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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

COMPANY SECRETARIAL SERVICES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 72
  • 1
    icon of address22 The Quadrant, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-25 ~ 2004-12-06
    CIF 4 - Secretary → ME
  • 2
    icon of address7 Beechwood Drive, Cobham, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,681,992 GBP2024-03-31
    Officer
    icon of calendar 1993-06-08 ~ 2006-12-06
    CIF 69 - Secretary → ME
  • 3
    icon of address36 Riverside Court Tuckton Road, Tuckton, Bournemouth
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,401 GBP2015-12-31
    Officer
    icon of calendar 2005-01-07 ~ 2007-02-28
    CIF 55 - Secretary → ME
  • 4
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2004-06-25
    CIF 13 - Secretary → ME
  • 5
    icon of addressBuilding 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    13,497 GBP2023-12-31
    Officer
    icon of calendar 1993-12-21 ~ 1996-02-14
    CIF 28 - Secretary → ME
  • 6
    icon of address7 Cockhall Close, Litlington, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,798 GBP2024-10-31
    Officer
    icon of calendar 1993-04-28 ~ 1996-01-25
    CIF 29 - Secretary → ME
  • 7
    ASTUS LIMITED - 2003-02-07
    icon of addressDavidson Building, 5 Southampton Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2004-02-11
    CIF 7 - Secretary → ME
  • 8
    icon of address1-2 The Grange High Street, Westerham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,689 GBP2018-09-30
    Officer
    icon of calendar ~ 1993-03-01
    CIF 39 - Secretary → ME
  • 9
    LAMBTON PLACE HEALTH CLUB LIMITED - 2008-02-27
    LAMBTON SQUASH CLUB LIMITED - 1987-01-07
    icon of addressBodyworkswest, 11 Lambton Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,656,657 GBP2024-03-31
    Officer
    icon of calendar 2001-02-23 ~ 2002-11-23
    CIF 10 - Secretary → ME
  • 10
    icon of address46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-04 ~ 1997-04-30
    CIF 26 - Secretary → ME
  • 11
    icon of addressBirchacre Woodlands Drive, Capel, Dorking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    493,387 GBP2024-01-31
    Officer
    icon of calendar 1993-08-19 ~ 2006-02-22
    CIF 68 - Secretary → ME
  • 12
    icon of address147 Francis Close, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-04 ~ 2000-04-01
    CIF 15 - Secretary → ME
  • 13
    icon of address173 Knightswood, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,148 GBP2020-01-31
    Officer
    icon of calendar 2005-07-22 ~ 2006-12-06
    CIF 51 - Secretary → ME
  • 14
    CORPORATE RECOVERIES LIMITED - 2014-09-03
    INFORMATION TECHNOLOGY EUROPE LIMITED - 2012-02-22
    icon of address20 Rollestone Road, Holbury, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-31 ~ 2007-05-30
    CIF 58 - Secretary → ME
  • 15
    CCTS LTD
    - now
    COPPING COMPANY TECHNICAL SERVICES LIMITED - 2006-06-13
    icon of addressSovereign House, 155 High Street, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,137 GBP2018-07-31
    Officer
    icon of calendar ~ 1995-04-18
    CIF 42 - Secretary → ME
  • 16
    NATIONBUILD LIMITED - 1992-10-09
    icon of address7-21 Goswell Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-22 ~ 2007-01-23
    CIF 65 - Secretary → ME
  • 17
    L GRAY & CO LTD. - 2005-10-28
    icon of addressPrivate Road 1 Colwick Industrial Estate, Colwick, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-07-13
    CIF 40 - Secretary → ME
  • 18
    icon of address92 Ridley Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,206 GBP2024-05-31
    Officer
    icon of calendar ~ 1994-09-30
    CIF 41 - Secretary → ME
  • 19
    icon of address58 Sefton Avenue, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -466 GBP2024-06-30
    Officer
    icon of calendar 1991-03-04 ~ 2004-12-16
    CIF 36 - Secretary → ME
  • 20
    icon of addressUpper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-25 ~ 1997-05-01
    CIF 25 - Secretary → ME
  • 21
    icon of address35 Chestnut Grove, London, Brent
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-24 ~ 2004-12-01
    CIF 5 - Secretary → ME
  • 22
    icon of addressUnit 7h Lakeland Business Park, Cockermouth, Cumbria
    Dissolved Corporate (3 parents)
    Equity (Company account)
    888,585 GBP2019-02-28
    Officer
    icon of calendar 2000-02-09 ~ 2000-06-30
    CIF 14 - Secretary → ME
  • 23
    icon of address128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    150 GBP2025-03-31
    Officer
    icon of calendar 1995-01-29 ~ 2006-12-06
    CIF 67 - Secretary → ME
  • 24
    icon of address93 The Drive, Rickmansworth, Herts.
