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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 1
  • Fagan, Rebecca
    Director born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    OF - Director → CIF 0
    Rebecca Fagan
    Born in November 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-23 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CORPORATE SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
Ceased 65
  • 1
    SHELFCO (NO.108) LIMITED - 1987-06-11
    204-212 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED - 1987-11-30
    icon of address283 - 285 Green Lanes, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,432 GBP2024-03-31
    Officer
    icon of calendar ~ 2004-06-29
    CIF 63 - Secretary → ME
  • 2
    icon of address586 Kings Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    229,984 GBP2023-12-31
    Officer
    icon of calendar 1994-10-14 ~ 1996-06-17
    CIF 47 - Secretary → ME
  • 3
    BRIGHTMINSTER LIMITED - 2004-04-30
    icon of addressGladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57 GBP2016-12-31
    Officer
    icon of calendar ~ 2001-11-01
    CIF 61 - Secretary → ME
  • 4
    icon of address8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-02-28 ~ 1996-05-03
    CIF 41 - Secretary → ME
  • 5
    icon of addressBkb, York House, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2007-05-24
    CIF 65 - Secretary → ME
  • 6
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-28 ~ 1996-05-03
    CIF 40 - Secretary → ME
  • 7
    ASHBLADE LIMITED - 1995-03-07
    icon of address32 Bloomsbury Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    989 GBP2017-12-31
    Officer
    icon of calendar 1995-02-27 ~ 2009-02-25
    CIF 8 - Secretary → ME
  • 8
    AVMATS EUROPE LIMITED - 2001-04-03
    icon of address96 Castle Lane West, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2002-03-31 ~ 2003-02-10
    CIF 13 - Secretary → ME
  • 9
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2024-09-30
    Officer
    icon of calendar 1997-01-08 ~ 1997-01-08
    CIF 35 - Secretary → ME
  • 10
    FOR TENANTS LIMITED - 2011-09-23
    CHILTERN CUNNINGHAM ASSOCIATES LIMITED - 2004-07-06
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-17 ~ 2000-03-31
    CIF 29 - Secretary → ME
  • 11
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    icon of address8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-05-03
    CIF 57 - Secretary → ME
  • 12
    DERIVATIVE SOLUTIONS LIMITED - 1993-09-02
    HYPERION TRAINING LIMITED - 2000-07-21
    icon of addressBpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1999-12-17
    CIF 60 - Secretary → ME
  • 13
    BRAINTREE HEALTH CARE LIMITED - 2015-03-25
    icon of address900 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1996-05-20 ~ 1997-11-01
    CIF 39 - Secretary → ME
  • 14
    FUEL AND REFUEL LIMITED - 2021-10-20
    PUBLIC RELATIONS RESOURCES LIMITED - 2000-05-18
    icon of addressSuite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    126,547 GBP2019-06-30
    Officer
    icon of calendar 2000-05-10 ~ 2001-07-30
    CIF 20 - Secretary → ME
  • 15
    icon of addressThe Quillets 4 Netherhampton Road, Harnham, Salisbury, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,061 GBP2024-03-31
    Officer
    icon of calendar 2001-03-06 ~ 2004-08-02
    CIF 17 - Secretary → ME
  • 16
    ONLINE MARKETING & PUBLISHING LIMITED - 2003-07-19
    SIMPLESITEUK LIMITED - 2003-03-10
    icon of address6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,474 GBP2015-06-30
    Officer
    icon of calendar 1999-06-18 ~ 2004-02-29
    CIF 26 - Secretary → ME
  • 17
    NOVOSCAPE LIMITED - 2006-03-24
    DATA CENTRE DYNAMICS LTD. - 2009-04-07
    icon of address30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-09 ~ 2004-08-15
    CIF 18 - Secretary → ME
  • 18
    DOLBY HOTEL LIVERPOOL LIMITED - 2007-08-15
    icon of address36-42 Chaloner Street, Queens Dock, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-07-18
    Officer
    icon of calendar 1992-02-13 ~ 1994-05-10
    CIF 53 - Secretary → ME
  • 19
    icon of addressDavenport Lyons, 6 Agar Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-08 ~ 2004-03-24
    CIF 64 - Secretary → ME
  • 20
    icon of addressCentre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2007-03-09
    CIF 6 - Secretary → ME
  • 21
    MONTROSE FINANCIAL LIMITED - 2007-04-19
