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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

SIMPLY SECRETARY LTD


Related profiles found in government register
  • SIMPLY SECRETARY LTD
    S
    Registered number missing
    42-46 Tan Lane, Stourport On Severn, Worcestershire, DY13 8HD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    ANTHONY MACHIN AERO CONSULTANTS LTD
    06463703
    169 New Hey Road, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-04 ~ 2008-03-03
    CIF 20 - Secretary → ME
  • 2
    BOHOISM LTD
    05392759
    15 Castle Street, Worcester, Worcs
    Active Corporate (5 parents)
    Officer
    2005-03-15 ~ 2005-07-13
    CIF 9 - Secretary → ME
  • 3
    BOISM LTD
    05392785
    15 Castle Street, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2005-03-15 ~ 2005-07-13
    CIF 12 - Secretary → ME
  • 4
    DESIGN & BUILD (WEST MIDLANDS) LTD
    05850650
    29 Franche Road, Wolverley, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ 2009-06-01
    CIF 15 - Secretary → ME
  • 5
    ECO ENERGY ASSESSORS LTD
    - now 05690440
    REDEFINED U LTD
    - 2007-05-25 05690440
    7a Hodfar Road, Stourport On Severn, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 22 - Secretary → ME
    2006-01-27 ~ 2006-12-11
    CIF 5 - Secretary → ME
  • 6
    I LOVE MARKETS LTD - now
    SPITALFIELDS FASHION MARKET LTD
    - 2019-07-26 05392775
    15 Castle Street, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2005-03-15 ~ 2005-07-13
    CIF 10 - Secretary → ME
  • 7
    K C COMMERCIALS LIMITED
    05745830
    Springwell Farm Swillington Lane, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-16 ~ 2006-03-17
    CIF 4 - Secretary → ME
  • 8
    LAMBRETTA (MOTOR SCOOTER MUSEUM) LTD
    05935312
    36 Broad Street, Worcester, Worcs
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    LINDFIELD MANAGEMENT MALVERN LIMITED
    06526778
    6 Lindfield 12 Avenue Road, Malvern, England
    Active Corporate (15 parents)
    Officer
    2008-03-07 ~ 2009-10-31
    CIF 23 - Secretary → ME
  • 10
    P C B DEVELOPMENTS LTD
    05864528
    10 Marshall Close, Laceby, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-03 ~ 2006-07-04
    CIF 3 - Secretary → ME
  • 11
    PORTOBELLO FASHION MARKET LTD
    05392783 05651528... (more)
    15 Castle Street, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2005-03-15 ~ 2005-07-13
    CIF 11 - Secretary → ME
  • 12
    PORTOBELLO GREEN FASHION MARKET LTD
    05651590 05651528... (more)
    15 Castle Street, Worcester
    Active Corporate (4 parents)
    Officer
    2005-12-12 ~ 2006-05-30
    CIF 8 - Secretary → ME
  • 13
    PORTOBELLO GREEN MARKET LTD
    05651587 05392783... (more)
    15 Castle Street, Worcester
    Active Corporate (4 parents)
    Officer
    2005-12-12 ~ 2006-05-30
    CIF 7 - Secretary → ME
  • 14
    PORTOBELLO ROAD FASHION MARKET LTD
    05651528 05651590... (more)
    15 Castle Street, Worcester
    Active Corporate (4 parents)
    Officer
    2005-12-12 ~ 2006-05-30
    CIF 6 - Secretary → ME
  • 15
    PORTOBELLO SPACE LTD
    - now 05909721
    PORTABELLO SPACE LTD
    - 2006-09-06 05909721
    15 Castle Street, Worcester
    Active Corporate (4 parents)
    Officer
    2006-08-17 ~ 2006-12-11
    CIF 2 - Secretary → ME
  • 16
    PRIDAY'S MILL (HOLDINGS) LTD
    - now 06043058
    MY GADGET WORLD LTD
    - 2008-03-12 06043058
    Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2007-01-05 ~ 2009-10-31
    CIF 21 - Secretary → ME
  • 17
    PRIDAY'S MILL DEVELOPMENT LTD
    - now 06042674
    MY GADGETS LTD
    - 2007-12-20 06042674
    36 Broad Street, Worcester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2009-10-31
    CIF 19 - Secretary → ME
  • 18
    S W METAL PRESSINGS LTD - now
    SIMPLY FINANCIAL MANAGEMENT LTD
    - 2009-02-24 05227118
    20 Coppice Way, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-02-15 ~ 2008-10-01
    CIF 14 - Secretary → ME
  • 19
    S.W ASSET MANAGEMENT LTD
    04645092
    Suite 1& 2 Business Centre Hagley Golf & Country Club, Wassell Grove Lane, Hagley, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-02-01 ~ 2009-08-25
    CIF 18 - Secretary → ME
  • 20
    SIMPLY CORPORATE GROUP LTD
    05681841
    20 Coppice Way, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 21
    SIMPLY THE COMPANY PEOPLE LTD
    05227116
    C/o Asset Reconstruction Co Limited, Chantry House High Street, Coleshill, Birmingham, Birmingham, England
    Liquidation Corporate (5 parents)
    Officer
    2005-02-15 ~ 2009-04-01
    CIF 13 - Secretary → ME
  • 22
    SKREP HOLDINGS LTD
    05688199
    36 Broad Street, Worcester
    Dissolved Corporate (6 parents)
    Officer
    2006-01-26 ~ 2009-01-01
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.