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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

ASAP COMPANY SECRETARIAL SERVICES LIMITED


child relation
Offspring entities and appointments 33
  • 1
    ARMARE LIMITED
    03191874
    Senate Court, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    1996-04-29 ~ 2001-05-06
    CIF 48 - Nominee Secretary → ME
  • 2
    BARNCREST NO. 30 LIMITED
    03169919 04186140... (more)
    Colleton Chambers, Colleton Crescent, Exeter, Devon
    Active Corporate (26 parents)
    Officer
    1996-03-08 ~ 1996-07-03
    CIF 50 - Nominee Director → ME
    Officer
    1996-03-08 ~ 1996-07-03
    CIF 49 - Nominee Secretary → ME
  • 3
    BEECH HILL PROPERTY HOLDINGS LIMITED - now
    BARNCREST NO. 16 LIMITED
    - 1995-03-14 03007033 03392742... (more)
    Beech Hill House, Morchard Bishop, Crediton Devon
    Active Corporate (36 parents)
    Officer
    1995-01-06 ~ 1995-02-27
    CIF 10 - Director → ME
    Officer
    1995-01-06 ~ 1995-02-27
    CIF 9 - Secretary → ME
  • 4
    BZB LIMITED
    - now 02754282
    BARNCREST NO.5 LIMITED
    - 1992-12-14 02754282 03995707... (more)
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (12 parents)
    Officer
    1992-10-08 ~ 1993-02-19
    CIF 28 - Director → ME
    Officer
    1992-10-08 ~ 1993-10-08
    CIF 29 - Secretary → ME
  • 5
    CHARTERHOUSE BOOKS LIMITED
    02999172
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-12-07 ~ 1998-09-23
    CIF 13 - Secretary → ME
  • 6
    CLAREPHARM LIMITED
    02940027
    83-85 Baker Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-06-17 ~ 1995-01-09
    CIF 22 - Secretary → ME
  • 7
    EERIMARK LIMITED - now
    BARNCREST NO. 46 LIMITED
    - 1997-10-16 03392742 03007033... (more)
    Flat 1 East Terrace, Budleigh Salterton, England
    Active Corporate (17 parents)
    Officer
    1997-06-26 ~ 1997-09-05
    CIF 36 - Nominee Director → ME
    Officer
    1997-06-26 ~ 1997-09-05
    CIF 37 - Nominee Secretary → ME
  • 8
    EUROFINS E&E ETC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Due to be dissolved on 2025-03-09
    ELECTRONIC TEST & CALIBRATION LIMITED
    - 2018-08-21 02655986
    HAMANEXT LIMITED - 1992-01-28
    12 Wellington Place, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1992-04-02 ~ 1993-08-19
    CIF 34 - Secretary → ME
  • 9
    EXETER FRIENDLY MEMBERS CLUB LIMITED - now
    BARNCREST NO. 27 LIMITED
    - 1996-01-03 03118221 06552482... (more)
    Lakeside House, Emperor Way, Exeter, Devon
    Active Corporate (23 parents)
    Officer
    1995-10-25 ~ 1995-12-13
    CIF 51 - Nominee Director → ME
    Officer
    1995-10-25 ~ 1995-12-13
    CIF 52 - Nominee Secretary → ME
  • 10
    FORTIS CLOTHING LTD - now
    COUNTRY COVERS LIMITED - 2020-02-19
    T R HOLDEN LIMITED
    - 2002-01-10 03371360
    Hartgrove Hill Farm, Trinity Hill, Musbury, Devon
    Active Corporate (8 parents)
    Officer
    1997-05-15 ~ 1999-08-31
    CIF 40 - Nominee Director → ME
    Officer
    1997-05-15 ~ 1999-08-31
    CIF 41 - Nominee Secretary → ME
  • 11
    GALEN HEAVITREE LIMITED
    01804140
    Sapphire Court, Walsgrave Triangle, Paradise Way, Coventry
    Dissolved Corporate (14 parents)
    Officer
    1992-11-16 ~ 1999-09-02
    CIF 27 - Secretary → ME
  • 12
    HANWELL INSTRUMENTS LIMITED
    - now 02993488
    HANWELL SYSTEMS LIMITED
