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 3
  • 1
    Jarvis, Stephen Leonard
    Solicitor born in October 1966
    Individual (8 offsprings)
    Officer
    2004-02-06 ~ dissolved
    OF - Director → CIF 0
    Jarvis, Stephen Leonard
    Individual (8 offsprings)
    Officer
    2010-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stratton, Matthew
    Solicitor born in November 1972
    Individual (5 offsprings)
    Officer
    2015-05-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
parent relation
Company in focus

INLAW SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-04-30
2 GBP2018-04-30
Net Assets/Liabilities
2 GBP2019-04-30
2 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
2 GBP2019-04-30
2 GBP2018-04-30

Related profiles found in government register
  • INLAW SECRETARIES LIMITED
    Info
    Registered number 02467141
    Aldgate Tower, 2 Leman Street, London E1 8QN
    Private Limited Company incorporated on 1990-02-05 and dissolved on 2021-06-08 (31 years 4 months). The company status is Dissolved.
    CIF 0
  • INLAW SECRETARIES LIMITED
    S
    Registered number missing
    5th Floor International House, 1 St. Katharine's Way, London, E1W 1UN
    CIF 1
  • INLAW SECRETARIES LIMITED
    S
    Registered number missing
    Internatioanal House, 1 St Katharine's Way, London, E1W 1AY
    CIF 2
  • INLAW SECRETARIES LIMITED
    S
    Registered number missing
    International House, 1 Saint Katharines Way, London, E1W 1AY
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    ELITE RESOURCING LIMITED - 2001-09-21
    INLAW ONE HUNDRED AND TWENTY-SIX LIMITED - 1997-06-12
    C/o Cole Marie Chartered Accountants Priory House, 45-51 High Street, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    3,776 GBP2015-06-30
    Officer
    1997-06-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 3
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    CIF 31 - Director → ME
  • 4
    5th Floor International House, 1 St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    CIF 18 - Director → ME
  • 5
    INLAW TWO HUNDRED AND FIFTY NINE LIMITED - 2003-06-17
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 6
    INLAW THREE HUNDRED AND SIXTEEN LIMITED - 2008-02-28
    Ince & Co Llp, International House, 1 St. Katharines Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 19 - Secretary → ME
Ceased 36
  • 1
    AGRIA PET INSURANCE PLC - 2009-01-13
    PETPARTNERS PLC - 2009-01-13
    QUORUMMERIT PUBLIC LIMITED COMPANY - 2001-08-08
    First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2011-06-29 ~ 2014-09-24
    CIF 17 - Secretary → ME
  • 2
    INLAW THREE HUNDRED AND ELEVEN LIMITED - 2007-05-31
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,772 GBP2018-08-31
    Officer
    2006-08-22 ~ 2018-05-29
    CIF 36 - Secretary → ME
  • 3
    THE LEGAL EDGE LIMITED - 1998-04-09
    22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    106,450 GBP2016-03-31
    Officer
    2000-07-28 ~ 2007-12-18
    CIF 4 - Secretary → ME
  • 4
    INLAW THREE HUNDRED AND THIRTY LIMITED - 2009-01-28
    90 Mill Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,135 GBP2023-08-31
    Officer
    2008-10-13 ~ 2009-01-27
    CIF 5 - Secretary → ME
  • 5
    BORELAND HOUSE STABLES LIMITED - 2012-05-22
    INLAW THREE HUNDRED AND FIFTEEN LIMITED - 2008-03-12
    6 Brunswick Street, Carlisle, Cumbria
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,649 GBP2017-12-31
    Officer
    2007-07-25 ~ 2008-03-04
    CIF 11 - Secretary → ME
  • 6
    Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,614 GBP2021-05-31
    Officer
    2007-09-11 ~ 2007-09-11
    CIF 3 - Secretary → ME
  • 7
    C/o Wikborg Rein Llp, 30 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,689 GBP2023-12-31
    Officer
    1998-05-21 ~ 2019-01-10
    CIF 27 - Secretary → ME
  • 8
    INLAW THREE HUNDRED LIMITED - 2006-01-04
    61 Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-17 ~ 2005-12-21
    CIF 9 - Secretary → ME
  • 9
    INLAW THREE HUNDRED AND THIRTY NINE LIMITED - 2011-04-04
    3rd Floor Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-06-02
    CIF 16 - Director → ME
  • 10
    Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2011-05-19 ~ 2012-04-30
    CIF 14 - Secretary → ME
  • 11
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -831,775 GBP2023-12-31
    Officer
    2016-11-14 ~ 2018-01-22
    CIF 29 - Secretary → ME
  • 12
    INLAW TWO HUNDRED AND NINETY FOUR LIMITED - 2005-08-30
    22 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2006-08-25
