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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Watts, Gillian Margaret
    House Refurbisher born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2008-02-19
    OF - Director → CIF 0
    Watts, Gillian Margaret
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2008-02-19
    OF - Secretary → CIF 0
  • 2
    Matkins, David Brian
    Chartered Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    2008-02-19 ~ 2025-05-30
    OF - Director → CIF 0
    Matkins, David Brian
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2008-02-19 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 3
    Hammond, Janet Ann
    Accountant born in January 1934
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1995-10-20
    OF - Director → CIF 0
  • 4
    Lyons, Susan Joy
    Mother born in May 1959
    Individual (2 offsprings)
    Officer
    1995-10-20 ~ 2008-02-19
    OF - Director → CIF 0
  • 5
    Wheeler, David
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Brooks, Michael Stephen
    Chartered Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    2008-02-19 ~ 2021-11-02
    OF - Director → CIF 0
  • 7
    Mehta, Viraj Abhaykant
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BUSH LANE SECRETARIES LIMITED

Period: 1965-01-01 ~ now
Company number: 00833059
Registered name
BUSH LANE SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2025-05-31
3 GBP2024-05-31
Net Assets/Liabilities
3 GBP2025-05-31
3 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
3 GBP2025-05-31
3 GBP2024-05-31
Related profiles found in government register
  • BUSH LANE SECRETARIES LIMITED
    Info
    Registered number 00833059
    114 St Martin's Lane, Covent Garden, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 1965-01-01 (61 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BUSH LANE SECRETARIES LIMITED
    S
    Registered number missing
    Sovereign House, 212- 224 Shaftesbury House, London, WC2H 8HQ
    CIF 1
  • BUSH LANE SECRETARIES LIMITED
    S
    Registered number missing
    Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 59
  • 1
    A7 INTERACTIVE LIMITED
    - now 06444434 06424357
    DENTAL FIRST LIMITED - 2009-06-01
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-04-23 ~ now
    CIF 27 - Secretary → ME
  • 2
    ALFRED HAWES & SON
    00359557
    The Barn, Church Road Scaynes Hill, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    1991-10-16 ~ 1995-01-30
    CIF 24 - Secretary → ME
  • 3
    ALIGN TECHNOLOGY UK LIMITED
    04345895
    2800 The Crescent, Solihul Parkway, Birmingham Business Park, Solihull, Birmingham, England
    Active Corporate (23 parents)
    Officer
    2005-04-22 ~ 2005-06-17
    CIF 56 - Secretary → ME
  • 4
    AMT&C GROUP LTD.
    05924018
    11 Raven Wharf, Lafone Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-18 ~ 2010-12-22
    CIF 35 - Secretary → ME
  • 5
    AQUA BLUE TECHNIC LIMITED
    07889030
    Sovereign House 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 31 - Secretary → ME
  • 6
    BEYOND ART PRODUCTION LIMITED
    06214655
    51 Clanricarde Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-16 ~ 2007-05-21
    CIF 5 - Secretary → ME
  • 7
    BLUEMATRIX RESEARCH LIMITED
    06199447
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-04-10 ~ 2018-12-31
    CIF 34 - Secretary → ME
  • 8
    BOB ELSDALE PHOTOGRAPHY LIMITED
    05737925
    39 Etchingham Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-10 ~ 2010-04-30
    CIF 44 - Secretary → ME
  • 9
    BOOK PRESS SERVICES LIMITED
    - now 01140571
    PRINTEXTRA LIMITED
    - 1994-01-27 01140571
    7 Ludlow Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-09-14) ~ 1994-12-01
    CIF 25 - Secretary → ME
  • 10
    C.G.TEMPLER & CO.LIMITED
    00465796
    15 Redcliffe Road, Mapperley Park, Nottingham
    Active Corporate (4 parents)
    Officer
    1997-12-19 ~ 2003-06-25
    CIF 21 - Secretary → ME
  • 11
    CAMBRIDGE PARTNERS LIMITED
    06451252
    No. 22 1 Prince Of Wales Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ 2018-06-29
    CIF 36 - Secretary → ME
  • 12
    CITADELLE CONSULTANCY LIMITED
    04089058
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-12 ~ dissolved
    CIF 49 - Secretary → ME
  • 13
    CMJ MARKETING LIMITED
    06433791
    5 Kingfisher, Watermead, Aylesbury, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2007-12-10 ~ 2009-10-16
    CIF 4 - Secretary → ME
  • 14
    COUNTRY HARDWOOD CONSERVATORIES LIMITED
    06197432
    Unit 2, Shucklow Business Park Shucklow Hill, Little Horwood, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-04-02 ~ 2007-04-02
    CIF 6 - Secretary → ME
  • 15
    CPA LABORATORIES LIMITED - now
    EUROFINS SCIENTIFIC LIMITED - 2006-05-24
    EUROFINS LABORATORIES LTD.
