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
6
- 1
Crawshay, Howard Huw Robin
Solicitor born in December 1951Individual (4 offsprings)Officer(before 1992-10-19) ~ 1997-06-02OF - Director → CIF 0 - 2
Craig, Ian Stewart
Solicitor born in September 1957Individual (12 offsprings)Officer(before 1993-03-01) ~ 1997-06-02OF - Director → CIF 0 - 3
Ireland, Patrick George
Picture Framer born in March 1950Individual (6 offsprings)Officer(before 1992-10-19) ~ 1993-10-01OF - Director → CIF 0 - 4
Jones, Jonathan Foster
Accountant born in July 1942Individual (69 offsprings)Officer1997-06-02 ~ nowOF - Director → CIF 0Jones, Jonathan Foster
Individual (69 offsprings)Officer2011-07-01 ~ nowOF - Secretary → CIF 0 - 5
Ferguson, John Charles Corry
Solicitor born in April 1948Individual (43 offsprings)Officer(before 1992-10-19) ~ nowOF - Director → CIF 0Ferguson, John Charles Corry
Individual (43 offsprings)Officer(before 1992-10-19) ~ 2000-11-22OF - Secretary → CIF 0 - 6MILBERG LTD - nowFERGUSON FINANCIAL LTD - 2019-11-22REDWOOD LEGAL LTD - 2012-04-2611, Gough Square, London, EnglandActive Corporate (9 parents, 16 offsprings)Officer2000-11-22 ~ 2011-07-01OF - Secretary → CIF 0
Company in focus
THE COMPANY SECRETARY (LONDON) LIMITED
Period: 1997-08-01 ~ 2014-05-06
Company number: 02246811 04016163
Registered names
THE COMPANY SECRETARY (LONDON) LIMITED - Dissolved 04016163
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
InfoFILLIAS LIMITED - 1997-08-01Registered number 02246811Ferguson Solicitors, 11 Gough Square, London EC4A 3DEPRIVATE LIMITED COMPANY incorporated on 1988-04-21 and dissolved on 2014-05-06 (26 years). The status of the company number is Dissolved.CIF 0THE COMPANY SECRETARY (LONDON) LIMITED
SRegistered number missingLucks Farm Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HUCIF 1THE COMPANY SECRETARY (LONDON) LTD
SRegistered number 660808411, Gough Square, London, United Kingdom, EC4A 3DEENGLANDCIF 2THE COMPANY SECRETARY (LONDON) LTD
SRegistered number 660809611, Gough Square, London, United Kingdom, EC4A 3DEENGLANDCIF 3
Offspring entities and appointments
35
- 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-11-10
Date of completion or termination of CVA on 2023-01-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2024-01-27LOTUS CITY RESTAURANTS LIMITED
- 2007-10-26 06029818BAVERSTOCK NUMBER EIGHTEEN LIMITED
- 2007-04-23 06029818Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2006-12-15 ~ 2010-12-01CIF 31 - Secretary → ME - 4
BARVIEW LIMITED
03828035Barn Close Cottage Yattendon Lane, Yattendon, Thatcham, BerkshireActive Corporate (6 parents, 1 offspring)Officer2000-11-22 ~ 2004-05-01CIF 28 - Secretary → ME - 5The Company Secretary London Ltd, 11 Gough Square, LondonDissolved Corporate (2 parents)Officer2006-12-15 ~ dissolvedCIF 30 - Secretary → ME
- 7SHIFNAL LIMITED - 1991-02-0511 Gough Square, LondonDissolved Corporate (4 parents)Officer2000-11-22 ~ dissolvedCIF 33 - Secretary → ME
- 9
COMPLETE GARDENING LTD
04907585Beech Farm, Cottagers Lane Hordle, Lymington, HampshireDissolved Corporate (4 parents)Officer2003-12-04 ~ 2005-05-20CIF 21 - Secretary → ME - 11BAVERSTOCK HARDWARE SERVICES LIMITED - 2001-11-224 Flag Business Exchange, Vicarage Farm Road, Peterborough, EnglandDissolved Corporate (7 parents)Officer2002-05-01 ~ 2009-07-01CIF 24 - Secretary → ME
- 12Insolvency (Case 1) In administration
Administration started on 2008-04-28 during the appointment or period of control
Administration ended on 2010-04-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-08 during the appointment or period of control
Dissolved on 2013-12-18 during the appointment or period of controlNEXTPROOF LIMITED - 1991-06-06Peek House, 20 Eastcheap, LondonDissolved Corporate (13 parents)Officer2006-05-19 ~ dissolvedCIF 14 - Secretary → ME - 13
