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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 6
  • 1
    Mcfadden, John Howard
    Born in March 1947
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mcfadden, John Howard
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr. John Howard Mcfadden
    Born in March 1947
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Fernandes, Sandra Bernadette
    Born in April 1959
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Brown, Noelle Marie Therese Quirine
    Legal Secretary born in December 1949
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1995-12-01
    OF - Director → CIF 0
  • 4
    Hauer, Marc Harris
    Attorney born in April 1952
    Individual (3 offsprings)
    Officer
    1997-03-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Pilkington, Gregory Kendrich
    Attorney born in July 1946
    Individual (5 offsprings)
    Officer
    ~ 2019-05-18
    OF - Director → CIF 0
    Mr. Gregory Kendrich Pilkington
    Born in July 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-18
    PE - Has significant influence or control → CIF 0
  • 6
    Ward, Katherine Elizabeth
    Attorney born in January 1953
    Individual (5 offsprings)
    Officer
    ~ 1997-03-20
    OF - Director → CIF 0
parent relation
Company in focus

P.H.S. SECRETARIAL SERVICES LIMITED

Period: 1987-09-24 ~ now
Company number: 01895559
Registered names
P.H.S. SECRETARIAL SERVICES LIMITED - now
CREDOSTAMP LIMITED - 1987-09-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • P.H.S. SECRETARIAL SERVICES LIMITED
    Info
    CREDOSTAMP LIMITED - 1987-09-24
    Registered number 01895559
    Unit 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey SM2 6LE
    PRIVATE LIMITED COMPANY incorporated on 1985-03-14 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • P.H.S. SECRETARIAL SERVICES LIMITED
    S
    Registered number 01895559
    City Tower, Level 4, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
    CIF 1
  • PHS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 37
  • 1
    66 ONSLOW GARDENS LIMITED
    - now 03198188 05794751... (more)
    SPEED 5607 LIMITED
    - 1996-08-08 03198188 03198196... (more)
    The Studio, 16 Cavaye Place, Fulham Road, London
    Active Corporate (16 parents)
    Officer
    1996-07-29 ~ 1997-03-13
    CIF 12 - Secretary → ME
  • 2
    69 WARWICK SQUARE MANAGEMENT LIMITED
    03081928
    52 52 Moreton Street, Fry & Co, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1995-07-20 ~ 2000-03-26
    CIF 14 - Secretary → ME
  • 3
    ARMORGROUP LIMITED - now
    ARMOR GROUP LIMITED - 2004-01-14
    ASMARA LIMITED
    - 2001-06-11 03063311
    ENCARAGE LIMITED
    - 1995-11-28 03063311
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    1995-10-27 ~ 1997-03-21
    CIF 13 - Secretary → ME
  • 4
    BEAWORTH ADVISORY LIMITED - now
    BEAWORTH LIMITED
    - 2018-03-05 01897579
    City Tower - Level 5, 40 Basinghall Street, London, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    ~ 2005-09-29
    CIF 22 - Secretary → ME
  • 5
    BOISDALE OF CANARY WHARF LIMITED
    07108659
    15 Eccleston Street, London
    Active Corporate (11 parents)
    Officer
    2009-12-18 ~ 2010-11-09
    CIF 27 - Secretary → ME
  • 6
    CONEXION MUSIC LIMITED - now
    MCS MUSIC LIMITED - 2009-02-24
    LEOSONG COPYRIGHT SERVICE LIMITED
    - 2002-01-09 01356293
    LEOSONG HOLDINGS LIMITED
    - 1989-06-23 01356293
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1994-01-31
    CIF 21 - Secretary → ME
  • 7
    CONSOLIDATED RENTALS LIMITED
    - now 09632418
    CONSOLIDATED RENTALS LTD.
    - 2021-07-08 09632418
    Thatch Cottage Marlbrook Lane, Sale Green, Droitwich, England
    Active Corporate (5 parents)
    Officer
    2015-08-01 ~ now
    CIF 39 - Secretary → ME
  • 8
    DEWBUD LIMITED
    03496579
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (6 parents)
    Officer
    1999-10-22 ~ 2008-06-01
    CIF 5 - Secretary → ME
  • 9
    ECAP LTD
    - now 02931287
    ECA PLASTICS (UK) LTD.
