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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Shihn, Neenu
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2004-04-01
    OF - Secretary → CIF 0
    2006-02-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Shihn, Manjit
    Born in November 1951
    Individual (23 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Shihn, Manjit
    Individual (23 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Manjit Shihn
    Born in November 1951
    Individual (23 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cahn, Julien Michael
    Individual (7 offsprings)
    Officer
    2004-07-15 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 4
    Cahan, Julien
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2004-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK SECRETARIAL SERVICES LIMITED

Period: 1987-11-02 ~ now
Company number: 02159328
Registered names
PARK SECRETARIAL SERVICES LIMITED - now
CATCHKIT LIMITED - 1987-11-02
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-24
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-24
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-24
2 GBP2024-03-31
Equity
2 GBP2025-03-24
2 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-24
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PARK SECRETARIAL SERVICES LIMITED
    Info
    CATCHKIT LIMITED - 1987-11-02
    Registered number 02159328
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire HP9 1EX
    PRIVATE LIMITED COMPANY incorporated on 1987-08-31 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PARK SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    3, Wigmore Place, Cavendish Square, London, W1U 2LP
    CIF 1 CIF 2 CIF 3
  • PARK SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    3 Wigmore Place, Cavendish Square, London, W1U 2LP
    CIF 4 CIF 5 CIF 6 CIF 7
  • PARK SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    C/o Shihn & Co, 3 Wigmore Place Cavendish Square, London, W1H 9DB
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
  • PARK SECRETARIAL SERVICES LIMITED
    S
    Registered number 02159328
    3, Wigmore Place, Cavendish Square, London, United Kingdom, W1U 2LP
    UK
    CIF 17
  • PARK SECRETARIAL SERVICES LTD
    S
    Registered number missing
    C/o Shihn And Co, 3 Wigmore Place, London, W1V 2LP
    CIF 18
  • PARK SECRETARIAL SERVICES LTD
    S
    Registered number 0215928
    C/o Shihn & Co, 3 Wigmore Place, London, London, England, W1U 2LP
    UNITED KINGDOM
    CIF 19 CIF 20
  • PARK SECRETARIAL SERVICES LTD
    S
    Registered number 0215928
    C/o Shihn & Co, Hytec House, Beaconsfield, Buckinghamshire, England, HP9 1EX
    CIF 21 CIF 22
  • PARK SECRETARIAL SERVICES LTD
    S
    Registered number 02159328
    C/o Shihn & Co., Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1EX
    CIF 23
  • PARK SECRETARIAL SERVICES LTD
    S
    Registered number 02159328
    C/o Shihn & Co., Hytec House, Burgess Wood Road South, Beaconsfield, Buckinghamshire, England, HP9 1EX
    CIF 24
  • PARK SECRETARIAL SERVICES LTD
    S
    Registered number 02159328
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England, HP9 1EX
    CIF 25 CIF 26
  • PARK SECRETARIAL SERVICES LTD
    S
    Registered number 02159328
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, England, HP9 1EX
    CIF 27
  • PARK SECRETARIAL SERVICES LTD
    S
    Registered number 02159328
    Hytec House, Burgess Wood Road South, Beaconsfield, England, HP9 1EX
    CIF 28
  • PARK SECRETARIAL SERVICES LTD
    S
    Registered number 02159328
    Hytec House, Burgess Wood Roadd South, Beaconsfield, Buckinghamshire, England, HP9 1EX
    CIF 29
  • PARK SECRETARIAL SERVICES LTD
    S
    Registered number 02159328
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England, HP9 1EX
    Incorporated Company in United Kingdom
    CIF 30 CIF 31
  • PARK SECRETARIAL SERVICES LTD
    S
    Registered number 02159328
    Hytec House, Burgess Wood Roadd South, Beaconsfield, Buckinghamshire, England, HP9 1EX
    Incorporated in United Kingdom
    CIF 32
(more)
(less)
child relation
Offspring entities and appointments 24
  • 1
    ABLECITY LIMITED
    02169291
    24 Cornwall Road, Dorchester, Dorset, England
    Active Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ 1992-12-08
    CIF 16 - Secretary → ME
  • 2
    B POSITIVE (UK) LIMITED
    04796057
    Insolvency (Case 1) In administration
    Administration started on 2008-10-15 during the appointment or period of control
    Administration ended on 2009-10-10 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    B POSITIVE INTERNATIONAL LIMITED
    04695819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-16
    Dissolved on 2016-06-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-06-11 ~ 2011-03-23
    CIF 17 - Secretary → ME
  • 4
    BEAUTYPLANET LIMITED
    - now 05373751
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-21
    Dissolved on 2013-07-29
    LEARNXTRA.COM LIMITED
    - 2007-08-31 05373751