DAWKINS CAPITAL LIMITED
06042400Little Orchard Church Lane, South Muskham, Newark, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-02-05 ~ 2009-03-05CIF 8 - Secretary → ME - 15DEFENDANTS CLAIMANTS ACTIONS (DCA) LTD - nowDECOMMISSIONING CAPITAL ADVISORS LIMITED - 2019-09-26
SMART UTILITY METERS LIMITED
- 2015-06-18 054749533rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer2006-10-18 ~ 2006-10-21CIF 1 - Secretary → ME - 16BANK CAPITAL MANAGEMENT LIMITED - 2010-02-09BAVERSTOCK NUMBER THIRTY FIVE LIMITED - 2009-06-02Lucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East SussexDissolved Corporate (3 parents)Officer2011-07-01 ~ dissolvedCIF 3 - Secretary → ME
- 17
EDWARD BLAKE LIMITED
03170220Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2000-11-22 ~ 2005-07-16CIF 27 - Secretary → ME - 18GST ELECTRICAL LIMITED - nowLucks Farm House, Greenwoods Lane Punnetts Town, Heathfield, East SussexDissolved Corporate (4 parents)Officer2007-11-22 ~ 2008-02-23CIF 6 - Secretary → ME
- 19HELENE MARIE DESIGN LIMITED - nowHELENE DABROWSKI INTERIORS LIMITED - 2021-07-01DABROWSKI LONG INTERIORS LIMITED - 2005-09-14
BAVERSTOCK MANAGEMENT LIMITED
- 2001-03-22 0401611089 Moring Road, Tooting Bec, LondonActive Corporate (6 parents)Officer2000-06-16 ~ 2001-02-01CIF 29 - Secretary → ME - 21KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED - now
SIGMA COACHAIR GROUP (UK) LIMITED
- 2011-03-25 02887937AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05FALCONFROST LIMITED - 1994-04-25Westinghouse Way, Hampton Park East, Melksham, WiltshireDissolved Corporate (27 parents)Officer2000-11-22 ~ 2008-11-08CIF 26 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07 during the appointment or period of control
Dissolved on 2020-08-18 during the appointment or period of controlACCENT BRASSERIE & BAR LIMITED
- 2007-06-19 06029823Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2006-12-15 ~ dissolvedCIF 32 - Secretary → ME - 23
NJINI LIMITED
04391534Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-30 during the appointment or period of control
Dissolved on 2013-01-19 during the appointment or period of control25 Moorgate, LondonDissolved Corporate (15 parents)Officer2003-01-21 ~ dissolvedCIF 23 - Secretary → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-28
Dissolved on 2020-11-06Floor 6 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2006-12-15 ~ 2010-03-09CIF 12 - Secretary → ME - 26PROJECTS-DIRECT.NET LIMITED - now
BAVERSTOCK NUMBER TWENTY THREE LIMITED
- 2007-08-15 0602982012 Northfields Prospect, Putney Bridge Road, LondonDissolved Corporate (5 parents)Officer2006-12-15 ~ 2007-08-02CIF 10 - Secretary → ME - 30AIR INTERNATIONAL (UK) LIMITED - 1999-02-05Westinghouse Way, Hampton Park East, Melksham, WiltshireDissolved Corporate (18 parents)Officer2000-11-22 ~ 2010-03-22CIF 25 - Secretary → ME
- 31BANK CAPITAL FUND MANAGEMENT LIMITED - 2010-02-09BAVERSTOCK NUMBER THIRTY FOUR LIMITED - 2009-06-02Lucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East SussexDissolved Corporate (3 parents)Officer2011-07-01 ~ dissolvedCIF 2 - Secretary → ME
- 33BAVERSTOCK NUMBER FIVE LIMITED - 2005-05-10The Company Secretary London Ltd, 11 Gough Square, LondonDissolved Corporate (4 parents)Officer2005-06-24 ~ dissolvedCIF 35 - Secretary → ME
- 34BAVERSTOCK NUMBER SIX LIMITED - 2005-05-10The Compny Secretary London Limi, 11 Gough Square, LondonDissolved Corporate (4 parents)Officer2005-05-14 ~ dissolvedCIF 34 - Secretary → ME
- 35WILLOW INTERIORS LIMITED - nowFIRST IMPRESSIONS PROPERTY SERVICES LTD - 2008-06-11
BAVERSTOCK NUMBER TWENTY NINE LIMITED
- 2008-02-20 06434816Little Court, Grib Lane, Blagdon, North SomersetDissolved Corporate (4 parents)Officer2007-11-22 ~ 2008-01-31CIF 5 - Secretary → ME
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