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

SECRETARIAT BUSINESS SERVICES LTD.


Related profiles found in government register
child relation
Offspring entities and appointments
Active 6
  • 1
    Albyn House, 37a Union Street, Inverness, Highland
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    CIF 45 - secretary → ME
  • 2
    My Cornerstone Limited, 16 Shearway Business Park, Shearway Road, Folkestone, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,000 GBP2018-08-31
    Officer
    2006-08-08 ~ dissolved
    CIF 78 - secretary → ME
  • 3
    165 Railway Street, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2007-01-12 ~ dissolved
    CIF 8 - secretary → ME
  • 4
    16 Shearway Business Park, Folkestone, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 12 - secretary → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 40 - secretary → ME
  • 6
    TN TRADING LIMITED - 2005-07-28
    Floor 2 10, 10 Wellington Place, Leeds
    Corporate (2 parents)
    Officer
    2005-03-01 ~ now
    CIF 75 - secretary → ME
Ceased 72
  • 1
    GROWTH (UK) LTD - 2017-04-19
    PUBLICITY HEAVEN LIMITED - 2011-10-05
    Leonard Curtis, 6th Floor 36 Park Row, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-04-25 ~ 2008-04-23
    CIF 73 - secretary → ME
  • 2
    11 The Martins, Thatcham
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2007-03-14
    CIF 51 - secretary → ME
  • 3
    10 Bridge Street, Oakworth, Keighley, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,750 GBP2023-02-28
    Officer
    2006-03-01 ~ 2007-11-17
    CIF 54 - secretary → ME
  • 4
    2 St Barnabas Close, Warmley, Bristol, South Glos
    Dissolved corporate (2 parents)
    Officer
    2007-01-10 ~ 2009-03-03
    CIF 9 - secretary → ME
  • 5
    Dalton House, 9 Dalton Square, Lancaster
    Dissolved corporate (1 parent)
    Officer
    2006-04-12 ~ 2008-04-28
    CIF 43 - secretary → ME
  • 6
    COSA METRONICS LTD - 2013-09-05
    SIERRA RED IP LIMITED - 2010-09-10
    18 Manselfield Road, Murton, Swansea, West Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,968 GBP2020-06-30
    Officer
    2006-03-17 ~ 2008-04-18
    CIF 48 - secretary → ME
  • 7
    JOCASTA'S GROUP LIMITED - 2017-10-31
    Apt 2359 Chynoweth House, Trevissome Park, Truro, Cornwall
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,378 GBP2015-07-31
    Officer
    2006-07-06 ~ 2008-05-06
    CIF 33 - secretary → ME
  • 8
    ASHBOURNE CORPERATION LIMITED - 2006-10-17
    1258 Greenford Road, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2006-10-03 ~ 2008-07-19
    CIF 18 - secretary → ME
  • 9
    41 Larkdown, Wantage, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ 2006-09-08
    CIF 67 - secretary → ME
  • 10
    Damer House, Meadowway, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-09-27 ~ 2008-03-03
    CIF 20 - secretary → ME
  • 11
    Unit 14 Railway Enterprise Centre, Shelton New Road, Stoke-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2005-05-06 ~ 2008-08-21
    CIF 72 - secretary → ME
  • 12
    P.S.H.L. (YORKSHIRE) LIMITED - 2006-06-13
    LADDERS NORTH LIMITED - 2006-05-31
    C/o Cowgill Holloway, Business Recovery Llp, 49 Peter Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-08-02 ~ 2006-04-21
    CIF 66 - secretary → ME
  • 13
    Stonemead House, London Road, Croydon, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    17 GBP2024-01-31
    Officer
    2006-01-27 ~ 2007-03-13
    CIF 56 - secretary → ME
  • 14
    20 Arran Court, Luton
    Dissolved corporate (1 parent)
    Officer
    2005-11-15 ~ 2009-11-15
    CIF 60 - secretary → ME
  • 15
    Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea
    Dissolved corporate (1 parent)
    Officer
    2006-04-18 ~ 2007-04-10
    CIF 42 - secretary → ME
  • 16
    3 Heol Miaren, Morriston, Swansea, West Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2006-06-20 ~ 2007-03-20
    CIF 35 - secretary → ME
  • 17
    GREENER PROPERTIES LIMITED - 2014-05-12
    L G J House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,597 GBP2018-03-31
    Officer
    2007-01-22 ~ 2008-01-31
    CIF 3 - secretary → ME
  • 18
    Suite 45, 95 Wilton Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,767 GBP2021-09-30
    Officer
    2006-03-15 ~ 2006-04-04
    CIF 49 - director → ME
  • 19
    25 Wellstead Gardens, Westcliff On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2007-10-23
    CIF 16 - secretary → ME
  • 20
    36 Alder Holt Close, Armthorpe, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    4,704 GBP2023-07-31
    Officer
    2006-03-28 ~ 2010-03-28
    CIF 44 - secretary → ME
