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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 0
  • Not found in our database.
parent relation
Company in focus

JMB SECRETARIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • icon of address25 Hart Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    CIF 55 - Secretary → ME
Ceased 56
  • 1
    CONSERVATION PAPERS LIMITED - 1994-05-20
    TYROLESE (149) LIMITED - 1989-03-17
    CONSERVATION COMMUNICATIONS LIMITED - 1999-11-11
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,535 GBP2025-03-31
    Officer
    icon of calendar 2003-11-26 ~ 2009-05-07
    CIF 26 - Secretary → ME
  • 2
    icon of addressC/o Chansecs Chiltern House Marsack Street, Caversham, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    icon of calendar 2006-08-02 ~ 2009-05-07
    CIF 5 - Secretary → ME
  • 3
    EAGLEWATCH LIMITED - 2003-05-08
    icon of address34 Lower Richmond Road, Putney, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    942 GBP2024-09-30
    Officer
    icon of calendar 2003-04-13 ~ 2009-05-07
    CIF 38 - Secretary → ME
  • 4
    icon of address2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,058 GBP2020-01-31
    Officer
    icon of calendar 2005-10-21 ~ 2009-05-07
    CIF 14 - Secretary → ME
  • 5
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    154,431 GBP2024-05-31
    Officer
    icon of calendar 2006-05-05 ~ 2009-05-07
    CIF 12 - Secretary → ME
  • 6
    icon of addressThe Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,738 GBP2022-04-30
    Officer
    icon of calendar 2002-04-22 ~ 2009-07-09
    CIF 51 - Secretary → ME
  • 7
    ASAP CRM CONSULTANCY LIMITED - 2008-11-17
    ASAP GOLDMINE CONSULTANCY LIMITED - 2007-05-08
    HY-TECH MARINE LIMITED - 1999-06-04
    icon of address3 Broadway Court The Broadway, High Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-01 ~ 2005-01-01
    CIF 34 - Secretary → ME
  • 8
    BOOKED.COM LIMITED - 2006-10-05
    icon of addressThe Barn 9 Barkham Grange Barkham Street, Barkham, Wokingham, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    160,489 GBP2024-09-30
    Officer
    icon of calendar 2006-10-05 ~ 2009-05-07
    CIF 9 - Secretary → ME
  • 9
    THE BORO CENTRE LIMITED - 2009-04-06
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,797 GBP2024-04-30
    Officer
    icon of calendar 2003-06-19 ~ 2009-05-07
    CIF 32 - Secretary → ME
  • 10
    BORO CONSULTING LIMITED - 2008-12-05
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    135,554 GBP2024-12-31
    Officer
    icon of calendar 2006-12-11 ~ 2009-05-07
    CIF 7 - Secretary → ME
  • 11
    icon of addressLongacres House, Six Hills Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    502,981 GBP2024-12-31
    Officer
    icon of calendar 2008-10-28 ~ 2009-05-07
    CIF 52 - Secretary → ME
  • 12
    icon of addressFleming Court, Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-04-30
    Officer
    icon of calendar 2005-06-21 ~ 2005-09-15
    CIF 20 - Secretary → ME
  • 13
    ENERGY CAPITAL PLC - 2007-02-16
    ASAP INTERNATIONAL GROUP PLC - 2005-09-21
    icon of address30 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2004-10-05
    CIF 33 - Secretary → ME
  • 14
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,686 GBP2024-03-31
    Officer
    icon of calendar 2002-07-26 ~ 2009-05-07
    CIF 48 - Secretary → ME
  • 15
    icon of addressC/o 3a, Market Place, Woodstock, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,158 GBP2022-10-31
    Officer
    icon of calendar 2005-07-31 ~ 2009-05-07
    CIF 18 - Secretary → ME
  • 16
    VOYSEY GRAPHIC ARTS LIMITED - 2011-03-18
    icon of address399 Gosbrook Road, Caversham, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,729 GBP2024-11-30
    Officer
    icon of calendar 2002-10-25 ~ 2002-10-25
