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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 3
  • 1
    Kershaw, Sharn Pamela
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2018-02-13 ~ 2018-12-31
    OF - Director → CIF 0
    Ms Sharn Pamela Kershaw
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2018-02-13 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Relph, Wendy
    Accountant born in May 1970
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-05-31
    OF - Director → CIF 0
    Mrs Wendy Relph
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thompson, Judith
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2018-02-13
    OF - Director → CIF 0
    Ms Judith Thompson
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-11-08 ~ 2018-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OLD TANNERY SECRETARIES LIMITED

Period: 2016-11-08 ~ 2023-11-21
Company number: 10467540
Registered name
OLD TANNERY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-11-30
1 GBP2020-11-30
Net Assets/Liabilities
1 GBP2021-11-30
1 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2021-11-30
Equity
1 GBP2021-11-30
1 GBP2020-11-30

Related profiles found in government register
  • OLD TANNERY SECRETARIES LIMITED
    Info
    Registered number 10467540
    The Old Tannery, Oakdene Road, Redhill, Surrey RH1 6BT
    PRIVATE LIMITED COMPANY incorporated on 2016-11-08 and dissolved on 2023-11-21 (7 years). The status of the company number is Dissolved.
    CIF 0
  • OLD TANNERY SECRETARIES LTD
    S
    Registered number 10467540
    Rm14 Rabc, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JZ
    CIF 1
  • OLD TANNERY SECRETARIES
    S
    Registered number 10467540
    Room 14 Redhill Aerodrome Business Centre, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
    CIF 2
  • OLD TANNERY SECRETARIES
    S
    Registered number 10467540
    Room 14 Redhill Aerodrome Business Centre, Redhill Aerodrome, Kings Mill Lanne, Redhill, England, RH1 5JY
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EVERS ASSOCIATES (LIFE & PENSIONS) LIMITED
    01335426
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2016-11-14 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    PENSION ASSET SERVICES LIMITED
    06127932
    Hamilton House, Bell Street, Reigate, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-14 ~ 2024-12-06
    CIF 3 - Secretary → ME
  • 3
    PIM TRUSTEES LIMITED
    03531478
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, Brentwood, Essex
    Liquidation Corporate (11 parents, 9 offsprings)
    Officer
    2016-11-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    SARADI LIMITED
    06447392
    Hamilton House, Bell Street, Reigate, England
    Dissolved Corporate (5 parents)
    Officer
    2024-05-24 ~ 2024-12-19
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.