    CIF 2 - Secretary → ME
  • 13
    INLAW TWO HUNDRED AND NINETY SEVEN LIMITED - 2005-08-22
    22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-06-17 ~ 2006-08-25
    CIF 12 - Secretary → ME
  • 14
    STAPLE HALL RUN-OFF LIMITED - 2016-09-06
    BRIDLE INSURANCE BROKERS LIMITED - 2009-06-05
    INLAW THREE HUNDRED AND FOUR LIMITED - 2006-05-19
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-08-17 ~ 2006-04-02
    CIF 10 - Secretary → ME
  • 15
    2 Mha Macintyre Hudson, London Wall Place, London, England
    Active Corporate (2 parents)
    Officer
    2007-10-18 ~ 2010-11-30
    CIF 40 - Secretary → ME
  • 16
    INLAW TWO HUNDRED AND NINETY FIVE LIMITED - 2006-01-16
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-18 ~ 2020-10-20
    CIF 26 - Secretary → ME
  • 17
    INLAW ONE HUNDRED AND FOURTY LIMITED - 1998-06-25
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-07-09 ~ 2013-03-10
    CIF 22 - Secretary → ME
  • 18
    OCTOGAN LTD - 2007-01-17
    24 Dobree Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-02-13 ~ 2020-01-20
    CIF 42 - Secretary → ME
  • 19
    2nd Floor Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,129 GBP2015-06-30
    Officer
    2013-07-12 ~ 2014-03-10
    CIF 15 - Secretary → ME
  • 20
    INLAW TWO HUNDRED AND THREE LIMITED - 2000-12-22
    Whitegates, Hutwood Road Chilworth, Southampton, Hants
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-02-20 ~ 2010-01-18
    CIF 1 - Secretary → ME
  • 21
    PENFIELD MARINE (UK) LIMITED - 2025-01-29
    Becket House, 36-37 Old Jewry, London
    Active Corporate (3 parents)
    Equity (Company account)
    749,256 GBP2023-12-31
    Officer
    2017-07-19 ~ 2021-02-23
    CIF 24 - Secretary → ME
  • 22
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,864 GBP2022-06-30
    Officer
    2016-06-09 ~ 2019-06-26
    CIF 28 - Secretary → ME
  • 23
    SPRUCESENIOR LIMITED - 1987-08-04
    Level 7 3 Minster Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-01-22 ~ 2012-01-05
    CIF 39 - Secretary → ME
  • 24
    RECOMMEND YOUR FRIENDS LIMITED - 2009-05-01
    INLAW THREE HUNDRED AND SEVEN LIMITED - 2006-08-25
    88 Hill Village Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ 2006-08-17
    CIF 6 - Secretary → ME
  • 25
    WESTFORCE AVIATION LIMITED - 2015-03-12
    10 Fleet Place, London, England
    Liquidation Corporate (2 parents)
    Officer
    2017-12-21 ~ 2020-02-04
    CIF 33 - Secretary → ME
  • 26
    OMNI INSURANCE ADVISORS LIMITED - 2007-01-09
    INLAW THREE HUNDRED AND TEN LIMITED - 2006-09-28
    St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    872,060 GBP2022-05-01 ~ 2023-04-30
    Officer
    2006-08-22 ~ 2019-01-15
    CIF 35 - Secretary → ME
  • 27
    INLAW THREE HUNDRED AND FIVE LIMITED - 2006-07-06
    16 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ 2008-02-28
    CIF 8 - Secretary → ME
  • 28
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,714 GBP2018-09-30
    Officer
    2013-05-09 ~ 2018-10-11
    CIF 30 - Secretary → ME
  • 29
    INLAW TWO HUNDRED AND SEVENTY SEVEN LIMITED - 2004-03-22
    34 Lime Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,076,814 GBP2018-12-31
    Officer
    2004-02-13 ~ 2018-03-20
    CIF 21 - Secretary → ME
  • 30
    RISK INTERMEDIATION STRUCTURED CAPITAL (UK) LIMITED - 2006-08-22
    INLAW TWO HUNDRED AND EIGHTY TWO LIMITED - 2004-07-20
    Two Furlongs, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-04-20 ~ 2007-10-12
    CIF 13 - Secretary → ME
  • 31
    INLAW THREE HUNDRED AND TWENTY SIX LIMITED - 2008-09-04
    34 Lime Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-05-16 ~ 2016-03-31
    CIF 37 - Secretary → ME
  • 32
    INLAW THREE HUNDRED AND TWENTY FIVE LIMITED - 2008-09-04
    34 Lime Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-05-16 ~ 2016-04-01
    CIF 38 - Secretary → ME
  • 33
    SHL CONTRACTING UK LIMITED - 2022-12-09
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-05-01
    CIF 34 - Secretary → ME
  • 34
    INLAW TWO HUNDRED AND SIXTY LIMITED - 2003-09-19
    Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-02-25 ~ 2013-02-25
    CIF 23 - Secretary → ME
  • 35
    1 Ashley Road, 3rd Floor, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2014-04-15 ~ 2020-02-07
    CIF 25 - Secretary → ME
  • 36
    INLAW THREE HUNDRED AND NINE LIMITED - 2007-03-29
    Grovedell House, 15 Knightswick Road, Canvey Island, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ 2007-03-07
    CIF 7 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.