    CIF 42 - Secretary → ME
  • 17
    GET JUICY LTD - 2014-09-15
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -854,845 GBP2016-09-30
    Officer
    icon of calendar 2008-03-05 ~ 2009-05-07
    CIF 3 - Secretary → ME
  • 18
    BLUEBELL DESIGNS LIMITED - 2001-05-29
    icon of addressThe Wain House, Stretfordbury, Leominster, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    118 GBP2024-03-31
    Officer
    icon of calendar 2002-10-29 ~ 2009-05-07
    CIF 41 - Secretary → ME
  • 19
    MOBILE TOILETS MANUFACTURERS LIMITED - 2001-03-26
    GLOBAL MOBILE TOILETS LIMITED - 1996-10-24
    MINMAR (340) LIMITED - 1996-08-21
    icon of address2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-19 ~ 2009-05-07
    CIF 35 - Secretary → ME
  • 20
    icon of address2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,512 GBP2018-12-30
    Officer
    icon of calendar 2002-06-02 ~ 2009-05-07
    CIF 49 - Secretary → ME
  • 21
    icon of address2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,434 GBP2024-08-31
    Officer
    icon of calendar 2005-08-03 ~ 2009-05-07
    CIF 16 - Secretary → ME
  • 22
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2009-05-07
    CIF 50 - Secretary → ME
  • 23
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,903 GBP2024-09-30
    Officer
    icon of calendar 2003-09-05 ~ 2009-05-07
    CIF 29 - Secretary → ME
  • 24
    icon of addressWychens, Maidensgrove, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Officer
    icon of calendar 2005-09-27 ~ 2007-03-01
    CIF 15 - Secretary → ME
  • 25
    icon of address2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,782 GBP2020-09-30
    Officer
    icon of calendar 2008-07-30 ~ 2008-08-01
    CIF 2 - Secretary → ME
  • 26
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-13 ~ 2009-05-07
    CIF 27 - Secretary → ME
  • 27
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-05-07
    CIF 6 - Secretary → ME
  • 28
    MGRC LIMITED - 2003-01-09
    CALUMET WALLINGFORD LIMITED - 2012-04-23
    icon of address2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,648 GBP2024-08-31
    Officer
    icon of calendar 2002-10-23 ~ 2009-05-07
    CIF 43 - Secretary → ME
  • 29
    icon of addressThe Cabin 85 Kiln Ride, Finchampstead, Wokingham, Berkshire, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    138,228 GBP2020-10-31
    Officer
    icon of calendar 2005-10-25 ~ 2009-05-07
    CIF 13 - Secretary → ME
  • 30
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-22 ~ 2009-05-07
    CIF 46 - Secretary → ME
  • 31
    FREESTATE LIMITED - 2003-10-06
    icon of address2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140,753 GBP2020-04-30
    Officer
    icon of calendar 2003-04-25 ~ 2009-05-07
    CIF 37 - Secretary → ME
  • 32
    WILLOWGATE PROPERTY COMPANY LIMITED - 2005-01-14
    icon of address14 Bridge Street, Caversham, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    140,326 GBP2024-02-29
    Officer
    icon of calendar 2004-09-14 ~ 2009-05-07
    CIF 25 - Secretary → ME
  • 33
    icon of address23 Greenmere, Brightwell-cum-sotwell, Wallingford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-31 ~ 2009-05-07
    CIF 4 - Secretary → ME
  • 34
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2009-05-07
    CIF 31 - Secretary → ME
  • 35
    icon of addressUnit 3 Paddock Road Industrial, Estate Paddock Road Caversham, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,519 GBP2024-06-29
    Officer
    icon of calendar 2004-12-10 ~ 2009-05-07
    CIF 24 - Secretary → ME
  • 36
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,065 GBP2024-03-31
    Officer
    icon of calendar 2008-02-28 ~ 2009-05-07
    CIF 56 - Secretary → ME
  • 37
    icon of address2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,136 GBP2024-03-31
