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.
Company in focus
SECRETARIAL CORPORATION LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1THOMAS & KENT LTD - 2013-11-06ZUKONG LIMITED - 2012-05-04INTERPHARMA COMPANIES LIMITED - 2009-08-12NEWCO 8994 LIMITED - 2008-08-13
Dukesbridge House 23 Duke Street, Reading, EnglandDissolved Corporate (4 parents)Officer
2008-04-30 ~ dissolvedCIF 25 - Secretary → ME - 2AGROFINANCE ENGINEER LIMITED - 2009-12-01FINSKY COMPANY LTD - 2013-01-29Dukesbridge House, 23 Duke Street, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2018-12-31Officer 2008-04-24 ~ dissolvedCIF 17 - Secretary → ME
- 3
DE VERT ENTERPRISES LTD
- nowDE VERT UNDERWRITERS LIMITED - 2011-06-21DE VERT ENTERPRISES LIMITED - 2006-11-08Berkshire House, 252-256 Kings Road, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-03-14 ~ dissolvedCIF 28 - Secretary → ME - 4Dukesbridge House, 23 Duke Street, Reading, EnglandDissolved Corporate (2 parents)Officer 2002-03-14 ~ dissolvedCIF 27 - Secretary → ME
- 5
FINASSISTANCE LTD
- nowTULIP FINANCE LIMITED - 2018-05-17OLDCO8509 LTD - 2016-03-08SD WINE 1709 LTD - 2015-07-02V & A INTERNATIONAL TRADERS LIMITED - 2012-09-05TUSCANIA INVESTMENTS LIMITED - 2002-02-18Dukesbridge House, 23 Duke Street, Reading, EnglandDissolved Corporate (3 parents)Equity (Company account)-41,081 GBP2017-12-31Officer 2001-03-30 ~ dissolvedCIF 22 - Secretary → ME - 6
GYGYN TRADING LIMITED
- nowALUIMPEX LIMITED - 2005-10-03SHERIDAN CONSULTANTS LIMITED - 2002-01-24Berkshire House, 252-256 Kings Road, Reading, BerkshireDissolved Corporate (2 parents)Officer 2001-04-24 ~ dissolvedCIF 31 - Secretary → ME - 7
INVEST H5 LIMITED
- nowAIDAN COMMERCIAL LIMITED - 2015-03-25Dukesbridge House, 23 Duke Street, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)-10,789 GBP2017-12-31Officer 2008-04-24 ~ dissolvedCIF 18 - Secretary → ME - 8Dukesbridge House, 23 Duke Street, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)5,002 GBP2017-12-31Officer 2008-02-11 ~ dissolvedCIF 20 - Secretary → ME
- 9TOMASEN FINANCE LTD - 2019-07-02DAISY FINANCE LIMITED - 2016-07-07DAISY DECOR LIMITED - 2008-02-26EAST STOCKING TRADE LIMITED - 2004-03-11VICART COMMERCE LIMITED - 2002-09-20Dukesbridge House, 23 Duke Street, Reading, EnglandDissolved Corporate (3 parents)Equity (Company account)-24,009 GBP2017-12-31Officer 2002-03-14 ~ dissolvedCIF 21 - Secretary → ME
- 10
TREECATS SERVICE LTD
- nowBELSORRISO FINANCE LTD - 2014-07-15FAST FINANCING COMPANY LTD - 2013-05-07Dukesbridge House, 23 Duke Street, Reading, EnglandDissolved Corporate (2 parents)Officer 2011-06-15 ~ dissolvedCIF 34 - Secretary → ME - 11
TWIN INVESTMENTS LIMITED
- nowNEWCO 8993 LIMITED - 2008-07-28Dukesbridge House, 23 Duke Street, Reading, EnglandDissolved Corporate (3 parents)Equity (Company account)-28,089 GBP2017-12-31Officer 2008-04-30 ~ dissolvedCIF 19 - Secretary → ME - 12
WILSFORD SERVICE LTD
- nowTECH-SERVICE MACHINE LTD - 2001-04-24Berkshire House, 252-256 Kings Road, Reading, BerkshireDissolved Corporate (3 parents, 4 offsprings)Officer 2000-07-12 ~ dissolvedCIF 23 - Secretary → ME - 13TEXTMACHINE COMMERCIAL LIMITED - 2007-04-24NEWCO (8905) LIMITED - 2004-02-04Berkshire House, 252-256 Kings Road, Reading, BerkshireDissolved Corporate (2 parents)Officer 2003-03-19 ~ dissolvedCIF 26 - Secretary → ME
- 14
WTM PRODUCTIONS LIMITED
- nowSSM SECURITY SYSTEM MANAGEMENT LTD - 2009-08-29Dukesbridge House, 23 Duke Street, Reading, EnglandDissolved Corporate (2 parents)Officer 2009-01-13 ~ dissolvedCIF 24 - Secretary → ME
Ceased
23