    - 1995-02-07 02993488
    BARNCREST N0. 15 LIMITED
    - 1995-01-27 02993488 02993494... (more)
    Pendle House, Jubilee Road, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    1994-11-23 ~ 1995-01-30
    CIF 15 - Director → ME
    Officer
    1994-11-23 ~ 1995-02-24
    CIF 14 - Secretary → ME
  • 13
    HASMAN TECHNOLOGY LIMITED
    - now 03308243
    BARNCREST NO. 36 LIMITED
    - 1997-07-23 03308243 03007033... (more)
    P Chave & Co., Belfry House, Bell Lane, Hertford, Herts
    Dissolved Corporate (7 parents)
    Officer
    1997-01-27 ~ 1997-07-10
    CIF 44 - Nominee Director → ME
    Officer
    1997-01-27 ~ 1998-01-02
    CIF 45 - Nominee Secretary → ME
  • 14
    HERON AIR SERVICES LIMITED - now
    HERON AVIATION SERVICES LIMITED - 1997-06-06
    BARNCREST NO. 39 LIMITED
    - 1997-06-02 03308230 03542904... (more)
    Haines Watts Exeter Llp, 3 Southernhay West, Exeter
    Dissolved Corporate (4 parents)
    Officer
    1997-01-27 ~ 1997-03-26
    CIF 43 - Nominee Director → ME
    Officer
    1997-01-27 ~ 1997-03-26
    CIF 42 - Nominee Secretary → ME
  • 15
    HIGHWAYS WASTE LIMITED
    03395106
    C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    1997-06-30 ~ 1997-07-08
    CIF 35 - Nominee Secretary → ME
  • 16
    HOTELSCENE HOLDINGS LIMITED
    03190459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-01-15
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (11 parents)
    Officer
    1996-04-25 ~ 1996-05-09
    CIF 4 - Secretary → ME
  • 17
    ISCA SCAFFOLD LIMITED - now
    BARNCREST NO. 1 LIMITED
    - 1992-10-23 02730601 03007033... (more)
    128 High Street, Crediton, Devon
    Active Corporate (5 parents)
    Officer
    1992-08-13 ~ 1992-08-13
    CIF 31 - Director → ME
    Officer
    1992-07-13 ~ 1992-08-13
    CIF 32 - Secretary → ME
  • 18
    KLC INTERNATIONAL LIMITED
    02781389
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2021-05-22
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (12 parents)
    Officer
    1993-01-20 ~ 1993-02-26
    CIF 26 - Director → ME
    Officer
    1993-01-20 ~ 1993-02-26
    CIF 25 - Secretary → ME
  • 19
    LAPFORDWOOD LIMITED - now
    BARNCREST NO. 34 LIMITED
    - 1997-01-29 03255839 03749526... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-09-27 ~ 1997-01-13
    CIF 3 - Director → ME
    Officer
    1996-09-27 ~ 1997-01-13
    CIF 2 - Secretary → ME
  • 20
    LORIENT GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-13
    Due to be dissolved on 2024-05-09
    LORIENT HOLDINGS LIMITED - 2015-02-26
    BARNCREST N0. 14 LIMITED
    - 1995-08-01 02993498 02993494... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    1994-11-23 ~ 1995-03-30
    CIF 18 - Director → ME
    Officer
    1994-11-23 ~ 1995-03-30
    CIF 19 - Secretary → ME
  • 21
    MICHAEL PILLIDGE ASSOCIATES LIMITED - now
    BARNCREST N0. 13 LIMITED
    - 1995-05-01 02993494 02993498... (more)
    4 Delius Crescent, Exeter
    Dissolved Corporate (4 parents)
    Officer
    1994-11-23 ~ 1995-04-03
    CIF 16 - Director → ME
    Officer
    1994-11-23 ~ 1995-04-03
    CIF 17 - Secretary → ME
  • 22
    OFF ZERO LIMITED
    - now 02970709
    BARNCREST NO.11 LIMITED
    - 1994-11-16 02970709 04114658... (more)
    12 Church Lane, Coalpit Heath, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1994-09-23 ~ 1997-08-14
