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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 6
  • 1
    Ireland, Patrick George
    Picture Framer born in March 1950
    Individual (6 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 2
    Jones, Jonathan Foster
    Accountant born in July 1942
    Individual (44 offsprings)
    Officer
    1997-06-02 ~ now
    OF - Director → CIF 0
    Jones, Jonathan Foster
    Individual (44 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ferguson, John Charles Corry
    Solicitor born in April 1948
    Individual (40 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ferguson, John Charles Corry
    Individual (40 offsprings)
    Officer
    ~ 2000-11-22
    OF - Secretary → CIF 0
  • 4
    Craig, Ian Stewart
    Solicitor born in September 1957
    Individual (12 offsprings)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 5
    Crawshay, Howard Huw Robin
    Solicitor born in December 1951
    Individual (4 offsprings)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 6
    FERGUSON FINANCIAL LTD - 2019-11-22
    REDWOOD LEGAL LTD - 2012-04-26
    THE COMPANY SECRETARY SERVICES (LONDON) LIMITED - 2012-04-16 04016163 02246811
    11, Gough Square, London, England
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    -1,274,758 GBP2024-03-31
    Officer
    2000-11-22 ~ 2011-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE COMPANY SECRETARY (LONDON) LIMITED

Linked company numbers found in government register: 02246811, 04016163
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 (LONDON) LIMITED
    S
    Registered number missing
    Lucks Farm Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU
    CIF 1
  • THE COMPANY SECRETARY (LONDON) LTD
    S
    Registered number 6608084
    11, Gough Square, London, United Kingdom, EC4A 3DE
    ENGLAND
    CIF 2
  • THE COMPANY SECRETARY (LONDON) LTD
    S
    Registered number 6608096
    11, Gough Square, London, United Kingdom, EC4A 3DE
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 23
  • 1
    ANGELUS RESTAURANTS LIMITED
    - now 06029818
    LOTUS CITY RESTAURANTS LIMITED
    - 2007-10-26 06029818
    BAVERSTOCK NUMBER EIGHTEEN LIMITED
    - 2007-04-23 06029818
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    92,843 GBP2015-12-31
    Officer
    2006-12-15 ~ 2010-12-01
    CIF 22 - Secretary → ME
  • 2
    BARVIEW LIMITED
    03828035
    Barn Close Cottage Yattendon Lane, Yattendon, Thatcham, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -203,343 GBP2024-12-31
    Officer
    2000-11-22 ~ 2004-05-01
    CIF 20 - Secretary → ME
  • 3
    CFP SUPPLIES LIMITED
    - now 05688708
    BAVERSTOCK NUMBER THIRTEEN LIMITED
    - 2006-03-09 05688708
    9 Gower Street, Leicester, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-08-02
    CIF 12 - Secretary → ME
  • 4
    DARBY TRADING (LONDON) LIMITED
    - now 04191366
    BAVERSTOCK HARDWARE SERVICES LIMITED - 2001-11-22
    4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
    Dissolved Corporate (7 parents)
    Officer
    2002-05-01 ~ 2009-07-01
    CIF 16 - Secretary → ME
  • 5
    DAWKINS & COMPANY LIMITED
    - now 02599882
    NEXTPROOF LIMITED - 1991-06-06
    Peek House, 20 Eastcheap, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    DAWKINS CAPITAL LIMITED
    06042400
    Little Orchard Church Lane, South Muskham, Newark, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,216 GBP2024-12-31
    Officer
    2007-02-05 ~ 2009-03-05
    CIF 6 - Secretary → ME
  • 7
    DCO VENTURES I LIMITED
    05180623
    Sutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, England
    Active Corporate (9 parents)
    Equity (Company account)
    -1,729 GBP2024-03-31
    Officer
    2006-12-11 ~ 2007-01-22
    CIF 10 - Secretary → ME
  • 8
    DEFENDANTS CLAIMANTS ACTIONS (DCA) LTD - now
    DECOMMISSIONING CAPITAL ADVISORS LIMITED - 2019-09-26
    SMART UTILITY METERS LIMITED
    - 2015-06-18 05474953
    1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    -4,106,630 GBP2023-11-30
    Officer
    2006-10-18 ~ 2006-10-21
    CIF 1 - Secretary → ME
  • 9
    DRC FUND MANAGEMENT LIMITED
    - now 06608096
    BANK CAPITAL MANAGEMENT LIMITED - 2010-02-09
