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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 1
  • Rana, Azhar Mushtaq
    Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    2016-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Jones, Robert Woodfine
    Indirect Tax Partner born in January 1953
    Individual
    Officer
    2011-05-09 ~ 2016-10-13
    OF - Director → CIF 0
  • 2
    Duncan, Mary Therese
    Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Levell, Mary Elaine
    Individual
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 4
    Chapman, Anne
    Individual
    Officer
    1993-09-30 ~ 1999-08-21
    OF - Secretary → CIF 0
  • 5
    Simmons, Roger Brian
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 6
    Clarke, Peter
    Individual
    Officer
    1999-08-21 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 7
    Sadler, Jane Miriam
    Chartered Accountant born in November 1957
    Individual (4 offsprings)
    Officer
    ~ 2011-05-06
    OF - Director → CIF 0
parent relation
Company in focus

CORPORATE SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CORPORATE SECRETARIAL SERVICES LIMITED
    Info
    Registered number 02628605
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1991-07-11 and dissolved on 2017-12-19 (26 years 5 months). The company status is Dissolved.
    CIF 0
  • CORPORATE SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    1 Park Place, Canary Wharf, London, E14 4HJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • C & M CONTRACTORS & DESIGNERS LIMITED
    02771238
    19 The Hundred, Romsey, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    1995-05-29 ~ now
    CIF 51 - Secretary → ME
Ceased 51
  • 1
    02528061 LIMITED - now
    CLS FABRICATION LIMITED
    - 2021-07-23 02528061
    30 St Pauls Square, Birmingham, West Midlands
    Liquidation Corporate (4 parents)
    Officer
    ~ 2008-12-03
    CIF 49 - Secretary → ME
  • 2
    BDB HOLDINGS LIMITED
    05562886
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-09-13 ~ 2008-10-01
    CIF 10 - Secretary → ME
  • 3
    BDB LIMITED
    - now 02828218
    DESCOURT LIMITED
    - 1993-09-13 02828218
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-08-27 ~ 1993-12-15
    CIF 5 - Secretary → ME
  • 4
    BRIARGLEN (MANAGEMENT) LIMITED
    01333451
    Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    184 GBP2024-09-30
    Officer
    2005-05-16 ~ 2009-06-16
    CIF 27 - Secretary → ME
  • 5
    BRISAMAR LIMITED
    04302475
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ 2009-10-30
    CIF 12 - Secretary → ME
  • 6
    CITYSHAPE LIMITED
    - now 02403640
    CITYSHAPE P.L.C.
    - 2008-06-13 02403640
    SPRALLY P.L.C. - 1990-08-09
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-13 ~ 2009-05-26
    CIF 45 - Secretary → ME
  • 7
    CLEAR MARKETS EUROPE LIMITED - now
    BLACKBIRD EUROPE LIMITED
    - 2013-08-08 03807139
    DERIVATIVES NET (EUROPE) LIMITED
    - 2000-10-20 03807139
    Chelsea Old Town Hall, Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    1999-07-14 ~ 2009-09-30
    CIF 40 - Secretary → ME
  • 8
    COUNTY HALL GALLERY LIMITED
    - now 03493256
    SOUTHBANK MUSEUM OF ART LIMITED - 2000-02-15
    POTENT INVESTMENTS LIMITED - 1999-10-08
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-13 ~ 2009-01-14
    CIF 4 - Secretary → ME
  • 9
    DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED
    05457292
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-07-27 ~ 2009-05-20
    CIF 1 - Secretary → ME
  • 10
    EPAF LIMITED
    - now 06018840
    HANDMADE FILM PRODUCTIONS (DOGS) LIMITED
    - 2008-10-22 06018840
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-05 ~ 2009-07-13
    CIF 20 - Secretary → ME
  • 11
    EQUATOR FILMS LIMITED
    03225900
    7 The Broadway, Broadstairs, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-09-04 ~ 2009-07-13
    CIF 15 - Secretary → ME
  • 12
    EQUATOR STUDIOS LIMITED
    - now 03577507
    NORTHSTAR PROPERTY HOLDINGS LIMITED
    - 1999-11-03 03577507
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-06-08 ~ 2009-07-13
    CIF 44 - Secretary → ME
  • 13
    EQUATOR VIDEO PRODUCTIONS LIMITED
