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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 0
  • Not found in our database.
parent relation
Company in focus

NGM COMPANY SECRETARIAL SERVICES LIMITED


child relation
Offspring entities and appointments 22
  • 1
    7 RANDALL ROAD MANAGEMENT COMPANY LIMITED
    03426118
    Unit 1-4 Crossley Farm Business Centre Swan Lane, Winterbourne, Bristol
    Active Corporate (6 parents)
    Officer
    1997-08-22 ~ 2001-07-24
    CIF 16 - Secretary → ME
  • 2
    BUCKFAST PROPERTIES LTD - now
    STELLAR COMMUNICATIONS CONSULTANTS LIMITED - 2020-09-23
    PRINCE STREET NUMBER 21 LIMITED
    - 2001-02-07 04139362
    7 Southbrook Road, Bovey Tracey, Newton Abbot, England
    Dissolved Corporate (6 parents)
    Officer
    2001-01-11 ~ 2001-01-30
    CIF 1 - Director → ME
  • 3
    COTTONS LANE MANAGEMENT LIMITED
    02579044
    Days Cottage 4 Coln Rogers, Near Cheltenham, Gloucestershire
    Active Corporate (18 parents)
    Officer
    (before 1992-02-01) ~ 1997-03-12
    CIF 22 - Secretary → ME
  • 4
    EATEC LIMITED - now
    PRINCE STREET NO 3 LIMITED
    - 2000-06-01 03895439 03877500... (more)
    3 Armstrong Court, Armstrong Way, Yate, Bristol
    Dissolved Corporate (6 parents)
    Officer
    1999-12-16 ~ 1999-12-17
    CIF 23 - Director → ME
  • 5
    ELITE AUTOMOTIVE SERVICES LIMITED
    - now 04139381
    PRINCE STREET NUMBER 23 LIMITED
    - 2001-02-07 04139381
    Unit 3 Sheene Road, Bedminster, Bristol
    Active Corporate (6 parents)
    Officer
    2001-01-11 ~ 2001-02-08
    CIF 2 - Director → ME
  • 6
    EVENT PROCESSING LIMITED
    03002519
    37 Highbury Road, Horfield, Bristol
    Dissolved Corporate (6 parents)
    Officer
    1997-10-20 ~ 1999-04-22
    CIF 14 - Secretary → ME
  • 7
    FISH TECHNOLOGY LIMITED
    - now 03680117
    MARSHWOOD CONSULTANTS LIMITED
    - 1999-01-06 03680117
    6 Kimpton Enterprise Park, Kimpton, Hitchin, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1998-12-23 ~ 1999-12-07
    CIF 12 - Secretary → ME
  • 8
    FLOWER ASSOCIATES LIMITED
    - now 04081170
    PRINCE STREET NUMBER 15 LIMITED
    - 2000-10-24 04081170
    82 Wells Road, Bath, Avon
    Active Corporate (4 parents)
    Officer
    2000-09-29 ~ 2000-10-24
    CIF 5 - Director → ME
  • 9
    GABY'S FASHION LIMITED
    - now 03419372
    WALCHAREN LIMITED
    - 1997-09-26 03419372
    Dents, Furnax Lane, Warminster, Wilts, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-09-12 ~ 1999-07-04
    CIF 15 - Secretary → ME
  • 10
    GREAT COLLIN FARM MANAGEMENT LIMITED
    02571738
    Greenfield Barn, Collin Lane, Broadway, England
    Active Corporate (17 parents)
    Officer
    ~ 1995-05-01
    CIF 21 - Secretary → ME
  • 11
    HOLCOMBE ENGINEERING LIMITED
    - now 04062294
    J H OPTICS LIMITED
    - 2000-12-28 04062294
    Springdown House Spring Hill, Kingsdown, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2000-08-30 ~ 2002-10-10
    CIF 6 - Director → ME
  • 12
    INTEGRATED CAE SOLUTIONS LIMITED - now
    PRINCE STREET NO 2 LIMITED
    - 1999-12-09 03877500 03895439... (more)
    8c High Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1999-11-15 ~ 1999-11-24
    CIF 10 - Director → ME
  • 13
    JEMINI CONSULTANCY LIMITED
    - now 03543499
    FAILAND CONSULTANTS LIMITED
    - 1998-05-08 03543499
    38b High Street, Keynsham, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-04-27 ~ 2001-10-11
    CIF 13 - Secretary → ME
  • 14
    MACTASKS LIMITED - now
    AMAZON CONSULTANTS LIMITED
    - 2005-12-07 03292841
    10 York Road, Stamford, Lincolnshire, England
    Dissolved Corporate (6 parents)
    Officer
    1997-01-14 ~ 2001-07-10
    CIF 17 - Secretary → ME
  • 15
    MASCONA LIMITED
    03077827
    Gowran House 56 Broad Street, Chipping Sodbury, Bristol
    Active Corporate (6 parents)
    Officer
    1995-08-04 ~ 1997-01-30
    CIF 19 - Secretary → ME
  • 16
    MIDAS TELECOM LIMITED
    04062299
    Top Floor 5 Pembroke Road, Clifton, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-08-30 ~ 2000-08-30
    CIF 7 - Director → ME
  • 17
    PARK ENGINEERING & CONSULTANCY LIMITED
    03527454
    49 College Drive, Cheltenham, England
    Active Corporate (7 parents)
    Officer
    1999-05-07 ~ 2001-10-05
    CIF 11 - Secretary → ME
  • 18
    PROGRAMME AND PROJECT RESULTS LIMITED - now
    PRINCE STREET NUMBER 18 LIMITED
    - 2001-03-07 04126399
    The Tithe Barn Ford Lane, Stawell, Bridgwater, Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    2000-12-15 ~ 2000-12-29
    CIF 3 - Director → ME
  • 19
    RED PLANET PRODUCTS LIMITED
    - now 04126512
    PRINCE STREET NUMBER 20 LIMITED
    - 2001-01-15 04126512
    3 Church Road, Lympstone, Exmouth, Devon
    Active Corporate (7 parents)
    Officer
    2000-12-15 ~ 2001-03-21
    CIF 4 - Director → ME
  • 20
    SARIVALE LIMITED
    02578314
    Units 1-5 Beversbrook Industrial Estate, Redman Road, Calne, Wiltshire
    Active Corporate (10 parents)
    Officer
    1995-04-04 ~ 2002-09-30
    CIF 20 - Secretary → ME
  • 21
    VERSTAGE SOLUTIONS LIMITED
    - now 03956709
    PRINCE STREET NO 10 LIMITED
    - 2000-05-19 03956709 03895439... (more)
    120 Station Road, Nailsea, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2000-03-27 ~ 2000-03-28
    CIF 9 - Director → ME
    Officer
    2000-03-28 ~ 2001-08-17
    CIF 8 - Secretary → ME
  • 22
    ZUCCHETTI UK LIMITED - now
    SYSTOPIA CONSULTING LIMITED - 2022-02-28
    SYSTOPIA LIMITED - 2008-04-04
    LYONS VENDING SERVICES LIMITED
    - 2003-02-17 03146555
    DOVECOTE LIMITED
    - 1996-04-11 03146555
    Proximity House Pixash Lane, Keynsham, Bristol
    Active Corporate (13 parents, 1 offspring)
    Officer
    1996-03-14 ~ 1997-03-26
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.