  • 21
    21 Monkside Close, Lambton Village, Washington, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2005-05-20 ~ 2006-06-20
    CIF 71 - secretary → ME
  • 22
    Griffin House Griffin Close, Norton-in-hales, Market Drayton, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,159 GBP2024-03-30
    Officer
    2006-03-27 ~ 2007-02-09
    CIF 46 - secretary → ME
  • 23
    16 Shearway Business Park, Folkestone, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-12-11 ~ 2007-12-11
    CIF 13 - secretary → ME
  • 24
    18 Barn Owl Way, Stoke Gifford, Bristol
    Corporate (2 parents)
    Equity (Company account)
    7,595 GBP2024-04-30
    Officer
    2006-03-01 ~ 2007-05-18
    CIF 53 - secretary → ME
  • 25
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    65,133 GBP2022-12-01 ~ 2023-11-30
    Officer
    2005-11-24 ~ 2010-11-25
    CIF 77 - secretary → ME
  • 26
    GTR MANAGEMENT - PLAYGROUND PHOTOGRAPHIC LIMITED - 2007-03-20
    409 High Road, Willesden, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ 2007-07-31
    CIF 61 - secretary → ME
  • 27
    GAP MANAGEMENT SOLUTIONS LIMITED - 2007-08-08
    51 Towngate, Upperthong, Holmfirth, England
    Corporate (2 parents)
    Equity (Company account)
    850 GBP2024-03-31
    Officer
    2005-09-30 ~ 2006-09-27
    CIF 64 - secretary → ME
  • 28
    Suite 35, 571 Finchley Rd, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    550 GBP2020-10-31
    Officer
    2006-12-10 ~ 2008-05-08
    CIF 14 - secretary → ME
  • 29
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    50 GBP2019-01-31
    Officer
    2006-11-20 ~ 2007-02-13
    CIF 15 - secretary → ME
  • 30
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    51 GBP2019-10-31
    Officer
    2005-10-10 ~ 2007-07-31
    CIF 63 - secretary → ME
  • 31
    John Harvey Accountancy, 26 Thackeray Road, Worthing, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2005-08-26 ~ 2005-11-02
    CIF 65 - secretary → ME
  • 32
    GREAT TURNING LTD - 2013-09-09
    COSA PROJECTS LTD - 2011-11-23
    SIERRA RED LIMITED - 2010-09-10
    18 Manselfield Road, Swansea
    Dissolved corporate (1 parent)
    Equity (Company account)
    -43,577 GBP2020-06-30
    Officer
    2006-03-20 ~ 2008-04-18
    CIF 47 - secretary → ME
  • 33
    CARRUTHERS & BUHRING LIMITED - 2006-06-28
    432 Gloucester Road Horfield, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -446 GBP2017-03-31
    Officer
    2006-06-15 ~ 2006-06-19
    CIF 36 - secretary → ME
  • 34
    The Lodge, Lenchford Meadow Park, Shrawley, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    -57,314 GBP2024-03-31
    Officer
    2005-06-02 ~ 2009-06-05
    CIF 69 - secretary → ME
  • 35
    MMD HEDGE FUNDS LIMITED - 2006-10-27
    91 Old Kenton Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-22 ~ 2007-08-23
    CIF 26 - secretary → ME
  • 36
    7c Abbey Place, Jedburgh, Roxburgh
    Dissolved corporate (1 parent)
    Officer
    2007-01-18 ~ 2007-11-01
    CIF 5 - secretary → ME
  • 37
    16 Belgrave Court, Bawtry, Doncaster, South Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,531 GBP2021-10-31
    Officer
    2006-10-11 ~ 2009-10-10
    CIF 17 - secretary → ME
  • 38
    5 Lordell Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-09-18 ~ 2008-09-18
    CIF 21 - secretary → ME
  • 39
    INTEL RESEARCH LIMITED - 2006-11-17
    Flat 130, 24-28 St Leonards Road, Windsor
    Corporate (2 parents)
    Equity (Company account)
    1,153,303 GBP2023-06-30
    Officer
    2005-07-07 ~ 2005-07-07
    CIF 68 - director → ME
  • 40
    73 Pope Lane, Penwortham, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2006-05-04 ~ 2007-12-19
    CIF 41 - secretary → ME
  • 41
    C12 Marquis Court, Marquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2005-11-15 ~ 2007-11-15
    CIF 59 - secretary → ME
  • 42
    SIDCUP ROAD LIMITED - 2007-04-20
    8 Sackville Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    3,536,136 GBP2024-03-31
    Officer
    2007-01-16 ~ 2008-04-16
    CIF 7 - secretary → ME
  • 43
    TRUGREEN SOLIHULL LIMITED - 2005-04-15
    Apartment 34 24 Caroline Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-04-06 ~ 2007-02-12
    CIF 74 - secretary → ME
  • 44
    Future House, South Place, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2006-02-02 ~ 2007-09-04
    CIF 55 - secretary → ME
  • 45
    Lifestyle Accounting Ltd, 58-60 Wetmore Road, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,098 GBP2022-03-31
    Officer
    2006-07-17 ~ 2007-01-11
    CIF 29 - secretary → ME
  • 46
    92 St. Andrews Drive, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-09-11 ~ 2009-10-01
