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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 4
  • 1
    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
  • 2
    Patel, Bina
    Business Propreitor born in May 1964
    Individual (5 offsprings)
    Officer
    1996-05-28 ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Ramu, Sheela
    Formation Agent born in July 1962
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 4
    MB REGISTRARS LIMITED
    03204059
    94a, Ashridge Drive, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 25 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 03204068
    94a, Ashridge Drive, South Oxhey, Hertfordshire, United Kingdom, WD19 6UQ
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    51 NORTH LIMITED
    06693993
    Building 2 Guildford Business Park, Guildford, England
    Active Corporate (6 parents)
    Officer
    2008-09-10 ~ 2012-12-20
    CIF 17 - 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 23 - Secretary → ME
  • 3
    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
  • 4
    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 3 - Secretary → ME
  • 5
    BFC MEDIA LIMITED
    04440726
    24 Conduit Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2003-06-01
    CIF 29 - Secretary → ME
  • 6
    BLACKHOLE ASSOCIATES LIMITED
    04921889
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 45 - Secretary → ME
  • 7
    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 20 - Secretary → ME
  • 8
    CHETAN KOTECHA CONSULTANTS LIMITED
    04410671
    48 North Way, Kingsbury, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-08 ~ 2002-04-08
    CIF 30 - Secretary → ME
  • 9
    COLOBUS LIMITED
    - now 03789764
    RED COLOBUS LIMITED - 2003-05-01
    10 Devonshire Place, London, England
    Active Corporate (7 parents)
    Officer
    2003-07-23 ~ 2013-12-31
    CIF 34 - Secretary → ME
  • 10
    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 39 - Secretary → ME
  • 11
    ELWIN STREET LTD
    04174562
    10 Elwin Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2003-03-10 ~ 2006-01-24
    CIF 27 - Secretary → ME
  • 12
    FAMILY & EDUCATION MARKETING LIMITED
    06535747
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-03-17 ~ 2013-01-01
    CIF 21 - Secretary → ME
  • 13
    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 31 - Secretary → ME
  • 14
    GLASSHOUSE ENTREPRENEURS LIMITED
    04140073
    103 Friern Barnet Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-04-16 ~ 2015-12-01
    CIF 36 - Secretary → ME
  • 15
    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 50 - Secretary → ME
  • 16
    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
  • 17
    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 42 - Secretary → ME
  • 18
    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 6 - Secretary → ME
  • 19
    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 24 - Secretary → ME
  • 20
    KADDISH LIMITED
    07371132
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-06-03 ~ 2012-07-06
    CIF 16 - Secretary → ME
  • 21
    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 19 - Secretary → ME
  • 22
    LEAR 313 LIMITED
    06694072
    Room 22 Silver Building, Farnborough Airport, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 18 - Secretary → ME
  • 23
    LEGAL LINKS LIMITED
    04726411
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2003-04-08 ~ 2003-04-08
    CIF 25 - Secretary → ME
  • 24
    LIMITEDEDITION LONDON LIMITED
    06482960
    110-112 Lancaster Road, New Barnet, Herts
    Active Corporate (5 parents)
    Officer
    2008-01-24 ~ 2013-02-26
    CIF 43 - Secretary → ME
  • 25
    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 5 - Secretary → ME
  • 26
    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 37 - Secretary → ME
  • 27
    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 40 - Secretary → ME
  • 28
    MB REGISTRARS LIMITED
    03204059
    94a Ashridge Drive, Watford, Hertfordshire
    Dissolved Corporate (4 parents, 25 offsprings)
    Officer
    2002-04-15 ~ dissolved
    CIF 32 - Secretary → ME
  • 29
    MCQUEEN CONSULTANCY LIMITED
    04111219
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Active Corporate (6 parents)
    Officer
    2003-03-25 ~ 2004-05-26
    CIF 26 - Secretary → ME
  • 30
    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 28 - Secretary → ME
  • 31
    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 8 - Secretary → ME
  • 32
    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 9 - Secretary → ME
  • 33
    METAL MANAGEMENT SERVICES LIMITED
    05913631
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-22 ~ dissolved
    CIF 46 - Secretary → ME
  • 34
    MINING & GENERAL INVESTMENTS LIMITED
    05044325
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 35
    MIRACLE ARTISTS LIMITED
    05612056
    Barn Court, Yelverton, Devon, England
    Active Corporate (6 parents)
    Officer
    2011-08-02 ~ 2012-07-06
    CIF 4 - Secretary → ME
  • 36
    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 11 - Secretary → ME
  • 37
    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 33 - Secretary → ME
  • 38
    ORTHOWORLD LIMITED
    - now 03605059 00506666
    ORTHOWORLD PLC
    - 2007-05-31 03605059 00506666
    WELDONMADE PLC - 1999-03-09
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (48 parents)
    Officer
    2006-06-09 ~ 2007-07-30
    CIF 47 - Secretary → ME
  • 39
    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 49 - Secretary → ME
  • 40
    PERSPECTIVE PRODUCTIONS LIMITED
    05419078 04455665
    10 - 14 Accommodation Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 41
    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 12 - Secretary → ME
  • 42
    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 15 - Secretary → ME
  • 43
    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 48 - Secretary → ME
  • 44
    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 38 - Secretary → ME
  • 45
    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 22 - Secretary → ME
  • 46
    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 51 - Secretary → ME
  • 47
    TOWER BRIDGE (UK) LIMITED
    05088915
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-30 ~ 2014-01-07
    CIF 13 - Secretary → ME
  • 48
    VENTURING ASSOCIATES LIMITED
    - now 04652306
    JUDITH CLEGG & ASSOCIATES LIMITED
    - 2006-04-04 04652306
    103 Friern Barnet Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-16 ~ 2015-12-01
    CIF 41 - Secretary → ME
  • 49
    WALSINGHAM ADVISERS LIMITED
    06468516
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-09 ~ 2014-01-07
    CIF 44 - Secretary → ME
  • 50
    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 7 - Secretary → ME
  • 51
    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 10 - Secretary → ME

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