    icon of address448 Basingstoke Road, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,388,172 GBP2024-11-30
    Officer
    icon of calendar 2003-06-17 ~ 2007-03-14
    CIF 12 - Secretary → ME
  • 22
    BRISTLE LIMITED - 2003-06-19
    BRISTLE ASSOCIATES LIMITED - 2008-09-25
    icon of address448 Basingstoke Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,205,295 GBP2024-11-30
    Officer
    icon of calendar 2003-06-17 ~ 2007-03-14
    CIF 11 - Secretary → ME
  • 23
    icon of address80 Cannon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,602,893 GBP2024-12-31
    Officer
    icon of calendar 2001-06-29 ~ 2002-08-20
    CIF 16 - Secretary → ME
  • 24
    ELAINE 2 LIMITED - 1992-11-18
    icon of addressMedia Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-23 ~ 1997-07-18
    CIF 51 - Secretary → ME
  • 25
    icon of address8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-14 ~ 2009-07-03
    CIF 34 - Secretary → ME
  • 26
    icon of address8th Floor Aldwych House, 81 Aldwych, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1997-06-01 ~ 2009-07-03
    CIF 31 - Secretary → ME
  • 27
    ALNERY NO.129 LIMITED - 1982-10-21
    icon of addressAissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,580 GBP2021-06-30
    Officer
    icon of calendar 1997-03-30 ~ 2005-03-14
    CIF 32 - Secretary → ME
  • 28
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-05-03
    CIF 58 - Secretary → ME
  • 29
    TYSONSHIRE LIMITED - 1985-08-05
    JOHN NOAD (BUILDING ENVIRONMENT) LIMITED - 2016-08-31
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,355,876 GBP2024-12-31
    Officer
    icon of calendar 1998-04-30 ~ 2009-04-09
    CIF 7 - Secretary → ME
  • 30
    SEARCHLIGHT SYSTEMS LIMITED - 2001-01-18
    icon of address299a Bethnal Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-19 ~ 2004-01-26
    CIF 22 - Secretary → ME
  • 31
    NIGEL RICHARDS MANAGEMENT LIMITED - 2004-08-20
    icon of addressC/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    597 GBP2020-02-29
    Officer
    icon of calendar 2003-12-18 ~ 2007-12-04
    CIF 5 - Secretary → ME
  • 32
    icon of address7 The Broadway, Broadstairs, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,742 GBP2024-12-31
    Officer
    icon of calendar 2007-02-27 ~ 2007-02-27
    CIF 1 - Director → ME
  • 33
    icon of address71 Gloucester Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-22 ~ 1997-09-03
    CIF 43 - Secretary → ME
  • 34
    LONDON YOUTH GAMES - 2014-07-28
    LONDON YOUTH GAMES LIMITED - 2014-07-23
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-08-03
    CIF 59 - Secretary → ME
  • 35
    CHER (UK) LIMITED - 2006-12-11
    CHER LIMITED - 1990-05-21
    icon of address2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,440 GBP2024-06-30
    Officer
    icon of calendar ~ 2004-01-05
    CIF 62 - Secretary → ME
  • 36
    icon of addressP & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-08 ~ 2002-04-08
    CIF 27 - Secretary → ME
  • 37
    icon of addressThe Department Store, 248 Ferndale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,122 GBP2024-03-31
    Officer
    icon of calendar 2004-05-07 ~ 2005-12-20
    CIF 10 - Secretary → ME
  • 38
    icon of address3 Kingswood Way, Wallington, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-06-12 ~ 1997-05-01
    CIF 46 - Secretary → ME
  • 39
    PUBLIC LOCATION PROGRAMMING LIMITED - 1998-06-15
    icon of address26 Beatrice Road, Bodmin, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,660,947 GBP2024-09-30
    Officer
    icon of calendar 1997-09-26 ~ 2001-02-01
    CIF 30 - Secretary → ME
  • 40
    HANDYSIGN LIMITED - 1993-05-11
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-04 ~ 1996-05-03
    CIF 49 - Secretary → ME
  • 41
    ACQUA REGIA LIMITED - 2022-12-20
    GUTHRIE PLANTATIONS LIMITED - 2006-07-26
    icon of address4 The Inlands, Daventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,511 GBP2024-12-31
    Officer
    icon of calendar 2006-03-25 ~ 2008-06-01
    CIF 2 - Secretary → ME
  • 42
    icon of addressTwo, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-04 ~ 2000-10-02
    CIF 19 - Secretary → ME
  • 43
    CORVEN CORPORATE FINANCE LIMITED - 2013-07-26
    CORVEN VENTURES LIMITED - 2004-03-12
    CAMFLAME LIMITED - 1999-08-26
    icon of addressLion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-12 ~ 2005-04-21
    CIF 25 - Secretary → ME
  • 44
