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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

Incorporate Secretariat Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 72
  • 1
    icon of address Unit 21 Orton Enterprise Centre, Bakewell Road, Orton Southgate, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,130 GBP2024-06-30
    Officer
    icon of calendar 2008-07-11 ~ 2008-07-11
    IIF 33 - Secretary → ME
  • 2
    icon of address 4 The Bluebells, Sutton-in-ashfield
    Active Corporate (2 parents)
    Equity (Company account)
    27,863 GBP2024-07-31
    Officer
    icon of calendar 2008-07-08 ~ 2008-07-08
    IIF 32 - Secretary → ME
  • 3
    ANGLO ASSOCIATES LLP - 2010-01-25
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    44,883 EUR2024-12-31
    Officer
    icon of calendar 2006-06-22 ~ 2006-08-11
    IIF 62 - LLP Designated Member → ME
  • 4
    icon of address Station Approach, Narberth, Pembrokeshire, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -140,392 GBP2023-08-30
    Officer
    icon of calendar 2008-06-16 ~ 2008-06-16
    IIF 13 - Secretary → ME
  • 5
    icon of address 167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    379,156 GBP2024-04-04
    Officer
    icon of calendar 2006-01-03 ~ 2006-06-16
    IIF 61 - LLP Designated Member → ME
  • 6
    icon of address 6 Wilkinson Way, Scunthorpe, South Humberside, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,502 GBP2024-09-30
    Officer
    icon of calendar 2008-09-30 ~ 2008-09-30
    IIF 49 - Secretary → ME
  • 7
    icon of address Calf Barn, Shopland Road, Rochford, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2008-05-02 ~ 2008-05-02
    IIF 54 - Secretary → ME
  • 8
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    262,120 GBP2024-03-31
    Officer
    icon of calendar 2008-08-05 ~ 2008-08-05
    IIF 43 - Secretary → ME
  • 9
    FLYHIGH TRADING LIMITED - 2009-01-27
    icon of address H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,972 GBP2025-03-31
    Officer
    icon of calendar 2008-08-28 ~ 2008-09-05
    IIF 45 - Secretary → ME
  • 10
    BLACK LAB (HEMEL) LIMITED - 2009-04-02
    FARM STREET CAPITAL LIMITED - 2020-10-15
    icon of address 108 Sandford Road, Chelmsford
    Active Corporate (2 parents)
    Equity (Company account)
    13,662 GBP2023-12-31
    Officer
    icon of calendar 2008-04-29 ~ 2008-04-29
    IIF 16 - Secretary → ME
  • 11
    icon of address 14 Beech Close, Harlow Moor Road, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    728 GBP2024-03-31
    Officer
    icon of calendar 2008-09-05 ~ 2008-09-05
    IIF 59 - Secretary → ME
  • 12
    icon of address Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    325,304 GBP2024-03-31
    Officer
    icon of calendar 2008-09-18 ~ 2008-09-18
    IIF 31 - Secretary → ME
  • 13
    icon of address The Old Workshop Pillory Hill, Noss Mayo, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    389,551 GBP2024-03-31
    Officer
    icon of calendar 2008-09-11 ~ 2008-09-11
    IIF 51 - Secretary → ME
  • 14
    WORLD CINEMA (2008) LIMITED - 2008-10-02
    icon of address The Kodak 7th Floor, Keeley Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-01
    IIF 57 - Secretary → ME
  • 15
    icon of address White Lodge Horton Road, Horton, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    117,753 GBP2024-07-31
    Officer
    icon of calendar 2008-07-23 ~ 2008-07-23
    IIF 37 - Secretary → ME
  • 16
    icon of address Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
    Active Corporate (1 parent)
    Equity (Company account)
    33,099 GBP2025-03-31
    Officer
    icon of calendar 2008-03-17 ~ 2008-03-17
    IIF 65 - Secretary → ME
  • 17
    icon of address 20 Dilston Grange, Wallsend, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2024-08-31
    Officer
    icon of calendar 2008-08-22 ~ 2008-08-22
    IIF 10 - Secretary → ME
  • 18
