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
7
- 1
Hershkorn, Jeremy Martin
Born in May 1958Individual (5 offsprings)Officer(before 1991-12-31) ~ 2003-06-11OF - Director → CIF 0 - 2
Ahmed, Mahmood Hussein
Born in May 1955Individual (10 offsprings)Officer(before 1991-12-31) ~ 2024-07-26OF - Director → CIF 0 - 3
- 4
Choudhary, Rahul
Born in November 1971Individual (6 offsprings)Officer2024-07-26 ~ nowOF - Director → CIF 0Choudhary, Rahul
Individual (6 offsprings)Officer2024-07-26 ~ nowOF - Secretary → CIF 0Mr Rahul Choudhary
Born in November 1971Individual (6 offsprings)Person with significant control2024-07-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5
Stott, James Rhodes
Born in August 1953Individual (2 offsprings)Officer2006-02-20 ~ 2024-07-26OF - Director → CIF 0 - 6
Dodd, Geoffrey Stephen
Born in October 1944Individual (8 offsprings)Officer(before 1991-12-31) ~ 2024-07-26OF - Director → CIF 0Dodd, Geoffrey Stephen
Individual (8 offsprings)Officer(before 1991-12-31) ~ 2024-07-26OF - Secretary → CIF 0 - 7
Kassim-lakha, Amirali Gulamhusein
Born in October 1941Individual (6 offsprings)Officer2024-07-26 ~ 2026-03-17OF - Director → CIF 0Mr Amirali Gulamhusein Kassim-lakha
Born in October 1941Individual (6 offsprings)Person with significant control2024-07-26 ~ 2026-03-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
COMLAW SECRETARIES LIMITED
Period: 1985-09-03 ~ now
Company number: 01944180
Registered name
COMLAW SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
2 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
2 GBP2023-12-31
Related profiles found in government register
- Registered number 01944180
COMLAW SECRETARIES LIMITED
InfoDevonshire House, 582 Honeypot Lane, Stanmore HA7 1JSPRIVATE LIMITED COMPANY incorporated on 1985-09-03 (40 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-20CIF 0 COMLAW SECRETARIES LIMITED
SRegistered number missing5 Balfour Place, Mount Street, London, W1K 2AUCIF 1 CIF 2 CIF 3COMLAW SECRETARIES LIMITED
SRegistered number missing5 Balfour Place, Mount Street, London, W1K 2AUCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29COMLAW SECRETARIES LIMITED
SRegistered number 19441805, Balfour Place, London, England, W1K 2AUUNITED KINGDOMCIF 30COMLAW SECRETARIES LIMITED
SRegistered number 19441805, Balfour Place, Mount Street, London, United Kingdom, W1K 2AUCIF 31246-248 GT PORTLAND STREET, LONDON, W1W 5JLCIF 32COMPANIES HOUSECIF 33UKCIF 34COMLAW SECRETARIES LIMITED
SRegistered number 19441805 Balfour Place, Mount Street, London, W1K 2AU246/248 GREAT PORTLAND STREET, LONDON, W1N 6JLCIF 35ENGLANDCIF 36ENGLAND & WALESCIF 37UNITED KINGDOMCIF 38
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(less)
Offspring entities and appointments
37
- 15 Balfour Place, Mount Street, LondonDissolved Corporate (4 parents)Officer1992-04-15 ~ dissolvedCIF 36 - Secretary → ME2
ANGLO INTERNATIONAL MINING CORPORATION LIMITED
04369087C/o Evans Dodd, 5 Balfour Place Mount Street, LondonDissolved Corporate (9 parents)Officer2002-02-07 ~ 2004-02-20CIF 14 - Secretary → ME340 Lichfield Street, Walsall, West MidlandsDissolved Corporate (7 parents)Officer1998-06-08 ~ 2000-01-13CIF 21 - Secretary → ME4BROADWAY MARKET (1936) LIMITED
