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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
    Mrs Marian Linda Isaacs
    Born in April 1955
    Individual (7 offsprings)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Arad, David
    Born in January 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
    Arad, David
    Individual (27 offsprings)
    Officer
    icon of calendar 1995-01-17 ~ now
    OF - Secretary → CIF 0
    Mr David Arad
    Born in January 1953
    Individual (27 offsprings)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Isaacs, Marian Linda
    Accountant born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-17 ~ 2018-03-19
    OF - Director → CIF 0
  • 2
    Arad, David
    Accountant born in January 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 1995-01-17
    OF - Director → CIF 0
  • 3
    Cowan, Graham Michael
    Born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 1993-08-18
    OF - Nominee Director → CIF 0
  • 4
    Cohen, Deborah
    Company Secretary born in June 1971
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1995-01-17
    OF - Director → CIF 0
    Cohen, Deborah
    Individual
    Officer
    icon of calendar 1993-08-18 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 5
    Conway, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 1993-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COAD SECRETARIES LIMITED

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
    icon of address55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-18 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • COAD SECRETARIES LIMITED
    S
    Registered number 02845624
    icon of address4, Prince Albert Road, London, United Kingdom, NW1 7SN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address55 Loudoun Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    CIF 8 - Director → ME
  • 3
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    icon of calendar 1996-06-20 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2017-11-16 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 1997-05-30 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,022,467 GBP2024-12-31
    Officer
    icon of calendar 2024-06-19 ~ now
    CIF 12 - Secretary → ME
  • 7
    PIER-TECH EUROPE LTD - 2020-07-14
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,600 GBP2024-03-31
    Officer
    icon of calendar 2024-06-19 ~ now
    CIF 13 - Secretary → ME
  • 8
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2003-04-10 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110,926 GBP2024-03-31
    Officer
    icon of calendar 2014-05-30 ~ now
    CIF 9 - Secretary → ME
  • 10
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    icon of calendar 2016-11-13 ~ dissolved
    CIF 5 - Director → ME
    Officer
    icon of calendar 2003-11-10 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    SOO YOGA LIMITED - 2018-08-01
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -463,293 GBP2021-07-31
    Officer
    icon of calendar 2024-06-19 ~ now
    CIF 11 - Secretary → ME
  • 12
    YOGA WELLBEING LTD - 2022-08-23
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,460 GBP2023-07-31
    Officer
    icon of calendar 2024-06-19 ~ now
    CIF 14 - Secretary → ME
  • 13
    COLONADE SUPPLIES LIMITED - 2003-05-19
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-03-19 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2003-04-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 14
    U2M LONDON LIMITED - 2008-02-18
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,210 GBP2024-03-31
    Officer
    icon of calendar 2008-02-20 ~ now
    CIF 10 - Secretary → ME
  • 15
    SOO YOGA GROUP LIMITED - 2018-08-01
    SOO YOGA LIMITED - 2022-08-23
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,041 GBP2020-07-31
    Officer
    icon of calendar 2021-12-03 ~ now
    CIF 7 - Secretary → ME
Ceased 19
  • 1
    icon of address102 Blandford Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 1998-10-19 ~ 1999-03-09
    CIF 24 - Secretary → ME
  • 2
    icon of addressWarwick House C/o Aspect Property Management, 4th Floor, 25-27 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    143,587 GBP2024-12-31
    Officer
    icon of calendar 1997-10-14 ~ 1997-11-21
    CIF 33 - Secretary → ME
  • 3
    APPLEGATE DEVELOPMENT LIMITED - 1998-10-15
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    194,262 GBP2024-06-30
    Officer
    icon of calendar 1998-06-25 ~ 1998-10-06
    CIF 28 - Secretary → ME
  • 4
    THE CHANGE AGENCY (UK) LIMITED - 2002-10-21
    MARKETECT LIMITED - 2002-02-04
    THE CHANGE AGENCY LIMITED - 2001-02-22
    icon of address6 Manchester Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1998-05-15 ~ 1998-05-15
    CIF 29 - Secretary → ME
  • 5
    icon of address55 Loudoun Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2017-11-16 ~ 2020-06-12
    CIF 4 - Director → ME
    Officer
    icon of calendar 2004-10-27 ~ 2020-06-12
    CIF 16 - Secretary → ME
  • 6
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-11 ~ 1997-09-11
    CIF 35 - Secretary → ME
  • 7
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressNew Chartford House, Centurion Way Cleckheaton, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-20 ~ 1997-11-20
    CIF 32 - Secretary → ME
  • 9
    icon of addressWong Lange, 29-30 Frith Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    153,146 GBP2024-03-31
    Officer
    icon of calendar 1999-03-10 ~ 1999-03-10
    CIF 23 - Secretary → ME
  • 10
    icon of addressFirst Floor Offices 11 Horsted Square, Bellbrook Business Park, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-02 ~ 2007-02-11
    CIF 30 - Secretary → ME
  • 11
    SPORTS AND SPINAL CLINICS LIMITED - 2007-07-19
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,454 GBP2020-03-31
    Officer
    icon of calendar 1998-09-11 ~ 1998-09-11
    CIF 27 - Secretary → ME
  • 12
    FULHAM PHYSIOTHERAPY LIMITED - 2013-10-14
    icon of addressCarnac House, Cams Hall Estate, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,229 GBP2022-03-31
    Officer
    icon of calendar 1998-09-11 ~ 1998-09-11
    CIF 26 - Secretary → ME
  • 13
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SIX PHYSIO LIMITED - 2010-02-10
    ISLINGTON PHYSIOTHERAPY LIMITED - 2008-06-19
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 1998-09-14 ~ 1998-09-14
    CIF 25 - Secretary → ME
  • 15
    icon of address235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -168,792 GBP2016-03-31
    Officer
    icon of calendar 1998-03-05 ~ 1998-03-05
    CIF 31 - Secretary → ME
  • 16
    icon of address304a London Road, Isleworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,874 GBP2024-03-31
    Officer
    icon of calendar 2025-05-21 ~ 2025-05-21
    CIF 15 - Secretary → ME
  • 17
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    758,415 GBP2024-09-30
    Officer
    icon of calendar 1997-09-17 ~ 2001-10-01
    CIF 34 - Secretary → ME
  • 18
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    948,754 USD2016-01-31
    Officer
    icon of calendar 2003-05-01 ~ 2019-11-28
    CIF 18 - Secretary → ME
  • 19
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2009-12-01 ~ 2015-11-30
    CIF 6 - Secretary → ME

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