    icon of address 9 Cheam Road, Ewell, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    356,401 GBP2024-09-30
    Officer
    icon of calendar 2008-05-02 ~ 2008-05-02
    IIF 22 - Secretary → ME
  • 19
    HOYLAKE INNS LIMITED - 2021-12-16
    icon of address Justin House, 6 West Street, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2008-09-15 ~ 2008-09-15
    IIF 21 - Secretary → ME
  • 20
    icon of address 4 Riverview, Walnut Tree Close, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    225,951 GBP2024-12-31
    Officer
    icon of calendar 2008-08-05 ~ 2008-08-05
    IIF 36 - Secretary → ME
  • 21
    icon of address Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,197 GBP2024-10-31
    Officer
    icon of calendar 2008-03-14 ~ 2008-03-14
    IIF 66 - Secretary → ME
  • 22
    icon of address 29 St Pauls Drive, Mount Pleasant, Houghton Le Spring
    Active Corporate (2 parents)
    Equity (Company account)
    29,952 GBP2024-09-30
    Officer
    icon of calendar 2008-09-17 ~ 2008-09-17
    IIF 28 - Secretary → ME
  • 23
    icon of address C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    44,865 GBP2024-03-31
    Officer
    icon of calendar 2008-07-02 ~ 2008-07-02
    IIF 20 - Secretary → ME
  • 24
    icon of address 51 Granada Road, Hedge End, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,508 GBP2023-11-30
    Officer
    icon of calendar 2008-07-30 ~ 2008-07-30
    IIF 48 - Secretary → ME
  • 25
    icon of address Unit 4 The Old Granary Westwick Barn, Oakington Road, Westwick, Cambridge, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    223,316 GBP2024-06-30
    Officer
    icon of calendar 2008-06-26 ~ 2008-06-26
    IIF 68 - Secretary → ME
  • 26
    JURASSIC COAST MEATS LTD - 2024-06-22
    JURASSIC FINE FOODS LTD - 2024-07-01
    icon of address Fossil Farmhouse, Winfrith Newburgh, Dorchester
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -141,729 GBP2024-06-30
    Officer
    icon of calendar 2008-07-31 ~ 2008-07-31
    IIF 55 - Secretary → ME
  • 27
    icon of address Rye Street Farm, Rye Street, Cliffe
    Active Corporate (2 parents)
    Equity (Company account)
    441,894 GBP2024-03-31
    Officer
    icon of calendar 2008-08-20 ~ 2008-08-20
    IIF 25 - Secretary → ME
  • 28
    icon of address 143a White Lee Road, Batley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    11,157 GBP2025-05-31
    Officer
    icon of calendar 2008-06-02 ~ 2008-06-02
    IIF 26 - Secretary → ME
  • 29
    icon of address 12 Wellesley Road, Margate, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,301 GBP2024-08-31
    Officer
    icon of calendar 2008-08-18 ~ 2008-09-11
    IIF 30 - Secretary → ME
  • 30
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,264 GBP2024-12-31
    Officer
    icon of calendar 2008-05-14 ~ 2008-05-14
    IIF 42 - Secretary → ME
  • 31
    icon of address 2a Stableyard, Loddington
    Active Corporate (2 parents)
    Equity (Company account)
    14,379 GBP2024-06-30
    Officer
    icon of calendar 2008-06-30 ~ 2008-06-30
    IIF 29 - Secretary → ME
  • 32
    icon of address Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    103,667 GBP2024-07-31
    Officer
    icon of calendar 2008-09-17 ~ 2008-09-17
    IIF 39 - Secretary → ME
  • 33
    icon of address 66 West Hill, Wembley
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,509 GBP2024-06-30
    Officer
    icon of calendar 2008-06-16 ~ 2008-06-16
    IIF 40 - Secretary → ME
  • 34
    LAWRENCE DALLAGLIO LIMITED - 2008-09-11
    icon of address 12 Necton Road, Wheathampstead, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2008-08-07 ~ 2008-08-07
    IIF 5 - Secretary → ME
  • 35
    icon of address 48 London Road, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    204 GBP2024-06-30
    Officer
    icon of calendar 2008-06-16 ~ 2008-06-16
    IIF 41 - Secretary → ME
  • 36
