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 1971Individual (2 offsprings)Officer1993-08-23 ~ 1995-01-17OF - Director → CIF 0Cohen, Deborah
Individual (2 offsprings)Officer1993-08-18 ~ 1995-01-17OF - Secretary → CIF 0 - 2
Isaacs, Marian Linda
Accountant born in April 1955Individual (12 offsprings)Officer1995-01-17 ~ 2018-03-19OF - Director → CIF 0Mrs Marian Linda Isaacs
Born in April 1955Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Arad, David
Born in January 1953Individual (40 offsprings)Officer2018-03-19 ~ nowOF - Director → CIF 0Arad, David
Accountant born in January 1953Individual (40 offsprings)1993-08-18 ~ 1995-01-17OF - Director → CIF 0Arad, David
Individual (40 offsprings)Officer1995-01-17 ~ nowOF - Secretary → CIF 0Mr David Arad
Born in January 1953Individual (40 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Cowan, Graham Michael
Born in June 1943Individual (11733 offsprings)Officer1993-08-18 ~ 1993-08-18OF - Nominee Director → CIF 0 - 5
Conway, Robert
Individual (868 offsprings)Officer1993-08-18 ~ 1993-05-18OF - Nominee Secretary → CIF 0
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
- Registered number 02845624
COAD SECRETARIES LIMITED
Info55 Loudoun Road, London NW8 0DLPRIVATE LIMITED COMPANY incorporated on 1993-08-18 (32 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-19CIF 0 COAD SECRETARIES LIMITED
SRegistered number 028456244, Prince Albert Road, London, United Kingdom, NW1 7SNCIF 1 CIF 2 CIF 3
Offspring entities and appointments
31
- 1
102 BLANDFORD STREET (1998) LIMITED
03652003102 Blandford Street, LondonActive Corporate (11 parents)Officer1998-10-19 ~ 1999-03-09CIF 24 - Secretary → ME - 2
18-21 DORSET COURT (FREEHOLD) COMPANY LIMITED
03449555Warwick House C/o Aspect Property Management, 4th Floor, 25-27 Buckingham Palace Road, London, EnglandActive Corporate (16 parents)Officer1997-10-14 ~ 1997-11-21CIF 33 - Secretary → ME - 3
2-MOVE PROPERTY SERVICES LIMITED
066816004 Prince Albert Road, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 39 - Ownership of shares – More than 50% but less than 75% → OECIF 39 - Ownership of voting rights - More than 50% but less than 75% → OECIF 39 - Right to appoint or remove directors → OE - 4APPLEGARTH DEVELOPMENTS LIMITED - now
APPLEGATE DEVELOPMENT LIMITED
- 1998-10-15 0358751055 Loudoun Road, London, United KingdomActive Corporate (4 parents)Officer1998-06-25 ~ 1998-10-06CIF 28 - Secretary → ME - 6CHANGE AGENCY (UK) LTD - nowTHE CHANGE AGENCY (UK) LIMITED - 2002-10-21MARKETECT LIMITED - 2002-02-04
THE CHANGE AGENCY LIMITED
- 2001-02-22 035646806 Manchester Square, London, United KingdomActive Corporate (5 parents)Officer1998-05-15 ~ 1998-05-15CIF 29 - Secretary → ME - 7
CHROME DEVELOPMENT LIMITED
0516093055 Loudoun Road, LondonDissolved Corporate (9 parents)Officer2020-10-15 ~ dissolvedCIF 8 - Director → ME2017-11-16 ~ 2020-06-12CIF 4 - Director → MEOfficer2004-10-27 ~ 2020-06-12CIF 16 - Secretary → ME - 8
CHURCHVIEW COMPUTER CONSULTANTS LIMITED
034324502nd Floor, 85 Frampton Street, LondonDissolved Corporate (4 parents)Officer1997-09-11 ~ 1997-09-11CIF 35 - Secretary → ME - 9
FAST SOFTWARE SYSTEMS LIMITED
029584454 Prince Albert Road, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 40 - Ownership of shares – More than 25% but not more than 50% → OEOfficer1996-06-20 ~ dissolvedCIF 22 - Secretary → ME - 10
FOCUS ONE (U.K.) LTD
