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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

SECRETARIAT BUSINESS SERVICES LTD.


Related profiles found in government register
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressAlbyn House, 37a Union Street, Inverness, Highland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-27 ~ dissolved
    CIF 45 - Secretary → ME
  • 2
    icon of addressMy Cornerstone Limited, 16 Shearway Business Park, Shearway Road, Folkestone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2018-08-31
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    CIF 78 - Secretary → ME
  • 3
    icon of address165 Railway Street, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    icon of address16 Shearway Business Park, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    TN TRADING LIMITED - 2005-07-28
    icon of addressFloor 2 10, 10 Wellington Place, Leeds
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-03-01 ~ now
    CIF 75 - Secretary → ME
Ceased 72
  • 1
    GROWTH (UK) LTD - 2017-04-19
    PUBLICITY HEAVEN LIMITED - 2011-10-05
    icon of addressLeonard Curtis, 6th Floor 36 Park Row, Leeds
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -95,653 GBP2015-04-30
    Officer
    icon of calendar 2005-04-25 ~ 2008-04-23
    CIF 73 - Secretary → ME
  • 2
    icon of address11 The Martins, Thatcham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-03-14
    CIF 51 - Secretary → ME
  • 3
    icon of address10 Bridge Street, Oakworth, Keighley, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,750 GBP2023-02-28
    Officer
    icon of calendar 2006-03-01 ~ 2007-11-17
    CIF 54 - Secretary → ME
  • 4
    icon of address2 St Barnabas Close, Warmley, Bristol, South Glos
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2009-03-03
    CIF 9 - Secretary → ME
  • 5
    icon of addressDalton House, 9 Dalton Square, Lancaster
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-12 ~ 2008-04-28
    CIF 43 - Secretary → ME
  • 6
    COSA METRONICS LTD - 2013-09-05
    SIERRA RED IP LIMITED - 2010-09-10
    icon of address18 Manselfield Road, Murton, Swansea, West Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,968 GBP2020-06-30
    Officer
    icon of calendar 2006-03-17 ~ 2008-04-18
    CIF 48 - Secretary → ME
  • 7
    JOCASTA'S GROUP LIMITED - 2017-10-31
    icon of addressApt 2359 Chynoweth House, Trevissome Park, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,378 GBP2015-07-31
    Officer
    icon of calendar 2006-07-06 ~ 2008-05-06
    CIF 33 - Secretary → ME
  • 8
    ASHBOURNE CORPERATION LIMITED - 2006-10-17
    icon of address1258 Greenford Road, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-03 ~ 2008-07-19
    CIF 18 - Secretary → ME
  • 9
    icon of address41 Larkdown, Wantage, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-09-08
    CIF 67 - Secretary → ME
  • 10
    icon of addressDamer House, Meadowway, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-03-03
    CIF 20 - Secretary → ME
  • 11
    icon of addressUnit 14 Railway Enterprise Centre, Shelton New Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of addressC/o Cowgill Holloway, Business Recovery Llp, 49 Peter Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2006-04-21
    CIF 66 - Secretary → ME
  • 13
    icon of addressStonemead House, London Road, Croydon, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    17 GBP2024-01-31
    Officer
    icon of calendar 2006-01-27 ~ 2007-03-13
    CIF 56 - Secretary → ME
  • 14
    icon of address20 Arran Court, Luton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-15 ~ 2009-11-15
    CIF 60 - Secretary → ME
  • 15
    icon of addressThird Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-18 ~ 2007-04-10
    CIF 42 - Secretary → ME
  • 16
    icon of address3 Heol Miaren, Morriston, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2007-03-20
    CIF 35 - Secretary → ME
  • 17
    GREENER PROPERTIES LIMITED - 2014-05-12
    icon of addressL G J House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,597 GBP2018-03-31
    Officer
    icon of calendar 2007-01-22 ~ 2008-01-31
    CIF 3 - Secretary → ME
  • 18
    icon of addressSuite 45, 95 Wilton Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,767 GBP2021-09-30
    Officer
    icon of calendar 2006-03-15 ~ 2006-04-04
    CIF 49 - Director → ME
  • 19
    icon of address25 Wellstead Gardens, Westcliff On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2007-10-23
    CIF 16 - Secretary → ME
  • 20
    icon of address36 Alder Holt Close, Armthorpe, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,451 GBP2024-07-31
    Officer
    icon of calendar 2006-03-28 ~ 2010-03-28
    CIF 44 - Secretary → ME
  • 21
    icon of address21 Monkside Close, Lambton Village, Washington, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2005-05-20 ~ 2006-06-20
