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
    2003-03-24 ~ now
    OF - Director → CIF 0
    Mr Kypros Kyprianou
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Kyprianou, Helen
    Individual
    Officer
    2003-03-24 ~ 2011-01-29
    OF - Secretary → CIF 0
  • 2
    Kyprianou, Kypros
    Individual (3 offsprings)
    Officer
    1996-03-11 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 3
    Kyprianou, Chrysostomos
    Accountant born in February 1957
    Individual (3 offsprings)
    Officer
    1996-03-11 ~ 2003-03-25
    OF - Director → CIF 0
    2005-11-30 ~ 2008-05-01
    OF - Director → CIF 0
    2009-10-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-01-29 ~ 1996-03-08
    PE - Nominee Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-01-29 ~ 1996-03-08
    PE - Nominee Director → 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
    Unit 3 Gateway Mews, Ringway Bounds Green, London N11 2UT
    Private Limited Company incorporated on 1996-01-29 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-29
    CIF 0
  • C K SECRETARIAL SERVICES LTD
    S
    Registered number 03151796
    Frovi House, 284b Chase Road, Southgate, London, England, N14 6HF
    ENGLAND
    CIF 1
  • C K SECRETARIAL SERVICES LTD
    S
    Registered number 03151796
    Frovi House, 284b Chase Road, Southgate, London, N14 6HF
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MARTINEAU COMMUNITY NURSERY - 2010-01-14
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (7 parents)
    Officer
    2005-05-18 ~ now
    CIF 16 - Secretary → ME
  • 2
    HOPE LIMITED - 2007-06-04
    Coach House, Bellevue Road, Friern Barnet, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,186,428 GBP2024-04-30
    Officer
    2007-04-30 ~ now
    CIF 15 - Secretary → ME
  • 3
    Unit 3 Gateway Mews, Bounds Green, Ringway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    Unit 3 Gateway Mews Ringway, Bounds Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-09-22 ~ dissolved
    CIF 20 - Secretary → ME
  • 6
    WEBMAN TECHNOLOGY LIMITED - 2000-05-12
    Unit 3 Gateway Mews, Bounds Green, Ringway, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    CIF 22 - Secretary → ME
Ceased 19
  • 1
    25 Berkshire Gardens, Palmers Green, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    96 GBP2019-03-31
    Officer
    2004-02-06 ~ 2011-02-06
    CIF 12 - Secretary → ME
  • 2
    C Charidemou & Company, Block A Southgate Office Village, 284 Chase Road, Southgate, London
    Active Corporate (1 parent)
    Equity (Company account)
    74,160 GBP2024-01-31
    Officer
    2006-01-30 ~ 2009-11-25
    CIF 5 - Secretary → ME
  • 3
    Gable House 239, Regents Park Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,133 GBP2020-07-31
    Officer
    2007-08-23 ~ 2015-03-07
    CIF 21 - Secretary → ME
  • 4
    Unit 3 Gateway Mews, Bounds Green, Ringway, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    3,499 GBP2015-12-31
    Officer
    2003-10-14 ~ 2010-09-15
    CIF 6 - Secretary → ME
  • 5
    Unit 3 Gateway Mews, Bounds Green, Ringway, London
    Active Corporate (2 parents)
    Equity (Company account)
    143,941 GBP2023-09-30
    Officer
    2001-03-15 ~ 2014-08-01
    CIF 19 - Secretary → ME
  • 6
    Unit 3 Gateway Mews Bounds Green, Ringway, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-07 ~ 2010-09-07
    CIF 8 - Secretary → ME
  • 7
    Sherwood House, Bluecoats Avenue, Hertford, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,862,328 GBP2024-06-30
    Officer
    2003-12-12 ~ 2016-10-10
    CIF 24 - Secretary → ME
  • 8
    BOOGIE BEAT RECORDS LIMITED - 2011-11-14
    PREMIER MUSIC RECORDINGS LIMITED - 2001-01-08
    BOOGIE BEAT RECORDS LIMITED - 2001-01-05
    Coach House, Bellevue Road, Friern Barnet, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    493 GBP2024-08-31
    Officer
    2000-12-13 ~ 2014-11-01
    CIF 25 - Secretary → ME
  • 9
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,415 GBP2021-06-30
    Officer
    2006-07-01 ~ 2011-04-21
    CIF 10 - Secretary → ME
  • 10
    70 Broadfields Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,120 GBP2023-09-30
    Officer
    2005-09-27 ~ 2019-05-13
    CIF 4 - Secretary → ME
  • 11
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    99,674 GBP2023-07-31
    Officer
    1997-04-21 ~ 2011-03-28
    CIF 1 - Secretary → ME
  • 12
    Unit 3 Gateway Mews Bounds Green, Ringway, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,356 GBP2023-03-31
    Officer
    2000-03-09 ~ 2010-07-31
    CIF 7 - Secretary → ME
  • 13
    Sherwood House, Bluecoats Avenue, Hertford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,657,560 GBP2024-06-30
    Officer
    2003-04-02 ~ 2011-02-11
    CIF 13 - Secretary → ME
  • 14
    163 Manor Road, Mitcham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    365,929 GBP2023-11-30
    Officer
    2004-11-12 ~ 2014-04-03
    CIF 23 - Secretary → ME
  • 15
    283 Green Lanes, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    66,006 GBP2023-04-30
    Officer
    2004-02-23 ~ 2011-02-23
    CIF 11 - Secretary → ME
  • 16
    Unit 3 Gateway Mews, Bounds Green Ringway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-18 ~ 2011-04-18
    CIF 9 - Secretary → ME
  • 17
    Unit 3 Gateway Mews, Bounds Green, Ringway, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2008-06-13 ~ 2011-02-26
    CIF 2 - Secretary → ME
  • 18
    Unit 3 Gateway Mews, Bounds Green Ringway, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-17 ~ 2011-12-05
    CIF 17 - Secretary → ME
  • 19
    BACK PAIN & SPORTS INJURIES CLINIC LIMITED - 2006-10-23
    Coach House, Bellevue Road, Friern Barnet, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100,918 GBP2024-03-31
    Officer
    2003-03-10 ~ 2011-03-09
    CIF 14 - Secretary → ME

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