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 2
  • 1
    Stevens, Caterina Shuk Kay
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    1994-12-07 ~ now
    OF - Director → CIF 0
    Caterina Shuk Kay Stevens
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Stevens, Paul Francis
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    1994-12-07 ~ now
    OF - Director → CIF 0
    Paul Francis Stevens
    Born in February 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
parent relation
Company in focus

INFO SECRETARY LIMITED

Standard Industrial Classification
99999 - Dormant Company
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
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    5a St. James Street, Dover
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    34,364 EUR2016-06-30
    Officer
    2006-10-25 ~ dissolved
    CIF 58 - Secretary → ME
  • 2
    5a St. James Street, Dover, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,785 GBP2016-12-31
    Officer
    2016-04-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 3
    483 Green Lanes, Suite 50, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 4
    17 Markland Road, Dover, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-12-09 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    17 Markland Road, Dover, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-07 ~ now
    CIF 30 - Secretary → ME
  • 6
    5a St. James Street, Dover
    Dissolved Corporate (2 parents)
    Officer
    2006-09-04 ~ dissolved
    CIF 59 - Secretary → ME
  • 7
    17 Markland Road, Dover, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -222,509 GBP2022-06-30
    Officer
    2016-09-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 8
    5a St. James Street, Dover, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,871 GBP2018-06-30
    Officer
    2017-07-24 ~ dissolved
    CIF 47 - Secretary → ME
  • 9
    483 Green Lanes, Suite 50, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,280 GBP2016-12-31
    Officer
    2012-09-03 ~ dissolved
    CIF 69 - Secretary → ME
  • 10
    5a St. James Street, Dover
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    544 GBP2016-09-30
    Officer
    2013-01-11 ~ dissolved
    CIF 65 - Secretary → ME
  • 11
    5a St. James Street, Dover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-10 ~ dissolved
    CIF 45 - Secretary → ME
  • 12
    483 Green Lanes, Suite 50, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 EUR2015-12-31
    Officer
    2008-03-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    METAL REPTILE LTD - 2021-10-12
    17 Markland Road, Dover, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-09-09 ~ now
    CIF 13 - Secretary → ME
  • 14
    Arion Business Centre Harriet House 118 High Street, Erdington, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    338,465 GBP2023-12-31
    Officer
    2006-12-13 ~ now
    CIF 29 - Secretary → ME
  • 15
    118 Clive Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    CIF 73 - Secretary → ME
  • 16
    17 Markland Road, Dover, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2001-02-12 ~ now
    CIF 31 - Secretary → ME
  • 17
    483 Green Lanes, Suite 50, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2021-12-31
    Officer
    2001-11-29 ~ dissolved
    CIF 32 - Secretary → ME
  • 18
    118 Clive Street, Cardiff, Uk
    Dissolved Corporate (2 parents)
    Officer
    2004-12-09 ~ dissolved
    CIF 60 - Secretary → ME
  • 19
    483 Green Lanes, Suite 50, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,135 GBP2021-12-31
    Officer
    2019-02-06 ~ dissolved
    CIF 34 - Secretary → ME
  • 20
    MIYA INTERNATIONAL CO., LTD - 2018-02-23
    17 Markland Road, Dover, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-02-06 ~ now
    CIF 17 - Secretary → ME
  • 21
    5a St. James Street, Dover
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -767 GBP2015-12-31
    Officer
    2014-04-07 ~ dissolved
    CIF 62 - Secretary → ME
  • 22
    483 Green Lanes Suite 50, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 23
    483 Green Lanes, Suite 50, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,777 EUR2015-12-31
    Officer
    1998-04-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 24
    483 Green Lanes, Suite 50, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    CIF 75 - Secretary → ME
  • 25
    5a St. James Street, Dover
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2009-04-30 ~ dissolved
    CIF 40 - Secretary → ME
  • 26
    483 Green Lanes, Suite 50, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,755 GBP2016-12-31
    Officer
    1999-07-05 ~ dissolved
    CIF 61 - Secretary → ME
  • 27
    YVES MACAUX FINE ARTS LTD - 2011-10-10
    5a St James Street, Dover
    Dissolved Corporate (2 parents)
    Equity (Company account)
    673,614 GBP2016-12-31
    Officer
    2007-01-16 ~ dissolved
    CIF 55 - Secretary → ME
Ceased 44
  • 1
    17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2023-12-31
    Officer
    2020-02-06 ~ 2021-02-05
    CIF 33 - Secretary → ME
  • 2
    CRAFT EXPO LTD - 2017-05-08
    81 Wadsworth Road, Bramley, Rotherham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,736 GBP2024-03-31
    Officer
    2017-06-06 ~ 2023-03-30
    CIF 18 - Secretary → ME
  • 3
    17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,657 GBP2023-12-31
    Officer
    2015-09-07 ~ 2024-05-31
    CIF 25 - Secretary → ME
  • 4
    17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -104,282 GBP2023-12-31
    Officer
    2015-09-07 ~ 2024-05-31
    CIF 24 - Secretary → ME
  • 5
    Suite 5 39-41 Chase Side, Southgate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,307 GBP2023-06-30
    Officer
    2016-07-01 ~ 2018-05-05
    CIF 48 - Secretary → ME
  • 6
    5a St. James Street, Dover
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,700 GBP2018-12-31
    Officer
