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
    Choudhary, Rahul
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
    Choudhary, Rahul
    Individual (2 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Rahul Choudhary
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kassim-lakha, Amirali Gulamhusein
    Director born in October 1941
    Individual (5 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
    Mr Amirali Gulamhusein Kassim-lakha
    Born in October 1941
    Individual (5 offsprings)
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Dodd, Geoffrey Stephen
    Solicitor born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 2024-07-26
    OF - Director → CIF 0
    Dodd, Geoffrey Stephen
    Individual (2 offsprings)
    Officer
    ~ 2024-07-26
    OF - Secretary → CIF 0
  • 2
    Hensen, Frances Maria
    Lawyer
    Individual
    Officer
    2005-07-29 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 3
    Stott, James Rhodes
    Solicitor born in August 1953
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2024-07-26
    OF - Director → CIF 0
  • 4
    Hershkorn, Jeremy Martin
    Solicitor born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 2003-06-11
    OF - Director → CIF 0
  • 5
    Ahmed, Mahmood Hussein
    Solicitor born in May 1955
    Individual (5 offsprings)
    Officer
    ~ 2024-07-26
    OF - Director → CIF 0
parent relation
Company in focus

COMLAW SECRETARIES LIMITED

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 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • COMLAW SECRETARIES LIMITED
    Info
    Registered number 01944180
    Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS
    Private Limited Company incorporated on 1985-09-03 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • COMLAW SECRETARIES LIMITED
    S
    Registered number missing
    5 Balfour Place, Mount Street, London, W1K 2AU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    EVANS DODD LIMITED - 2011-04-13
    5 Balfour Place, Mount Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-04-15 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    CLUB 88 LIMITED - 2005-05-05
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-06 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    SPEED 6816 LIMITED - 1998-02-23
    C/o Evans Dodd, 5 Balfour Place, Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-11 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 30
  • 1
    C/o Evans Dodd, 5 Balfour Place Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-07 ~ 2004-02-20
    CIF 12 - Secretary → ME
  • 2
    Broadway Market Management Offic, Tooting High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,643,667 GBP2024-03-31
    Officer
    1998-10-09 ~ 2001-04-18
    CIF 17 - Secretary → ME
  • 3
    CAMOURFLAGE OUTDOOR ACTIVITIES LIMITED - 1998-11-02
    Unit C Hurst Barns, Hurst Lane, Privett, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-01-11 ~ 2003-10-15
    CIF 16 - Secretary → ME
  • 4
    SHILSTONE LIMITED - 2000-11-20
    BATHEALTON LIMITED - 1999-05-04
    MADEMATCH LIMITED - 1996-11-15
    Minerva House, Lower Bristol Road, Bath
    Dissolved Corporate (2 parents)
    Officer
    2002-06-05 ~ 2008-06-06
    CIF 10 - Secretary → ME
  • 5
    7a Maygrove Road, London
    Liquidation Corporate (1 parent)
    Officer
    1995-10-16 ~ 1996-11-22
    CIF 21 - Secretary → ME
  • 6
    Kpmg Llp, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate
    Officer
    ~ 2008-03-20
    CIF 25 - Secretary → ME
  • 7
    CUNARD RESORTS LIMITED - 1992-10-02
    5 Balfour Place, Mount Street London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-22 ~ 2013-10-07
    CIF 30 - Secretary → ME
  • 8
    SWIRLDEAL LIMITED - 1995-08-07
    Brook House, Park Avenue, Ventnor, Isle Of Wight
    Active Corporate (2 parents)
    Officer
    2014-01-20 ~ 2018-10-22
    CIF 26 - Secretary → ME
    1995-06-14 ~ 1995-08-11
    CIF 22 - Secretary → ME
  • 9
    METAMOR LIMITED - 2003-12-08
