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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

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 14
  • 1
    A C P & D LIMITED
    03245766
    86 Rose Hill Road, Ashton-under-lyne, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    732 GBP2024-12-31
    Officer
    1996-09-04 ~ 1997-09-09
    CIF 2 - Nominee Secretary → ME
  • 2
    ALLMECH INTERNATIONAL LIMITED
    03147435
    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
    COTTESMORE COMMUNICATIONS LIMITED
    03110142
    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
    CUPROSOFT LIMITED
    03147427
    18 Asket Gardens, Oakwood, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    -1,533 GBP2024-01-31
    Officer
    1996-01-17 ~ 1996-01-20
    CIF 5 - Nominee Secretary → ME
  • 5
    HARRAL BROKERAGE SERVICES LIMITED
    03165658
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1996-02-28 ~ 1996-02-28
    CIF 3 - Nominee Secretary → ME
  • 6
    ROMA (KENT) LIMITED
    03107857
    91 The Street, Willesborough, Ashford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    138,269 GBP2024-01-31
    Officer
    1995-09-28 ~ 1995-10-07
    CIF 11 - Nominee Secretary → ME
  • 7
    SANTRAF LIMITED
    03079290
    4-8 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-12 ~ 1995-11-10
    CIF 1 - Secretary → ME
  • 8
    SCULTHORPE LIMITED
    03102571
    Suite 300, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-09-15 ~ 1995-10-25
    CIF 12 - Nominee Secretary → ME
  • 9
    ST MICHAEL ASSOCIATES
    03095116
    6 Henslowe Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-08-24 ~ 1995-08-30
    CIF 14 - Nominee Secretary → ME
  • 10
    THE INDIVIDUAL NUMBER COMPANY LIMITED
    03143883
    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
  • 11
    USED TO BEE PAPERWASTE LIMITED - now
    USED TO BEE PAPERWISE LIMITED
    - 1996-01-16 03126929
    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
  • 12
    UTILITIES U.K. LIMITED
    03126951
    Direct Save House, Tolpits Lane, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,354,463 GBP2023-11-30
    Officer
    1995-11-16 ~ 1995-11-22
    CIF 7 - Nominee Secretary → ME
  • 13
    VALUE CONSULTANTS LIMITED
    03101164
    36 Elm Grove Road, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    12,738.80 GBP2024-12-31
    Officer
    1995-09-12 ~ 1995-09-15
    CIF 13 - Nominee Secretary → ME
  • 14
    WATERBEACH COMMUNICATIONS LIMITED
    03112745
    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 9 February 2026 and licensed under the Open Government Licence v3.0.