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

GROSVENOR SECRETARY LTD


Related profiles found in government register
  • GROSVENOR SECRETARY LTD
    S
    Registered number 05635918
    6-7, Ludgate Sq, London, United Kingdom, EC4M 7AS
    6-7 LUDGATE SQUARE, LONDON, EC4M 7AS
    CIF 1
  • GROSVENOR SECRETARY LTD
    S
    Registered number 05635918
    6-7, Ludgate Square, London, England, EC4M 7AS
    6-7 LUDGATE SQUARE, LONDON, EC4M 7AS
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 18 - secretary → ME
  • 2
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 20 - secretary → ME
  • 3
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,393 GBP2024-03-31
    Officer
    2006-03-01 ~ now
    CIF 8 - secretary → ME
  • 4
    Fourth Floor 30-31 Furnival Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-25 ~ dissolved
    CIF 7 - secretary → ME
  • 5
    Court House 21 John Woolfe Court, Northwick Park, Blockley, Moreton-in-marsh, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 13 - secretary → ME
  • 6
    ST GEORGE S HOMECARE LTD - 2009-03-06
    6-7 Ludgate Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-20 ~ dissolved
    CIF 1 - secretary → ME
  • 7
    33 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,376 GBP2018-01-31
    Officer
    2006-03-01 ~ dissolved
    CIF 19 - secretary → ME
  • 8
    DEXMORE LTD - 2005-06-28
    33 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    CIF 14 - secretary → ME
  • 9
    82 St John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-25 ~ dissolved
    CIF 26 - secretary → ME
Ceased 19
  • 1
    BUILDING & HANDYMAN FRANCHISE LTD - 2013-01-04
    Salatin House, Cedar Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    566,667 GBP2023-12-31
    Officer
    2009-10-27 ~ 2014-05-05
    CIF 28 - secretary → ME
  • 2
    CLOSEWONDER LIMITED - 1993-10-29
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,463 GBP2023-04-17
    Officer
    2006-03-01 ~ 2013-08-28
    CIF 22 - secretary → ME
  • 3
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved corporate (4 parents)
    Officer
    2006-03-01 ~ 2011-08-01
    CIF 5 - secretary → ME
  • 4
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,431 GBP2016-05-31
    Officer
    2006-03-21 ~ 2013-11-14
    CIF 11 - secretary → ME
  • 5
    Amelia House, Crescent Road, Worthing, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    432,004 GBP2023-05-31
    Officer
    2008-02-06 ~ 2015-02-12
    CIF 27 - secretary → ME
  • 6
    REVELPACK LIMITED - 1995-03-16
    243-245 York Road, Hartlepool
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,088 GBP2024-04-30
    Officer
    2006-03-01 ~ 2014-05-23
    CIF 23 - secretary → ME
  • 7
    243/245 York Road, Hartlepool, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    323,263 GBP2024-04-30
    Officer
    2006-03-01 ~ 2014-10-21
    CIF 6 - secretary → ME
  • 8
    85 Church Road, Hove, England
    Corporate (3 parents)
    Equity (Company account)
    732,683 GBP2023-12-31
    Officer
    2009-10-28 ~ 2013-01-17
    CIF 9 - secretary → ME
  • 9
    C/o Greenfield Recovery Limited Unit 8, Riverside Court, Derby
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    413,373 GBP2022-05-31
    Officer
    2006-03-01 ~ 2013-01-17
    CIF 21 - secretary → ME
  • 10
    33 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    966,525 GBP2022-11-30
    Officer
    2008-07-02 ~ 2013-01-17
    CIF 12 - secretary → ME
  • 11
    REDDIN-CLANCY CONSULTING LIMITED - 2009-03-26
    REDDIN-CLANCY LIMITED - 2001-08-30
    ECLIPSE DATA LTD - 1998-03-05
    24 St. Edmunds Church Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    236,641 GBP2024-04-30
    Officer
    2006-04-01 ~ 2017-01-06
    CIF 17 - secretary → ME
  • 12
    82 St John Street, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -99,698 GBP2023-03-01 ~ 2024-02-28
    Officer
    2006-07-31 ~ 2013-11-20
    CIF 15 - secretary → ME
  • 13
    Fourth Floor 30-31 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-22 ~ 2011-07-20
    CIF 4 - secretary → ME
  • 14
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-11 ~ 2014-01-30
    CIF 16 - secretary → ME
  • 15
    6-7 Ludgate Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-06 ~ 2011-07-20
    CIF 2 - secretary → ME
  • 16
    GLOBAL SYSTEM TECHNOLOGY PLC - 2017-08-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-03 ~ 2012-04-01
    CIF 3 - secretary → ME
  • 17
    Ferndale,15a Grove Road, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    324,268 GBP2024-03-31
    Officer
    2006-07-31 ~ 2019-02-01
    CIF 10 - secretary → ME
  • 18
    765 London Road, Westcliff-on-sea, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ 2014-04-03
    CIF 25 - secretary → ME
  • 19
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-27 ~ 2013-10-08
    CIF 24 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.