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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
Active 2
  • 1
    Zemenides, Demetrios
    Born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
    Mr Demetrios Zemenides
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    COMPANY DIRECTORS (U.K.) LIMITED - now
    ACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED - 1998-04-07
    icon of address56a, Haverstock Hill, London, United Kingdom
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2006-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Zemenides, Eleni
    Secretary born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
    Zemenides, Eleni
    Company Secretary born in October 1953
    Individual (1 offspring)
    icon of calendar 2001-11-22 ~ 2006-11-22
    OF - Director → CIF 0
  • 2
    Zemenides, Sophie, Dr
    Doctor born in June 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2021-12-06
    OF - Director → CIF 0
    Dr Sophie Zemenides
    Born in June 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-08 ~ 2021-12-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Zemenides, Michael
    Medical Doctor born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2008-05-08
    OF - Director → CIF 0
  • 4
    Stylianides, Christina
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2011-01-25
    OF - Director → CIF 0
  • 5
    Petrides, Christos
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2015-11-26
    OF - Director → CIF 0
  • 6
    Zemenides, Demetrios
    Certified Accountant born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
    Zemenides, Demetrios
    Company Director born in July 1951
    Individual (4 offsprings)
    icon of calendar 2005-09-01 ~ 2007-12-20
    OF - Director → CIF 0
    Zemenides, Demetrios
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 7
    Klein, Nicholas Jeffrey
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Secretary → CIF 0
  • 8
    icon of address56a Haverstock Hill, London
    Corporate
    Officer
    1996-05-01 ~ 2005-09-01
    PE - Secretary → CIF 0
  • 9
    GOODMAN LAWRENCE & CO LTD - now
    GOODMAN LAWRENCE & CO. LIMITED - 2012-11-19
    GOODMAN LAWRENCE LTD. - 2024-03-25
    GOODMAN LAWRENCE HEALTHCARE LTD. - 2013-08-01
    icon of address56a Haverstock Hill, Hampstead, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,804 GBP2024-03-31
    Officer
    1996-05-01 ~ 2005-09-01
    PE - Director → CIF 0
    2021-12-02 ~ 2021-12-02
    PE - Director → CIF 0
parent relation
Company in focus

COMPANY SECRETARIES (U.K.) LIMITED

Previous name
HAVENSTEAD ESTATES LIMITED - 1998-04-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    GLOBAL CAPITAL LIMITED - 2007-07-26
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-10 ~ dissolved
    CIF 40 - Secretary → ME
  • 2
    BLUE SKY BROADCASTING LIMITED - 2005-03-21
    HYPNOSIS AND REIKI HEALING LIMITED - 2005-12-01
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-20 ~ dissolved
    CIF 39 - Secretary → ME
  • 3
    icon of addressC/o Goodman Lawrence & Co, 56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-21 ~ dissolved
    CIF 45 - Secretary → ME
  • 4
    LONDON FERTILITY CENTRE (CY) LTD - 2009-07-30
    AXIUM VASCULAR ULTRASOUND LTD. - 2009-09-04
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-05 ~ dissolved
    CIF 27 - Secretary → ME
  • 5
    A-Z FURNISHERS LIMITED - 2012-05-17
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ dissolved
    CIF 31 - Secretary → ME
  • 6
    GLOBAL MARKETS INFORMATION LTD - 2009-03-26
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-18 ~ dissolved
    CIF 21 - Secretary → ME
  • 7
    DIVING ADVENTURES INTERNATIONAL LIMITED - 2012-05-17
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-22 ~ dissolved
    CIF 41 - Secretary → ME
  • 8
    ELITE TRAVEL ADVENTURES LIMITED - 2005-02-22
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 9
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    FLYAWAY TRAVEL LIMITED - 2007-08-15
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-15 ~ dissolved
    CIF 46 - Secretary → ME
  • 11
    GENESIS FERTILITY CENTRE LTD - 2012-05-17
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    HAVENSTEAD INSURANCE SERVICES LIMITED - 2004-12-20
    icon of address56a Haverstock Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2000-11-21 ~ now
    CIF 17 - Secretary → ME
  • 13
    GMIFN. LIMITED - 2006-09-08
    GMIFN. PLC - 2005-04-11
    GLOBALMARKETSINFO.NET PLC - 2002-01-18
    icon of address56a Haverstock Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -311,048 GBP2024-12-31
    Officer
    icon of calendar 2005-02-18 ~ now
    CIF 15 - Secretary → ME
  • 14
    LONDON FERTILITY CENTRE (UK) LTD - 2012-05-17
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ dissolved
    CIF 28 - Secretary → ME
  • 15
    FLEXJOBS INTERNATIONAL LIMITED - 2009-02-12
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-17 ~ dissolved
    CIF 34 - Secretary → ME
  • 16
    BULLS AND BEARS LTD - 2008-01-07
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-24 ~ dissolved
    CIF 36 - Secretary → ME
  • 17
    GLOBALMARKETS.INFO LIMITED - 2007-12-17
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 18
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-24 ~ dissolved
    CIF 35 - Secretary → ME
  • 19
    MUSIC DE WOLFE LIMITED - 2007-06-27
