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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.

Parent entities and officers
Active 2
  • 1
    Ferguson, John Charles Corry
    Solicitor born in April 1948
    Individual (13 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Jonathan Foster
    Accountant born in July 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ dissolved
    OF - Director → CIF 0
    Jones, Jonathan Foster
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Craig, Ian Stewart
    Solicitor born in September 1957
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 2
    Ferguson, John Charles Corry
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2000-11-22
    OF - Secretary → CIF 0
  • 3
    Ireland, Patrick George
    Picture Framer born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 4
    Crawshay, Howard Huw Robin
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 5
    MILBERG LTD - now
    THE COMPANY SECRETARY SERVICES (LONDON) LIMITED - 2012-04-16
    FERGUSON FINANCIAL LTD - 2019-11-22
    REDWOOD LEGAL LTD - 2012-04-26
    icon of address11, Gough Square, London, England
    Active Corporate (3 parents, 1 offspring)
    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
    icon of addressFerguson 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 (LONDON) LIMITED
    S
    Registered number missing
    icon of addressLucks Farm Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU
    CIF 1
  • THE COMPANY SECRETARY (LONDON) LTD
    S
    Registered number 6608084
    icon of address11, Gough Square, London, United Kingdom, EC4A 3DE
    ENGLAND
    CIF 2
  • THE COMPANY SECRETARY (LONDON) LTD
    S
    Registered number 6608096
    icon of address11, Gough Square, London, United Kingdom, EC4A 3DE
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    NEXTPROOF LIMITED - 1991-06-06
    icon of addressPeek House, 20 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    BAVERSTOCK NUMBER THIRTY FIVE LIMITED - 2009-06-02
    BANK CAPITAL MANAGEMENT LIMITED - 2010-02-09
    icon of addressLucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    BAVERSTOCK NUMBER TWENTY LIMITED - 2007-05-25
    ACCENT BRASSERIE & BAR LIMITED - 2007-06-19
    icon of addressQuadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    57,100 GBP2015-12-31
    Officer
    icon of calendar 2006-12-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    icon of address25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    BANK CAPITAL FUND MANAGEMENT LIMITED - 2010-02-09
    BAVERSTOCK NUMBER THIRTY FOUR LIMITED - 2009-06-02
    icon of addressLucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 18
  • 1
    LOTUS CITY RESTAURANTS LIMITED - 2007-10-26
    BAVERSTOCK NUMBER EIGHTEEN LIMITED - 2007-04-23
    icon of addressQuadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    92,843 GBP2015-12-31
    Officer
    icon of calendar 2006-12-15 ~ 2010-12-01
    CIF 23 - Secretary → ME
  • 2
    icon of addressBarn Close Cottage Yattendon Lane, Yattendon, Thatcham, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -203,343 GBP2024-12-31
    Officer
    icon of calendar 2000-11-22 ~ 2004-05-01
    CIF 17 - Secretary → ME
  • 3
    BAVERSTOCK NUMBER THIRTEEN LIMITED - 2006-03-09
    icon of address9 Gower Street, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2006-08-02
    CIF 12 - Secretary → ME
  • 4
    BAVERSTOCK HARDWARE SERVICES LIMITED - 2001-11-22
    icon of address4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-01 ~ 2009-07-01
    CIF 16 - Secretary → ME
  • 5
    icon of addressLittle Orchard Church Lane, South Muskham, Newark, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,216 GBP2024-12-31
    Officer
    icon of calendar 2007-02-05 ~ 2009-03-05
    CIF 6 - Secretary → ME
  • 6
    icon of addressSutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,729 GBP2024-03-31
    Officer
    icon of calendar 2006-12-11 ~ 2007-01-22
    CIF 10 - Secretary → ME
  • 7
    SMART UTILITY METERS LIMITED - 2015-06-18
    DECOMMISSIONING CAPITAL ADVISORS LIMITED - 2019-09-26
    icon of address1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,106,630 GBP2023-11-30
    Officer
    icon of calendar 2006-10-18 ~ 2006-10-21
    CIF 1 - Secretary → ME
  • 8
    icon of addressPark Cottage, Ashley, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -798,586 GBP2024-09-30
    Officer
    icon of calendar 2000-11-22 ~ 2005-07-16
    CIF 18 - Secretary → ME
  • 9
    DABROWSKI LONG INTERIORS LIMITED - 2005-09-14
    HELENE DABROWSKI INTERIORS LIMITED - 2021-07-01
    BAVERSTOCK MANAGEMENT LIMITED - 2001-03-22
    icon of address89 Moring Road, Tooting Bec, London
    Active Corporate (2 parents)
    Equity (Company account)
    324,481 GBP2024-09-30
    Officer
    icon of calendar 2000-06-16 ~ 2001-02-01
    CIF 21 - Secretary → ME
  • 10
    BAVERSTOCK NUMBER THIRTY ONE LIMITED - 2008-04-04
    icon of address122 Feering Hill, Feering, Colchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-22 ~ 2009-07-01
    CIF 5 - Secretary → ME
  • 11
    SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25
    FALCONFROST LIMITED - 1994-04-25
    AIR INTERNATIONAL (UK) LIMITED - 2007-11-22
    AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05
    icon of addressWestinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2008-11-08
    CIF 19 - Secretary → ME
  • 12
    BAVERSTOCK NUMBER TWENTY ONE LIMITED - 2007-07-10
    icon of addressFloor 6 Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2010-03-09
    CIF 9 - Secretary → ME
  • 13
    BAVERSTOCK NUMBER TWENTY THREE LIMITED - 2007-08-15
    icon of address12 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,637 GBP2022-12-31
    Officer
    icon of calendar 2006-12-15 ~ 2007-08-02
    CIF 7 - Secretary → ME
  • 14
    BAVERSTOCK NUMBER NINETEEN LIMITED - 2007-06-21
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -187,254 GBP2025-03-31
    Officer
    icon of calendar 2006-12-15 ~ 2009-01-15
    CIF 8 - Secretary → ME
  • 15
    BAVERSTOCK SPORTS LIMITED - 2003-11-27
    RAJAN RUSSELL & CO. (AIR STUDIOS) LIMITED - 2004-04-19
    icon of address6th Floor 145 Leadenhall Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2006-09-28
    CIF 13 - Secretary → ME
  • 16
    AIR INTERNATIONAL (UK) HOLDINGS LIMITED - 2007-11-22
    AIR INTERNATIONAL (UK) LIMITED - 1999-02-05
    icon of addressWestinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2010-03-22
    CIF 20 - Secretary → ME
  • 17
    BAVERSTOCK AGENCIES LIMITED - 2003-11-24
    icon of addressHi Temp Works, 480 Penistone Road, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,578 GBP2020-05-30 ~ 2021-05-29
    Officer
    icon of calendar 2003-11-12 ~ 2008-12-23
    CIF 14 - Secretary → ME
  • 18
    FIRST IMPRESSIONS PROPERTY SERVICES LTD - 2008-06-11
    BAVERSTOCK NUMBER TWENTY NINE LIMITED - 2008-02-20
    icon of addressLittle Court, Grib Lane, Blagdon, North Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2007-11-22 ~ 2008-01-31
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.