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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 5
  • 1
    Kyprianou, Helen
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2011-01-29
    OF - Secretary → CIF 0
  • 2
    Kyprianou, Chrysostomos
    Accountant born in February 1957
    Individual (8 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
  • 3
    Kyprianou, Kypros
    Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
    Kyprianou, Kypros
    Individual (4 offsprings)
    Officer
    1996-03-11 ~ 2003-03-24
    OF - Secretary → CIF 0
    Mr Kypros Kyprianou
    Born in November 1954
    Individual (4 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
  • 4
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1996-01-29 ~ 1996-03-08
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1996-01-29 ~ 1996-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C.K. SECRETARIAL SERVICES LTD.

Period: 1996-03-19 ~ 2025-05-20
Company number: 03151796
Registered names
C.K. SECRETARIAL SERVICES LTD. - Dissolved
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 and dissolved on 2025-05-20 (29 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-29
    CIF 0
  • C K SECRETARIAL SERVICES LTD
    S
    Registered number missing
    320 High Road, London, N22 8JR
    CIF 1
  • C K SECRETARIAL SERVICES LTD
    S
    Registered number 03151796
    Frovi House, 284b Chase Road, Southgate, London, England, N14 6HF
    ENGLAND
    CIF 2
  • C K SECRETARIAL SERVICES LTD
    S
    Registered number 03151796
    Frovi House, 284b Chase Road, Southgate, London, N14 6HF
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 43
  • 1
    A K T TOOLS.COM LIMITED
    06461268
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-06 during the appointment or period of control
    Dissolved on 2010-06-30 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    ACCESS CONTROLLED SECURITY LIMITED
    03141811
    The Boat House, 47 Norwood High Street, London
    Active Corporate (6 parents)
    Officer
    1997-07-07 ~ 2000-02-01
    CIF 20 - Secretary → ME
  • 3
    ADIEJDA INTERNATIONAL LIMITED
    - now 03898191
    TRADEAREA LIMITED
    - 2000-01-21 03898191
    7 Bankside The Watermark, Gateshead, England
    Dissolved Corporate (5 parents)
    Officer
    2000-01-12 ~ 2001-03-01
    CIF 17 - Secretary → ME
  • 4
    ADVERICOM LTD
    05666135
    Unit 3 Gateway Mews, Bounds Green, Ringway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-29 ~ 2006-09-07
    CIF 8 - Director → ME
    Officer
    2006-09-06 ~ 2010-01-04
    CIF 7 - Secretary → ME
  • 5
    ART:X SOLUTIONS LIMITED
    05036377
    25 Berkshire Gardens, Palmers Green, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-06 ~ 2011-02-06
    CIF 32 - Secretary → ME
  • 6
    ASTRON ENTERPRISES LIMITED
    04178815
    358 Oakleigh Road North, London, England
    Active Corporate (11 parents)
    Officer
    2001-03-23 ~ 2006-03-01
    CIF 14 - Secretary → ME
  • 7
    ATN CONSULTANCY LIMITED
    05691879
    869 High Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-01-30 ~ 2009-11-25
    CIF 24 - Secretary → ME
  • 8
    BENTLEY MANAGEMENT LIMITED
    06351950
    Gable House 239, Regents Park Road, London
    Liquidation Corporate (4 parents)
    Officer
    2007-08-23 ~ 2015-03-07
    CIF 41 - Secretary → ME
  • 9
    BODYTECH ROD & CUSTOM LIMITED - now
    BODYTECH RECOVERY LIMITED - 2014-01-07
    BODYTECH COACHWORKS LIMITED
    - 2005-09-30 04714401
    26 Hillfield Park, London
    Active Corporate (6 parents)
    Officer
    2003-03-27 ~ 2003-06-24
    CIF 12 - Secretary → ME
  • 10
    C. E. D. CONTRACTORS LIMITED
    05326881
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-24
    Dissolved on 2011-02-28
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-07 ~ 2006-01-03
