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
9
- 1
Zemenides, Eleni
Born in October 1953Individual (18 offsprings)Officer~ 1997-10-01OF - Director → CIF 02001-11-22 ~ 2006-11-22OF - Director → CIF 0 - 2
Zemenides, Sophie, Dr
Born in June 1979Individual (13 offsprings)Officer2015-11-26 ~ 2021-12-06OF - Director → CIF 0Dr Sophie Zemenides
Born in June 1979Individual (13 offsprings)Person with significant control2016-06-08 ~ 2021-12-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Petrides, Christos
Born in December 1951Individual (3 offsprings)Officer2007-12-20 ~ 2015-11-26OF - Director → CIF 0 - 4
Stylianides, Christina
Born in May 1955Individual (1 offspring)Officer2007-12-20 ~ 2011-01-25OF - Director → CIF 0 - 6
Zemenides, Michael
Born in June 1980Individual (15 offsprings)Officer2008-04-01 ~ 2008-05-08OF - Director → CIF 0 - 7
Zemenides, Demetrios
Born in July 1951Individual (28 offsprings)Officer2021-12-06 ~ nowOF - Director → CIF 0~ 1996-05-01OF - Director → CIF 02005-09-01 ~ 2007-12-20OF - Director → CIF 0Zemenides, Demetrios
Individual (28 offsprings)Officer2005-09-01 ~ 2006-11-22OF - Secretary → CIF 0Mr Demetrios Zemenides
Born in July 1951Individual (28 offsprings)Person with significant control2021-12-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8
GOODMAN LAWRENCE & COMPANY LIMITED
GOODMAN LAWRENCE & CO LTD - nowGOODMAN LAWRENCE LTD. - 2024-03-25 03193526GOODMAN LAWRENCE HEALTHCARE LTD. - 2013-08-01GOODMAN LAWRENCE & CO. LIMITED - 2012-11-19 0319352656a Haverstock Hill, Hampstead, LondonActive Corporate (13 parents, 12 offsprings)Officer1996-05-01 ~ 2005-09-01OF - Director → CIF 02021-12-02 ~ 2021-12-02OF - Director → CIF 01996-05-01 ~ 2005-09-01OF - Secretary → CIF 0 - 9
COMPANY DIRECTORS (UK) LIMITED
COMPANY DIRECTORS (U.K.) LIMITED - now 01769103ACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED - 1998-04-0756a, Haverstock Hill, London, United KingdomActive Corporate (13 parents, 42 offsprings)Officer2006-11-22 ~ nowOF - Secretary → CIF 0
Company in focus
COMPANY SECRETARIES (U.K.) LIMITED
Period: 1998-04-07 ~ now
Company number: 01758142
Registered names
COMPANY SECRETARIES (U.K.) LIMITED - now
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
COMPANY SECRETARIES (U.K.) LIMITED
InfoHAVENSTEAD ESTATES LIMITED - 1998-04-07Registered number 0175814256a Haverstock Hill, London NW3 2BHPRIVATE LIMITED COMPANY incorporated on 1983-10-03 (42 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0COMPANY SECRETARIES (U.K.) LIMITED
SRegistered number missing56a Haverstock Hill, London, NW3 2BHCIF 1 CIF 2 CIF 3
Offspring entities and appointments
49
- 2
ACHEON ENTERPRISES LIMITED
0529163897 Judd Street, London, United KingdomDissolved Corporate (6 parents)Officer2004-11-19 ~ 2010-10-04CIF 25 - Secretary → ME - 4
ADVENTURE DIVERS INTERNATIONAL LIMITED
02981054C/o Goodman Lawrence & Co, 56a Haverstock Hill, LondonDissolved Corporate (8 parents)Officer1998-10-21 ~ dissolvedCIF 45 - Secretary → ME - 7
CALDERSTONE CONSULTING LIMITED
06115963Fourth Floor Warwick House, 65-66 Queen Street, London, EnglandDissolved Corporate (6 parents)Officer2009-03-05 ~ 2010-04-02CIF 49 - Secretary → ME - 9THE BURGER SHOP LIMITED - 1998-03-30368 Forest Road, LondonActive Corporate (8 parents)Officer1998-07-10 ~ 1999-11-01CIF 11 - Secretary → ME
- 11ACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED - 1998-04-0756a Haverstock Hill, LondonActive Corporate (13 parents, 42 offsprings)Officer2000-08-21 ~ 2011-01-25CIF 42 - Secretary → ME
