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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 0
  • Not found in our database.
parent relation
Company in focus

ACT SECRETARY LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments 40
  • 1
    ANTIQUESPAGES LTD
    04073848
    15 Castle Street, Worcester
    Active Corporate (4 parents)
    Officer
    2000-09-19 ~ 2005-02-15
    CIF 11 - Secretary → ME
  • 2
    ARTS & CRAFTS FAIRS LIMITED
    04193191
    15 Castle Street, Worcester, Worcestershire
    Active Corporate (6 parents)
    Officer
    2001-04-06 ~ 2005-02-15
    CIF 6 - Secretary → ME
  • 3
    BOHE LTD
    04794763
    15 Castle Street, Worcester
    Active Corporate (4 parents)
    Officer
    2003-06-11 ~ 2005-02-15
    CIF 30 - Nominee Secretary → ME
  • 4
    BOHE NO 2 (2016) LTD - now
    WESTWAY MARKET PLACE LTD
    - 2016-09-09 04207105
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-27 ~ 2002-09-17
    CIF 5 - Secretary → ME
  • 5
    CAR BOOTERS CLUB LTD
    04428246
    15 Castle Street, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2002-04-30 ~ 2005-02-15
    CIF 22 - Secretary → ME
  • 6
    CARBOOTFAIRS LTD
    04062392
    15 Castle Street, Worcester
    Active Corporate (4 parents)
    Officer
    2000-08-30 ~ 2005-02-15
    CIF 14 - Secretary → ME
  • 7
    COUNTRYWIDEMARKETS LTD.
    04073870
    15 Castle Street, Worcester
    Active Corporate (6 parents)
    Officer
    2000-09-19 ~ 2002-10-01
    CIF 12 - Secretary → ME
  • 8
    DORCHESTER & GROSVENOR ESTATES LTD - now
    DORCHESTER AND GROSVENOR PROPERTIES LTD
    - 2001-04-02 04101620
    15 Castle Street, Worcester
    Active Corporate (7 parents)
    Officer
    2000-10-31 ~ 2000-12-01
    CIF 7 - Secretary → ME
  • 9
    DORCHESTER AND GROSVENOR DEVELOPMENTS LTD
    04101639
    15 Castle Street, Worcester
    Active Corporate (6 parents)
    Officer
    2000-10-31 ~ 2000-12-01
    CIF 8 - Secretary → ME
  • 10
    E-RETAILMARKETS LTD.
    04073842
    15 Castle Street, Worcester
    Active Corporate (6 parents)
    Officer
    2000-09-19 ~ 2000-09-19
    CIF 10 - Secretary → ME
  • 11
    EVERYDAY URBANISM LTD
    04949591
    15 Castle Street, Worcester
    Active Corporate (4 parents)
    Officer
    2003-10-31 ~ 2005-02-15
    CIF 19 - Secretary → ME
  • 12
    GOLDASH LIMITED
    04179721
    15 Castle Street, Worcester
    Active Corporate (8 parents)
    Officer
    2002-06-05 ~ 2006-02-15
    CIF 21 - Secretary → ME
  • 13
    HOBSONS CHOICE ANTIQUES LIMITED - now
    PASSIONATE MOMENTS LTD
    - 2008-04-15 05066467
    24 Witley Gardens, Highley, Bridgnorth, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-08 ~ 2004-03-19
    CIF 34 - Nominee Secretary → ME
  • 14
    HOMEOWNERS PROPERTIES LTD
    04949729
    15 Castle Street, Worcester
    Active Corporate (5 parents)
    Officer
    2003-10-31 ~ 2005-02-15
    CIF 40 - Nominee Secretary → ME
  • 15
    I LOVE ARTISAN MARKETS LTD - now
    SPITALFIELDS EVENTS MANAGEMENT LTD
    - 2019-07-26 04949727
    15 Castle Street, Worcester
    Active Corporate (4 parents)
    Officer
    2003-10-31 ~ 2005-02-15
    CIF 39 - Nominee Secretary → ME
  • 16
    I P N T M LTD
    04073818
    15 Castle Street, Worcester
    Active Corporate (5 parents)
    Officer
    2000-09-18 ~ 2002-02-05
    CIF 13 - Secretary → ME
  • 17
    M Q 1 LTD
    04419990
    15 Castle Street, Worcester
    Active Corporate (5 parents)
    Officer
    2002-04-18 ~ 2005-02-15
    CIF 25 - Secretary → ME
  • 18
    MALIA EXCLUSIVE LTD - now
    WWW. BIZ LTD
    - 2019-03-25 04230058
    15 Castle Street, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2001-06-07 ~ 2005-02-15
    CIF 27 - Secretary → ME
  • 19
    MARKET QUARTER LTD
    04419986
    15 Castle Street, Worcester
    Active Corporate (5 parents)
    Officer
    2002-04-18 ~ 2004-06-04
    CIF 24 - Secretary → ME
  • 20
    MARKET SQUARES LIMITED
    04193170
    15 Castle Street, Worcester, Worcestershire
