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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

I.D. SECRETARIAL SERVICES LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 56
  • 1
    icon of address29 Rochester Close, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -267 GBP2022-02-28
    Officer
    icon of calendar 2007-02-28 ~ 2007-08-01
    CIF 8 - Secretary → ME
  • 2
    GREY MOLE LIMITED - 2007-03-15
    icon of address26 James Court, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    29 GBP2024-09-30
    Officer
    icon of calendar 2006-07-21 ~ 2007-08-05
    CIF 44 - Secretary → ME
  • 3
    icon of address30 Rufford Close, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2007-08-05
    CIF 24 - Secretary → ME
  • 4
    icon of address7 Carlton Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-11 ~ 2007-08-05
    CIF 45 - Secretary → ME
  • 5
    icon of address307 Clifton Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2007-08-01
    CIF 31 - Secretary → ME
  • 6
    icon of address18 Josiah Wedgwood Street, Stoke-on-trent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,234 GBP2019-11-30
    Officer
    icon of calendar 2005-11-01 ~ 2007-08-05
    CIF 54 - Secretary → ME
  • 7
    icon of address14 Gwendoline Avenue, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2007-08-05
    CIF 15 - Secretary → ME
  • 8
    icon of address19 Thruxton Close, Hinckley, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -51,519 GBP2024-11-30
    Officer
    icon of calendar 2006-11-30 ~ 2007-08-05
    CIF 30 - Nominee Secretary → ME
  • 9
    icon of address12 The Ridings, Boroughbridge, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -510 GBP2023-08-31
    Officer
    icon of calendar 2006-08-15 ~ 2007-08-05
    CIF 40 - Nominee Secretary → ME
  • 10
    icon of addressThe Wheat Barn Goldsmith Lane, Burleydam, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    286,279 GBP2024-08-31
    Officer
    icon of calendar 2006-08-15 ~ 2007-09-10
    CIF 41 - Nominee Secretary → ME
  • 11
    icon of address1 Coldwell Square, Crossgates, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,797 GBP2021-03-31
    Officer
    icon of calendar 2006-10-04 ~ 2007-08-05
    CIF 56 - Secretary → ME
  • 12
    icon of address37 Esplanade, Hornsea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -791 GBP2021-10-31
    Officer
    icon of calendar 2006-10-24 ~ 2007-08-05
    CIF 32 - Secretary → ME
  • 13
    icon of address62 Parkfield Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -296 GBP2017-07-31
    Officer
    icon of calendar 2006-07-03 ~ 2007-08-05
    CIF 47 - Secretary → ME
  • 14
    icon of address61 Claremont Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-12 ~ 2007-08-05
    CIF 23 - Secretary → ME
  • 15
    icon of address43 Grange Avenue, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-17 ~ 2007-08-05
    CIF 35 - Secretary → ME
  • 16
    icon of addressCrown House, 10 Crown Street, Reading
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,416 GBP2016-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2007-08-05
    CIF 17 - Secretary → ME
  • 17
    icon of address37 Meadow Way, Harborough Magna, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-15 ~ 2007-08-05
    CIF 39 - Nominee Secretary → ME
  • 18
    TOW BAR LIMITED - 2007-01-19
    icon of address21 High Street, Braunston, Daventry, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    495 GBP2024-10-31
    Officer
    icon of calendar 2006-10-16 ~ 2007-08-05
    CIF 36 - Secretary → ME
  • 19
    icon of address77 Taunton Way, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-11 ~ 2007-08-01
    CIF 1 - Secretary → ME
  • 20
    icon of address37 Esplanade, Hornsea, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,072 GBP2020-11-30
    Officer
    icon of calendar 2005-11-01 ~ 2007-08-01
    CIF 53 - Secretary → ME
  • 21
    icon of address42a Lawford Road, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,455 GBP2020-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2007-08-05
    CIF 16 - Secretary → ME
  • 22
    icon of address73 Avenue Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-21 ~ 2007-05-31
    CIF 42 - Secretary → ME
  • 23
    icon of address25 Mill Lane, Warton, Preston
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-04 ~ 2007-08-05
    CIF 38 - Secretary → ME
  • 24
    icon of address83 The Street, Hawkinge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2007-08-01
    CIF 2 - Secretary → ME
  • 25
    icon of address15 Lawford Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-27 ~ 2007-08-05
    CIF 12 - Secretary → ME
  • 26
    icon of address23a High Street, Welford, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,216 GBP2020-02-29
    Officer
    icon of calendar 2007-02-28 ~ 2007-08-05
    CIF 9 - Nominee Secretary → ME
  • 27
    icon of address9 Calder Road, Bolton-upon-dearne, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,477 GBP2022-04-30
    Officer