03468729New Chartford House, Centurion Way Cleckheaton, Bradford, West YorkshireDissolved Corporate (6 parents)Officer1997-11-20 ~ 1997-11-20CIF 32 - Secretary → ME - 124 Prince Albert Road, LondonDissolved Corporate (6 parents)Officer2017-11-16 ~ dissolvedCIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OEOfficer1997-05-30 ~ dissolvedCIF 21 - Secretary → ME
- 13
L.T.W. (LIDO) LIMITED
03730533Wong Lange, 29-30 Frith Street, LondonActive Corporate (6 parents)Officer1999-03-10 ~ 1999-03-10CIF 23 - Secretary → ME - 14
MARCELLUS LIMITED
03539565First Floor Offices 11 Horsted Square, Bellbrook Business Park, Uckfield, East Sussex, United KingdomDissolved Corporate (4 parents)Officer1998-04-02 ~ 2007-02-11CIF 30 - Secretary → ME - 15PHYSIOTHERAPY 4 U LIMITED - now4 Prince Albert Road, LondonDissolved Corporate (5 parents)Officer1998-09-11 ~ 1998-09-11CIF 27 - Secretary → ME
- 16PIER-TECH EUROPE LTD - 2020-07-1455 Loudoun Road, London, United KingdomActive Corporate (5 parents)Officer2024-06-19 ~ nowCIF 13 - Secretary → ME
- 17
PLANET PAYMENT (EUROPE) LIMITED
047217234 Prince Albert Road, LondonDissolved Corporate (7 parents)Officer2003-04-10 ~ dissolvedCIF 20 - Secretary → ME - 18
PRINCIPAL DANCERS LIMITED
08702682Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (3 parents)Officer2014-05-30 ~ nowCIF 9 - Secretary → ME - 19PURPLE PHYSIO LIMITED - now
FULHAM PHYSIOTHERAPY LIMITED
- 2013-10-14 03630557Carnac House, Cams Hall Estate, Fareham, EnglandActive Corporate (9 parents)Officer1998-09-11 ~ 1998-09-11CIF 26 - Secretary → ME - 20
SELL-WEBB INTERNATIONAL LIMITED
032770244 Prince Albert Road, LondonDissolved Corporate (11 parents)Officer2016-11-13 ~ dissolvedCIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 37 - Ownership of shares – More than 25% but not more than 50% → OEOfficer2003-11-10 ~ dissolvedCIF 17 - Secretary → ME - 22YOGA WELLBEING LTD - 2022-08-2355 Loudoun Road, London, United KingdomActive Corporate (4 parents)Officer2024-06-19 ~ nowCIF 14 - Secretary → ME
- 23SPORTS AND SPINAL CLINICS LIMITED - nowSIX PHYSIO LIMITED - 2010-02-10
ISLINGTON PHYSIOTHERAPY LIMITED
- 2008-06-19 036308114 Prince Albert Road, LondonDissolved Corporate (5 parents)Officer1998-09-14 ~ 1998-09-14CIF 25 - Secretary → ME - 24
SUPER LOVERS UK LIMITED
03522605235 Old Marylebone Road, LondonDissolved Corporate (8 parents)Officer1998-03-05 ~ 1998-03-05CIF 31 - Secretary → ME - 26
THE FINANCIAL ADVISERS LIMITED
03435716Unit 9 97/101 Peregrine Road, Hainault, Essex, EnglandActive Corporate (6 parents)Officer1997-09-17 ~ 2001-10-01CIF 34 - Secretary → ME - 27
COLONADE SUPPLIES LIMITED
- 2003-05-19 047004374 Prince Albert Road, LondonDissolved Corporate (6 parents)Officer2018-03-19 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 38 - Ownership of shares – More than 25% but not more than 50% → OEOfficer2003-04-23 ~ dissolvedCIF 19 - Secretary → ME - 28
TRACKSPORT LIMITED
030131774 Prince Albert Road, LondonDissolved Corporate (11 parents)Officer2003-05-01 ~ 2019-11-28CIF 18 - Secretary → ME - 29
TRANSPORT & FORWARDING CONSULTING CO. LIMITED
070916684 Prince Albert Road, LondonDissolved Corporate (4 parents)Officer2009-12-01 ~ 2015-11-30CIF 6 - Secretary → ME - 30U2M LONDON LIMITED - 2008-02-1855 Loudoun Road, London, United KingdomActive Corporate (6 parents)Officer2008-02-20 ~ nowCIF 10 - Secretary → ME
- 31SOO YOGA GROUP LIMITED - 2018-08-0155 Loudoun Road, London, United KingdomActive Corporate (4 parents)Officer2021-12-03 ~ nowCIF 7 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.