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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.

Parent entities and officers 5
  • 1
    Pyliotis, Lea
    Administration Officer born in July 1968
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Pyliotis, Lea
    Administration Officer
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ now
    OF - Secretary → CIF 0
    Mrs Lea Pyliotis
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Efstathiou, Nicos
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    ~ 1995-03-16
    OF - Director → CIF 0
    Efstathiou, Nicos
    Individual (1 offspring)
    Officer
    ~ 1997-11-28
    OF - Secretary → CIF 0
  • 3
    Koumis, Andreas
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 4
    Pyliotis, Rolandos
    Accountant born in September 1953
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ 2016-03-20
    OF - Director → CIF 0
  • 5
    Stephanidou, Andria
    Secretary born in November 1969
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 2016-03-20
    OF - Director → CIF 0
    Stephanidou, Andria
    Personal Assistant
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 1995-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CRAVEN SECRETARIAL SERVICES LIMITED

Period: 1985-12-18 ~ 2019-05-07
Company number: 01972327
Registered name
CRAVEN SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1 GBP2016-03-31
1 GBP2015-03-31
Fixed Assets
1 GBP2016-03-31
1 GBP2015-03-31
Debtors
500 GBP2016-03-31
500 GBP2015-03-31
Cash at bank and in hand
2,398 GBP2016-03-31
2,141 GBP2015-03-31
Current Assets
2,898 GBP2016-03-31
2,641 GBP2015-03-31
Current liabilities
-2,604 GBP2016-03-31
-2,311 GBP2015-03-31
Net Current Assets/Liabilities
294 GBP2016-03-31
330 GBP2015-03-31
Total Assets Less Current Liabilities
295 GBP2016-03-31
331 GBP2015-03-31
Net assets/liabilities including pension asset/liability
295 GBP2016-03-31
331 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
195 GBP2016-03-31
231 GBP2015-03-31
Shareholder's fund
295 GBP2016-03-31
331 GBP2015-03-31
Cost/valuation of tangible fixed assets
322 GBP2016-03-31
322 GBP2015-03-31
Depreciation of tangible fixed assets
321 GBP2016-03-31
321 GBP2015-03-31

Related profiles found in government register
  • CRAVEN SECRETARIAL SERVICES LIMITED
    Info
    Registered number 01972327
    157 Great North Way, London NW4 1PP
    PRIVATE LIMITED COMPANY incorporated on 1985-12-18 and dissolved on 2019-05-07 (33 years 4 months). The company status is Dissolved.
    CIF 0
  • CRAVEN SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    157 Great North Way, London, NW4 1PP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 20
  • 1
    26 NORTH HILL LONDON N6 LIMITED
    05148583
    26d North Hill North Hill, London, England
    Active Corporate (8 parents)
    Officer
    2004-06-08 ~ 2005-07-15
    CIF 4 - Secretary → ME
  • 2
    AVANTI LEISURE LIMITED
    04119768
    157 Great North Way, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    COTE BASQUE MUSIC PUBLISHING LIMITED
    06496159
    15 Lancaster Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-07 ~ 2019-01-31
    CIF 12 - Secretary → ME
  • 4
    DYSIS MEDICAL LIMITED - now
    FORTH PHOTONICS LIMITED
    - 2011-02-28 04446534 SC390443
    FORTH INSTRUMENTS LIMITED - 2002-08-05
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2007-03-19 ~ 2010-01-19
    CIF 1 - Secretary → ME
  • 5
    FLOWER POWER PRODUCTIONS LIMITED
    05753676
    157 Great North Way, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 6
    GLOBALHOME ESTATES LIMITED
    05327595
    869 High Road, London
    Active Corporate (8 parents)
    Officer
    2005-05-30 ~ 2014-02-05
    CIF 15 - Secretary → ME
  • 7
    KYTHIRA INVESTMENTS LIMITED
    02328349
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    1997-03-12 ~ 2014-02-05
    CIF 20 - Secretary → ME
  • 8
    LONDON TEAM (UK) LIMITED
    02777030
    Caprini House, 163-173 Praed Street, London
    Dissolved Corporate (7 parents)
    Officer
    1994-10-28 ~ 2001-10-29
    CIF 5 - Secretary → ME
  • 9
    MELVILLE CORPORATION LIMITED
    02965977
    49 Essex Road Essex Road, London, England
    Active Corporate (5 parents)
    Officer
    1997-07-08 ~ 2018-09-27
    CIF 9 - Secretary → ME
  • 10
    NANO-COM LTD
    - now 05692457
    MB TECH UK LTD.
    - 2008-09-22 05692457
    Caprini House, 163-173 Praed Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 11
    OUT OF THE BLOOM LTD
    04634097
    157 Great North Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-06-05 ~ dissolved
    CIF 11 - Secretary → ME
    2004-08-06 ~ 2018-06-05
    CIF 17 - Secretary → ME
  • 12
    PARTIZAN LIMITED
    - now 02567243
    URGENTCHANCE LIMITED - 1991-02-25
    Unit A, 5 Long St, London, England
    Active Corporate (10 parents)
    Officer
    1992-08-18 ~ 1996-02-01
    CIF 6 - Secretary → ME
  • 13
    PLANETHOLD LIMITED
    04242878
    869 High Road, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2017-11-28
    CIF 13 - Secretary → ME
  • 14
    PLANETNEW LIMITED
    04242883
    869 High Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-10-13 ~ 2017-11-28
    CIF 14 - Secretary → ME
  • 15
    SHIATIS MANAGEMENT CO LIMITED - now
    SHIATIS YOUNG & CO. LIMITED
    - 2012-11-08 02566938
    23 Craven Terrace, Lancaster Gate, London
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1992-09-18
    CIF 7 - Secretary → ME
  • 16
    SHIATIS YOUNG FINANCIAL SERVICES LIMITED
    02435656
    157 Great North Way, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 21 - Secretary → ME
  • 17
    TOPLINER MANAGEMENT LIMITED
    - now 04138211
    LOADSPACE LIMITED
    - 2001-03-20 04138211
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (6 parents)
    Officer
    2001-02-01 ~ 2013-12-18
    CIF 19 - Secretary → ME
  • 18
    TRADEWIND SHIPBROKERS LIMITED
    01189362
    Kenville House Spring Villa Business Park, Spring Villa Road, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 10 - Secretary → ME
  • 19
    VOTANICA.COM LIMITED
    - now 05178007
    PACEVIEW LIMITED
    - 2005-02-28 05178007
    24 Waverley Grove, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 20
    YELLOW FISH PRODUCTION LIMITED - now
    YELLOW FISH MUSIC LIMITED
    - 2022-09-29 05188048
    MAGIC BUSS AV LIMITED
    - 2007-11-21 05188048
    Concorde House, 18 Margaret Street, Brighton, Eaast Sussex
    Active Corporate (5 parents)
    Officer
    2004-07-23 ~ 2008-07-17
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.