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
5
- 1
Geanas, Jennifer Oveatta
Personal Secretary born in January 1969Individual (5 offsprings)Officer1992-01-01 ~ 2006-04-05OF - Director → CIF 0 - 2
Skoczylas, Ewa Krystyna
Born in July 1954Individual (4 offsprings)Officer1996-06-30 ~ nowOF - Director → CIF 0 - 3
Mr Christoper Ogunsola
Born in April 1967Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Gibbs, Margaret Helen
Individual (3 offsprings)Officer(before 1991-12-30) ~ 2025-06-23OF - Secretary → CIF 0 - 5
Purser, Patricia
Born in June 1942Individual (1 offspring)Officer(before 1991-12-30) ~ 1996-06-30OF - Director → CIF 0
Company in focus
STREATHAM SECRETARIAL LIMITED
Period: 1986-03-25 ~ now
Company number: 02003944
Registered name
STREATHAM SECRETARIAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Cash at bank and in hand
127 GBP2024-09-30
127 GBP2023-09-30
Total Assets Less Current Liabilities
127 GBP2024-09-30
127 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
27 GBP2024-09-30
27 GBP2023-09-30
Equity
127 GBP2024-09-30
127 GBP2023-09-30
Related profiles found in government register
- Registered number 02003944
STREATHAM SECRETARIAL LIMITED
InfoForesters Hall, 25-27 Westow Street, London SE19 3RYPRIVATE LIMITED COMPANY incorporated on 1986-03-25 (40 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-13CIF 0 STREATHAM SECRETARIAL LIMITED
SRegistered number missing25-27, Foresters Hall, 25-27 Westow Street, London, SE19 3RYCIF 1STREATHAM SECRETARIAL LIMITED
SRegistered number missingForesters Hall, 25 -27 Westow Street, Upper Norwood, London, SE19 3RYCIF 2 CIF 3STREATHAM SECRETARIAL LIMITED
SRegistered number missingForesters Hall, 25-27 Westow Street, London, SE19 3RYCIF 4STREATHAM SECRETARIAL LIMITED
SRegistered number missingForesters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RYCIF 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 20STREATHAM SECRETARIAL LIMITED
SRegistered number missingForesters Hall, 25-27 Westow Street, Upper Norwood, London, United Kingdom, SE19 3RYCIF 21STREATHAM SECRETARIAL LIMITED
SRegistered number missingPissarro House, 77a Westow Hill, Upper Norwood, London, SE19 1TZCIF 22STREATHAM SECRETARIAL LIMITED
SRegistered number 0200394425-27 Foresters Hall, Westow Street, Upper Norwood, London, United Kingdom, SE19 3RYCIF 23STREATHAM SECRETARIAL LIMITED
SRegistered number 0200394425-27, Westow Street, London, United Kingdom, SE19 3RYUK, LONDONCIF 24STREATHAM SECRETARIAL LIMITED
SRegistered number 02003944Foresters Hall, 25 -27 Westow Street, Upper Norwood, London, London, United Kingdom, SE19 3RYCIF 25STREATHAM SECRETARIAL LIMITED
SRegistered number 02003944Foresters Hall, 25 -27 Westow Street, Upper Norwood, London, United Kingdom, SE19 3RYUK, LONDONCIF 26 CIF 27 CIF 28STREATHAM SECRETARIAL LIMITED
SRegistered number 02003944Foresters Hall, 25-27 Westow Street, London, United Kingdom, SE19 3RYCIF 29STREATHAM SECRETARIAL LIMITED
SRegistered number 02003944Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RYENGLAND & WALESCIF 30LONDON UKCIF 31UK, LONDONCIF 32 CIF 33 CIF 34UNITED KINGDOMCIF 35LIMITED COMPANY in ENGLANDCIF 36STREATHAM SECRETARIAL LIMITED
SRegistered number 02003944Foresters Hall, 25-27 Westow Street, Upper Norwood, London, United Kingdom, SE19 3RYCIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46ENGLAND AND WALESCIF 47FORESTERS HALLCIF 48UKCIF 49 CIF 50UK, LONDONCIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67STREATHAM SECRETARIAL LIMITED
