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

FRIARS SECRETARIAT LIMITED


child relation
Offspring entities and appointments
Active 1
  • 3 Waterside Lane, Godalming, Surrey
    Corporate (3 parents)
    Officer
    2006-07-12 ~ now
    CIF 1 - secretary → ME
Ceased 49
  • 1
    Unit G Wharf Business Centre, Wharf Lane, Bourne End, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-08-13
    CIF 39 - secretary → ME
  • 2
    ANDREW MACDONALD LIMITED - 2006-03-24
    Shepley Wood, Shepley Drive, Wentworth Estate, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-08 ~ 2006-05-18
    CIF 2 - secretary → ME
  • 3
    C/o Arc Insolvency, 12 Wenta Business Park 1 Electric Avenue, Enfield
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-07-27
    CIF 36 - secretary → ME
  • 4
    FIELDCREST MARKETING LIMITED - 1998-06-18
    79 Cheviot Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    398,341 GBP2023-06-30
    Officer
    2002-02-08 ~ 2007-08-15
    CIF 13 - secretary → ME
  • 5
    Old Vicarage, 32 Church Lane, Little Port, Ely, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,534 GBP2024-03-31
    Officer
    1996-05-21 ~ 2000-01-24
    CIF 30 - secretary → ME
  • 6
    AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
    Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (4 parents)
    Officer
    2002-11-18 ~ 2004-08-10
    CIF 9 - secretary → ME
  • 7
    REMAD SIX LIMITED - 1990-09-26
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-09-11
    CIF 40 - secretary → ME
  • 8
    Wheeler & Associates Limited, Printware Ct Cumberland Bus. Centre, Northumberland Rd, Portsmouth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-01-10
    CIF 44 - secretary → ME
  • 9
    PETER RUDDY & PARTNERS (INSURANCE BROKERS) LIMITED - 2003-10-13
    PETER RUDDY & PARTNERS (I.B.) LIMITED - 1993-04-23
    F.F.S. FINANCIAL SERVICES LIMITED - 1992-09-28
    1 Great Tower Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,082,388 GBP2019-09-30
    Officer
    ~ 2002-10-11
    CIF 47 - secretary → ME
  • 10
    O SO LO CARS LIMITED - 1999-05-05
    COOPER ROSEN CONSULTANCY LIMITED - 1998-08-07
    16 Arbor Meadows, Winnersh, Wokingham, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1999-04-19 ~ 2002-05-01
    CIF 27 - secretary → ME
  • 11
    ARMLOCREST LIMITED - 1986-09-05
    1 Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,748,864 GBP2023-12-31
    Officer
    ~ 1992-12-16
    CIF 43 - secretary → ME
  • 12
    ELYSIUM INSURANCE SERVICES LIMITED - 2004-12-09
    REVOLUTIONARY SERVICES LIMITED - 2003-09-10
    East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2007-03-14
    CIF 11 - secretary → ME
  • 13
    The Loom, 14 Gowers Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,667,495 GBP2024-03-31
    Officer
    2005-10-13 ~ 2007-06-13
    CIF 3 - secretary → ME
  • 14
    CACTUS FILMS (LONDON) LTD. - 2006-08-17
    5 Willerby Court, Gateshead, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -225,796 GBP2023-11-30
    Officer
    2002-11-18 ~ 2009-04-30
    CIF 10 - secretary → ME
  • 15
    29 Brandon Street, Hamilton, South Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    153,131 GBP2023-06-30
    Officer
    ~ 2008-08-07
    CIF 52 - secretary → ME
  • 16
    PICNIC LIMITED - 2002-10-22
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    283,592 GBP2024-03-31
    Officer
    2004-06-09 ~ 2007-05-15
    CIF 6 - secretary → ME
  • 17
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2000-01-21 ~ 2008-12-29
    CIF 25 - secretary → ME
  • 18
    MYORGANIC LIMITED - 2002-09-17
    151 Askew Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -33,650 GBP2016-03-31
    Officer
    2002-09-23 ~ 2003-08-14
    CIF 12 - secretary → ME
  • 19
    BATH PLACE SECURITIES LIMITED - 2003-08-11
    2 Layton Street, Welwyn Garden City, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -51,367 GBP2015-07-31
    Officer
    1997-07-04 ~ 2003-07-17
    CIF 29 - secretary → ME
  • 20
    WESTWOOD-STRATTON LIMITED - 2009-07-20
    CENTOR AUTOMOTIVE MANAGEMENT LIMITED - 2004-05-21
    RSL SECURITIES LIMITED - 2000-06-05
    HIGHFLY LIMITED - 1998-10-01
    Wickham House, 464 Lincoln Road, Enfield, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    101 GBP2018-09-30
    Officer
    2000-08-31 ~ 2004-10-01
    CIF 22 - secretary → ME
  • 21
    GREENSTEP LIMITED - 2001-10-19
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-10-18 ~ 2007-05-16
    CIF 16 - secretary → ME
  • 22
    Netil House, 1 Westgate Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    493,970 GBP2023-04-30
    Officer
    2005-09-30 ~ 2008-02-21
