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

MY COMPANY SECRETARY LIMITED


  • MY COMPANY SECRETARY LIMITED
    S
    Registered number missing
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    5 Pear Tree Walk, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,550 GBP2020-01-31
    Officer
    2007-05-11 ~ 2008-05-26
    CIF 6 - secretary → ME
  • 2
    INTERNET TRUSTED LIMITED - 2008-10-24
    Britannia House, 3-5 Rushmills, Northampton, England
    Dissolved corporate
    Equity (Company account)
    -58,855 GBP2017-12-31
    Officer
    2007-01-05 ~ 2008-01-06
    CIF 8 - secretary → ME
  • 3
    LAYHAWK CONSULTANTS LIMITED - 2010-11-18
    Grant Thornton Uk Llp, 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-17 ~ 2008-11-04
    CIF 1 - secretary → ME
  • 4
    Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,826,916 GBP2023-07-31
    Officer
    2007-10-10 ~ 2008-10-11
    CIF 3 - secretary → ME
  • 5
    41 Portmore Gardens, Weymouth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,842 GBP2021-12-31
    Officer
    2006-10-20 ~ 2008-09-30
    CIF 10 - secretary → ME
  • 6
    Suite 223 17 Piries Place, Horsham, W Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-06-18 ~ 2008-09-11
    CIF 4 - secretary → ME
  • 7
    Carol Hooper, Helen's Place King Johns Road, Kineton, Warwick
    Corporate (5 parents)
    Equity (Company account)
    198,579 GBP2023-07-31
    Officer
    2007-04-01 ~ 2008-06-12
    CIF 7 - secretary → ME
  • 8
    LANGDEAN LIMITED - 1984-04-13
    Polymer House, 419 Moseley Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,721 GBP2024-03-31
    Officer
    2006-10-10 ~ 2008-10-10
    CIF 11 - secretary → ME
  • 9
    TAYVIN 357 LIMITED - 2006-07-07
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -81,321 GBP2019-11-01 ~ 2020-10-31
    Officer
    2006-12-06 ~ 2008-08-10
    CIF 9 - secretary → ME
  • 10
    3 Beacon Mews, South Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-29 ~ 2008-05-28
    CIF 5 - secretary → ME
  • 11
    WHISSENDINE PROPERTIES LIMITED - 2008-01-23
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    51,566 GBP2024-04-30
    Officer
    2007-10-11 ~ 2008-10-11
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.