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

CRAVEN SECRETARIAL SERVICES LIMITED

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
Active 7
  • 1
    157 Great North Way, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -37,301 GBP2016-12-31
    Officer
    2004-08-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    157 Great North Way, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    MB TECH UK LTD. - 2008-09-22
    Caprini House, 163-173 Praed Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    157 Great North Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -177 GBP2018-03-31
    Officer
    2018-06-05 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    157 Great North Way, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -214 GBP2016-05-31
    Officer
    ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    Kenville House Spring Villa Business Park, Spring Villa Road, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    PACEVIEW LIMITED - 2005-02-28
    24 Waverley Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-26 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 14
  • 1
    26d North Hill North Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,185 GBP2023-06-30
    Officer
    2004-06-08 ~ 2005-07-15
    CIF 4 - Secretary → ME
  • 2
    15 Lancaster Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -346 GBP2023-06-20
    Officer
    2008-02-07 ~ 2019-01-31
    CIF 12 - Secretary → ME
  • 3
    FORTH PHOTONICS LIMITED - 2011-02-28
    FORTH INSTRUMENTS LIMITED - 2002-08-05
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,783,220 USD2023-12-31
    Officer
    2007-03-19 ~ 2010-01-19
    CIF 1 - Secretary → ME
  • 4
    869 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,142,361 GBP2023-12-31
    Officer
    2005-05-30 ~ 2014-02-05
    CIF 15 - Secretary → ME
  • 5
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    1997-03-12 ~ 2014-02-05
    CIF 20 - Secretary → ME
  • 6
    Caprini House, 163-173 Praed Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-10-28 ~ 2001-10-29
    CIF 5 - Secretary → ME
  • 7
    49 Essex Road Essex Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,162 GBP2023-09-30
    Officer
    1997-07-08 ~ 2018-09-27
    CIF 9 - Secretary → ME
  • 8
    157 Great North Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -177 GBP2018-03-31
    Officer
    2004-08-06 ~ 2018-06-05
    CIF 17 - Secretary → ME
  • 9
    URGENTCHANCE LIMITED - 1991-02-25
    Unit A, 5 Long St, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    178,941 GBP2023-12-31
    Officer
    1992-08-18 ~ 1996-02-01
    CIF 6 - Secretary → ME
  • 10
    869 High Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,328 GBP2024-08-31
    Officer
    2006-10-13 ~ 2017-11-28
    CIF 13 - Secretary → ME
  • 11
    869 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,659,167 GBP2024-08-31
    Officer
    2006-10-13 ~ 2017-11-28
    CIF 14 - Secretary → ME
  • 12
    SHIATIS YOUNG & CO. LIMITED - 2012-11-08
    23 Craven Terrace, Lancaster Gate, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-09-18
    CIF 7 - Secretary → ME
  • 13
    LOADSPACE LIMITED - 2001-03-20
    156a Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,664 GBP2023-12-31
    Officer
    2001-02-01 ~ 2013-12-18
    CIF 19 - Secretary → ME
  • 14
    YELLOW FISH MUSIC LIMITED - 2022-09-29
    MAGIC BUSS AV LIMITED - 2007-11-21
    Concorde House, 18 Margaret Street, Brighton, Eaast Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -18,186 GBP2023-07-31
    Officer
    2004-07-23 ~ 2008-07-17
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.