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
1
Tang, Wai Lan
Born in December 1967Individual (7 offsprings)Officer
2006-01-29 ~ nowOF - Director → CIF 0Tang, Wai Lan
Individual (7 offsprings)Officer 2000-07-04 ~ nowOF - Secretary → CIF 0Ms Wai Lan Tang
Born in December 1967Individual (7 offsprings)Person with significant control 2017-01-27 ~ nowPE - Has significant influence or control → CIF 0
Ceased
6
- 1
Killick, Harriet
Company SecretaryIndividualOfficer 1996-02-29 ~ 2001-02-01OF - Secretary → CIF 0 - 2
Wong, Sin Hang
Accountant born in February 1957Individual (1 offspring)Officer 1994-02-14 ~ 1996-02-28OF - Director → CIF 0 1998-02-11 ~ 2018-10-01OF - Director → CIF 0 - 3
Tam, Paul
Legal Advisor born in February 1946IndividualOfficer 1996-02-29 ~ 1998-02-11OF - Director → CIF 0 - 4
Wong, Kathleen Alice
Company SecretaryIndividualOfficer 1994-02-14 ~ 1995-10-31OF - Secretary → CIF 0 - 5RACHEL FUTERMAN LIMITED - 1996-04-01
83 Leonard Street, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2025-07-31Officer1994-02-14 ~ 1994-02-14PE - Nominee Secretary → CIF 0 - 683 Leonard Street, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2025-07-31Officer1994-02-14 ~ 1994-02-14PE - Nominee Director → CIF 0
Company in focus
CONSULTANCY & SECRETARIAL SERVICES LIMITED
Previous name
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 (31 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-05CIF 0CONSULTANCY & SECRETARIAL SERVICES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3First Floor, Douglas House, 3 Richmond Buildings, London, W1D 3HE
Offspring entities and appointments
Active
24
- 138 Great Windmill Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-02-06 ~ dissolvedCIF 35 - Secretary → ME
- 2
ADJECTIVE NOUN LIMITED
- nowADJECTIVE NOW LIMITED - 2001-11-27Ulm Ltd 1st Floor, 16 Ingestre Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-08-31Officer 2002-08-30 ~ dissolvedCIF 16 - Secretary → ME - 3113 Whitechapel Road, London, EnglandActive Corporate (3 parents)Equity (Company account)445,365 GBP2024-03-31Officer 2003-09-01 ~ nowCIF 20 - Secretary → ME
- 426-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2010-03-15 ~ dissolvedCIF 12 - Secretary → ME
- 5
ASADAL LIMITED
- nowASADAL RESTAURANT LIMITED - 2000-08-2216 C/o Ulm Ltd, 1st Floor, Ingestre Place, London, EnglandActive Corporate (3 parents)Equity (Company account)199,454 GBP2024-03-31Officer 2007-01-10 ~ nowCIF 15 - Secretary → ME - 6Royal Gardens Shirley Hills Road, Shirley Hills, Croydon, United KingdomDissolved Corporate (2 parents)Officer 2008-03-26 ~ dissolvedCIF 9 - Secretary → ME
- 7Ulm Ltd 1st Floor, 16 Ingestre Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,035,545 GBP2024-03-31Officer 2002-11-28 ~ nowCIF 19 - Secretary → ME
- 8Ulm, 80 St. Martin's Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-04-20 ~ dissolvedCIF 17 - Secretary → ME
- 9Ulm Ltd 1st Floor, 16 Ingestre Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)42,172 GBP2024-01-31Officer 2001-10-31 ~ nowCIF 18 - Secretary → ME
- 10Ulm, 80 St. Martin's Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2009-11-17 ~ dissolvedCIF 34 - Secretary → ME
- 11
HAYLEY RICHMOND LIMITED
- nowFARRGEL NAYLER LIMITED - 1995-12-14OCTOPUS SILVER 925 LIMITED - 1995-11-2916 Ingestre Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)128 GBP2022-04-30Officer 2002-08-20 ~ dissolvedCIF 22 - Secretary → ME - 128 Rosedale Terrace, Dalling Road, LondonActive Corporate (2 parents)Equity (Company account)25 GBP2024-03-31Officer 2005-03-03 ~ nowCIF 14 - Secretary → ME