    CIF 1 - Secretary → ME
  • 11
    C.W. STEEL SERVICES LIMITED
    04072906
    Unit 3 Gateway Mews, Bounds Green, Ringway, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-14 ~ 2010-09-15
    CIF 25 - Secretary → ME
  • 12
    CD PRESS LIMITED
    03280097 12895712
    Francis House, 2 Park Road, Barnet, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1997-02-26 ~ 1998-11-23
    CIF 22 - Secretary → ME
  • 13
    CONEWOOD STREET CHILDREN'S CENTRE
    - now 02702653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-06 during the appointment or period of control
    Dissolved on 2025-10-08 during the appointment or period of control
    MARTINEAU COMMUNITY NURSERY
    - 2010-01-14 02702653
    MARTINEAU DAY NURSERY - 1996-09-26
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (143 parents)
    Officer
    2005-05-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 14
    E.M.T. LOGISTICS LIMITED
    04045835
    Unit 3 Gateway Mews, Bounds Green, Ringway, London
    Active Corporate (5 parents)
    Officer
    2001-03-15 ~ 2014-08-01
    CIF 39 - Secretary → ME
  • 15
    ESIN CONSULTANCY LIMITED
    06363785
    Unit 3 Gateway Mews Bounds Green, Ringway, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-07 ~ 2010-09-07
    CIF 28 - Secretary → ME
  • 16
    FAILURE UK LIMITED
    04624300
    Frovi House 284b Chase Road, Southgate, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-23 ~ dissolved
    CIF 26 - Secretary → ME
  • 17
    GTONA MANAGEMENT LIMITED
    04981348
    Sherwood House, Bluecoats Avenue, Hertford, Herts, England
    Active Corporate (4 parents)
    Officer
    2003-12-12 ~ 2016-10-10
    CIF 44 - Secretary → ME
  • 18
    HIGH OAK DEVELOPMENTS LTD
    - now 06225848
    HOPE LIMITED
    - 2007-06-04 06225848
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 19
    ICE CREAM RECORDS LIMITED
    - now 04122637
    BOOGIE BEAT RECORDS LIMITED
    - 2011-11-14 04122637
    PREMIER MUSIC RECORDINGS LIMITED
    - 2001-01-08 04122637
    BOOGIE BEAT RECORDS LIMITED
    - 2001-01-05 04122637
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-13 ~ 2014-11-01
    CIF 45 - Secretary → ME
  • 20
    KENANDI LIMITED
    06314510
    Unit 3 Gateway Mews, Bounds Green, Ringway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ dissolved
    CIF 38 - Secretary → ME
  • 21
    LEBAS CLINICS LTD
    05432057
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-19
    Dissolved on 2023-10-03
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2011-04-21
    CIF 30 - Secretary → ME
  • 22
    LONDON ACCOUNTING LIMITED
    05575404
    70 Broadfields Avenue, London
    Active Corporate (4 parents)
    Officer
    2005-09-27 ~ 2019-05-13
    CIF 5 - Secretary → ME
  • 23
    LORD NORTH STREET LIMITED
    - now 03664551
    W. E. DRAKE & CO. LIMITED
    - 2001-01-10 03664551
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (29 parents)
    Officer
    1998-11-10 ~ 2004-12-08
    CIF 19 - Secretary → ME
  • 24
    LUCILE LTD
    06469895
    Unit 3 Gateway Mews Ringway, Bounds Green, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 25
    MARK DOUGHTY ASSOCIATES LIMITED
    03340347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-05
    Dissolved on 2025-02-05
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    1997-04-21 ~ 2011-03-28
    CIF 2 - Secretary → ME
  • 26
    MARKETWORLD LIMITED
    03889786
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-27 during the appointment or period of control
    Dissolved on 2011-03-07 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2000-04-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 27
    MICROCHIP TECHNOLOGY LIMITED
    03439548
    210 Suite 104 Upper Richmond Road, Putney, Greater London
    Active Corporate (7 parents)
    Officer
    2000-03-09 ~ 2010-07-31
