logo
explain how to read the page

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, Anna Teresa
    Individual (1 offspring)
    Officer
    1998-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilcock, John Peter
    Born in March 1950
    Individual (1 offspring)
    Officer
    1997-09-26 ~ now
    OF - Director → CIF 0
    Mr John Peter Wilcock
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Home, James Charles
    Management Account born in November 1951
    Individual (4 offsprings)
    Officer
    1992-09-18 ~ 1997-09-26
    OF - Director → CIF 0
  • 2
    Nominee Directors Limited
    Individual (1 offspring)
    Officer
    1992-09-17 ~ 1992-09-18
    OF - Director → CIF 0
  • 3
    Quinn, Sylvia
    Individual
    Officer
    1995-09-18 ~ 1998-03-28
    OF - Secretary → CIF 0
  • 4
    Desai, Navin Babubhai
    Secretary
    Individual (4 offsprings)
    Officer
    1992-09-18 ~ 1995-09-18
    OF - Secretary → CIF 0
  • 5
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    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
    3,sigma Business Centre, 7 Havelock Place, Harrow, Middlesex HA1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-17 (33 years 5 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
    3 Mandeville Place, London, W1M 5LB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    7 Havelock Place Sigma Business Centre, Suite 3, Harrow, England
    Active Corporate (2 parents)
    Officer
    2006-08-30 ~ now
    CIF 41 - Secretary → ME
  • 2
    29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-13 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-10 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 5
    Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    BOB LTD.
    - now
    CHANTILLY LACE LIMITED - 1998-01-19
    Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    1997-11-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 7
    Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,789 GBP2025-01-31
    Officer
    2008-01-30 ~ now
    CIF 36 - Secretary → ME
  • 8
    29 Gloucester Place, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    314,474 GBP2024-09-30
    Officer
    1992-09-17 ~ now
    CIF 37 - Secretary → ME
  • 10
    46 Vivian Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Active Corporate (2 parents)
    Officer
    1997-11-11 ~ now
    CIF 46 - Secretary → ME
  • 12
    29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 13
    FOOTY STADIUMS LIMITED - 2005-02-17
    29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    ACCORD TRADING LIMITED - 1995-06-12
    29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 15
    Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Active Corporate (2 parents)
    Officer
    1993-10-08 ~ now
    CIF 47 - Secretary → ME
  • 16
    29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ dissolved
    CIF 34 - Secretary → ME
  • 17
    Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Active Corporate (2 parents)
    Officer
    2012-01-01 ~ now
    CIF 52 - Secretary → ME
  • 18
    3 Mandeville Place, London
    Liquidation Corporate (2 parents)
    Officer
    1992-09-17 ~ now
    CIF 2 - Secretary → ME
  • 19
    Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    1995-08-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 20
    29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-21 ~ dissolved
    CIF 33 - Secretary → ME
  • 21
    29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 22
    OR WOT LIMITED - 2007-11-27
    29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 23
    Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Active Corporate (2 parents)
    Officer
    2010-07-02 ~ now
    CIF 51 - Secretary → ME
  • 24
    Sigma Business Center 7 Havelock Place, Suite 3, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    270,701 GBP2024-09-30
    Officer
    1992-09-10 ~ now
    CIF 39 - Secretary → ME
  • 25
    Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    118,751 GBP2025-05-31
    Officer
    2007-05-02 ~ now
    CIF 38 - Secretary → ME
  • 26
    20 Winmarleigh Street, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 27
    Talbot House 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    CIF 9 - Secretary → ME
  • 28
    29 Gloucester Place, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 29
    Talbot House, 204-226 Imperial Drive, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-08-13 ~ dissolved
    CIF 43 - Secretary → ME
  • 30
    GLENROCK TRADING LIMITED - 2003-01-23
    Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2003-01-10 ~ dissolved
    CIF 48 - Secretary → ME
  • 31
    Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    1992-09-17 ~ dissolved
    CIF 49 - Secretary → ME
  • 32
    WHEELER'S POST PRODUCTION FILM SERVICE LIMITED - 1986-02-06
    ADDERPUSS LIMITED - 1986-01-08
    29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-24 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 19
  • 1
    Flat 4 36 Batoum Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,322 GBP2025-04-30
    Officer
    2001-01-22 ~ 2012-06-13
    CIF 30 - Secretary → ME
  • 2
    A. REEDER LIMITED - 1990-01-23
    2nd Floor 168 Shoreditch High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,838,583 GBP2024-09-30
    Officer
    1992-09-17 ~ 1998-06-22
    CIF 17 - Secretary → ME
  • 3
    QUANTUM ARTISTS LIMITED - 2010-03-01
    J.S. ARTISTS LIMITED - 1980-12-31
    31 Eleanor Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    59,910 GBP2024-12-31
    Officer
    1992-09-17 ~ 1992-09-17
    CIF 3 - Secretary → ME
    ~ 1998-07-31
    CIF 21 - Secretary → ME
  • 4
    Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2000-02-11 ~ 2000-04-12
    CIF 14 - Secretary → ME
  • 5
    DAVID BELLIS LIMITED - 2006-06-30
    5 Gabriel Mews, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,107 GBP2024-04-30
    Officer
    2006-04-21 ~ 2006-04-28
    CIF 12 - Secretary → ME
  • 6
    Three Horse Shoes Inn, Trecastle, Brecon, Powys, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    27,974 GBP2025-03-31
    Officer
    1992-09-17 ~ 1998-07-31
    CIF 4 - Secretary → ME
  • 7
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-06-03 ~ 2012-06-04
    CIF 23 - Secretary → ME
  • 8
    CUBE TECHNOLOGY LIMITED - 2001-10-31
    Unit B1a, Neptune Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1,686,223 GBP2024-08-31
    Officer
    2003-04-01 ~ 2014-06-05
    CIF 27 - Secretary → ME
  • 9
    Sigma Business Centre 7 Havelock Place, Suite 3, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    1992-09-17 ~ 1998-07-31
    CIF 18 - Secretary → ME
  • 10
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-04-28 ~ 2019-07-15
    CIF 25 - Secretary → ME
  • 11
    Talbot House, 204-226 Imperial Drive, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1992-09-17 ~ 1998-07-31
    CIF 20 - Secretary → ME
  • 12
    SILCOTT PROPERTIES LIMITED - 2016-06-26
    ROWLEY BRIDGE LIMITED - 1993-06-14
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Active Corporate (4 parents)
    Officer
    1993-06-04 ~ 1993-09-20
    CIF 1 - Secretary → ME
  • 13
    St Anns Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -369,828 GBP2017-03-31
    Officer
    2008-01-15 ~ 2013-12-31
    CIF 35 - Secretary → ME
  • 14
    24 Craven Hill Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,856 GBP2024-01-31
    Officer
    2008-09-11 ~ 2012-10-01
    CIF 7 - Secretary → ME
  • 15
    8 Bouverie Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    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
    Unit 6 Eastboro Fields, Hemdale Business Park, Nuneaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1994-05-13 ~ 1998-06-30
    CIF 16 - Secretary → ME
  • 17
    The Lodge, Bassendean, Gordon, Berwickshire
    Dissolved Corporate (2 parents)
    Officer
    1995-10-27 ~ 1998-01-06
    CIF 15 - Secretary → ME
  • 18
    Unit B1a, Neptune Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    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
    29 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-17 ~ 1998-07-31
    CIF 19 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.