    icon of address 89 Victoria Street, Basford, Stoke-on-trent, Staffordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2008-09-22 ~ 2008-09-22
    IIF 2 - Secretary → ME
  • 37
    LEMON CONSULTANTS (UK) LIMITED - 2010-12-14
    icon of address The Limes 25 The Street, Sholden, Deal, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,898 GBP2024-08-31
    Officer
    icon of calendar 2008-07-10 ~ 2008-07-10
    IIF 11 - Secretary → ME
  • 38
    icon of address 14 Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    257,312 GBP2024-07-31
    Officer
    icon of calendar 2008-07-18 ~ 2008-07-18
    IIF 50 - Secretary → ME
  • 39
    icon of address 8 Church Green East, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,532 GBP2024-06-30
    Officer
    icon of calendar 2008-06-03 ~ 2008-06-03
    IIF 17 - Secretary → ME
  • 40
    FUNHOUSESHARE LIMITED - 2017-05-02
    MAAC RESIDENTIAL LTD - 2020-03-12
    icon of address Cedar House Woodland View, Stratton Stawless, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,927 GBP2024-03-31
    Officer
    icon of calendar 2008-09-03 ~ 2008-09-03
    IIF 44 - Secretary → ME
  • 41
    icon of address 28 Marbaix Gardens, Isleworth, London
    Active Corporate (2 parents)
    Equity (Company account)
    -496,292 GBP2024-03-31
    Officer
    icon of calendar 2008-08-13 ~ 2008-08-13
    IIF 69 - Secretary → ME
  • 42
    icon of address 344 Weston Road, Weston Coyney, Stoke-on-trent, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    240,978 GBP2024-06-30
    Officer
    icon of calendar 2008-06-13 ~ 2008-06-13
    IIF 6 - Secretary → ME
  • 43
    icon of address Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,825,723 GBP2024-03-31
    Officer
    icon of calendar 2008-08-04 ~ 2008-08-04
    IIF 35 - Secretary → ME
  • 44
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-24 ~ 2010-03-24
    IIF 23 - Secretary → ME
  • 45
    icon of address 26 Downing Street, Halesowen
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,211 GBP2023-12-31
    Officer
    icon of calendar 2008-09-17 ~ 2008-09-17
    IIF 38 - Secretary → ME
  • 46
    icon of address Unit D South Cambridge Business Park, Babraham Road Sawston, Cambridge
    Active Corporate (1 parent)
    Equity (Company account)
    239,232 GBP2024-07-31
    Officer
    icon of calendar 2008-07-22 ~ 2008-07-22
    IIF 4 - Secretary → ME
  • 47
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-07-02 ~ 2008-07-02
    IIF 1 - Secretary → ME
  • 48
    MYDDLETON SQUARE INVESTMENTS LIMITED - 2008-06-24
    icon of address 16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-05-09 ~ 2008-05-09
    IIF 56 - Secretary → ME
  • 49
    icon of address Queensgate House, 48 Queen Street, Exeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,437 GBP2024-03-31
    Officer
    icon of calendar 2008-07-15 ~ 2008-07-15
    IIF 64 - Secretary → ME
  • 50
    PHIL CLEGG CONSULTING LIMITED - 2024-08-22
    icon of address 2 Patterdale Close, Burnley
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    44,475 GBP2025-03-31
    Officer
    icon of calendar 2008-07-08 ~ 2008-07-08
    IIF 70 - Secretary → ME
  • 51
    B.W.E. EUROPE LTD - 2012-01-30
    PCHD LIMITED - 2011-09-27
    icon of address 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,422 GBP2023-05-31
    Officer
    icon of calendar 2008-05-15 ~ 2008-05-15
    IIF 67 - Secretary → ME
  • 52
    icon of address 6-8 Freeman Street, Grimsby, N.e Lincs, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,812 GBP2023-09-30
    Officer
    icon of calendar 2008-07-30 ~ 2008-07-30
    IIF 53 - Secretary → ME
  • 53
    icon of address 104 Whitby Road, Ellesmere Port, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -117,068 GBP2023-07-31
    Officer
    icon of calendar 2008-07-28 ~ 2008-07-28
    IIF 46 - Secretary → ME
  • 54
    icon of address Westford Barn Westford Barn, Lower Westford, Wellington, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,608 GBP2024-08-31