    - now 03577496
    NORTHSTAR R V HOLDINGS LIMITED
    - 1999-08-05 03577496
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-06-08 ~ 2009-07-13
    CIF 43 - Secretary → ME
  • 14
    EXPERTICA SERVICES LIMITED
    04737882
    175, 5th Floor Oxford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,019,438 GBP2024-12-31
    Officer
    2003-04-17 ~ 2009-03-17
    CIF 2 - Secretary → ME
  • 15
    FISHER LAND PROPERTIES LIMITED
    05347253
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-31 ~ 2009-10-30
    CIF 11 - Secretary → ME
  • 16
    GERBERT MANAGEMENT LIMITED
    06028529
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2009-11-30
    CIF 8 - Secretary → ME
  • 17
    GLENWOOD TRUST LIMITED
    00380433
    Astons Accountants 19-21 Manor Road, Caddington, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,023 GBP2024-03-31
    Officer
    1994-03-01 ~ 2009-06-15
    CIF 48 - Secretary → ME
  • 18
    GLS CAPITAL SERVICES LIMITED
    04496451
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2002-07-26 ~ 2009-06-22
    CIF 36 - Secretary → ME
  • 19
    GROUPE D'ETUDES ET CONSEILS EN INGENIERIE LIMITED
    - now 01781059
    GATECLEAR LIMITED - 1984-09-07
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2006-07-10 ~ 2009-01-15
    CIF 22 - Secretary → ME
  • 20
    GUTHRIE OVERSEAS LIMITED
    - now 02493619
    MATAHARI 319 LIMITED - 1990-07-24 02562964
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ 2008-11-21
    CIF 31 - Secretary → ME
  • 21
    GUTHRIE SYMINGTON LIMITED
    - now 00202259
    WM.SYMINGTON & SON LIMITED - 1995-10-01
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ 2008-11-21
    CIF 30 - Secretary → ME
  • 22
    HANDMADE DORMANT LTD - now
    HANDMADE ENTERTAINMENT LIMITED
    - 2014-04-09 06033228 08991866
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-19 ~ 2009-07-13
    CIF 19 - Secretary → ME
  • 23
    HANDMADE FILM FINANCES LIMITED
    - now 03862477
    EQUATOR DISTRIBUTION LIMITED
    - 2006-10-26 03862477
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-10-20 ~ 2009-07-13
    CIF 39 - Secretary → ME
  • 24
    HANDMADE FILM PRODUCTIONS LIMITED
    - now 03577425
    EQUATOR LIBRARIES LIMITED
    - 2006-06-28 03577425
    NORTHSTAR R V LIMITED
    - 1999-11-03 03577425
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-06-08 ~ 2009-07-13
    CIF 42 - Secretary → ME
  • 25
    HANDMADE FILMS LIMITED - now 04261078
    HANDMADE FILMS MUSIC LIMITED
    - 2016-05-17 06376416
    PLANET MARTIAN LIMITED
    - 2009-07-14 06376416
    7 The Broadway, Broadstairs, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,792 GBP2024-12-31
    Officer
    2007-09-20 ~ 2009-07-17
    CIF 17 - Secretary → ME
  • 26
    HANDMADE LIMITED - now 02910212
    HANDMADE PLC
    - 2011-02-02 03270629 02910212
    EQUATOR GROUP PLC
    - 2006-06-08 03270629
    NORTHSTAR SECURITIES PLC
    - 1999-06-29 03270629 03216446
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1996-10-23 ~ 2009-11-17
    CIF 46 - Secretary → ME
  • 27
    HANDMADE RIGHTS LIMITED
    - now 03862475
    HANDMADE GROUP LIMITED
    - 2007-11-08 03862475
    EQUATOR SALES LIMITED
    - 2005-11-16 03862475
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-10-20 ~ 2009-07-13
    CIF 38 - Secretary → ME
  • 28
    HANDMADE THEATRE LIMITED
    - now 02910212
    HANDMADE LIMITED - 2006-06-08 03270629
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-23 ~ 2009-07-13
    CIF 52 - Secretary → ME
  • 29
    INTERNATIONAL ENERGY PROJECTS LIMITED
    04583170
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2002-11-06 ~ 2009-11-30
    CIF 34 - Secretary → ME
  • 30
    ISIS MUSIC LIMITED
    02867915
    11-12 Lloyd Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-14 ~ 2009-02-04
    CIF 33 - Secretary → ME
  • 31
    KIMVARA MANAGEMENT LIMITED
    06028458
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2009-09-30
    CIF 7 - Secretary → ME
  • 32
    KWV INTERNATIONAL (EUROPE) LIMITED
    - now 02259423
    HOUSE OF WILKINS LIMITED - 1996-08-14
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-13 ~ 2009-08-05
    CIF 35 - Secretary → ME
  • 33
    LEM FILMS LIMITED
