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
Mcfadden, John Howard
Born in March 1947Individual (11 offsprings)Officer
~ nowOF - Director → CIF 0Mcfadden, John Howard
Individual (11 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr. John Howard Mcfadden
Born in March 1947Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Fernandes, Sandra Bernadette
Born in April 1959Individual (14 offsprings)Officer ~ nowOF - Director → CIF 0
Ceased
4
- 1
Hauer, Marc Harris
Attorney born in April 1952Individual (2 offsprings)Officer 1997-03-20 ~ 2011-03-31OF - Director → CIF 0 - 2
Brown, Noelle Marie Therese Quirine
Legal Secretary born in December 1949IndividualOfficer 1995-07-14 ~ 1995-12-01OF - Director → CIF 0 - 3
Pilkington, Gregory Kendrich
Attorney born in July 1946IndividualOfficer ~ 2019-05-18OF - Director → CIF 0Mr. Gregory Kendrich Pilkington
Born in July 1946IndividualPerson with significant control 2016-04-06 ~ 2019-05-18PE - Has significant influence or control → CIF 0 - 4
Ward, Katherine Elizabeth
Attorney born in January 1953IndividualOfficer ~ 1997-03-20OF - Director → CIF 0
Company in focus
P.H.S. SECRETARIAL SERVICES LIMITED
Previous name
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
InfoCREDOSTAMP LIMITED - 1987-09-24Registered number 01895559
Unit 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey SM2 6LEPRIVATE LIMITED COMPANY incorporated on 1985-03-14 (40 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0P.H.S. SECRETARIAL SERVICES LIMITED
SRegistered number 01895559CIF 1City Tower, Level 4, 40 Basinghall Street, London, United Kingdom, EC2V 5DEPHS SECRETARIAL SERVICES LIMITED
SRegistered number missingCIF 2 CIF 3City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE
Offspring entities and appointments
Active
10
- 1CONSOLIDATED RENTALS LTD. - 2021-07-08Thatch Cottage Marlbrook Lane, Sale Green, Droitwich, EnglandActive Corporate (3 parents)Equity (Company account)-208,114 GBP2024-06-30Officer 2015-08-01 ~ nowCIF 39 - Secretary → ME
- 2Kate Ryan, Chiltern Plc, 3 Sheldon Square, LondonActive Corporate (2 parents, 1 offspring)Officer 2005-08-22 ~ nowCIF 2 - Director → ME
- 3City Tower Level4 40 Basinghall, Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 1997-06-12 ~ nowCIF 36 - Secretary → ME
- 4
HEADSTART ADVISERS LTD
- nowFOLKES ASSET MANAGEMENT LIMITED - 2003-03-12STOCK SHOP LIMITED(THE) - 1990-03-141 Knightsbridge Green, LondonActive Corporate (3 parents)Officer 2004-08-16 ~ nowCIF 29 - Secretary → ME - 51 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SurreyDissolved Corporate (3 parents)Officer 2001-01-05 ~ dissolvedCIF 32 - Secretary → ME
- 6City Tower Level 4, 40 Basinghall Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-07-16 ~ dissolvedCIF 37 - Secretary → ME
- 7NAMIBIAN WILDLIFE CONSERVATION TRUST - 2008-07-30Charles Dominic Services, 1 Mulgrave Chambers, Mulgrave Road, Sutton, SurreyActive Corporate (4 parents)Officer 1991-03-25 ~ nowCIF 26 - Secretary → ME
- 8
PACWEST LIMITED
- nowTRAVELERS TELECOM LIMITED - 2001-03-19VINYL-CHEM EUROPE LIMITED - 1998-08-19City Tower,level 4, 40 Basinghall Street, LondonDissolved Corporate (4 parents)Officer 1992-08-03 ~ dissolvedCIF 25 - Secretary → ME - 9Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Equity (Company account)-37,460 GBP2020-10-31Officer 2018-03-01 ~ dissolvedCIF 1 - Secretary → ME
- 10
SEAQUARIUM LIMITED
- nowMORFIS FORTY LIMITED - 2001-03-06City Tower Phs Secretarial Services, City Tower Level 4, 40 Basinghall Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-10-01 ~ dissolvedCIF 30 - Secretary → ME
Ceased
28
- 1SPEED 5607 LIMITED - 1996-08-08The Studio, 16 Cavaye Place, Fulham Road, LondonActive Corporate (4 parents)Equity (Company account)6 GBP2024-12-31Officer 1996-07-29 ~ 1997-03-13CIF 12 - Secretary → ME
- 252 52 Moreton Street, Fry & Co, London, United KingdomDissolved Corporate (2 parents)Officer 1995-07-20 ~ 2000-03-26CIF 14 - Secretary → ME
- 3
ARMORGROUP LIMITED
- nowASMARA LIMITED - 2001-06-11ENCARAGE LIMITED - 1995-11-28ARMOR GROUP LIMITED - 2004-01-14The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)Officer 1995-10-27 ~ 1997-03-21CIF 13 - Secretary → ME - 4BEAWORTH LIMITED - 2018-03-05City Tower - Level 5, 40 Basinghall Street, London, London, United KingdomDissolved Corporate (5 parents)Officer ~ 2005-09-29CIF 22 - Secretary → ME
