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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
    Wilcox, Michael John
    Director born in July 1958
    Individual (17 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    ORPHEUS CORPORATION LIMITED
    - now 02282949
    ORPHEUS BRISTOL LIMITED - 1993-03-31
    MOODVENUE LIMITED - 1989-09-20
    141 Englishcombe Lane, Bath, United Kingdom
    Active Corporate (9 parents, 85 offsprings)
    Person with significant control
    2019-12-11 ~ dissolved
    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

COMPANY SECRETARIAL SERVICES LTD

Period: 2019-12-11 ~ 2023-10-24
Company number: 12359472
Registered name
COMPANY SECRETARIAL SERVICES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    141 Englishcombe Lane, Bath BA2 2EL
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 and dissolved on 2023-10-24 (3 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    24 Luton Road, Chatham, Kent, ME4 5AA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    DIAMOND LIMITED
    03842019
    The Granary, Pinden Farm, Dartford
    Dissolved Corporate (5 parents)
    Officer
    2005-03-01 ~ 2007-08-10
    CIF 8 - Secretary → ME
  • 2
    HOMELET PMS LIMITED
    03084870
    16 Luton Road, Chatham, Kent
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2008-01-01
    CIF 3 - Secretary → ME
  • 3
    J.E.P. ENGINEERING LIMITED
    01204611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-02 during the appointment or period of control
    Dissolved on 2010-10-13 during the appointment or period of control
    16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2006-03-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    LINDA MATTHEWS & CO LIMITED
    02905424
    16 Luton Road Luton Road, Chatham, Kent, England
    Active Corporate (9 parents)
    Officer
    2005-10-31 ~ 2008-06-30
    CIF 4 - Secretary → ME
  • 5
    MEYER & CO LIMITED
    11368451 02156970
    Flat K6, 42 Rochester Row, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-12 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    ONE HUNDRED INTERIORS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-05
    Dissolved on 2023-04-13
    DPW ASSOCIATES LIMITED - 2009-10-19
    H.U.B. PROJECT MANAGEMENT LIMITED
    - 2007-05-25 03762396
    MILLENNIUM BOY LIMITED - 2003-11-03
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-01 ~ 2007-05-18
    CIF 7 - Secretary → ME
  • 7
    PA ENVIROMENTAL LIMITED - now
    PARTICLE ANALYSIS (UK) LIMITED
    - 2007-09-05 03651755
    FITNESS SOFTWARE LIMITED - 2003-06-30
    The Granary, Pinden Farm, Dartford
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ 2007-08-10
    CIF 5 - Secretary → ME
  • 8
    PA HEALTH & SAFETY LIMITED - now
    P.A. PROJECT CONSULTANTS LIMITED
    - 2007-09-05 03664013
    LAPTOP CONSULTANTS LIMITED - 2003-10-14
    The Granary, Pinden Farm, Dartford
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ 2007-08-10
    CIF 6 - Secretary → ME
  • 9
    PINDARUS 1 LIMITED
    05949875
    October House, 17 Percy Road, Broadstairs, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ 2008-02-28
    CIF 1 - Secretary → ME

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