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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

ACT SECRETARY LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • icon of address11 Castle Street, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-31 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 39
  • 1
    icon of address15 Castle Street, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2000-09-19 ~ 2005-02-15
    CIF 12 - Secretary → ME
  • 2
    icon of address15 Castle Street, Worcester, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2001-04-06 ~ 2005-02-15
    CIF 6 - Secretary → ME
  • 3
    icon of address15 Castle Street, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2003-06-11 ~ 2005-02-15
    CIF 30 - Nominee Secretary → ME
  • 4
    WESTWAY MARKET PLACE LTD - 2016-09-09
    icon of addressOlympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-27 ~ 2002-09-17
    CIF 5 - Secretary → ME
  • 5
    icon of address15 Castle Street, Worcester, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2002-04-30 ~ 2005-02-15
    CIF 22 - Secretary → ME
  • 6
    icon of address15 Castle Street, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2000-08-30 ~ 2005-02-15
    CIF 14 - Secretary → ME
  • 7
    icon of address15 Castle Street, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2000-09-19 ~ 2002-10-01
    CIF 10 - Secretary → ME
  • 8
    DORCHESTER AND GROSVENOR PROPERTIES LTD - 2001-04-02
    icon of address15 Castle Street, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2000-10-31 ~ 2000-12-01
    CIF 7 - Secretary → ME
  • 9
    icon of address15 Castle Street, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2000-10-31 ~ 2000-12-01
    CIF 8 - Secretary → ME
  • 10
    icon of address15 Castle Street, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2000-09-19 ~ 2000-09-19
    CIF 9 - Secretary → ME
  • 11
    icon of address15 Castle Street, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2003-10-31 ~ 2005-02-15
    CIF 19 - Secretary → ME
  • 12
    icon of address15 Castle Street, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2002-06-05 ~ 2006-02-15
    CIF 21 - Secretary → ME
  • 13
    PASSIONATE MOMENTS LTD - 2008-04-15
    icon of address24 Witley Gardens, Highley, Bridgnorth, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-08 ~ 2004-03-19
    CIF 34 - Nominee Secretary → ME
  • 14
    icon of address15 Castle Street, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    27,949 GBP2024-10-30
    Officer
    icon of calendar 2003-10-31 ~ 2005-02-15
    CIF 40 - Nominee Secretary → ME
  • 15
    SPITALFIELDS EVENTS MANAGEMENT LTD - 2019-07-26
    icon of address15 Castle Street, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2003-10-31 ~ 2005-02-15
    CIF 39 - Nominee Secretary → ME
  • 16
    icon of address15 Castle Street, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2000-09-18 ~ 2002-02-05
    CIF 13 - Secretary → ME
  • 17
    icon of address15 Castle Street, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    350,435 GBP2025-05-31
    Officer
    icon of calendar 2002-04-18 ~ 2005-02-15
    CIF 25 - Secretary → ME
  • 18
    WWW. BIZ LTD - 2019-03-25
    icon of address15 Castle Street, Worcester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2001-06-07 ~ 2005-02-15
    CIF 27 - Secretary → ME
  • 19
    icon of address15 Castle Street, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2002-04-18 ~ 2004-06-04
    CIF 24 - Secretary → ME
  • 20
    icon of address15 Castle Street, Worcester, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2001-04-06 ~ 2005-02-15
    CIF 29 - Secretary → ME
  • 21
    icon of address15 Castle Street, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    296,240 GBP2024-08-31
    Officer
    icon of calendar 2002-08-02 ~ 2002-10-01
    CIF 20 - Secretary → ME
  • 22
    FESTIVAL SQUARE LTD - 2019-07-26
    icon of address15 Castle Street, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2001-08-21 ~ 2005-02-15
    CIF 2 - Secretary → ME
  • 23
    icon of address15 Castle Street, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2002-04-30 ~ 2005-02-15
    CIF 23 - Secretary → ME
  • 24
    COUNTRYWIDE GROUP LTD - 2013-03-08
    icon of address15 Castle Street, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2001-08-14 ~ 2002-08-30
    CIF 3 - Secretary → ME
  • 25
    SIMPLY FINANCIAL MANAGEMENT LTD - 2009-02-24
    icon of address20 Coppice Way, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2005-02-15
    CIF 33 - Nominee Secretary → ME
  • 26
    icon of addressSuite 1& 2 Business Centre Hagley Golf & Country Club, Wassell Grove Lane, Hagley, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    195,299 GBP2016-01-31
    Officer
    icon of calendar 2003-01-22 ~ 2005-02-01
    CIF 31 - Nominee Secretary → ME
  • 27
    icon of addressC/o Asset Reconstruction Co Limited, Chantry House High Street, Coleshill, Birmingham, Birmingham, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2004-09-09 ~ 2005-02-15
    CIF 32 - Nominee Secretary → ME
  • 28
    icon of address15 Castle Street, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2003-10-31 ~ 2005-02-15
    CIF 37 - Nominee Secretary → ME
  • 29
    icon of address15 Castle Street, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2003-10-31 ~ 2005-02-15
    CIF 38 - Nominee Secretary → ME
  • 30
    icon of address15 Castle Street, Worcester, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-03-02 ~ 2005-02-15
    CIF 15 - Secretary → ME
  • 31
    icon of address15 Castle Street, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2000-09-19 ~ 2005-02-15
    CIF 11 - Secretary → ME
  • 32
    icon of address15 Castle Street, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2004-03-01 ~ 2005-02-15
    CIF 35 - Nominee Secretary → ME
  • 33
    icon of address15 Castle Street, Worcester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    497,680 GBP2025-02-28
    Officer
    icon of calendar 2004-02-27 ~ 2005-02-15
    CIF 17 - Secretary → ME
  • 34
    icon of address15 Castle Street, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-02-28
    Officer
    icon of calendar 2004-02-27 ~ 2005-02-15
    CIF 18 - Secretary → ME
  • 35
    icon of address15 Castle Street, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    8,737,874 GBP2024-02-29
    Officer
    icon of calendar 2004-02-27 ~ 2005-02-15
    CIF 36 - Nominee Secretary → ME
  • 36
    icon of address20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-04 ~ 2003-10-01
    CIF 26 - Secretary → ME
  • 37
    icon of address15 Castle Street, Worcester, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-03-01 ~ 2005-02-15
    CIF 16 - Secretary → ME
  • 38
    icon of address15 Castle Street, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2001-10-18 ~ 2001-10-18
    CIF 1 - Secretary → ME
  • 39
    icon of address15 Castle Street, Worcester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2001-06-05 ~ 2005-02-15
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.