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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

Secretarial Appointments Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 60
  • 1
    DPR TRANSPORT SERVICES LIMITED - now
    RTS SWINDON LIMITED
    - 2008-08-06 06520174
    92 Mulberry Grove, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,679 GBP2025-03-31
    Officer
    2008-03-03 ~ 2008-03-03
    IIF 12 - Secretary → ME
  • 2
    EAST ANGLIAN AUTISTIC LIMITED - now 06534017, 05746742
    AUTISM ANGLIA LIMITED
    - 2008-04-03 06524339 03407778
    59 North Hill, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-03-05 ~ 2008-03-05
    IIF 36 - Secretary → ME
  • 3
    EDELWEISS CHRISTMAS TREE COMPANY LIMITED
    06524308
    Double Row New Hartley, Seaton Delaval, Whitley Bay, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    -5,669 GBP2019-03-31
    Officer
    2008-03-05 ~ 2008-03-05
    IIF 47 - Secretary → ME
  • 4
    EMPIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06524221 06524254, 06524375, 11715790... (more)
    C/o Barnfield Contractors (uk) Limited, Kenyon Road Lomeshaye Industrial Estate, Nelson, Lancashire
    Active Corporate (3 parents)
    Officer
    2008-03-05 ~ 2008-03-05
    IIF 24 - Secretary → ME
  • 5
    EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED
    06524254 06524221, 06524375, 11715790... (more)
    C/o Barnfield Contractors (uk) Limited, Kenyon Road Lomeshaye Industrial Estate, Nelson, Lancashire
    Active Corporate (3 parents)
    Officer
    2008-03-05 ~ 2008-03-05
    IIF 33 - Secretary → ME
  • 6
    FABRIC SYSTEMS LIMITED - now
    THORPES STORAGEWALL LIMITED
    - 2011-01-20 06530739
    Suite 4 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,069,874 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-03-11 ~ 2008-03-11
    IIF 23 - Secretary → ME
  • 7
    FISC LIMITED
    06554171
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    216,407 GBP2021-12-31
    Officer
    2008-04-03 ~ 2008-04-03
    IIF 43 - Secretary → ME
  • 8
    FLETCHER FABRICATIONS GROUP UK LTD - now
    SEASONMASTER ALDERSHOT LIMITED
    - 2025-03-06 06523808
    88 West Heath Road, West Heath Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,738 GBP2025-03-31
    Officer
    2008-03-05 ~ 2008-03-05
    IIF 28 - Secretary → ME
  • 9
    FLUENT IP LIMITED
    06528275
    Suite 3, First Floor Harley House, Farningham Road, Crowborough, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-08 ~ 2008-03-08
    IIF 11 - Secretary → ME
  • 10
    FLUENT VOIP LIMITED
    06528413
    Suite 3, First Floor Harley House, Farningham Road, Crowborough, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-10 ~ 2008-03-10
    IIF 39 - Secretary → ME
  • 11
    FOCUS MEDICAL SERVICES LIMITED - now 03803057
    FOCUS MEDICAL EQUIPMENT HIRE LIMITED
    - 2008-04-24 06520098 03803057, 06640595
    Buckland House 2 Park 5 Business Centre, Harrier Way Sowton Industrial Estate, Exeter, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    1,025,757 GBP2024-07-31
    Officer
    2008-03-01 ~ 2008-03-01
    IIF 22 - Secretary → ME
  • 12
    FP TRADING LIMITED
    06520573
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,455,287 GBP2024-03-31
    Officer
    2008-03-03 ~ 2008-03-03
    IIF 60 - Secretary → ME
  • 13
    FUELMATE LIMITED
    06553782
    2 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,158,805 GBP2024-12-31
    Officer
    2008-04-03 ~ 2008-04-03
    IIF 32 - Secretary → ME
  • 14
    G W INTERIORS HOLDINGS LIMITED
    06545929
    Warren House, Blockley, Moreton-in-marsh, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    3,704,092 GBP2023-07-31
    Officer
    2008-03-27 ~ 2008-03-27
    IIF 31 - Secretary → ME
  • 15
    GAZEBO TOTNES LIMITED
