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
  • Shihn, Manjit
    Dir born in November 1951
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Shihn, Manjit
    Individual (10 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Manjit Shihn
    Born in November 1951
    Individual (10 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
Ceased 3
  • 1
    Shihn, Neenu
    Individual
    Officer
    ~ 2004-04-01
    OF - Secretary → CIF 0
    2006-02-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Cahan, Julien
    Individual
    Officer
    2004-04-01 ~ 2004-04-12
    OF - Secretary → CIF 0
  • 3
    Cahn, Julien Michael
    Individual
    Officer
    2004-07-15 ~ 2006-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK SECRETARIAL SERVICES LIMITED

Previous name
CATCHKIT LIMITED - 1987-11-02
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 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
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 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PARK SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    3, Wigmore Place, Cavendish Square, London, W1U 2LP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BCP 2015 (HCT) LLP - 2017-12-20
    Scammell House, High Street, Ascot, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    CIF 16 - LLP Member → ME
  • 2
    Scammell House, 9 High Street, Ascot, England
    Active Corporate (3 parents, 3 offsprings)
    Fixed Assets (Company account)
    29,350 GBP2021-03-31
    Officer
    2015-09-22 ~ now
    CIF 12 - Secretary → ME
  • 3
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-24 ~ now
    CIF 15 - Secretary → ME
  • 4
    C/o Shihn & Co Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -3,450 GBP2024-03-31
    Officer
    2013-10-02 ~ now
    CIF 9 - Secretary → ME
  • 5
    KILMARTIN EXETER LIMITED - 2003-03-14
    EVER 1734 LIMITED - 2002-06-11
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    398,207 GBP2019-03-31
    Officer
    2003-03-06 ~ now
    CIF 11 - Secretary → ME
  • 6
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 8
  • 1
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2003-06-11 ~ 2011-03-23
    CIF 5 - Secretary → ME
  • 2
    LEARNXTRA.COM LIMITED - 2007-08-31
    C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-20 ~ 2009-12-01
    CIF 3 - Secretary → ME
    2005-07-15 ~ 2007-08-21
    CIF 6 - Secretary → ME
  • 3
    Scammell House, High Street, Ascot, England
    Active Corporate (2 parents)
    Officer
    2013-08-20 ~ 2022-04-10
    CIF 10 - LLP Designated Member → ME
  • 4
    17 Leeland Mansions Leeland Road, West Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    59,110 GBP2024-03-31
    Officer
    2006-10-05 ~ 2009-04-22
    CIF 4 - Secretary → ME
  • 5
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-12-31 ~ 2020-12-31
    CIF 17 - 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 13 - Secretary → ME
  • 6
    IGNITE DESIGN INTERNATIONAL LTD - 2008-07-30
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-23 ~ 2010-07-23
    CIF 2 - Secretary → ME
  • 7
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-12-08 ~ 2020-12-08
    CIF 18 - Has significant influence or control as a member of a firm → OE
    Officer
    2020-12-08 ~ 2023-04-04
    CIF 14 - Secretary → ME
  • 8
    WONDERLAND EVENTS LIMITED - 2018-11-20
    WONDERLANDS EVENTS LTD - 2008-09-10
    385-389 Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,013 GBP2024-03-31
    Officer
    2008-08-12 ~ 2008-09-21
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.