    The Paragon, Counterslip, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ 2004-03-22
    CIF 2 - Secretary → ME
  • 10
    SHIMMERLINE LIMITED - 2003-12-08
    The Paragon, Counterslip, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2003-11-10 ~ 2004-03-22
    CIF 3 - Secretary → ME
  • 11
    GUARDIAN CONTROLS LIMITED - 2001-05-15
    ATHATECH LIMITED - 2001-03-19
    The Dairy, Spring Bank Farm Congleton Road, Arclid, Sandbach, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -149,916 GBP2024-03-31
    Officer
    2001-02-26 ~ 2009-10-01
    CIF 15 - Secretary → ME
  • 12
    BOVEY CASTLE LIMITED - 2006-09-22
    THE DARTMOOR MANOR HOUSE LIMITED - 2004-01-23
    THE CARNEGIE CLUB (DARTMOOR) LIMITED - 2003-01-16
    LUTON HOO PARK RESTORATIONS LIMITED - 2002-11-15
    THE HOO CLUB MANAGEMENT COMPANY LIMITED - 2002-08-06
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    -689,374 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-05-27 ~ 2002-12-24
    CIF 11 - Secretary → ME
  • 13
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-03-31 ~ 2006-04-01
    CIF 6 - Secretary → ME
  • 14
    INRIX HOLDINGS PLC - 2012-02-10
    ITIS HOLDINGS PLC - 2012-02-10
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1997-11-06 ~ 1998-01-20
    CIF 18 - Secretary → ME
  • 15
    HAMGOLD LIMITED - 2007-09-20
    Brook House, Park Avenue, Ventnor, Isle Of Wight
    Active Corporate (4 parents)
    Officer
    1998-10-27 ~ 2010-11-06
    CIF 33 - Secretary → ME
  • 16
    HMT RUBBAGLAS LIMITED - 2001-01-29
    RUBBAGLAS (PETROSEALS) LIMITED - 1994-02-03
    RUBBAGLAS LIMITED - 1985-02-18
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-03-31 ~ 2006-04-01
    CIF 5 - Secretary → ME
  • 17
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    1992-04-16 ~ 1992-07-07
    CIF 24 - Secretary → ME
  • 18
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,217,700 GBP2023-12-31
    Officer
    2003-03-31 ~ 2006-04-01
    CIF 7 - Secretary → ME
  • 19
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,692,118 GBP2023-12-31
    Officer
    2004-10-18 ~ 2006-11-01
    CIF 1 - Secretary → ME
  • 20
    ONSLOW GT BLAKENHAM LTD - 2003-05-06
    Leonard House, 5-7 Newman Road, Bromley, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2001-03-02 ~ 2003-03-21
    CIF 14 - Secretary → ME
  • 21
    SPEED 8652 LIMITED - 2001-03-08
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,121,656 GBP2023-12-31
    Officer
    2001-03-02 ~ 2001-03-15
    CIF 13 - Secretary → ME
  • 22
    SPEED 8614 LIMITED - 2001-03-02
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,042,706 GBP2023-12-31
    Officer
    2003-03-31 ~ 2006-04-01
    CIF 8 - Secretary → ME
  • 23
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    1994-01-27 ~ 1994-06-05
    CIF 23 - Secretary → ME
  • 24
    C/o Mcak & Co No 15, 1st Floor 167-169, London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 2021-01-04
    CIF 27 - Secretary → ME
  • 25
    6th Floor, 2 Balcombe Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-30 ~ 2006-03-01
    CIF 4 - Secretary → ME
  • 26
    AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -16,843,722 GBP2022-03-31
    Officer
    1996-04-22 ~ 1998-03-16
    CIF 20 - Secretary → ME
  • 27
    Brook House, Park Avenue, Ventnor, Isle Of Wight
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    514,242 GBP2023-10-31
    Officer
    2002-05-27 ~ 2018-10-22
    CIF 31 - Secretary → ME
  • 28
    Brook House, Park Avenue, Ventnor, Isle Of Wight
    Active Corporate (2 parents)
    Equity (Company account)
    14,213 GBP2024-03-31
    Officer
    2008-02-13 ~ 2018-10-22
    CIF 28 - Secretary → ME
  • 29
    IRNIS CATIC LIMITED - 2003-12-15
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,952 GBP2024-03-31
    Officer
    2003-03-10 ~ 2008-03-18
    CIF 9 - Secretary → ME
  • 30
    SPEED 6151 LIMITED - 1997-03-20
    159 High Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,258 GBP2024-02-29
    Officer
    1997-03-11 ~ 2003-03-10
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.