    CIF 71 - Secretary → ME
  • 22
    icon of addressGriffin House Griffin Close, Norton-in-hales, Market Drayton, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,159 GBP2024-03-30
    Officer
    icon of calendar 2006-03-27 ~ 2007-02-09
    CIF 46 - Secretary → ME
  • 23
    icon of address16 Shearway Business Park, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-11 ~ 2007-12-11
    CIF 13 - Secretary → ME
  • 24
    icon of address18 Barn Owl Way, Stoke Gifford, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    7,595 GBP2024-04-30
    Officer
    icon of calendar 2006-03-01 ~ 2007-05-18
    CIF 53 - Secretary → ME
  • 25
    icon of address320 Firecrest Court Centre Park, Warrington, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    65,133 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2005-11-24 ~ 2010-11-25
    CIF 77 - Secretary → ME
  • 26
    GTR MANAGEMENT - PLAYGROUND PHOTOGRAPHIC LIMITED - 2007-03-20
    icon of address409 High Road, Willesden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-07 ~ 2007-07-31
    CIF 61 - Secretary → ME
  • 27
    GAP MANAGEMENT SOLUTIONS LIMITED - 2007-08-08
    icon of address51 Towngate, Upperthong, Holmfirth, England
    Active Corporate (2 parents)
    Equity (Company account)
    850 GBP2024-03-31
    Officer
    icon of calendar 2005-09-30 ~ 2006-09-27
    CIF 64 - Secretary → ME
  • 28
    icon of addressSuite 35, 571 Finchley Rd, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    550 GBP2020-10-31
    Officer
    icon of calendar 2006-12-10 ~ 2008-05-08
    CIF 14 - Secretary → ME
  • 29
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2019-01-31
    Officer
    icon of calendar 2006-11-20 ~ 2007-02-13
    CIF 15 - Secretary → ME
  • 30
    icon of addressUnit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51 GBP2019-10-31
    Officer
    icon of calendar 2005-10-10 ~ 2007-07-31
    CIF 63 - Secretary → ME
  • 31
    icon of addressJohn Harvey Accountancy, 26 Thackeray Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address18 Manselfield Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,577 GBP2020-06-30
    Officer
    icon of calendar 2006-03-20 ~ 2008-04-18
    CIF 47 - Secretary → ME
  • 33
    CARRUTHERS & BUHRING LIMITED - 2006-06-28
    icon of address432 Gloucester Road Horfield, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -446 GBP2017-03-31
    Officer
    icon of calendar 2006-06-15 ~ 2006-06-19
    CIF 36 - Secretary → ME
  • 34
    icon of addressThe Lodge, Lenchford Meadow Park, Shrawley, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -57,314 GBP2024-03-31
    Officer
    icon of calendar 2005-06-02 ~ 2009-06-05
    CIF 69 - Secretary → ME
  • 35
    MMD HEDGE FUNDS LIMITED - 2006-10-27
    icon of address91 Old Kenton Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-22 ~ 2007-08-23
    CIF 26 - Secretary → ME
  • 36
    icon of address7c Abbey Place, Jedburgh, Roxburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-18 ~ 2007-11-01
    CIF 5 - Secretary → ME
  • 37
    icon of address16 Belgrave Court, Bawtry, Doncaster, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,531 GBP2021-10-31
    Officer
    icon of calendar 2006-10-11 ~ 2009-10-10
    CIF 17 - Secretary → ME
  • 38
    icon of address5 Lordell Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2008-09-18
    CIF 21 - Secretary → ME
  • 39
    INTEL RESEARCH LIMITED - 2006-11-17
    icon of addressFlat 130, 24-28 St Leonards Road, Windsor
    Active Corporate (2 parents)
    Equity (Company account)
    843,135 GBP2024-06-30
    Officer
    icon of calendar 2005-07-07 ~ 2005-07-07
    CIF 68 - Director → ME
  • 40
    icon of address73 Pope Lane, Penwortham, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-04 ~ 2007-12-19
    CIF 41 - Secretary → ME
  • 41
    icon of addressC12 Marquis Court, Marquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-15 ~ 2007-11-15
    CIF 59 - Secretary → ME
  • 42
    SIDCUP ROAD LIMITED - 2007-04-20
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,536,136 GBP2024-03-31
    Officer
    icon of calendar 2007-01-16 ~ 2008-04-16
    CIF 7 - Secretary → ME
  • 43
    TRUGREEN SOLIHULL LIMITED - 2005-04-15
    icon of addressApartment 34 24 Caroline Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-06 ~ 2007-02-12
    CIF 74 - Secretary → ME
  • 44
    icon of addressFuture House, South Place, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-02 ~ 2007-09-04
    CIF 55 - Secretary → ME
  • 45
    icon of addressLifestyle Accounting Ltd, 58-60 Wetmore Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,098 GBP2022-03-31
    Officer
    icon of calendar 2006-07-17 ~ 2007-01-11
    CIF 29 - Secretary → ME
  • 46
    icon of address92 St. Andrews Drive, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-11 ~ 2009-10-01
    CIF 22 - Secretary → ME
  • 47
