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

ACT SECRETARY LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • 11 Castle Street, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2001-07-31 ~ dissolved
    CIF 4 - secretary → ME
Ceased 39
  • 1
    15 Castle Street, Worcester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2000-09-19 ~ 2005-02-15
    CIF 12 - secretary → ME
  • 2
    15 Castle Street, Worcester, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-04-06 ~ 2005-02-15
    CIF 6 - secretary → ME
  • 3
    15 Castle Street, Worcester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-06-11 ~ 2005-02-15
    CIF 30 - nominee-secretary → ME
  • 4
    WESTWAY MARKET PLACE LTD - 2016-09-09
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-27 ~ 2002-09-17
    CIF 5 - secretary → ME
  • 5
    15 Castle Street, Worcester, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-04-30 ~ 2005-02-15
    CIF 22 - secretary → ME
  • 6
    15 Castle Street, Worcester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2000-08-30 ~ 2005-02-15
    CIF 14 - secretary → ME
  • 7
    15 Castle Street, Worcester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2000-09-19 ~ 2002-10-01
    CIF 10 - secretary → ME
  • 8
    DORCHESTER AND GROSVENOR PROPERTIES LTD - 2001-04-02
    15 Castle Street, Worcester
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2000-10-31 ~ 2000-12-01
    CIF 7 - secretary → ME
  • 9
    15 Castle Street, Worcester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2000-10-31 ~ 2000-12-01
    CIF 8 - secretary → ME
  • 10
    15 Castle Street, Worcester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2000-09-19 ~ 2000-09-19
    CIF 9 - secretary → ME
  • 11
    15 Castle Street, Worcester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2003-10-31 ~ 2005-02-15
    CIF 19 - secretary → ME
  • 12
    15 Castle Street, Worcester
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2002-06-05 ~ 2006-02-15
    CIF 21 - secretary → ME
  • 13
    PASSIONATE MOMENTS LTD - 2008-04-15
    24 Witley Gardens, Highley, Bridgnorth, Shropshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-08 ~ 2004-03-19
    CIF 34 - nominee-secretary → ME
  • 14
    15 Castle Street, Worcester
    Corporate (2 parents)
    Equity (Company account)
    22,671 GBP2023-10-30
    Officer
    2003-10-31 ~ 2005-02-15
    CIF 40 - nominee-secretary → ME
  • 15
    SPITALFIELDS EVENTS MANAGEMENT LTD - 2019-07-26
    15 Castle Street, Worcester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2003-10-31 ~ 2005-02-15
    CIF 39 - nominee-secretary → ME
  • 16
    15 Castle Street, Worcester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2000-09-18 ~ 2002-02-05
    CIF 13 - secretary → ME
  • 17
    15 Castle Street, Worcester
    Corporate (3 parents)
    Equity (Company account)
    338,451 GBP2024-05-31
    Officer
    2002-04-18 ~ 2005-02-15
    CIF 25 - secretary → ME
  • 18
    WWW. BIZ LTD - 2019-03-25
    15 Castle Street, Worcester
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2001-06-07 ~ 2005-02-15
    CIF 27 - secretary → ME
  • 19
    15 Castle Street, Worcester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2002-04-18 ~ 2004-06-04
    CIF 24 - secretary → ME
  • 20
    15 Castle Street, Worcester, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-04-06 ~ 2005-02-15
    CIF 29 - secretary → ME
  • 21
    15 Castle Street, Worcester
    Corporate (3 parents)
    Equity (Company account)
    244,271 GBP2023-08-31
    Officer
    2002-08-02 ~ 2002-10-01
    CIF 20 - secretary → ME
  • 22
    FESTIVAL SQUARE LTD - 2019-07-26
    15 Castle Street, Worcester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2001-08-21 ~ 2005-02-15
    CIF 2 - secretary → ME
  • 23
    15 Castle Street, Worcester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-04-30 ~ 2005-02-15
    CIF 23 - secretary → ME
  • 24
    COUNTRYWIDE GROUP LTD - 2013-03-08
    15 Castle Street, Worcester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2001-08-14 ~ 2002-08-30
    CIF 3 - secretary → ME
  • 25
    SIMPLY FINANCIAL MANAGEMENT LTD - 2009-02-24
    20 Coppice Way, Droitwich, Worcestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-09 ~ 2005-02-15
    CIF 33 - nominee-secretary → ME
  • 26
    Suite 1& 2 Business Centre Hagley Golf & Country Club, Wassell Grove Lane, Hagley, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    195,299 GBP2016-01-31
    Officer
    2003-01-22 ~ 2005-02-01
    CIF 31 - nominee-secretary → ME
  • 27
    C/o Asset Reconstruction Co Limited, Chantry House High Street, Coleshill, Birmingham, Birmingham, England
    Corporate (1 parent)
    Officer
    2004-09-09 ~ 2005-02-15
    CIF 32 - nominee-secretary → ME
  • 28
    15 Castle Street, Worcester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2003-10-31 ~ 2005-02-15
    CIF 37 - nominee-secretary → ME
  • 29
    15 Castle Street, Worcester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2003-10-31 ~ 2005-02-15
    CIF 38 - nominee-secretary → ME
  • 30
    15 Castle Street, Worcester, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-03-02 ~ 2005-02-15
    CIF 15 - secretary → ME
  • 31
    15 Castle Street, Worcester
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2000-09-19 ~ 2005-02-15
    CIF 11 - secretary → ME
  • 32
    15 Castle Street, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2004-03-01 ~ 2005-02-15
    CIF 35 - nominee-secretary → ME
  • 33
    15 Castle Street, Worcester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    451,975 GBP2024-02-28
    Officer
    2004-02-27 ~ 2005-02-15
    CIF 17 - secretary → ME
  • 34
    15 Castle Street, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2004-02-27 ~ 2005-02-15
    CIF 18 - secretary → ME
  • 35
    15 Castle Street, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    8,737,874 GBP2024-02-29
    Officer
    2004-02-27 ~ 2005-02-15
    CIF 36 - nominee-secretary → ME
  • 36
    20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-07-04 ~ 2003-10-01
    CIF 26 - secretary → ME
  • 37
    15 Castle Street, Worcester, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-03-01 ~ 2005-02-15
    CIF 16 - secretary → ME
  • 38
    15 Castle Street, Worcester
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-10-18 ~ 2001-10-18
    CIF 1 - secretary → ME
  • 39
    15 Castle Street, Worcester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-06-05 ~ 2005-02-15
    CIF 28 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.