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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 4
  • 1
    Ghafour, Muzzamel
    Salesman born in February 1961
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 2
    Lawrence, Robin Charles
    Born in April 1953
    Individual (23 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Lawrence, Robin Charles
    Individual (23 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Robin Charles Lawrence
    Born in April 1953
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-04-01 ~ 1996-04-01
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-04-01 ~ 1996-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAUNDERTON SECRETARIAL SERVICES LIMITED

Period: 1996-04-01 ~ now
Company number: 03180936
Registered name
SAUNDERTON SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

Related profiles found in government register
  • SAUNDERTON SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03180936
    18 Crendon Street, Suite 1b C/o R&m Accountancy, High Wycombe, Buckinghamshire HP13 6LS
    PRIVATE LIMITED COMPANY incorporated on 1996-04-01 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • SAUNDERTON SECRETARIAL SERVICES LTD.
    S
    Registered number 03180936
    Buckingham House, 2nd Floor, Desborough Road, High Wycombe, Buckinghamshire, Great Britain, HP11 2PR
    REGISTERED OFFICE
    CIF 1
  • SAUNDERTON SECRETARIAL SERVICES LTD.
    S
    Registered number 03180936
    Buckingham House, Suites E&f, 2nd Floor, High Wycombe, Buckinghamshire, United Kingdom, HP11 2PR
    REGISTERED OFFICE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
    00988047
    128 City Road, London, England
    Active Corporate (8 parents)
    Officer
    1996-04-03 ~ 2010-07-16
    CIF 2 - Secretary → ME
  • 2
    S.B.M. MANAGEMENT CONSULTANCY LIMITED
    06447966
    Buckingham House 2nd Floor, Desborough Road, High Wycombe, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    2007-12-07 ~ dissolved
    CIF 1 - Secretary → ME

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