SRegistered number 02003944Westow Street, 25-27 Westow Street, Upper Norwood, London, United Kingdom, SE19 3RYUK, LONDONCIF 68STREATHAM SECRETARIAL LIMITED
SRegistered number 02003944Foresters Hall, Westow Street, London, England, SE19 3RYLimited Company in England And Wales Companies Registry, United KingdomCIF 69MICCOLI & SON (UK) LIMITED
SRegistered number 02003944Vulcan House, 5 Vulcan Way, New Addington, Croydon, England, CR0 9UGLimited Company in EnglandCIF 70
(more)
(less)
Offspring entities and appointments
67
- 1
ACTSERVE LIMITED
06288047Foresters Hall, 25-27 Westow, Street, Upper Norwood, LondonDissolved Corporate (4 parents)Officer2007-06-20 ~ dissolvedCIF 1 - Secretary → ME2ADVERTISERS LIMITED
05638166Foresters Hall, 25-27 Westow, Street, Upper Norwood, LondonDissolved Corporate (4 parents)Officer2005-11-30 ~ dissolvedCIF 62 - Secretary → ME3ALAN WILLIAMS CONSULTANTS LIMITED
04985048Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (4 parents)Officer2003-12-04 ~ dissolvedCIF 65 - Secretary → ME4ALICENOTES LIMITED
060397974 Lime Kiln Place, Upper Norwood, LondonActive Corporate (4 parents)Officer2007-01-02 ~ 2013-04-01CIF 27 - Secretary → ME5ROCKLYN LTD - 2000-04-06Foresters Hall 25-27 Westow Street, Upper Norwood, LondonDissolved Corporate (6 parents)Officer2007-04-26 ~ dissolvedCIF 26 - Secretary → ME6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
Dissolved on 2022-08-04 during the appointment or period of controlBB (NEVER ALONE) LIMITED
- 2015-05-15 05512657IMPROVEMENTS LIMITED
- 2012-01-04 05512657Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2007-01-31 ~ dissolvedCIF 29 - Secretary → ME7BOOK STREET LIMITED
03686067Foresters Hall, 25-27 Westow Street, Upper Norwood, London, United KingdomDissolved Corporate (6 parents)Officer2010-10-03 ~ dissolvedCIF 50 - Secretary → ME8BRIDGEBUILD DEVELOPMENTS LIMITED
0449379425-27 Westow Street, LondonDissolved Corporate (4 parents)Officer2002-09-01 ~ dissolvedCIF 13 - Secretary → ME9BRIDGEBUILD LIMITED
03730889Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (8 parents)Officer2003-10-31 ~ dissolvedCIF 66 - Secretary → ME1999-05-05 ~ 2002-08-27CIF 16 - Secretary → ME10BROADCAST INDUSTRIAL TELEVISION SERVICES LIMITED
026042411 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (7 parents)Officer(before 1992-04-23) ~ 1994-06-01CIF 20 - Secretary → ME11CABLELINE LIMITED
04202779Foresters Hall, 25 -27 Westow Street, LondonDissolved Corporate (4 parents)Officer2001-06-01 ~ dissolvedCIF 41 - Secretary → ME12CARRICK COURT (FREEHOLD) LIMITED
0480393395 London Road, Croydon, Surrey, United KingdomActive Corporate (14 parents)Officer2003-06-19 ~ 2013-04-01CIF 35 - Secretary → ME13CASTLETREE LIMITED
03875861Foresters Hall, 25-27 Westow, Street, Upper Norwood, LondonActive Corporate (7 parents)Officer2000-02-03 ~ nowCIF 42 - Secretary → ME14CLUBGOLD LIMITED
024543001411 London Road, Norbury, LondonLiquidation Corporate (2 parents)Officer(before 1991-12-20) ~ nowCIF 19 - Secretary → ME15COLLINSTOWN CONSTRUCTION LIMITED
