logo
explain how to read the page

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

E-CO-SECRETARY LIMITED


Related profiles found in government register
  • E-CO-SECRETARY LIMITED
    S
    Registered number missing
    icon of address1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne & Wear, NE28 6UZ
    CIF 1
  • E-CO-SECRETARY LIMITED
    S
    Registered number missing
    icon of address1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    BAD LANGENSALZA LIMITED - 2009-08-10
    ACTIVE HEALTH PRODUCTS LIMITED - 2004-03-18
    icon of address1st Floor Northumbria House, Oceana Business Park Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-07 ~ 2010-09-06
    CIF 6 - Secretary → ME
  • 2
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-09 ~ 2002-10-18
    CIF 15 - Secretary → ME
  • 3
    icon of address1st Floor Northumbrian House, Oceana Business Park Davy Bank, Wallsend, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-07 ~ 2009-10-06
    CIF 4 - Secretary → ME
  • 4
    icon of address2 Clanfield Court, South Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-24 ~ 2009-08-20
    CIF 7 - Secretary → ME
  • 5
    OCEANA PERSONNEL LIMITED - 2010-03-05
    FIRST EURO DEVELOPMENTS LIMITED - 2004-04-20
    icon of addressFloor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-23 ~ 2009-10-08
    CIF 1 - Secretary → ME
  • 6
    EUROPEAN INVESTMENT CORPORATION LIMITED - 2005-06-28
    icon of address25 Kelvin Grove, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-22 ~ 2010-08-30
    CIF 5 - Secretary → ME
  • 7
    FIRST LAND SECURITIES LIMITED - 2002-06-28
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-26 ~ 2002-08-29
    CIF 20 - Secretary → ME
  • 8
    EUROPEAN BIOMASS CORPORATION PLC - 2009-03-26
    OCEANA GROUP PLC - 2004-12-21
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-14 ~ 2006-03-13
    CIF 16 - Director → ME
    Officer
    icon of calendar 2002-03-14 ~ 2010-03-20
    CIF 23 - Secretary → ME
  • 9
    icon of addressFloor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-23 ~ 2003-10-01
    CIF 9 - Secretary → ME
  • 10
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-23 ~ 2004-07-29
    CIF 11 - Secretary → ME
  • 11
    icon of address113 Avenue Road, Gateshead, Tyne And Wear
    Active Corporate (1 parent)
    Equity (Company account)
    -13,808 GBP2023-03-31
    Officer
    icon of calendar 2002-02-26 ~ 2004-02-28
    CIF 22 - Secretary → ME
  • 12
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-02-26 ~ 2002-06-27
    CIF 19 - Secretary → ME
  • 13
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -671,309 GBP2016-09-30
    Officer
    icon of calendar 2002-02-26 ~ 2002-11-19
    CIF 21 - Secretary → ME
  • 14
    MAFTEN BLACK BULL LIMITED - 2004-05-21
    SERIATIM ESTATES LIMITED - 2004-04-06
    icon of addressBlack Bull, Matfen, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -109,059 GBP2023-05-31
    Officer
    icon of calendar 2003-09-23 ~ 2004-04-01
    CIF 10 - Secretary → ME
  • 15
    icon of addressFrp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    40,308 GBP2016-09-30
    Officer
    icon of calendar 2003-09-11 ~ 2003-09-13
    CIF 12 - Secretary → ME
  • 16
    icon of addressPametrada Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-29 ~ 2008-07-28
    CIF 3 - Director → ME
    Officer
    icon of calendar 2008-03-29 ~ 2008-05-10
    CIF 2 - Secretary → ME
  • 17
    GERONIMO'S TRADING LIMITED - 2006-10-11
    icon of addressWkh The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-24 ~ 2003-02-24
    CIF 14 - Secretary → ME
  • 18
    FIRST NATIONAL INVESTMENTS LIMITED - 2015-02-09
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-10 ~ 2005-03-18
    CIF 8 - Secretary → ME
    icon of calendar 2002-03-06 ~ 2003-04-01
    CIF 18 - Secretary → ME
  • 19
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-11 ~ 2002-08-29
    CIF 17 - Secretary → ME
  • 20
    icon of addressPeasholme Shibdon Villas, Shibdon Bank, Blaydon On Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-17 ~ 2003-07-17
    CIF 13 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.