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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 2
  • 1
    Parrott, Stephen Michael
    Accountant born in April 1961
    Individual
    Officer
    icon of calendar 2002-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parrott, Jacqueline
    Company Director
    Individual
    Officer
    icon of calendar 2002-01-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Parrott, Gregory Richard
    Born in October 1991
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,055 GBP2023-12-31
    Officer
    2002-01-18 ~ 2002-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSBRIDGE SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Number of shares allotted
Class 1 ordinary share
1 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Related profiles found in government register
  • KINGSBRIDGE SECRETARIES LIMITED
    Info
    Registered number 04356119
    icon of address5f South Hams Business Park, Kingsbridge, Devon TQ7 3QH
    Private Limited Company incorporated on 2002-01-18 and dissolved on 2022-05-03 (20 years 3 months). The company status is Dissolved.
    CIF 0
  • KINGSBRIDGE SECRETARIES LIMITED
    S
    Registered number missing
    icon of address11 Church Street, Kingsbridge, Devon, TQ7 1BT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address5f South Hams Business Park, Churchstow, Kingsbridge, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    CIF 27 - Secretary → ME
  • 2
    C & K WHOLESALE LIMITED - 2011-01-11
    icon of address5f South Hams Business Park, Churchstow, Kingsbridge, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    icon of address5f South Hams Business Park, Kingsbridge, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    icon of address5f South Hams Business Park, Kingsbridge, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 5
    icon of address5f South Hams Business Park, Churchstow, Kingsbridge, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    CIF 23 - Secretary → ME
  • 6
    icon of address5f South Hams Business Park, Churchstow, Kingsbridge, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-19 ~ dissolved
    CIF 18 - Secretary → ME
  • 7
    icon of addressValley View Rew, Malborough, Kingsbridge, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 8
    icon of address5f South Hams Business Park, Churchstow, Kingsbridge, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 24
  • 1
    icon of addressUnit 5 Orchard Industrial Estate, Lower Union Road, Kingsbridge, Devon
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-12-31 ~ 2009-12-31
    CIF 28 - Director → ME
    Officer
    icon of calendar 2009-12-31 ~ 2012-03-31
    CIF 33 - Secretary → ME
  • 2
    icon of address156 Newton Road, Torquay, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2016-10-20
    CIF 7 - Secretary → ME
  • 3
    icon of addressCarpenters Cottage, Burkham, Alton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-05-01 ~ 2022-02-08
    CIF 13 - Secretary → ME
  • 4
    icon of addressHighlands, 25a Gatton Road, Reigate, Surry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2022-02-08
    CIF 12 - Secretary → ME
  • 5
    C & K WHOLESALE LIMITED - 2011-01-11
    icon of address5f South Hams Business Park, Churchstow, Kingsbridge, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2011-02-17
    CIF 25 - Secretary → ME
  • 6
    icon of addressC/o Tax & Accounts (sw) Ltd, 92 Fore Street, Kingsbridge, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2006-04-13
    CIF 2 - Secretary → ME
  • 7
    icon of address37 Shiphay Lane, Torquay, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2022-02-08
    CIF 9 - Secretary → ME
  • 8
    icon of addressInternational House, 100 Menzies Road, St. Leonards-on-sea, Hastings, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2008-04-08
    CIF 3 - Secretary → ME
  • 9
    icon of addressRgc Building Supplies, Collingwood Road, Townstall, Dartmouth Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2022-02-08
    CIF 16 - Secretary → ME
  • 10
    icon of addressRiverside House 1-5 Como Street, Romford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    169,930 GBP2019-10-31
    Officer
    icon of calendar 2011-09-30 ~ 2015-03-31
    CIF 21 - Secretary → ME
  • 11
    BRADLEYS CIDER LIMITED - 1997-08-28
    icon of address5th Floor Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2008-06-17
    CIF 1 - Secretary → ME
  • 12
    RIGHT SIDE UP PROMOTIONS LIMITED - 2012-01-25
    icon of addressCrabtree Farm Hermitage Road, Brampton Ash, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    854,182 GBP2024-11-30
    Officer
    icon of calendar 2004-02-12 ~ 2009-11-26
    CIF 5 - Secretary → ME
  • 13
    OUR MARKETING LTD. - 1989-11-27
    icon of address88b High Street Eton, Windsor, Berks, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-04 ~ 2022-02-08
    CIF 14 - Secretary → ME
  • 14
    icon of address5c South Hams Business Park, Kingsbridge, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    411,175 GBP2025-03-31
    Officer
    icon of calendar 2012-06-30 ~ 2021-03-31
    CIF 29 - Secretary → ME
  • 15
    icon of addressUnit 4g South Hams Business Park, Churchstow, Kingsbridge, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-07-28 ~ 2021-09-28
    CIF 6 - Secretary → ME
  • 16
    icon of address8 Scotts Close, Churchstow, Kingsbridge, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,008 GBP2024-03-31
    Officer
    icon of calendar 2012-03-26 ~ 2022-02-08
    CIF 15 - Secretary → ME
  • 17
    icon of address5c South Hams Business Park, Kingsbridge, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    204,080 GBP2025-03-31
    Officer
    icon of calendar 2010-10-01 ~ 2012-07-13
    CIF 26 - Secretary → ME
  • 18
    icon of address5f South Hams Business Park, Kingsbridge, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-09 ~ 2013-02-28
    CIF 19 - Secretary → ME
  • 19
    icon of addressCollingwood Road, Townstal Industrial Estate, Dartmouth, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    571,440 GBP2024-09-30
    Officer
    icon of calendar 2005-10-25 ~ 2022-02-08
    CIF 10 - Secretary → ME
  • 20
    icon of address7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2005-02-03
    CIF 4 - Secretary → ME
  • 21
    icon of address78 York Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2016-10-13
    CIF 31 - Secretary → ME
  • 22
    THE EZE BAG COMPANY LIMITED - 2011-08-11
    icon of addressRgc Building Supplies, Collingwood Road, Townstall, Dartmouth Devon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2022-02-08
    CIF 30 - Secretary → ME
  • 23
    icon of addressNew House, Holyport Road, Maidenhead, Berks, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-01-06 ~ 2022-02-08
    CIF 17 - Secretary → ME
  • 24
    icon of addressWarcombe Barn, Kingsbridge, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,067,056 GBP2024-12-31
    Officer
    icon of calendar 2006-10-26 ~ 2022-02-08
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.