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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 1
  • Kyprianou, Kypros
    Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ dissolved
    OF - Director → CIF 0
    Mr Kypros Kyprianou
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Kyprianou, Helen
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2011-01-29
    OF - Secretary → CIF 0
  • 2
    Kyprianou, Chrysostomos
    Accountant born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 2003-03-25
    OF - Director → CIF 0
    icon of calendar 2005-11-30 ~ 2008-05-01
    OF - Director → CIF 0
    icon of calendar 2009-10-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Kyprianou, Kypros
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-01-29 ~ 1996-03-08
    PE - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-01-29 ~ 1996-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C.K. SECRETARIAL SERVICES LTD.

Previous name
REGALDRIVE LIMITED - 1996-03-19
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Related profiles found in government register
  • C.K. SECRETARIAL SERVICES LTD.
    Info
    REGALDRIVE LIMITED - 1996-03-19
    Registered number 03151796
    icon of addressUnit 3 Gateway Mews, Ringway Bounds Green, London N11 2UT
    PRIVATE LIMITED COMPANY incorporated on 1996-01-29 and dissolved on 2025-05-20 (29 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-29
    CIF 0
  • C K SECRETARIAL SERVICES LTD
    S
    Registered number 03151796
    icon of addressFrovi House, 284b Chase Road, Southgate, London, England, N14 6HF
    ENGLAND
    CIF 1
  • C K SECRETARIAL SERVICES LTD
    S
    Registered number 03151796
    icon of addressFrovi House, 284b Chase Road, Southgate, London, N14 6HF
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MARTINEAU DAY NURSERY - 1996-09-26
    MARTINEAU COMMUNITY NURSERY - 2010-01-14
    icon of address3 Field Court, Gray's Inn, London
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2005-05-18 ~ now
    CIF 25 - Secretary → ME
  • 2
    HOPE LIMITED - 2007-06-04
    icon of addressCoach House, Bellevue Road, Friern Barnet, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,104,999 GBP2025-04-30
    Officer
    icon of calendar 2007-04-30 ~ now
    CIF 24 - Secretary → ME
  • 3
    icon of addressUnit 3 Gateway Mews, Bounds Green, Ringway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 4
    icon of addressUnit 3 Gateway Mews Ringway, Bounds Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    icon of address1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 6
    WEBMAN TECHNOLOGY LIMITED - 2000-05-12
    icon of addressUnit 3 Gateway Mews, Bounds Green, Ringway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 27
  • 1
    icon of addressThe Boat House, 47 Norwood High Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    154,942 GBP2024-12-31
    Officer
    icon of calendar 1997-07-07 ~ 2000-02-01
    CIF 12 - Secretary → ME
  • 2
    TRADEAREA LIMITED - 2000-01-21
    icon of address7 Bankside The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,375 GBP2023-03-31
    Officer
    icon of calendar 2000-01-12 ~ 2001-03-01
    CIF 10 - Secretary → ME
  • 3
    icon of address25 Berkshire Gardens, Palmers Green, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    96 GBP2019-03-31
    Officer
    icon of calendar 2004-02-06 ~ 2011-02-06
    CIF 21 - Secretary → ME
  • 4
    icon of address358 Oakleigh Road North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,659 GBP2021-03-31
    Officer
    icon of calendar 2001-03-23 ~ 2006-03-01
    CIF 8 - Secretary → ME
  • 5
    icon of addressC Charidemou & Company, Block A Southgate Office Village, 284 Chase Road, Southgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    76,479 GBP2025-01-31
    Officer
    icon of calendar 2006-01-30 ~ 2009-11-25
    CIF 14 - Secretary → ME
  • 6
    icon of addressGable House 239, Regents Park Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,133 GBP2020-07-31
    Officer
    icon of calendar 2007-08-23 ~ 2015-03-07
    CIF 30 - Secretary → ME
  • 7
    BODYTECH COACHWORKS LIMITED - 2005-09-30
    BODYTECH RECOVERY LIMITED - 2014-01-07
    icon of address26 Hillfield Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    -526 GBP2024-03-31
    Officer
