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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
  • Donoghue, Andrew Peter Derek
    Solicitor born in April 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Derek Donoghue
    Born in April 1980
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MY COMPANY SECRETARY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • MY COMPANY SECRETARY LIMITED
    Info
    Registered number 10255327
    icon of address1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire HG1 1EQ
    Private Limited Company incorporated on 2016-06-28 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • MY COMPANY SECRETARY LIMITED
    S
    Registered number missing
    icon of addressElsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    icon of address5 Pear Tree Walk, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,550 GBP2020-01-31
    Officer
    icon of calendar 2007-05-11 ~ 2008-05-26
    CIF 6 - Secretary → ME
  • 2
    INTERNET TRUSTED LIMITED - 2008-10-24
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Dissolved Corporate
    Equity (Company account)
    -58,855 GBP2017-12-31
    Officer
    icon of calendar 2007-01-05 ~ 2008-01-06
    CIF 8 - Secretary → ME
  • 3
    LAYHAWK CONSULTANTS LIMITED - 2010-11-18
    icon of addressGrant Thornton Uk Llp, 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-17 ~ 2008-11-04
    CIF 1 - Secretary → ME
  • 4
    icon of addressUnit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,023,859 GBP2024-07-31
    Officer
    icon of calendar 2007-10-10 ~ 2008-10-11
    CIF 3 - Secretary → ME
  • 5
    icon of address41 Portmore Gardens, Weymouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,842 GBP2021-12-31
    Officer
    icon of calendar 2006-10-20 ~ 2008-09-30
    CIF 10 - Secretary → ME
  • 6
    icon of addressSuite 223 17 Piries Place, Horsham, W Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-18 ~ 2008-09-11
    CIF 4 - Secretary → ME
  • 7
    icon of addressCarol Hooper, Helen's Place King Johns Road, Kineton, Warwick
    Active Corporate (5 parents)
    Equity (Company account)
    191,005 GBP2024-07-31
    Officer
    icon of calendar 2007-04-01 ~ 2008-06-12
    CIF 7 - Secretary → ME
  • 8
    LANGDEAN LIMITED - 1984-04-13
    icon of addressPolymer House, 419 Moseley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,721 GBP2024-03-31
    Officer
    icon of calendar 2006-10-10 ~ 2008-10-10
    CIF 11 - Secretary → ME
  • 9
    TAYVIN 357 LIMITED - 2006-07-07
    icon of addressC/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -81,321 GBP2019-11-01 ~ 2020-10-31
    Officer
    icon of calendar 2006-12-06 ~ 2008-08-10
    CIF 9 - Secretary → ME
  • 10
    icon of address3 Beacon Mews, South Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-29 ~ 2008-05-28
    CIF 5 - Secretary → ME
  • 11
    WHISSENDINE PROPERTIES LIMITED - 2008-01-23
    icon of address17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    51,566 GBP2024-04-30
    Officer
    icon of calendar 2007-10-11 ~ 2008-10-11
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.