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    350 GBP2021-02-28
    Officer
    icon of calendar ~ 1992-11-26
    CIF 38 - Secretary → ME
  • 25
    icon of address165 Beauchamps Drive, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-02-13
    CIF 43 - Secretary → ME
  • 26
    FORDWYCH IT LTD. - 2005-07-19
    icon of address5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,505 GBP2019-12-31
    Officer
    icon of calendar 2005-03-29 ~ 2006-12-06
    CIF 53 - Secretary → ME
  • 27
    icon of address71 High Street, Gt Barford, Bedford, Beds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,113 GBP2019-09-30
    Officer
    icon of calendar 2003-02-12 ~ 2005-04-25
    CIF 57 - Secretary → ME
  • 28
    icon of address7 Beechwood Drive, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-19 ~ 2003-10-10
    CIF 20 - Secretary → ME
  • 29
    INTERNATIONAL INSTITUTE OF COMMUNICATIONS LIMITED - 1993-06-09
    INTERNATIONAL BROADCAST INSTITUTE LIMITED - 1976-12-31
    icon of addressAlbany House, Claremont Lane, Esher, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2001-03-22 ~ 2006-12-06
    CIF 60 - Secretary → ME
  • 30
    icon of address39 Erlanger Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-05 ~ 2006-12-06
    CIF 50 - Secretary → ME
  • 31
    JENKINS (THAMES DITTON) LIMITED - 2004-12-14
    CHARLES E. JENKINS (THAMES DITTON) LIMITED - 1986-10-23
    icon of address33 Foley Road, Claygate, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-05-01 ~ 1994-11-30
    CIF 35 - Secretary → ME
  • 32
    JUST US MORTGAGES LIMITED - 2011-03-16
    icon of addressWesley Cooper Ltd, Parker House, 44 Stafford Road, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,444 GBP2021-06-30
    Officer
    icon of calendar 2003-06-27 ~ 2003-07-24
    CIF 3 - Secretary → ME
  • 33
    icon of addressAtlantic House, 8 Bell Lane, Uckfield, East Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 1992-06-29 ~ 1993-08-27
    CIF 33 - Secretary → ME
  • 34
    WAYNE BROTHERS LIMITED - 2009-09-29
    icon of address9 Thorne Close, Claygate, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-28 ~ 2004-12-18
    CIF 9 - Secretary → ME
  • 35
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,153 GBP2019-03-31
    Officer
    icon of calendar 2004-04-07 ~ 2005-02-28
    CIF 2 - Secretary → ME
  • 36
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-27 ~ 2000-01-01
    CIF 23 - Secretary → ME
  • 37
    MILLENNIUM FINANCIAL PARTNERS LIMITED - 2002-04-02
    PROMPTPHONE LIMITED - 1995-10-31
    icon of addressLynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-27 ~ 2000-01-01
    CIF 24 - Secretary → ME
  • 38
    icon of addressEagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2004-12-02
    CIF 48 - Secretary → ME
  • 39
    icon of addressLynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-27 ~ 2000-01-01
    CIF 22 - Secretary → ME
  • 40
    icon of addressDevonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-27 ~ 2001-07-10
    CIF 27 - Secretary → ME
  • 41
    DECSACON LTD - 2002-11-26
    icon of addressProspect House, 11 Western Road, Launceston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,477 GBP2022-03-31
    Officer
    icon of calendar 2002-07-03 ~ 2007-01-24
    CIF 59 - Secretary → ME
  • 42
    icon of address31 Elmsway, Ashford, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar ~ 1997-11-06
    CIF 45 - Secretary → ME
  • 43
    icon of address22 The Quadrant, Richmond
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2004-11-23
    CIF 6 - Secretary → ME
  • 44
    RANGECROFT NORTH PUBLISHING LIMITED - 1997-03-13
    WORKABLE DRAWINGS LIMITED - 1991-02-20
    icon of addressPo Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1991-02-11 ~ 1996-01-23
    CIF 37 - Secretary → ME
  • 45
    icon of addressManor House Cottage Mill Lane, Pirbright, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar ~ 2006-02-14
    CIF 72 - Secretary → ME
  • 46
    icon of address78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2006-12-06
    CIF 64 - Secretary → ME
  • 47
    icon of address3 Field Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1991-07-24 ~ 2001-05-31
    CIF 34 - Secretary → ME
  • 48