- 13Ulm, 80 St. Martin's Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2008-08-26 ~ dissolvedCIF 21 - Secretary → ME
- 14Ulm, 80 St. Martin's Lane, LondonDissolved Corporate (2 parents)Officer 2010-03-03 ~ dissolvedCIF 11 - Secretary → ME
- 1516 Ingestre Place, First Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer 2003-09-01 ~ dissolvedCIF 24 - Secretary → ME
- 16Ulm, 80 St. Martin's Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-04-20 ~ dissolvedCIF 23 - Secretary → ME
- 17Ulm, 80 St. Martin's Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-39,603 GBP2015-12-31Officer 2012-06-01 ~ dissolvedCIF 33 - Secretary → ME
- 18Ulm, 16 Ingestre Place, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,451 GBP2016-11-30Officer 2007-08-29 ~ dissolvedCIF 30 - Secretary → ME
- 1916 Ingestre Place, London, EnglandActive Corporate (2 parents)Equity (Company account)18,473 GBP2024-02-28Officer 2005-02-23 ~ nowCIF 13 - Secretary → ME
- 20Ulm, 80 St. Martin's Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2009-01-15 ~ dissolvedCIF 26 - Secretary → ME
- 21Ulm, 80 St. Martin's Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2009-02-09 ~ dissolvedCIF 32 - Secretary → ME
- 22HATTLEY SERVICES LIMITED - 1991-01-14Ulm Ltd 1st Floor, 16 Ingestre Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)488,969 GBP2024-04-30Officer 2001-02-08 ~ nowCIF 25 - Secretary → ME
- 23Ulm, 80 St. Martin's Lane, LondonDissolved Corporate (2 parents)Officer 2008-11-18 ~ dissolvedCIF 28 - Secretary → ME
- 24Ulm Ltd 1st Floor, 16 Ingestre Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-110,443 GBP2019-06-30Officer 2005-06-17 ~ dissolvedCIF 29 - Secretary → ME
Ceased
12
- 1114 Hamlet Court Road, Westcliff On Sea, EssexDissolved Corporate (2 parents)Equity (Company account)-338,262 GBP2020-08-31Officer 2006-09-05 ~ 2008-11-19CIF 1 - Secretary → ME
- 28a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (1 parent)Equity (Company account)-209,500 GBP2019-10-31Officer 2009-08-25 ~ 2009-12-07CIF 31 - Secretary → ME
- 334 Croydon Road, Caterham, EnglandActive Corporate (2 parents)Equity (Company account)203,831 GBP2024-03-31Officer 2004-06-01 ~ 2007-11-13CIF 2 - Secretary → ME
- 41st Floor 66 Shaftesbury Avenue, LondonDissolved Corporate (2 parents)Officer 2003-09-04 ~ 2009-02-24CIF 4 - Secretary → ME
- 5Mng House, 3rd Floor Village Way, Tongwynlais, Cardiff, WalesDissolved Corporate (2 parents)Officer 2000-11-07 ~ 2002-09-15CIF 6 - Secretary → ME
- 6293 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)697,040 GBP2024-07-31Officer 2002-03-18 ~ 2013-09-09CIF 10 - Secretary → ME
- 76th Floor, 100 Liverpool Street, London, EnglandDissolved Corporate (2 parents)Officer 1996-07-12 ~ 2002-02-19CIF 8 - Secretary → ME
- 8Ulm, 80 St. Martin's Lane, LondonDissolved Corporate (2 parents)Officer 2008-11-18 ~ 2008-12-08CIF 7 - Secretary → ME
- 9114 Hamlet Court Road, Westcliff-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2009-02-25 ~ 2011-02-22CIF 36 - Secretary → ME
- 10Ulm, 80 St. Martin's Lane, LondonDissolved Corporate (2 parents)Officer 2001-01-11 ~ 2009-04-05CIF 5 - Secretary → ME
- 1116 Ingestre Place First Floor, Ingestre Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)21,836 GBP2024-05-31Officer 2004-05-12 ~ 2006-05-18CIF 3 - Secretary → ME
- 12
VALENTINO PIZZA LIMITED
- nowPIZZA MILANO LIMITED - 2002-06-2920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-322,225 GBP2022-12-31Officer 2006-11-18 ~ 2011-09-01CIF 27 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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