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
Killick, Harriet
Company SecretaryIndividual (1 offspring)Officer1996-02-29 ~ 2001-02-01OF - Secretary → CIF 0 - 2
Tang, Wai Lan
Born in December 1967Individual (8 offsprings)Officer2006-01-29 ~ nowOF - Director → CIF 0Tang, Wai Lan
Individual (8 offsprings)Officer2000-07-04 ~ nowOF - Secretary → CIF 0Ms Wai Lan Tang
Born in December 1967Individual (8 offsprings)Person with significant control2017-01-27 ~ nowPE - Has significant influence or control → CIF 0 - 3
Wong, Kathleen Alice
Company SecretaryIndividual (1 offspring)Officer1994-02-14 ~ 1995-10-31OF - Secretary → CIF 0 - 4
Wong, Sin Hang
Accountant born in February 1957Individual (3 offsprings)Officer1994-02-14 ~ 1996-02-28OF - Director → CIF 01998-02-11 ~ 2018-10-01OF - Director → CIF 0 - 5
Tam, Paul
Legal Advisor born in February 1946Individual (1 offspring)Officer1996-02-29 ~ 1998-02-11OF - Director → CIF 0 - 6
LUCIENE JAMES LIMITED
0262846883 Leonard Street, LondonActive Corporate (4 parents, 2513 offsprings)Officer1994-02-14 ~ 1994-02-14OF - Nominee Director → CIF 0 - 7
THE COMPANY REGISTRATION AGENTS LIMITED
- nowRACHEL FUTERMAN LIMITED - 1996-04-01 0262846183 Leonard Street, LondonActive Corporate (4 parents, 2889 offsprings)Officer1994-02-14 ~ 1994-02-14OF - Nominee Secretary → CIF 0
Company in focus
CONSULTANCY & SECRETARIAL SERVICES LIMITED
Period: 2000-06-05 ~ now
Company number: 02897702
Registered names
CONSULTANCY & SECRETARIAL SERVICES LIMITED - now
FAIMING INTERNATIONAL TRADE LIMITED - 2000-06-05
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
1,799 GBP2024-03-31
1,529 GBP2023-03-31
Current Assets
25,127 GBP2024-03-31
28,883 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,215 GBP2024-03-31
-1,789 GBP2023-03-31
Net Current Assets/Liabilities
23,912 GBP2024-03-31
27,094 GBP2023-03-31
Total Assets Less Current Liabilities
25,711 GBP2024-03-31
28,623 GBP2023-03-31
Net Assets/Liabilities
25,711 GBP2024-03-31
28,623 GBP2023-03-31
Equity
25,711 GBP2024-03-31
28,623 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
CONSULTANCY & SECRETARIAL SERVICES LIMITED
InfoFAIMING INTERNATIONAL TRADE LIMITED - 2000-06-05Registered number 02897702Ulm Ltd 1st Floor, 16 Ingestre Place, London W1F 0JJPRIVATE LIMITED COMPANY incorporated on 1994-02-14 (32 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-06-05CIF 0CONSULTANCY & SECRETARIAL SERVICES LIMITED
SRegistered number missingFirst Floor, Douglas House, 3 Richmond Buildings, London, W1D 3HECIF 1 CIF 2 CIF 3
Offspring entities and appointments
36
- 1
A & F HERTS LTD
0649490038 Great Windmill Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-02-06 ~ dissolvedCIF 35 - Secretary → ME - 2ADJECTIVE NOW LIMITED - 2001-11-27Ulm Ltd 1st Floor, 16 Ingestre Place, London, United KingdomDissolved Corporate (5 parents)Officer2002-08-30 ~ dissolvedCIF 16 - Secretary → ME
- 3
ANGLOFRANCHISE LIMITED
02415643113 Whitechapel Road, London, EnglandActive Corporate (15 parents)Officer2003-09-01 ~ 2025-11-01CIF 20 - Secretary → ME - 4
AS HAN LTD
0718978026-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2010-03-15 ~ dissolvedCIF 12 - Secretary → ME - 5ASADAL RESTAURANT LIMITED - 2000-08-2216 C/o Ulm Ltd, 1st Floor, Ingestre Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-01-10 ~ nowCIF 15 - Secretary → ME
- 6
AW CROYDON LTD
06544179Royal Gardens Shirley Hills Road, Shirley Hills, Croydon, United KingdomDissolved Corporate (2 parents)Officer2008-03-26 ~ dissolvedCIF 9 - Secretary → ME - 7
BO AND SUM COMPANY LTD
05925601114 Hamlet Court Road, Westcliff On Sea, EssexDissolved Corporate (7 parents)Officer2006-09-05 ~ 2008-11-19CIF 1 - Secretary → ME - 8
CLKF INVERNESS LTD
070007078a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (3 parents)Officer2009-08-25 ~ 2009-12-07CIF 31 - Secretary → ME - 9
DIAMONDREALM LIMITED
04586454Ulm Ltd 1st Floor, 16 Ingestre Place, London, United KingdomActive Corporate (6 parents)Officer2002-11-28 ~ nowCIF 19 - Secretary → ME - 10
DOLPHIN HAMBLEDON LTD
05107267Ulm, 80 St. Martin's Lane, London, United KingdomDissolved Corporate (2 parents)Officer2004-04-20 ~ dissolvedCIF 17 - Secretary → ME - 11
DRAGON PEARL RESTAURANTS LIMITED