    - 2003-11-19 02931287
    EDWARD CLACK ASSOCIATES LTD.
    - 1996-07-23 02931287
    36 Brynmaer Road, Batttersea, London
    Dissolved Corporate (5 parents)
    Officer
    1994-05-20 ~ 2014-08-08
    CIF 38 - Secretary → ME
  • 10
    GAYLE WARWICK FINE LINEN LIMITED
    FC026168
    Kate Ryan, Chiltern Plc, 3 Sheldon Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-08-22 ~ now
    CIF 2 - Director → ME
  • 11
    GEMLAND LIMITED
    02396922
    38 Prince Of Wales Drive, London
    Active Corporate (7 parents)
    Officer
    1995-03-31 ~ 2006-06-19
    CIF 16 - Secretary → ME
  • 12
    GLOBAL RESEARCH ASSOCIATES LIMITED
    03386124
    City Tower Level4 40 Basinghall, Street, London
    Active Corporate (4 parents)
    Officer
    1997-06-12 ~ 2005-05-14
    CIF 10 - Director → ME
    Officer
    1997-06-12 ~ now
    CIF 36 - Secretary → ME
  • 13
    GREAT RUMBELOWE (MANAGEMENT) LIMITED
    00642370
    81 Elizabeth Street, London, England
    Active Corporate (18 parents)
    Officer
    1996-11-22 ~ 2010-11-22
    CIF 28 - Secretary → ME
  • 14
    GREENLAW LIMITED
    04631786
    Flat 2 150 Gloucester Terrace, London, England
    Active Corporate (5 parents)
    Officer
    2003-01-09 ~ 2014-03-03
    CIF 35 - Secretary → ME
  • 15
    GUARDIUM LIMITED
    05990591
    Kmpg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-07 ~ 2010-04-01
    CIF 34 - Secretary → ME
  • 16
    H.D. HOLDINGS LIMITED
    03383119
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-06-06 ~ 1997-07-17
    CIF 11 - Secretary → ME
  • 17
    HEADSTART ADVISERS LTD
    - now 02014244
    FOLKES ASSET MANAGEMENT LIMITED - 2003-03-12
    STOCK SHOP LIMITED(THE) - 1990-03-14
    1 Knightsbridge Green, London
    Active Corporate (12 parents)
    Officer
    2004-08-16 ~ now
    CIF 29 - Secretary → ME
  • 18
    ICORPORATION LIMITED
    - now 03559335
    I CORPORATION LIMITED
    - 2000-04-07 03559335
    Woodfield House, Bewdley Road, Kidderminster, England
    Dissolved Corporate (5 parents)
    Officer
    1998-05-07 ~ 2010-05-07
    CIF 8 - Director → ME
    Officer
    1998-05-07 ~ 2010-05-07
    CIF 7 - Secretary → ME
  • 19
    INFINITY GLOBAL MARKETS LIMITED
    - now 03931926
    FIRST NEW YORK SECURITIES LIMITED
    - 2008-06-02 03931926 04691575
    FIRST NEW YORK LIMITED
    - 2000-06-27 03931926
    25 Moorgate, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-02-23 ~ 2010-03-01
    CIF 31 - Secretary → ME
  • 20
    INSTONE AIR SERVICES LIMITED
    - now 01295153 02234193
    INSTONE HOLDINGS LIMITED - 1988-05-04
    DEVCO INSTONE FREIGHT LIMITED - 1979-12-31
    LEGIBUS FORTY-FIVE LIMITED - 1977-12-31
    Charity Farm Pulborough Road, Parham, Pulborough, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-04 ~ 2011-06-10
    CIF 24 - Secretary → ME
  • 21
    JORD INTERNATIONAL SUPPLY LTD
    06880948
    1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-20 ~ 2017-01-01
    CIF 33 - Secretary → ME
  • 22
    LAKESTAR INVESTMENTS LIMITED
    04115784
    1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-01-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 23
    LANGU ENERGY LIMITED
    07317716
    City Tower Level 4, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-16 ~ dissolved
    CIF 37 - Secretary → ME
  • 24
    LESAFFRE UK AND IRELAND LIMITED - now
    DCL YEAST LIMITED
    - 2017-01-17 02709750 00874176... (more)
    L.H.B. (UK) LTD.
