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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Horbal, Miroslaw Aleksy
Born in December 1988Individual (1 offspring)Officer2026-06-05 ~ nowOF - Director → CIF 0Mr Miroslaw Aleksy Horbal
Born in December 1988Individual (1 offspring)Person with significant control2026-06-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SECRETARY LTD
Period: 2026-06-05 ~ now
Company number: 17264106
Registered name
SECRETARY LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Related profiles found in government register
- Registered number 17264106
SECRETARY LTD
InfoSt. Johns Innovation Park, Cowley Road, Cambridge CB4 0WSPRIVATE LIMITED COMPANY incorporated on 2026-06-05 (2 months). The status of the company number is Active.CIF 0 SECRETARY
SRegistered number missing14a, Station Approach, South Ruislip, Middlesex, England, HA46RTCIF 1SECRETARY
SRegistered number missing35 Morrisblitz Court, Foulden Road, London, N16 7UJCIF 2SECRETARY
SRegistered number missing64 Ham Court, Hazel Close, Colindale, London, NW9 5GBCIF 3SECRETARY
SRegistered number missing64 Ham Court, Hazel Close, Colindale, London, NW9 5GBCIF 4SECRETARY
SRegistered number missing9, Robbins Close, Bradley Stoke, Bristol, Avon, United Kingdom, BS32 8ASCIF 5SECRETARY
SRegistered number missingFlat 2, Minsteel Court, 12 Wenlock Gardens, Hendon, London, England, NW4 4XJCIF 6SECRETARY
SRegistered number 0134461570, Flaxman Road, London, United Kingdom, SE5 9DHWALESCIF 7SECRETARY
SRegistered number 06406252The Wesley Playhouse, Church, Nab Lane, Howden Clough, Batley, West Yorkshire, United Kingdom, WF17 0HUCOMPANIES HOUSECIF 8SECRETARY
SRegistered number 0700946014, Linden Grove, New Malden, Surrey, United Kingdom, KT3 3BNSECRETARYCIF 9SECRETARY
SRegistered number 0743726538, Templecombe Way, Morden, Surrey, United Kingdom, SM4 4JGUKCIF 10COMPANY SECRETARY
SRegistered number missing10 Eyre Street, Ladywood, Birmingham, West Midlands, B18 7AACIF 11COMPANY SECRETARY
SRegistered number missingFlat 4 Knightswood Court, 11 Avenue Road, Highgate, London, N6 5XPCIF 12COMPANY SECRETARY
SRegistered number 00232592Matthew Hasnip, Air Liquide Uk Ltd, Station Road, Coleshill, Birmingham, West Midlands, England, B46 1JYUKCIF 13COMPANY SECRETARY
SRegistered number 04456497Barn House, Trebullett, Launceston, Cornwall, England, PL15 9QECIF 14COMPANY SECRETARY
SRegistered number 05670093Unit 7, Bridgend Business Centre, Bennett Street, Bridgend, Wales, CF31 3SHCIF 15SECRETARY
SRegistered number missing7, Oxford Road, London, England, E15 1DDSecretaryCIF 16SECRETARY
SRegistered number missing97, Swanspool, Peterborough, United Kingdom, PE£ 7LRPscCIF 17COMPANY SECRETARY SERVICES
SRegistered number missingUnit 12, Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, FY4 5LWCIF 18
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Offspring entities and appointments
17
- 1MESSER UK LIMITED - 2004-07-06MG GAS PRODUCTS LIMITED - 1996-12-31DISTILLERS MG LIMITED - 1993-09-23DISTILLERS COMPANY (CARBON DIOXIDE) LIMITED(THE) - 1988-06-10Station Road, Coleshill, Birmingham, West MidlandsActive Corporate (60 parents, 15 offsprings)Officer2012-03-01 ~ 2012-03-01CIF 13 - Secretary → ME2
