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 3
  • 1
    Winkler, Hugo
    Consultant born in December 1954
    Individual (140 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
  • 2
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420 Finchley Road, London
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-11-08 ~ now
    OF - Nominee Secretary → CIF 0
  • 3
    MARGARETTA NOMINEES LIMITED
    665, Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Costa, Pietro
    Consultant born in November 1948
    Individual
    Officer
    1994-11-25 ~ 1995-06-01
    OF - Director → CIF 0
  • 2
    Sundralingam, Vanita
    Finance Director born in September 1957
    Individual
    Officer
    1994-11-25 ~ 2000-03-28
    OF - Director → CIF 0
  • 3
    Barrett, Geraldine Heather
    Consultant born in December 1953
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 1995-09-26
    OF - Director → CIF 0
  • 4
    Winzar, Elizabeth Anne
    Consultant born in June 1965
    Individual (18 offsprings)
    Officer
    2014-08-26 ~ 2020-11-15
    OF - Director → CIF 0
  • 5
    Winkler, Hugo
    Management Consultant born in December 1954
    Individual (140 offsprings)
    Officer
    1994-11-25 ~ 1999-07-01
    OF - Director → CIF 0
  • 6
    MARGARETTA CORPORATE SERVICES LIMITED - now
    ISSUEWALK LIMITED - 2003-07-03
    1409 Madison Avenue, Cheyenne, Wyoming, Usa
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,241 GBP2024-03-31
    Officer
    2000-03-28 ~ 2014-08-26
    PE - Director → CIF 0
  • 7
    420 Finchley Road, London
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-11-08 ~ 1994-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARGARETTA SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • MARGARETTA SECRETARIAL SERVICES LIMITED
    Info
    Registered number 02988006
    420 Finchley Road, London NW2 2HY
    Private Limited Company incorporated on 1994-11-08 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.