    CIF 22 - secretary → ME
  • 47
    Wallingford Business Hub 7a Hithercroft Court, Lupton Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2006-08-22 ~ 2007-11-05
    CIF 27 - secretary → ME
  • 48
    50 Princes Street, Ipswich, Suffolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2005-12-06 ~ 2006-12-14
    CIF 57 - secretary → ME
  • 49
    Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    -10,827 GBP2020-03-31
    Officer
    2006-09-05 ~ 2006-09-05
    CIF 23 - secretary → ME
  • 50
    NEW EU SUPPORT SERVICE LIMITED - 2007-03-14
    378 Gorgie Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2007-01-23 ~ 2008-01-23
    CIF 2 - secretary → ME
  • 51
    1 Peppercorn Court, Blue Anchor Quay Blue Anchor Quay, Quayside, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,795 GBP2024-06-30
    Officer
    2006-06-13 ~ 2006-11-13
    CIF 37 - secretary → ME
  • 52
    99a Hounslow Road, Feltham, Middlesex, Tw140bb
    Dissolved corporate (2 parents)
    Officer
    2005-02-08 ~ 2005-03-01
    CIF 76 - secretary → ME
  • 53
    28 Herbert Road, Gosport, Hampshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -661 GBP2017-09-30
    Officer
    2006-09-01 ~ 2007-09-01
    CIF 25 - secretary → ME
  • 54
    Lynwood House, 373/375 Station Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Officer
    2006-09-05 ~ 2010-09-05
    CIF 24 - secretary → ME
  • 55
    9 Albuhera Close, Enfield
    Dissolved corporate (2 parents)
    Officer
    2007-01-18 ~ 2007-02-25
    CIF 4 - secretary → ME
  • 56
    Victoria Viaduct, Effingham Way, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,515 GBP2021-10-30
    Officer
    2006-06-22 ~ 2009-10-01
    CIF 34 - secretary → ME
  • 57
    Suite 2.8 Monument House, 215 Marsh Road, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    256,071 GBP2024-03-31
    Officer
    2006-09-28 ~ 2007-12-05
    CIF 19 - secretary → ME
  • 58
    The Croft Butts Road, Ashover, Chesterfield, Derbyshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    25,973 GBP2023-12-31
    Officer
    2007-01-02 ~ 2009-12-31
    CIF 10 - secretary → ME
  • 59
    70 Guy Road, Wallington, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-30 ~ 2007-05-24
    CIF 39 - secretary → ME
  • 60
    46 Skylines Village, Limeharbour, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ 2006-08-10
    CIF 58 - secretary → ME
  • 61
    Unit 40, 61 Praed Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-20 ~ 2009-09-15
    CIF 11 - secretary → ME
  • 62
    Lion House 3 Plough Yard, Shoreditch, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,713 GBP2015-09-30
    Officer
    2006-07-14 ~ 2008-02-21
    CIF 31 - secretary → ME
  • 63
    12 Racecourse Road, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -25,179 GBP2023-07-31
    Officer
    2006-07-13 ~ 2007-07-31
    CIF 32 - secretary → ME
  • 64
    6 Arborfields Close, Kenilworth, Warwickshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,221 GBP2024-03-31
    Officer
    2006-03-15 ~ 2007-03-20
    CIF 50 - secretary → ME
  • 65
    TAPESTRY MEDIA AND EVENT LIMITED - 2007-02-06
    Apartment 1b Above Shop, Ashbourne Road, Rocester, Staffs
    Dissolved corporate (1 parent)
    Officer
    2007-01-17 ~ 2008-12-10
    CIF 6 - secretary → ME
  • 66
    MOBILE INSIGHT LIMITED - 2008-11-12
    3rd Floor, 207 Regent Street, London
    Corporate (2 parents)
    Equity (Company account)
    -9,135 GBP2023-07-31
    Officer
    2006-07-20 ~ 2008-10-23
    CIF 28 - secretary → ME
  • 67
    142-143 Parrock Street, Gravesend, England
    Corporate (1 parent)
    Equity (Company account)
    30,513 GBP2024-05-31
    Officer
    2005-05-31 ~ 2006-05-31
    CIF 70 - secretary → ME
  • 68
    225 The Quadrant Aztec West, Almondsbury, Bristol, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,391 GBP2015-08-31
    Officer
    2006-07-17 ~ 2010-07-17
    CIF 30 - secretary → ME
  • 69
    Reid & Partners, Bilston Glen Business Centre, 6 Dryden Road, Loanhead, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2007-12-28
    CIF 1 - secretary → ME
  • 70
    124 New Bond Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-09 ~ 2007-03-09
    CIF 52 - secretary → ME
  • 71
    Mark Alghita, 4 River Road, Taplow, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    259,539 GBP2023-06-30
    Officer
    2006-06-02 ~ 2007-01-30
    CIF 38 - secretary → ME
  • 72
    48 St Leonards Road, Bexhill-on-sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2005-10-27 ~ 2008-05-07
    CIF 62 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.