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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

FRIARS SECRETARIAT LIMITED


child relation
Offspring entities and appointments
Active 1
  • icon of address3 Waterside Lane, Godalming, Surrey
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    icon of calendar 2006-07-12 ~ now
    CIF 1 - Secretary → ME
Ceased 49
  • 1
    icon of addressUnit G Wharf Business Centre, Wharf Lane, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-08-13
    CIF 39 - Secretary → ME
  • 2
    ANDREW MACDONALD LIMITED - 2006-03-24
    icon of addressShepley Wood, Shepley Drive, Wentworth Estate, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-03-08 ~ 2006-05-18
    CIF 2 - Secretary → ME
  • 3
    icon of addressC/o Arc Insolvency, 12 Wenta Business Park 1 Electric Avenue, Enfield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-07-27
    CIF 36 - Secretary → ME
  • 4
    FIELDCREST MARKETING LIMITED - 1998-06-18
    icon of address79 Cheviot Gardens, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    395,664 GBP2024-06-30
    Officer
    icon of calendar 2002-02-08 ~ 2007-08-15
    CIF 13 - Secretary → ME
  • 5
    icon of addressOld Vicarage, 32 Church Lane, Little Port, Ely, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,041 GBP2025-03-31
    Officer
    icon of calendar 1996-05-21 ~ 2000-01-24
    CIF 30 - Secretary → ME
  • 6
    AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
    icon of addressAutobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2004-08-10
    CIF 9 - Secretary → ME
  • 7
    REMAD SIX LIMITED - 1990-09-26
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-09-11
    CIF 40 - Secretary → ME
  • 8
    icon of addressWheeler & Associates Limited, Printware Ct Cumberland Bus. Centre, Northumberland Rd, Portsmouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-01-10
    CIF 44 - Secretary → ME
  • 9
    PETER RUDDY & PARTNERS (INSURANCE BROKERS) LIMITED - 2003-10-13
    PETER RUDDY & PARTNERS (I.B.) LIMITED - 1993-04-23
    F.F.S. FINANCIAL SERVICES LIMITED - 1992-09-28
    icon of address1 Great Tower Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,082,388 GBP2019-09-30
    Officer
    icon of calendar ~ 2002-10-11
    CIF 47 - Secretary → ME
  • 10
    O SO LO CARS LIMITED - 1999-05-05
    COOPER ROSEN CONSULTANCY LIMITED - 1998-08-07
    icon of address16 Arbor Meadows, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-19 ~ 2002-05-01
    CIF 27 - Secretary → ME
  • 11
    ARMLOCREST LIMITED - 1986-09-05
    icon of address1 Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,748,864 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-12-16
    CIF 43 - Secretary → ME
  • 12
    ELYSIUM INSURANCE SERVICES LIMITED - 2004-12-09
    REVOLUTIONARY SERVICES LIMITED - 2003-09-10
    icon of addressEast Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2007-03-14
    CIF 11 - Secretary → ME
  • 13
    icon of addressThe Loom, 14 Gowers Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,667,495 GBP2024-03-31
    Officer
    icon of calendar 2005-10-13 ~ 2007-06-13
    CIF 3 - Secretary → ME
  • 14
    CACTUS FILMS (LONDON) LTD. - 2006-08-17
    icon of address5 Willerby Court, Gateshead, Tyne And Wear
    Active Corporate (1 parent)
    Equity (Company account)
    -225,796 GBP2023-11-30
    Officer
    icon of calendar 2002-11-18 ~ 2009-04-30
    CIF 10 - Secretary → ME
  • 15
    icon of address29 Brandon Street, Hamilton, South Lanarkshire
    Active Corporate (1 parent)
    Equity (Company account)
    153,131 GBP2023-06-30
    Officer
    icon of calendar ~ 2008-08-07
    CIF 52 - Secretary → ME
  • 16
    PICNIC LIMITED - 2002-10-22
    icon of address1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    283,592 GBP2024-03-31
    Officer
    icon of calendar 2004-06-09 ~ 2007-05-15
    CIF 6 - Secretary → ME
  • 17
    icon of address29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-21 ~ 2008-12-29
    CIF 25 - Secretary → ME
  • 18
    MYORGANIC LIMITED - 2002-09-17
    icon of address151 Askew Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -33,650 GBP2016-03-31
    Officer
    icon of calendar 2002-09-23 ~ 2003-08-14
    CIF 12 - Secretary → ME
  • 19
    BATH PLACE SECURITIES LIMITED - 2003-08-11
    icon of address2 Layton Street, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -51,367 GBP2015-07-31
    Officer
    icon of calendar 1997-07-04 ~ 2003-07-17
    CIF 29 - Secretary → ME
  • 20
    WESTWOOD-STRATTON LIMITED - 2009-07-20
    CENTOR AUTOMOTIVE MANAGEMENT LIMITED - 2004-05-21
    RSL SECURITIES LIMITED - 2000-06-05
    HIGHFLY LIMITED - 1998-10-01
    icon of addressWickham House, 464 Lincoln Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2018-09-30
    Officer
    icon of calendar 2000-08-31 ~ 2004-10-01
    CIF 22 - Secretary → ME
  • 21
    GREENSTEP LIMITED - 2001-10-19
    icon of address6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-18 ~ 2007-05-16
    CIF 16 - Secretary → ME
  • 22
    icon of addressNetil House, 1 Westgate Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    506,426 GBP2024-04-30
    Officer
