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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.

Parent entities and officers
Active 2
  • 1
    Stevens, Caterina Shuk Kay
    Born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ now
    OF - Director → CIF 0
    Caterina Shuk Kay Stevens
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Stevens, Paul Francis
    Born in February 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ now
    OF - Director → CIF 0
    Paul Francis Stevens
    Born in February 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address5a St. James Street, Dover
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    34,364 EUR2016-06-30
    Officer
    icon of calendar 2006-10-25 ~ dissolved
    CIF 58 - Secretary → ME
  • 2
    icon of address5a St. James Street, Dover, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,785 GBP2016-12-31
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 3
    icon of address483 Green Lanes, Suite 50, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 4
    icon of address17 Markland Road, Dover, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    icon of address17 Markland Road, Dover, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-07 ~ now
    CIF 30 - Secretary → ME
  • 6
    icon of address5a St. James Street, Dover
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-04 ~ dissolved
    CIF 59 - Secretary → ME
  • 7
    icon of address17 Markland Road, Dover, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -222,509 GBP2022-06-30
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 8
    icon of address5a St. James Street, Dover, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,871 GBP2018-06-30
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    CIF 47 - Secretary → ME
  • 9
    icon of address483 Green Lanes, Suite 50, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,280 GBP2016-12-31
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    CIF 69 - Secretary → ME
  • 10
    icon of address5a St. James Street, Dover
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    544 GBP2016-09-30
    Officer
    icon of calendar 2013-01-11 ~ dissolved
    CIF 65 - Secretary → ME
  • 11
    icon of address5a St. James Street, Dover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    CIF 45 - Secretary → ME
  • 12
    icon of address483 Green Lanes, Suite 50, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 EUR2015-12-31
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    METAL REPTILE LTD - 2021-10-12
    icon of address17 Markland Road, Dover, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2010-09-09 ~ now
    CIF 13 - Secretary → ME
  • 14
    icon of addressArion Business Centre Harriet House 118 High Street, Erdington, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    382,894 GBP2024-12-31
    Officer
    icon of calendar 2006-12-13 ~ now
    CIF 29 - Secretary → ME
  • 15
    icon of address118 Clive Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    CIF 73 - Secretary → ME
  • 16
    icon of address17 Markland Road, Dover, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    icon of calendar 2001-02-12 ~ now
    CIF 31 - Secretary → ME
  • 17
    icon of address483 Green Lanes, Suite 50, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2021-12-31
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    CIF 32 - Secretary → ME
  • 18
    icon of address118 Clive Street, Cardiff, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-09 ~ dissolved
    CIF 60 - Secretary → ME
  • 19
    icon of address483 Green Lanes, Suite 50, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,135 GBP2021-12-31
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    CIF 34 - Secretary → ME
  • 20
    MIYA INTERNATIONAL CO., LTD - 2018-02-23
    icon of address17 Markland Road, Dover, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2018-02-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 21
    icon of address5a St. James Street, Dover
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -767 GBP2015-12-31
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    CIF 62 - Secretary → ME
  • 22
    icon of address483 Green Lanes Suite 50, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 23
    icon of address483 Green Lanes, Suite 50, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,777 EUR2015-12-31
    Officer