    06524986
    30 Fore Street, Totnes, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    68,689 GBP2024-03-31
    Officer
    2008-03-05 ~ 2008-03-05
    IIF 1 - Secretary → ME
  • 16
    GLOS MEC LIMITED
    06533255
    Unit 317 India Mill Business Centre, Darwen, England
    Active Corporate (10 parents)
    Equity (Company account)
    130,135 GBP2020-08-31
    Officer
    2008-03-13 ~ 2008-03-13
    IIF 35 - Secretary → ME
  • 17
    HOANG AND LY PROPERTIES LIMITED
    06537152
    7-8 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    435,064 GBP2024-03-31
    Officer
    2008-03-18 ~ 2008-03-18
    IIF 34 - Secretary → ME
  • 18
    HURKINWOOD ASSOCIATES LIMITED
    06551539
    78 Hollins Spring Avenue, Dronfield, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -36,884 GBP2024-04-30
    Officer
    2008-04-01 ~ 2008-04-01
    IIF 14 - Secretary → ME
  • 19
    HYDRAMATIC (SOMERSET) LIMITED
    06533925
    The Mount, 21 High Street, Wellington, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    790 GBP2024-04-30
    Officer
    2008-03-13 ~ 2008-03-13
    IIF 50 - Secretary → ME
  • 20
    IMPERIAL TRANSPORT SYSTEMS LIMITED
    06525844
    36 Loddon Bridge Road, Woodley, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,292 GBP2024-03-30
    Officer
    2008-03-06 ~ 2008-03-06
    IIF 13 - Secretary → ME
  • 21
    INGLEROCK LIMITED - now
    INGLE ROCK LIMITED
    - 2008-06-30 06525052
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    840,598 GBP2021-03-31
    Officer
    2008-03-05 ~ 2008-03-05
    IIF 40 - Secretary → ME
  • 22
    INSURANCE SOLUTIONS GROUP LIMITED - now
    SERVICE SOLUTIONS GROUP LIMITED - 2021-04-20 06685436
    CONCEPT SOLUTIONS HOLDINGS LIMITED
    - 2008-09-22 06524561
    Service Solutions Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,308,386 GBP2024-12-31
    Officer
    2008-03-05 ~ 2008-03-05
    IIF 10 - Secretary → ME
  • 23
    ITSA EDUCATION LIMITED
    06521535
    Wolseley House, Oriel Road, Cheltenham
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-05-31
    Officer
    2008-03-03 ~ 2008-03-03
    IIF 58 - Secretary → ME
  • 24
    J & S DOWNES (UK) LTD
    06538391
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    358,604 GBP2022-03-31
    Officer
    2008-03-18 ~ 2008-03-18
    IIF 53 - Secretary → ME
  • 25
    JADAN PRESS LIMITED - now
    BOREHAM THOMPSON LIMITED
    - 2009-11-04 06519250
    Rainbow House, Kimberley Street, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    692,848 GBP2024-03-31
    Officer
    2008-02-29 ~ 2008-02-29
    IIF 9 - Secretary → ME
  • 26
    JUST AIRPORTS LEICESTER LIMITED
    06542586
    1374 Melton Road, Syston, Leicestershire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2025-03-31
    Officer
    2008-03-25 ~ 2008-03-25
    IIF 29 - Secretary → ME
  • 27
    K DARBON SERVICES LIMITED
    06518578
    The Mews, Hounds Road, Chipping Sodbury
    Active Corporate (2 parents)
    Equity (Company account)
    26,643 GBP2024-03-31
    Officer
    2008-02-29 ~ 2008-02-29
    IIF 7 - Secretary → ME
  • 28
    K.S. BEVAN LIMITED
    05948056
    18 High West Street, Dorchester, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    60,524 GBP2024-12-31
    Officer
    2006-09-27 ~ 2006-09-27
    IIF 57 - Nominee Secretary → ME
  • 29
    KENBY LIMITED
    06543934
    37 Market Square, Witney, Oxfordshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -608,286 GBP2024-03-31
    Officer
    2008-03-26 ~ 2008-03-26
    IIF 46 - Secretary → ME
  • 30
    KINGS MEWS MANAGEMENT COMPANY LIMITED
    06550974
    Scotts Property Llp, 12 Town Hall Street, Grimsby, N E Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2025-04-30
    Officer
    2008-04-01 ~ 2008-04-01
    IIF 42 - Secretary → ME
