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

SP SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    BARNETT & BARNETT HOLDINGS LIMITED - 2012-12-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-17 ~ 1996-07-05
    CIF 8 - Secretary → ME
  • 2
    SCANLODGE LIMITED - 1997-02-24
    The Club House, Buckden Road, Brampton, Huntingdon, Cambridgeshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -160,968 GBP2019-05-31
    Officer
    1996-10-04 ~ 2000-06-01
    CIF 6 - Secretary → ME
  • 3
    DARYUS LIMITED - 1995-04-19
    4 The Manor Close, Abbots Leigh, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1995-10-24 ~ 1998-12-16
    CIF 10 - Secretary → ME
  • 4
    Estate Office The Wheelhouse, Bonds Mill, Stonehouse, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    1992-07-29 ~ 1995-11-07
    CIF 14 - Secretary → ME
  • 5
    2 Kings Lane, Weston Super Mare, North Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    1992-08-13 ~ 1996-01-08
    CIF 13 - Secretary → ME
  • 6
    2 Sunning House, London Road, Sunningdale, Berkshire
    Active Corporate (9 parents)
    Equity (Company account)
    1,709,071 GBP2022-12-31
    Officer
    ~ 1999-01-01
    CIF 16 - Secretary → ME
  • 7
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Active Corporate (5 parents)
    Officer
    1992-04-21 ~ 1995-08-11
    CIF 15 - Secretary → ME
  • 8
    CONWAY MEWS (NO 1) MANAGEMENT COMPANY LIMITED - 2016-07-11
    AIRCOURT LIMITED - 1995-08-16
    16a Clayfield View, Mexborough, England
    Active Corporate (4 parents)
    Officer
    1994-10-13 ~ 2000-01-01
    CIF 11 - Secretary → ME
  • 9
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-01-06 ~ 1994-01-17
    CIF 12 - Secretary → ME
  • 10
    MANORPEARL LIMITED - 1997-01-22
    5 Frederick's Place, Old Jewry, London
    Dissolved Corporate
    Officer
    1996-11-27 ~ 1996-12-02
    CIF 5 - Secretary → ME
  • 11
    HIGHAMCOURT LIMITED - 1995-02-08
    Gentian House, Guildown Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,382 GBP2016-06-30
    Officer
    1997-11-17 ~ 1998-12-10
    CIF 2 - Secretary → ME
    1995-10-28 ~ 1997-06-11
    CIF 9 - Secretary → ME
  • 12
    VENDRUN LIMITED - 1997-05-15
    24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-03-04 ~ 1997-04-15
    CIF 4 - Secretary → ME
  • 13
    SMILEMILES LIMITED - 1996-10-11
    39 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-13 ~ 1996-10-02
    CIF 7 - Secretary → ME
  • 14
    BEACHWOOD LIMITED - 1998-11-20
    Charity Farm Barns, Goring Heath, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,853,759 GBP2022-06-30
    Officer
    1998-11-11 ~ 1999-02-08
    CIF 1 - Secretary → ME
  • 15
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-07-15 ~ 1999-08-02
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.