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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

CORPORATE SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    icon of addressFirst Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-22 ~ 1998-06-22
    CIF 15 - Secretary → ME
  • 2
    icon of address590 Green Lanes, Palmers Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    36,548 GBP2024-11-30
    Officer
    icon of calendar 1996-11-26 ~ 1996-11-26
    CIF 22 - Secretary → ME
  • 3
    icon of addressSuite 600 Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,102 GBP2017-11-30
    Officer
    icon of calendar 1999-12-21 ~ 2000-05-12
    CIF 10 - Secretary → ME
  • 4
    SESIL SYSTEMS LIMITED - 1999-04-08
    PS3 LIMITED - 1999-03-23
    icon of addressFirst Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-09 ~ 2002-05-01
    CIF 6 - Secretary → ME
  • 5
    icon of addressCashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,394 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 1997-07-14 ~ 1997-09-15
    CIF 20 - Secretary → ME
  • 6
    PS1 LIMITED - 1999-03-23
    icon of addressThe Foundry Building, 2a Lower Chatham Street, Flat 46, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,946,634 USD2024-01-31
    Officer
    icon of calendar 2000-11-09 ~ 2002-05-01
    CIF 5 - Secretary → ME
  • 7
    icon of addressCaci House Kensington Village, Avonmore Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -105,098 GBP2023-02-01 ~ 2024-06-30
    Officer
    icon of calendar 2002-01-18 ~ 2002-01-18
    CIF 2 - Secretary → ME
  • 8
    icon of addressBritish Sub Aqua Club, South Pier Road, Ellesmere Port, England
    Active Corporate (9 parents)
    Equity (Company account)
    519 GBP2024-11-30
    Officer
    icon of calendar 2001-11-27 ~ 2002-10-23
    CIF 4 - Secretary → ME
  • 9
    icon of addressFrp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1998-07-01
    CIF 14 - Secretary → ME
  • 10
    icon of addressAscot House, 2 Woodberry Grove, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-03 ~ 2000-05-15
    CIF 8 - Secretary → ME
  • 11
    icon of addressFirst Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-24 ~ 1997-07-24
    CIF 19 - Secretary → ME
  • 12
    icon of address2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-03-26
    CIF 1 - Secretary → ME
  • 13
    icon of address62 Northway, London
    Active Corporate (2 parents)
    Equity (Company account)
    282,584 GBP2024-04-30
    Officer
    icon of calendar 1998-04-20 ~ 1998-04-20
    CIF 16 - Secretary → ME
  • 14
    FAIRFIELD ASSETS LTD - 2014-11-27
    icon of addressKasaka House, 24-28 Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -314,222 GBP2024-03-31
    Officer
    icon of calendar 2000-06-20 ~ 2000-07-17
    CIF 7 - Secretary → ME
  • 15
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,670 GBP2024-06-30
    Officer
    icon of calendar 1997-02-13 ~ 1997-02-17
    CIF 21 - Secretary → ME
  • 16
    icon of addressDemar House 14 Church Road, East Wittering, Chichester, West Sussex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    65,295 GBP2023-03-31
    Officer
    icon of calendar 1998-01-20 ~ 1998-06-10
    CIF 17 - Secretary → ME
  • 17
    THE SONG OF THE WILD SWAN LIMITED - 2013-10-25
    icon of address2 Meadow Court, High Street, Witney, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -98,797 GBP2024-03-31
    Officer
    icon of calendar 1997-08-13 ~ 1998-03-02
    CIF 18 - Secretary → ME
  • 18
    icon of addressCambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    icon of calendar 1998-07-31 ~ 2001-08-01
    CIF 13 - Secretary → ME
  • 19
    PRACTIV LTD - 2000-10-05
    icon of address76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2000-04-28
    CIF 9 - Secretary → ME
  • 20
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-21 ~ 1999-01-01
    CIF 12 - Secretary → ME
  • 21
    icon of addressC/o, Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-13 ~ 1999-10-13
    CIF 11 - Secretary → ME
  • 22
    PENTEL ASSOCIATES LIMITED - 2002-02-25
    icon of address2nd Floor 65 Station Road, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -168 GBP2018-12-31
    Officer
    icon of calendar 2001-12-27 ~ 2002-02-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.