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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 2
  • 1
    Fell, Stephen John
    Chartered Accountant born in August 1967
    Individual (10 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
    Fell, Stephen John
    Individual (10 offsprings)
    Officer
    2019-08-09 ~ 2023-09-30
    OF - Secretary → CIF 0
    Mr Stephen John Fell
    Born in August 1967
    Individual (10 offsprings)
    Person with significant control
    2019-08-09 ~ now
    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
  • 2
    INDIGO GROUP SERVICES LTD
    INDIGO GROUP SERVICES LIMITED 14278089
    105, London Street, Suite 155, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ 2023-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INDIGO SECRETARIAL (UK) LTD

Period: 2019-08-09 ~ 2024-07-23
Company number: 12147539
Registered name
INDIGO SECRETARIAL (UK) LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
5,670 GBP2022-12-31
Total assets
5,670 GBP2022-12-31
Equity
-11 GBP2023-12-31
-8,615 GBP2022-12-31
Creditors
Amounts falling due within one year
11 GBP2023-12-31
10,160 GBP2022-12-31
Total liabilities
5,670 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • INDIGO SECRETARIAL (UK) LTD
    Info
    Registered number 12147539
    14-15 Triangle South, Suite 155, Bristol BS8 1EY
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 and dissolved on 2024-07-23 (4 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • INDIGO SECRETARIAL (UK) LTD
    S
    Registered number 12147539
    5 St. David's Court, David Street, Leeds, West Yorkshire, United Kingdom, LS11 5QA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    GEMINI FREIGHT HOLDINGS LIMITED
    14249048
    North Nook, Buckwyns Chase, Billericay, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-25 ~ 2023-07-18
    CIF 8 - Secretary → ME
  • 2
    GEMINI FREIGHT LIMITED
    14249161
    North Nook, Buckwyns Chase, Billericay, England
    Active Corporate (3 parents)
    Officer
    2022-08-25 ~ 2023-07-18
    CIF 9 - Secretary → ME
  • 3
    GEMINI SUPPLY CHAIN SOLUTIONS LIMITED
    14249135
    North Nook, Buckwyns Chase, Billericay, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-25 ~ 2023-07-18
    CIF 6 - Secretary → ME
  • 4
    INDIGO ACCOUNTING (UK) LTD
    - now 12147375
    INDIGO ACCOUNTING SERVICES (UK) LTD - 2020-12-29
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2022-08-25 ~ 2023-09-29
    CIF 7 - Secretary → ME
  • 5
    INDIGO GROUP SERVICES LIMITED
    14278089
    105 London Street, Suite 155, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-05 ~ 2023-09-30
    CIF 11 - Secretary → ME
  • 6
    INDIGO INVESTMENT HOLDINGS LIMITED
    14276358
    105 London Street, Suite 155, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2023-09-30
    CIF 10 - Secretary → ME
  • 7
    MELLSOUND LIMITED
    14364451
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-20 ~ 2023-10-01
    CIF 2 - Secretary → ME
  • 8
    PEARSON TRAVEL ASSOCIATES LIMITED
    13597738
    Flat 15 Oakdene Court, 74 Portmore Park Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-01 ~ 2023-05-18
    CIF 12 - Secretary → ME
  • 9
    SAFEGUARD COMMERCIAL PROTECTION LIMITED
    14359552
    49 Griffe Road, Wyke, Bradford, England
    Active Corporate (4 parents)
    Officer
    2022-09-15 ~ 2023-10-01
    CIF 3 - Secretary → ME
  • 10
    SHAMROCK CONSULTANTS LIMITED
    14420036
    C/o G Brandolani 160, Bury Old Road, Salford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-14 ~ 2023-09-30
    CIF 1 - Secretary → ME
  • 11
    SUNERGOS CONSULTANCY LIMITED
    14190571
    5 St. Davids Court, David Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-25 ~ 2023-08-31
    CIF 4 - Secretary → ME
  • 12
    THE CINNAMON SNUG LIMITED
    13318189
    North Nook, Buckwyns Chase, Billericay, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-07 ~ 2023-05-31
    CIF 5 - Secretary → ME

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