01459172Foresters Hall, 25-27 Westow Street, LondonActive Corporate (9 parents)Officer(before 1991-11-30) ~ nowCIF 44 - Secretary → ME16IMPACTLINK LIMITED - 1997-01-08Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (5 parents)Officer2007-01-16 ~ dissolvedCIF 60 - Secretary → ME17COMPLAINTS ON-LINE LIMITED - 2006-02-28Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (4 parents)Officer2006-03-08 ~ dissolvedCIF 61 - Secretary → ME18Insolvency (Case 1) In administration
Administration started on 2010-02-23 during the appointment or period of control
Administration ended on 2011-08-22 during the appointment or period of control10 Furnival Street, LondonDissolved Corporate (8 parents)Officer2005-11-30 ~ dissolvedCIF 9 - Secretary → ME19CYBERCELLAR LIMITED
05296936Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (5 parents)Officer2004-11-25 ~ dissolvedCIF 64 - Secretary → ME20D & N SERVICES (UK) LIMITED
05651767Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (5 parents)Officer2005-12-12 ~ 2007-02-01CIF 7 - Secretary → ME21EPPING CONSULTANTS LIMITED
05356942Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (4 parents)Officer2005-02-08 ~ dissolvedCIF 12 - Secretary → ME22BANNERPARTS LIMITED
- 1990-06-27 02501249Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (4 parents)Officer(before 1992-05-11) ~ dissolvedCIF 67 - Secretary → ME23FLEETWATER SPORTS LIMITED
0476380224 Rufford Drive, Yeadon, Leeds, EnglandDissolved Corporate (5 parents)Officer2008-04-01 ~ 2009-01-01CIF 5 - Secretary → ME24FULTON & DAUGHTERS LTD
06503670Foresters Hall, 25-27 Westow Street, Upper Norwood, LondonDissolved Corporate (4 parents)Officer2008-02-14 ~ dissolvedCIF 39 - Secretary → ME25Foresters Hall, 25-27 Westow Street, Upper Norwood, LondonActive Corporate (3 parents)Officer2009-11-07 ~ nowCIF 36 - Secretary → ME26G. MICCOLI & SON (UK) LIMITED
03051803Vulcan House 5 Vulcan Way, New Addington, Croydon, EnglandDissolved Corporate (6 parents)Officer2008-05-28 ~ dissolvedCIF 34 - Secretary → ME27Vulcan House 5 Vulcan Way, New Addington, Croydon, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 70 - Right to appoint or remove directors → OECIF 70 - Has significant influence or control → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OEOfficer2008-05-28 ~ dissolvedCIF 54 - Secretary → ME28GMGB LIMITED
06503663Foresters Hall 25-27 Westow Street, Upper Norwood, LondonDissolved Corporate (4 parents)Officer2008-02-14 ~ dissolvedCIF 56 - Secretary → ME29GRAFFAN LIMITED
050470548 Salisbury Road, Truro, CornwallDissolved Corporate (3 parents)Officer2006-06-01 ~ dissolvedCIF 25 - Secretary → ME30GRANTSIGN LIMITED
0338743714 Rodway Road, BromleyActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 69 - Ownership of shares – 75% or more → OEOfficer2008-12-18 ~ nowCIF 38 - Secretary → ME31NEUTRAL CONSULTING LIMITED
- 2014-08-29 04366954NEUTRAL MANAGEMENT LIMITED - 2009-12-03GREENWICH MEAN TIME LTD - 2007-12-18Foresters Hall 25-27 Westow Street, LondonDissolved Corporate (8 parents)Officer2011-11-02 ~ dissolvedCIF 49 - Secretary → ME32GRINDELWALD CONSULTING LIMITED
05400414Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (4 parents)Officer2005-03-21 ~ dissolvedCIF 63 - Secretary → ME33ASHBOURNE HDA LIMITED
- 2011-04-21 04204238Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (5 parents)Officer2001-07-19 ~ 2014-05-01CIF 48 - Secretary → ME34HOME INSPECTION COMPANY LIMITED
0575185825-27 Westow Street, LondonDissolved Corporate (4 parents)Officer2006-03-22 ~ dissolvedCIF 28 - Secretary → ME35HUGHES HELICOPTER CO LTD.