    Officer
    icon of calendar 2008-08-28 ~ 2008-08-28
    IIF 52 - Secretary → ME
  • 55
    icon of address Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,009 GBP2024-07-31
    Officer
    icon of calendar 2008-07-02 ~ 2008-07-02
    IIF 71 - Secretary → ME
  • 56
    PROFILE DOOR ENGINEERING LIMITED - 2024-07-04
    icon of address Units Abc 10 Stephens Way, Warrington Road Industrial Estate, Wigan, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,464 GBP2024-12-31
    Officer
    icon of calendar 2008-06-09 ~ 2008-06-09
    IIF 19 - Secretary → ME
  • 57
    PETROTECH VENTURES LLP - 2007-11-22
    PETROCHEM TRADING LLP - 2007-11-07
    PETROTECH LLP - 2020-11-06
    icon of address 167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,285,646 GBP2024-04-05
    Officer
    icon of calendar 2006-01-03 ~ 2006-04-06
    IIF 63 - LLP Designated Member → ME
  • 58
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-07-29 ~ 2008-07-29
    IIF 12 - Secretary → ME
  • 59
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-07-29 ~ 2008-07-29
    IIF 9 - Secretary → ME
  • 60
    QDOS ENTERTAINMENT (PANTOMIMES) LTD - 2009-04-21
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-07-29 ~ 2008-07-29
    IIF 58 - Secretary → ME
  • 61
    QDOS ENTERTAINMENT (PRODUCTIONS) LTD - 2009-04-21
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-07-29 ~ 2008-07-29
    IIF 3 - Secretary → ME
  • 62
    icon of address 149 Adel Lane, Adel, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    16,506 GBP2024-03-31
    Officer
    icon of calendar 2008-08-18 ~ 2008-08-18
    IIF 7 - Secretary → ME
  • 63
    BRIGHTLIGHT PUBLICATIONS LTD - 2012-09-11
    icon of address Avalon, Oxford Road, Bournemouth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    125 GBP2024-03-31
    Officer
    icon of calendar 2008-08-13 ~ 2008-08-13
    IIF 47 - Secretary → ME
  • 64
    icon of address Unit 2 Grange Farm Business Centre Babraham Road, Fulbourn, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,102,695 GBP2024-03-31
    Officer
    icon of calendar 2008-03-11 ~ 2008-03-11
    IIF 72 - Secretary → ME
  • 65
    icon of address 26 Bridge Street, Rothwell, Northamptonshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,194 GBP2024-03-31
    Officer
    icon of calendar 2008-09-04 ~ 2008-09-04
    IIF 60 - Secretary → ME
  • 66
    icon of address Winchester Bourne Ltd, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    765 GBP2024-07-31
    Officer
    icon of calendar 2008-07-29 ~ 2008-07-29
    IIF 34 - Secretary → ME
  • 67
    icon of address C/o Hometown Group, Heath Road East, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,112 GBP2024-12-30
    Officer
    icon of calendar 2008-08-04 ~ 2008-08-04
    IIF 8 - Secretary → ME
  • 68
    BONCROFT SERVICES LIMITED - 2009-11-21
    icon of address 86 Melchett Road Kings Norton, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,241 GBP2024-07-31
    Officer
    icon of calendar 2009-07-16 ~ 2009-10-14
    IIF 14 - Secretary → ME
  • 69
    icon of address 4 Hounslow Road, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,215 GBP2024-06-30
    Officer
    icon of calendar 2008-06-10 ~ 2008-06-10
    IIF 24 - Secretary → ME
  • 70
    icon of address Lynton House 7-12, Tavistock Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-08-12 ~ 2008-08-12
    IIF 27 - Secretary → ME
  • 71
    SHADY COMBE COURT MANAGEMENT COMPANY LIMITED - 2008-07-08
    icon of address 6 Braybrooke Road, Wargrave, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    icon of calendar 2008-06-19 ~ 2008-06-19
    IIF 18 - Secretary → ME
  • 72
    icon of address 134 Hillcross Avenue, Morden
    Active Corporate (2 parents)
    Equity (Company account)
    15,706 GBP2024-09-30
    Officer
    icon of calendar 2008-09-19 ~ 2008-09-19
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.