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

COMPANY SECRETARIAL SERVICES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 72
  • 1
    22 The Quadrant, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-04-25 ~ 2004-12-06
    CIF 4 - secretary → ME
  • 2
    7 Beechwood Drive, Cobham, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,681,992 GBP2024-03-31
    Officer
    1993-06-08 ~ 2006-12-06
    CIF 69 - secretary → ME
  • 3
    36 Riverside Court Tuckton Road, Tuckton, Bournemouth
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,401 GBP2015-12-31
    Officer
    2005-01-07 ~ 2007-02-28
    CIF 55 - secretary → ME
  • 4
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-03 ~ 2004-06-25
    CIF 13 - secretary → ME
  • 5
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    13,497 GBP2023-12-31
    Officer
    1993-12-21 ~ 1996-02-14
    CIF 28 - secretary → ME
  • 6
    7 Cockhall Close, Litlington, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    15,875 GBP2023-10-31
    Officer
    1993-04-28 ~ 1996-01-25
    CIF 29 - secretary → ME
  • 7
    ASTUS LIMITED - 2003-02-07
    Davidson Building, 5 Southampton Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-02-04 ~ 2004-02-11
    CIF 7 - secretary → ME
  • 8
    1-2 The Grange High Street, Westerham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,689 GBP2018-09-30
    Officer
    ~ 1993-03-01
    CIF 39 - secretary → ME
  • 9
    LAMBTON PLACE HEALTH CLUB LIMITED - 2008-02-27
    LAMBTON SQUASH CLUB LIMITED - 1987-01-07
    Bodyworkswest, 11 Lambton Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,656,657 GBP2024-03-31
    Officer
    2001-02-23 ~ 2002-11-23
    CIF 10 - secretary → ME
  • 10
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-04 ~ 1997-04-30
    CIF 26 - secretary → ME
  • 11
    Birchacre Woodlands Drive, Capel, Dorking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    493,387 GBP2024-01-31
    Officer
    1993-08-19 ~ 2006-02-22
    CIF 68 - secretary → ME
  • 12
    147 Francis Close, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    1999-02-04 ~ 2000-04-01
    CIF 15 - secretary → ME
  • 13
    173 Knightswood, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,148 GBP2020-01-31
    Officer
    2005-07-22 ~ 2006-12-06
    CIF 51 - secretary → ME
  • 14
    CORPORATE RECOVERIES LIMITED - 2014-09-03
    INFORMATION TECHNOLOGY EUROPE LIMITED - 2012-02-22
    20 Rollestone Road, Holbury, Southampton
    Dissolved corporate (1 parent)
    Officer
    2003-01-31 ~ 2007-05-30
    CIF 58 - secretary → ME
  • 15
    CCTS LTD
    - now
    COPPING COMPANY TECHNICAL SERVICES LIMITED - 2006-06-13
    Sovereign House, 155 High Street, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,137 GBP2018-07-31
    Officer
    ~ 1995-04-18
    CIF 42 - secretary → ME
  • 16
    NATIONBUILD LIMITED - 1992-10-09
    7-21 Goswell Road, London
    Corporate (4 parents)
    Officer
    1998-04-22 ~ 2007-01-23
    CIF 65 - secretary → ME
  • 17
    L GRAY & CO LTD. - 2005-10-28
    Private Road 1 Colwick Industrial Estate, Colwick, Nottingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-07-13
    CIF 40 - secretary → ME
  • 18
    92 Ridley Road, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    -7,206 GBP2024-05-31
    Officer
    ~ 1994-09-30
    CIF 41 - secretary → ME
  • 19
    58 Sefton Avenue, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -358 GBP2023-06-30
    Officer
    1991-03-04 ~ 2004-12-16
    CIF 36 - secretary → ME
  • 20
    Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-06-25 ~ 1997-05-01
    CIF 25 - secretary → ME
  • 21
    35 Chestnut Grove, London, Brent
    Corporate (2 parents)
    Officer
    2003-04-24 ~ 2004-12-01
    CIF 5 - secretary → ME
  • 22
    Unit 7h Lakeland Business Park, Cockermouth, Cumbria
    Dissolved corporate (3 parents)
    Equity (Company account)
