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

JERMYN SECRETARIAT LIMITED


  • JERMYN SECRETARIAT LIMITED
    S
    Registered number missing
    Apex House, 116 London Road Sunningdale, Ascot, Berkshire, SL5 0DJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    PASTUREWAY LIMITED - 1992-11-23
    C/o Browne Jacobson Llp, 6 Bevis Marks, London
    Corporate (1 parent)
    Equity (Company account)
    53,356 GBP2023-10-31
    Officer
    1994-06-14 ~ 2004-05-27
    CIF 4 - secretary → ME
  • 2
    The Chapel, Bridge Street, Driffield, North Humberside
    Corporate (2 parents)
    Equity (Company account)
    -362,999 GBP2021-12-31
    Officer
    ~ 2004-04-18
    CIF 7 - secretary → ME
  • 3
    184 Hammersmith Road, London, England
    Corporate (30 parents)
    Officer
    1992-09-19 ~ 1998-11-05
    CIF 6 - secretary → ME
  • 4
    BARECALL LIMITED - 1995-02-06
    2 Stanton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,333,971 GBP2022-10-31
    Officer
    1995-02-21 ~ 1996-12-19
    CIF 3 - secretary → ME
  • 5
    19 Heronshaw, Cranleigh, Surrey
    Dissolved corporate (4 parents)
    Officer
    1995-06-09 ~ 1998-02-23
    CIF 2 - secretary → ME
  • 6
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1996-11-21 ~ 1999-08-01
    CIF 1 - secretary → ME
  • 7
    ASSISTPLAN LIMITED - 1991-08-05
    107 Design Centre East, Chelsea Harbour, London, England
    Corporate (3 parents)
    Equity (Company account)
    67,646 GBP2023-12-31
    Officer
    1994-04-11 ~ 2004-03-31
    CIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.