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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

AUCKLAND SECRETARIAL SERVICES LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o, Grant Thornton Uk Llp, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-11 ~ dissolved
    CIF 39 - Secretary → ME
Ceased 54
  • 1
    icon of address89 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-25 ~ 2003-11-25
    CIF 8 - Secretary → ME
  • 2
    RYAN EMPLOYMENT AGENCY LIMITED - 1997-08-06
    icon of addressSuite 16, Beaufort Court Admirals Way, South Quay, Docklands, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-03 ~ 1997-07-11
    CIF 38 - Secretary → ME
  • 3
    icon of address22 Greenwood Close, Morden, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2006-05-15
    CIF 5 - Secretary → ME
  • 4
    icon of address96 Seymour Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    -14,407 GBP2023-12-31
    Officer
    icon of calendar 1995-02-03 ~ 1997-01-05
    CIF 47 - Secretary → ME
  • 5
    icon of address2653, Geoffrey Paul Rowley Vantis, 66 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2008-02-06
    CIF 17 - Secretary → ME
  • 6
    PURESTART LIMITED - 2007-09-14
    icon of address2nd Floor 5 Hawthorn Business Park, 165 Granville Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-21 ~ 2007-08-21
    CIF 1 - Secretary → ME
  • 7
    BLUTEX OFFICE EXPRESS LIMITED - 2008-03-07
    icon of addressUnit D Sterling Industrial, Estate Rainham Road South, Dagenham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,548,772 GBP2024-03-31
    Officer
    icon of calendar 1994-08-08 ~ 2006-10-11
    CIF 51 - Secretary → ME
  • 8
    icon of address16 Packhorse Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-30 ~ 2009-11-04
    CIF 55 - Secretary → ME
  • 9
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-09 ~ 2005-10-27
    CIF 41 - Secretary → ME
  • 10
    HOLLERAN CONSULTING LIMITED - 1998-05-12
    SHERIDAN & MORLEY LIMITED - 1997-10-08
    icon of address260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -385 GBP2024-06-30
    Officer
    icon of calendar 2002-08-13 ~ 2006-01-04
    CIF 2 - Secretary → ME
  • 11
    BROWNS LIFT SERVICES LIMITED - 1998-06-25
    icon of address8 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-13 ~ 1996-06-10
    CIF 46 - Secretary → ME
  • 12
    icon of address2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-11 ~ 2000-01-05
    CIF 31 - Secretary → ME
  • 13
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-15 ~ 2005-10-21
    CIF 44 - Secretary → ME
  • 14
    icon of addressJuice Corporations, 2-16 Bury New Road, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-25 ~ 2005-04-13
    CIF 10 - Secretary → ME
  • 15
    icon of address166 A, Tower Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2006-01-27
    CIF 21 - Secretary → ME
  • 16
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-26 ~ 2005-10-27
    CIF 43 - Secretary → ME
  • 17
    icon of addressC/o Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, Sheffield
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    146,417 GBP2015-08-31
    Officer
    icon of calendar 2003-07-30 ~ 2003-12-01
    CIF 12 - Secretary → ME
  • 18
    SKY HIGH MODELS LIMITED - 2001-07-05
    icon of addressBridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-27 ~ 2001-07-03
    CIF 23 - Secretary → ME
  • 19
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-26 ~ 2005-10-21
    CIF 42 - Secretary → ME
  • 20
    icon of address35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    148,229 GBP2024-12-24
    Officer
    icon of calendar 1998-03-06 ~ 1999-12-08
    CIF 35 - Secretary → ME
  • 21
    icon of address659 Holloway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    icon of calendar 2003-04-10 ~ 2007-06-28
    CIF 13 - Secretary → ME
  • 22
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,598,066 GBP2024-06-30
    Officer
    icon of calendar 2000-08-30 ~ 2004-01-07
    CIF 28 - Secretary → ME
  • 23
    ONLYMORE LIMITED - 2000-01-14
    icon of addressCg & Co Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-25 ~ 2004-08-31
    CIF 9 - Secretary → ME
  • 24
    icon of addressJubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (1 parent)
    Equity (Company account)
    -10,955 GBP2024-12-31
    Officer
    icon of calendar 2001-12-18 ~ 2006-04-01
    CIF 18 - Secretary → ME
  • 25
    LAND OF CARPETS LTD - 2010-07-23
    HOMESERVE CARPETS LIMITED - 2010-07-16
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-03 ~ 1999-06-14
    CIF 37 - Secretary → ME
  • 26
    icon of address14-16 Stanhope Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -89,520 GBP2024-12-31
    Officer
    icon of calendar 2003-08-01 ~ 2006-09-01
    CIF 11 - Secretary → ME
  • 27
    icon of addressCalf Barn, Shopland Road, Rochford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,916 GBP2024-10-31
    Officer
    icon of calendar 1994-10-14 ~ 1998-10-01
    CIF 49 - Secretary → ME
  • 28
    icon of addressGabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,224,604 GBP2024-09-30
    Officer
    icon of calendar 1998-04-16 ~ 2001-12-10
    CIF 33 - Secretary → ME
  • 29
    icon of addressUnit 2 Cygnus Business Centre, Dalmeyer Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    942,951 GBP2024-04-30
    Officer
    icon of calendar 1998-03-09 ~ 2009-01-14