- 515 Eccleston Street, LondonActive Corporate (7 parents)Equity (Company account)1,051,551 GBP2024-04-30Officer 2009-12-18 ~ 2010-11-09CIF 27 - Secretary → ME
- 6
CONEXION MUSIC LIMITED
- nowLEOSONG COPYRIGHT SERVICE LIMITED - 2002-01-09LEOSONG HOLDINGS LIMITED - 1989-06-23MCS MUSIC LIMITED - 2009-02-241 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer ~ 1994-01-31CIF 21 - Secretary → ME - 73rd Floor 22 Old Bond Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer 1999-10-22 ~ 2008-06-01CIF 5 - Secretary → ME
- 8
ECAP LTD
- nowECA PLASTICS (UK) LTD. - 2003-11-19EDWARD CLACK ASSOCIATES LTD. - 1996-07-2336 Brynmaer Road, Batttersea, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)48,679 GBP2017-05-31Officer 1994-05-20 ~ 2014-08-08CIF 38 - Secretary → ME - 938 Prince Of Wales Drive, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 1995-03-31 ~ 2006-06-19CIF 16 - Secretary → ME
- 10City Tower Level4 40 Basinghall, Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 1997-06-12 ~ 2005-05-14CIF 10 - Director → ME
- 1181 Elizabeth Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-8,549 GBP2024-03-25Officer 1996-11-22 ~ 2010-11-22CIF 28 - Secretary → ME
- 12Flat 2 150 Gloucester Terrace, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)76,774 GBP2024-01-31Officer 2003-01-09 ~ 2014-03-03CIF 35 - Secretary → ME
- 13Kmpg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2006-11-07 ~ 2010-04-01CIF 34 - Secretary → ME
- 14One America Square, LondonDissolved Corporate (2 parents)Officer 1997-06-06 ~ 1997-07-17CIF 11 - Secretary → ME
- 15
ICORPORATION LIMITED
- nowI CORPORATION LIMITED - 2000-04-07Woodfield House, Bewdley Road, Kidderminster, EnglandDissolved Corporate (1 parent)Equity (Company account)-35,087 GBP2018-03-31Officer 1998-05-07 ~ 2010-05-07CIF 8 - Director → MEOfficer 1998-05-07 ~ 2010-05-07CIF 7 - Secretary → ME - 16FIRST NEW YORK SECURITIES LIMITED - 2008-06-02FIRST NEW YORK LIMITED - 2000-06-2725 Moorgate, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2000-02-23 ~ 2010-03-01CIF 31 - Secretary → ME
- 17INSTONE HOLDINGS LIMITED - 1988-05-04LEGIBUS FORTY-FIVE LIMITED - 1977-12-31DEVCO INSTONE FREIGHT LIMITED - 1979-12-31Charity Farm Pulborough Road, Parham, Pulborough, West SussexActive Corporate (1 parent, 1 offspring)Equity (Company account)4,663,703 GBP2024-11-30Officer 2002-01-04 ~ 2011-06-10CIF 24 - Secretary → ME
- 181 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SurreyDissolved CorporateOfficer 2009-04-20 ~ 2017-01-01CIF 33 - Secretary → ME
- 19DCL YEAST LIMITED - 2017-01-17L.H.B. (UK) LTD. - 1992-07-17ELKINHILL LIMITED - 1992-06-05256, Ikon Trading Estate Droitwich Road, Hartlebury, Kidderminster, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1992-06-12 ~ 2005-09-01CIF 19 - Secretary → ME
- 20BOGART ENGINEERING LIMITED - 2003-05-06City Tower, Level Four, 40 Basinghall Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 1995-06-27 ~ 2003-08-08CIF 15 - Secretary → ME
- 21Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1998-07-31 ~ 2004-12-01CIF 6 - Secretary → ME
- 221 Agincourt Vilas, Uxbridge Road, Uxbridge, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)175,920 GBP2024-10-31Officer 2014-08-15 ~ 2017-08-16CIF 23 - Secretary → ME
- 23
PETE & JOHNNY LIMITED
- nowPETE & JOHNNY PLC - 2004-09-06CRAGOE FOLKES LIMITED - 1995-04-27450 South Oak Way, Green Park, Reading, EnglandActive Corporate (6 parents, 1 offspring)Officer 1997-12-17 ~ 2000-04-01CIF 9 - Secretary → ME - 24
POWERGLIDE LIMITED
- nowPOWERGLIDE PLC - 2005-02-08City Tower Level 4, 40 Basinghall Street, LondonDissolved Corporate (2 parents)Officer 1992-10-22 ~ 2004-11-19CIF 18 - Secretary → ME - 25ADCOMP DISTRIBUTION LIMITED - 1992-10-13GLOBELLE LIMITED - 1998-01-28GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer 1993-06-14 ~ 1997-12-30CIF 17 - Secretary → ME
- 26THE HANDEL HOUSE ASSOCIATION LIMITED - 1994-12-06Handel & Hendrix In London, 25 Brook Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 1991-10-11 ~ 1994-07-06CIF 20 - Secretary → ME
- 27Low Hall, Calverley Lane, Horsforth, LeedsActive Corporate (4 parents)Officer 2000-11-24 ~ 2001-04-27CIF 4 - Secretary → ME
- 28
WMG SERVICES LIMITED
- nowREGENT CAPITAL SECURITIES LTD - 2005-02-07239-241 Kennington Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,601,264 GBP2024-10-31Officer 2004-01-30 ~ 2004-09-28CIF 3 - Secretary → ME
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