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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
    icon of calendar 2016-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Chapman, Anne
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1999-08-21
    OF - Secretary → CIF 0
  • 2
    Levell, Mary Elaine
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 3
    Duncan, Mary Therese
    Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Sadler, Jane Miriam
    Chartered Accountant born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2011-05-06
    OF - Director → CIF 0
  • 5
    Jones, Robert Woodfine
    Indirect Tax Partner born in January 1953
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2016-10-13
    OF - Director → CIF 0
  • 6
    Clarke, Peter
    Individual
    Officer
    icon of calendar 1999-08-21 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 7
    Simmons, Roger Brian
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2009-05-01
    OF - Secretary → 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
    icon of addressC/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
    icon of address1 Park Place, Canary Wharf, London, E14 4HJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 51
  • 1
    CLS FABRICATION LIMITED - 2021-07-23
    icon of address30 St Pauls Square, Birmingham, West Midlands
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 2008-12-03
    CIF 49 - Secretary → ME
  • 2
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2008-10-01
    CIF 10 - Secretary → ME
  • 3
    DESCOURT LIMITED - 1993-09-13
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-08-27 ~ 1993-12-15
    CIF 5 - Secretary → ME
  • 4
    icon of addressGlobal House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    184 GBP2024-09-30
    Officer
    icon of calendar 2005-05-16 ~ 2009-06-16
    CIF 27 - Secretary → ME
  • 5
    icon of addressC/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-10 ~ 2009-10-30
    CIF 12 - Secretary → ME
  • 6
    SPRALLY P.L.C. - 1990-08-09
    CITYSHAPE P.L.C. - 2008-06-13
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2009-05-26
    CIF 45 - Secretary → ME
  • 7
    BLACKBIRD EUROPE LIMITED - 2013-08-08
    DERIVATIVES NET (EUROPE) LIMITED - 2000-10-20
    icon of addressChelsea Old Town Hall, Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-07-14 ~ 2009-09-30
    CIF 40 - Secretary → ME
  • 8
    SOUTHBANK MUSEUM OF ART LIMITED - 2000-02-15
    POTENT INVESTMENTS LIMITED - 1999-10-08
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2009-01-14
    CIF 4 - Secretary → ME
  • 9
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2009-05-20
    CIF 1 - Secretary → ME
  • 10
    HANDMADE FILM PRODUCTIONS (DOGS) LIMITED - 2008-10-22
    icon of address7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-05 ~ 2009-07-13
    CIF 20 - Secretary → ME
  • 11
    icon of address7 The Broadway, Broadstairs, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-04 ~ 2009-07-13
    CIF 15 - Secretary → ME
  • 12
    NORTHSTAR PROPERTY HOLDINGS LIMITED - 1999-11-03
    icon of addressThe Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-08 ~ 2009-07-13
    CIF 44 - Secretary → ME
  • 13
    NORTHSTAR R V HOLDINGS LIMITED - 1999-08-05
    icon of addressThe Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-08 ~ 2009-07-13
    CIF 43 - Secretary → ME
  • 14
    icon of address175, 5th Floor Oxford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,019,438 GBP2024-12-31
    Officer
    icon of calendar 2003-04-17 ~ 2009-03-17
    CIF 2 - Secretary → ME
  • 15
    icon of addressDavid Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-31 ~ 2009-10-30
    CIF 11 - Secretary → ME
  • 16
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2009-11-30
    CIF 8 - Secretary → ME
  • 17
    icon of addressAstons 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
    icon of calendar 1994-03-01 ~ 2009-06-15
    CIF 48 - Secretary → ME
  • 18
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2009-06-22
    CIF 36 - Secretary → ME
  • 19
    GATECLEAR LIMITED - 1984-09-07
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-07-10 ~ 2009-01-15
    CIF 22 - Secretary → ME
  • 20
    MATAHARI 319 LIMITED - 1990-07-24
    icon of addressImperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2008-11-21
    CIF 31 - Secretary → ME
  • 21
    WM.SYMINGTON & SON LIMITED - 1995-10-01
    icon of addressImperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2008-11-21
    CIF 30 - Secretary → ME
  • 22
    HANDMADE ENTERTAINMENT LIMITED - 2014-04-09
    icon of address7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-19 ~ 2009-07-13
    CIF 19 - Secretary → ME
  • 23
    EQUATOR DISTRIBUTION LIMITED - 2006-10-26
    icon of addressThe Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-20 ~ 2009-07-13
    CIF 39 - Secretary → ME
  • 24
    EQUATOR LIBRARIES LIMITED - 2006-06-28
    NORTHSTAR R V LIMITED - 1999-11-03
