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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Nominee Directors Limited
Individual (316 offsprings)Officer1992-09-17 ~ 1992-09-18OF - Director → CIF 0 - 2
Desai, Navin Babubhai
SecretaryIndividual (5 offsprings)Officer1992-09-18 ~ 1995-09-18OF - Secretary → CIF 0 - 5
Home, James Charles
Management Account born in November 1951Individual (10 offsprings)Officer1992-09-18 ~ 1997-09-26OF - Director → CIF 0 - 6
Wilcock, John Peter
Born in March 1950Individual (6 offsprings)Officer1997-09-26 ~ nowOF - Director → CIF 0Mr John Peter Wilcock
Born in March 1950Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7NOMINEE SECRETARIES LIMITED3 Garden Walk, LondonActive Corporate (3 parents, 1442 offsprings)Officer1992-09-17 ~ 1992-09-18OF - Nominee Secretary → CIF 0
Company in focus
S.P. SECRETARIAL SERVICES LIMITED
Period: 1992-09-17 ~ now
Company number: 02748298
Registered name
S.P. SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Related profiles found in government register
- Registered number 02748298
S.P. SECRETARIAL SERVICES LIMITED
Info3,sigma Business Centre, 7 Havelock Place, Harrow, Middlesex HA1 1LJPRIVATE LIMITED COMPANY incorporated on 1992-09-17 (33 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-17CIF 0 S P SECRETARIAL SERVICES LIMITED
SRegistered number missing3 Mandeville Place, London, W1M 5LBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
49
- 2
ABLE RUBBISH CLEARANCE LIMITED
059196807 Havelock Place Sigma Business Centre, Suite 3, Harrow, EnglandActive Corporate (5 parents)Officer2006-08-30 ~ nowCIF 41 - Secretary → ME - 3
ABREE SWIFT GAS LIMITED
0584473629 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2006-06-13 ~ dissolvedCIF 24 - Secretary → ME - 4
ALAN WHITEHEAD AGENCY LIMITED
0463304529 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2003-01-10 ~ dissolvedCIF 28 - Secretary → ME - 5A. REEDER LIMITED - 1990-01-232nd Floor 168 Shoreditch High Street, London, EnglandActive Corporate (5 parents)Officer1992-09-17 ~ 1998-06-22CIF 17 - Secretary → ME
- 6ARENA ILLUSTRATION LTD - now
QUANTUM ARTISTS LIMITED
- 2010-03-01 01348569J.S. ARTISTS LIMITED - 1980-12-3131 Eleanor Road, LondonActive Corporate (8 parents)Officer(before 1993-09-20) ~ 1998-07-31CIF 21 - Secretary → ME1992-09-17 ~ 1992-09-17CIF 3 - Secretary → ME - 7
AVINUE LIMITED
03350471Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, EnglandDissolved Corporate (6 parents)Officer2000-02-11 ~ 2000-04-12CIF 14 - Secretary → ME2001-04-10 ~ dissolvedCIF 42 - Secretary → ME - 8
B & W FILMS LIMITED
06114267Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, EnglandDissolved Corporate (5 parents)Officer2007-02-19 ~ dissolvedCIF 40 - Secretary → ME - 9BELLIS ARCHITECTS LIMITED - now
DAVID BELLIS LIMITED
- 2006-06-30 057904065 Gabriel Mews, London, London, EnglandActive Corporate (6 parents)Officer2006-04-21 ~ 2006-04-28CIF 12 - Secretary → ME - 11
BSL EXPRESS SERVICE LIMITED
01290921Three Horse Shoes Inn, Trecastle, Brecon, Powys, WalesActive Corporate (8 parents)Officer1992-09-17 ~ 1998-07-31CIF 2 - Secretary → ME - 12
CANFORD TRADING LIMITED
06489126Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, EnglandActive Corporate (3 parents)Officer2008-01-30 ~ nowCIF 36 - Secretary → ME - 13
CHEVAL ORGANICS LIMITED
0547071751 Clarkegrove Road, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2005-06-03 ~ 2012-06-04CIF 23 - Secretary → ME - 14
CORNISH PROMOTIONS LIMITED
0657158829 Gloucester Place, London, UkDissolved Corporate (2 parents)Officer2008-04-21 ~ dissolvedCIF 8 - Secretary → ME - 15CUBE TECHNOLOGY LIMITED - 2001-10-31Unit B1a, Neptune Road, Harrow, MiddlesexActive Corporate (6 parents)Officer2003-04-01 ~ 2014-06-05CIF 27 - Secretary → ME
- 16
DALEPOINT LIMITED
01419591Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, EnglandDissolved Corporate (4 parents)Officer1992-09-17 ~ 1998-07-31CIF 18 - Secretary → ME - 17
DAVID BROWN FILMS LIMITED
02054309Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, EnglandActive Corporate (4 parents)Officer1992-09-17 ~ nowCIF 37 - Secretary → ME - 18
DURIM CONSTRUCTION LIMITED
0643813346 Vivian Avenue, LondonDissolved Corporate (2 parents)Officer2007-11-27 ~ dissolvedCIF 10 - Secretary → ME - 19