    888,585 GBP2019-02-28
    Officer
    2000-02-09 ~ 2000-06-30
    CIF 14 - secretary → ME
  • 23
    128 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    150 GBP2024-03-31
    Officer
    1995-01-29 ~ 2006-12-06
    CIF 67 - secretary → ME
  • 24
    93 The Drive, Rickmansworth, Herts.
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    350 GBP2021-02-28
    Officer
    ~ 1992-11-26
    CIF 38 - secretary → ME
  • 25
    165 Beauchamps Drive, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-02-13
    CIF 43 - secretary → ME
  • 26
    FORDWYCH IT LTD. - 2005-07-19
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,505 GBP2019-12-31
    Officer
    2005-03-29 ~ 2006-12-06
    CIF 53 - secretary → ME
  • 27
    71 High Street, Gt Barford, Bedford, Beds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,113 GBP2019-09-30
    Officer
    2003-02-12 ~ 2005-04-25
    CIF 57 - secretary → ME
  • 28
    7 Beechwood Drive, Cobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-05-19 ~ 2003-10-10
    CIF 20 - secretary → ME
  • 29
    INTERNATIONAL INSTITUTE OF COMMUNICATIONS LIMITED - 1993-06-09
    INTERNATIONAL BROADCAST INSTITUTE LIMITED - 1976-12-31
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (15 parents)
    Officer
    2001-03-22 ~ 2006-12-06
    CIF 60 - secretary → ME
  • 30
    39 Erlanger Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-05 ~ 2006-12-06
    CIF 50 - secretary → ME
  • 31
    JENKINS (THAMES DITTON) LIMITED - 2004-12-14
    CHARLES E. JENKINS (THAMES DITTON) LIMITED - 1986-10-23
    33 Foley Road, Claygate, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    1991-05-01 ~ 1994-11-30
    CIF 35 - secretary → ME
  • 32
    JUST US MORTGAGES LIMITED - 2011-03-16
    Wesley Cooper Ltd, Parker House, 44 Stafford Road, Wallington, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    34,444 GBP2021-06-30
    Officer
    2003-06-27 ~ 2003-07-24
    CIF 3 - secretary → ME
  • 33
    Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England
    Dissolved corporate (10 parents)
    Officer
    1992-06-29 ~ 1993-08-27
    CIF 33 - secretary → ME
  • 34
    WAYNE BROTHERS LIMITED - 2009-09-29
    9 Thorne Close, Claygate, Esher, Surrey
    Dissolved corporate (1 parent)
    Officer
    2001-08-28 ~ 2004-12-18
    CIF 9 - secretary → ME
  • 35
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    27,153 GBP2019-03-31
    Officer
    2004-04-07 ~ 2005-02-28
    CIF 2 - secretary → ME
  • 36
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-03-27 ~ 2000-01-01
    CIF 23 - secretary → ME
  • 37
    MILLENNIUM FINANCIAL PARTNERS LIMITED - 2002-04-02
    PROMPTPHONE LIMITED - 1995-10-31
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1997-03-27 ~ 2000-01-01
    CIF 24 - secretary → ME
  • 38
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-12-02
    CIF 48 - secretary → ME
  • 39
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1997-03-27 ~ 2000-01-01
    CIF 22 - secretary → ME
  • 40
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-02-27 ~ 2001-07-10
    CIF 27 - secretary → ME
  • 41
    DECSACON LTD - 2002-11-26
    Prospect House, 11 Western Road, Launceston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,477 GBP2022-03-31
    Officer
    2002-07-03 ~ 2007-01-24
    CIF 59 - secretary → ME
  • 42
    31 Elmsway, Ashford, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    ~ 1997-11-06
    CIF 45 - secretary → ME
  • 43
    22 The Quadrant, Richmond
    Dissolved corporate (3 parents)
    Officer
    2003-04-10 ~ 2004-11-23
    CIF 6 - secretary → ME
  • 44
    RANGECROFT NORTH PUBLISHING LIMITED - 1997-03-13
    WORKABLE DRAWINGS LIMITED - 1991-02-20
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved corporate (1 parent)
    Officer
    1991-02-11 ~ 1996-01-23
    CIF 37 - secretary → ME
  • 45
    Manor House Cottage Mill Lane, Pirbright, Woking, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    ~ 2006-02-14
    CIF 72 - secretary → ME
  • 46
    78 Portsmouth Road, Cobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2006-12-06
