer
    2017-03-06 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Grant Cooper
    Born in March 1961
    Individual (57 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-05-14
    PE - Has significant influence or control → CIF 0
  • 2
    O'connor, Russell Nicholas
    Director born in November 1980
    Individual (63 offsprings)
    Officer
    2015-06-02 ~ 2017-03-06
    OF - Director → CIF 0
  • 3
    Massey, Tracy Jane
    Operations Director born in April 1972
    Individual (13 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED

Period: 2015-06-02 ~ 2019-12-17
Company number: 09618544
Registered name
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED - Dissolved
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 status of the company number 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 62
  • 1
    29 ROSE VALLEY MANAGEMENT COMPANY LTD
    08525248
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (18 parents)
    Officer
    2016-12-01 ~ 2019-08-07
    CIF 54 - Secretary → ME
  • 2
    34 WORSHIP STREET LIMITED
    08321814
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (11 parents)
    Officer
    2016-04-01 ~ 2019-08-02
    CIF 5 - Secretary → ME
  • 3
    44 METEOR ROAD FREEHOLD LIMITED
    10187728
    44 Meteor Road, Westcliff-on-sea, Essex
    Active Corporate (5 parents)
    Officer
    2016-05-19 ~ 2020-01-26
    CIF 57 - Secretary → ME
  • 4
    61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED
    08335414
    Harris Brown, 374 Caledonian Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-02 ~ 2023-12-18
    CIF 43 - Secretary → ME
  • 5
    ATHERTON COURT MANAGEMENT LIMITED
    01626428
    Elmhurst, 98-106 High Road, London, England
    Active Corporate (10 parents)
    Officer
    2017-04-01 ~ 2018-12-05
    CIF 62 - Secretary → ME
  • 6
    BEECH AND LAUREL RESIDENTS ASSOCIATION LIMITED
    01694167
    190 London Road, Southend-on-sea, England
    Active Corporate (26 parents)
    Officer
    2015-06-02 ~ 2019-08-07
    CIF 20 - Secretary → ME
  • 7
    BEECHCROFT PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    09011104
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (12 parents)
    Officer
    2015-06-02 ~ 2019-08-07
    CIF 48 - Secretary → ME
  • 8
    BENCHMARK RESIDENTS LIMITED
    04879329
    Meridian Point, 461-463 Southchurch Road, Southend-on-sea, England
    Active Corporate (21 parents)
    Officer
    2015-06-02 ~ 2018-03-05
    CIF 33 - Secretary → ME
  • 9
    BERKELEY COURT MANAGEMENT COMPANY (ROCHFORD) LIMITED
    02162883
    42 Broadway, Leigh-on-sea, England
    Active Corporate (17 parents)
    Officer
    2015-06-02 ~ 2019-07-31
    CIF 24 - Secretary → ME
  • 10
    BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED
    09166921
    1 Parc Studios, King Street, Bishop's Stortford, England
    Active Corporate (9 parents)
    Officer
    2016-11-11 ~ 2018-01-11
    CIF 9 - Secretary → ME
  • 11
    BLACK BULL COURT RTM COMPANY LIMITED
    09306209
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (9 parents)
    Officer
    2015-06-02 ~ 2019-08-07
    CIF 50 - Secretary → ME
  • 12
    BRACKENWOOD MANAGEMENT COMPANY LIMITED
    - now 01840676
    GLASSAUTO LIMITED - 1984-12-10
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (27 parents)
    Officer
    2015-06-02 ~ 2019-08-02
    CIF 22 - Secretary → ME
  • 13
    CANON COURT (NEVENDON) RESIDENTS ASSOCIATION LIMITED
    02310875
    803 London Road, Westcliff-on-sea, England
    Active Corporate (33 parents)
    Officer
    2015-06-02 ~ 2020-03-17
    CIF 26 - Secretary → ME
  • 14
    CAPITAL SQUARE RESIDENTS LIMITED
    03730558
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Active Corporate (27 parents)
    Officer
    2017-04-01 ~ 2019-08-07
    CIF 61 - Secretary → ME
  • 15
    CHASE COURT GARDENS MANAGEMENT (SOUTHEND ON SEA) LIMITED
    04248553
    102 Chalkwell Esplanade, Westcliff-on-sea, England
    Active Corporate (13 parents)
    Officer
    2015-06-02 ~ 2019-07-12
    CIF 32 - Secretary → ME
  • 16
    CHEQUERS COURT LIMITED
    - now 02437914
    STEPTRY PROPERTY MANAGEMENT LIMITED - 1990-02-12
    Unit 2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (22 parents)
    Officer
    2018-03-01 ~ 2019-06-03
    CIF 8 - Secretary → ME
  • 17
    CIRCLEBOND PROPERTY MANAGEMENT LIMITED
    01839466
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (17 parents)
    Officer
    2015-06-02 ~ 2019-08-21
    CIF 21 - Secretary → ME
  • 18
    CITY QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED
    06035794
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (20 parents)
    Officer
    2018-11-22 ~ 2019-10-10
    CIF 53 - Secretary → ME
  • 19
    CITY VIEW RTM COMPANY LIMITED
    08524342
    Lancaster House Aviation Way, Southend Airport, Southend On Sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2015-06-02 ~ dissolved
    CIF 45 - Secretary → ME
  • 20
    DUNBAR WHARF FREEHOLD LIMITED
    04388229
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (26 parents)
    Officer
    2016-08-05 ~ 2018-01-23
    CIF 2 - Secretary → ME
  • 21
    DUNBAR WHARF MANAGEMENT COMPANY LIMITED
    03242718
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (46 parents)
    Officer
    2016-08-05 ~ 2017-05-30
    CIF 1 - Secretary → ME
  • 22
    ELECTRIC PARADE LIMITED
    09181940 14939045
    148 Cranbrook Road, Ilford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-10-13 ~ 2017-04-11
    CIF 12 - Secretary → ME
  • 23
    ELMWOOD CRT LIMITED
    08446895
    461-463 Southchurch Road, Southend-on-sea, England
    Active Corporate (11 parents)
    Officer
    2015-06-02 ~ 2017-04-28
    CIF 44 - Secretary → ME
  • 24
    FAWN HEIGHTS MANAGEMENT COMPANY LIMITED
    09010807
    Ch Estate Management Limited, 2 Rectory Lane, Loughton, England
    Active Corporate (9 parents)
    Officer
    2015-08-20 ~ 2016-12-13
    CIF 7 - Secretary → ME
  • 25
    FISHER COURT RTM COMPANY LIMITED
    05492418
    803 London Road, Westcliff-on-sea, England
    Active Corporate (33 parents)
    Officer
    2015-07-01 ~ 2017-09-18
    CIF 15 - Secretary → ME
  • 26
    FOXGLOVE HOLLOW (NO. 2) LIMITED
    04239387 04107266
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (18 parents)
    Officer
    2015-06-02 ~ 2019-08-02
    CIF 31 - Secretary → ME
  • 27
    FRONT LANE CRANHAM MANAGEMENT LIMITED
    07254130
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-07-18 ~ 2020-01-01
    CIF 13 - Secretary → ME
  • 28
    GEDDY COURT RTM COMPANY LIMITED
    09948287
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (10 parents)
    Officer
    2017-01-10 ~ 2019-08-07
    CIF 60 - Secretary → ME
  • 29
    GERMANDER MANAGEMENT LIMITED
    03521655
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (26 parents)
    Officer
    2016-11-02 ~ 2017-09-04
    CIF 10 - Secretary → ME
  • 30
    GRAND VIEW APARTMENTS MANAGEMENT COMPANY LIMITED
    08928228
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-06-02 ~ dissolved
    CIF 47 - Secretary → ME
  • 31
    GRANGE COURT (WOOD STREET) LIMITED
    03017832
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (26 parents)
    Officer
    2015-06-02 ~ 2019-02-01
    CIF 28 - Secretary → ME
  • 32
    HELIER COURT RTM COMPANY LIMITED
    05241185
    803 London Road London Road, Westcliff-on-sea, England
    Active Corporate (17 parents)
    Officer
    2015-06-02 ~ 2019-06-07
    CIF 38 - Secretary → ME
  • 33
    HULME PLACE MANAGEMENT LIMITED
    - now 03525857
    HORTBASE PROPERTY MANAGEMENT LIMITED - 1998-05-05
    6 Cochrane House, Admirals Way, London, England
    Active Corporate (21 parents)
    Officer
    2015-06-02 ~ 2016-12-28
    CIF 30 - Secretary → ME
  • 34
    KINGS HALL RTM COMPANY LIMITED
    08582111
    Lancaster House, Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-06-02 ~ dissolved
    CIF 46 - Secretary → ME
  • 35
    LEES MANOR COURT MANAGEMENT LIMITED
    01931309
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-06-02 ~ 2019-08-07
    CIF 23 - Secretary → ME
  • 36
    LEIGH HEATH COURT FREEHOLD COMPANY LIMITED
    09858366
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (11 parents)
    Officer
    2015-11-05 ~ 2019-08-07
    CIF 51 - Secretary → ME
  • 37
    MAGNOLIA COURT (SANDY) MANAGEMENT COMPANY LIMITED
    05912611
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-06-02 ~ 2017-07-21
    CIF 41 - Secretary → ME
  • 38
    MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED
    09958800
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2016-01-19 ~ 2018-08-18
    CIF 59 - Secretary → ME
  • 39
    NUCLEUS EASTWOOD ESSEX MANAGEMENT LIMITED
    05626414
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (14 parents)
    Officer
    2015-06-02 ~ 2018-06-08
    CIF 40 - Secretary → ME
  • 40
    OLC (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    10095360
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 58 - Secretary → ME
  • 41
    PARADE WALK (SOLAR) FREEHOLD COMPANY LIMITED
    09645100
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-18 ~ 2018-03-12