    BAVERSTOCK NUMBER THIRTY FIVE LIMITED - 2009-06-02
    Lucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 10
    EDWARD BLAKE LIMITED
    03170220
    Park Cottage, Ashley, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -798,586 GBP2024-09-30
    Officer
    2000-11-22 ~ 2005-07-16
    CIF 19 - Secretary → ME
  • 11
    HELENE MARIE DESIGN LIMITED - now
    HELENE DABROWSKI INTERIORS LIMITED - 2021-07-01
    DABROWSKI LONG INTERIORS LIMITED - 2005-09-14
    BAVERSTOCK MANAGEMENT LIMITED
    - 2001-03-22 04016110
    89 Moring Road, Tooting Bec, London
    Active Corporate (6 parents)
    Equity (Company account)
    324,481 GBP2024-09-30
    Officer
    2000-06-16 ~ 2001-02-01
    CIF 21 - Secretary → ME
  • 12
    KAZAKHSTAN WIND FARMS LIMITED
    - now 06434868
    BAVERSTOCK NUMBER THIRTY ONE LIMITED
    - 2008-04-04 06434868
    122 Feering Hill, Feering, Colchester
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2009-07-01
    CIF 5 - Secretary → ME
  • 13
    KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED - now
    SIGMA COACHAIR GROUP (UK) LIMITED
    - 2011-03-25 02887937
    AIR INTERNATIONAL (UK) LIMITED
    - 2007-11-22 02887937 01827488
    AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05
    FALCONFROST LIMITED - 1994-04-25
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved Corporate (27 parents)
    Officer
    2000-11-22 ~ 2008-11-08
    CIF 18 - Secretary → ME
  • 14
    LOTUS CITY WINES LTD
    - now 06029823
    ACCENT BRASSERIE & BAR LIMITED
    - 2007-06-19 06029823
    BAVERSTOCK NUMBER TWENTY LIMITED
    - 2007-05-25 06029823 06029863, 06029865
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    57,100 GBP2015-12-31
    Officer
    2006-12-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 15
    NJINI LIMITED
    04391534
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 16
    OVALE LIMITED
    - now 06029863
    BAVERSTOCK NUMBER TWENTY ONE LIMITED
    - 2007-07-10 06029863 06029823, 06029865
    Floor 6 Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-15 ~ 2010-03-09
    CIF 9 - Secretary → ME
  • 17
    PROJECTS-DIRECT.NET LIMITED - now
    BAVERSTOCK NUMBER TWENTY THREE LIMITED
    - 2007-08-15 06029820
    12 Northfields Prospect, Putney Bridge Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,637 GBP2022-12-31
    Officer
    2006-12-15 ~ 2007-08-02
    CIF 7 - Secretary → ME
  • 18
    QUIN CONSULTING LIMITED
    - now 06029858
    BAVERSTOCK NUMBER NINETEEN LIMITED
    - 2007-06-21 06029858
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -187,254 GBP2025-03-31
    Officer
    2006-12-15 ~ 2009-01-15
    CIF 8 - Secretary → ME
  • 19
    RAJAN RUSSELL & CO LTD
    - now 04787547
    RAJAN RUSSELL & CO. (AIR STUDIOS) LIMITED
    - 2004-04-19 04787547
    BAVERSTOCK SPORTS LIMITED - 2003-11-27
    6th Floor 145 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-10 ~ 2006-09-28
    CIF 13 - Secretary → ME
  • 20
    SIGMA COACHAIR HOLDINGS (UK) LIMITED
    - now 01827488
    AIR INTERNATIONAL (UK) HOLDINGS LIMITED
    - 2007-11-22 01827488 02887937
    AIR INTERNATIONAL (UK) LIMITED - 1999-02-05
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved Corporate (18 parents)
    Officer
    2000-11-22 ~ 2010-03-22
    CIF 17 - Secretary → ME
  • 21
    THE CAPITAL SECURITIES FUND LIMITED
    - now 06608084
    BANK CAPITAL FUND MANAGEMENT LIMITED - 2010-02-09
    BAVERSTOCK NUMBER THIRTY FOUR LIMITED - 2009-06-02
    Lucks Farm House Greenwoods Lane, Punnetts Town, Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 22
    TRANSITION INTERNATIONAL LIMITED
    - now 04787596
    BAVERSTOCK AGENCIES LIMITED
    - 2003-11-24 04787596
    Hi Temp Works, 480 Penistone Road, Sheffield, South Yorkshire
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    3,578 GBP2020-05-30 ~ 2021-05-29
    Officer
    2003-11-12 ~ 2008-12-23
    CIF 14 - Secretary → ME
  • 23
    WILLOW INTERIORS LIMITED - now
    FIRST IMPRESSIONS PROPERTY SERVICES LTD - 2008-06-11
    BAVERSTOCK NUMBER TWENTY NINE LIMITED
    - 2008-02-20 06434816
    Little Court, Grib Lane, Blagdon, North Somerset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-11-22 ~ 2008-01-31
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.