    icon of calendar 2006-04-29 ~ 2007-08-05
    CIF 49 - Secretary → ME
  • 28
    icon of address12 Benbow Close, Hinckley, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -941 GBP2017-05-31
    Officer
    icon of calendar 2007-02-28 ~ 2007-08-05
    CIF 10 - Nominee Secretary → ME
  • 29
    icon of address24 Ellington Close, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2007-06-02
    CIF 4 - Secretary → ME
  • 30
    icon of address90 Lytham Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154 GBP2019-12-31
    Officer
    icon of calendar 2006-11-30 ~ 2007-08-05
    CIF 29 - Nominee Secretary → ME
  • 31
    OIL PUMP LIMITED - 2007-03-14
    icon of address9 Graig Park Hill, Newport, Gwent, Wales
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-04 ~ 2007-03-05
    CIF 37 - Secretary → ME
  • 32
    icon of address17 Lancaster Close, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,003 GBP2020-11-30
    Officer
    icon of calendar 2005-11-30 ~ 2007-08-05
    CIF 52 - Secretary → ME
  • 33
    icon of address5 The Green, Clipston, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,084 GBP2018-12-31
    Officer
    icon of calendar 2006-12-12 ~ 2007-08-05
    CIF 25 - Secretary → ME
  • 34
    icon of address106-108 Park Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-28 ~ 2010-02-26
    CIF 11 - Nominee Secretary → ME
  • 35
    icon of address29 Bramley Lane, Trowbridge, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,746 GBP2019-10-31
    Officer
    icon of calendar 2006-10-17 ~ 2007-08-05
    CIF 34 - Secretary → ME
  • 36
    PROMPT CARING AND RELIABLE DRIVER LIMITED - 2007-03-07
    icon of address15 Cormorant Close, Blyth, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-27 ~ 2007-08-05
    CIF 13 - Secretary → ME
  • 37
    icon of address37 Grendon Drive, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-11 ~ 2007-08-05
    CIF 46 - Secretary → ME
  • 38
    icon of address23 Maurice Road, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -296 GBP2015-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2007-08-05
    CIF 19 - Secretary → ME
  • 39
    icon of address340 Cottingham Road, Corby, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-21 ~ 2007-08-05
    CIF 18 - Secretary → ME
  • 40
    icon of address87 Grendon Drive, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,528 GBP2018-12-31
    Officer
    icon of calendar 2006-12-12 ~ 2007-08-05
    CIF 21 - Secretary → ME
  • 41
    icon of address28a The Green, Bilton, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2007-08-05
    CIF 26 - Secretary → ME
  • 42
    icon of address64 Derwent Close, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2006-07-21 ~ 2007-08-05
    CIF 43 - Secretary → ME
  • 43
    icon of address87 Berkswell Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-27 ~ 2007-08-05
    CIF 14 - Secretary → ME
  • 44
    icon of address2 Queen Street, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2007-08-05
    CIF 20 - Secretary → ME
  • 45
    icon of address41 Gainsborough Crescent, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2007-08-05
    CIF 27 - Secretary → ME
  • 46
    icon of address4 Saskia Court, Oliver Street, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77 GBP2017-06-30
    Officer
    icon of calendar 2007-06-15 ~ 2007-09-13
    CIF 3 - Secretary → ME
  • 47
    icon of address26 Tarrant Close, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    381 GBP2021-04-30
    Officer
    icon of calendar 2007-04-03 ~ 2007-08-05
    CIF 6 - Secretary → ME
  • 48
    icon of address79 Pytchley Road, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    259 GBP2018-02-28
    Officer
    icon of calendar 2006-02-06 ~ 2007-08-01
    CIF 51 - Secretary → ME
  • 49
    icon of addressHigh Street, 23a High Street, Welford, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-12 ~ 2007-08-05
    CIF 22 - Secretary → ME
  • 50
    icon of address27 Lewes Way, Billingham, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2007-08-05
    CIF 33 - Secretary → ME
  • 51
    icon of address73 Avenue Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2007-08-05
    CIF 48 - Secretary → ME
  • 52
    icon of address50 Rockingham Mews, Stephenson Way, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-23 ~ 2007-08-05
    CIF 50 - Secretary → ME
  • 53
    icon of address21 Boughton Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2008-01-01
    CIF 55 - Nominee Secretary → ME
  • 54
    icon of address82 Fareham Avenue, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-03 ~ 2007-08-05
    CIF 5 - Secretary → ME
  • 55
    icon of address4 Thorpe Court, Thorpe Waterville, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,090 GBP2016-03-31
    Officer
    icon of calendar 2006-12-12 ~ 2008-09-18
    CIF 28 - Secretary → ME
  • 56
    icon of address64 Derwent Close, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2007-04-03 ~ 2007-12-01
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.