BULGARIAN DELIGHTS LIMITED
05129924116 Boulton Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2004-06-28 ~ 2004-11-22CIF 11 - Secretary → ME3CLEAR SPACE COMPANY LIMITED
0641577386 Whitechapel High Street, LondonDissolved Corporate (4 parents)Officer2007-11-02 ~ 2007-11-26CIF 2 - Secretary → ME4DAVIN UK LIMITED
07009460Westgate Court, Western Road, Billericay, Essex, United KingdomDissolved Corporate (5 parents)Officer2009-10-13 ~ dissolvedCIF 9 - Secretary → ME5ENTERPRISE CONSULTING LIMITED
056700934 Pilgrims Way, Roch, Haverfordwest, Pembrokeshire, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2012-01-02 ~ dissolvedCIF 15 - Secretary → ME6FYLDE CONSTRUCTION LIMITED
06449602Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-03 during the appointment or period of control
Commencement of winding up on 2009-07-09 during the appointment or period of control
Conclusion of winding up on 2011-11-02 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of controlHerschel House, 58 Herschel Street, Slough, BerksDissolved Corporate (7 parents)Officer2008-12-01 ~ dissolvedCIF 18 - Secretary → ME7GUINEA SAVANNA LTD
1037278097 Swanspool, Ravensthorpe, Peterborough, United KingdomActive Corporate (2 parents)Person with significant control2016-09-13 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE8HOWDEN CLOUGH PROJECT LIMITED
06406252Howden Clough Methodist Church, Nab Lane, Howden Clough, Batley, West Yorkshir, EnglandDissolved Corporate (14 parents)Officer2012-10-30 ~ dissolvedCIF 8 - Secretary → ME9INTERNATIONAL MEDICAL HEALTH ORGANISATION
0743726522 Woodcrest Road, Purley, SurreyActive Corporate (12 parents)Officer2012-01-14 ~ 2013-03-12CIF 10 - Director → ME10ONPOINT INTERNATIONAL LTD
06791819Dept-308 43 Owston Road, Carcroft, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2009-01-14 ~ dissolvedCIF 1 - Secretary → ME11PARKER WOODHOUSE LIMITED
04456497West Larrick Barns West Larrick, Trebullett, Launceston, EnglandActive Corporate (7 parents)Officer2011-03-11 ~ nowCIF 14 - Secretary → ME12Flat 2 Minstrel Court 12 Wenlock Gardens, Hendon, LondonDissolved Corporate (2 parents)Officer2008-08-11 ~ dissolvedCIF 6 - Secretary → ME13REFORM CORPORATION
028919857 Oxford Road, LondonActive Corporate (16 parents)Person with significant control2016-04-13 ~ 2026-06-10CIF 16 - Has significant influence or control → OE14SCHOOL OF SIGN LIMITED
069532919 Robbins Close, Bradley Stoke, Bristol, Avon, United KingdomDissolved Corporate (2 parents)Officer2009-07-06 ~ dissolvedCIF 5 - Secretary → ME15NIELSEN MCNALLY LIMITED - 2007-05-24LARSEN WINES (U.K.) LIMITED - 1998-10-2770 Flaxman Road, LondonActive Corporate (7 parents)Officer2012-10-22 ~ 2016-10-01CIF 7 - Secretary → ME16SOFTWARE SYSTEMS LTD - nowRSUK SOFTWARE SYSTEMS LIMITED
- 2004-12-08 0505887967 Westow Street Upper Norwood, London, EnglandDissolved Corporate (8 parents)Officer2004-03-09 ~ 2004-03-09CIF 12 - Secretary → ME17VLAD LTD
05454328Vlad Ltd, 2 Redshank Court, 35 Harrier Road Barnet, London, United KingdomDissolved Corporate (6 parents)Officer2005-06-07 ~ 2005-06-07CIF 4 - Director → MEOfficer2005-06-07 ~ 2005-06-07CIF 3 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
