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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 7
  • 1
    Wong, Kathleen Alice
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 2
    Killick, Harriet
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 3
    Wong, Sin Hang
    Born in February 1957
    Individual (3 offsprings)
    Officer
    1994-02-14 ~ 1996-02-28
    OF - Director → CIF 0
    1998-02-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Tang, Wai Lan
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2006-01-29 ~ now
    OF - Director → CIF 0
    Tang, Wai Lan
    Individual (9 offsprings)
    Officer
    2000-07-04 ~ now
    OF - Secretary → CIF 0
    Ms Wai Lan Tang
    Born in December 1967
    Individual (9 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Tam, Paul
    Born in February 1946
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 1998-02-11
    OF - Director → CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1994-02-14 ~ 1994-02-14
    OF - Nominee Secretary → CIF 0
  • 7
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1994-02-14 ~ 1994-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSULTANCY & SECRETARIAL SERVICES LIMITED

Period: 2000-06-05 ~ now
Company number: 02897702
Registered names
CONSULTANCY & SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
1,799 GBP2024-03-31
Current Assets
25,127 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-09-30
-1,215 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-09-30
23,912 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-09-30
25,711 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-09-30
25,711 GBP2024-03-31
Equity
0 GBP2025-09-30
25,711 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-09-30
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CONSULTANCY & SECRETARIAL SERVICES LIMITED
    Info
    FAIMING INTERNATIONAL TRADE LIMITED - 2000-06-05
    Registered number 02897702
    Ulm Ltd 1st Floor, 16 Ingestre Place, London W1F 0JJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-14 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CONSULTANCY & SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Douglas House, 3 Richmond Buildings, London, London, United Kingdom, W1D 3HE
    CIF 1
  • CONSULTANCY & SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    First Floor, Douglas House, 3 Richmond Buildings, London, W1D 3HE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 56
  • 1
    A & F HERTS LTD
    06494900
    38 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    CIF 54 - Secretary → ME
  • 2
    ACE GOURMET LTD
    05332511
    38 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 3
    ADJECTIVE NOUN LIMITED
    - now 04327798
    ADJECTIVE NOW LIMITED - 2001-11-27
    Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-08-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 4
    ANGLOFRANCHISE LIMITED
    02415643
    113 Whitechapel Road, London, England
    Active Corporate (15 parents)
    Officer
    2003-09-01 ~ 2025-11-01
    CIF 36 - Secretary → ME
  • 5
    APIUM LTD
    05863000
    38 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    AS HAN LTD
    07189780
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 7
    ASADAL LIMITED
    - now 04042940
    ASADAL RESTAURANT LIMITED - 2000-08-22
    16 C/o Ulm Ltd, 1st Floor, Ingestre Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-10 ~ now
    CIF 29 - Secretary → ME
  • 8
    AW CROYDON LTD
    06544179
    Royal Gardens Shirley Hills Road, Shirley Hills, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 9
    AZUMA LTD
    05299089 10012138
    10/14 Accommodation Road, Golders Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-29 ~ 2008-11-30
    CIF 7 - Secretary → ME
  • 10
    BAYONA (UK) LIMITED
    03064960
    4 St. Anthonys, 30 Christchurch Road, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    1995-06-06 ~ 2003-02-03
    CIF 20 - Secretary → ME
  • 11
    BO AND SUM COMPANY LTD
    05925601
    114 Hamlet Court Road, Westcliff On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-09-05 ~ 2008-11-19
    CIF 3 - Secretary → ME
  • 12
    CLKF INVERNESS LTD
    07000707
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-25 ~ 2009-12-07
    CIF 49 - Secretary → ME
  • 13
    D P SAM & CO LTD
    05067635
    38 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-03-09 ~ dissolved
    CIF 11 - Secretary → ME
  • 14
    DHHO LTD
    05742631
    38 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    CIF 33 - Secretary → ME
  • 15
    DIAMONDREALM LIMITED
    04586454
    Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-11-28 ~ now
    CIF 35 - Secretary → ME
  • 16
    DOLPHIN HAMBLEDON LTD
    05107267
    Ulm, 80 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-20 ~ dissolved
    CIF 32 - Secretary → ME
  • 17
    DRAGON PEARL RESTAURANTS LIMITED
    03876053
    Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-10-31 ~ now
    CIF 34 - Secretary → ME
  • 18
    FIRST CLASS TRADING LIMITED
    03665910
    8 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-01-03 ~ 2005-04-04
    CIF 17 - Secretary → ME
  • 19
    FUSION ETC. LIMITED
    04489687
    34 Croydon Road, Caterham, England
    Active Corporate (5 parents)
    Officer
    2004-06-01 ~ 2007-11-13
    CIF 9 - Secretary → ME
  • 20
    GARDEN OF KENT LTD
    07078381
    Ulm, 80 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    CIF 53 - Secretary → ME
  • 21
    HANDS HAIR SALON LTD
    04887292
    1st Floor 66 Shaftesbury Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-04 ~ 2009-02-24
    CIF 15 - Secretary → ME
  • 22
    HAYLEY RICHMOND LIMITED
    - now 02922958
    FARRGEL NAYLER LIMITED - 1995-12-14
