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

CB SECRETARIES LIMITED


Related profiles found in government register
  • CB SECRETARIES LIMITED
    S
    Registered number missing
    Po Box 130, Filton House Clifton St Peter Port, Guernsey, Channel Islands, GY1 3HH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    5 Montagu Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-27 ~ 2004-07-08
    CIF 9 - secretary → ME
  • 2
    PETROLEUM ARGUS LIMITED - 2001-05-22
    E-O P LIMITED - 1985-03-08
    MATCHMIND LIMITED - 1982-08-24
    Lacon House, 84 Theobald's Road, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2000-02-09 ~ 2002-03-28
    CIF 8 - secretary → ME
  • 3
    1 Northfields Prospect, Putney Bridge Road, London
    Corporate (3 parents)
    Equity (Company account)
    16,605 GBP2024-06-30
    Officer
    2001-06-25 ~ 2003-09-24
    CIF 5 - secretary → ME
  • 4
    DELTA YACHTING UK LIMITED - 2001-12-24
    20 Gilston Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-19 ~ 2003-04-01
    CIF 6 - secretary → ME
  • 5
    CARDMOST LIMITED - 1984-03-05
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-06-30 ~ 2005-05-01
    CIF 1 - secretary → ME
  • 6
    57 Greek Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,870 GBP2015-12-31
    Officer
    2000-09-19 ~ 2008-02-11
    CIF 7 - secretary → ME
  • 7
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-03-22 ~ 2010-02-26
    CIF 12 - secretary → ME
  • 8
    HENLEY PUBLISHING LIMITED - 2004-05-20
    2nd Floor 123 Buckingham Palace Road, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,238,543 GBP2024-04-30
    Officer
    2002-04-24 ~ 2003-07-01
    CIF 3 - secretary → ME
  • 9
    Avalon House, Marcham Road, Abingdon, Oxon
    Dissolved corporate (2 parents)
    Officer
    2001-10-05 ~ 2004-04-01
    CIF 4 - secretary → ME
  • 10
    88 Corbyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-10 ~ 2005-02-10
    CIF 2 - secretary → ME
    2000-04-13 ~ 2003-03-10
    CIF 13 - secretary → ME
  • 11
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2000-05-17 ~ 2009-11-06
    CIF 11 - secretary → ME
  • 12
    Badgemore End, Lambridge Lane, Henley On Thames, Oxfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    378,138 GBP2021-06-30
    Officer
    1998-06-30 ~ 2004-01-12
    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.