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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
    Gregory, Raef
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Pierce, James
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Burns, Alan Malcolm
    Insurance Broker born in March 1935
    Individual (9 offsprings)
    Officer
    ~ 1992-07-19
    OF - Director → CIF 0
  • 2
    Thomas, Peter Leonard
    Chartered Accountant born in February 1944
    Individual
    Officer
    ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Craig, John
    Chartered Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Davies, Janet
    Individual
    Officer
    1995-03-27 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 5
    Heath, Philip James
    Chartered Accountant born in June 1953
    Individual
    Officer
    ~ 2019-04-05
    OF - Director → CIF 0
    Heath, Philip James
    Individual
    Officer
    ~ 1995-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRETARY-REGISTRARS LIMITED

Previous names
BURNS, BREBNER, ALLEN & TRAPP LIMITED - 1992-04-02
GLOBAL DEVELOPMENT LIMITED - 1990-08-07
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.
Debtors
104 GBP2020-03-31
104 GBP2019-03-31
Equity
Called up share capital
104 GBP2020-03-31
104 GBP2019-03-31
Equity
104 GBP2020-03-31
104 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Other Debtors
104 GBP2020-03-31
104 GBP2019-03-31
Debtors
Current
104 GBP2020-03-31
104 GBP2019-03-31

  • SECRETARY-REGISTRARS LIMITED
    Info
    BURNS, BREBNER, ALLEN & TRAPP LIMITED - 1992-04-02
    GLOBAL DEVELOPMENT LIMITED - 1992-04-02
    Registered number 02524002
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1990-07-19 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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