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.
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Shihn, Neenu
Individual (1 offspring)Officer~ 2004-04-01OF - Secretary → CIF 02006-02-01 ~ 2010-03-31OF - Secretary → CIF 0 - 2
Cahn, Julien Michael
Individual (2 offsprings)Officer2004-07-15 ~ 2006-02-01OF - Secretary → CIF 0 - 4
Shihn, Manjit
Born in November 1951Individual (15 offsprings)Officer(before 1990-12-31) ~ nowOF - Director → CIF 0Shihn, Manjit
Individual (15 offsprings)Officer2010-03-31 ~ nowOF - Secretary → CIF 0Mr Manjit Shihn
Born in November 1951Individual (15 offsprings)Person with significant control2016-12-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PARK SECRETARIAL SERVICES LIMITED
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
PARK SECRETARIAL SERVICES LIMITED
InfoCATCHKIT LIMITED - 1987-11-02Registered number 02159328Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire HP9 1EXPRIVATE LIMITED COMPANY incorporated on 1987-08-31 (38 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0PARK SECRETARIAL SERVICES LIMITED
SRegistered number missing3, Wigmore Place, Cavendish Square, London, W1U 2LPCIF 1 CIF 2 CIF 3
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ABLECITY LIMITED
0216929124 Cornwall Road, Dorchester, Dorset, EnglandActive Corporate (3 parents)Officer(before 1991-12-31) ~ 1992-12-08CIF 5 - Secretary → ME - 2
B POSITIVE INTERNATIONAL LIMITED
0469581940a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2003-06-11 ~ 2011-03-23CIF 6 - Secretary → ME - 4BCP 2015 (HCT) LLP - 2017-12-20Scammell House, High Street, Ascot, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-02 ~ nowCIF 17 - LLP Member → ME
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BRAMHAM HALL CAPITAL LLP
OC387382Scammell House, High Street, Ascot, EnglandActive Corporate (3 parents)Officer2013-08-20 ~ 2022-04-10CIF 11 - LLP Designated Member → ME - 6
HARJIT LIMITED
0595770417 Leeland Mansions Leeland Road, West Ealing, LondonActive Corporate (6 parents)Officer2006-10-05 ~ 2009-04-22CIF 4 - Secretary → ME - 7
HCT HOMES LTD
08411671Scammell House, 9 High Street, Ascot, EnglandActive Corporate (5 parents, 4 offsprings)Officer2015-09-22 ~ nowCIF 13 - Secretary → ME - 8
HYTEC INTERNATIONAL LIMITED
13107999Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)Person with significant control2020-12-31 ~ 2020-12-31CIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEOfficer2023-08-24 ~ nowCIF 16 - Secretary → ME2020-12-31 ~ 2023-04-04CIF 14 - Secretary → ME - 10
LIGHTSTART LTD
08714454C/o Shihn & Co Hytec House, 27 Burgess Wood Road South, Beaconsfield, BuckinghamshireActive Corporate (2 parents, 1 offspring)Officer2013-10-02 ~ nowCIF 10 - Secretary → ME - 12
RIKSHAWS CUISINE LIMITED
07846769Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2011-11-14 ~ dissolvedCIF 8 - Secretary → ME - 13
RIKSHAWS KITCHEN LIMITED
07846792Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2011-11-14 ~ dissolvedCIF 9 - Secretary → ME - 14
ROCKMEEK LIMITED
13069678Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)Person with significant control2020-12-08 ~ 2020-12-08CIF 20 - Has significant influence or control as a member of a firm → OEOfficer2020-12-08 ~ 2023-04-04CIF 15 - Secretary → ME - 15
SHIHN & COMPANY LLP
OC458727Hytec House, Burgess Wood Roadd South, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)Person with significant control2025-11-05 ~ nowCIF 21 - Has significant influence or control → OEOfficer2025-11-05 ~ nowCIF 18 - LLP Designated Member → ME
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