    icon of calendar 2005-09-30 ~ 2008-02-21
    CIF 4 - Secretary → ME
  • 23
    icon of address1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    368,912 GBP2024-03-31
    Officer
    icon of calendar 2001-04-30 ~ 2007-04-20
    CIF 18 - Secretary → ME
  • 24
    icon of addressPa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2002-10-09
    CIF 24 - Secretary → ME
  • 25
    icon of addressIbex House, 42-47 Minories, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    762,076 GBP2024-03-31
    Officer
    icon of calendar 1993-03-22 ~ 1998-03-06
    CIF 32 - Secretary → ME
  • 26
    icon of address25 Ash Lane, Collingtree, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-08-10
    CIF 50 - Secretary → ME
  • 27
    EAJ MANAGEMENT SERVICES LIMITED - 1997-02-13
    ROBERT BISHOP (MANAGEMENT SERVICES) LIMITED - 1995-07-25
    icon of address2, Beverley Court, 26 Elmtree Road, Teddington, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    233,103 GBP2024-03-31
    Officer
    icon of calendar 1995-07-25 ~ 1997-05-02
    CIF 31 - Secretary → ME
  • 28
    icon of addressCrescent House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-07-19
    CIF 48 - Secretary → ME
  • 29
    PETTYCUR BOAT COMPANY LIMITED - 1985-07-15
    POEMCOLT LIMITED - 1985-06-14
    icon of addressCliff Lodge, Harmby Road, Leyburn, North Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    81,232 GBP2018-03-31
    Officer
    icon of calendar ~ 2007-03-02
    CIF 49 - Secretary → ME
  • 30
    icon of addressC/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2003-04-03
    CIF 20 - Secretary → ME
  • 31
    icon of address6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-22 ~ 2007-06-15
    CIF 23 - Secretary → ME
  • 32
    icon of addressOne, Redcliff Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2005-06-30
    CIF 21 - Secretary → ME
  • 33
    icon of address1 Redcliff Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2005-06-30
    CIF 14 - Secretary → ME
  • 34
    SIMPART NO. 16 LIMITED - 1988-11-01
    icon of addressUnit 5 Links House, Dundas Lane, Portsmouth, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar ~ 1994-01-10
    CIF 45 - Secretary → ME
  • 35
    TEAKSHAW LIMITED - 1986-07-21
    icon of address9 Lorimer Way, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,208,558 GBP2024-09-30
    Officer
    icon of calendar ~ 1997-10-28
    CIF 46 - Secretary → ME
  • 36
    VISUAL ENTERTAINMENTS (U.K.) LIMITED - 1987-07-31
    A.G.B. ENTERPRISES LIMITED - 1983-06-07
    TIMBRELCREST LIMITED - 1982-08-10
    icon of address6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2007-09-25
    CIF 51 - Secretary → ME
  • 37
    icon of address20-24 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2003-04-10
    CIF 15 - Secretary → ME
  • 38
    ROCKTRON (WIDNES) LIMITED - 2010-10-19
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-23 ~ 2005-06-30
    CIF 19 - Secretary → ME
  • 39
    TREBLESTEP LIMITED - 2001-10-05
    icon of addressShepley Wood Shepley Drive, Wentworth Estate, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2001-09-12 ~ 2006-05-18
    CIF 17 - Secretary → ME
  • 40
    icon of address9,wendover Road, Rackheath, Norwich.
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,279,286 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-04-30
    CIF 34 - Secretary → ME
  • 41
    STERLING FOUR LIMITED - 2003-02-13
    STERLING FOUR BLADES LIMITED - 1992-06-17
    CROWN FOUR BLADES LIMITED - 1986-06-03
    EMMO LIMITED - 1986-05-09
    icon of addressCenturion House, London Road, Staines, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-08-10
    CIF 37 - Secretary → ME
  • 42
    BEMASAN LIMITED - 2007-04-12
    icon of addressTeddington, Holmbush Industrial Estate, St Austell, Cornwall
    Dissolved Corporate (4 parents)
    Equity (Company account)
    43,384 GBP2019-09-30
    Officer
    icon of calendar ~ 1992-08-13
    CIF 38 - Secretary → ME
  • 43
    icon of address6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2007-08-06
    CIF 5 - Secretary → ME
  • 44
    icon of address6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-03-27 ~ 1994-05-02
    CIF 33 - Secretary → ME
  • 45
    icon of address28-30 High Street, Guildford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-08 ~ 1999-12-23
    CIF 28 - Secretary → ME
  • 46
    icon of addressC/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-05-15
    CIF 35 - Secretary → ME
  • 47
    LARCHWOOD SERVICES LIMITED - 1991-10-17
    icon of addressCornwallis House, Pudding Lane, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2006-01-23
    CIF 26 - Secretary → ME
    icon of calendar ~ 1992-10-02
    CIF 41 - Secretary → ME
  • 48
    icon of address5 Bassett Wood Drive, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-11 ~ 2004-03-30
    CIF 8 - Secretary → ME
    icon of calendar ~ 1992-12-05
    CIF 42 - Secretary → ME
  • 49
    icon of address39 Parnell House Streatham Street, Bloomsbury, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2008-01-30
    CIF 7 - Secretary → ME

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