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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

SECRETARIAL SERVICES (SCOTLAND) LIMITED

Standard Industrial Classification
9111 - Business & Employers Organisations

Related profiles found in government register
child relation
Offspring entities and appointments
Active 8
  • 1
    141 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-01-13 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    Albyn House, 37a Union Street, Inverness, Highland
    Dissolved Corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    CIF 30 - Secretary → ME
  • 3
    My Cornerstone Limited, 16 Shearway Business Park, Shearway Road, Folkestone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2018-08-31
    Officer
    2006-08-08 ~ dissolved
    CIF 63 - Secretary → ME
  • 4
    165 Railway Street, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-12 ~ dissolved
    CIF 71 - Secretary → ME
  • 5
    The Steadings, Balquholly Estate, Auchterless
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    16 Shearway Business Park, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 75 - Secretary → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 25 - Secretary → ME
  • 8
    TN TRADING LIMITED - 2005-07-28
    Floor 2 10, 10 Wellington Place, Leeds
    Liquidation Corporate (2 parents)
    Officer
    2005-03-01 ~ now
    CIF 60 - Secretary → ME
Ceased 73
  • 1
    GROWTH (UK) LTD - 2017-04-19
    PUBLICITY HEAVEN LIMITED - 2011-10-05
    Leonard Curtis, 6th Floor 36 Park Row, Leeds
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -95,653 GBP2015-04-30
    Officer
    2005-04-25 ~ 2008-04-23
    CIF 58 - Secretary → ME
  • 2
    11 The Martins, Thatcham
    Dissolved Corporate (2 parents)
    Officer
    2006-03-10 ~ 2007-03-14
    CIF 36 - Secretary → ME
  • 3
    10 Bridge Street, Oakworth, Keighley, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,750 GBP2023-02-28
    Officer
    2006-03-01 ~ 2007-11-17
    CIF 39 - Secretary → ME
  • 4
    2 St Barnabas Close, Warmley, Bristol, South Glos
    Dissolved Corporate (2 parents)
    Officer
    2007-01-10 ~ 2009-03-03
    CIF 72 - Secretary → ME
  • 5
    Dalton House, 9 Dalton Square, Lancaster
    Dissolved Corporate (1 parent)
    Officer
    2006-04-12 ~ 2008-04-28
    CIF 28 - Secretary → ME
  • 6
    COSA METRONICS LTD - 2013-09-05
    SIERRA RED IP LIMITED - 2010-09-10
    18 Manselfield Road, Murton, Swansea, West Glamorgan
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,968 GBP2020-06-30
    Officer
    2006-03-17 ~ 2008-04-18
    CIF 33 - Secretary → ME
  • 7
    JOCASTA'S GROUP LIMITED - 2017-10-31
    Apt 2359 Chynoweth House, Trevissome Park, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,378 GBP2015-07-31
    Officer
    2006-07-06 ~ 2008-05-06
    CIF 18 - Secretary → ME
  • 8
    ASHBOURNE CORPERATION LIMITED - 2006-10-17
    1258 Greenford Road, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-10-03 ~ 2008-07-19
    CIF 3 - Secretary → ME
  • 9
    41 Larkdown, Wantage, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ 2006-09-08
    CIF 52 - Secretary → ME
  • 10
    Damer House, Meadowway, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ 2008-03-03
    CIF 5 - Secretary → ME
  • 11
    Unit 14 Railway Enterprise Centre, Shelton New Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-06 ~ 2008-08-21
    CIF 57 - Secretary → ME
  • 12
    P.S.H.L. (YORKSHIRE) LIMITED - 2006-06-13
    LADDERS NORTH LIMITED - 2006-05-31
    C/o Cowgill Holloway, Business Recovery Llp, 49 Peter Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2006-04-21
    CIF 51 - Secretary → ME
  • 13
    Stonemead House, London Road, Croydon, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    17 GBP2024-01-31
    Officer
    2006-01-27 ~ 2007-03-13
    CIF 41 - Secretary → ME
  • 14
    20 Arran Court, Luton
    Dissolved Corporate (1 parent)
    Officer
    2005-11-15 ~ 2009-11-15
    CIF 45 - Secretary → ME
  • 15
    Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2006-04-18 ~ 2007-04-10
    CIF 27 - Secretary → ME
  • 16
    3 Heol Miaren, Morriston, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2007-03-20
    CIF 20 - Secretary → ME
  • 17
    GREENER PROPERTIES LIMITED - 2014-05-12
    L G J House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,597 GBP2018-03-31
    Officer
    2007-01-22 ~ 2008-01-31
    CIF 66 - Secretary → ME
  • 18
    Suite 45, 95 Wilton Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,767 GBP2021-09-30
    Officer
    2006-03-15 ~ 2006-04-04
    CIF 34 - Director → ME
  • 19
    25 Wellstead Gardens, Westcliff On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2007-10-23