    icon of calendar 1998-04-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 24
    icon of address483 Green Lanes, Suite 50, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-04 ~ dissolved
    CIF 75 - Secretary → ME
  • 25
    icon of address5a St. James Street, Dover
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    CIF 40 - Secretary → ME
  • 26
    icon of address483 Green Lanes, Suite 50, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,755 GBP2016-12-31
    Officer
    icon of calendar 1999-07-05 ~ dissolved
    CIF 61 - Secretary → ME
  • 27
    YVES MACAUX FINE ARTS LTD - 2011-10-10
    icon of address5a St James Street, Dover
    Dissolved Corporate (2 parents)
    Equity (Company account)
    673,614 GBP2016-12-31
    Officer
    icon of calendar 2007-01-16 ~ dissolved
    CIF 55 - Secretary → ME
Ceased 44
  • 1
    icon of address17 Markland Road, Dover, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    icon of calendar 2020-02-06 ~ 2021-02-05
    CIF 33 - Secretary → ME
  • 2
    CRAFT EXPO LTD - 2017-05-08
    icon of address81 Wadsworth Road, Bramley, Rotherham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,054 GBP2025-03-31
    Officer
    icon of calendar 2017-06-06 ~ 2023-03-30
    CIF 18 - Secretary → ME
  • 3
    icon of address17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,657 GBP2024-12-31
    Officer
    icon of calendar 2015-09-07 ~ 2024-05-31
    CIF 25 - Secretary → ME
  • 4
    icon of address17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -59,087 GBP2024-12-31
    Officer
    icon of calendar 2015-09-07 ~ 2024-05-31
    CIF 24 - Secretary → ME
  • 5
    icon of addressSuite 5 39-41 Chase Side, Southgate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,307 GBP2023-06-30
    Officer
    icon of calendar 2016-07-01 ~ 2018-05-05
    CIF 48 - Secretary → ME
  • 6
    icon of address5a St. James Street, Dover
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,700 GBP2018-12-31
    Officer
    icon of calendar 2015-02-10 ~ 2021-01-29
    CIF 39 - Secretary → ME
  • 7
    icon of address483 Green Lanes, Suite 50, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2025-05-31
    Officer
    icon of calendar 2014-05-29 ~ 2024-05-31
    CIF 26 - Secretary → ME
  • 8
    icon of address483 Green Lanes, Suite 50, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    icon of calendar 2000-01-10 ~ 2009-01-10
    CIF 9 - Secretary → ME
  • 9
    icon of address118 Clive Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-14 ~ 2014-07-14
    CIF 72 - Secretary → ME
  • 10
    icon of address18 Ashwin Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500 EUR2023-06-30
    Officer
    icon of calendar 2009-08-13 ~ 2014-10-06
    CIF 51 - Secretary → ME
  • 11
    icon of address17 Markland Road, Dover, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,162 GBP2025-03-31
    Officer
    icon of calendar 2017-05-08 ~ 2024-05-31
    CIF 20 - Secretary → ME
  • 12
    icon of address118 Clive Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-30 ~ 2013-11-07
    CIF 66 - Secretary → ME
  • 13
    icon of address17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,667 GBP2024-12-31
    Officer
    icon of calendar 2019-09-19 ~ 2023-06-26
    CIF 15 - Secretary → ME
  • 14
    icon of address17 Markland Road, Dover, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 EUR2025-06-30
    Officer
    icon of calendar 2014-03-11 ~ 2024-05-31
    CIF 27 - Secretary → ME
    icon of calendar 2006-08-07 ~ 2007-09-10
    CIF 1 - Secretary → ME
  • 15
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2001-12-12 ~ 2002-02-14
    CIF 7 - Secretary → ME
  • 16
    icon of address5a St. James Street, Dover, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 EUR2019-12-31
    Officer
    icon of calendar 2018-01-10 ~ 2021-04-15
    CIF 37 - Secretary → ME
  • 17
    icon of address483 Green Lanes, Suite 25, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-16 ~ 2012-04-17
    CIF 74 - Secretary → ME
  • 18
    icon of address5a St James Street, Dover, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-24 ~ 2009-02-27
    CIF 10 - Secretary → ME
  • 19
    icon of address17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,371,207 GBP2024-12-31
    Officer
    icon of calendar 2017-05-10 ~ 2020-06-18
    CIF 43 - Secretary → ME
  • 20
    icon of address483 Green Lanes, Suite 50, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2018-12-31