02818931Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (7 parents)Officer2006-12-05 ~ dissolvedCIF 2 - Secretary → ME36Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (7 parents)Officer2009-03-31 ~ dissolvedCIF 4 - Secretary → ME37JAMS PRINTING SERVICES LIMITED
01314218Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (5 parents)Officer2005-12-07 ~ dissolvedCIF 8 - Secretary → ME38JEM HOMES LIMITED
04430269163 Herne Hill, London, EnglandActive Corporate (5 parents)Officer2002-05-02 ~ 2004-01-10CIF 14 - Secretary → ME39JWL HELICOPTERS LIMITED
04550164Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (6 parents)Officer2006-12-05 ~ dissolvedCIF 3 - Secretary → ME40KENTON AUDIO AND COMMUNICATIONS LIMITED
06735569Foresters Hall, 25-27 Westow Street, London, UkDissolved Corporate (4 parents)Officer2008-10-28 ~ dissolvedCIF 68 - Secretary → ME41KENTON OPERATIONS LIMITED
06536116Foresters Hall, 25-27 Westow Street, Upper Norwood, LondonLiquidation Corporate (3 parents)Officer2008-03-17 ~ nowCIF 21 - Secretary → ME42LML CONTRACTING LIMITED
04537201Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-26
Dissolved on 2013-03-03257b Croydon Road, Beckenham, KentDissolved Corporate (11 parents)Officer2005-11-30 ~ 2009-11-17CIF 10 - Secretary → ME43NEUTRAL HEAT LTD
06144452Foresters Hall 25-27 Westow Street, Upper Norwood, LondonDissolved Corporate (4 parents)Officer2009-03-20 ~ dissolvedCIF 53 - Secretary → ME44NEUTRAL LIGHT LIMITED
06421761Foresters Hall 25-27 Westow Street, Upper Norwood, LondonDissolved Corporate (4 parents)Officer2009-03-20 ~ dissolvedCIF 33 - Secretary → ME45NEUTRAL POWER LTD
06143305Foresters Hall 25-27 Westow Street, Upper Norwood, LondonDissolved Corporate (5 parents)Officer2009-03-20 ~ dissolvedCIF 52 - Secretary → ME46NEUTRAL VEHICLES LTD - 2007-11-01Foresters Hall 25-27 Westow Street, Upper Norwood, LondonDissolved Corporate (4 parents)Officer2009-03-20 ~ dissolvedCIF 51 - Secretary → ME47NEUTRAL SUPPLY CHAIN LIMITED
0811931220 Wenlock Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-06-26 ~ 2013-04-12CIF 47 - Secretary → ME48NEUTRAL WATER LIMITED
06421520Foresters Hall 25-27 Westow Street, Upper Norwood, LondonDissolved Corporate (4 parents)Officer2009-03-20 ~ dissolvedCIF 32 - Secretary → ME49NEXWARE LTD
058947302b Haddo Street, Greenwich, LondonActive Corporate (4 parents)Officer2010-04-09 ~ 2013-03-31CIF 31 - Secretary → ME50NOLAN HOLDINGS LIMITED
02023134Foresters Hall, 25-27 Westow Street, LondonActive Corporate (5 parents, 1 offspring)Officer(before 1992-10-18) ~ nowCIF 45 - Secretary → ME51NORTH 21 LETTING AND DEVELOPMENTS LIMITED
0419581727 Bush Hill, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2001-04-10 ~ 2008-04-22CIF 15 - Secretary → ME52ONACA BUILDING SERVICES LIMITED
0650550364 Norfolk Avenue, South Croydon, EnglandActive Corporate (4 parents)Officer2008-02-15 ~ 2013-11-26CIF 55 - Secretary → ME53ORANGE APPLE LIMITED