    CIF 27 - Secretary → ME
  • 28
    MONDANA LIMITED
    - now 02961692
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-06 during the appointment or period of control
    Dissolved on 2010-10-02 during the appointment or period of control
    SPRINGWARE LIMITED - 1994-11-15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-15 ~ dissolved
    CIF 13 - Secretary → ME
  • 29
    NATIONAL ESTATES LIMITED
    - now 04013076
    INTERNATIONAL ESTATES LIMITED
    - 2002-10-28 04013076
    26 Hillfield Park, London
    Active Corporate (7 parents)
    Officer
    2000-11-25 ~ 2002-01-08
    CIF 15 - Secretary → ME
    2004-02-16 ~ 2006-04-10
    CIF 11 - Secretary → ME
  • 30
    NO 5 BELGRAVIA LIMITED
    - now 05484917
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-05 during the appointment or period of control
    Dissolved on 2010-07-20 during the appointment or period of control
    KONCEPT UK LIMITED
    - 2006-01-26 05484917
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 31
    PROPERTY DEBT COLLECTION LIMITED
    02788857
    Sherwood House, Bluecoats Avenue, Hertford, Herts, England
    Active Corporate (8 parents)
    Officer
    2003-04-02 ~ 2011-02-11
    CIF 33 - Secretary → ME
  • 32
    PYNK LONDON LTD
    06413574
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2012-04-12
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-09 ~ 2009-10-31
    CIF 23 - Secretary → ME
  • 33
    S P HOMES LIMITED
    05285674
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-05-23 during the appointment or period of control
    Date of completion or termination of CVA on 2014-02-11 during the appointment or period of control
    163 Manor Road, Mitcham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-11-12 ~ 2014-04-03
    CIF 43 - Secretary → ME
  • 34
    SECURE PROPERTY ESTATES LIMITED
    05052492
    283 Green Lanes, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-02-23 ~ 2011-02-23
    CIF 31 - Secretary → ME
  • 35
    SECURE PROPERTY SOLUTIONS LIMITED
    06216596 08734247
    Unit 3 Gateway Mews, Bounds Green Ringway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ 2011-04-18
    CIF 29 - Secretary → ME
  • 36
    SKA COBELLA LIMITED
    04258256
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-22 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    1 Kings Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-09-22 ~ dissolved
    CIF 40 - Secretary → ME
  • 37
    SOUL FOOD RECORDS LIMITED
    03735586 05936732
    455 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-16 ~ 2004-02-17
    CIF 18 - Secretary → ME
  • 38
    ST. JOHN PUBLISHING LIMITED
    - now 01933212
    SIGNALTOUR LIMITED - 1985-08-27
    76 Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-04-04 ~ 2000-11-02
    CIF 21 - Secretary → ME
  • 39
    THE PRIVATE INVESTMENT OFFICE LIMITED
    05070122
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-03-10 ~ 2005-04-14
    CIF 10 - Secretary → ME
  • 40
    TOTAL MANAGED SERVICES LIMITED
    04678638
    Unit 3 Gateway Mews, Bounds Green, Ringway, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-13 ~ 2011-02-26
    CIF 3 - Secretary → ME
  • 41
    VK INFOTEK LIMITED
    06446086
    Unit 3 Gateway Mews, Bounds Green Ringway, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ 2011-12-05
    CIF 37 - Secretary → ME
  • 42
    WEBSPY LTD
    - now 03489550
    WEBMAN TECHNOLOGY LIMITED - 2000-05-12
    Unit 3 Gateway Mews, Bounds Green, Ringway, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 43
    WOODSIDE PARK PHYSIOTHERAPY CLINIC LIMITED
    - now 04691934
    BACK PAIN & SPORTS INJURIES CLINIC LIMITED
    - 2006-10-23 04691934
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-10 ~ 2011-03-09
    CIF 34 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.