logo
explain how to read the page

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

CB SECRETARIES LIMITED


Related profiles found in government register
  • CB SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressPo Box 130, Filton House Clifton St Peter Port, Guernsey, Channel Islands, GY1 3HH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWinterton House, Nixey Close, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    CIF 27 - Secretary → ME
  • 2
    icon of addressPyatts Farm, Park Lane Lane End, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    CIF 40 - Secretary → ME
Ceased 40
  • 1
    icon of address5 Montagu Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-27 ~ 2004-07-08
    CIF 9 - Secretary → ME
  • 2
    PETROLEUM ARGUS LIMITED - 2001-05-22
    MATCHMIND LIMITED - 1982-08-24
    E-O P LIMITED - 1985-03-08
    icon of addressLacon House, 84 Theobald's Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2002-03-28
    CIF 8 - Secretary → ME
  • 3
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,423,092 GBP2024-03-31
    Officer
    icon of calendar 2005-12-08 ~ 2008-09-10
    CIF 32 - Secretary → ME
  • 4
    icon of address44 Clearbrook Close, Loudwater, High Wycombe, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    16,125 GBP2025-03-31
    Officer
    icon of calendar 2006-05-12 ~ 2008-08-14
    CIF 28 - Secretary → ME
  • 5
    icon of address4 Moyleen Rise, Marlow, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    -47,296 GBP2024-03-31
    Officer
    icon of calendar 2005-12-08 ~ 2006-09-01
    CIF 31 - Secretary → ME
  • 6
    icon of address1 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    16,605 GBP2024-06-30
    Officer
    icon of calendar 2001-06-25 ~ 2003-09-24
    CIF 5 - Secretary → ME
  • 7
    DELTA YACHTING UK LIMITED - 2001-12-24
    icon of address20 Gilston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-19 ~ 2003-04-01
    CIF 6 - Secretary → ME
  • 8
    icon of address15 Stuart Terrace, Talbot Green, Pontyclun, Wales
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,549 GBP2023-03-31
    Officer
    icon of calendar 2006-05-31 ~ 2019-07-01
    CIF 38 - Secretary → ME
  • 9
    PROBUS SYSTEMS LIMITED - 2004-04-06
    icon of address95 High Street, Great Missenden, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-23 ~ 2007-06-27
    CIF 24 - Secretary → ME
  • 10
    icon of address268 C/o Grey And Green Limited, Bath Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    75,029 GBP2024-03-31
    Officer
    icon of calendar 2008-03-19 ~ 2010-03-19
    CIF 36 - Secretary → ME
  • 11
    CARDMOST LIMITED - 1984-03-05
    icon of addressValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-30 ~ 2005-05-01
    CIF 1 - Secretary → ME
  • 12
    KIRKWELL LIMITED - 2010-09-22
    icon of address93 Clonmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    794,458 GBP2024-05-31
    Officer
    icon of calendar 2005-12-09 ~ 2010-09-01
    CIF 30 - Secretary → ME
  • 13
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,331,887 GBP2024-03-31
    Officer
    icon of calendar 2005-12-08 ~ 2008-09-10
    CIF 33 - Secretary → ME
  • 14
    icon of address57 Greek Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,870 GBP2015-12-31
    Officer
    icon of calendar 2000-09-19 ~ 2008-02-11
    CIF 7 - Secretary → ME
  • 15
    EXCEL OFFICE SUPPLIES LIMITED - 2025-09-08
    icon of address76 Lincoln Road, Cressex Business Park, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,031 GBP2024-12-31
    Officer
    icon of calendar 2006-06-16 ~ 2009-07-31
    CIF 26 - Secretary → ME
  • 16
    icon of addressOffice 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2010-02-26
    CIF 12 - Secretary → ME
  • 17
    icon of addressJonathan K Haydock, 6 Selwood Way, Downley, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,882 GBP2017-05-31
    Officer
    icon of calendar 2006-11-27 ~ 2010-09-01
    CIF 19 - Secretary → ME
  • 18
    HENLEY PUBLISHING LIMITED - 2004-05-20
    icon of address2nd Floor 123 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,238,543 GBP2024-04-30
    Officer
    icon of calendar 2002-04-24 ~ 2003-07-01
    CIF 3 - Secretary → ME
  • 19
    icon of addressLittle Court Hall Place Lane, Burchetts Green, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    594,630 GBP2024-03-31