- 1Suite 8, 176 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2002-06-27 ~ 2007-08-28CIF 7 - Director → ME
- 2
ASHWOOD & BLAKE LTD
- nowBEST FINANCING COMPANY LTD - 2011-05-13High Street Centre, 137-139 High Street, Beckenham, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,966 EUR2023-12-31Officer 2010-01-15 ~ 2018-02-28CIF 36 - Secretary → ME - 311 Rosemont Road, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer 2002-04-22 ~ 2007-03-27CIF 9 - Director → ME
- 4Suite 95 30 Woburn Place, LondonDissolved Corporate (2 parents)Officer 2005-02-14 ~ 2009-10-05CIF 3 - Director → ME
- 5Suite 8, 176 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2004-03-08 ~ 2005-02-01CIF 5 - Director → ME
- 6Suite 95 30 Woburn Place, London, EnglandDissolved Corporate (2 parents)Officer 2003-12-22 ~ 2010-12-15CIF 15 - Director → ME
- 7Suite 95 30 Woburn Place, LondonDissolved Corporate (1 parent)Officer 2007-03-28 ~ 2010-04-01CIF 2 - Director → ME
- 8Suite 95 30 Woburn Place, LondonDissolved Corporate (2 parents)Officer 2007-07-19 ~ 2010-06-01CIF 1 - Director → ME
- 9
ICE COLD AUDIO LIMITED
- nowANTAEUS COMPANY (UK) LIMITED - 2006-03-24B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 2003-09-10 ~ 2003-09-15CIF 6 - Director → ME - 10Dukesbridge House, 23 Duke Street, Reading, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)856,668 GBP2017-12-31Officer 2002-03-14 ~ 2016-11-02CIF 30 - Secretary → ME
- 11Suite 95 30 Woburn Place, LondonDissolved Corporate (2 parents)Officer 2004-10-26 ~ 2010-12-15CIF 14 - Director → ME
- 12COMONS TRADING LIMITED - 2004-06-106-8 Dartford Road, Office 11, March, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2019-04-30Officer 2003-04-10 ~ 2010-04-10CIF 11 - Director → ME
- 13Suite 95 30 Woburn Place, LondonDissolved Corporate (2 parents)Officer 2003-09-10 ~ 2010-12-15CIF 16 - Director → ME
- 14PARTES CHEMICALS LIMITED - 2006-11-29FINCONSULTANTS LIMITED - 2002-12-301 St Katharine's Way, Office 5-d179, London, United KingdomActive Corporate (1 parent)Equity (Company account)-36,741 GBP2025-03-31Officer 2002-03-14 ~ 2010-12-31CIF 37 - Secretary → ME
- 15Dukesbridge House 23 Dueke Street, Reading, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)190 EUR2016-12-31Officer 2013-01-29 ~ 2016-08-05CIF 33 - Secretary → ME
- 16
POWER TEAM LTD
- nowPOWER TEAM INVESTMENT LTD - 2018-08-10POWER TEAM LIMITED - 2018-05-18Dukesbridge House, 23 Duke Street, Reading, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)262,489 GBP2017-12-31Officer 2010-05-27 ~ 2011-01-31CIF 35 - Secretary → ME - 171 Kings Avenue, London, Winchmore HillDissolved Corporate (1 parent)Officer 2004-03-08 ~ 2005-01-10CIF 4 - Director → ME
- 18Suite 8, 176 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2002-06-12 ~ 2003-11-10CIF 13 - Director → ME
- 1916 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer 2002-07-11 ~ 2004-02-12CIF 12 - Director → ME
- 20Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-803,183 GBP2024-06-30Officer 2002-06-25 ~ 2006-06-19CIF 8 - Director → ME
- 21
VECAFIN LTD
- nowALIBI FINANCE LIMITED - 2009-02-0278 York Street, LondonDissolved Corporate (2 parents)Officer 2008-02-11 ~ 2009-08-17CIF 32 - Secretary → ME - 2232 North House Grove Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-387 GBP2024-12-31Officer 2002-09-23 ~ 2010-12-15CIF 10 - Director → ME
- 23
WIREGROUP EUROPE LIMITED
- nowBLUEWIN ENTERTAINMENT LIMITED - 2002-11-15Dukesbridge House, 23 Duke Street, Reading, EnglandDissolved Corporate (2 parents)Officer 2002-03-14 ~ 2002-11-12CIF 29 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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