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

ASAP COMPANY SECRETARIAL SERVICES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    Senate Court, Southernhay Gardens, Exeter, Devon
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,927 GBP2017-09-30
    Officer
    1996-04-29 ~ 2001-05-06
    CIF 28 - nominee-secretary → ME
  • 2
    Colleton Chambers, Colleton Crescent, Exeter, Devon
    Corporate (10 parents)
    Equity (Company account)
    262,821 GBP2023-08-31
    Officer
    1996-03-08 ~ 1996-07-03
    CIF 30 - nominee-director → ME
    Officer
    1996-03-08 ~ 1996-07-03
    CIF 29 - nominee-secretary → ME
  • 3
    BARNCREST NO. 16 LIMITED - 1995-03-14
    Beech Hill House, Morchard Bishop, Crediton Devon
    Corporate (3 parents)
    Equity (Company account)
    177,613 GBP2024-01-31
    Officer
    1995-01-06 ~ 1995-02-27
    CIF 4 - director → ME
    Officer
    1995-01-06 ~ 1995-02-27
    CIF 3 - secretary → ME
  • 4
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -152,284 GBP2023-03-31
    Officer
    1994-12-07 ~ 1998-09-23
    CIF 7 - secretary → ME
  • 5
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -211,535 GBP2022-09-01 ~ 2023-08-31
    Officer
    1994-06-17 ~ 1995-01-09
    CIF 14 - secretary → ME
  • 6
    HANWELL SYSTEMS LIMITED - 1995-02-07
    BARNCREST N0. 15 LIMITED - 1995-01-27
    Pendle House, Jubilee Road, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1994-11-23 ~ 1995-01-30
    CIF 8 - director → ME
    Officer
    1994-11-23 ~ 1995-02-24
    CIF 9 - secretary → ME
  • 7
    BARNCREST NO. 36 LIMITED - 1997-07-23
    P Chave & Co., Belfry House, Bell Lane, Hertford, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    -29,855 GBP2017-12-31
    Officer
    1997-01-27 ~ 1997-07-10
    CIF 24 - nominee-director → ME
    Officer
    1997-01-27 ~ 1998-01-02
    CIF 25 - nominee-secretary → ME
  • 8
    HERON AVIATION SERVICES LIMITED - 1997-06-06
    BARNCREST NO. 39 LIMITED - 1997-06-02
    Haines Watts Exeter Llp, 3 Southernhay West, Exeter
    Dissolved corporate (2 parents)
    Officer
    1997-01-27 ~ 1997-03-26
    CIF 23 - nominee-director → ME
    Officer
    1997-01-27 ~ 1997-03-26
    CIF 22 - nominee-secretary → ME
  • 9
    C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex
    Dissolved corporate (6 parents)
    Officer
    1997-06-30 ~ 1997-07-08
    CIF 19 - nominee-secretary → ME
  • 10
    26-28 Southernhay East, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1993-01-20 ~ 1993-02-26
    CIF 16 - director → ME
    Officer
    1993-01-20 ~ 1993-02-26
    CIF 15 - secretary → ME
  • 11
    BARNCREST N0. 13 LIMITED - 1995-05-01
    4 Delius Crescent, Exeter
    Dissolved corporate (2 parents)
    Officer
    1994-11-23 ~ 1995-04-03
    CIF 10 - director → ME
    Officer
    1994-11-23 ~ 1995-04-03
    CIF 11 - secretary → ME
  • 12
    BARNCREST NO.11 LIMITED - 1994-11-16
    12 Church Lane, Coalpit Heath, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,778 GBP2019-03-31
    Officer
    1994-09-23 ~ 1997-08-14
    CIF 12 - secretary → ME
  • 13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1992-08-28 ~ 1993-06-01
    CIF 17 - director → ME
    Officer
    1992-06-16 ~ 1994-07-01
    CIF 18 - secretary → ME
  • 14
    BARNCREST NO. 29 LIMITED - 1996-07-09
    2 High Street, Street, Somerset
    Dissolved corporate (2 parents)
    Officer
    1995-10-25 ~ 1996-06-20
    CIF 31 - nominee-director → ME
    Officer
    1995-10-25 ~ 1996-06-20
    CIF 32 - nominee-secretary → ME
  • 15
    ARKTIS EXPORT LIMITED - 2004-05-21
    ARK MANUFACTURING LIMITED - 2002-10-25
    5 Kingfisher Court, Venny Bridge, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    1997-05-15 ~ 1999-08-31
    CIF 20 - nominee-director → ME
    Officer
    1997-05-15 ~ 1999-08-31
    CIF 21 - nominee-secretary → ME
  • 16
    THE BRADONSTONE GROUP LIMITED - 2005-10-13
    BRADONSTONE LIMITED - 1997-10-21
    1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,031,221 GBP2023-12-31
    Officer
    1994-09-01 ~ 1994-09-07
    CIF 13 - secretary → ME
  • 17
    BARNCREST NO. 32 LIMITED - 1997-01-24
    52 Longbrook Street, Exeter, Devon
    Corporate (2 parents)
    Equity (Company account)
    -18,463 GBP2022-10-31
    Officer
    1996-09-26 ~ 1997-01-20
    CIF 27 - nominee-director → ME
    Officer
    1996-09-26 ~ 1997-01-20
    CIF 26 - nominee-secretary → ME
  • 18
    BARNCREST NO. 18 LIMITED - 1995-07-21
    128 High Street, Crediton, Devon
    Corporate (2 parents)
    Equity (Company account)
    186,555 GBP2023-12-31
    Officer
    1995-03-03 ~ 1995-07-03
    CIF 1 - director → ME
    Officer
    1995-03-03 ~ 1995-07-03
    CIF 2 - secretary → ME
  • 19
    BARNCREST NO. 17 LIMITED - 1995-07-26
    128 High Street, Crediton, Devon
    Corporate (2 parents)
    Equity (Company account)
    224,964 GBP2023-12-31
    Officer
    1995-01-06 ~ 1995-07-03
    CIF 6 - director → ME
    Officer
    1995-01-06 ~ 1995-07-03
    CIF 5 - secretary → ME
  • 20
    BARNCREST NO. 20 LIMITED - 1995-07-25
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    18,271,690 GBP2023-11-30
    Officer
    1995-05-09 ~ 1995-07-03
    CIF 33 - nominee-director → ME
    Officer
    1995-05-09 ~ 1995-07-03
    CIF 34 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.