- 12DIGIMED (UK) LTD - 2000-04-2856a Haverstock Hill, LondonActive Corporate (37 parents)Officer2004-01-29 ~ 2014-12-15CIF 30 - Secretary → ME
- 15
ENERGY MEDICINE ASSOCIATION
0593105056a Haverstock Hill, LondonDissolved Corporate (6 parents)Officer2006-09-11 ~ dissolvedCIF 18 - Secretary → ME - 19GOODMAN LAWRENCE & CO LTD - nowGOODMAN LAWRENCE LTD. - 2024-03-25GOODMAN LAWRENCE HEALTHCARE LTD. - 2013-08-01
GOODMAN LAWRENCE & CO. LIMITED
- 2012-11-19 0319352656a Haverstock Hill, LondonActive Corporate (13 parents, 12 offsprings)Officer2005-02-18 ~ 2011-01-25CIF 22 - Secretary → ME - 20
GOODMAN LAWRENCE & PARTNERS LIMITED
0319340156a Haverstock Hill, LondonDissolved Corporate (13 parents)Officer2005-02-18 ~ 2011-01-25CIF 21 - Secretary → ME - 21
GUARANTEED MANAGEMENT SERVICES LIMITED
0519439856a Haverstock Hill, LondonDissolved Corporate (6 parents)Officer2004-07-30 ~ 2005-02-14CIF 2 - Secretary → ME - 23
LABFIN LTD
04127848C/o Frost Group Limited Court House, Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireLiquidation Corporate (4 parents)Officer2000-12-14 ~ 2010-12-28CIF 38 - Secretary → ME - 28
MEDLINK ENTERPRISES LTD
033896763rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (8 parents)Officer1998-09-01 ~ 1999-02-22CIF 10 - Secretary → ME - 31
NATURAL STONES UK LTD
0464679056a Haverstock Hill, LondonDissolved Corporate (6 parents)Officer2003-01-24 ~ dissolvedCIF 35 - Secretary → ME - 35
PLOUSIA ENTERPRISES LTD
0385303556a Haverstock Hill, LondonDissolved Corporate (6 parents)Officer2004-09-24 ~ dissolvedCIF 13 - Secretary → ME - 36POLO BAR LTD - now
CUCINA & CUCINA LIMITED
- 2012-05-08 0468646256a Haverstock Hill, London, LondonActive Corporate (8 parents)Officer2003-03-05 ~ 2012-04-02CIF 32 - Secretary → ME - 37
PRACTICE MANAGEMENT SOLUTIONS LIMITED
0506725756a Haverstock Hill, LondonDissolved Corporate (8 parents)Officer2005-02-18 ~ dissolvedCIF 24 - Secretary → ME - 39
SUKA TRADING LIMITED
0404878856a Haverstock Hill, LondonDissolved Corporate (6 parents)Officer2000-08-08 ~ 2001-11-20CIF 7 - Secretary → ME - 42
THE AMK HERITAGE CO. LIMITED
0493245956a Haverstock Hill, LondonActive Corporate (13 parents)Officer2003-10-15 ~ 2004-05-28CIF 4 - Secretary → ME - 43
THE ASSOCIATION OF CLINICAL HYPNOTHERAPISTS
0554159756a Haverstock Hill, LondonDissolved Corporate (8 parents)Officer2006-11-22 ~ dissolvedCIF 19 - Secretary → ME - 44
THE SCHOOL FOR CLINICAL HYPNOTHERAPY LTD
0548386956a Haverstock Hill, LondonDissolved Corporate (7 parents)Officer2005-06-17 ~ dissolvedCIF 20 - Secretary → ME - 45
TRICOR TRADELINKS LTD.
03286246First Floor, 85 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer1999-01-25 ~ 2012-12-04CIF 43 - Secretary → ME - 46
WOLFE ENTERPRISES LIMITED
0498175356a Haverstock Hill, LondonDissolved Corporate (7 parents)Officer2003-12-02 ~ 2003-12-21CIF 3 - Secretary → ME - 47WORLD WINE COMPANY LTD - now
THE WINE PRESS (UK) LIMITED
- 2010-12-09 0510735856a Haverstock Hill, LondonDissolved Corporate (5 parents)Officer2004-04-20 ~ 2010-12-09CIF 29 - Secretary → ME - 48YGIA MEDICS LTD - now
MEDITERRANEAN FERTILITY CENTRE LTD
- 2014-08-13 0512616856a Haverstock Hill, LondonActive Corporate (7 parents)Officer2004-05-12 ~ 2014-08-13CIF 26 - Secretary → ME - 49
ZEM LIMITED
0340691656a Haverstock Hill, LondonActive Corporate (11 parents)Officer2001-03-22 ~ nowCIF 16 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.