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 0
  • Not found in our database.
parent relation
Company in focus

INCORPORATION SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 45
  • 1
    Northern Assurance Buildings, 9 - 21 Princess Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,609 GBP2019-12-31
    Officer
    2007-12-31 ~ 2008-04-06
    CIF 2 - Secretary → ME
  • 2
    AEJEA LTD
    - now
    VIVACAST LIMITED - 2009-12-22
    Garden Flat 9a, Algernon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-21 ~ 2006-08-21
    CIF 27 - Secretary → ME
  • 3
    ASIA FREIGHT SOLUTIONS LIMITED - 2020-11-02
    ASIAN FREIGHT SOLUTIONS LIMITED - 2007-02-19
    Northern Assurance Buildings Albert Square, 9 - 21 Princess Street, Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    284,722 GBP2024-01-31
    Officer
    2007-01-30 ~ 2007-01-30
    CIF 19 - Secretary → ME
  • 4
    Sterling House, 177-181 Farnham Road, Slough
    Dissolved Corporate
    Officer
    2007-04-12 ~ 2007-04-12
    CIF 14 - Secretary → ME
  • 5
    W00TMEDIA LIMITED - 2006-04-21
    M J Goldman (chartered Accountants), Hollinwood Business Centre, Albert Street, Oldham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2005-08-02 ~ 2005-08-02
    CIF 40 - Secretary → ME
  • 6
    C/o Thornley Groves Ltd, 16/18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-05 ~ 2007-09-05
    CIF 4 - Secretary → ME
  • 7
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,157 GBP2023-06-29
    Officer
    2006-11-06 ~ 2006-11-06
    CIF 24 - Secretary → ME
  • 8
    19 Vine Street, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2005-07-14
    CIF 41 - Secretary → ME
  • 9
    8 The Hedgerows, Wilnecote, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-09 ~ 2004-12-09
    CIF 43 - Secretary → ME
  • 10
    Suite 59 6 Wilmslow Road, Rusholme, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    129,237 GBP2023-02-28
    Officer
    2006-02-20 ~ 2006-02-20
    CIF 34 - Secretary → ME
  • 11
    2a Nigel Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,251 GBP2023-05-31
    Officer
    2006-05-09 ~ 2006-05-09
    CIF 32 - Secretary → ME
  • 12
    7-11 Station Road, Reading, Berkshire
    Dissolved Corporate
    Officer
    2007-06-29 ~ 2007-06-29
    CIF 10 - Secretary → ME
  • 13
    1 Woodland Glade, Farnham Common, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,936 GBP2023-08-31
    Officer
    2006-08-10 ~ 2008-04-06
    CIF 29 - Secretary → ME
  • 14
    D&D TRADERS LTD - 2002-08-16
    1 Woodland Glade, Farnham Common, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,967 GBP2023-08-31
    Officer
    2006-08-10 ~ 2008-04-06
    CIF 28 - Secretary → ME
  • 15
    GEO2 LIMITED - 2009-08-03
    40 Bank Street, Level 29, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-13 ~ 2006-11-13
    CIF 23 - Secretary → ME
  • 16
    2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ 2007-03-20
    CIF 15 - Secretary → ME
  • 17
    PASSIVHAUS LIMITED - 2010-06-08
    GREEN EFFECT CONSTRUCTION LIMITED - 2009-09-22
    PASSIVHAUS LIMITED - 2009-02-20
    WETHERSFIELD LIMITED - 2007-06-20
    Bell Advisory Llp, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-03-12
    CIF 16 - Secretary → ME
  • 18
    178 Buckingham Avenue, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2005-08-05 ~ 2006-05-01
    CIF 38 - Secretary → ME
  • 19
    SOSTRATUS TECHNOLOGY LIMITED - 2005-09-12
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2006-01-11 ~ 2008-04-06
    CIF 36 - Secretary → ME
  • 20
    54 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,964 GBP2017-08-31
    Officer
    2005-08-18 ~ 2005-08-18
    CIF 37 - Secretary → ME
  • 21
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    512,901 GBP2019-06-30