    06129689
    7 The Broadway, Broadstairs, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,742 GBP2024-12-31
    Officer
    2007-02-27 ~ 2009-07-13
    CIF 18 - Secretary → ME
  • 34
    MANTISSA CORPORATION LIMITED
    03054508
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-07-10 ~ 2009-05-01
    CIF 25 - Secretary → ME
  • 35
    MARIDOME LIMITED
    03876590
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-09 ~ 2009-08-31
    CIF 37 - Secretary → ME
  • 36
    MICHAEL JOHN DESIGN LIMITED
    - now 01628247 09166024
    PACIFIC OBJECTIVE DISPLAYS LIMITED - 1995-09-21
    PRELUDE LITHO LIMITED - 1993-08-24
    M.J.C. PRINT CONSULTANTS LIMITED - 1992-03-05
    HI-LITE PROOFING LIMITED - 1988-08-25
    93 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2006-04-01
    CIF 3 - Secretary → ME
  • 37
    MOHACS INTERNATIONAL LIMITED
    02103163
    C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-10 ~ 2009-01-15
    CIF 23 - Secretary → ME
  • 38
    MONA LISA FILMS LIMITED
    - now 06019653
    HANDMADE FILM PRODUCTIONS (MIRAGE) LIMITED
    - 2008-12-08 06019653
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-05 ~ 2009-07-13
    CIF 21 - Secretary → ME
  • 39
    OAKHILL COURT (MANAGEMENT) LIMITED
    01309804
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,699 GBP2024-03-31
    Officer
    2005-05-16 ~ 2009-12-10
    CIF 28 - Secretary → ME
  • 40
    OPENCONNECT SYSTEMS LIMITED
    - now 02976553
    TRADSHIFT LIMITED - 1994-11-01
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-10 ~ 2008-11-19
    CIF 9 - Secretary → ME
  • 41
    ORANGERY ASSETS LIMITED
    - now 02970115
    CROWN COMMODITIES LIMITED
    - 2003-03-26 02970115
    CROWN TRADE & FINANCE LIMITED - 1997-02-28
    Palladium House, 1-4 Argyll Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    584,759 GBP2020-12-31
    Officer
    1998-07-01 ~ 2009-08-31
    CIF 41 - Secretary → ME
  • 42
    ORANGERY PROPERTIES LIMITED
    04950252
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2009-08-31
    CIF 32 - Secretary → ME
  • 43
    SEQUENCE FILMS (2012) LIMITED - now
    HANDMADE FILMS INTERNATIONAL LIMITED
    - 2012-08-03 04274641
    SEQUENCE FILM LIMITED
    - 2006-12-20 04274641
    INTERNATIONAL AGENCY COMPANY LIMITED - 2002-07-19
    Kcbs Llp T/a Kelmanson Insolvency Solutions, Brook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-02 ~ 2009-07-13
    CIF 50 - Secretary → ME
  • 44
    STAMPFLAT NOM X LIMITED
    05331213
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2005-01-13 ~ 2009-12-01
    CIF 29 - Secretary → ME
  • 45
    SWEET STREET DESSERTS LIMITED
    - now 03108082
    METROLIVE LIMITED
    - 1996-02-22 03108082
    C/o Monahans, Lennox House, 3 Pierrepont Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,432,599 GBP2024-11-01
    Officer
    1995-10-11 ~ 2010-01-29
    CIF 47 - Secretary → ME
  • 46
    THE GRAND PRIX KARTING CLUB LIMITED
    03358399
    Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2001-03-31 ~ 2009-12-10
    CIF 13 - Secretary → ME
  • 47
    TIDEWAYS RESIDENTS ASSOCIATION LIMITED
    02660921
    Pinnacle House, 2-10 Rectory Road, Hadleigh, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    203 GBP2024-12-31
    Officer
    1991-11-06 ~ 2009-10-30
    CIF 14 - Secretary → ME
  • 48
    VAN AMMEL LIMITED
    06390592
    C M J Accountancy Whitfield Business Hub, 184-200 Pensby Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,622 GBP2020-12-31
    Officer
    2007-10-04 ~ 2009-07-23
    CIF 16 - Secretary → ME
  • 49
    VIDEOJUG CORPORATION LIMITED
    05655696
    23 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,573,518 GBP2024-03-31
    Officer
    2005-12-23 ~ 2008-11-30
    CIF 26 - Secretary → ME
  • 50
    WELL COM SAT EUROPE LIMITED
    - now 06036161
    OPEN SATELLITE EUROPE LIMITED
    - 2007-02-19 06036161
    C/o Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-21 ~ 2010-01-18
    CIF 6 - Secretary → ME
  • 51
    WINPAC EUROPE LIMITED
    04454829
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,868 GBP2024-12-31
    Officer
    2006-07-10 ~ 2009-03-24
    CIF 24 - Secretary → ME

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