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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

IMPERIAL SECRETARIES LIMITED


  • IMPERIAL SECRETARIES LIMITED
    S
    Registered number missing
    icon of address28 Imperial Square, Cheltenham, Gloucestershire, GL50 1RH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    DRIVECON LIMITED - 2003-04-08
    SPEED 9151 LIMITED - 2002-05-16
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2002-05-23
    CIF 2 - Secretary → ME
  • 2
    icon of addressCedar Lodge, Grange Road Northway, Tewkesbury, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    332,189 GBP2024-03-31
    Officer
    icon of calendar 1999-12-29 ~ 2000-03-07
    CIF 6 - Secretary → ME
  • 3
    icon of address701 Stonehouse Park, Sperry Way, Stonehouse, Glos, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2001-01-10
    CIF 4 - Secretary → ME
  • 4
    DANEL SYSTEMS LIMITED - 2003-07-09
    icon of addressThe Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2006-02-10
    CIF 1 - Secretary → ME
  • 5
    SPEED 8540 LIMITED - 2001-01-17
    icon of addressBenson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2001-02-21
    CIF 3 - Secretary → ME
  • 6
    TRACKWISE DESIGNS LIMITED - 2018-07-02
    BREMHOLD LIMITED - 2001-06-07
    icon of addressFrp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2000-07-07
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.