    Officer
    2007-07-18 ~ 2008-04-06
    CIF 9 - Secretary → ME
  • 22
    Beech House Surgery, 1 Ash Tree Road, Knaresborough, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 18 - Secretary → ME
  • 23
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -174,234 GBP2016-02-28
    Officer
    2004-09-09 ~ 2005-05-09
    CIF 45 - Secretary → ME
  • 24
    LOGOPLASTE TECHNOLOGY (UK) LIMITED - 2008-10-17
    Apex Plaza, Forbury Road, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-30 ~ 2007-08-30
    CIF 5 - Secretary → ME
  • 25
    61 Warwick Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-20 ~ 2008-04-06
    CIF 26 - Secretary → ME
  • 26
    Martindales House, Union Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2006-08-07 ~ 2006-08-07
    CIF 30 - Secretary → ME
  • 27
    Unit 2 The Stables, Red Cow Yard, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ 2007-10-03
    CIF 3 - Secretary → ME
  • 28
    The Media Centre, 7 Northumberland Street, Huddersfield, W Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-04-24 ~ 2007-04-24
    CIF 13 - Secretary → ME
  • 29
    Stalls C16-17 New Smithfield, Market Whitworth Street East, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-01-21 ~ 2006-01-21
    CIF 35 - Secretary → ME
  • 30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2006-11-03
    CIF 25 - Secretary → ME
  • 31
    52 Moreton Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-08-04 ~ 2005-08-04
    CIF 39 - Secretary → ME
  • 32
    C/o Haines Watts Egmont House, 25-31 Tavistock Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2007-04-25
    CIF 11 - Secretary → ME
  • 33
    Woodlands Sunny Box Lane, Slindon Common, Arundel, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2006-07-31 ~ 2008-04-06
    CIF 31 - Secretary → ME
  • 34
    Northern Assurance Building, 9/21 Princess Street, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    3,317,588 GBP2023-12-31
    Officer
    2007-04-25 ~ 2007-04-25
    CIF 12 - Secretary → ME
  • 35
    Assystem Uk, Club Street, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-01-03
    CIF 20 - Secretary → ME
  • 36
    Mill Green 30 Orchard Coombe, Whitchurch Hill, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,181 GBP2024-03-31
    Officer
    2006-11-15 ~ 2008-04-06
    CIF 22 - Secretary → ME
  • 37
    Live Recoveries Limited, Wentworh House 122 New Road Side, Horsforth, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2007-03-07 ~ 2007-03-07
    CIF 17 - Secretary → ME
  • 38
    5 Anderson Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-10-21 ~ 2008-04-06
    CIF 44 - Secretary → ME
  • 39
    50 Granby Row, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2007-07-31 ~ 2007-07-31
    CIF 6 - Secretary → ME
  • 40
    50 Granby Row, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2007-07-31 ~ 2007-07-31
    CIF 7 - Secretary → ME
  • 41
    50 Granby Row, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2007-07-31 ~ 2007-07-31
    CIF 8 - Secretary → ME
  • 42
    THE ACTA GROUP EU, LTD - 2021-01-25
    Northern Assurance Buildings, 9 - 21 Princess Street, Manchester, Lancs
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    467,305 GBP2023-12-31
    Officer
    2007-12-31 ~ 2008-04-06
    CIF 1 - Secretary → ME
  • 43
    FEAST MARKET HALLS LIMITED - 2006-12-12
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-22 ~ 2008-04-06
    CIF 21 - Secretary → ME
  • 44
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ 2006-03-13
    CIF 33 - Secretary → ME
  • 45
    Northern Assurance Buildings Albert Square, 9 - 21 Princess Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ 2005-04-30
    CIF 42 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.