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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 2
  • 1
    Wilcox, Michael John
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    MOODVENUE LIMITED - 1989-09-20
    ORPHEUS BRISTOL LIMITED - 1993-03-31
    icon of address141 Englishcombe Lane, Bath, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Equity (Company account)
    177,847 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-12-11 ~ dissolved
    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

COMPANY SECRETARIAL SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-12-11 ~ 2020-12-31
Current Assets
100 GBP2021-12-31
100 GBP2020-12-31
Net Current Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Total Assets Less Current Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

Related profiles found in government register
  • COMPANY SECRETARIAL SERVICES LTD
    Info
    Registered number 12359472
    icon of address141 Englishcombe Lane, Bath BA2 2EL
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 and dissolved on 2023-10-24 (3 years 10 months). The company status is Dissolved.
    CIF 0
  • COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    icon of address24 Luton Road, Chatham, Kent, ME4 5AA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressFlat K6, 42 Rochester Row, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2019-12-12 ~ now
    CIF 7 - Secretary → ME
Ceased 8
  • 1
    MITECO LIMITED - 2014-05-01
    icon of address4b Christchurch House Beaufort, Court Sir Thomas Longley, Road Medway City Est, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2007-04-13
    CIF 8 - Secretary → ME
  • 2
    icon of addressThe Granary, Pinden Farm, Dartford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-01 ~ 2007-08-10
    CIF 6 - Secretary → ME
  • 3
    icon of address16 Luton Road, Chatham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    64,245 GBP2024-07-31
    Officer
    icon of calendar 2005-11-01 ~ 2008-01-01
    CIF 1 - Secretary → ME
  • 4
    icon of address16 Luton Road Luton Road, Chatham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    266,500 GBP2024-03-31
    Officer
    icon of calendar 2005-10-31 ~ 2008-06-30
    CIF 2 - Secretary → ME
  • 5
    MOTIVATION & COMPLIANT LIMITED - 2007-04-25
    icon of address21 The Paddocks, Herne Bay, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    6,775 GBP2024-03-31
    Officer
    icon of calendar 2007-03-14 ~ 2008-01-02
    CIF 9 - Secretary → ME
  • 6
    H.U.B. PROJECT MANAGEMENT LIMITED - 2007-05-25
    MILLENNIUM BOY LIMITED - 2003-11-03
    DPW ASSOCIATES LIMITED - 2009-10-19
    icon of addressThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2007-05-18
    CIF 3 - Secretary → ME
  • 7
    PARTICLE ANALYSIS (UK) LIMITED - 2007-09-05
    FITNESS SOFTWARE LIMITED - 2003-06-30
    icon of addressThe Granary, Pinden Farm, Dartford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-01 ~ 2007-08-10
    CIF 4 - Secretary → ME
  • 8
    LAPTOP CONSULTANTS LIMITED - 2003-10-14
    P.A. PROJECT CONSULTANTS LIMITED - 2007-09-05
    icon of addressThe Granary, Pinden Farm, Dartford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-01 ~ 2007-08-10
    CIF 5 - Secretary → ME

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