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

SECRETARIAT SERVICES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    BRADDONS INTERNATIONAL LIMITED - 2002-08-05
    S WILLIAM STEPHENS LIMITED - 1999-09-28
    S.W. STEPHENS LIMITED - 1994-03-16
    GAILYBYTE LIMITED - 1994-03-04
    One Creechurch Place, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    483,938 GBP2022-03-31
    Officer
    2002-08-01 ~ 2004-12-17
    CIF 3 - secretary → ME
  • 2
    PATIENTFIRST LIMITED - 2004-02-18
    JARVISHELF 54 LIMITED - 2003-06-19
    95 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-24 ~ 2004-09-30
    CIF 1 - secretary → ME
  • 3
    JARVIS EDUCATION SERVICES LIMITED - 2004-02-03
    DMWSL 372 LIMITED - 2002-10-22
    95 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-21 ~ 2004-09-30
    CIF 2 - secretary → ME
  • 4
    JARVIS EDUCATION SERVICES LIMITED - 2004-09-21
    ENGENDA EDUCATION SERVICES LIMITED - 2004-02-20
    JARVIS.COM LIMITED - 2003-12-15
    95 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-12 ~ 2004-09-30
    CIF 11 - secretary → ME
  • 5
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-03-06 ~ 2004-08-31
    CIF 4 - secretary → ME
  • 6
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-09-12 ~ 2004-08-31
    CIF 10 - secretary → ME
  • 7
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-01-30 ~ 2004-08-31
    CIF 7 - secretary → ME
  • 8
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-30 ~ 2004-08-31
    CIF 6 - secretary → ME
  • 9
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-09-18 ~ 2004-08-31
    CIF 9 - secretary → ME
  • 10
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-30 ~ 2004-08-31
    CIF 5 - secretary → ME
  • 11
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2004-08-31
    CIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.