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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

MR SECRETARY LIMITED


  • MR SECRETARY LIMITED
    S
    Registered number missing
    icon of address51 Smeaton Road, Southfields, London, SW18 5JJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    WORLDWIDE PURCHASING LIMITED - 2007-09-17
    icon of address4c Unity House, 3-5 Accommodation Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -88,136 GBP2024-11-30
    Officer
    icon of calendar 2001-11-29 ~ 2002-10-21
    CIF 7 - Secretary → ME
  • 2
    icon of address76 Bachelor Gardens, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -69,901 GBP2018-04-30
    Officer
    icon of calendar 2002-04-16 ~ 2007-04-20
    CIF 1 - Nominee Secretary → ME
  • 3
    icon of addressOnega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-09 ~ 2004-05-14
    CIF 6 - Secretary → ME
  • 4
    PORTERHOUSE ACQUISITIONS LIMITED - 2003-03-17
    icon of address86 Laverock Lane, Hove Edge, Brighouse, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2003-03-04
    CIF 3 - Nominee Secretary → ME
  • 5
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-23 ~ 2003-02-01
    CIF 5 - Secretary → ME
  • 6
    YORKSHIRE HEALTHCARE SOLUTIONS LIMITED - 2006-01-30
    JAGGER CORPORATE LIMITED - 2002-08-06
    icon of addressSwillington House Farm, Garden Cottage Coach Road, Swillington Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2002-08-01
    CIF 2 - Nominee Secretary → ME
  • 7
    CALTHORPE ASSOCIATES LIMITED - 2002-08-19
    icon of addressMill House, Dean Clough, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,934 GBP2024-03-31
    Officer
    icon of calendar 2002-02-26 ~ 2004-02-01
    CIF 4 - Nominee Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.