    - 1998-12-24 03318747 05009315... (more)
    EUROFINS LABORATORIES (UK) LTD.
    - 1997-02-21 03318747
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-02-14 ~ 1998-03-03
    CIF 22 - Secretary → ME
  • 16
    CRESSY LIMITED
    - now 03299561
    WAYDECOR LIMITED
    - 1997-02-06 03299561
    10 Wellington Street, Cambridge, England
    Dissolved Corporate (5 parents)
    Officer
    1997-01-28 ~ 1997-06-01
    CIF 23 - Secretary → ME
  • 17
    CRYSTAL FOUNTAIN PROPERTIES LIMITED
    05345816
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-28 ~ dissolved
    CIF 32 - Secretary → ME
  • 18
    CULMHEAD WIND ENERGY LIMITED
    06417247
    Sovereign House, 212-224 Shaftesbury Ave, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 19
    DAVINES (UK) LIMITED - now
    BAYSTAR ASSOCIATES LIMITED
    - 2008-08-07 05890867
    73 Cornhill, London
    Active Corporate (8 parents)
    Officer
    2006-08-01 ~ 2008-01-30
    CIF 8 - Secretary → ME
  • 20
    DISTRICT COMPUTING LIMITED
    01385061
    Sovereign House, 212 224 Shaftesbury Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-02) ~ dissolved
    CIF 52 - Secretary → ME
  • 21
    EP2C ENERGY UK LTD
    08978302
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-04 ~ 2015-01-01
    CIF 48 - Secretary → ME
  • 22
    FANSHAKE LIMITED
    06480893
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-01-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 23
    FINE ART JOURNALS LIMITED
    02147488
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Liquidation Corporate (7 parents)
    Officer
    2002-06-11 ~ now
    CIF 33 - Secretary → ME
  • 24
    FORMATENDURE LIMITED
    03633637
    Springfield House C/o Kumar Co Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (12 parents)
    Officer
    2005-10-31 ~ 2008-09-24
    CIF 9 - Secretary → ME
  • 25
    GREENVISION ENTERPRISES LIMITED
    02925602
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-08 ~ dissolved
    CIF 45 - Secretary → ME
  • 26
    HASLEY ENTERPRISES LIMITED
    03606666
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ dissolved
    CIF 51 - Secretary → ME
  • 27
    HERO FILMS LIMITED
    - now 02717525
    GRANDURGENT LIMITED
    - 1994-01-26 02717525
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-06-17 ~ dissolved
    CIF 29 - Secretary → ME
  • 28
    IMPALA SCOUT & TRADE LIMITED
    06172754
    St Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-30 ~ 2009-03-01
    CIF 2 - Secretary → ME
  • 29
    INTERCONTINENTALE PATRIMOINE LTD
    04535076
    135 Notting Hill Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-07 ~ 2009-03-19
    CIF 11 - Secretary → ME
  • 30
    INTERNATIONAL PRIVATE FINANCE LIMITED
    - now 06292950
    WD EUROPEAN MARKETING LTD - 2007-10-22
    114 St. Martin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-30 ~ 2010-11-02
    CIF 53 - Secretary → ME
  • 31
    LC-LIVING LIMITED
    05761870
    B2b Business Advisors, 58b High Street, Stony Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ 2011-10-03
    CIF 43 - Secretary → ME
  • 32
    LEISURE & GAMING PUBLIC LIMITED COMPANY
    05202461
    10 Furnival Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-08-10 ~ 2005-11-11
    CIF 12 - Secretary → ME
  • 33
    MANAGEMENT SKILLS LIMITED
    01170312
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    CIF 30 - Secretary → ME
  • 34
    MARC STANES LIMITED
    04809633
    The Old Rectory, Church Street, Weybridge, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-06-24 ~ 2006-05-22
    CIF 13 - Secretary → ME
  • 35
    MARWYN CAPITAL LIMITED
    - now 04614808 OC315106
    MARWYN CAPITAL INVESTMENT LIMITED
    - 2005-09-08 04614808
    MARWYN CAPITAL LIMITED
    - 2005-09-08 04614808 OC315106
    11 Buckingham Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2006-07-20
    CIF 15 - Secretary → ME
  • 36
    MARWYN INVESTMENT MANAGEMENT LIMITED
    - now 04614798 OC315105
    MARWYN INVESTMENT MANAGEMENT LIMITED
    - 2005-09-08 04614798 OC315105
    MARWYN MANAGEMENT UK LIMITED
    - 2005-09-08 04614798
    11 Buckingham Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2006-07-20
    CIF 14 - Secretary → ME
  • 37
    MARWYN PARTNERS LIMITED
    - now 03822060
    MARWYN INVESTMENTS LIMITED
    - 2003-01-14 03822060
