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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

CHARNWOOD SECRETARIAL & MANAGEMENT LIMITED


Related profiles found in government register
  • CHARNWOOD SECRETARIAL & MANAGEMENT LIMITED
    S
    Registered number missing
    Unit 9 The Courtyard, Stenson Road, Coalville, Leicestershire, LE67 4JP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    CHAMELEON PRO AUDIO & LIGHTING LTD
    05096271
    49 Crescent Road, Hugglescote, Coalville, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2005-05-04 ~ 2009-02-05
    CIF 3 - Secretary → ME
  • 2
    DRAYTON MOTORS LIMITED
    04926737
    Unit 8a, Two Gate Industrial, Estate, Tamworth, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-10-09 ~ 2004-10-31
    CIF 5 - Secretary → ME
  • 3
    INVEX SYSTEMS LIMITED
    04342188
    2nd Floor 39 Bore Street, Lichfield, Staffordshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    159,249 GBP2016-12-31
    Officer
    2002-02-28 ~ 2004-07-15
    CIF 6 - Secretary → ME
  • 4
    M.G. BEESTON (FARRIERY) LTD
    05126442
    62-64 Market Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,211 GBP2024-03-31
    Officer
    2004-07-05 ~ 2009-02-05
    CIF 4 - Secretary → ME
  • 5
    MARVELLOUS MEERKATS LIMITED
    - now 03414255
    TOUCHBASE STYLE LIMITED
    - 1997-11-12 03414255
    First Floor, Memorial Square, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1997-11-05 ~ 2010-08-01
    CIF 9 - Secretary → ME
  • 6
    MOST CONSULTANTS LIMITED
    03040921
    First Floor, Memorial Square, Coalville, Leicestershire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,058 GBP2015-04-30
    Officer
    2001-07-19 ~ 2006-02-27
    CIF 7 - Secretary → ME
  • 7
    OSTERIA LIMITED
    - now 04664501
    BDBCO NO. 598 LIMITED - 2003-05-13
    Bezant House Bradgate Park View, Chellaston, Derby
    Dissolved Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,121,225 GBP2019-08-31
    Officer
    2006-05-03 ~ 2009-02-12
    CIF 2 - Secretary → ME
  • 8
    QUINTUS UK LIMITED
    06242346
    First Floor Sterling House, Outrams Wharf, Little Eaton, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,945 GBP2024-12-31
    Officer
    2007-05-10 ~ 2009-02-02
    CIF 1 - Secretary → ME
  • 9
    SPIRIT CONSULTING (UK) LTD
    06261783
    Spirit House, Saffron Way, Leicester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2024-06-30
    Officer
    2008-12-08 ~ 2009-02-02
    CIF 10 - Secretary → ME
  • 10
    TRAMDON FOUR LIMITED - now
    WYMESWOLD ENTERPRISE INVESTMENTS LIMITED
    - 2012-08-17 03805351
    10 Woodhouse Road, Narborough, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-12 ~ 1999-08-11
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.