    2015-02-10 ~ 2021-01-29
    CIF 39 - Secretary → ME
  • 7
    483 Green Lanes, Suite 50, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2024-05-31
    Officer
    2014-05-29 ~ 2024-05-31
    CIF 26 - Secretary → ME
  • 8
    483 Green Lanes, Suite 50, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    2000-01-10 ~ 2009-01-10
    CIF 9 - Secretary → ME
  • 9
    118 Clive Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-07-14 ~ 2014-07-14
    CIF 72 - Secretary → ME
  • 10
    18 Ashwin Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500 EUR2023-06-30
    Officer
    2009-08-13 ~ 2014-10-06
    CIF 51 - Secretary → ME
  • 11
    17 Markland Road, Dover, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,225 GBP2024-03-31
    Officer
    2017-05-08 ~ 2024-05-31
    CIF 20 - Secretary → ME
  • 12
    118 Clive Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-30 ~ 2013-11-07
    CIF 66 - Secretary → ME
  • 13
    17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,129 GBP2023-12-31
    Officer
    2019-09-19 ~ 2023-06-26
    CIF 15 - Secretary → ME
  • 14
    17 Markland Road, Dover, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 EUR2024-06-30
    Officer
    2006-08-07 ~ 2007-09-10
    CIF 1 - Secretary → ME
    2014-03-11 ~ 2024-05-31
    CIF 27 - Secretary → ME
  • 15
    Epps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    2001-12-12 ~ 2002-02-14
    CIF 7 - Secretary → ME
  • 16
    5a St. James Street, Dover, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 EUR2019-12-31
    Officer
    2018-01-10 ~ 2021-04-15
    CIF 37 - Secretary → ME
  • 17
    483 Green Lanes, Suite 25, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ 2012-04-17
    CIF 74 - Secretary → ME
  • 18
    5a St James Street, Dover, Kent
    Dissolved Corporate (1 parent)
    Officer
    1997-03-24 ~ 2009-02-27
    CIF 10 - Secretary → ME
  • 19
    17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,397,462 GBP2023-12-31
    Officer
    2017-05-10 ~ 2020-06-18
    CIF 43 - Secretary → ME
  • 20
    483 Green Lanes, Suite 50, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2018-12-31
    Officer
    2016-06-03 ~ 2020-07-06
    CIF 44 - Secretary → ME
  • 21
    483 Green Lanes, Suite 50, London
    Active Corporate (2 parents)
    Equity (Company account)
    400,000 EUR2024-06-30
    Officer
    2003-07-03 ~ 2003-09-17
    CIF 5 - Secretary → ME
  • 22
    5a St. James Street, Dover, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-13 ~ 2014-10-06
    CIF 63 - Secretary → ME
  • 23
    483 Green Lanes, Suite 50, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-10-26 ~ 2018-10-26
    CIF 50 - Secretary → ME
  • 24
    18 Castle Street, Dover, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2016-11-18 ~ 2021-06-04
    CIF 38 - Secretary → ME
  • 25
    118 Clive Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ 2013-10-09
    CIF 71 - Secretary → ME
  • 26
    483 Green Lanes, Suite 50, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-02 ~ 2015-09-17
    CIF 52 - Secretary → ME
  • 27
    18 Castle Street, Dover, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2020-12-31
    Officer
    2018-01-29 ~ 2022-08-25
    CIF 36 - Secretary → ME
    2003-06-18 ~ 2009-09-15
    CIF 6 - Secretary → ME
  • 28
    483 Green Lanes, Suite 50, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-03-22 ~ 2021-02-28
    CIF 35 - Secretary → ME
  • 29
    17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,161 GBP2024-09-30
    Officer
    2018-10-08 ~ 2022-11-28
    CIF 16 - Secretary → ME
  • 30
    17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2023-12-31
    Officer
    2017-05-20 ~ 2024-05-31
    CIF 19 - Secretary → ME
  • 31
    RAPIER TELECOMS LIMITED - 2006-12-05
    483 Green Lanes, Suite 25, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ 2013-03-18
    CIF 56 - Secretary → ME
  • 32
    118 Clive Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-28 ~ 2013-01-14
    CIF 68 - Secretary → ME
  • 33
    5a St. James Street, Dover, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,761 GBP2017-12-31
    Officer
    2006-02-15 ~ 2007-02-21
    CIF 4 - Secretary → ME
  • 34
    17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,310 GBP2023-12-31
    Officer
    2017-02-01 ~ 2024-05-31
    CIF 21 - Secretary → ME
  • 35
    483 Green Lanes Suite 50, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-06 ~ 2014-11-10
    CIF 67 - Secretary → ME
  • 36
    483 Green Lanes Suite 25, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-30 ~ 2012-04-16
    CIF 54 - Secretary → ME
  • 37
    MAPACLA LTD - 2017-12-05
    17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -665,044 GBP2024-06-30
    Officer
    2016-07-01 ~ 2024-05-31
    CIF 23 - Secretary → ME
  • 38
    483 Green Lanes, Suite 50, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,469 GBP2023-12-31
    Officer
    2006-07-06 ~ 2008-06-25
    CIF 2 - Secretary → ME
    2012-05-01 ~ 2024-05-31
    CIF 28 - Secretary → ME
  • 39
    483 Green Lanes, Suite 50, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-17 ~ 2018-09-10
    CIF 42 - Secretary → ME
  • 40
    17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    388,931 GBP2023-12-31
    Officer
    2017-12-18 ~ 2020-06-25
    CIF 41 - Secretary → ME
  • 41
    5a St. James Street, Dover
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ 2016-11-10
    CIF 70 - Secretary → ME
  • 42
    483 Green Lanes, Suite 50, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-07-06 ~ 2008-07-15
    CIF 8 - Secretary → ME
  • 43
    EUROPE EXTINCTEURS LTD - 2014-02-04
    483 Green Lanes, Suite 50, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-07 ~ 2013-12-19
    CIF 57 - Secretary → ME
  • 44
    483 Green Lanes, Suite 25, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-22 ~ 2013-07-01
    CIF 53 - Secretary → ME
    2006-02-23 ~ 2007-05-08
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.