    CIF 79 - Secretary → ME
  • 20
    36 Alder Holt Close, Armthorpe, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,451 GBP2024-07-31
    Officer
    2006-03-28 ~ 2010-03-28
    CIF 29 - Secretary → ME
  • 21
    21 Monkside Close, Lambton Village, Washington, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2005-05-20 ~ 2006-06-20
    CIF 56 - Secretary → ME
  • 22
    Griffin House Griffin Close, Norton-in-hales, Market Drayton, Shropshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,159 GBP2024-03-30
    Officer
    2006-03-27 ~ 2007-02-09
    CIF 31 - Secretary → ME
  • 23
    16 Shearway Business Park, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-12-11 ~ 2007-12-11
    CIF 76 - Secretary → ME
  • 24
    18 Barn Owl Way, Stoke Gifford, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    7,595 GBP2024-04-30
    Officer
    2006-03-01 ~ 2007-05-18
    CIF 38 - Secretary → ME
  • 25
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    30,525 GBP2023-12-01 ~ 2024-11-30
    Officer
    2005-11-24 ~ 2010-11-25
    CIF 62 - Secretary → ME
  • 26
    GTR MANAGEMENT - PLAYGROUND PHOTOGRAPHIC LIMITED - 2007-03-20
    409 High Road, Willesden, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-07 ~ 2007-07-31
    CIF 46 - Secretary → ME
  • 27
    GAP MANAGEMENT SOLUTIONS LIMITED - 2007-08-08
    51 Towngate, Upperthong, Holmfirth, England
    Active Corporate (2 parents)
    Equity (Company account)
    850 GBP2024-03-31
    Officer
    2005-09-30 ~ 2006-09-27
    CIF 49 - Secretary → ME
  • 28
    Suite 35, 571 Finchley Rd, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    550 GBP2020-10-31
    Officer
    2006-12-10 ~ 2008-05-08
    CIF 77 - Secretary → ME
  • 29
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2019-01-31
    Officer
    2006-11-20 ~ 2007-02-13
    CIF 78 - Secretary → ME
  • 30
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51 GBP2019-10-31
    Officer
    2005-10-10 ~ 2007-07-31
    CIF 48 - Secretary → ME
  • 31
    John Harvey Accountancy, 26 Thackeray Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2005-08-26 ~ 2005-11-02
    CIF 50 - Secretary → ME
  • 32
    GREAT TURNING LTD - 2013-09-09
    COSA PROJECTS LTD - 2011-11-23
    SIERRA RED LIMITED - 2010-09-10
    18 Manselfield Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,577 GBP2020-06-30
    Officer
    2006-03-20 ~ 2008-04-18
    CIF 32 - Secretary → ME
  • 33
    CARRUTHERS & BUHRING LIMITED - 2006-06-28
    432 Gloucester Road Horfield, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -446 GBP2017-03-31
    Officer
    2006-06-15 ~ 2006-06-19
    CIF 21 - Secretary → ME
  • 34
    The Lodge, Lenchford Meadow Park, Shrawley, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -57,314 GBP2024-03-31
    Officer
    2005-06-02 ~ 2009-06-05
    CIF 54 - Secretary → ME
  • 35
    MMD HEDGE FUNDS LIMITED - 2006-10-27
    91 Old Kenton Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-22 ~ 2007-08-23
    CIF 11 - Secretary → ME
  • 36
    7c Abbey Place, Jedburgh, Roxburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-01-18 ~ 2007-11-01
    CIF 68 - Secretary → ME
  • 37
    16 Belgrave Court, Bawtry, Doncaster, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,531 GBP2021-10-31
    Officer
    2006-10-11 ~ 2009-10-10
    CIF 80 - Secretary → ME
  • 38
    5 Lordell Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-09-18 ~ 2008-09-18
    CIF 6 - Secretary → ME
  • 39
    INTEL RESEARCH LIMITED - 2006-11-17
    Flat 130, 24-28 St Leonards Road, Windsor
    Active Corporate (2 parents)
    Equity (Company account)
    843,135 GBP2024-06-30
    Officer
    2005-07-07 ~ 2005-07-07
    CIF 53 - Director → ME
  • 40
    73 Pope Lane, Penwortham, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-05-04 ~ 2007-12-19
    CIF 26 - Secretary → ME
  • 41
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Dissolved Corporate
    Officer
    2006-12-11 ~ 2011-02-18
    CIF 81 - Secretary → ME
  • 42
    C12 Marquis Court, Marquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2005-11-15 ~ 2007-11-15
    CIF 44 - Secretary → ME
  • 43
    SIDCUP ROAD LIMITED - 2007-04-20
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    3,536,136 GBP2024-03-31
    Officer
    2007-01-16 ~ 2008-04-16
    CIF 70 - Secretary → ME
  • 44
    TRUGREEN SOLIHULL LIMITED - 2005-04-15
    Apartment 34 24 Caroline Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-04-06 ~ 2007-02-12
    CIF 59 - Secretary → ME
  • 45
    Future House, South Place, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2006-02-02 ~ 2007-09-04
    CIF 40 - Secretary → ME
  • 46