  • 31
    KONNECT CONTRACTS LIMITED - now
    WILLIAMS DEMOLITION LIMITED
    - 2015-04-28 06793457
    Wilkins Green Farm Wilkins Green, Smallford, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    241,370 GBP2025-01-31
    Officer
    2009-01-16 ~ 2009-01-16
    IIF 55 - Secretary → ME
  • 32
    KTRZ SOFTWARE LIMITED
    06544108
    61 St Thomas Street, Weymouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -17,646 GBP2024-03-31
    Officer
    2008-03-26 ~ 2008-03-26
    IIF 5 - Secretary → ME
  • 33
    LAFTERN LIMITED
    06550105
    154 Rothley Road, Mountsorrel, Loughborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,339 GBP2024-02-29
    Officer
    2008-03-31 ~ 2008-03-31
    IIF 26 - Secretary → ME
  • 34
    LEIGH HETHERINGTON LIMITED
    06521804
    7 Old Eldon Square, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Equity (Company account)
    -47,227 GBP2024-04-30
    Officer
    2008-03-03 ~ 2008-03-03
    IIF 56 - Secretary → ME
  • 35
    LEISURE INC MENTORING LIMITED
    06550997
    46 Venice Court Samuel Ogden Street, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    -5,782 GBP2024-04-30
    Officer
    2008-04-01 ~ 2008-04-02
    IIF 41 - Secretary → ME
  • 36
    LIONESS CONSULTANTS (UK) LIMITED
    06522604
    85 High Street, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    121 GBP2024-03-31
    Officer
    2008-03-04 ~ 2008-03-04
    IIF 19 - Secretary → ME
  • 37
    LLENSARMS LIMITED
    06521483
    5th Floor Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,295,442 GBP2024-03-31
    Officer
    2008-03-03 ~ 2008-03-03
    IIF 38 - Secretary → ME
  • 38
    M&J HOLDINGS (MANCHESTER) LIMITED
    06524595
    United House Unit 17 Broadgate, Broadway Business Park, Chadderton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -532,604 GBP2024-12-31
    Officer
    2008-03-05 ~ 2008-03-05
    IIF 25 - Secretary → ME
  • 39
    MYLNHURST SPORTS EDUCATION & LEISURE - now
    MYLNHURST SPORTS EDUCATION & RECREATION - 2008-07-11
    MYLNHURST SPORTS EDUCATION & RECREATION - 2008-06-02
    MYLNHURST LEISURE & CONFERENCING LIMITED
    - 2008-04-25 06540616
    Mcauley Building Mylnhurst Preparatory School & Nursery, Button Hill, Sheffield, South Yorkshire
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    737,121 GBP2021-08-31
    Officer
    2008-03-20 ~ 2008-03-20
    IIF 45 - Secretary → ME
  • 40
    NFP BENEFITS CONSULTANTS LIMITED - now 12282823
    MACKENZIE TAYLOR BENEFITS CONSULTANTS LIMITED
    - 2020-12-01 06532473 12282823
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,891,224 GBP2021-12-31
    Officer
    2008-03-12 ~ 2008-03-12
    IIF 54 - Secretary → ME
  • 41
    NIGJAN LIMITED
    06551534
    2 The Brambles, Cross Inn, Pontyclun, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -91,245 GBP2023-04-30
    Officer
    2008-04-01 ~ 2008-04-01
    IIF 4 - Secretary → ME
  • 42
    NVM HOLDINGS (NORTHANTS) LIMITED
    06538510
    7 Stonehouse Court, Lilbourne, Warwickshire
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    22,772 GBP2024-01-31
    Officer
    2008-03-18 ~ 2008-03-18
    IIF 27 - Secretary → ME
  • 43
    OCTAGON PRODUCTS LIMITED
    06541033
    1 Billing Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,668 GBP2024-08-31
    Officer
    2008-03-20 ~ 2008-03-20
    IIF 16 - Secretary → ME
  • 44
    OS2 SOLUTIONS LTD - now
    COGNITIO INTELLIGENCE & SECURITY LIMITED
    - 2013-02-12 06551609
    Bryn Isel, The Bank, Newtown, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,351 GBP2024-03-31
    Officer
    2008-04-01 ~ 2008-04-01
    IIF 37 - Secretary → ME
  • 45
    P BUSINESS SOLUTIONS LTD - now
    PORTLAND BUSINESS SOLUTIONS LIMITED
    - 2021-11-24 06534516
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    652,653 GBP2024-03-31