    11 Buckingham Street, London
    Active Corporate (15 parents)
    Officer
    2001-04-09 ~ 2006-07-20
    CIF 16 - Secretary → ME
  • 38
    MATTHEW VINCENT CONSULTING LIMITED
    05740749
    11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-13 ~ 2010-03-19
    CIF 54 - Secretary → ME
  • 39
    MEFIDA (UK) LIMITED
    02460232
    1 Printing House Yard, Hackney Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-01-31) ~ 1995-01-30
    CIF 26 - Secretary → ME
  • 40
    MEXICAN PICTURE PARTNERSHIP LIMITED
    05984470
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-01 ~ 2011-07-13
    CIF 41 - Secretary → ME
  • 41
    MUMBOJUMBOTOYS LIMITED
    04109781
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-11-17 ~ 2004-01-07
    CIF 17 - Secretary → ME
  • 42
    NOTUS ENERGY LIMITED
    06278890
    Sovereign House, 212-224 Shaftesbury Ave, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-13 ~ dissolved
    CIF 40 - Secretary → ME
  • 43
    NOVELBOND LIMITED
    01509354
    Sovereign House, 212/224 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-04-05) ~ dissolved
    CIF 47 - Secretary → ME
  • 44
    NPZ UK PLANT BREEDING LTD - now
    LS PLANT BREEDING LIMITED
    - 2024-05-07 05484366
    North Barn Milton Road, Impington, Cambridge, England
    Active Corporate (12 parents)
    Officer
    2005-06-20 ~ 2007-05-04
    CIF 10 - Secretary → ME
  • 45
    OPERA STRIPPED LIMITED
    03780196
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-04-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 46
    PAUL LUCRAFT ASSOCIATES LIMITED
    05846438
    4 Portsmouth Wood Close, Lindfield, Haywards Heath, England
    Active Corporate (2 parents)
    Officer
    2006-06-14 ~ 2014-06-30
    CIF 42 - Secretary → ME
  • 47
    PROMETHEUS TRADING LIMITED
    03770598
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-06 ~ dissolved
    CIF 50 - Secretary → ME
  • 48
    SAFETIC UK LIMITED - now
    EASYDENTIC UK LIMITED
    - 2010-06-14 05942910
    Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-07 ~ 2009-12-10
    CIF 55 - Secretary → ME
  • 49
    SPIECAPAG UK LTD - now
    ENTREPOSE INDUSTRIAL SERVICES LIMITED
    - 2011-01-04 04024580
    GTM INDUSTRIAL SERVICES LIMITED
    - 2000-08-03 04024580
    Cheney & Co, 310 Wellingborough Road, Northampton
    Dissolved Corporate (22 parents)
    Officer
    2000-06-27 ~ 2000-11-20
    CIF 18 - Secretary → ME
  • 50
    SPREAD PRODUCTION LIMITED
    05665740
    114 Lakenheath, Oakwood, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-01 ~ 2018-01-23
    CIF 39 - Secretary → ME
  • 51
    TEKAT LIMITED - now
    TRIBORON INTERNATIONAL AB LIMITED - 2023-09-13
    TEKAT LIMITED
    - 2023-09-10 03918864
    Wilberforce House, Station Road, London, England
    Active Corporate (15 parents)
    Officer
    2002-10-31 ~ 2010-10-19
    CIF 46 - Secretary → ME
  • 52
    THE TAXSERVER LIMITED
    - now 04200174
    SHORTLAND I.T. LIMITED - 2001-07-19
    82-84 High Street, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-06 ~ 2009-10-31
    CIF 57 - Secretary → ME
  • 53
    THREE CROWNS WIND FARM LIMITED - now
    MARSHLAND WIND FARM LIMITED
    - 2012-02-24 05749047
    111 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ 2011-09-19
    CIF 38 - Secretary → ME
  • 54
    TUSK PRODUCTIONS LIMITED
    06058030
    2-4 Stoneleigh Park Road, Epsom, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-18 ~ 2008-09-24
    CIF 7 - Secretary → ME
  • 55
    V-ON LIMITED
    03827480
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-08-18 ~ 2000-09-05
    CIF 19 - Secretary → ME
  • 56
    WORLDSPACE U.K. LTD.
    03632762
    1st Floor 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (9 parents)
    Officer
    1998-09-11 ~ 2000-11-30
    CIF 20 - Secretary → ME
  • 57
    ZETAR LIMITED - now
    ZETAR PLC
    - 2012-11-30 05308258
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2004-12-08 ~ 2005-10-21
    CIF 1 - Secretary → ME
  • 58
    ZIPWOOD LIMITED
    06635994
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-04 ~ 2011-01-31
    CIF 59 - Secretary → ME
  • 59
    ZODEX LIMITED
    06635804
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-04 ~ 2011-01-31
    CIF 58 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.