00321163Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (9 parents)Officer1998-10-09 ~ 2001-04-18CIF 20 - Secretary → ME5CAMOURFLAGE OUTDOOR ACTIVITIES LIMITED - 1998-11-02Unit C Hurst Barns, Hurst Lane, Privett, HampshireDissolved Corporate (6 parents)Officer1999-01-11 ~ 2003-10-15CIF 19 - Secretary → ME63rd Floor Fairgate House, 78 New Oxford Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-12-06 ~ dissolvedCIF 38 - Secretary → ME7SHILSTONE LIMITED - 2000-11-20BATHEALTON LIMITED - 1999-05-04MADEMATCH LIMITED - 1996-11-15Minerva House, Lower Bristol Road, BathDissolved Corporate (11 parents, 1 offspring)Officer2002-06-05 ~ 2008-06-06CIF 12 - Secretary → ME8CHROMEMINSTER LIMITED
031057867a Maygrove Road, LondonLiquidation Corporate (7 parents)Officer1995-10-16 ~ 1996-11-22CIF 25 - Secretary → ME9CORNWARD LIMITED
02357799Insolvency (Case 1) In administration
Administration started on 2012-06-28
Administration ended on 2016-12-19Kpmg Llp, 1 Waterloo Way, Leicester, LeicestershireDissolved Corporate (12 parents)Officer(before 1992-03-09) ~ 2008-03-20CIF 29 - Secretary → ME10C/o Evans Dodd, 5 Balfour Place, Mount Street, LondonDissolved Corporate (5 parents)Officer1998-02-11 ~ dissolvedCIF 33 - Secretary → ME11CUNARD RESORTS LIMITED - 1992-10-025 Balfour Place, Mount Street LondonDissolved Corporate (26 parents)Officer2005-03-22 ~ 2013-10-07CIF 34 - Secretary → ME12SWIRLDEAL LIMITED
- 1995-08-07 03015760No 15, 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-01-20 ~ 2018-10-22CIF 30 - Secretary → ME1995-06-14 ~ 1995-08-11CIF 26 - Secretary → ME13Insolvency (Case 1) In administration
Administration started on 2011-10-19
Administration ended on 2014-04-04METAMOR LIMITED
- 2003-12-08 04974841The Paragon, Counterslip, BristolDissolved Corporate (11 parents)Officer2003-12-02 ~ 2004-03-22CIF 4 - Secretary → ME14Insolvency (Case 1) In administration
Administration started on 2011-10-19
Administration ended on 2014-04-04SHIMMERLINE LIMITED
- 2003-12-08 04907501The Paragon, Counterslip, BristolDissolved Corporate (11 parents)Officer2003-11-10 ~ 2004-03-22CIF 5 - Secretary → ME15GUARDIAN CONTROLS LIMITED
- 2001-05-15 04161748ATHATECH LIMITED
- 2001-03-19 04161748The Dairy, Spring Bank Farm Congleton Road, Arclid, Sandbach, Cheshire, EnglandActive Corporate (10 parents)Officer2001-02-26 ~ 2009-10-01CIF 18 - Secretary → ME16HAVANA WEST LIMITED - nowBOVEY CASTLE LIMITED - 2006-09-22THE DARTMOOR MANOR HOUSE LIMITED - 2004-01-23THE CARNEGIE CLUB (DARTMOOR) LIMITED
- 2003-01-16 04448428LUTON HOO PARK RESTORATIONS LIMITED
- 2002-11-15 04448428THE HOO CLUB MANAGEMENT COMPANY LIMITED
- 2002-08-06 04448428C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (11 parents, 12 offsprings)Officer2002-05-27 ~ 2002-12-24CIF 13 - Secretary → ME17Nexus House, 2 Cray Road, Sidcup, Kent, EnglandActive Corporate (23 parents)Officer2003-03-31 ~ 2006-04-01CIF 8 - Secretary → ME18INRIX HOLDINGS LIMITED - nowITIS HOLDINGS PLC
- 2012-02-10 03461748INRIX HOLDINGS PLC - 2012-02-105th Floor Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (22 parents)Officer1997-11-06 ~ 1998-01-20CIF 22 - Secretary → ME19HAMGOLD LIMITED
- 2007-09-20 03622291No 15, 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (8 parents)Officer1998-10-27 ~ 2010-11-06CIF 37 - Secretary → ME20MOUNT STREET PROPERTY DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-01-28
Conclusion of winding up on 2010-09-22
Dissolved on 2010-12-30ONSLOW INVESTMENTS LIMITED
