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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
    Wilcock, John Peter
    Born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ now
    OF - Director → CIF 0
    Mr John Peter Wilcock
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilcock, Anna Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Quinn, Sylvia
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1998-03-28
    OF - Secretary → CIF 0
  • 2
    Home, James Charles
    Management Account born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 1997-09-26
    OF - Director → CIF 0
  • 3
    Nominee Directors Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-17 ~ 1992-09-18
    OF - Director → CIF 0
  • 4
    Desai, Navin Babubhai
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 1995-09-18
    OF - Secretary → CIF 0
  • 5
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1992-09-17 ~ 1992-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S.P. SECRETARIAL SERVICES LIMITED

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
  • S.P. SECRETARIAL SERVICES LIMITED
    Info
    Registered number 02748298
    icon of address3,sigma Business Centre, 7 Havelock Place, Harrow, Middlesex HA1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-17 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • S P SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address3 Mandeville Place, London, W1M 5LB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address7 Havelock Place Sigma Business Centre, Suite 3, Harrow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-30 ~ now
    CIF 41 - Secretary → ME
  • 2
    icon of address29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-13 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    icon of address29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-10 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    icon of addressSigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 5
    icon of addressSigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    BOB LTD.
    - now
    CHANTILLY LACE LIMITED - 1998-01-19
    icon of addressSigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 7
    icon of addressSigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,789 GBP2025-01-31
    Officer
    icon of calendar 2008-01-30 ~ now
    CIF 36 - Secretary → ME
  • 8
    icon of address29 Gloucester Place, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-21 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    icon of addressSigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    314,474 GBP2024-09-30
    Officer
    icon of calendar 1992-09-17 ~ now
    CIF 37 - Secretary → ME
  • 10
    icon of address46 Vivian Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    icon of addressSigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-11-11 ~ now
    CIF 46 - Secretary → ME
  • 12
    icon of address29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 13
    FOOTY STADIUMS LIMITED - 2005-02-17
    icon of address29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    ACCORD TRADING LIMITED - 1995-06-12
    icon of address29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 15
    icon of addressSigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-10-08 ~ now
    CIF 47 - Secretary → ME
  • 16
    icon of address29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-16 ~ dissolved
    CIF 34 - Secretary → ME
  • 17
    icon of addressSigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ now
    CIF 52 - Secretary → ME
  • 18
    icon of address3 Mandeville Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-09-17 ~ now
    CIF 2 - Secretary → ME
  • 19
    icon of addressSigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 20
    icon of address29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-21 ~ dissolved
    CIF 33 - Secretary → ME
  • 21
    icon of address29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 22
    OR WOT LIMITED - 2007-11-27
    icon of address29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 23
    icon of addressSigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-07-02 ~ now
    CIF 51 - Secretary → ME
  • 24
    icon of addressSigma Business Center 7 Havelock Place, Suite 3, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    270,701 GBP2024-09-30
    Officer
    icon of calendar 1992-09-10 ~ now
    CIF 39 - Secretary → ME
  • 25
    icon of addressSigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    118,751 GBP2025-05-31
    Officer
    icon of calendar 2007-05-02 ~ now
    CIF 38 - Secretary → ME
  • 26