    ACCOUNTANCY, COMPANY AUDITS AND TAXATION SERVICES LTD. - 2009-12-15
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 20
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-24 ~ dissolved
    CIF 13 - Secretary → ME
  • 21
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-18 ~ dissolved
    CIF 22 - Secretary → ME
  • 22
    SUNWAYS LIMITED - 2007-08-15
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-05 ~ dissolved
    CIF 44 - Secretary → ME
  • 23
    CRM (UK) LIMITED - 2012-05-17
    CYPRUS DIVING CENTRE LTD. - 2006-03-07
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-17 ~ dissolved
    CIF 48 - Secretary → ME
  • 24
    WOODPRO KITCHENS LIMITED - 2010-10-14
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 25
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    CIF 20 - Secretary → ME
  • 27
    icon of address56a Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    503 GBP2024-12-31
    Officer
    icon of calendar 2001-03-22 ~ now
    CIF 16 - Secretary → ME
Ceased 22
  • 1
    icon of address97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-19 ~ 2010-10-04
    CIF 25 - Secretary → ME
  • 2
    icon of addressFourth Floor Warwick House, 65-66 Queen Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,886 GBP2020-09-30
    Officer
    icon of calendar 2009-03-05 ~ 2010-04-02
    CIF 49 - Secretary → ME
  • 3
    CMCCONSULTANTS (UK) LTD - 2007-07-26
    icon of address56a Haverstock Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,181 GBP2024-09-30
    Officer
    icon of calendar 2002-07-25 ~ 2009-03-19
    CIF 5 - Secretary → ME
  • 4
    THE BURGER SHOP LIMITED - 1998-03-30
    icon of address368 Forest Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    127,764 GBP2024-12-31
    Officer
    icon of calendar 1998-07-10 ~ 1999-11-01
    CIF 11 - Secretary → ME
  • 5
    ACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED - 1998-04-07
    icon of address56a Haverstock Hill, London
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2000-08-21 ~ 2011-01-25
    CIF 42 - Secretary → ME
  • 6
    DIGIMED (UK) LTD - 2000-04-28
    icon of address56a Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    960,974 GBP2024-12-31
    Officer
    icon of calendar 2004-01-29 ~ 2014-12-15
    CIF 30 - Secretary → ME
  • 7
    FLEXJOBS LIMITED - 2007-08-06
    icon of address56a Haverstock Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -965 GBP2024-08-31
    Officer
    icon of calendar 2005-02-18 ~ 2009-03-19
    CIF 1 - Secretary → ME
  • 8
    GOODMAN LAWRENCE & CO. LIMITED - 2012-11-19
    GOODMAN LAWRENCE LTD. - 2024-03-25
    GOODMAN LAWRENCE HEALTHCARE LTD. - 2013-08-01
    icon of address56a Haverstock Hill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,804 GBP2024-03-31
    Officer
    icon of calendar 2005-02-18 ~ 2011-01-25
    CIF 24 - Secretary → ME
  • 9
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2011-01-25
    CIF 23 - Secretary → ME
  • 10
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2005-02-14
    CIF 2 - Secretary → ME
  • 11
    icon of addressC/o Frost Group Limited Court House, Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    82,799 GBP2024-12-31
    Officer
    icon of calendar 2000-12-14 ~ 2010-12-28
    CIF 38 - Secretary → ME
  • 12
    icon of address3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,130,971 GBP2017-06-30
    Officer
    icon of calendar 1998-09-01 ~ 1999-02-22
    CIF 10 - Secretary → ME
  • 13
    GLOBAL CAPITAL INTERNATIONAL LIMITED - 2008-11-05
    icon of address56a Haverstock Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2000-10-10 ~ 2009-03-19
    CIF 6 - Secretary → ME
  • 14
    ELITE SECURITIES (UK) LTD - 2008-08-14
    icon of address56a Haverstock Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    146 GBP2024-10-31
    Officer
    icon of calendar 1999-10-04 ~ 2009-03-02
    CIF 9 - Secretary → ME
  • 15
    BENCHMARK ENTERPRISES LIMITED - 2008-08-14
    icon of address56a Haverstock Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2000-03-13 ~ 2009-03-02
    CIF 8 - Secretary → ME
  • 16
    CUCINA & CUCINA LIMITED - 2012-05-08
    icon of address56a Haverstock Hill, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,975,333 GBP2024-03-31
    Officer
    icon of calendar 2003-03-05 ~ 2012-04-02
    CIF 33 - Secretary → ME
  • 17
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-08 ~ 2001-11-20
    CIF 7 - Secretary → ME
  • 18
    icon of address56a Haverstock Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,182,250 GBP2024-03-31
    Officer
    icon of calendar 2003-10-15 ~ 2004-05-28
    CIF 4 - Secretary → ME
  • 19
    icon of addressFirst Floor, 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,491,393 GBP2024-12-31
    Officer
    icon of calendar 1999-01-25 ~ 2012-12-04
    CIF 43 - Secretary → ME
  • 20
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2003-12-21
    CIF 3 - Secretary → ME
  • 21
    THE WINE PRESS (UK) LIMITED - 2010-12-09
    icon of address56a Haverstock Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-20 ~ 2010-12-09
    CIF 29 - Secretary → ME
  • 22
    MEDITERRANEAN FERTILITY CENTRE LTD - 2014-08-13
    icon of address56a Haverstock Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,584,307 GBP2024-06-30
    Officer
    icon of calendar 2004-05-12 ~ 2014-08-13
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.