    CIF 64 - secretary → ME
  • 47
    3 Field Court, London
    Dissolved corporate (1 parent)
    Officer
    1991-07-24 ~ 2001-05-31
    CIF 34 - secretary → ME
  • 48
    91 Poplar Road South, Merton Park, London
    Corporate (3 parents)
    Equity (Company account)
    3,263 GBP2024-03-31
    Officer
    ~ 2004-08-02
    CIF 47 - secretary → ME
  • 49
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,176 GBP2018-03-31
    Officer
    2006-09-12 ~ 2006-12-06
    CIF 49 - secretary → ME
  • 50
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-12-04
    CIF 46 - secretary → ME
  • 51
    AUDIOVIDEO (UK) LIMITED - 1992-08-14
    12 Borelli Yard, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    610,540 GBP2023-12-31
    Officer
    1998-01-31 ~ 1998-06-15
    CIF 18 - secretary → ME
  • 52
    Travel House, 43 Churchgate, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2004-06-14 ~ 2004-12-10
    CIF 1 - secretary → ME
  • 53
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -400,091 GBP2023-01-31
    Officer
    1998-07-02 ~ 2000-02-15
    CIF 16 - secretary → ME
  • 54
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -128,043 GBP2023-01-31
    Officer
    1993-01-13 ~ 2000-02-15
    CIF 31 - secretary → ME
  • 55
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    615,094 GBP2023-01-31
    Officer
    1998-07-02 ~ 2000-02-15
    CIF 17 - secretary → ME
  • 56
    SWALLOW AQUATICS LIMITED - 1993-01-15
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,480,164 GBP2023-01-31
    Officer
    1992-10-23 ~ 2000-02-15
    CIF 32 - secretary → ME
  • 57
    288 High Street, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-08-31 ~ 2006-12-06
    CIF 63 - secretary → ME
  • 58
    C/o Tenon Recovery, 75 Springfield Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    1993-04-16 ~ 2003-07-08
    CIF 30 - secretary → ME
  • 59
    NETHERLINK LTD - 2000-04-18
    20 Rollestone Road, Holbury, Southampton
    Dissolved corporate (2 parents)
    Officer
    2001-03-09 ~ 2007-12-06
    CIF 62 - secretary → ME
  • 60
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,107 GBP2023-12-31
    Officer
    1992-01-30 ~ 2007-06-20
    CIF 70 - secretary → ME
  • 61
    141 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    1991-12-11 ~ 2007-06-20
    CIF 71 - secretary → ME
  • 62
    35 Beaufort Court, Admirals Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    547,917 GBP2021-03-31
    Officer
    1996-04-01 ~ 2007-04-17
    CIF 66 - secretary → ME
  • 63
    20 Rollestone Road, Holbury, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,512 GBP2017-12-31
    Officer
    2001-03-09 ~ 2007-05-15
    CIF 61 - secretary → ME
  • 64
    Hogarth Health Club, Airedale Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2001-02-23 ~ 2002-11-23
    CIF 11 - secretary → ME
  • 65
    Airedale Avenue, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,526,249 GBP2024-03-31
    Officer
    2002-01-31 ~ 2003-01-12
    CIF 8 - secretary → ME
  • 66
    79 Caroline Street, Birmingham
    Corporate (3 parents)
    Officer
    1997-03-27 ~ 2000-01-01
    CIF 21 - secretary → ME
  • 67
    WHITES HEALTH CLUB LIMITED - 1998-02-17
    The Hogarth Group, Airedale Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    5,662,854 GBP2024-03-31
    Officer
    2001-02-23 ~ 2003-01-12
    CIF 12 - secretary → ME
  • 68
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ 2006-12-06
    CIF 56 - secretary → ME
  • 69
    Eighth Floor, 167 Fleet Street, London
    Corporate (3 parents)
    Officer
    ~ 1997-02-25
    CIF 44 - secretary → ME
  • 70
    GAC NO. 67 LIMITED - 1997-05-13
    2 New Street Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-01-19 ~ 1998-11-30
    CIF 19 - secretary → ME
  • 71
    36 Reynards Road, Welwyn, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,192 GBP2015-12-31
    Officer
    2005-04-28 ~ 2006-12-06
    CIF 52 - secretary → ME
  • 72
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2005-02-09 ~ 2006-12-06
    CIF 54 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.