    icon of address91 Poplar Road South, Merton Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,263 GBP2024-03-31
    Officer
    icon of calendar ~ 2004-08-02
    CIF 47 - Secretary → ME
  • 49
    icon of address5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,176 GBP2018-03-31
    Officer
    icon of calendar 2006-09-12 ~ 2006-12-06
    CIF 49 - Secretary → ME
  • 50
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-12-04
    CIF 46 - Secretary → ME
  • 51
    AUDIOVIDEO (UK) LIMITED - 1992-08-14
    icon of address12 Borelli Yard, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    610,540 GBP2023-12-31
    Officer
    icon of calendar 1998-01-31 ~ 1998-06-15
    CIF 18 - Secretary → ME
  • 52
    icon of addressTravel House, 43 Churchgate, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-14 ~ 2004-12-10
    CIF 1 - Secretary → ME
  • 53
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -400,091 GBP2023-01-31
    Officer
    icon of calendar 1998-07-02 ~ 2000-02-15
    CIF 16 - Secretary → ME
  • 54
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,043 GBP2023-01-31
    Officer
    icon of calendar 1993-01-13 ~ 2000-02-15
    CIF 31 - Secretary → ME
  • 55
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    615,094 GBP2023-01-31
    Officer
    icon of calendar 1998-07-02 ~ 2000-02-15
    CIF 17 - Secretary → ME
  • 56
    SWALLOW AQUATICS LIMITED - 1993-01-15
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,480,164 GBP2023-01-31
    Officer
    icon of calendar 1992-10-23 ~ 2000-02-15
    CIF 32 - Secretary → ME
  • 57
    icon of address288 High Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2006-12-06
    CIF 63 - Secretary → ME
  • 58
    icon of addressC/o Tenon Recovery, 75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-16 ~ 2003-07-08
    CIF 30 - Secretary → ME
  • 59
    NETHERLINK LTD - 2000-04-18
    icon of address20 Rollestone Road, Holbury, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2007-12-06
    CIF 62 - Secretary → ME
  • 60
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,107 GBP2023-12-31
    Officer
    icon of calendar 1992-01-30 ~ 2007-06-20
    CIF 70 - Secretary → ME
  • 61
    icon of address141 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-11 ~ 2007-06-20
    CIF 71 - Secretary → ME
  • 62
    icon of address35 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    547,917 GBP2021-03-31
    Officer
    icon of calendar 1996-04-01 ~ 2007-04-17
    CIF 66 - Secretary → ME
  • 63
    icon of address20 Rollestone Road, Holbury, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42,512 GBP2017-12-31
    Officer
    icon of calendar 2001-03-09 ~ 2007-05-15
    CIF 61 - Secretary → ME
  • 64
    icon of addressHogarth Health Club, Airedale Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-02-23 ~ 2002-11-23
    CIF 11 - Secretary → ME
  • 65
    icon of addressAiredale Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,526,249 GBP2024-03-31
    Officer
    icon of calendar 2002-01-31 ~ 2003-01-12
    CIF 8 - Secretary → ME
  • 66
    icon of address79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-03-27 ~ 2000-01-01
    CIF 21 - Secretary → ME
  • 67
    WHITES HEALTH CLUB LIMITED - 1998-02-17
    icon of addressThe Hogarth Group, Airedale Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,662,854 GBP2024-03-31
    Officer
    icon of calendar 2001-02-23 ~ 2003-01-12
    CIF 12 - Secretary → ME
  • 68
    icon of addressMunro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2006-12-06
    CIF 56 - Secretary → ME
  • 69
    icon of addressEighth Floor, 167 Fleet Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-02-25
    CIF 44 - Secretary → ME
  • 70
    GAC NO. 67 LIMITED - 1997-05-13
    icon of address2 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-01-19 ~ 1998-11-30
    CIF 19 - Secretary → ME
  • 71
    icon of address36 Reynards Road, Welwyn, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,192 GBP2015-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2006-12-06
    CIF 52 - Secretary → ME
  • 72
    icon of addressMunro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-09 ~ 2006-12-06
    CIF 54 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.