    icon of addressThe Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-08 ~ 2009-07-13
    CIF 42 - Secretary → ME
  • 25
    HANDMADE FILMS MUSIC LIMITED - 2016-05-17
    PLANET MARTIAN LIMITED - 2009-07-14
    icon of address7 The Broadway, Broadstairs, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,792 GBP2024-12-31
    Officer
    icon of calendar 2007-09-20 ~ 2009-07-17
    CIF 17 - Secretary → ME
  • 26
    NORTHSTAR SECURITIES PLC - 1999-06-29
    HANDMADE PLC - 2011-02-02
    EQUATOR GROUP PLC - 2006-06-08
    icon of addressValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-10-23 ~ 2009-11-17
    CIF 46 - Secretary → ME
  • 27
    HANDMADE GROUP LIMITED - 2007-11-08
    EQUATOR SALES LIMITED - 2005-11-16
    icon of addressThe Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-20 ~ 2009-07-13
    CIF 38 - Secretary → ME
  • 28
    HANDMADE LIMITED - 2006-06-08
    icon of addressThe Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-23 ~ 2009-07-13
    CIF 51 - Secretary → ME
  • 29
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2009-11-30
    CIF 34 - Secretary → ME
  • 30
    icon of address11-12 Lloyd Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2009-02-04
    CIF 33 - Secretary → ME
  • 31
    icon of addressC/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2009-09-30
    CIF 7 - Secretary → ME
  • 32
    HOUSE OF WILKINS LIMITED - 1996-08-14
    icon of addressC/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2009-08-05
    CIF 35 - Secretary → ME
  • 33
    icon of address7 The Broadway, Broadstairs, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,742 GBP2024-12-31
    Officer
    icon of calendar 2007-02-27 ~ 2009-07-13
    CIF 18 - Secretary → ME
  • 34
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2009-05-01
    CIF 25 - Secretary → ME
  • 35
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-09 ~ 2009-08-31
    CIF 37 - Secretary → ME
  • 36
    PRELUDE LITHO LIMITED - 1993-08-24
    PACIFIC OBJECTIVE DISPLAYS LIMITED - 1995-09-21
    M.J.C. PRINT CONSULTANTS LIMITED - 1992-03-05
    HI-LITE PROOFING LIMITED - 1988-08-25
    icon of address93 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2006-04-01
    CIF 3 - Secretary → ME
  • 37
    icon of addressC/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-10 ~ 2009-01-15
    CIF 23 - Secretary → ME
  • 38
    HANDMADE FILM PRODUCTIONS (MIRAGE) LIMITED - 2008-12-08
    icon of address7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-05 ~ 2009-07-13
    CIF 21 - Secretary → ME
  • 39
    icon of address69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,699 GBP2024-03-31
    Officer
    icon of calendar 2005-05-16 ~ 2009-12-10
    CIF 28 - Secretary → ME
  • 40
    TRADSHIFT LIMITED - 1994-11-01
    icon of addressC/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2008-11-19
    CIF 9 - Secretary → ME
  • 41
    CROWN TRADE & FINANCE LIMITED - 1997-02-28
    CROWN COMMODITIES LIMITED - 2003-03-26
    icon of addressPalladium House, 1-4 Argyll Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    584,759 GBP2020-12-31
    Officer
    icon of calendar 1998-07-01 ~ 2009-08-31
    CIF 41 - Secretary → ME
  • 42
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2009-08-31
    CIF 32 - Secretary → ME
  • 43
    INTERNATIONAL AGENCY COMPANY LIMITED - 2002-07-19
    SEQUENCE FILM LIMITED - 2006-12-20
    HANDMADE FILMS INTERNATIONAL LIMITED - 2012-08-03
    icon of addressKcbs Llp T/a Kelmanson Insolvency Solutions, Brook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-02 ~ 2009-07-13
    CIF 50 - Secretary → ME
  • 44
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2009-12-01
    CIF 29 - Secretary → ME
  • 45
    METROLIVE LIMITED - 1996-02-22
    icon of addressC/o Monahans, Lennox House, 3 Pierrepont Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,432,599 GBP2024-11-01
    Officer
    icon of calendar 1995-10-11 ~ 2010-01-29
    CIF 47 - Secretary → ME
  • 46
    icon of addressKay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-31 ~ 2009-12-10
    CIF 13 - Secretary → ME
  • 47
    icon of addressPinnacle House, 2-10 Rectory Road, Hadleigh, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    203 GBP2024-12-31
    Officer
    icon of calendar 1991-11-06 ~ 2009-10-30
    CIF 14 - Secretary → ME
  • 48
    icon of addressC 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
    icon of calendar 2007-10-04 ~ 2009-07-23
    CIF 16 - Secretary → ME
  • 49
    icon of address23 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,573,518 GBP2024-03-31
    Officer
    icon of calendar 2005-12-23 ~ 2008-11-30
    CIF 26 - Secretary → ME
  • 50
    OPEN SATELLITE EUROPE LIMITED - 2007-02-19
    icon of addressC/o Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-21 ~ 2010-01-18
    CIF 6 - Secretary → ME
  • 51
    icon of addressCharles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,868 GBP2024-12-31
    Officer
    icon of calendar 2006-07-10 ~ 2009-03-24
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.