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

TOP SECRETARIES LIMITED


  • TOP SECRETARIES LIMITED
    S
    Registered number missing
    High Road, Londonthorpe, Grantham, Lincolnshire, NG31 9RU
    CIF 1
  • TOP SECRETARIES LIMITED
    S
    Registered number missing
    High Road, Londonthorpe, Grantham, Lincs, NG31 9RU
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    86 Rose Hill Road, Ashton-under-lyne, Lancashire
    Corporate (3 parents)
    Officer
    1996-09-04 ~ 1997-09-09
    CIF 2 - nominee-secretary → ME
  • 2
    31 Springvale, Iwade, Sittingbourne
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,478 GBP2020-10-31
    Officer
    1996-01-17 ~ 1996-01-19
    CIF 4 - nominee-secretary → ME
  • 3
    Orchard House, Beech Close, Desborough, Kettering, Northamptonshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-10-04 ~ 1995-12-01
    CIF 10 - nominee-secretary → ME
  • 4
    18 Asket Gardens, Oakwood, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -1,533 GBP2024-01-31
    Officer
    1996-01-17 ~ 1996-01-20
    CIF 5 - nominee-secretary → ME
  • 5
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1996-02-28 ~ 1996-02-28
    CIF 3 - nominee-secretary → ME
  • 6
    4-8 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-12 ~ 1995-11-10
    CIF 1 - secretary → ME
  • 7
    Suite 300, 105 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-09-15 ~ 1995-10-25
    CIF 11 - nominee-secretary → ME
  • 8
    6 Henslowe Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-08-24 ~ 1995-08-30
    CIF 13 - nominee-secretary → ME
  • 9
    Highfield House, Wawensmere Road, Henley In Arden
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,572 GBP2019-12-31
    Officer
    1996-01-05 ~ 1996-01-09
    CIF 6 - nominee-secretary → ME
  • 10
    USED TO BEE PAPERWISE LIMITED - 1996-01-16
    49 Sherwell Valley Road, Chelston, Torquay, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-11-16 ~ 1995-11-25
    CIF 8 - nominee-secretary → ME
  • 11
    Direct Save House Unit 2 Century Court, Tolpits Lane, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    2,354,463 GBP2023-11-30
    Officer
    1995-11-16 ~ 1995-11-22
    CIF 7 - nominee-secretary → ME
  • 12
    36 Elm Grove Road, Ealing, London
    Corporate (3 parents)
    Equity (Company account)
    12,738.80 GBP2024-12-31
    Officer
    1995-09-12 ~ 1995-09-15
    CIF 12 - nominee-secretary → ME
  • 13
    29 Granby Hill, Clifton, Bristol
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,918 GBP2015-10-31
    Officer
    1995-10-12 ~ 1995-11-18
    CIF 9 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.