    - 1992-07-17 02709750
    ELKINHILL LIMITED - 1992-06-05
    256, Ikon Trading Estate Droitwich Road, Hartlebury, Kidderminster, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    1992-06-12 ~ 2005-09-01
    CIF 19 - Secretary → ME
  • 25
    LOMORO SECURITIES LIMITED
    - now 03072902
    BOGART ENGINEERING LIMITED
    - 2003-05-06 03072902
    City Tower, Level Four, 40 Basinghall Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-06-27 ~ 2003-08-08
    CIF 15 - Secretary → ME
  • 26
    LYLE FOODS LIMITED
    02104363
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-07-31 ~ 2004-12-01
    CIF 6 - Secretary → ME
  • 27
    NAMIBIAN WILDLIFE CONSERVATION TRUST
    - now 02595117
    NAMIBIAN WILDLIFE CONSERVATION TRUST
    - 2008-07-30 02595117
    Charles Dominic Services, 1 Mulgrave Chambers, Mulgrave Road, Sutton, Surrey
    Active Corporate (11 parents)
    Officer
    1991-03-25 ~ now
    CIF 26 - Secretary → ME
  • 28
    OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED
    08715853
    1 Agincourt Vilas, Uxbridge Road, Uxbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2017-08-16
    CIF 23 - Secretary → ME
  • 29
    PACWEST LIMITED
    - now 02736689
    TRAVELERS TELECOM LIMITED
    - 2001-03-19 02736689
    VINYL-CHEM EUROPE LIMITED
    - 1998-08-19 02736689
    City Tower,level 4, 40 Basinghall Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-08-03 ~ dissolved
    CIF 25 - Secretary → ME
  • 30
    PETE & JOHNNY LIMITED - now
    PETE & JOHNNY PLC
    - 2004-09-06 02831957
    CRAGOE FOLKES LIMITED - 1995-04-27
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-12-17 ~ 2000-04-01
    CIF 9 - Secretary → ME
  • 31
    PFT PROPERTY HOLDINGS LIMITED
    11008991
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 32
    POWERGLIDE LIMITED - now
    POWERGLIDE PLC
    - 2005-02-08 02754858
    City Tower Level 4, 40 Basinghall Street, London
    Dissolved Corporate (8 parents)
    Officer
    1992-10-22 ~ 2004-11-19
    CIF 18 - Secretary → ME
  • 33
    SEAQUARIUM LIMITED
    - now 03958823
    MORFIS FORTY LIMITED - 2001-03-06
    City Tower Phs Secretarial Services, City Tower Level 4, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-10-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 34
    SPHINX CST NETWORKS LIMITED - now
    GLOBELLE LIMITED
    - 1998-01-28 02752167
    GBC TECHNOLOGIES (UK) LIMITED
    - 1996-09-05 02752167
    ADCOMP DISTRIBUTION LIMITED - 1992-10-13
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    1993-06-14 ~ 1997-12-30
    CIF 17 - Secretary → ME
  • 35
    THE HANDEL HOUSE TRUST LIMITED - now
    THE HANDEL HOUSE ASSOCIATION LIMITED
    - 1994-12-06 02653428
    Handel & Hendrix In London, 25 Brook Street, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    1991-10-11 ~ 1994-07-06
    CIF 20 - Secretary → ME
  • 36
    TURNER & TOWNSEND (USA) LIMITED
    04116501
    Low Hall, Calverley Lane, Horsforth, Leeds
    Active Corporate (20 parents)
    Officer
    2000-11-24 ~ 2001-04-27
    CIF 4 - Secretary → ME
  • 37
    WMG SERVICES LIMITED - now
    REGENT CAPITAL SECURITIES LTD
    - 2005-02-07 05030312
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-01-30 ~ 2004-09-28
    CIF 3 - Secretary → ME

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