logo
explain how to read the page

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
  • Davis, Roy Byron
    Born in August 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Director → CIF 0
    Mr Roy Byron Davis
    Born in August 1955
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Murfin, Gareth
    Director born in January 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Gareth Murfin
    Born in January 1979
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-10-16 ~ 2019-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ZOME SECRETARIES LIMITED

Previous name
WHITEMOOR DAVIS SECRETARIES LIMITED - 2024-11-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
44,892 GBP2024-03-31
32,815 GBP2023-03-31
Cash at bank and in hand
1,631 GBP2024-03-31
2,668 GBP2023-03-31
Current Assets
46,523 GBP2024-03-31
35,483 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-22,596 GBP2023-03-31
Net Current Assets/Liabilities
23,160 GBP2024-03-31
12,887 GBP2023-03-31
Equity
Called up share capital
110 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
23,050 GBP2024-03-31
12,787 GBP2023-03-31
Equity
23,160 GBP2024-03-31
12,887 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
4,008 GBP2024-03-31
7,879 GBP2023-03-31
Other Debtors
Amounts falling due within one year
40,884 GBP2024-03-31
24,936 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
44,892 GBP2024-03-31
Current, Amounts falling due within one year
32,815 GBP2023-03-31
Trade Creditors/Trade Payables
Current
263 GBP2024-03-31
193 GBP2023-03-31
Corporation Tax Payable
Current
2,407 GBP2024-03-31
3,078 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,417 GBP2024-03-31
6,139 GBP2023-03-31
Other Creditors
Current
15,276 GBP2024-03-31
13,186 GBP2023-03-31
Creditors
Current
23,363 GBP2024-03-31
22,596 GBP2023-03-31
Equity
Called up share capital
110 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    SPORT APPY LIMITED - 2022-01-28
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 2
    ANTIQUES VAN DER STARTEN-APPELMANS LTD - 2016-04-22
    icon of addressLower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 3
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,080 GBP2024-01-31
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 22 - Secretary → ME
  • 4
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,832 GBP2025-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 21 - Secretary → ME
  • 5
    icon of addressStudio 115 Mare Street Studios, 203-213 Mare Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    176,540 GBP2024-11-30
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 19 - Secretary → ME
  • 6
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    976 GBP2024-06-30
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 7
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 8
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    CIF 3 - Secretary → ME
  • 9
    GAUCHE PRODUCTIONS LTD - 2018-12-19
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,513 GBP2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 25 - Secretary → ME
  • 10
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,181 GBP2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    icon of addressApartment 7 Mumbles Road, Mumbles, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 12
    icon of addressLower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 13
    UNITE INTERNATIONAL LTD - 2014-09-15
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -434,096 GBP2022-12-31
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 14
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,193 GBP2025-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 17 - Secretary → ME
  • 15
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-28 ~ now
    CIF 27 - Secretary → ME
  • 16
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    101,948 GBP2025-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 23 - Secretary → ME
  • 17
    icon of addressRecovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 18
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,588 GBP2025-01-31
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 16 - Secretary → ME
  • 19
    DAVID RODEN ARCHITECTS LIMITED - 2023-03-06
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    276,296 GBP2024-12-31
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 18 - Secretary → ME
  • 20
    icon of addressLower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-19 ~ dissolved
    CIF 30 - Secretary → ME
  • 21
    PERANCEA ENGINEERING LIMITED - 1996-05-24
    DEALSLOT LIMITED - 1987-01-28
    icon of addressUnit 36 Silicon Business Centre Wadsworth Road, Perivale, Greenford, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,233 GBP2024-05-31
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 13 - Secretary → ME
  • 22
    PHIL COFFEY LIMITED - 2005-04-05
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    491,816 GBP2024-02-28
    Officer
    icon of calendar 2020-02-01 ~ now
    CIF 12 - Secretary → ME
  • 23
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    477 GBP2025-03-31
    Officer
    icon of calendar 2020-11-10 ~ now