    Officer
    icon of calendar 2007-07-17 ~ 2010-12-20
    CIF 13 - Secretary → ME
  • 20
    icon of addressMonument House 1st Floor, 215 Marsh Road, Pinner, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2008-09-15
    CIF 18 - Secretary → ME
  • 21
    icon of addressManor House, 35 St. Thomas's Road, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,510 GBP2024-07-31
    Officer
    icon of calendar 2007-02-22 ~ 2008-09-15
    CIF 16 - Secretary → ME
  • 22
    icon of addressAvalon House, Marcham Road, Abingdon, Oxon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-05 ~ 2004-04-01
    CIF 4 - Secretary → ME
  • 23
    icon of addressSuite 14 Old Anglo House, Mitton Street, Stourport-on-severn, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2010-03-01
    CIF 22 - Secretary → ME
  • 24
    icon of addressC/o Ocg Accountants Biz Hub Tees Valley Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    701,610 GBP2024-03-31
    Officer
    icon of calendar 2007-12-19 ~ 2010-02-17
    CIF 42 - Secretary → ME
  • 25
    icon of addressHamilton House, 25 High Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2008-06-01
    CIF 29 - Secretary → ME
  • 26
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -201,310 GBP2024-03-31
    Officer
    icon of calendar 2005-12-08 ~ 2009-01-29
    CIF 34 - Secretary → ME
  • 27
    PEARTON TOOLING COMPANY LIMITED - 2007-02-13
    icon of addressC/o Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,271 GBP2021-03-31
    Officer
    icon of calendar 2006-11-20 ~ 2008-12-19
    CIF 21 - Secretary → ME
  • 28
    icon of addressThe Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    -16,749 GBP2024-06-30
    Officer
    icon of calendar 2005-12-08 ~ 2011-11-01
    CIF 37 - Secretary → ME
  • 29
    icon of address15 Stuart Terrace, Talbot Green, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,714 GBP2024-09-30
    Officer
    icon of calendar 2006-06-27 ~ 2009-12-01
    CIF 23 - Secretary → ME
  • 30
    icon of address24 Tiger Close, Woodley, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    196,141 GBP2024-03-31
    Officer
    icon of calendar 2006-06-07 ~ 2010-03-31
    CIF 41 - Secretary → ME
  • 31
    E.D.S. (DISTRIBUTION SERVICES) LIMITED - 1997-09-26
    DUNWELL CONSULTANTS LIMITED - 2003-02-25
    icon of address2 Courtfield Gardens, Second Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2005-12-08 ~ 2010-09-01
    CIF 35 - Secretary → ME
  • 32
    icon of address88 Corbyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2005-02-10
    CIF 2 - Secretary → ME
  • 33
    EXCEL OFFICE INTERIORS LIMITED - 2024-01-05
    icon of address76 Lincoln Road, Cressex Business Park, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-11-21 ~ 2009-07-31
    CIF 20 - Secretary → ME
  • 34
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-17 ~ 2009-11-06
    CIF 11 - Secretary → ME
  • 35
    icon of address1 Hill Farm Road, Marlow Bottom, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,755 GBP2015-06-30
    Officer
    icon of calendar 2007-05-29 ~ 2008-11-05
    CIF 15 - Secretary → ME
  • 36
    TONECLIFF LIMITED - 2016-05-04
    icon of addressGreengarth, Thicket Grove, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    190,142 GBP2024-08-30
    Officer
    icon of calendar 2005-12-08 ~ 2010-09-01
    CIF 39 - Secretary → ME
  • 37
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,461 GBP2017-03-31
    Officer
    icon of calendar 2007-02-20 ~ 2010-09-01
    CIF 17 - Secretary → ME
  • 38
    VALUENOMICS LIMITED - 2003-01-29
    icon of address6 Mill End Close, Prestwood, Great Missenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    178,038 GBP2024-03-31
    Officer
    icon of calendar 2006-06-18 ~ 2008-11-01
    CIF 25 - Secretary → ME
  • 39
    icon of addressUnit 2 Invicta Park, Sandpit Road, Dartford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,515 GBP2017-06-30
    Officer
    icon of calendar 2007-06-01 ~ 2008-09-01
    CIF 14 - Secretary → ME
  • 40
    icon of addressBadgemore End, Lambridge Lane, Henley On Thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    378,138 GBP2021-06-30
    Officer
    icon of calendar 1998-06-30 ~ 2004-01-12
    CIF 10 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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