    Lifestyle Accounting Ltd, 58-60 Wetmore Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,098 GBP2022-03-31
    Officer
    2006-07-17 ~ 2007-01-11
    CIF 14 - Secretary → ME
  • 47
    92 St. Andrews Drive, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-11 ~ 2009-10-01
    CIF 7 - Secretary → ME
  • 48
    Wallingford Business Hub 7a Hithercroft Court, Lupton Road, Wallingford, Oxfordshire, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2006-08-22 ~ 2007-11-05
    CIF 12 - Secretary → ME
  • 49
    50 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2005-12-06 ~ 2006-12-14
    CIF 42 - Secretary → ME
  • 50
    4385, 05925166 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -10,827 GBP2020-03-31
    Officer
    2006-09-05 ~ 2006-09-05
    CIF 8 - Secretary → ME
  • 51
    NEW EU SUPPORT SERVICE LIMITED - 2007-03-14
    378 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2007-01-23 ~ 2008-01-23
    CIF 65 - Secretary → ME
  • 52
    1 Peppercorn Court, Blue Anchor Quay Blue Anchor Quay, Quayside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,898 GBP2025-06-30
    Officer
    2006-06-13 ~ 2006-11-13
    CIF 22 - Secretary → ME
  • 53
    99a Hounslow Road, Feltham, Middlesex, Tw140bb
    Dissolved Corporate (2 parents)
    Officer
    2005-02-08 ~ 2005-03-01
    CIF 61 - Secretary → ME
  • 54
    28 Herbert Road, Gosport, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -661 GBP2017-09-30
    Officer
    2006-09-01 ~ 2007-09-01
    CIF 10 - Secretary → ME
  • 55
    Lynwood House, 373/375 Station Road, Harrow, Middlesex, England
    Liquidation Corporate (1 parent)
    Officer
    2006-09-05 ~ 2010-09-05
    CIF 9 - Secretary → ME
  • 56
    9 Albuhera Close, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2007-01-18 ~ 2007-02-25
    CIF 67 - Secretary → ME
  • 57
    Victoria Viaduct, Effingham Way, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,515 GBP2021-10-30
    Officer
    2006-06-22 ~ 2009-10-01
    CIF 19 - Secretary → ME
  • 58
    Suite 2.8 Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,071 GBP2024-03-31
    Officer
    2006-09-28 ~ 2007-12-05
    CIF 4 - Secretary → ME
  • 59
    The Croft Butts Road, Ashover, Chesterfield, Derbyshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    26,716 GBP2024-12-31
    Officer
    2007-01-02 ~ 2009-12-31
    CIF 73 - Secretary → ME
  • 60
    70 Guy Road, Wallington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-30 ~ 2007-05-24
    CIF 24 - Secretary → ME
  • 61
    46 Skylines Village, Limeharbour, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ 2006-08-10
    CIF 43 - Secretary → ME
  • 62
    Unit 40, 61 Praed Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-20 ~ 2009-09-15
    CIF 74 - Secretary → ME
  • 63
    Lion House 3 Plough Yard, Shoreditch, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,713 GBP2015-09-30
    Officer
    2006-07-14 ~ 2008-02-21
    CIF 16 - Secretary → ME
  • 64
    12 Racecourse Road, Ayr, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -37,940 GBP2024-07-31
    Officer
    2006-07-13 ~ 2007-07-31
    CIF 17 - Secretary → ME
  • 65
    6 Arborfields Close, Kenilworth, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,286 GBP2025-03-31
    Officer
    2006-03-15 ~ 2007-03-20
    CIF 35 - Secretary → ME
  • 66
    TAPESTRY MEDIA AND EVENT LIMITED - 2007-02-06
    Apartment 1b Above Shop, Ashbourne Road, Rocester, Staffs
    Dissolved Corporate (1 parent)
    Officer
    2007-01-17 ~ 2008-12-10
    CIF 69 - Secretary → ME
  • 67
    MOBILE INSIGHT LIMITED - 2008-11-12
    3rd Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -24,588 GBP2024-07-31
    Officer
    2006-07-20 ~ 2008-10-23
    CIF 13 - Secretary → ME
  • 68
    142-143 Parrock Street, Gravesend, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,376 GBP2025-05-31
    Officer
    2005-05-31 ~ 2006-05-31
    CIF 55 - Secretary → ME
  • 69
    225 The Quadrant Aztec West, Almondsbury, Bristol, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,391 GBP2015-08-31
    Officer
    2006-07-17 ~ 2010-07-17
    CIF 15 - Secretary → ME
  • 70
    Reid & Partners, Bilston Glen Business Centre, 6 Dryden Road, Loanhead, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ 2007-12-28
    CIF 64 - Secretary → ME
  • 71
    124 New Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-09 ~ 2007-03-09
    CIF 37 - Secretary → ME
  • 72
    Mark Alghita, 4 River Road, Taplow, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    228,464 GBP2024-06-30
    Officer
    2006-06-02 ~ 2007-01-30
    CIF 23 - Secretary → ME
  • 73
    48 St Leonards Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2005-10-27 ~ 2008-05-07
    CIF 47 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.