    OCTOPUS SILVER 925 LIMITED - 1995-11-29
    16 Ingestre Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-20 ~ dissolved
    CIF 38 - Secretary → ME
  • 23
    HELLO ENGLAND LIMITED
    05381534
    8 Rosedale Terrace, Dalling Road, London
    Active Corporate (2 parents)
    Officer
    2005-03-03 ~ now
    CIF 28 - Secretary → ME
  • 24
    HOUSE OF MANFORD LTD
    05230415 06680961
    38 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-14 ~ dissolved
    CIF 8 - Secretary → ME
  • 25
    HOUSE OF MANFORD UK LTD
    06680961 05230415
    Ulm, 80 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-26 ~ dissolved
    CIF 37 - Secretary → ME
  • 26
    INVESTRATE LIMITED
    04072313
    Mng House, 3rd Floor Village Way, Tongwynlais, Cardiff, Wales
    Dissolved Corporate (8 parents)
    Officer
    2000-11-07 ~ 2002-09-15
    CIF 18 - Secretary → ME
  • 27
    J & J HERTS LTD
    07176195
    Ulm, 80 St. Martin's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 25 - Secretary → ME
  • 28
    KEYCAST LIMITED
    03806398
    293 Finchley Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-03-18 ~ 2013-09-09
    CIF 24 - Secretary → ME
  • 29
    KW&J LIMITED
    05592006
    38 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-10-13 ~ 2005-10-20
    CIF 5 - Secretary → ME
  • 30
    KYPROU GOLD LIMITED
    03226395
    6th Floor, 100 Liverpool Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1996-07-12 ~ 2002-02-19
    CIF 21 - Secretary → ME
  • 31
    LINKALL LIMITED
    02890131
    16 Ingestre Place, First Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 32
    LOTUS HOUSE HAMPSHIRE LTD
    05107272
    Ulm, 80 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-20 ~ dissolved
    CIF 39 - Secretary → ME
  • 33
    M & W LONDON LTD
    04969800
    38 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 34
    MANFORD HOUSE CHIGWELL LTD
    07676956
    Ulm, 80 St. Martin's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 35
    MEAL EXPRESS LTD
    06646468
    17 Gainsborough Gardens, Sudbury Hill, Greenford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ dissolved
    CIF 1 - Secretary → ME
  • 36
    MENG HOUSE (LITTLE CHALFONT) LTD
    06751738
    Ulm, 80 St. Martin's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ 2008-12-08
    CIF 19 - Secretary → ME
  • 37
    MNG BAR LTD
    04977488
    5 Callaghan Square, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2003-11-26 ~ 2003-12-01
    CIF 12 - Secretary → ME
  • 38
    NEW WORLD NORWICH LTD
    05416790
    38 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ dissolved
    CIF 41 - Secretary → ME
  • 39
    ORIENT EXPRESS (NOTTS) LTD
    06354788
    Ulm, 16 Ingestre Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-29 ~ dissolved
    CIF 48 - Secretary → ME
  • 40
    ORIENTAL CHEF (DAGENHAM) LTD
    06829468
    114 Hamlet Court Road, Westcliff-on-sea, England
    Active Corporate (4 parents)
    Officer
    2009-02-25 ~ 2011-02-22
    CIF 55 - Secretary → ME
  • 41
    PAYROLL COLLECTOR LIMITED
    05374413
    16 Ingestre Place, London, England
    Active Corporate (2 parents)
    Officer
    2005-02-23 ~ now
    CIF 27 - Secretary → ME
  • 42
    PEONY GARDEN COMPANY LIMITED
    04139000
    Ulm, 80 St. Martin's Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-11 ~ 2009-04-05
    CIF 16 - Secretary → ME
  • 43
    RED HOT ACCESSORIES LIMITED
    - now 04758870
    BOY FASHIONS LIMITED - 2003-10-24
    15 The Loning, Colindale, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-11-23 ~ 2010-05-31
    CIF 13 - Secretary → ME
  • 44
    REGENT GOURMET LTD
    06791959
    Ulm, 80 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    CIF 43 - Secretary → ME
  • 45
    RICHARD JOHNSON & NEPHEW LIMITED
    - now 01551623
    GOODVANTAGE LIMITED - 1981-12-31
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (7 parents)
    Officer
    1994-09-23 ~ 2002-09-19
    CIF 22 - Secretary → ME
  • 46
    S & P INTERNATIONAL LTD
    06242641
    38 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 47
    SONG'S SUPERMARKET (2007) LIMITED
    06056633
    First Floor, Douglas House, 3 Richmond Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ 2007-09-14
    CIF 2 - Secretary → ME
  • 48
    TAI CHUNG WAH SALON LTD
    06813251
    Ulm, 80 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-09 ~ dissolved
    CIF 51 - Secretary → ME
  • 49
    TASTE HOUSE LTD
    06838279
    38 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    CIF 56 - Secretary → ME
  • 50
    TCW LONDON LIMITED
    05501649
    38 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 6 - Secretary → ME
  • 51
    TCW WEST END LTD
    06566202
    38 Great Windmill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ dissolved
    CIF 50 - Secretary → ME
  • 52
    TSUNG TSIN ASSOCIATION (UK) LIMITED
    - now 02559383
    HATTLEY SERVICES LIMITED - 1991-01-14
    Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-02-08 ~ now
    CIF 42 - Secretary → ME
  • 53
    ULM LIMITED
    05126121
    16 Ingestre Place First Floor, Ingestre Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-05-12 ~ 2006-05-18
    CIF 10 - Secretary → ME
  • 54
    VALENTINO PIZZA LIMITED
    - now 04169825
    PIZZA MILANO LIMITED - 2002-06-29
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents)
    Officer
    2006-11-18 ~ 2011-09-01
    CIF 45 - Secretary → ME
  • 55
    WOK N BOWL LTD
    06751769
    Ulm, 80 St. Martin's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 46 - Secretary → ME
  • 56
    YOUNG FASHION LIMITED
    05483623
    Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-06-17 ~ dissolved
    CIF 47 - Secretary → ME

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