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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kims Secretaries Limited

  • Kims Secretaries Limited

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    HALCYON INTERNATIONAL GROUP LIMITED - now
    P.P.L.S. (HOLDINGS) LIMITED
    - 2005-04-14 03017402
    1 The Old Fire Station, 69 Albion Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,764,273 GBP2024-03-31
    Officer
    1995-02-02 ~ 1997-01-03
    IIF 1 - Secretary → ME
  • 2
    JACK MOODY HOLDINGS LIMITED - now
    JACK MOODY HOLDINGS PLC
    - 2020-01-24 02869599
    Hollybush Farm, Warstone Road, Shareshill, Wolverhampton
    Active Corporate (10 parents, 21 offsprings)
    Profit/Loss (Company account)
    -2,087,884 GBP2022-10-01 ~ 2023-09-30
    Officer
    1993-11-08 ~ 1993-11-08
    IIF 2 - Nominee Secretary → ME
  • 3
    K J N SERVICES LIMITED
    02902826
    Unit 1, Westbury Court Business Centre, Bicester Road Marsh Gibbon, Bicester, Oxon
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -71,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    1994-02-25 ~ 1994-02-25
    IIF 4 - Nominee Secretary → ME
  • 4
    PERTEMPS PAYROLL SERVICES LIMITED - now
    COMPUTERISED PAYROLL SERVICES LIMITED
    - 1995-04-28 02891281
    Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (14 parents)
    Officer
    1994-01-25 ~ 1994-01-25
    IIF 3 - Nominee Secretary → ME
  • 5
    RANDLE ENGINEERING SOLUTIONS LIMITED
    02910694
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    143,088 GBP2024-03-31
    Officer
    1994-03-21 ~ 1994-03-21
    IIF 6 - Nominee Secretary → ME
  • 6
    RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED
    02900487
    32 Rushcliffe Avenue, Carlton, Nottingham, England
    Active Corporate (14 parents)
    Equity (Company account)
    4 GBP2025-06-30
    Officer
    1994-02-21 ~ 1994-02-21
    IIF 5 - Nominee Secretary → ME
  • 7
    SERVICE DISPLAY LIMITED
    02907701
    3 Azalea Grove, Woodford Park, Halewood Knowsley, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    85.94 GBP2025-02-28
    Officer
    1994-03-11 ~ 1994-08-18
    IIF 7 - Nominee Secretary → ME

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