    CIF 20 - Secretary → ME
  • 23
    PEBBLES ADVENTURE LIMITED - now
    SHORT BREAKS DIRECTORY LIMITED
    - 2009-01-09 02917659
    ADVERT EYES LIMITED
    - 1998-04-23 02917659
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-04-11 ~ 1994-04-21
    CIF 24 - Director → ME
    Officer
    1995-01-19 ~ 2000-02-08
    CIF 7 - Secretary → ME
    1994-04-11 ~ 1994-04-21
    CIF 23 - Secretary → ME
  • 24
    PEBBLES TRAVEL LIMITED - now
    SHORT BREAKS DIRECT LIMITED
    - 2007-05-30 02973214 03990586... (more)
    Queensgate House, 48 Queen Street, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    1995-01-19 ~ 1998-10-05
    CIF 8 - Secretary → ME
  • 25
    SCHOOLS HEALTH EDUCATION UNIT LIMITED
    03400946
    Melrose House Pynes Hill, Rydon Lane, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-07-09 ~ 1997-07-10
    CIF 1 - Secretary → ME
  • 26
    SEP MARKETING LIMITED
    02723463
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1992-08-28 ~ 1993-06-01
    CIF 30 - Director → ME
    Officer
    1992-06-16 ~ 1994-07-01
    CIF 33 - Secretary → ME
  • 27
    STREET LEATHERWARE CENTRE LIMITED - now
    BARNCREST NO. 29 LIMITED
    - 1996-07-09 03118225 03024341... (more)
    2 High Street, Street, Somerset
    Dissolved Corporate (7 parents)
    Officer
    1995-10-25 ~ 1996-06-20
    CIF 53 - Nominee Director → ME
    Officer
    1995-10-25 ~ 1996-06-20
    CIF 54 - Nominee Secretary → ME
  • 28
    T H MARKETING LIMITED - now
    ARKTIS EXPORT LIMITED - 2004-05-21
    ARK MANUFACTURING LIMITED
    - 2002-10-25 03370901 05261916
    5 Kingfisher Court, Venny Bridge, Exeter, Devon
    Dissolved Corporate (5 parents)
    Officer
    1997-05-15 ~ 1999-08-31
    CIF 38 - Nominee Director → ME
    Officer
    1997-05-15 ~ 1999-08-31
    CIF 39 - Nominee Secretary → ME
  • 29
    THE BENBOW GROUP LIMITED - now
    THE BRADONSTONE GROUP LIMITED - 2005-10-13
    BRADONSTONE LIMITED
    - 1997-10-21 02957064
    1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1994-09-01 ~ 1994-09-07
    CIF 21 - Secretary → ME
  • 30
    THE CHAIN GANG CYCLE TOURS LIMITED - now
    BARNCREST NO. 32 LIMITED
    - 1997-01-24 03255155 03308230... (more)
    52 Longbrook Street, Exeter, Devon
    Active Corporate (4 parents)
    Officer
    1996-09-26 ~ 1997-01-20
    CIF 47 - Nominee Director → ME
    Officer
    1996-09-26 ~ 1997-01-20
    CIF 46 - Nominee Secretary → ME
  • 31
    TOLLGATE FARMING LIMITED - now
    BARNCREST NO. 18 LIMITED
    - 1995-07-21 03028580 05845329... (more)
    128 High Street, Crediton, Devon
    Active Corporate (6 parents)
    Officer
    1995-03-03 ~ 1995-07-03
    CIF 5 - Director → ME
    Officer
    1995-03-03 ~ 1995-07-03
    CIF 6 - Secretary → ME
  • 32
    TOLLGATE HOLDINGS LIMITED - now
    BARNCREST NO. 17 LIMITED
    - 1995-07-26 03007039 03007033... (more)
    128 High Street, Crediton, Devon
    Active Corporate (6 parents)
    Officer
    1995-01-06 ~ 1995-07-03
    CIF 12 - Director → ME
    Officer
    1995-01-06 ~ 1995-07-03
    CIF 11 - Secretary → ME
  • 33
    WILSON LEISURE LIMITED - now
    BARNCREST NO. 20 LIMITED
    - 1995-07-25 03054402 06552718... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1995-05-09 ~ 1995-07-03
    CIF 55 - Nominee Director → ME
    Officer
    1995-05-09 ~ 1995-07-03
    CIF 56 - Nominee Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.