    CIF 11 - Secretary → ME
  • 24
    icon of addressLower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,900 GBP2021-03-31
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 25
    icon of addressStanmore House, 64-68 Blackburn Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 26
    icon of address90 Western Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,453 GBP2022-12-31
    Officer
    icon of calendar 2020-08-28 ~ now
    CIF 33 - Secretary → ME
  • 27
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    49,104 GBP2025-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 24 - Secretary → ME
  • 28
    icon of addressLower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,818 GBP2021-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 39 - Secretary → ME
  • 29
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    CIF 1 - Secretary → ME
  • 30
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    CIF 4 - Secretary → ME
  • 31
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,928 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ now
    CIF 8 - Secretary → ME
  • 32
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    137 GBP2024-03-31
    Officer
    icon of calendar 2023-05-19 ~ now
    CIF 6 - Secretary → ME
  • 33
    WALTER MENTETH & GRAEME LITTLE LIMITED - 1998-06-01
    icon of addressLower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -91,912 GBP2016-09-30
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 34
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-25 ~ now
    CIF 5 - Secretary → ME
  • 35
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    137,990 GBP2024-06-30
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 26 - Secretary → ME
Ceased 18
  • 1
    icon of addressLower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2019-08-13 ~ 2019-08-13
    CIF 44 - Secretary → ME
  • 2
    icon of address18 Queen Square, Bath, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    140,999 GBP2024-04-30
    Officer
    icon of calendar 2023-04-28 ~ 2025-05-09
    CIF 7 - Secretary → ME
  • 3
    icon of address8/10 South Street, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    472,533 GBP2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ 2019-07-25
    CIF 49 - Secretary → ME
  • 4
    icon of addressC/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    611 GBP2023-07-31
    Officer
    icon of calendar 2019-02-01 ~ 2023-07-11
    CIF 42 - Secretary → ME
  • 5
    icon of address8 Field Close, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-15 ~ 2022-03-01
    CIF 31 - Secretary → ME
  • 6
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,701 GBP2022-03-31
    Officer
    icon of calendar 2019-02-01 ~ 2020-04-30
    CIF 51 - Secretary → ME
  • 7
    HARRIAGE DEVELOPMENTS (STOUR BRIDGE) LIMITED - 2005-08-10
    icon of addressThe Pumphouse Sandy Lane, Hilgay, Downham Market, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,677 GBP2024-06-30
    Officer
    icon of calendar 2019-02-01 ~ 2020-05-29
    CIF 52 - Secretary → ME
  • 8
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,938 GBP2025-03-31
    Officer
    icon of calendar 2023-01-10 ~ 2025-10-15
    CIF 9 - Secretary → ME
  • 9
    icon of address2 Inches Yard, Newbury, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,198 GBP2019-04-30
    Officer
    icon of calendar 2019-06-01 ~ 2020-03-03
    CIF 45 - Secretary → ME
  • 10
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -308,796 GBP2020-12-30
    Officer
    icon of calendar 2019-09-01 ~ 2021-11-09
    CIF 35 - Secretary → ME
  • 11
    icon of addressIngram House, 6 Meridian Way, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    134,342 GBP2024-08-31
    Officer
    icon of calendar 2021-08-20 ~ 2025-03-07
    CIF 10 - Secretary → ME
  • 12
    icon of addressC/o Agp Consulting Q West, Great West Road, Brentford, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,722 GBP2024-12-31
    Officer
    icon of calendar 2019-12-12 ~ 2023-06-20
    CIF 34 - Secretary → ME
  • 13
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    6,578 GBP2023-06-30
    Officer
    icon of calendar 2019-02-01 ~ 2020-04-30
    CIF 50 - Secretary → ME
  • 14
    PLACE IN LONDON LIMITED - 2009-09-28
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,796 GBP2024-07-31
    Officer
    icon of calendar 2019-02-01 ~ 2020-09-23
    CIF 53 - Secretary → ME
  • 15
    icon of address100 Hanson Drive, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    886 GBP2024-04-30
    Officer
    icon of calendar 2023-04-19 ~ 2024-01-02
    CIF 29 - Secretary → ME
  • 16
    icon of address84 Church Lane, Doddinghurst, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,705 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ 2019-08-13
    CIF 43 - Secretary → ME
  • 17
    icon of address51 Llanvanor Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,691 GBP2017-12-31
    Officer
    icon of calendar 2019-02-01 ~ 2019-03-01
    CIF 48 - Secretary → ME
  • 18
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ 2024-11-30
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.