    CIF 34 - Secretary → ME
  • 30
    icon of addressUhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-08-27 ~ 2006-08-02
    CIF 40 - Secretary → ME
  • 31
    TELECOM CONTRACTS LIMITED - 2002-02-19
    icon of addressSuite 3 Grapes House, 79a High Street, Esher, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,050 GBP2020-08-31
    Officer
    icon of calendar 2000-08-04 ~ 2010-06-01
    CIF 29 - Secretary → ME
  • 32
    DE CECCO RESTAURANT LIMITED - 2010-01-14
    VICINO RESTAURANT LTD - 2017-10-17
    icon of address36 Upper Brook Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -950,532 GBP2024-06-30
    Officer
    icon of calendar 2007-06-21 ~ 2008-07-23
    CIF 6 - Secretary → ME
  • 33
    ONLINE CREDIT SOLUTIONS LIMITED - 2010-11-10
    ELLIS TAYLOR SOLICITORS LIMITED - 2010-09-28
    icon of address44-45 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2007-10-09
    CIF 7 - Secretary → ME
  • 34
    PADDY'S TOOL HIRE LIMITED - 1996-01-26
    icon of addressBatchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-01-14
    CIF 53 - Secretary → ME
  • 35
    icon of addressC/o Psb Accountants, Jubilee House, Townsend Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -264 GBP2024-09-30
    Officer
    icon of calendar 2000-09-27 ~ 2006-04-12
    CIF 24 - Secretary → ME
  • 36
    CRESCENT CAPITAL FUND MANAGEMENT LIMITED - 2001-07-24
    icon of addressPkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -55,463 GBP2022-06-30
    Officer
    icon of calendar 2000-09-12 ~ 2007-01-31
    CIF 25 - Secretary → ME
  • 37
    CREDOUR RESTAURANTS LIMITED - 2001-07-24
    icon of address36 Upper Brook Street, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    -31,929 GBP2024-06-30
    Officer
    icon of calendar 2001-07-09 ~ 2008-01-01
    CIF 19 - Secretary → ME
  • 38
    CRESCENT CAPITAL JERSEY LIMITED - 2001-07-24
    icon of address36 Upper Brook Street, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-06-30
    Officer
    icon of calendar 2000-09-12 ~ 2008-01-01
    CIF 26 - Secretary → ME
  • 39
    CREDOUR CAFE LIMITED - 2001-07-24
    icon of address53 New Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-09 ~ 2008-01-01
    CIF 20 - Secretary → ME
  • 40
    RIFSONS LIMITED - 2007-06-21
    icon of address6 Snow Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-04-21 ~ 2003-12-05
    CIF 52 - Secretary → ME
  • 41
    THATZCOOL LIMITED - 2011-08-10
    icon of address14-16 Stanhope Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-21 ~ 2006-02-17
    CIF 4 - Secretary → ME
  • 42
    SECURITY CONSULTING COMPANY (SCC) LTD - 2016-05-11
    THE SPECIAL CARTRIDGE COMPANY LIMITED - 2015-02-12
    SPECIAL CARTRIDGE COMPANY LTD - 2017-09-07
    icon of addressC/o Valentine & Co, Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,743 GBP2015-09-30
    Officer
    icon of calendar 1995-07-11 ~ 1996-10-03
    CIF 45 - Secretary → ME
  • 43
    RESTAURANT EC4 LIMITED - 2007-04-26
    CRESCENT CAPITAL EUROPE LIMITED - 2001-07-24
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-12 ~ 2008-01-01
    CIF 27 - Secretary → ME
  • 44
    BLACK & WHITE ASSOCIATES LIMITED - 2012-07-03
    HOWARD MILTON LIMITED - 2007-06-01
    icon of addressRosteague, Portscatho, Truro, Cornwall, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2003-02-10 ~ 2007-04-26
    CIF 14 - Secretary → ME
  • 45
    icon of address659 Holloway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,967,320 GBP2024-09-30
    Officer
    icon of calendar 1998-04-17 ~ 2006-02-17
    CIF 32 - Secretary → ME
  • 46
    icon of address659 Holloway Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    358,190 GBP2025-08-31
    Officer
    icon of calendar 1999-08-04 ~ 2006-02-17
    CIF 30 - Secretary → ME
  • 47
    SPAN 2000 LTD - 1988-05-12
    icon of address659 Holloway Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    922,271 GBP2024-03-31
    Officer
    icon of calendar 1994-09-01 ~ 2006-03-15
    CIF 50 - Secretary → ME
  • 48
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,485 GBP2024-12-31
    Officer
    icon of calendar 2002-07-30 ~ 2009-11-04
    CIF 15 - Secretary → ME
  • 49
    icon of address1007 London Road, Leigh-on-sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,030 GBP2025-05-31
    Officer
    icon of calendar 2001-05-31 ~ 2005-02-08
    CIF 22 - Secretary → ME
  • 50
    icon of addressUhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2006-11-15
    CIF 3 - Secretary → ME
  • 51
    icon of addressGeoffrey Paul Rowley, Vantis, Vantis, Po Box 2653 66 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2006-04-13
    CIF 16 - Secretary → ME
  • 52
    CARPET BROKERS (UK) LIMITED - 2012-09-25
    icon of addressFirst Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    116,473 GBP2024-03-31
    Officer
    icon of calendar 1998-02-05 ~ 1999-06-18
    CIF 36 - Secretary → ME
  • 53
    BROWNS CLUB (1980) LIMITED - 1997-07-17
    BROWNS CLUB LIMITED - 2001-03-20
    icon of addressOpus Restructuring Llp, Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-06 ~ 1996-10-02
    CIF 48 - Secretary → ME
  • 54
    PRIMEISSUES LIMITED - 2000-01-14
    icon of addressCg&co Greg`s Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    180,796 GBP2015-06-30
    Officer
    icon of calendar 2003-11-25 ~ 2004-08-31
    CIF 54 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.