logo
explain how to read the page

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 4
  • 1
    Ramu, Sheela
    Formation Agent born in July 1962
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 2
    Patel, Bina
    Business Propreitor born in May 1964
    Individual (5 offsprings)
    Officer
    1996-05-28 ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Patel, Manish Kumar
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    1996-05-28 ~ now
    OF - Director → CIF 0
    Patel, Manish Kumar
    Accountant
    Individual (11 offsprings)
    Officer
    1996-05-28 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 4
    MB REGISTRARS LIMITED
    03204059
    94a, Ashridge Drive, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Officer
    2002-04-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SM SECRETARIES LIMITED

Period: 1996-05-28 ~ 2014-01-07
Company number: 03204068
Registered name
SM SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • SM SECRETARIES LIMITED
    Info
    Registered number 03204068
    94a Ashridge Drive, Watford, Hertfordshire WD19 6UQ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-28 and dissolved on 2014-01-07 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • SM SECRETARIES LIMITED
    S
    Registered number missing
    94a, Ashridge Drive, Watford, Hertfordshire, England, WD19 6UQ
    CIF 1
  • SM SECRETARIES LIMITED
    S
    Registered number missing
    94a, Ashridge Drive, Watford, Hertfordshire, United Kingdom, WD19 6UQ
    CIF 2
  • SM SECRETARIES LIMITED
    S
    Registered number missing
    94a, Ashridge Drive, Watford, Hertfordshire, WD19 6UQ
    CIF 3
(more)
child relation
Offspring entities and appointments 68
  • 1
    51 NORTH LIMITED
    06693993
    Building 2 Guildford Business Park, Guildford, England
    Active Corporate (6 parents)
    Officer
    2008-09-10 ~ 2012-12-20
    CIF 19 - Secretary → ME
  • 2
    ACORN FINANCE & PROCUREMENT LIMITED
    - now 05063133
    AFK TRADE FINANCE LIMITED
    - 2006-02-14 05063133
    IACDF LIMITED
    - 2005-07-20 05063133
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-31 ~ 2007-02-28
    CIF 27 - Secretary → ME
  • 3
    ALMABLOG ITALY LIMITED
    06207447
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ dissolved
    CIF 66 - Secretary → ME
  • 4
    ALPHA FX LIMITED - now
    ALPHA FOREX LIMITED
    - 2013-10-21 05108142
    POUND LTD - 2009-02-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2009-06-22 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 5
    APPLICATION 2 OFFER LIMITED
    05032448
    267 Kingsbury Road, Kingsbury, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-03 ~ 2004-02-03
    CIF 31 - Secretary → ME
  • 6
    AUDIENCE MEDIA LTD
    - now 05210600
    AUDIENCE PUBLICATIONS LTD - 2005-05-04
    MIRACLE PUBLICATIONS LIMITED - 2005-01-25
    Barn Court, Yelverton, Devon, England
    Active Corporate (6 parents)
    Officer
    2011-08-02 ~ 2015-08-11
    CIF 4 - Secretary → ME
  • 7
    AZUMA LTD
    05299089 10012138
    10/14 Accommodation Road, Golders Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    BFC MEDIA LIMITED
    04440726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-23
    Dissolved on 2020-07-06
    24 Conduit Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2003-06-01
    CIF 37 - Secretary → ME
  • 9
    BLACKHOLE ASSOCIATES LIMITED
    04921889
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 56 - Secretary → ME
  • 10
    BRIE BURKEMAN & SERAFINA CLARKE LIMITED
    - now 04400989
    SERAFINA CLARKE LIMITED - 2009-07-06
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-31 ~ 2014-01-07
    CIF 22 - Secretary → ME
  • 11
    CHETAN KOTECHA CONSULTANTS LIMITED
    04410671
    48 North Way, Kingsbury, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-08 ~ 2002-04-08
    CIF 38 - Secretary → ME
  • 12
    COLLIGAN MECHANICAL SERVICES LIMITED
    06675232
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    CIF 48 - Secretary → ME
  • 13
    COLOBUS LIMITED
    - now 03789764
    RED COLOBUS LIMITED - 2003-05-01
    10 Devonshire Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2013-12-31
    CIF 43 - Secretary → ME
  • 14
    DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED
    04328883
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-11-27 ~ 2014-01-07
    CIF 49 - Secretary → ME
  • 15
    DREAMSCAPE MANAGEMENT LIMITED
    05776546
    2nd Floor 1 Ashbourne Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ dissolved
    CIF 61 - Secretary → ME
  • 16
    ELWIN STREET LTD
    04174562
    10 Elwin Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2003-03-10 ~ 2006-01-24
    CIF 35 - Secretary → ME
  • 17
    FAMILY & EDUCATION MARKETING LIMITED
    06535747
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-17
    Dissolved on 2022-06-22
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-03-17 ~ 2013-01-01
