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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Hirst, Stephen Andrew Meyrick
    Administrator born in July 1973
    Individual (97 offsprings)
    Officer
    1998-07-31 ~ 1999-01-25
    OF - Director → CIF 0
  • 2
    Capelen, David Paul
    Company Executive born in October 1953
    Individual (40 offsprings)
    Officer
    1995-03-22 ~ 1996-07-01
    OF - Director → CIF 0
  • 3
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual (58 offsprings)
    Officer
    1996-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Denton, Mark William
    Manager born in March 1961
    Individual (111 offsprings)
    Officer
    1995-03-22 ~ 1997-08-20
    OF - Director → CIF 0
  • 6
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-06-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 7
    Justice, Margaret Ann
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2017-05-08 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Duffy, James William
    Consultant born in October 1949
    Individual (194 offsprings)
    Officer
    2015-06-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 9
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Stinton, Barnaby Christian Antony
    Consultant born in July 1979
    Individual (49 offsprings)
    Officer
    2011-01-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (304 offsprings)
    Officer
    1995-03-22 ~ 1996-12-13
    OF - Director → CIF 0
  • 12
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 13
    Mr Orlando Mario Govi
    Born in December 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual (41 offsprings)
    Officer
    1995-03-22 ~ 1997-08-20
    OF - Director → CIF 0
  • 15
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 159 offsprings)
    Officer
    1999-01-25 ~ 2001-12-10
    OF - Director → CIF 0
  • 16
    ZETA DIRECTORS LIMITED
    04331300 04331304
    38 Wigmore Street, London
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2001-12-10 ~ 2002-09-10
    OF - Director → CIF 0
  • 17
    ARMONY SECRETARIES LIMITED
    05377444
    Finsgate, 5/7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (8 parents, 48 offsprings)
    Officer
    2006-07-15 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 18
    Pasea Estate, P O Box 3149, Road Town, Tortola, British Virgin Islan
    Corporate (7 offsprings)
    Officer
    2002-09-10 ~ dissolved
    OF - Director → CIF 0
  • 19
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    1999-01-25 ~ 2002-09-10
    OF - Nominee Secretary → CIF 0
  • 20
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2002-10-16 ~ 2006-07-15
    OF - Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1995-03-22 ~ 1995-03-22
    OF - Nominee Director → CIF 0
  • 22
    DOULTON SECRETARIES LIMITED
    LONDON SECRETARIES LIMITED 03295777
    5 Bourlet Close, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2002-09-10 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 23
    SCEPTRE CONSULTANTS LIMITED
    01780675
    6 Babmaes Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1995-03-22 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1995-03-22 ~ 1995-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEND LIMITED

Period: 1995-03-22 ~ 2020-11-17
Company number: 03036690
Registered name
SEND LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 EUR2015-01-01 ~ 2015-12-31
Debtors
4,820 EUR2015-12-31
Cash at bank and in hand
6,658 EUR2015-12-31
9,611 EUR2014-12-31
Current Assets
11,478 EUR2015-12-31
9,611 EUR2014-12-31
Current liabilities
42,478 EUR2015-12-31
38,425 EUR2014-12-31
Net Current Assets/Liabilities
-31,000 EUR2015-12-31
-28,814 EUR2014-12-31
Total Assets Less Current Liabilities
-31,000 EUR2015-12-31
-28,814 EUR2014-12-31
Called-up share capital
2,380 EUR2015-12-31
2,380 EUR2014-12-31
Retained earnings
-33,380 EUR2015-12-31
-31,194 EUR2014-12-31
Shareholder's fund
-31,000 EUR2015-12-31
-28,814 EUR2014-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
2,380 EUR2015-12-31
2,380 EUR2014-12-31
  • SEND LIMITED
    Info
    Registered number 03036690
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-22 and dissolved on 2020-11-17 (25 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.