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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

9600 SECRETARIES LTD


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    icon of addressThe White House, 140a Tachbrook Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29 GBP2024-12-31
    Officer
    icon of calendar 2001-06-20 ~ 2002-03-01
    CIF 6 - Secretary → ME
  • 2
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1999-09-01 ~ 2004-02-01
    CIF 21 - Secretary → ME
  • 3
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1999-10-28 ~ 2004-02-01
    CIF 20 - Secretary → ME
  • 4
    icon of address9 Beechfield Close, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,807 GBP2015-12-31
    Officer
    icon of calendar 2001-09-06 ~ 2002-12-10
    CIF 5 - Secretary → ME
  • 5
    icon of addressSuite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,166 GBP2024-12-31
    Officer
    icon of calendar 2000-12-01 ~ 2004-02-01
    CIF 12 - Secretary → ME
  • 6
    icon of address349 Royal College Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33 GBP2024-12-26
    Officer
    icon of calendar 1999-03-05 ~ 2001-10-04
    CIF 38 - Director → ME
    Officer
    icon of calendar 1999-03-05 ~ 2004-02-01
    CIF 47 - Secretary → ME
  • 7
    icon of address135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 1999-03-05 ~ 2001-10-03
    CIF 37 - Director → ME
    Officer
    icon of calendar 1999-03-05 ~ 2004-02-01
    CIF 48 - Secretary → ME
  • 8
    icon of address8 Abbots Place, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    20,130 GBP2024-12-31
    Officer
    icon of calendar 2000-10-12 ~ 2004-01-12
    CIF 16 - Secretary → ME
  • 9
    icon of addressVision Property & Estate Management Uk Ltd Suite 2, Elmhurst, 98-106high Road, South Woodford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 2000-08-29 ~ 2004-02-01
    CIF 17 - Secretary → ME
  • 10
    BOW ARROW MANAGEMENT CO. LIMITED - 2022-05-26
    icon of addressThe Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-12 ~ 2002-11-13
    CIF 15 - Director → ME
    Officer
    icon of calendar 1999-06-04 ~ 2004-02-01
    CIF 27 - Secretary → ME
  • 11
    icon of address28 Tresilian Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,798 GBP2024-12-31
    Officer
    icon of calendar 1999-03-05 ~ 2004-07-14
    CIF 54 - Director → ME
    Officer
    icon of calendar 1999-03-05 ~ 2004-02-01
    CIF 46 - Secretary → ME
  • 12
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-03-01 ~ 2004-02-01
    CIF 8 - Secretary → ME
  • 13
    icon of addressSaxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2025-03-31
    Officer
    icon of calendar 1999-07-28 ~ 2004-02-01
    CIF 26 - Secretary → ME
  • 14
    icon of addressR M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    58 GBP2025-03-31
    Officer
    icon of calendar 1999-03-05 ~ 2001-10-18
    CIF 39 - Director → ME
    Officer
    icon of calendar 1999-03-05 ~ 2004-02-01
    CIF 43 - Secretary → ME
  • 15
    icon of addressFairweather Law Old Bank Chambers, 51 High Street, Leiston, Suffolk, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2004-02-01
    CIF 4 - Secretary → ME
  • 16
    icon of address50 Townsend Lane, Harpenden, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,456 GBP2024-12-31
    Officer
    icon of calendar 2000-11-02 ~ 2001-10-23
    CIF 13 - Secretary → ME
  • 17
    icon of addressC/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-12 ~ 2001-09-16
    CIF 14 - Director → ME
    Officer
    icon of calendar 1999-06-04 ~ 2004-02-01
    CIF 29 - Secretary → ME
  • 18
    icon of address1 Rushmills, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    59 GBP2025-03-31
    Officer
    icon of calendar 1999-03-05 ~ 2001-09-03
    CIF 36 - Director → ME
    Officer
    icon of calendar 1999-03-05 ~ 2004-02-01
    CIF 42 - Secretary → ME
  • 19
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2004-02-01
    CIF 9 - Secretary → ME