05712939128 City Road, London, EnglandActive Corporate (9 parents)Officer2007-05-24 ~ 2010-05-18CIF 57 - Secretary → ME54P P HOLDINGS LIMITED
05561487Unit D1, Riverside Industrial, Estate, Dartford, KentDissolved Corporate (5 parents)Officer2005-09-12 ~ 2009-11-17CIF 11 - Secretary → ME55P.B.M. BUILDING SERVICES LIMITED
03435827Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2016-12-30The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer1998-01-01 ~ 2004-06-01CIF 17 - Secretary → ME56PENBUCKLES LIMITED
0647459825-27 Westow Street, LondonDissolved Corporate (4 parents)Officer2008-01-16 ~ dissolvedCIF 24 - Secretary → ME57JOHNSON FRY PENSIONS MANAGEMENT LIMITED - 1989-01-04DUNCAN FRY PENSIONS MANAGEMENT LIMITED - 1980-12-31AVONRIDGE LIMITED - 1980-12-31Foresters Hall, 25-27 Westow Street, LondonActive Corporate (13 parents)Officer1997-06-09 ~ nowCIF 43 - Secretary → ME58ARTFUL DIRECTORS LIMITED - 2005-08-26Foresters Hall 25-27 Westow Street, Upper Norwood, LondonDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedCIF 30 - Secretary → ME59SARA WATTS LIMITED
05356988416 Green Lane, Ilford, Essex, EnglandActive Corporate (7 parents)Officer2005-05-23 ~ 2026-02-02CIF 40 - Secretary → ME60Insolvency (Case 1) In administration
Administration started on 2008-05-14
Administration ended on 2009-11-12DRUMMONDCRAFT LIMITED - 2001-11-26Purnells, Trewoon Poldhu Cove Mullion, Nr Helston, CornwallDissolved Corporate (7 parents)Officer2001-12-07 ~ 2005-04-15CIF 22 - Secretary → ME61SUNDERSONS (CONSTRUCTION) LIMITED
02323837Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (3 parents)Officer(before 1991-12-01) ~ dissolvedCIF 46 - Secretary → ME62Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2020-12-17TIE SERVICES INTERNATIONAL LIMITED - 2000-10-23VISIONTAPE LIMITED - 1996-02-02Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (13 parents)Officer2007-01-16 ~ 2014-12-17CIF 58 - Secretary → ME63THE NEUTRAL GROUP LTD
06140894Foresters Hall 25-27 Westow Street, Upper Norwood, LondonDissolved Corporate (5 parents)Officer2009-03-20 ~ dissolvedCIF 37 - Secretary → ME64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-24 during the appointment or period of control
Due to be dissolved on 2017-12-21 during the appointment or period of controlFRONT DESK (UK) LIMITED - 2000-02-08TECHNOLINK LIMITED - 1996-07-03Po 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, LondonDissolved Corporate (6 parents)Officer2007-01-16 ~ dissolvedCIF 59 - Secretary → ME65VAULTHORN LIMITED
- 1985-11-06 01924122Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EnglandActive Corporate (6 parents)Officer(before 1991-05-31) ~ 1993-11-26CIF 18 - Secretary → ME66WIMBLEDON VILLAGE PROPERTIES LIMITED
04076925Foresters Hall, 25-27 Westow Street, LondonActive Corporate (6 parents)Officer2006-06-30 ~ nowCIF 23 - Secretary → ME67ZONE PUBLISHING LIMITED
06280741Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (9 parents)Officer2008-04-01 ~ 2008-07-01CIF 6 - Secretary → METhe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
