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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Cohen, Deborah
    Company Secretary born in June 1971
    Individual (2 offsprings)
    Officer
    1993-08-23 ~ 1995-01-17
    OF - Director → CIF 0
    Cohen, Deborah
    Individual (2 offsprings)
    Officer
    1993-08-18 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (12470 offsprings)
    Officer
    1993-08-18 ~ 1993-08-18
    OF - Nominee Director → CIF 0
  • 3
    Conway, Robert
    Individual (984 offsprings)
    Officer
    1993-08-18 ~ 1993-05-18
    OF - Nominee Secretary → CIF 0
  • 4
    Arad, David
    Born in January 1953
    Individual (42 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
    Arad, David
    Accountant born in January 1953
    Individual (42 offsprings)
    1993-08-18 ~ 1995-01-17
    OF - Director → CIF 0
    Arad, David
    Individual (42 offsprings)
    Officer
    1995-01-17 ~ now
    OF - Secretary → CIF 0
    Mr David Arad
    Born in January 1953
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Isaacs, Marian Linda
    Accountant born in April 1955
    Individual (13 offsprings)
    Officer
    1995-01-17 ~ 2018-03-19
    OF - Director → CIF 0
    Mrs Marian Linda Isaacs
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COAD SECRETARIES LIMITED

Period: 1993-08-18 ~ now
Company number: 02845624
Registered name
COAD SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Debtors
100 GBP2025-07-31
100 GBP2024-07-31
Total Assets Less Current Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Equity
100 GBP2025-07-31
100 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-07-31
100 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
Related profiles found in government register
  • COAD SECRETARIES LIMITED
    Info
    Registered number 02845624
    55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-18 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • COAD SECRETARIES LIMITED
    S
    Registered number 02845624
    4, Prince Albert Road, London, United Kingdom, NW1 7SN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    102 BLANDFORD STREET (1998) LIMITED
    03652003
    102 Blandford Street, London
    Active Corporate (11 parents)
    Officer
    1998-10-19 ~ 1999-03-09
    CIF 28 - Secretary → ME
  • 2
    18-21 DORSET COURT (FREEHOLD) COMPANY LIMITED
    03449555
    Warwick House C/o Aspect Property Management, 4th Floor, 25-27 Buckingham Palace Road, London, England
    Active Corporate (16 parents)
    Officer
    1997-10-14 ~ 1997-11-21
    CIF 40 - Secretary → ME
  • 3
    2-MOVE PROPERTY SERVICES LIMITED
    06681600
    4 Prince Albert Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 4
    APPLEGARTH DEVELOPMENTS LIMITED - now
    APPLEGATE DEVELOPMENT LIMITED
    - 1998-10-15 03587510
    14 Fountain Street, Guisborough, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-10-06
    CIF 33 - Secretary → ME
  • 5
    AUTHID ENTERPRISES LIMITED
    - now 11204427
    IPSIDY ENTERPRISES LTD
    - 2026-02-10 11204427
    55 Loudoun Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-19 ~ now
    CIF 12 - Secretary → ME
  • 6
    CHANGE AGENCY (UK) LTD - now
    THE CHANGE AGENCY (UK) LIMITED - 2002-10-21
    MARKETECT LIMITED - 2002-02-04
    THE CHANGE AGENCY LIMITED
    - 2001-02-22 03564680
    6 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-15 ~ 1998-05-15
    CIF 34 - Secretary → ME
  • 7
    CHROME DEVELOPMENT LIMITED
    05160930
    55 Loudoun Road, London
    Dissolved Corporate (9 parents)
    Officer
    2017-11-16 ~ 2020-06-12
    CIF 4 - Director → ME
    2020-10-15 ~ dissolved
    CIF 8 - Director → ME
    Officer
    2004-10-27 ~ 2020-06-12
    CIF 20 - Secretary → ME
  • 8
    CHURCHVIEW COMPUTER CONSULTANTS LIMITED
    03432450
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-11 ~ 1997-09-11
    CIF 42 - Secretary → ME
  • 9
    CLUB-RUGS LIMITED
    03450934
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-24
    Commencement of winding up on 2009-06-10
    Conclusion of winding up on 2010-03-08
    Dissolved on 2010-07-01
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-10-16 ~ 1997-10-16
    CIF 39 - Secretary → ME
  • 10
    DOMAIN DESIGN LIMITED
    03619243
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-08-20 ~ 1998-08-21
    CIF 32 - Secretary → ME
  • 11
    ERFINCO LIMITED
    04820863
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    EUROFUND MANAGEMENT AND SECURITIES LIMITED
    03112113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-04 during the appointment or period of control
    Dissolved on 2012-01-13 during the appointment or period of control
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (8 parents)
    Officer
    1995-10-10 ~ dissolved
    CIF 19 - Secretary → ME
  • 13
    FAST SOFTWARE SYSTEMS LIMITED
    02958445
    4 Prince Albert Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    1996-06-20 ~ dissolved
    CIF 26 - Secretary → ME
  • 14
    FOCUS ONE (U.K.) LTD
    03468729
    New Chartford House, Centurion Way Cleckheaton, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-11-20 ~ 1997-11-20
    CIF 38 - Secretary → ME
  • 15
    FREIGHT & PROJECT LIMITED
    07992203 04481596