DUSH (SOUND UNIT) LIMITED
03464004Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, EnglandActive Corporate (4 parents)Officer1997-11-11 ~ nowCIF 46 - Secretary → ME - 20
EMPATHY RESEARCH AND MARKETING LIMITED
0450801529 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2002-08-09 ~ dissolvedCIF 29 - Secretary → ME - 21
EUROSPORT TOURS LIMITED
05439562257b Croydon Road, Beckenham, KentDissolved Corporate (6 parents)Officer2005-04-28 ~ 2019-07-15CIF 25 - Secretary → ME - 24
FREEDOM PICTURES LIMITED
02860640Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, EnglandActive Corporate (7 parents)Officer1993-10-08 ~ nowCIF 47 - Secretary → ME - 25
GLENRIDGE LIMITED
02414777Talbot House, 204-226 Imperial Drive, Harrow, MiddlesexDissolved Corporate (5 parents)Officer1992-09-17 ~ 1998-07-31CIF 20 - Secretary → ME - 27
L.M.B. ADVISORY LIMITED
0596822929 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2006-10-16 ~ dissolvedCIF 34 - Secretary → ME - 28
MARKET MATTERS LIMITED
04354979Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, EnglandActive Corporate (5 parents)Officer2012-01-01 ~ nowCIF 52 - Secretary → ME - 29
MERCHANT ARCHIVE LIMITED
06473916St Anns Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2008-01-15 ~ 2013-12-31CIF 35 - Secretary → ME - 30
MIKE PETERS DESIGN STUDIO LIMITED
018442283 Mandeville Place, LondonLiquidation Corporate (3 parents)Officer1992-09-17 ~ nowCIF 4 - Secretary → ME - 31
NIALL A. MCLOUGHLIN BLOODSTOCK SERVICES LIMITED
03092680Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, EnglandDissolved Corporate (4 parents)Officer1995-08-18 ~ dissolvedCIF 44 - Secretary → ME - 32
OPERATIONAL RISK GROUP LIMITED
0600490129 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2006-11-21 ~ dissolvedCIF 33 - Secretary → ME - 33
OPERATIONAL RISK SERVICES LIMITED
0600463429 Gloucester Place, LondonDissolved Corporate (4 parents)Officer2006-11-21 ~ dissolvedCIF 32 - Secretary → ME - 35
PAULO ROMINO (UK) LIMITED
04242409Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, EnglandActive Corporate (5 parents)Officer2010-07-02 ~ nowCIF 51 - Secretary → ME - 36
PETER HINWOOD LIMITED
01387242Sigma Business Center 7 Havelock Place, Suite 3, Harrow, EnglandActive Corporate (3 parents)Officer1992-09-10 ~ nowCIF 39 - Secretary → ME - 37
PRETTY PAWS LIMITED
0569056824 Craven Hill Mews, London, EnglandActive Corporate (5 parents)Officer2008-09-11 ~ 2012-10-01CIF 7 - Secretary → ME - 38
REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED
041216508 Bouverie Street, London, EnglandDissolved Corporate (16 parents)Officer2000-12-08 ~ 2016-08-01CIF 50 - Secretary → ME - 39
RUTH EROTOKRITOU KNITWEAR LIMITED
06234428Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, EnglandActive Corporate (4 parents)Officer2007-05-02 ~ nowCIF 38 - Secretary → ME - 40
SIGMA HARDWARE LIMITED
0668195420 Winmarleigh Street, Warrington, CheshireDissolved Corporate (2 parents)Officer2008-08-27 ~ dissolvedCIF 5 - Secretary → ME - 42
SILCOTT INVESTMENTS LIMITED
02669371Talbot House 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer(before 1992-12-09) ~ dissolvedCIF 9 - Secretary → ME - 43
SINGER HOME & DESAI LIMITED
SC161300The Lodge, Bassendean, Gordon, BerwickshireDissolved Corporate (5 parents)Officer1995-10-27 ~ 1998-01-06CIF 15 - Secretary → ME - 44
SPEAK 2 A GEEK LIMITED
05350638Unit B1a, Neptune Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2005-02-02 ~ 2014-06-24CIF 26 - Secretary → ME - 45
SPEED THE PLOUGH VALETING LIMITED
0658259829 Gloucester Place, London, UkDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedCIF 6 - Secretary → ME - 46
STELLA TOTAL FITNESS LIMITED
04864623Talbot House, 204-226 Imperial Drive, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2003-08-13 ~ dissolvedCIF 43 - Secretary → ME - 48
TIM WHITE FILM PRODUCTIONS LIMITED
01311375Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, EnglandDissolved Corporate (4 parents)Officer1992-09-17 ~ dissolvedCIF 49 - Secretary → ME - 49WHEELER'S POST PRODUCTION FILM SERVICE LIMITED - 1986-02-06ADDERPUSS LIMITED - 1986-01-0829 Gloucester Place, LondonDissolved Corporate (5 parents)Officer2002-03-24 ~ dissolvedCIF 13 - Secretary → ME1992-09-17 ~ 1998-07-31CIF 19 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.