    Officer
    icon of calendar 2006-05-05 ~ 2009-05-07
    CIF 11 - Secretary → ME
  • 38
    icon of address4 Cedarwood Crescent, Caversham, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    30,484 GBP2024-03-31
    Officer
    icon of calendar 2002-09-26 ~ 2005-03-07
    CIF 45 - Secretary → ME
  • 39
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-10 ~ 2009-05-07
    CIF 10 - Secretary → ME
  • 40
    VIOLETWOOD LIMITED - 2004-03-02
    icon of addressThe Henley Business Centre, Newtown Road, Henley On Thames, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    283 GBP2024-10-31
    Officer
    icon of calendar 2003-10-01 ~ 2009-05-07
    CIF 28 - Secretary → ME
  • 41
    GREENGLADE PROPERTIES LIMITED - 2006-12-05
    icon of addressThe Granary Hones Yard, 1 Waverley Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    745 GBP2019-04-30
    Officer
    icon of calendar 2003-04-25 ~ 2005-06-28
    CIF 36 - Secretary → ME
  • 42
    BIG BROWN BEAR LIMITED - 2006-04-20
    icon of address72 The Broadway, Didcot, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    159 GBP2024-08-31
    Officer
    icon of calendar 2005-05-12 ~ 2009-05-07
    CIF 21 - Secretary → ME
  • 43
    INTERNATIONAL COAL LIMITED - 2006-11-28
    TECHINFO LIMITED - 2006-11-21
    icon of address2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -180 GBP2015-12-31
    Officer
    icon of calendar 2006-11-28 ~ 2009-05-07
    CIF 8 - Secretary → ME
  • 44
    icon of addressYew Tree Farm, Norton Canon, Hereford, England
    Active Corporate (1 parent)
    Equity (Company account)
    583,191 GBP2024-04-30
    Officer
    icon of calendar 2008-04-22 ~ 2008-06-19
    CIF 54 - Secretary → ME
  • 45
    CHRIS HOPKINSON LIMITED - 2010-11-16
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2009-05-07
    CIF 19 - Secretary → ME
  • 46
    SOLVIT INTERNATIONAL LIMITED - 2002-10-01
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-22 ~ 2009-05-07
    CIF 47 - Secretary → ME
  • 47
    SCULLERS HOUSE LIMITED - 2017-04-25
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2003-02-05 ~ 2009-05-07
    CIF 39 - Secretary → ME
  • 48
    HILLMORTON MARINA LIMITED - 2006-02-06
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    295,756 GBP2024-05-31
    Officer
    icon of calendar 2005-05-12 ~ 2019-10-01
    CIF 22 - Secretary → ME
  • 49
    icon of address41 Kingston Street, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-20 ~ 2009-03-18
    CIF 1 - Secretary → ME
  • 50
    icon of address5 Winsworthy Close, Winsworthy Higher Clovelly, Bideford, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-07 ~ 2005-10-27
    CIF 23 - Secretary → ME
  • 51
    icon of address25 Hart Street, Henley On Thames, Oxon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2009-05-07
    CIF 57 - Secretary → ME
  • 52
    icon of address20 Wilson Avenue, Henley On Thames, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,410 GBP2024-06-30
    Officer
    icon of calendar 2008-06-26 ~ 2009-05-07
    CIF 53 - Secretary → ME
  • 53
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2009-05-07
    CIF 30 - Secretary → ME
  • 54
    SPEED 6114 LIMITED - 1997-02-13
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-10-14 ~ 2009-05-07
    CIF 44 - Secretary → ME
  • 55
    icon of addressThe Office Sundance Cottage, Altwood Close, Maidenhead, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    34,689 GBP2024-09-30
    Officer
    icon of calendar 2005-07-31 ~ 2009-05-07
    CIF 17 - Secretary → ME
  • 56
    SUNWORLD PROPERTIES LIMITED - 1988-02-11
    icon of address159a Chase Side, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2025-03-31
    Officer
    icon of calendar 2002-12-31 ~ 2009-05-07
    CIF 40 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.