    CIF 23 - Secretary → ME
  • 18
    FOLDING SPACE LIMITED
    04135956
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-01-05 ~ 2001-01-05
    CIF 40 - Secretary → ME
  • 19
    GLASSHOUSE ENTREPRENEURS LIMITED
    04140073
    103 Friern Barnet Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-04-16 ~ 2015-12-01
    CIF 45 - Secretary → ME
  • 20
    GOOD BUSINESS LIMITED
    - now 03561306 03189704
    GOOD GROUP LIMITED - 2003-04-06
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-03-31 ~ 2014-01-07
    CIF 67 - Secretary → ME
  • 21
    GREENGOLD LTD
    06564199
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ 2008-08-07
    CIF 2 - Secretary → ME
  • 22
    HOME RECORDINGS LIMITED
    - now 03049415
    HOME STUDIOS LIMITED - 1999-10-28
    WILD BUNCH PRODUCTIONS LIMITED - 1999-07-22
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-09-01 ~ 2014-01-07
    CIF 52 - Secretary → ME
  • 23
    HYDROEMISSION LIMITED
    06404701
    10-14 Accommodation Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 57 - Secretary → ME
  • 24
    INDEPENDENT LOCKER SOLUTIONS LIMITED
    05906268
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2014-01-07
    CIF 7 - Secretary → ME
  • 25
    J N SIMARIA & CO SERVICES LTD - now
    S & S COMPUTER SOLUTIONS LIMITED
    - 2008-03-10 05256736
    29 Albury Drive, Pinner, Middlesex
    Active Corporate (6 parents)
    Officer
    2004-10-12 ~ 2004-10-19
    CIF 28 - Secretary → ME
  • 26
    KADDISH LIMITED
    07371132
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-06-03 ~ 2012-07-06
    CIF 17 - Secretary → ME
  • 27
    KERANTO LIMITED
    - now 03366451
    KERANTO PLC - 2008-08-19
    KERANTO PROPERTIES P.L.C. - 1997-10-23
    28 Heath Drive, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-08-31 ~ 2012-07-06
    CIF 21 - Secretary → ME
  • 28
    KEWCHASE CONSULTANTS LIMITED
    - now 04689968
    KEWCHASE LIMITED
    - 2003-08-13 04689968
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 29
    LEAR 313 LIMITED
    06694072
    Room 22 Silver Building, Farnborough Airport, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 20 - Secretary → ME
  • 30
    LEAVEWORTH TRADING LIMITED
    05088916
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-30 ~ 2007-02-28
    CIF 30 - Secretary → ME
  • 31
    LEGAL LINKS LIMITED
    04726411
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (5 parents)
    Officer
    2003-04-08 ~ 2003-04-08
    CIF 33 - Secretary → ME
  • 32
    LIMITEDEDITION LONDON LIMITED
    06482960
    110-112 Lancaster Road, New Barnet, Herts
    Active Corporate (5 parents)
    Officer
    2008-01-24 ~ 2013-02-26
    CIF 54 - Secretary → ME
  • 33
    LIVE UK EVENTS LIMITED
    - now 05638023
    LIVE UK LIMITED - 2006-05-10
    Mayflower Street Suite 146, 91 Mayflower Street, Plymouth, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2011-08-02 ~ 2015-08-11
    CIF 6 - Secretary → ME
  • 34
    LIVING DEVELOPMENTS (HARPENDEN) LIMITED
    - now 03875700
    THE CABLE MANAGEMENT COMPANY LIMITED
    - 2004-07-15 03875700
    10-14 Accomodation Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 35
    LOCAL DIALOGUE LIMITED - now
    DIALOGUE 2000 LIMITED
    - 2014-01-13 03949607 OC305719... (more)
    25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (10 parents)
    Officer
    2000-03-16 ~ 2012-07-06
    CIF 50 - Secretary → ME
  • 36
    MB REGISTRARS LIMITED
    03204059
    94a Ashridge Drive, Watford, Hertfordshire
    Dissolved Corporate (4 parents, 30 offsprings)
    Officer
    2002-04-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 37
    MCQUEEN CONSULTANCY LIMITED
    04111219
    Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-03-25 ~ 2004-05-26
    CIF 34 - Secretary → ME
  • 38
    MEANING MATTERS LIMITED
    04537284
    38 Stone Hill, Two Mile Ash, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-17 ~ 2002-09-17
    CIF 36 - Secretary → ME
  • 39
    MEANWHILE ... MUSIC LIMITED
    03137521
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-09-01 ~ 2014-01-07
    CIF 9 - Secretary → ME
  • 40
    MEANWHILE ... RECORDS LIMITED
    03137525
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-09-01 ~ 2014-01-07
    CIF 10 - Secretary → ME
  • 41
    METAL MANAGEMENT SERVICES LIMITED
    05913631
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-22 ~ dissolved
    CIF 59 - Secretary → ME
  • 42
    MINING & GENERAL INVESTMENTS LIMITED
    05044325
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-13 ~ dissolved
    CIF 15 - Secretary → ME
  • 43
    MIRACLE ARTISTS LIMITED
    05612056
    Barn Court, Yelverton, Devon, England
    Active Corporate (6 parents)
    Officer
    2011-08-02 ~ 2012-07-06
    CIF 5 - Secretary → ME
  • 44
    NELLEE HOOPER FINE ART LIMITED - now
    THE NELLEE HOOPER COLLECTION LIMITED
    - 2015-04-24 03889521 09480973