    icon of calendar 2003-03-27 ~ 2003-06-24
    CIF 7 - Secretary → ME
  • 8
    icon of addressUnit 3 Gateway Mews, Bounds Green, Ringway, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    3,499 GBP2015-12-31
    Officer
    icon of calendar 2003-10-14 ~ 2010-09-15
    CIF 15 - Secretary → ME
  • 9
    icon of addressUnit 3 Gateway Mews, Bounds Green, Ringway, London
    Active Corporate (2 parents)
    Equity (Company account)
    265,292 GBP2024-09-30
    Officer
    icon of calendar 2001-03-15 ~ 2014-08-01
    CIF 28 - Secretary → ME
  • 10
    icon of addressUnit 3 Gateway Mews Bounds Green, Ringway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2010-09-07
    CIF 17 - Secretary → ME
  • 11
    icon of addressSherwood House, Bluecoats Avenue, Hertford, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,862,328 GBP2024-06-30
    Officer
    icon of calendar 2003-12-12 ~ 2016-10-10
    CIF 33 - Secretary → ME
  • 12
    BOOGIE BEAT RECORDS LIMITED - 2011-11-14
    BOOGIE BEAT RECORDS LIMITED - 2001-01-05
    PREMIER MUSIC RECORDINGS LIMITED - 2001-01-08
    icon of addressCoach House, Bellevue Road, Friern Barnet, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    493 GBP2024-08-31
    Officer
    icon of calendar 2000-12-13 ~ 2014-11-01
    CIF 34 - Secretary → ME
  • 13
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,415 GBP2021-06-30
    Officer
    icon of calendar 2006-07-01 ~ 2011-04-21
    CIF 19 - Secretary → ME
  • 14
    icon of address70 Broadfields Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    23,703 GBP2024-09-30
    Officer
    icon of calendar 2005-09-27 ~ 2019-05-13
    CIF 4 - Secretary → ME
  • 15
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2004-12-08
    CIF 11 - Secretary → ME
  • 16
    icon of addressSuite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    99,674 GBP2023-07-31
    Officer
    icon of calendar 1997-04-21 ~ 2011-03-28
    CIF 1 - Secretary → ME
  • 17
    icon of address210 Suite 104 Upper Richmond Road, Putney, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,356 GBP2023-03-31
    Officer
    icon of calendar 2000-03-09 ~ 2010-07-31
    CIF 16 - Secretary → ME
  • 18
    INTERNATIONAL ESTATES LIMITED - 2002-10-28
    icon of address26 Hillfield Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    -4,922 GBP2025-04-30
    Officer
    icon of calendar 2004-02-16 ~ 2006-04-10
    CIF 6 - Secretary → ME
    icon of calendar 2000-11-25 ~ 2002-01-08
    CIF 9 - Secretary → ME
  • 19
    icon of addressSherwood House, Bluecoats Avenue, Hertford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,657,560 GBP2024-06-30
    Officer
    icon of calendar 2003-04-02 ~ 2011-02-11
    CIF 22 - Secretary → ME
  • 20
    icon of address163 Manor Road, Mitcham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    365,929 GBP2023-11-30
    Officer
    icon of calendar 2004-11-12 ~ 2014-04-03
    CIF 32 - Secretary → ME
  • 21
    icon of address283 Green Lanes, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,092 GBP2024-10-31
    Officer
    icon of calendar 2004-02-23 ~ 2011-02-23
    CIF 20 - Secretary → ME
  • 22
    icon of addressUnit 3 Gateway Mews, Bounds Green Ringway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-18 ~ 2011-04-18
    CIF 18 - Secretary → ME
  • 23
    SIGNALTOUR LIMITED - 1985-08-27
    icon of address45 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    347,010 GBP2024-08-31
    Officer
    icon of calendar 1997-04-04 ~ 2000-11-02
    CIF 13 - Secretary → ME
  • 24
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2005-04-14
    CIF 5 - Secretary → ME
  • 25
    icon of addressUnit 3 Gateway Mews, Bounds Green, Ringway, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2008-06-13 ~ 2011-02-26
    CIF 2 - Secretary → ME
  • 26
    icon of addressUnit 3 Gateway Mews, Bounds Green Ringway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-17 ~ 2011-12-05
    CIF 26 - Secretary → ME
  • 27
    BACK PAIN & SPORTS INJURIES CLINIC LIMITED - 2006-10-23
    icon of addressCoach House, Bellevue Road, Friern Barnet, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    92,559 GBP2025-03-31
    Officer
    icon of calendar 2003-03-10 ~ 2011-03-09
    CIF 23 - Secretary → ME

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