  • 20
    icon of address62 Crown Street, Brentwood, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 1999-03-05 ~ 1999-11-24
    CIF 32 - Director → ME
    Officer
    icon of calendar 1999-03-05 ~ 2004-02-01
    CIF 51 - Secretary → ME
  • 21
    icon of addressCedar House, 11 St. Francis Close, Buntingford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,690 GBP2024-07-31
    Officer
    icon of calendar 1999-03-05 ~ 2002-01-02
    CIF 40 - Director → ME
    Officer
    icon of calendar 1999-03-05 ~ 2004-02-01
    CIF 44 - Secretary → ME
  • 22
    icon of address19 The Grangeway, Grange Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    icon of calendar 1999-03-05 ~ 2001-03-31
    CIF 34 - Director → ME
    Officer
    icon of calendar 1999-03-05 ~ 2001-03-31
    CIF 33 - Secretary → ME
  • 23
    icon of addressSaxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,612 GBP2022-09-30
    Officer
    icon of calendar 2001-06-20 ~ 2003-04-14
    CIF 7 - Secretary → ME
  • 24
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2025-04-30
    Officer
    icon of calendar 1999-05-09 ~ 2004-02-01
    CIF 30 - Secretary → ME
  • 25
    icon of addressUnit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-05-31
    Officer
    icon of calendar 1999-03-05 ~ 2001-05-29
    CIF 35 - Director → ME
    Officer
    icon of calendar 1999-03-05 ~ 2004-02-01
    CIF 50 - Secretary → ME
  • 26
    icon of addressChequers House, 162 High Street, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 1999-03-05 ~ 2002-05-31
    CIF 41 - Director → ME
    Officer
    icon of calendar 1999-03-05 ~ 2004-02-01
    CIF 52 - Secretary → ME
  • 27
    icon of address12 The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,654 GBP2024-12-31
    Officer
    icon of calendar 1999-08-05 ~ 2002-12-31
    CIF 25 - Director → ME
    Officer
    icon of calendar 1999-08-05 ~ 2002-12-31
    CIF 24 - Secretary → ME
  • 28
    icon of addressSuite 5 39-41 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    17,354 GBP2024-12-31
    Officer
    icon of calendar 1999-08-13 ~ 2000-11-27
    CIF 22 - Director → ME
    Officer
    icon of calendar 1999-08-13 ~ 2004-02-01
    CIF 23 - Secretary → ME
  • 29
    icon of addressChequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 1999-03-05 ~ 2004-07-14
    CIF 53 - Director → ME
    Officer
    icon of calendar 1999-03-05 ~ 2004-02-01
    CIF 45 - Secretary → ME
  • 30
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-07-25 ~ 2004-02-01
    CIF 1 - Secretary → ME
  • 31
    icon of address2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2004-02-01
    CIF 3 - Secretary → ME
  • 32
    BEAUCHAMP PLACE MANAGEMENT COMPANY LTD. - 1999-08-10
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    icon of calendar 1999-03-05 ~ 2004-07-14
    CIF 55 - Director → ME
    Officer
    icon of calendar 1999-03-05 ~ 2004-02-01
    CIF 49 - Secretary → ME
  • 33
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    48 GBP2025-03-31
    Officer
    icon of calendar 2000-05-31 ~ 2004-02-01
    CIF 18 - Secretary → ME
  • 34
    icon of address4 Strawberry Fields, Ware, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    38,156 GBP2024-12-31
    Officer
    icon of calendar 2002-04-08 ~ 2004-02-01
    CIF 2 - Secretary → ME
  • 35
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar 1999-12-13 ~ 2004-02-01
    CIF 19 - Secretary → ME
  • 36
    icon of addressCarringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-04-06 ~ 2004-02-01
    CIF 31 - Secretary → ME
  • 37
    icon of addressBuilding 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2004-02-01
    CIF 10 - Secretary → ME
  • 38
    icon of address2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2004-02-01
    CIF 28 - Secretary → ME
  • 39
    icon of address2 Tower Centre, Hoddesdon, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2004-02-01
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.