    Officer
    2008-03-14 ~ 2008-03-14
    IIF 52 - Secretary → ME
  • 46
    PARK GATES MANAGEMENT COMPANY (GRIMSBY) LIMITED
    06554880
    28 Dudley Street, Grimsby, Lincolnshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,159 GBP2024-04-30
    Officer
    2008-04-03 ~ 2008-04-03
    IIF 17 - Secretary → ME
  • 47
    PCR DELIVERIES LIMITED - now
    INTERLINK EXPRESS (BASILDON) LIMITED
    - 2008-08-06 06523769
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,269,700 GBP2019-04-30
    Officer
    2008-03-05 ~ 2008-03-05
    IIF 18 - Secretary → ME
  • 48
    PEARLDOME LIMITED
    06551680
    C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,900 GBP2024-03-31
    Officer
    2008-04-01 ~ 2008-04-01
    IIF 49 - Secretary → ME
  • 49
    PITTVILLE PROPERTIES LIMITED
    06539305
    253 Wells Road, Malvern, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,496 GBP2024-08-31
    Officer
    2008-03-19 ~ 2008-03-19
    IIF 8 - Secretary → ME
  • 50
    QUINNTECH SOLUTIONS LIMITED - now
    CASHMORE PARTNERS LTD - 2017-12-06
    PEARTREE PROMOTIONS LIMITED
    - 2015-01-29 06532653
    126 High Street, Marlborough, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -66,007 GBP2024-11-30
    Officer
    2008-03-12 ~ 2008-03-12
    IIF 44 - Secretary → ME
  • 51
    QUOLUX LIMITED - now OC367005
    BARNES ORGANISATIONAL & LEADERSHIP DEVELOPMENT LIMITED
    - 2014-11-28 06543734 OC367005
    B9 Elmbridge Court, Cheltenham Road East, Gloucester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    210,819 GBP2024-04-30
    Officer
    2008-03-26 ~ 2008-03-26
    IIF 2 - Secretary → ME
  • 52
    RAWLINGS & DAVIS LTD
    06541400
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    825,704 GBP2024-03-31
    Officer
    2008-03-20 ~ 2008-03-20
    IIF 30 - Secretary → ME
  • 53
    RELIATEC HOLDINGS LIMITED
    06551073
    21 Gold Tops, Newport, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    192,682 GBP2024-01-31
    Officer
    2008-04-01 ~ 2008-04-01
    IIF 48 - Secretary → ME
  • 54
    REVIVE! AUTO INNOVATIONS (BIRMINGHAM NORTH) LIMITED
    06559538
    104 Leighswood Avenue, Walsall, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,838 GBP2024-03-31
    Officer
    2008-04-08 ~ 2008-04-08
    IIF 3 - Secretary → ME
  • 55
    RHONDDA EVENT SOLUTIONS LIMITED - now
    THE VILLES LIMITED
    - 2023-08-01 06545182
    22-26 Bank Street, Herne Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-03-26 ~ 2008-03-26
    IIF 51 - Secretary → ME
  • 56
    RIX PETROLEUM (MERCIA) LIMITED - now
    FLEETMATE LIMITED
    - 2010-01-22 06553934 07522497, 09944828
    2 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (10 parents)
    Equity (Company account)
    83,475 GBP2024-12-31
    Officer
    2008-04-03 ~ 2008-04-14
    IIF 15 - Secretary → ME
  • 57
    RJS CLEANING MANAGEMENT LIMITED
    06544096
    61 St Thomas Street, Weymouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    33,250 GBP2024-03-31
    Officer
    2008-03-26 ~ 2008-03-26
    IIF 21 - Secretary → ME
  • 58
    RTC YORKSHIRE LIMITED
    06523732
    Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-05 ~ 2008-03-05
    IIF 59 - Secretary → ME
  • 59
    SDGH FINANCE LIMITED
    06528434
    Church View, Church Lane, Austrey, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,190,891 GBP2024-03-31
    Officer
    2008-03-10 ~ 2008-03-10
    IIF 6 - Secretary → ME
  • 60
    SETSMITH LIMITED - now
    DONSKI LIMITED
    - 2013-03-22 06555368
    Unit 14 Londonderry Farm, Willsbridge, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    103,344 GBP2024-09-30
    Officer
    2008-04-04 ~ 2008-04-04
    IIF 20 - Secretary → ME

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