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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 0
  • Not found in our database.
parent relation
Company in focus

THE CO SECRETARY LIMITED


child relation
Offspring entities and appointments 12
  • 1
    BDH CENTRELESS LIMITED
    04354372
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2002-01-16 ~ 2008-04-09
    CIF 11 - Secretary → ME
  • 2
    COULTAS & CO. LIMITED
    02744082
    8 Brandreth Road, London
    Active Corporate (5 parents)
    Officer
    2002-09-10 ~ 2010-09-01
    CIF 10 - Secretary → ME
  • 3
    GILTSTORE LIMITED
    01676826
    8 Brandreth Road, London
    Active Corporate (5 parents)
    Officer
    2003-10-01 ~ 2008-04-09
    CIF 5 - Secretary → ME
  • 4
    IMAC (U.K.) LIMITED
    - now 02183691
    PRIESTGATE SERVICES (NO. 63) LIMITED - 1988-03-11
    8 High Street, Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2000-06-26 ~ 2008-04-09
    CIF 12 - Secretary → ME
  • 5
    INOX TECHNICAL LIGHTING LIMITED
    04922802
    28 Wilton Road, Bexhill-on-sea, England
    Active Corporate (7 parents)
    Officer
    2003-10-06 ~ 2008-04-09
    CIF 4 - Secretary → ME
  • 6
    LCJ CONSULTING LIMITED
    05827377
    8 High Street, Heathfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-24 ~ 2009-03-03
    CIF 2 - Secretary → ME
  • 7
    LIGHTING FORCE LIMITED
    04260569
    20 Havelock Road, Hastings, England
    Active Corporate (7 parents)
    Officer
    2002-10-31 ~ 2005-05-01
    CIF 9 - Secretary → ME
  • 8
    NEXUS OPERA
    01597287
    8 High Street, Heathfield, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2002-12-01 ~ 2009-10-08
    CIF 8 - Secretary → ME
  • 9
    R & R LOCATION SERVICES LIMITED - now
    THE CROWD CONTROL BARRIER COMPANY LIMITED
    - 2010-04-27 05689003
    Tithe Barn High Canons, Shenley, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-31 ~ 2008-12-31
    CIF 1 - Secretary → ME
  • 10
    R & R LOGISTICS LTD
    - now 04638747
    FUNSIDE SERVICES LIMITED
    - 2003-04-11 04638747
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-03 ~ 2008-04-09
    CIF 7 - Secretary → ME
  • 11
    ROTHSCHILD COLLECTION LIMITED
    04007088
    8 High Street, Heathfield, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-05-19 ~ 2006-05-01
    CIF 3 - Secretary → ME
  • 12
    SARM LIMITED
    01605967
    8 High Street, Heathfield, East Sussex
    Active Corporate (7 parents)
    Officer
    2003-04-19 ~ 2009-12-21
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.