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 2
  • 1
    Jones, Jonathan Foster
    Accountant born in July 1942
    Individual (14 offsprings)
    Officer
    1997-06-02 ~ dissolved
    OF - Director → CIF 0
    Jones, Jonathan Foster
    Individual (14 offsprings)
    Officer
    2011-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ferguson, John Charles Corry
    Solicitor born in April 1948
    Individual (13 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Craig, Ian Stewart
    Solicitor born in September 1957
    Individual
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 2
    Crawshay, Howard Huw Robin
    Solicitor born in December 1951
    Individual
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 3
    Ferguson, John Charles Corry
    Individual (13 offsprings)
    Officer
    ~ 2000-11-22
    OF - Secretary → CIF 0
  • 4
    Ireland, Patrick George
    Picture Framer born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 5
    MILBERG LTD - now
    FERGUSON FINANCIAL LTD - 2019-11-22
    REDWOOD LEGAL LTD - 2012-04-26
    THE COMPANY SECRETARY SERVICES (LONDON) LIMITED - 2012-04-16
    11, Gough Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,274,758 GBP2024-03-31
    Officer
    2000-11-22 ~ 2011-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE COMPANY SECRETARY (LONDON) LIMITED

Previous name
FILLIAS LIMITED - 1997-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE COMPANY SECRETARY (LONDON) LIMITED
    Info
    FILLIAS LIMITED - 1997-08-01
    Registered number 02246811
    Ferguson Solicitors, 11 Gough Square, London EC4A 3DE
    Private Limited Company incorporated on 1988-04-21 and dissolved on 2014-05-06 (26 years). The company status is Dissolved.
    CIF 0
  • THE COMPANY SECRETARY SERVICES (LONDON) LTD
    S
    Registered number 02246811
    11, Gough Square, London, United Kingdom, EC4A 3DE
    UK
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • ACCENT BRASSERIE & BAR LIMITED - 2007-06-19
    BAVERSTOCK NUMBER TWENTY LIMITED - 2007-05-25
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    57,100 GBP2015-12-31
    Officer
    2006-12-15 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • LOTUS CITY RESTAURANTS LIMITED - 2007-10-26
    BAVERSTOCK NUMBER EIGHTEEN LIMITED - 2007-04-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    92,843 GBP2015-12-31
    Officer
    2006-12-15 ~ 2010-12-01
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.