    Active Corporate (6 parents)
    Officer
    2001-04-06 ~ 2005-02-15
    CIF 29 - Secretary → ME
  • 21
    PAYLET LTD
    04502107
    15 Castle Street, Worcester
    Active Corporate (6 parents)
    Officer
    2002-08-02 ~ 2002-10-01
    CIF 20 - Secretary → ME
  • 22
    PORTOBELLO GREEN ARTISAN MARKET LTD - now
    FESTIVAL SQUARE LTD
    - 2019-07-26 04274578
    15 Castle Street, Worcester
    Active Corporate (4 parents)
    Officer
    2001-08-21 ~ 2005-02-15
    CIF 2 - Secretary → ME
  • 23
    PORTOBELLO LABELS LTD
    04428286
    15 Castle Street, Worcester
    Active Corporate (4 parents)
    Officer
    2002-04-30 ~ 2005-02-15
    CIF 23 - Secretary → ME
  • 24
    PORTOBELLO QUARTER LTD - now
    COUNTRYWIDE GROUP LTD
    - 2013-03-08 04269754
    15 Castle Street, Worcester
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2002-08-30
    CIF 3 - Secretary → ME
  • 25
    S W METAL PRESSINGS LTD - now
    SIMPLY FINANCIAL MANAGEMENT LTD
    - 2009-02-24 05227118
    20 Coppice Way, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-09 ~ 2005-02-15
    CIF 33 - Nominee Secretary → ME
  • 26
    S.W ASSET MANAGEMENT LTD
    04645092
    Suite 1& 2 Business Centre Hagley Golf & Country Club, Wassell Grove Lane, Hagley, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-01-22 ~ 2005-02-01
    CIF 31 - Nominee Secretary → ME
  • 27
    SILVIDOR LIMITED
    03389366
    11 Castle Street, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2001-07-31 ~ dissolved
    CIF 4 - Secretary → ME
  • 28
    SIMPLY THE COMPANY PEOPLE LTD
    05227116
    C/o Asset Reconstruction Co Limited, Chantry House High Street, Coleshill, Birmingham, Birmingham, England
    Liquidation Corporate (5 parents)
    Officer
    2004-09-09 ~ 2005-02-15
    CIF 32 - Nominee Secretary → ME
  • 29
    SPITALFIELDS FESTIVAL MARKET PLACE LTD
    04949602
    15 Castle Street, Worcester
    Active Corporate (4 parents)
    Officer
    2003-10-31 ~ 2005-02-15
    CIF 37 - Nominee Secretary → ME
  • 30
    SPITALFIELDS MARKET LTD
    04949612
    15 Castle Street, Worcester
    Active Corporate (4 parents)
    Officer
    2003-10-31 ~ 2005-02-15
    CIF 38 - Nominee Secretary → ME
  • 31
    THE URBANISM GROUP LTD
    05061209
    15 Castle Street, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2004-03-02 ~ 2005-02-15
    CIF 15 - Secretary → ME
  • 32
    TRAFALGAR PROPERTIES (UK) LTD
    04073835
    15 Castle Street, Worcester
    Active Corporate (5 parents)
    Officer
    2000-09-19 ~ 2005-02-15
    CIF 9 - Secretary → ME
  • 33
    URBANISM DEVELOPMENTS LTD
    05059084
    15 Castle Street, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2004-03-01 ~ 2005-02-15
    CIF 35 - Nominee Secretary → ME
  • 34
    URBANISM ENTERPRISE LTD
    05058136
    15 Castle Street, Worcester
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2005-02-15
    CIF 17 - Secretary → ME
  • 35
    URBANISM HOMES LTD
    05058152
    15 Castle Street, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2004-02-27 ~ 2005-02-15
    CIF 18 - Secretary → ME
  • 36
    URBANISM LIVING LTD
    05058469
    15 Castle Street, Worcester, Worcestershire
    Active Corporate (6 parents)
    Officer
    2004-02-27 ~ 2005-02-15
    CIF 36 - Nominee Secretary → ME
  • 37
    URBANISM LTD
    04246317
    20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-07-04 ~ 2003-10-01
    CIF 26 - Secretary → ME
  • 38
    URBANISM MARKETS LTD
    05059089
    15 Castle Street, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2004-03-01 ~ 2005-02-15
    CIF 16 - Secretary → ME
  • 39
    WESTWAY MARKET LTD.
    04306849
    15 Castle Street, Worcester
    Active Corporate (5 parents)
    Officer
    2001-10-18 ~ 2001-10-18
    CIF 1 - Secretary → ME
  • 40
    WESTWAY MARKET MANAGEMENT LTD
    04228603
    15 Castle Street, Worcester
    Active Corporate (4 parents)
    Officer
    2001-06-05 ~ 2005-02-15
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.