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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

SECRETARIAT SECRETARIES LIMITED


  • SECRETARIAT SECRETARIES LIMITED
    S
    Registered number missing
    Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ASQUITH NURSERIES DEVELOPMENTS LIMITED - now
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED
    - 2002-09-10 04430375 04289093... (more)
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (31 parents)
    Officer
    2002-05-02 ~ 2002-06-07
    CIF 1 - Secretary → ME
  • 2
    AUTOTRACK LIMITED
    03865288
    Knoll Technology Centre, Stapehill Road, Wimborne, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2001-09-04 ~ 2004-01-23
    CIF 6 - Secretary → ME
  • 3
    AVONWOOD DEVELOPMENTS LIMITED
    - now 02570711
    STEELRAY NO. 32 LIMITED - 1991-03-12
    Knoll Technology Centre, Stapehill, Wimborne, Dorset
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2001-09-04 ~ 2004-01-23
    CIF 3 - Secretary → ME
  • 4
    CURZON INTERIORS LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-01-15
    Commencement of winding up on 2008-04-01
    Conclusion of winding up on 2018-06-20
    Dissolved on 2018-10-03
    JARVIS NEWMAN LIMITED
    - 2003-03-18 02504207
    NEWMAN SHOPFITTERS LIMITED - 1996-07-11
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    64 Clifton Street, London
    Dissolved Corporate (33 parents)
    Officer
    1999-09-17 ~ 2000-08-24
    CIF 9 - Secretary → ME
  • 5
    EUREKA RFID LIMITED
    03346471
    Knoll Technology Centre, Stapehill Road, Wimborne, Dorset
    Active Corporate (9 parents)
    Officer
    2001-09-04 ~ 2004-01-23
    CIF 4 - Secretary → ME
  • 6
    FASTLINE PHOTOGRAPHIC LTD.
    03196551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-11-14
    Dissolved on 2012-09-18
    C/o Ejk Associates Limited, 2 Church Court, Morley, Leeds
    Dissolved Corporate (10 parents)
    Officer
    1999-09-17 ~ 2000-07-13
    CIF 11 - Secretary → ME
  • 7
    LAYBOND PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-31
    Due to be dissolved on 2025-05-04
    LAYBOND (HOLDINGS) LIMITED
    - 2002-05-15 00076920
    GEORGE M CALLENDERS LIMITED - 1999-07-16
    COLAS BUILDING PRODUCTS LIMITED - 1994-02-16
    GEORGE M.CALLENDER & CO.LIMITED - 1984-09-24
    Common Road Works, Common Road, Stafford
    Dissolved Corporate (28 parents)
    Officer
    1999-09-17 ~ 2000-09-28
    CIF 7 - Secretary → ME
  • 8
    LP+ LIMITED - now
    ENTERPRISE MPC LIMITED - 2007-05-31
    JMPC LIMITED
    - 2004-09-29 02446924
    JARVIS - MPC SYSTEMS LIMITED
    - 2004-04-08 02446924
    MPC INTERNATIONAL (UK) LIMITED
    - 2001-12-03 02446924
    Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-11-16 ~ 2004-07-26
    CIF 2 - Secretary → ME
  • 9
    MEDITRACK LIMITED
    - now 03551904
    FINGERPRINT DEVELOPMENTS LIMITED - 1999-03-03
    Knoll Technology Centre, Stapehill Road, Wimborne, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2001-09-04 ~ 2004-01-23
    CIF 5 - Secretary → ME
  • 10
    PLYCOL LIMITED - now
    LAYBOND PRODUCTS LIMITED
    - 2002-05-15 02778254 00076920
    INTERCEDE 1015 LIMITED - 1993-04-26
    C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (22 parents)
    Officer
    1999-09-17 ~ 2000-09-28
    CIF 10 - Secretary → ME
  • 11
    VAPOTHERM (UK) LIMITED
    01318959
    C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (18 parents)
    Officer
    1999-09-17 ~ 2000-09-28
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.