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

FIRST SECRETARY SERVICES LIMITED


child relation
Offspring entities and appointments
Active 2
  • 1
    BMEC EURO LIMITED - 2000-08-23
    Burley House, 61 Hornby Boulevard, Bootle, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2001-11-23 ~ dissolved
    CIF 36 - secretary → ME
  • 2
    12 Rochester Street, Southampton
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 39 - secretary → ME
Ceased 46
  • 1
    Unit 4 Saverdale Business Park, Round House Round, Darlington
    Dissolved corporate (2 parents)
    Officer
    2003-12-10 ~ 2007-06-08
    CIF 48 - secretary → ME
    2002-12-09 ~ 2003-12-10
    CIF 22 - secretary → ME
  • 2
    SMITH MANAGEMENT CONSULTANCY LIMITED - 2006-09-22
    Globe House, The Gullet, Nantwich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-20 ~ 2005-04-30
    CIF 30 - secretary → ME
  • 3
    681 Knutsford Road, Latchford, Warrington, Cheshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2006-11-29
    CIF 47 - secretary → ME
    2002-08-20 ~ 2004-08-19
    CIF 28 - secretary → ME
  • 4
    10 The Edge, Clowes Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    138,821 GBP2019-12-31
    Officer
    2002-12-11 ~ 2003-12-13
    CIF 10 - secretary → ME
  • 5
    9 Whitelands Road, Baildon, Shipley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-20 ~ 2005-09-03
    CIF 49 - secretary → ME
  • 6
    C/o Punchards, Bramshall Industrial Estate, Stone Road Bramshall, Uttoxeter Staffs
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2007-02-22
    CIF 46 - secretary → ME
  • 7
    30 St Mary Axe, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,871,273 GBP2016-12-31
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 6 - secretary → ME
  • 8
    Office Compound 2, Hendham Vale Industrial Park, Hazelbottom Road Crumpsall, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-12-10 ~ 2006-01-13
    CIF 13 - secretary → ME
  • 9
    C/o Punchards Haulage Ltd., Bramshall Ind Est Stone Road, Bramshall Uttoxeter
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-08-20 ~ 2006-12-04
    CIF 32 - secretary → ME
  • 10
    C/o Durham City Coaches, Brandon Lane Brandon, Brandon, Durham
    Dissolved corporate (2 parents)
    Officer
    2001-10-29 ~ 2002-02-01
    CIF 38 - secretary → ME
  • 11
    EDWARD BUSINESS TRADING LIMITED - 2005-09-22
    Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    -78,908 GBP2023-12-31
    Officer
    2002-08-20 ~ 2006-10-20
    CIF 31 - secretary → ME
  • 12
    REGAL CONSULTANCY LIMITED - 2012-10-12
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 19 - secretary → ME
  • 13
    Flat 9 245 Cromwell Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 5 - secretary → ME
  • 14
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 7 - secretary → ME
  • 15
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool, Cleveland, England
    Dissolved corporate (2 parents)
    Officer
    2002-12-09 ~ 2004-01-07
    CIF 26 - secretary → ME
  • 16
    681 Knutsford Road, Warrington, Cheshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-08-20 ~ 2005-10-11
    CIF 50 - secretary → ME
  • 17
    12 Rochester Street, Northam, Southampton
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-01-09
    CIF 40 - secretary → ME
  • 18
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 15 - secretary → ME
  • 19
    3-5 Furnace Ind Est, Shildon, Durham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-08-20 ~ 2004-11-30
    CIF 29 - secretary → ME
  • 20
    Hedley Court, Boothferry Road, Goole, East Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2002-12-10 ~ 2003-12-11
    CIF 11 - secretary → ME
  • 21
    Barrow Bridge House, Club Street Barrow, Clitheroe, Lancs
    Dissolved corporate (1 parent)
    Officer
    2006-10-13 ~ 2007-01-02
    CIF 44 - secretary → ME
  • 22
    TELCOMM ASSOCIATES LIMITED - 2013-04-05
    Suite 3, Exhibition House, Addison Bridge Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,401 GBP2023-12-31
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 3 - secretary → ME
  • 23
    RICCARTION PRODUCTIONS LIMITED - 2005-08-05
    681 Knutsford Road, Latchford, Warrington, Cheshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -146 GBP2024-03-31
    Officer
    2002-08-20 ~ 2007-10-05
    CIF 33 - secretary → ME
  • 24
    Office 2, Hendham Vale Industrial Estate, Hazel Bottom Road, Crumpsall Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-03-15 ~ 2006-09-20
    CIF 45 - secretary → ME
  • 25
    NORTH WEST FINANCIAL LIMITED - 2007-11-22
    LAKEFIELD MANAGEMENT LIMITED - 2007-02-23
    681 Knutsford Road, Warrington
    Dissolved corporate (1 parent)
    Equity (Company account)
    726 GBP2017-10-31
    Officer
    2006-10-13 ~ 2006-12-08
    CIF 43 - secretary → ME
  • 26
    XYZ MANAGEMENT LIMITED - 2005-06-16
    Larchfield, Nunney Catch, Frome, England
    Corporate (2 parents)
    Equity (Company account)
    350,158 GBP2023-12-31
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 21 - secretary → ME
  • 27
    4 Merivale, Fleet, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-16 ~ 2004-11-04
    CIF 35 - secretary → ME
  • 28
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2002-08-16 ~ 2004-08-17
    CIF 34 - secretary → ME
  • 29
    TUDOR CARPETS OF WEST BRIDGFORD LIMITED - 2001-08-23
    Unit 17 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley, South Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,840 GBP2023-10-31
    Officer
    2001-11-23 ~ 2002-05-01
    CIF 37 - secretary → ME
  • 30
    The Portal Bridgewater Close, Bentley Wood, Burnley, Lancs
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2007-07-02
    CIF 41 - secretary → ME
  • 31
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 23 - secretary → ME
  • 32
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2002-12-10 ~ 2003-12-11
    CIF 12 - secretary → ME
  • 33
    Unit 9 3 Warstone Lane, Hockley, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 14 - secretary → ME
  • 34
    44 Burnmoor Street, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 17 - secretary → ME
  • 35
    Js & Co Accountants Ltd, 26 Theydon Road, Lodnon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    774,882 GBP2023-08-30
    Officer
    2002-12-09 ~ 2004-08-03
    CIF 27 - secretary → ME
  • 36
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 24 - secretary → ME
  • 37
    Office 5 105 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 25 - secretary → ME
  • 38
    PRAXUS DEVELOPMENTS LIMITED - 2005-01-19
    The Brambles, Cadleyhill Farm, Swadlicote, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 1 - secretary → ME
  • 39
    1 Canada Square, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 2 - secretary → ME
  • 40
    456 Shaftmoor Lane, Hall Green, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 4 - secretary → ME
  • 41
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 8 - secretary → ME
  • 42
    6 Fleetdale Parade, Fleet Avenue, Dartford, England
    Dissolved corporate (1 parent)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 20 - secretary → ME
  • 43
    50-6 Perry Avenue, Teesside Industrial Estate, Stockton On Tees, Cleveland
    Dissolved corporate
    Officer
    2007-01-08 ~ 2008-01-28
    CIF 42 - secretary → ME
  • 44
    40 Chapel Street, Bolton-upon-dearne, Rotherham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    268,627 GBP2018-12-31
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 18 - secretary → ME
  • 45
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 9 - secretary → ME
  • 46
    New House Unit 34, 67-68 Hatton Garden, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 16 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.