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

NGM COMPANY SECRETARIAL SERVICES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    Unit 1-4 Crossley Farm Business Centre Swan Lane, Winterbourne, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -779 GBP2023-08-31
    Officer
    1997-08-22 ~ 2001-07-24
    CIF 16 - Secretary → ME
  • 2
    STELLAR COMMUNICATIONS CONSULTANTS LIMITED - 2020-09-23
    PRINCE STREET NUMBER 21 LIMITED - 2001-02-07
    7 Southbrook Road, Bovey Tracey, Newton Abbot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2001-01-11 ~ 2001-01-30
    CIF 1 - Director → ME
  • 3
    Days Cottage 4 Coln Rogers, Near Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Current Assets (Company account)
    3,892 GBP2024-03-31
    Officer
    ~ 1997-03-12
    CIF 22 - Secretary → ME
  • 4
    PRINCE STREET NO 3 LIMITED - 2000-06-01
    3 Armstrong Court, Armstrong Way, Yate, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2017-01-31
    Officer
    1999-12-16 ~ 1999-12-17
    CIF 23 - Director → ME
  • 5
    PRINCE STREET NUMBER 23 LIMITED - 2001-02-07
    Unit 3 Sheene Road, Bedminster, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    1,250 GBP2024-02-29
    Officer
    2001-01-11 ~ 2001-02-08
    CIF 2 - Director → ME
  • 6
    37 Highbury Road, Horfield, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1997-10-20 ~ 1999-04-22
    CIF 14 - Secretary → ME
  • 7
    MARSHWOOD CONSULTANTS LIMITED - 1999-01-06
    6 Kimpton Enterprise Park, Kimpton, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    857 GBP2023-12-31
    Officer
    1998-12-23 ~ 1999-12-07
    CIF 12 - Secretary → ME
  • 8
    PRINCE STREET NUMBER 15 LIMITED - 2000-10-24
    82 Wells Road, Bath, Avon
    Active Corporate (2 parents)
    Equity (Company account)
    -2 GBP2023-10-31
    Officer
    2000-09-29 ~ 2000-10-24
    CIF 5 - Director → ME
  • 9
    WALCHAREN LIMITED - 1997-09-26
    Dents, Furnax Lane, Warminster, Wilts, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    1997-09-12 ~ 1999-07-04
    CIF 15 - Secretary → ME
  • 10
    Greenfield Barn, Collin Lane, Broadway, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1995-05-01
    CIF 21 - Secretary → ME
  • 11
    J H OPTICS LIMITED - 2000-12-28
    Springdown House Spring Hill, Kingsdown, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,577 GBP2017-12-31
    Officer
    2000-08-30 ~ 2002-10-10
    CIF 7 - Director → ME
  • 12
    PRINCE STREET NO 2 LIMITED - 1999-12-09
    8c High Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-11-15 ~ 1999-11-24
    CIF 10 - Director → ME
  • 13
    FAILAND CONSULTANTS LIMITED - 1998-05-08
    38b High Street, Keynsham, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-04-27 ~ 2001-10-11
    CIF 13 - Secretary → ME
  • 14
    AMAZON CONSULTANTS LIMITED - 2005-12-07
    10 York Road, Stamford, Lincolnshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,794 GBP2023-12-31
    Officer
    1997-01-14 ~ 2001-07-10
    CIF 17 - Secretary → ME
  • 15
    Gowran House 56 Broad Street, Chipping Sodbury, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,188 GBP2024-03-31
    Officer
    1995-08-04 ~ 1997-01-30
    CIF 19 - Secretary → ME
  • 16
    North Grove Farm, Brent Knoll, Highbridge, Somerset
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,907 GBP2023-07-31
    Officer
    2000-08-30 ~ 2000-08-30
    CIF 6 - Director → ME
  • 17
    49 College Drive, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,960 GBP2024-04-30
    Officer
    1999-05-07 ~ 2001-10-05
    CIF 11 - Secretary → ME
  • 18
    PRINCE STREET NUMBER 18 LIMITED - 2001-03-07
    The Tithe Barn Ford Lane, Stawell, Bridgwater, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,133 GBP2022-06-30
    Officer
    2000-12-15 ~ 2000-12-29
    CIF 3 - Director → ME
  • 19
    PRINCE STREET NUMBER 20 LIMITED - 2001-01-15
    3 Church Road, Lympstone, Exmouth, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    -24,857 GBP2022-06-30
    Officer
    2000-12-15 ~ 2001-03-21
    CIF 4 - Director → ME
  • 20
    Units 1-5 Beversbrook Industrial Estate, Redman Road, Calne, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    297,633 GBP2024-03-31
    Officer
    1995-04-04 ~ 2002-09-30
    CIF 20 - Secretary → ME
  • 21
    PRINCE STREET NO 10 LIMITED - 2000-05-19
    120 Station Road, Nailsea, Bristol
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,241 GBP2016-12-31
    Officer
    2000-03-27 ~ 2000-03-28
    CIF 9 - Director → ME
    Officer
    2000-03-28 ~ 2001-08-17
    CIF 8 - Secretary → ME
  • 22
    SYSTOPIA CONSULTING LIMITED - 2022-02-28
    SYSTOPIA LIMITED - 2008-04-04
    LYONS VENDING SERVICES LIMITED - 2003-02-17
    DOVECOTE LIMITED - 1996-04-11
    Proximity House Pixash Lane, Keynsham, Bristol
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    214,055 GBP2017-04-01 ~ 2018-03-31
    Officer
    1996-03-14 ~ 1997-03-26
    CIF 18 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.