    C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-15 ~ 2007-08-21
    CIF 18 - Secretary → ME
    2008-03-20 ~ 2009-12-01
    CIF 3 - Secretary → ME
  • 5
    BLU ORBIT SALON DESIGN LIMITED
    - now 06136424
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-30
    Dissolved on 2011-09-20
    MOOD DESIGN LIMITED
    - 2008-07-25 06136424
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-05 ~ 2009-10-02
    CIF 4 - Secretary → ME
  • 6
    BLU ORBIT SALONS LTD
    05033221
    Insolvency (Case 1) In administration
    Administration started on 2008-10-15 during the appointment or period of control
    Administration ended on 2009-10-07 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    BP2015 (HCT) LLP
    - now OC420389
    BCP 2015 (HCT) LLP - 2017-12-20
    Scammell House, High Street, Ascot, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    CIF 28 - LLP Member → ME
  • 8
    BRAMHAM HALL CAPITAL LLP
    OC387382
    Scammell House, High Street, Ascot, England
    Active Corporate (3 parents)
    Officer
    2013-08-20 ~ 2022-04-10
    CIF 22 - LLP Designated Member → ME
  • 9
    HARJIT LIMITED
    05957704
    17 Leeland Mansions Leeland Road, West Ealing, London
    Active Corporate (6 parents)
    Officer
    2006-10-05 ~ 2009-04-22
    CIF 5 - Secretary → ME
  • 10
    HCT HOMES LTD
    08411671
    Scammell House, 9 High Street, Ascot, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-09-22 ~ now
    CIF 24 - Secretary → ME
  • 11
    HYTEC INTERNATIONAL LIMITED
    13107999
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-31 ~ 2020-12-31
    CIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2020-12-31 ~ 2023-04-04
    CIF 25 - Secretary → ME
    2023-08-24 ~ now
    CIF 27 - Secretary → ME
  • 12
    IGNITE RETAIL DESIGN INTERNATIONAL LIMITED
    - now 06653531 04957465
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2013-02-21
    IGNITE DESIGN INTERNATIONAL LTD
    - 2008-07-30 06653531 04957465
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-23 ~ 2010-07-23
    CIF 2 - Secretary → ME
  • 13
    IGNITE RETAIL INTERNATIONAL LIMITED
    - now 04957465
    Insolvency (Case 1) In administration
    Administration started on 2008-10-15 during the appointment or period of control
    Administration ended on 2010-03-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-11 during the appointment or period of control
    Dissolved on 2012-06-29 during the appointment or period of control
    IGNITE DESIGN INTERNATIONAL LIMITED
    - 2004-04-27 04957465 06653531... (more)
    PATHION INTERNATIONAL CONSULTANTS LIMITED
    - 2004-04-21 04957465 04958096
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    LIGHTSTART LTD
    08714454
    C/o Shihn & Co Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-02 ~ now
    CIF 21 - Secretary → ME
  • 15
    NILECROFT LIMITED
    02825981
    717b North Circular Road, London
    Dissolved Corporate (19 parents)
    Officer
    1998-03-31 ~ 2003-09-30
    CIF 10 - Director → ME
    Officer
    1993-09-07 ~ 2004-04-01
    CIF 14 - Secretary → ME
  • 16
    ODSEY LIMITED
    02825998
    717b North Circular Road, London
    Dissolved Corporate (19 parents)
    Officer
    1998-03-31 ~ 2003-09-30
    CIF 11 - Director → ME
    Officer
    1993-09-07 ~ 2004-04-01
    CIF 15 - Secretary → ME
  • 17
    OVERPARK LIMITED
    04286468
    717b North Circular Road, London
    Dissolved Corporate (15 parents)
    Officer
    2001-10-01 ~ 2004-04-01
    CIF 9 - Secretary → ME
  • 18
    PARK-EXETER LTD
    - now 04387052
    KILMARTIN EXETER LIMITED
    - 2003-03-14 04387052
    EVER 1734 LIMITED - 2002-06-11
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2003-03-06 ~ now
    CIF 23 - Secretary → ME
  • 19
    RIKSHAWS CUISINE LIMITED
    07846769
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 19 - Secretary → ME
  • 20
    RIKSHAWS KITCHEN LIMITED
    07846792
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 21
    ROCKMEEK LIMITED
    13069678
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-08 ~ 2020-12-08
    CIF 31 - Has significant influence or control as a member of a firm → OE
    Officer
    2020-12-08 ~ 2023-04-04
    CIF 26 - Secretary → ME
  • 22
    SEAHAWK LIMITED
    03310880
    717b North Circular Road, London
    Dissolved Corporate (17 parents)
    Officer
    1997-03-31 ~ 2002-03-31
    CIF 12 - Director → ME
    Officer
    1997-02-03 ~ 2004-04-01
    CIF 13 - Secretary → ME
  • 23
    SHIHN & COMPANY LLP
    OC458727
    Hytec House, Burgess Wood Roadd South, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-11-05 ~ 2025-11-30
    CIF 32 - Has significant influence or control → OE
    Officer
    2025-11-05 ~ now
    CIF 29 - LLP Designated Member → ME
  • 24
    WONDERLAND AGENCY LIMITED - now
    WONDERLAND EVENTS LIMITED
    - 2018-11-20 06670273
    WONDERLANDS EVENTS LTD
    - 2008-09-10 06670273
    Unit 9 Featherbed Court, Mixbury, Brackley, England
    Active Corporate (13 parents)
    Officer
    2008-08-12 ~ 2008-09-21
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.