03876053Ulm Ltd 1st Floor, 16 Ingestre Place, London, United KingdomActive Corporate (6 parents)Officer2001-10-31 ~ nowCIF 18 - Secretary → ME - 12
FUSION ETC. LIMITED
0448968734 Croydon Road, Caterham, EnglandActive Corporate (5 parents)Officer2004-06-01 ~ 2007-11-13CIF 2 - Secretary → ME - 13
GARDEN OF KENT LTD
07078381Ulm, 80 St. Martin's Lane, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-17 ~ dissolvedCIF 34 - Secretary → ME - 14
HANDS HAIR SALON LTD
048872921st Floor 66 Shaftesbury Avenue, LondonDissolved Corporate (5 parents)Officer2003-09-04 ~ 2009-02-24CIF 4 - Secretary → ME - 15FARRGEL NAYLER LIMITED - 1995-12-14OCTOPUS SILVER 925 LIMITED - 1995-11-2916 Ingestre Place, London, United KingdomDissolved Corporate (7 parents)Officer2002-08-20 ~ dissolvedCIF 22 - Secretary → ME
- 16
HELLO ENGLAND LIMITED
053815348 Rosedale Terrace, Dalling Road, LondonActive Corporate (2 parents)Officer2005-03-03 ~ nowCIF 14 - Secretary → ME - 17
HOUSE OF MANFORD UK LTD
06680961Ulm, 80 St. Martin's Lane, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-26 ~ dissolvedCIF 21 - Secretary → ME - 18
INVESTRATE LIMITED
04072313Mng House, 3rd Floor Village Way, Tongwynlais, Cardiff, WalesDissolved Corporate (8 parents)Officer2000-11-07 ~ 2002-09-15CIF 6 - Secretary → ME - 19
J & J HERTS LTD
07176195Ulm, 80 St. Martin's Lane, LondonDissolved Corporate (2 parents)Officer2010-03-03 ~ dissolvedCIF 11 - Secretary → ME - 20
KEYCAST LIMITED
03806398293 Finchley Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2002-03-18 ~ 2013-09-09CIF 10 - Secretary → ME - 21
KYPROU GOLD LIMITED
032263956th Floor, 100 Liverpool Street, London, EnglandDissolved Corporate (21 parents)Officer1996-07-12 ~ 2002-02-19CIF 8 - Secretary → ME - 22
LINKALL LIMITED
0289013116 Ingestre Place, First Floor, London, United KingdomDissolved Corporate (8 parents)Officer2003-09-01 ~ dissolvedCIF 24 - Secretary → ME - 23
LOTUS HOUSE HAMPSHIRE LTD
05107272Ulm, 80 St. Martin's Lane, London, United KingdomDissolved Corporate (2 parents)Officer2004-04-20 ~ dissolvedCIF 23 - Secretary → ME - 24
MANFORD HOUSE CHIGWELL LTD
07676956Ulm, 80 St. Martin's Lane, LondonDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedCIF 33 - Secretary → ME - 25
MENG HOUSE (LITTLE CHALFONT) LTD
06751738Ulm, 80 St. Martin's Lane, LondonDissolved Corporate (3 parents)Officer2008-11-18 ~ 2008-12-08CIF 7 - Secretary → ME - 26
ORIENT EXPRESS (NOTTS) LTD
06354788Ulm, 16 Ingestre Place, London, EnglandDissolved Corporate (5 parents)Officer2007-08-29 ~ dissolvedCIF 30 - Secretary → ME - 27
ORIENTAL CHEF (DAGENHAM) LTD
06829468114 Hamlet Court Road, Westcliff-on-sea, EnglandActive Corporate (4 parents)Officer2009-02-25 ~ 2011-02-22CIF 36 - Secretary → ME - 28
PAYROLL COLLECTOR LIMITED
0537441316 Ingestre Place, London, EnglandActive Corporate (2 parents)Officer2005-02-23 ~ nowCIF 13 - Secretary → ME - 29
PEONY GARDEN COMPANY LIMITED
04139000Ulm, 80 St. Martin's Lane, LondonDissolved Corporate (5 parents)Officer2001-01-11 ~ 2009-04-05CIF 5 - Secretary → ME - 30
REGENT GOURMET LTD
06791959Ulm, 80 St. Martin's Lane, London, United KingdomDissolved Corporate (2 parents)Officer2009-01-15 ~ dissolvedCIF 26 - Secretary → ME - 31
TAI CHUNG WAH SALON LTD
06813251Ulm, 80 St. Martin's Lane, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedCIF 32 - Secretary → ME - 32HATTLEY SERVICES LIMITED - 1991-01-14Ulm Ltd 1st Floor, 16 Ingestre Place, London, United KingdomActive Corporate (14 parents)Officer2001-02-08 ~ nowCIF 25 - Secretary → ME
- 33
ULM LIMITED
0512612116 Ingestre Place First Floor, Ingestre Place, London, United KingdomActive Corporate (6 parents)Officer2004-05-12 ~ 2006-05-18CIF 3 - Secretary → ME - 34PIZZA MILANO LIMITED - 2002-06-2920-22 Wenlock Road, London, EnglandActive Corporate (8 parents)Officer2006-11-18 ~ 2011-09-01CIF 27 - Secretary → ME
- 35
WOK N BOWL LTD
06751769Ulm, 80 St. Martin's Lane, LondonDissolved Corporate (2 parents)Officer2008-11-18 ~ dissolvedCIF 28 - Secretary → ME - 36
YOUNG FASHION LIMITED
05483623Ulm Ltd 1st Floor, 16 Ingestre Place, London, United KingdomDissolved Corporate (4 parents)Officer2005-06-17 ~ dissolvedCIF 29 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.