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

SECRETARIAT SECRETARIES LIMITED


  • SECRETARIAT SECRETARIES LIMITED
    S
    Registered number missing
    Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2002-05-02 ~ 2002-06-07
    CIF 1 - secretary → ME
  • 2
    Knoll Technology Centre, Stapehill Road, Wimborne, Dorset
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-09-04 ~ 2004-01-23
    CIF 6 - secretary → ME
  • 3
    STEELRAY NO. 32 LIMITED - 1991-03-12
    Knoll Technology Centre, Stapehill, Wimborne, Dorset
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,672,419 GBP2024-03-31
    Officer
    2001-09-04 ~ 2004-01-23
    CIF 3 - secretary → ME
  • 4
    JARVIS NEWMAN LIMITED - 2003-03-18
    NEWMAN SHOPFITTERS LIMITED - 1996-07-11
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    64 Clifton Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-17 ~ 2000-08-24
    CIF 8 - secretary → ME
  • 5
    Knoll Technology Centre, Stapehill Road, Wimborne, Dorset
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-09-04 ~ 2004-01-23
    CIF 4 - secretary → ME
  • 6
    C/o Ejk Associates Limited, 2 Church Court, Morley, Leeds
    Dissolved corporate (2 parents)
    Officer
    1999-09-17 ~ 2000-07-13
    CIF 7 - secretary → ME
  • 7
    LAYBOND (HOLDINGS) LIMITED - 2002-05-15
    GEORGE M CALLENDERS LIMITED - 1999-07-16
    COLAS BUILDING PRODUCTS LIMITED - 1994-02-16
    GEORGE M.CALLENDER & CO.LIMITED - 1984-09-24
    Common Road Works, Common Road, Stafford
    Corporate (2 parents)
    Officer
    1999-09-17 ~ 2000-09-28
    CIF 9 - secretary → ME
  • 8
    ENTERPRISE MPC LIMITED - 2007-05-31
    JMPC LIMITED - 2004-09-29
    JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
    MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
    Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,287,849 GBP2023-09-30
    Officer
    2001-11-16 ~ 2004-07-26
    CIF 2 - secretary → ME
  • 9
    FINGERPRINT DEVELOPMENTS LIMITED - 1999-03-03
    Knoll Technology Centre, Stapehill Road, Wimborne, Dorset
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-09-04 ~ 2004-01-23
    CIF 5 - secretary → ME
  • 10
    LAYBOND PRODUCTS LIMITED - 2002-05-15
    INTERCEDE 1015 LIMITED - 1993-04-26
    C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    1999-09-17 ~ 2000-09-28
    CIF 11 - secretary → ME
  • 11
    C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    1999-09-17 ~ 2000-09-28
    CIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.