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ 2014-01-07
    CIF 12 - Secretary → ME
  • 45
    NIKI INTERNATIONAL LIMITED
    04516846
    10-14 Accommodation Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 64 - Secretary → ME
  • 46
    OPUS PROPERTY CONSULTANTCY LIMITED
    - now 03664365
    LEVINSON & CO (PROPERTY SERVICES) LIMITED
    - 2007-04-10 03664365
    10-14 Accommodation Road, Golders Green, London
    Liquidation Corporate (8 parents)
    Officer
    2002-04-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 47
    ORTHOWORLD LIMITED
    - now 03605059 00506666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-06-12
    ORTHOWORLD PLC
    - 2007-05-31 03605059 00506666
    WELDONMADE PLC - 1999-03-09
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (50 parents)
    Officer
    2006-06-09 ~ 2007-07-30
    CIF 60 - Secretary → ME
  • 48
    PELLERMOOR HOLDINGS LIMITED
    - now 04674954
    PELLERMOOR LIMITED - 2003-05-09
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 49
    PERSPECTIVE PRODUCTIONS (2005) LIMITED
    - now 04455665 05419078
    PERSPECTIVE PRODUCTIONS LIMITED - 2005-04-01
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-31 ~ 2014-01-07
    CIF 65 - Secretary → ME
  • 50
    PERSPECTIVE PRODUCTIONS LIMITED
    05419078 04455665
    10 - 14 Accommodation Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-08 ~ dissolved
    CIF 44 - Secretary → ME
  • 51
    PHARMALIFE INTERNATIONAL LIMITED
    05932804
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 52
    PROUD GALLERIES LIMITED
    04248710
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-05-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-09-12
    Dissolved on 2010-03-11
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-09 ~ 2006-02-16
    CIF 39 - Secretary → ME
  • 53
    RED HOUSE DEVELOPMENTS (UK) LIMITED
    - now 06364568
    RIGHT MOVE DEAL LIMITED
    - 2008-02-08 06364568
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 54
    ROS SCHWARTZ TRANSLATIONS LIMITED
    04613219
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-17 ~ 2012-07-06
    CIF 13 - Secretary → ME
  • 55
    SAK BUSINESS INC LIMITED
    05690759
    Grunberg & Company, 10-14 Accommodation Road Golders Green, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-13 ~ dissolved
    CIF 3 - Secretary → ME
  • 56
    SHORT RUN EXPRESS LIMITED
    03257999
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-03-03 ~ 2014-01-07
    CIF 16 - Secretary → ME
  • 57
    STINGRAYS ENTERTAINMENT LIMITED - now
    MASTERS ENTERTAINMENT LIMITED
    - 2007-12-31 05252940
    9 Rudchesters, Bancroft, Milton Keynes, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2004-10-07 ~ 2007-12-12
    CIF 63 - Secretary → ME
  • 58
    T K H (U.K.) LIMITED
    02567738
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-03 ~ 2014-01-07
    CIF 47 - Secretary → ME
  • 59
    THE ADMINISTRATOR LIMITED
    05801614
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-18 ~ 2014-05-19
    CIF 24 - Secretary → ME
  • 60
    TOMKA LIMITED
    04463573
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-06-18 ~ 2012-07-06
    CIF 68 - Secretary → ME
  • 61
    TORQUE LIMITED
    06144846 05080981
    10-14 Accommodation Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-14 ~ dissolved
    CIF 25 - Secretary → ME
  • 62
    TOWER BRIDGE (UK) LIMITED
    05088915
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-09-30
    Commencement of winding up on 2021-11-10
    Conclusion of winding up on 2024-02-13
    Dissolved on 2024-08-15
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-30 ~ 2014-01-07
    CIF 14 - Secretary → ME
  • 63
    UNITRADE WHOLESALE (UK) LIMITED
    05338864
    1st Floor, Alpine House Unit 2, Honeypot Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-21 ~ 2005-01-21
    CIF 26 - Secretary → ME
  • 64
    VENTURING ASSOCIATES LIMITED
    - now 04652306
    JUDITH CLEGG & ASSOCIATES LIMITED
    - 2006-04-04 04652306
    Oakwood House, Bucks Green, Horsham, England
    Active Corporate (4 parents)
    Officer
    2006-01-16 ~ 2015-12-01
    CIF 51 - Secretary → ME
  • 65
    WALSINGHAM ADVISERS LIMITED
    06468516
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-09 ~ 2014-01-07
    CIF 55 - Secretary → ME
  • 66
    WILD BUNCH MUSIC LIMITED
    03049399
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-09-01 ~ 2014-04-07
    CIF 8 - Secretary → ME
  • 67
    WILD BUNCH PRODUCTIONS LIMITED
    - now 03766751 03049415
    HOME STUDIOS LIMITED - 1999-07-22
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-09-01 ~ 2014-01-07
    CIF 11 - Secretary → ME
  • 68
    WORLD AGENCIES LIMITED
    05376782
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-25 ~ dissolved
    CIF 62 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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