    4 Prince Albert Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 16
    INSTANT START 21095 LIMITED
    03115880 03124251... (more)
    4 Prince Albert Road, London
    Dissolved Corporate (6 parents)
    Officer
    2017-11-16 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    Officer
    1997-05-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 17
    JT COMMUNICATION SERVICES LIMITED
    03565019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-18
    Dissolved on 2011-05-03
    24 Conduit Place, London
    Dissolved Corporate (7 parents)
    Officer
    1998-05-15 ~ 2005-08-22
    CIF 35 - Secretary → ME
  • 18
    L.T.W. (LIDO) LIMITED
    03730533
    Wong Lange, 29-30 Frith Street, London
    Active Corporate (6 parents)
    Officer
    1999-03-10 ~ 1999-03-10
    CIF 27 - Secretary → ME
  • 19
    MARCELLUS LIMITED
    03539565
    First Floor Offices 11 Horsted Square, Bellbrook Business Park, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-04-02 ~ 2007-02-11
    CIF 36 - Secretary → ME
  • 20
    MICHAELANGELO CONSULTING LIMITED
    - now 03815529
    INOMATION DESIGN LIMITED
    - 1999-10-06 03815529
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-29 ~ dissolved
    CIF 18 - Secretary → ME
  • 21
    MOBILE CONSULTANTS LIMITED
    - now 02896982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-18
    Dissolved on 2011-05-03
    PITSEA MARKET CONSORTIUM LIMITED
    - 1996-07-24 02896982
    24 Conduit Place, London
    Dissolved Corporate (9 parents)
    Officer
    1996-07-16 ~ 2005-08-22
    CIF 43 - Secretary → ME
  • 22
    PHYSIOTHERAPY 4 U LIMITED - now
    SPORTS AND SPINAL CLINICS LIMITED
    - 2007-07-19 03630576 06293080... (more)
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-11 ~ 1998-09-11
    CIF 31 - Secretary → ME
  • 23
    PIERTECH EUROPE LTD
    - now 12502747
    PIER-TECH EUROPE LTD - 2020-07-14
    55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-19 ~ now
    CIF 13 - Secretary → ME
  • 24
    PLANET PAYMENT (EUROPE) LIMITED
    04721723
    4 Prince Albert Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 24 - Secretary → ME
  • 25
    PRINCIPAL DANCERS LIMITED
    08702682
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-30 ~ now
    CIF 9 - Secretary → ME
  • 26
    PURPLE PHYSIO LIMITED - now
    FULHAM PHYSIOTHERAPY LIMITED
    - 2013-10-14 03630557
    Carnac House, Cams Hall Estate, Fareham, England
    Active Corporate (9 parents)
    Officer
    1998-09-11 ~ 1998-09-11
    CIF 30 - Secretary → ME
  • 27
    SELL-WEBB INTERNATIONAL LIMITED
    03277024
    4 Prince Albert Road, London
    Dissolved Corporate (11 parents)
    Officer
    2016-11-13 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2003-11-10 ~ dissolved
    CIF 21 - Secretary → ME
  • 28
    SOO YOGA GROUP LIMITED
    - now 10812414 11459697
    SOO YOGA LIMITED - 2018-08-01
    55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-19 ~ now
    CIF 11 - Secretary → ME
  • 29
    SOO YOGA LIMITED
    - now 14242138 10812414... (more)
    YOGA WELLBEING LTD - 2022-08-23
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-19 ~ now
    CIF 14 - Secretary → ME
  • 30
    SPORTS AND SPINAL CLINICS LIMITED - now
    SIX PHYSIO LIMITED - 2010-02-10
    ISLINGTON PHYSIOTHERAPY LIMITED
    - 2008-06-19 03630811
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-14 ~ 1998-09-14
    CIF 29 - Secretary → ME
  • 31
    SPORTSBRAINS EUROPE LIMITED
    - now 04442421
    COLOURFUL DESIGNS LIMITED - 2002-06-25
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 32
    SUPER LOVERS UK LIMITED
    03522605
    235 Old Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-03-05 ~ 1998-03-05
    CIF 37 - Secretary → ME
  • 33
    THE CONSCIOUS GARDENING COMPANY LIMITED
    14127155 15074404
    304a London Road, Isleworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-21 ~ 2025-05-21
    CIF 15 - Secretary → ME
  • 34
    THE FINANCIAL ADVISERS LIMITED
    03435716
    Unit 9 97/101 Peregrine Road, Hainault, Essex, England
    Active Corporate (6 parents)
    Officer
    1997-09-17 ~ 2001-10-01
    CIF 41 - Secretary → ME
  • 35
    TOKSA INTERNATIONAL LIMITED
    - now 04700437
    COLONADE SUPPLIES LIMITED
    - 2003-05-19 04700437
    4 Prince Albert Road, London
    Dissolved Corporate (6 parents)
    Officer
    2018-03-19 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2003-04-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 36
    TRACKSPORT LIMITED
    03013177
    4 Prince Albert Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-01 ~ 2019-11-28
    CIF 22 - Secretary → ME
  • 37
    TRANSPORT & FORWARDING CONSULTING CO. LIMITED
    07091668
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ 2015-11-30
    CIF 6 - Secretary → ME
  • 38
    TRIPLE J LIMITED
    - now 06323188
    U2M LONDON LIMITED - 2008-02-18
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-02-20 ~ now
    CIF 10 - Secretary → ME
  • 39
    YOGA WELLBEING LIMITED
    - now 11459697 14242138
    SOO YOGA LIMITED
    - 2022-08-23 11459697 10812414... (more)
    SOO YOGA GROUP LIMITED - 2018-08-01
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-03 ~ now
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.