- 2008-12-12 04179112C/o Westbury 2nd Floor, 145-157 St John Street, LondonDissolved Corporate (6 parents)Officer2001-03-14 ~ 2003-03-21CIF 15 - Secretary → ME21HMT RUBBAGLAS LIMITED - 2001-01-29RUBBAGLAS (PETROSEALS) LIMITED - 1994-02-03RUBBAGLAS LIMITED - 1985-02-18Nexus House, 2 Cray Road, Sidcup, Kent, EnglandDissolved Corporate (29 parents, 3 offsprings)Officer2003-03-31 ~ 2006-04-01CIF 7 - Secretary → ME22NIGHTFLIGHT INTERNATIONAL LIMITED
02707771Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-29
Dissolved on 2015-04-22Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (10 parents)Officer1992-04-16 ~ 1992-07-07CIF 28 - Secretary → ME23NP MANUFACTURING LIMITED
04149276Nexus House, 2 Cray Road, Sidcup, Kent, EnglandActive Corporate (22 parents)Officer2003-03-31 ~ 2006-04-01CIF 9 - Secretary → ME24ONSLOW GIPPING LIMITED
05177875The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2004-10-18 ~ 2006-11-01CIF 2 - Secretary → ME25ONSLOW GREAT BLAKENHAM LIMITED - nowONSLOW GT BLAKENHAM LTD
- 2003-05-06 04171961Leonard House, 5-7 Newman Road, Bromley, KentDissolved Corporate (7 parents)Officer2001-03-02 ~ 2003-03-21CIF 17 - Secretary → ME26The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2001-03-02 ~ 2001-03-15CIF 16 - Secretary → ME27SPEED 8614 LIMITED - 2001-03-02Nexus House, 2 Cray Road, Sidcup, Kent, EnglandActive Corporate (22 parents)Officer2003-03-31 ~ 2006-04-01CIF 10 - Secretary → ME28PONTARDAWE COAL AND METALS COMPANY LIMITED(THE)
00476883Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (18 parents)Officer1994-01-27 ~ 1994-06-05CIF 27 - Secretary → ME29PREMIERBELL LIMITED
02427410C/o Mcak & Co No 15, 1st Floor 167-169, London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (9 parents)Officer(before 1992-09-28) ~ 2021-01-04CIF 31 - Secretary → ME30QUICKGOLD LIMITED
04561036Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-18
Dissolved on 2013-02-286th Floor, 2 Balcombe Street, LondonDissolved Corporate (9 parents)Officer2003-05-30 ~ 2006-03-01CIF 6 - Secretary → ME31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-28AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-025th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (31 parents, 1 offspring)Officer1996-04-22 ~ 1998-03-16CIF 24 - Secretary → ME32STARWIN LIMITED
049818805 Balfour Place, Mount Street, LondonDissolved Corporate (7 parents)Officer2003-12-09 ~ 2004-05-17CIF 3 - Secretary → ME33STAYWOOD LIMITED
04442887432 Alexandra Avenue, Harrow, EnglandActive Corporate (10 parents)Officer2002-05-27 ~ 2018-10-22CIF 35 - Secretary → ME34TANZELL LIMITED
06491827No 15, 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (6 parents)Officer2008-02-13 ~ 2018-10-22CIF 32 - Secretary → ME35THE SANELA DIANA JENKINS FOUNDATION FOR BOSNIA (IN MEMORY OF IRNIS CATIC) - nowTHE IRNIS CATIC FOUNDATION
- 2009-09-03 04691806IRNIS CATIC LIMITED
- 2003-12-15 046918066th Floor 9 Appold Street, London, United KingdomActive Corporate (10 parents)Officer2003-03-10 ~ 2008-03-18CIF 11 - Secretary → ME36159 High Street, Barnet, Hertfordshire, EnglandActive Corporate (7 parents)Officer1997-03-11 ~ 2003-03-10CIF 23 - Secretary → ME37MAM AUTOWORK LIMITED - 2006-03-06Norfolk House, Lg Floor, 31 St James Square, LondonDissolved Corporate (8 parents)Officer2006-03-15 ~ 2010-01-08CIF 1 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