    Officer
    icon of calendar 2016-06-03 ~ 2020-07-06
    CIF 44 - Secretary → ME
  • 21
    icon of address483 Green Lanes, Suite 50, London
    Active Corporate (2 parents)
    Equity (Company account)
    400,000 EUR2025-06-30
    Officer
    icon of calendar 2003-07-03 ~ 2003-09-17
    CIF 5 - Secretary → ME
  • 22
    icon of address5a St. James Street, Dover, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-13 ~ 2014-10-06
    CIF 63 - Secretary → ME
  • 23
    icon of address483 Green Lanes, Suite 50, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-26 ~ 2018-10-26
    CIF 50 - Secretary → ME
  • 24
    icon of address18 Castle Street, Dover, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2016-11-18 ~ 2021-06-04
    CIF 38 - Secretary → ME
  • 25
    icon of address118 Clive Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-14 ~ 2013-10-09
    CIF 71 - Secretary → ME
  • 26
    icon of address483 Green Lanes, Suite 50, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-02 ~ 2015-09-17
    CIF 52 - Secretary → ME
  • 27
    icon of address18 Castle Street, Dover, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2020-12-31
    Officer
    icon of calendar 2018-01-29 ~ 2022-08-25
    CIF 36 - Secretary → ME
    icon of calendar 2003-06-18 ~ 2009-09-15
    CIF 6 - Secretary → ME
  • 28
    icon of address483 Green Lanes, Suite 50, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-03-22 ~ 2021-02-28
    CIF 35 - Secretary → ME
  • 29
    icon of address17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,161 GBP2024-09-30
    Officer
    icon of calendar 2018-10-08 ~ 2022-11-28
    CIF 16 - Secretary → ME
  • 30
    icon of address17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    icon of calendar 2017-05-20 ~ 2024-05-31
    CIF 19 - Secretary → ME
  • 31
    RAPIER TELECOMS LIMITED - 2006-12-05
    icon of address483 Green Lanes, Suite 25, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-27 ~ 2013-03-18
    CIF 56 - Secretary → ME
  • 32
    icon of address118 Clive Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-28 ~ 2013-01-14
    CIF 68 - Secretary → ME
  • 33
    icon of address5a St. James Street, Dover, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,761 GBP2017-12-31
    Officer
    icon of calendar 2006-02-15 ~ 2007-02-21
    CIF 4 - Secretary → ME
  • 34
    icon of address17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,374 GBP2024-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2024-05-31
    CIF 21 - Secretary → ME
  • 35
    icon of address483 Green Lanes Suite 50, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-06 ~ 2014-11-10
    CIF 67 - Secretary → ME
  • 36
    icon of address483 Green Lanes Suite 25, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-30 ~ 2012-04-16
    CIF 54 - Secretary → ME
  • 37
    MAPACLA LTD - 2017-12-05
    icon of address17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -665,044 GBP2024-06-30
    Officer
    icon of calendar 2016-07-01 ~ 2024-05-31
    CIF 23 - Secretary → ME
  • 38
    icon of address483 Green Lanes, Suite 50, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,443 GBP2024-12-31
    Officer
    icon of calendar 2012-05-01 ~ 2024-05-31
    CIF 28 - Secretary → ME
    icon of calendar 2006-07-06 ~ 2008-06-25
    CIF 2 - Secretary → ME
  • 39
    icon of address483 Green Lanes, Suite 50, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-17 ~ 2018-09-10
    CIF 42 - Secretary → ME
  • 40
    icon of address17 Markland Road, Dover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    397,283 GBP2024-12-31
    Officer
    icon of calendar 2017-12-18 ~ 2020-06-25
    CIF 41 - Secretary → ME
  • 41
    icon of address5a St. James Street, Dover
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ 2016-11-10
    CIF 70 - Secretary → ME
  • 42
    icon of address483 Green Lanes, Suite 50, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-06 ~ 2008-07-15
    CIF 8 - Secretary → ME
  • 43
    EUROPE EXTINCTEURS LTD - 2014-02-04
    icon of address483 Green Lanes, Suite 50, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-07 ~ 2013-12-19
    CIF 57 - Secretary → ME
  • 44
    icon of address483 Green Lanes, Suite 25, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-22 ~ 2013-07-01
    CIF 53 - Secretary → ME
    icon of calendar 2006-02-23 ~ 2007-05-08
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.