    icon of addressUnicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-10-18 ~ 1999-06-28
    CIF 37 - Secretary → ME
  • 45
    icon of addressUnicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-10-18 ~ 1999-06-28
    CIF 36 - Secretary → ME
  • 46
    CORVEN PARTNERS LIMITED - 2005-03-08
    CORVEN CONSULTING LIMITED - 2013-08-01
    GRASPDUAL LIMITED - 1999-08-26
    icon of address1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-12 ~ 2005-04-21
    CIF 23 - Secretary → ME
  • 47
    CORVEN GROUP LIMITED - 2013-08-01
    BESTCLAUSE LIMITED - 1999-09-13
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-12 ~ 2005-04-21
    CIF 24 - Secretary → ME
  • 48
    KEVANUS LIMITED - 2004-08-02
    CORVEN U S LIMITED - 2004-08-13
    CORVEN US LIMITED - 2013-08-01
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-08 ~ 2005-04-21
    CIF 9 - Secretary → ME
  • 49
    NORTHSTAR PROPERTIES LIMITED - 2005-06-27
    NORTHSTAR SECURITIES LIMITED - 1996-10-22
    icon of addressUnicorn House, Station Close, Potters Bar, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-06-27 ~ 1999-06-28
    CIF 38 - Secretary → ME
  • 50
    SPEED 1722 LIMITED - 1991-08-05
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-31 ~ 1994-11-30
    CIF 55 - Secretary → ME
  • 51
    icon of address586 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,929 GBP2023-12-31
    Officer
    icon of calendar 1994-02-10 ~ 1996-06-17
    CIF 48 - Secretary → ME
  • 52
    icon of addressUnit 5 St. Johns Court Foster Road, Ashford Business Park, Ashford, Kent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,645,906 GBP2024-04-30
    Officer
    icon of calendar 1996-02-23 ~ 1996-05-02
    CIF 42 - Secretary → ME
  • 53
    COOPER LANCASTER LIMITED - 1994-05-03
    icon of addressUnit 5 St John's Court Foster, Road Ashford Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-04-30
    Officer
    icon of calendar ~ 1994-05-05
    CIF 56 - Secretary → ME
  • 54
    ROBNOR LIMITED - 2016-12-05
    icon of address31 Athena Avenue, Elgin Industrial Estate, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1995-08-08 ~ 1995-10-26
    CIF 45 - Secretary → ME
  • 55
    ROBNOR RESINS LIMITED - 1996-12-24
    icon of addressRobnor Resins Ltd, 31 Hunts Rise, South Marston, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-08-08 ~ 1995-10-26
    CIF 44 - Secretary → ME
  • 56
    icon of addressC/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire Wd31eq
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-06-04 ~ 1997-09-16
    CIF 52 - Secretary → ME
  • 57
    TREX (INT) LTD - 2001-05-30
    icon of address17 Chalfont Avenue, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,215 GBP2024-06-30
    Officer
    icon of calendar 2000-02-01 ~ 2004-04-30
    CIF 21 - Secretary → ME
  • 58
    icon of address2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2001-12-05
    CIF 14 - Secretary → ME
  • 59
    STREAMSHIELD LIMITED - 1993-03-18
    icon of addressSpringfield House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,708 GBP2024-08-31
    Officer
    icon of calendar 1991-09-30 ~ 1993-03-25
    CIF 54 - Secretary → ME
  • 60
    B.G.MARKETING LIMITED - 2005-05-20
    icon of address20 Callis Road, Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2008-06-01
    CIF 4 - Secretary → ME
  • 61
    TREHAVEN LIMITED - 2006-05-25
    TREHAVEN GROUP LIMITED - 2015-04-27
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-25 ~ 2006-07-12
    CIF 3 - Secretary → ME
  • 62
    TREHAVEN GROUP LIMITED - 2006-05-25
    icon of address8 Queripel House, 1 Duke Of York Square, Kings Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-05 ~ 2000-01-01
    CIF 33 - Secretary → ME
  • 63
    KILMARSH LIMITED - 1988-01-04
    icon of addressAshton Gate Stadium, Ashton Road, Bristol, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,986,323 GBP2016-02-29
    Officer
    icon of calendar 1993-04-27 ~ 2003-10-28
    CIF 50 - Secretary → ME
  • 64
    icon of address2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2001-12-05
    CIF 15 - Secretary → ME
  • 65
    GP COM LTD. - 2001-08-15
    icon of addressKeer Bridge Depot, Scotland Road, Carnforth, Lancs
    Active Corporate (1 parent)
    Equity (Company account)
    549,922 GBP2024-03-31
    Officer
    icon of calendar 1999-01-07 ~ 2002-02-13
    CIF 28 - Secretary → ME

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