    icon of address20 Winmarleigh Street, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 27
    icon of addressTalbot House 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    CIF 9 - Secretary → ME
  • 28
    icon of address29 Gloucester Place, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 29
    icon of addressTalbot House, 204-226 Imperial Drive, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-13 ~ dissolved
    CIF 43 - Secretary → ME
  • 30
    GLENROCK TRADING LIMITED - 2003-01-23
    icon of addressSigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-10 ~ dissolved
    CIF 48 - Secretary → ME
  • 31
    icon of addressSigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-17 ~ dissolved
    CIF 49 - Secretary → ME
  • 32
    WHEELER'S POST PRODUCTION FILM SERVICE LIMITED - 1986-02-06
    ADDERPUSS LIMITED - 1986-01-08
    icon of address29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-24 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 19
  • 1
    icon of addressFlat 4 36 Batoum Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,322 GBP2025-04-30
    Officer
    icon of calendar 2001-01-22 ~ 2012-06-13
    CIF 30 - Secretary → ME
  • 2
    A. REEDER LIMITED - 1990-01-23
    icon of address2nd Floor 168 Shoreditch High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,838,583 GBP2024-09-30
    Officer
    icon of calendar 1992-09-17 ~ 1998-06-22
    CIF 17 - Secretary → ME
  • 3
    J.S. ARTISTS LIMITED - 1980-12-31
    QUANTUM ARTISTS LIMITED - 2010-03-01
    icon of address31 Eleanor Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    59,910 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-07-31
    CIF 21 - Secretary → ME
    icon of calendar 1992-09-17 ~ 1992-09-17
    CIF 3 - Secretary → ME
  • 4
    icon of addressSigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2000-04-12
    CIF 14 - Secretary → ME
  • 5
    DAVID BELLIS LIMITED - 2006-06-30
    icon of address5 Gabriel Mews, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,107 GBP2024-04-30
    Officer
    icon of calendar 2006-04-21 ~ 2006-04-28
    CIF 12 - Secretary → ME
  • 6
    icon of addressThree Horse Shoes Inn, Trecastle, Brecon, Powys, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    27,974 GBP2025-03-31
    Officer
    icon of calendar 1992-09-17 ~ 1998-07-31
    CIF 4 - Secretary → ME
  • 7
    icon of address51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-03 ~ 2012-06-04
    CIF 23 - Secretary → ME
  • 8
    CUBE TECHNOLOGY LIMITED - 2001-10-31
    icon of addressUnit B1a, Neptune Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1,686,223 GBP2024-08-31
    Officer
    icon of calendar 2003-04-01 ~ 2014-06-05
    CIF 27 - Secretary → ME
  • 9
    icon of addressSigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-17 ~ 1998-07-31
    CIF 18 - Secretary → ME
  • 10
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-28 ~ 2019-07-15
    CIF 25 - Secretary → ME
  • 11
    icon of addressTalbot House, 204-226 Imperial Drive, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-17 ~ 1998-07-31
    CIF 20 - Secretary → ME
  • 12
    ROWLEY BRIDGE LIMITED - 1993-06-14
    SILCOTT PROPERTIES LIMITED - 2016-06-26
    icon of addressGladstone House, 77-79 High Street, Egham, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-04 ~ 1993-09-20
    CIF 1 - Secretary → ME
  • 13
    icon of addressSt Anns Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -369,828 GBP2017-03-31
    Officer
    icon of calendar 2008-01-15 ~ 2013-12-31
    CIF 35 - Secretary → ME
  • 14
    icon of address24 Craven Hill Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,856 GBP2024-01-31
    Officer
    icon of calendar 2008-09-11 ~ 2012-10-01
    CIF 7 - Secretary → ME
  • 15
    icon of address8 Bouverie Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-08-01
    CIF 50 - Secretary → ME
  • 16
    SILCA UNICAN (UK) LIMITED - 2001-07-02
    ILCO UNICAN (UK) LIMITED - 1998-02-18
    icon of addressUnit 6 Eastboro Fields, Hemdale Business Park, Nuneaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1994-05-13 ~ 1998-06-30
    CIF 16 - Secretary → ME
  • 17
    icon of addressThe Lodge, Bassendean, Gordon, Berwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-27 ~ 1998-01-06
    CIF 15 - Secretary → ME
  • 18
    icon of addressUnit B1a, Neptune Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2005-02-02 ~ 2014-06-24
    CIF 26 - Secretary → ME
  • 19
    WHEELER'S POST PRODUCTION FILM SERVICE LIMITED - 1986-02-06
    ADDERPUSS LIMITED - 1986-01-08
    icon of address29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-17 ~ 1998-07-31
    CIF 19 - Secretary → ME

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