    CIF 52 - Secretary → ME
  • 42
    PEARSE HOUSE MANAGEMENT COMPANY LIMITED
    09165674
    1 Parc Studios, King Street, Bishop's Stortford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2018-12-07
    CIF 11 - Secretary → ME
  • 43
    PLAIN (EPPING) MANAGEMENT COMPANY LIMITED(THE)
    01212681
    Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (16 parents)
    Officer
    2015-06-02 ~ 2018-11-05
    CIF 16 - Secretary → ME
  • 44
    REGATTA COURT LIMITED
    03356449
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (18 parents)
    Officer
    2015-06-02 ~ 2019-04-01
    CIF 29 - Secretary → ME
  • 45
    REYCOURTS (MANAGEMENT) LIMITED
    02080916
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (38 parents)
    Officer
    2015-11-18 ~ 2019-08-07
    CIF 6 - Secretary → ME
  • 46
    RYLANDS ASSOCIATES LIMITED
    08078921
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2015-06-02 ~ dissolved
    CIF 3 - Secretary → ME
  • 47
    RYLANDS ESTATE MANAGEMENT LIMITED
    09110670 09927308... (more)
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-06-02 ~ dissolved
    CIF 49 - Secretary → ME
  • 48
    SMARTADVANCE PROPERTY MANAGEMENT LIMITED
    02702147
    The Coach House, Headgate, Colchester, England
    Active Corporate (30 parents)
    Officer
    2015-12-04 ~ 2018-01-09
    CIF 14 - Secretary → ME
  • 49
    TENBURY CLOSE (ROMFORD ROAD) MANAGEMENT COMPANY LIMITED
    - now 01575758
    BLITZPLAN LIMITED - 1982-04-26
    One, Station Approach, Harlow, Essex, England
    Active Corporate (28 parents)
    Officer
    2015-06-02 ~ 2018-12-10
    CIF 17 - Secretary → ME
  • 50
    THE GRANGE AT CHADWELL HEATH MANAGEMENT COMPANY LIMITED
    05147968
    803 London Road, Westcliff-on-sea, England
    Active Corporate (19 parents)
    Officer
    2015-06-02 ~ 2019-08-07
    CIF 37 - Secretary → ME
  • 51
    THE HEYBRIDGE (B) MANAGEMENT COMPANY LIMITED
    05112043 08568790... (more)
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (13 parents)
    Officer
    2015-06-02 ~ 2019-08-02
    CIF 36 - Secretary → ME
  • 52
    THE MALTINGS (WITHAM) NO.1 RESIDENTS COMPANY LIMITED
    02190033 02190176
    Vantage House 3rd Floor, Vantage House Suite 4, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-06-02 ~ 2017-08-12
    CIF 25 - Secretary → ME
  • 53
    THE MULBERRIES MANAGEMENT COMPANY LIMITED
    05274839
    Sapphire Property Management Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (20 parents)
    Officer
    2015-06-02 ~ 2016-08-31
    CIF 39 - Secretary → ME
  • 54
    THRIFTWOOD PARK (BRENTWOOD) MANAGEMENT COMPANY LIMITED
    02485687
    36 Sweet Briar Drive, Laindon, Basildon, England
    Active Corporate (18 parents)
    Officer
    2015-06-02 ~ 2019-08-07
    CIF 27 - Secretary → ME
  • 55
    UNDER THE BLACK LIMITED
    - now 10193555 11184833
    ASHTON COOPER (ESSEX) LIMITED
    - 2016-06-24 10193555
    Lancaster Houe Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-23 ~ dissolved
    CIF 56 - Secretary → ME
  • 56
    URBAN 7 MANAGEMENT COMPANY LIMITED
    04978837
    C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
    Active Corporate (34 parents)
    Officer
    2015-06-02 ~ 2017-03-01
    CIF 34 - Secretary → ME
  • 57
    VETRO MANAGEMENT LIMITED
    - now 05231258
    CROFTON PLACE MANAGEMENT LIMITED - 2008-05-20
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (14 parents)
    Officer
    2016-05-11 ~ 2019-02-21
    CIF 4 - Secretary → ME
  • 58
    VICTORIA GARDENS RESIDENTS COMPANY LIMITED
    04986024
    129 Rayleigh Road, Leigh-on-sea, England
    Active Corporate (26 parents)
    Officer
    2015-06-02 ~ 2018-09-13
    CIF 35 - Secretary → ME
  • 59
    WATERS EDGE INVESTMENTS LIMITED
    01632475
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (22 parents)
    Officer
    2015-06-02 ~ 2018-09-26
    CIF 19 - Secretary → ME
  • 60
    WIMSEY MANAGEMENT COMPANY LIMITED
    01602334
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (35 parents)
    Officer
    2015-06-02 ~ 2019-08-07
    CIF 18 - Secretary → ME
  • 61
    WINDMILL COURT (SHEERNESS) MANAGEMENT COMPANY LIMITED
    08761311
    Fort Pitt House Kgbm Fort Pitt House, New Road, Rochester, Kent, England
    Active Corporate (10 parents)
    Officer
    2016-11-08 ~ 2019-08-02
    CIF 55 - Secretary → ME
  • 62
    WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED
    06309045
    42 Broadway, Leigh-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2015-06-02 ~ 2019-08-01
    CIF 42 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.