    icon of addressWallingford Business Hub 7a Hithercroft Court, Lupton Road, Wallingford, Oxfordshire, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-08-22 ~ 2007-11-05
    CIF 27 - Secretary → ME
  • 48
    icon of address50 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2005-12-06 ~ 2006-12-14
    CIF 57 - Secretary → ME
  • 49
    icon of addressUnit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,827 GBP2020-03-31
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-05
    CIF 23 - Secretary → ME
  • 50
    NEW EU SUPPORT SERVICE LIMITED - 2007-03-14
    icon of address378 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-01-23 ~ 2008-01-23
    CIF 2 - Secretary → ME
  • 51
    icon of address1 Peppercorn Court, Blue Anchor Quay Blue Anchor Quay, Quayside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,795 GBP2024-06-30
    Officer
    icon of calendar 2006-06-13 ~ 2006-11-13
    CIF 37 - Secretary → ME
  • 52
    icon of address99a Hounslow Road, Feltham, Middlesex, Tw140bb
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2005-03-01
    CIF 76 - Secretary → ME
  • 53
    icon of address28 Herbert Road, Gosport, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -661 GBP2017-09-30
    Officer
    icon of calendar 2006-09-01 ~ 2007-09-01
    CIF 25 - Secretary → ME
  • 54
    icon of addressLynwood House, 373/375 Station Road, Harrow, Middlesex, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-09-05 ~ 2010-09-05
    CIF 24 - Secretary → ME
  • 55
    icon of address9 Albuhera Close, Enfield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2007-02-25
    CIF 4 - Secretary → ME
  • 56
    icon of addressVictoria Viaduct, Effingham Way, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,515 GBP2021-10-30
    Officer
    icon of calendar 2006-06-22 ~ 2009-10-01
    CIF 34 - Secretary → ME
  • 57
    icon of addressSuite 2.8 Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    256,071 GBP2024-03-31
    Officer
    icon of calendar 2006-09-28 ~ 2007-12-05
    CIF 19 - Secretary → ME
  • 58
    icon of addressThe Croft Butts Road, Ashover, Chesterfield, Derbyshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    25,973 GBP2023-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2009-12-31
    CIF 10 - Secretary → ME
  • 59
    icon of address70 Guy Road, Wallington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2007-05-24
    CIF 39 - Secretary → ME
  • 60
    icon of address46 Skylines Village, Limeharbour, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2006-08-10
    CIF 58 - Secretary → ME
  • 61
    icon of addressUnit 40, 61 Praed Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-20 ~ 2009-09-15
    CIF 11 - Secretary → ME
  • 62
    icon of addressLion House 3 Plough Yard, Shoreditch, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,713 GBP2015-09-30
    Officer
    icon of calendar 2006-07-14 ~ 2008-02-21
    CIF 31 - Secretary → ME
  • 63
    icon of address12 Racecourse Road, Ayr, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -37,940 GBP2024-07-31
    Officer
    icon of calendar 2006-07-13 ~ 2007-07-31
    CIF 32 - Secretary → ME
  • 64
    icon of address6 Arborfields Close, Kenilworth, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,286 GBP2025-03-31
    Officer
    icon of calendar 2006-03-15 ~ 2007-03-20
    CIF 50 - Secretary → ME
  • 65
    TAPESTRY MEDIA AND EVENT LIMITED - 2007-02-06
    icon of addressApartment 1b Above Shop, Ashbourne Road, Rocester, Staffs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-17 ~ 2008-12-10
    CIF 6 - Secretary → ME
  • 66
    MOBILE INSIGHT LIMITED - 2008-11-12
    icon of address3rd Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,135 GBP2023-07-31
    Officer
    icon of calendar 2006-07-20 ~ 2008-10-23
    CIF 28 - Secretary → ME
  • 67
    icon of address142-143 Parrock Street, Gravesend, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,513 GBP2024-05-31
    Officer
    icon of calendar 2005-05-31 ~ 2006-05-31
    CIF 70 - Secretary → ME
  • 68
    icon of address225 The Quadrant Aztec West, Almondsbury, Bristol, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,391 GBP2015-08-31
    Officer
    icon of calendar 2006-07-17 ~ 2010-07-17
    CIF 30 - Secretary → ME
  • 69
    icon of addressReid & Partners, Bilston Glen Business Centre, 6 Dryden Road, Loanhead, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2007-12-28
    CIF 1 - Secretary → ME
  • 70
    icon of address124 New Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-09 ~ 2007-03-09
    CIF 52 - Secretary → ME
  • 71
    icon of addressMark Alghita, 4 River Road, Taplow, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    228,464 GBP2024-06-30
    Officer
    icon of calendar 2006-06-02 ~ 2007-01-30
    CIF 38 - Secretary → ME
  • 72
    icon of address48 St Leonards Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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.