    CIF 4 - secretary → ME
  • 23
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    368,912 GBP2024-03-31
    Officer
    2001-04-30 ~ 2007-04-20
    CIF 18 - secretary → ME
  • 24
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-09 ~ 2002-10-09
    CIF 24 - secretary → ME
  • 25
    Ibex House, 42-47 Minories, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    762,076 GBP2024-03-31
    Officer
    1993-03-22 ~ 1998-03-06
    CIF 32 - secretary → ME
  • 26
    25 Ash Lane, Collingtree, Northampton
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-08-10
    CIF 50 - secretary → ME
  • 27
    EAJ MANAGEMENT SERVICES LIMITED - 1997-02-13
    ROBERT BISHOP (MANAGEMENT SERVICES) LIMITED - 1995-07-25
    2, Beverley Court, 26 Elmtree Road, Teddington, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    233,103 GBP2024-03-31
    Officer
    1995-07-25 ~ 1997-05-02
    CIF 31 - secretary → ME
  • 28
    Crescent House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-07-19
    CIF 48 - secretary → ME
  • 29
    PETTYCUR BOAT COMPANY LIMITED - 1985-07-15
    POEMCOLT LIMITED - 1985-06-14
    Cliff Lodge, Harmby Road, Leyburn, North Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    81,232 GBP2018-03-31
    Officer
    ~ 2007-03-02
    CIF 49 - secretary → ME
  • 30
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-12-15 ~ 2003-04-03
    CIF 20 - secretary → ME
  • 31
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-22 ~ 2007-06-15
    CIF 23 - secretary → ME
  • 32
    One, Redcliff Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ 2005-06-30
    CIF 21 - secretary → ME
  • 33
    1 Redcliff Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2001-12-14 ~ 2005-06-30
    CIF 14 - secretary → ME
  • 34
    SIMPART NO. 16 LIMITED - 1988-11-01
    Unit 5 Links House, Dundas Lane, Portsmouth, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 1994-01-10
    CIF 45 - secretary → ME
  • 35
    TEAKSHAW LIMITED - 1986-07-21
    9 Lorimer Way, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,187,447 GBP2023-09-30
    Officer
    ~ 1997-10-28
    CIF 46 - secretary → ME
  • 36
    VISUAL ENTERTAINMENTS (U.K.) LIMITED - 1987-07-31
    A.G.B. ENTERPRISES LIMITED - 1983-06-07
    TIMBRELCREST LIMITED - 1982-08-10
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2007-09-25
    CIF 51 - secretary → ME
  • 37
    20-24 Broadwick Street Soho, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ 2003-04-10
    CIF 15 - secretary → ME
  • 38
    ROCKTRON (WIDNES) LIMITED - 2010-10-19
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-01-23 ~ 2005-06-30
    CIF 19 - secretary → ME
  • 39
    TREBLESTEP LIMITED - 2001-10-05
    Shepley Wood Shepley Drive, Wentworth Estate, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2001-09-12 ~ 2006-05-18
    CIF 17 - secretary → ME
  • 40
    9,wendover Road, Rackheath, Norwich.
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,279,286 GBP2024-03-31
    Officer
    ~ 1992-04-30
    CIF 34 - secretary → ME
  • 41
    STERLING FOUR LIMITED - 2003-02-13
    STERLING FOUR BLADES LIMITED - 1992-06-17
    CROWN FOUR BLADES LIMITED - 1986-06-03
    EMMO LIMITED - 1986-05-09
    Centurion House, London Road, Staines, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1992-08-10
    CIF 37 - secretary → ME
  • 42
    BEMASAN LIMITED - 2007-04-12
    Teddington, Holmbush Industrial Estate, St Austell, Cornwall
    Dissolved corporate (4 parents)
    Equity (Company account)
    43,384 GBP2019-09-30
    Officer
    ~ 1992-08-13
    CIF 38 - secretary → ME
  • 43
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-27 ~ 2007-08-06
    CIF 5 - secretary → ME
  • 44
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-03-27 ~ 1994-05-02
    CIF 33 - secretary → ME
  • 45
    28-30 High Street, Guildford
    Dissolved corporate (3 parents)
    Officer
    1997-09-08 ~ 1999-12-23
    CIF 28 - secretary → ME
  • 46
    C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-05-15
    CIF 35 - secretary → ME
  • 47
    LARCHWOOD SERVICES LIMITED - 1991-10-17
    Cornwallis House, Pudding Lane, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2006-01-23
    CIF 26 - secretary → ME
    ~ 1992-10-02
    CIF 41 - secretary → ME
  • 48
    5 Bassett Wood Drive, Southampton
    Dissolved corporate (2 parents)
    Officer
    2003-11-11 ~ 2004-03-30
    CIF 8 - secretary → ME
    ~ 1992-12-05
    CIF 42 - secretary → ME
  • 49
    39 Parnell House Streatham Street, Bloomsbury, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-02 ~ 2008-01-30
    CIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.