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

SM SECRETARIES LIMITED

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 company status 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
Active 8
  • 1
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 45 - Secretary → ME
  • 2
    Room 22 Silver Building, Farnborough Airport, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    THE CABLE MANAGEMENT COMPANY LIMITED - 2004-07-15
    10-14 Accomodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 4
    94a Ashridge Drive, Watford, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-04-15 ~ dissolved
    CIF 32 - Secretary → ME
  • 5
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-22 ~ dissolved
    CIF 46 - Secretary → ME
  • 6
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    LEVINSON & CO (PROPERTY SERVICES) LIMITED - 2007-04-10
    10-14 Accommodation Road, Golders Green, London
    Liquidation Corporate (2 parents)
    Officer
    2002-04-15 ~ now
    CIF 33 - Secretary → ME
  • 8
    10 - 14 Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-08 ~ dissolved
    CIF 35 - Secretary → ME
Ceased 43
  • 1
    Building 2 Guildford Business Park, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    168,090 GBP2020-09-30
    Officer
    2008-09-10 ~ 2012-12-20
    CIF 18 - Secretary → ME
  • 2
    AFK TRADE FINANCE LIMITED - 2006-02-14
    IACDF LIMITED - 2005-07-20
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ 2007-02-28
    CIF 23 - Secretary → ME
  • 3
    ALPHA FOREX LIMITED - 2013-10-21
    POUND LTD - 2009-02-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-06-22 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 4
    AUDIENCE PUBLICATIONS LTD - 2005-05-04
    MIRACLE PUBLICATIONS LIMITED - 2005-01-25
    Barn Court, Yelverton, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,369 GBP2021-03-31
    Officer
    2011-08-02 ~ 2015-08-11
    CIF 4 - Secretary → ME
  • 5
    24 Conduit Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-05-16 ~ 2003-06-01
    CIF 29 - Secretary → ME
  • 6
    SERAFINA CLARKE LIMITED - 2009-07-06
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ 2014-01-07
    CIF 20 - Secretary → ME
  • 7
    48 North Way, Kingsbury, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-08 ~ 2002-04-08
    CIF 30 - Secretary → ME
  • 8
    RED COLOBUS LIMITED - 2003-05-01
    10 Devonshire Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,996 GBP2023-06-30
    Officer
    2003-07-23 ~ 2013-12-31
    CIF 34 - Secretary → ME
  • 9
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,650 GBP2018-12-31
    Officer
    2001-11-27 ~ 2014-01-07
    CIF 39 - Secretary → ME
  • 10
    10 Elwin Street, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    236,246 GBP2023-12-31
    Officer
    2003-03-10 ~ 2006-01-24
    CIF 27 - Secretary → ME
  • 11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    124,014 GBP2018-03-31
    Officer
    2008-03-17 ~ 2013-01-01
    CIF 21 - Secretary → ME
  • 12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    2001-01-05 ~ 2001-01-05
    CIF 31 - Secretary → ME
  • 13
    103 Friern Barnet Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    69,504 GBP2021-12-30
    Officer
    2004-04-16 ~ 2015-12-01
    CIF 36 - Secretary → ME
  • 14
    GOOD GROUP LIMITED - 2003-04-06
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    186,245 GBP2024-07-31
    Officer
    2006-03-31 ~ 2014-01-07
    CIF 50 - Secretary → ME
  • 15
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,695 GBP2018-04-30
    Officer
    2008-04-14 ~ 2008-08-07
    CIF 2 - Secretary → ME
  • 16
    HOME STUDIOS LIMITED - 1999-10-28
    WILD BUNCH PRODUCTIONS LIMITED - 1999-07-22
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -359,442 GBP2024-05-31
    Officer
    2008-09-01 ~ 2014-01-07
    CIF 42 - Secretary → ME
  • 17
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    446,502 GBP2024-04-30
    Officer
    2006-08-15 ~ 2014-01-07
    CIF 6 - Secretary → ME
  • 18
    S & S COMPUTER SOLUTIONS LIMITED - 2008-03-10
    29 Albury Drive, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-10-12 ~ 2004-10-19
    CIF 24 - Secretary → ME
  • 19
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -366,164 GBP2019-03-31
    Officer
    2011-06-03 ~ 2012-07-06
    CIF 16 - Secretary → ME
  • 20
    KERANTO PLC - 2008-08-19
    KERANTO PROPERTIES P.L.C. - 1997-10-23
    28 Heath Drive, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    22,825 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-08-31 ~ 2012-07-06
    CIF 19 - Secretary → ME
  • 21
    Friars Mead, Old Church Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    374,234 GBP2023-09-30
    Officer
    2003-04-08 ~ 2003-04-08
    CIF 25 - Secretary → ME
  • 22
    110-112 Lancaster Road, New Barnet, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    44,045 GBP2023-07-31
    Officer
    2008-01-24 ~ 2013-02-26
    CIF 43 - Secretary → ME
  • 23
    LIVE UK LIMITED - 2006-05-10
    Mayflower Street Suite 146, 91 Mayflower Street, Plymouth, Devon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,273 GBP2020-03-31
    Officer
    2011-08-02 ~ 2015-08-11
    CIF 5 - Secretary → ME
  • 24
    DIALOGUE 2000 LIMITED - 2014-01-13
    25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    126,532 GBP2023-07-31
    Officer
    2000-03-16 ~ 2012-07-06
    CIF 40 - Secretary → ME
  • 25
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,397 GBP2023-11-30
    Officer
    2003-03-25 ~ 2004-05-26
    CIF 26 - Secretary → ME
  • 26
    38 Stone Hill, Two Mile Ash, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-17 ~ 2002-09-17
    CIF 28 - Secretary → ME
  • 27
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -50,473 GBP2023-12-31
    Officer
    2008-09-01 ~ 2014-01-07
    CIF 7 - Secretary → ME
  • 28
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -78,582 GBP2024-03-31
    Officer
    2008-09-01 ~ 2014-01-07
    CIF 8 - Secretary → ME
  • 29
    Barn Court, Yelverton, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    736 GBP2024-03-31
    Officer
    2011-08-02 ~ 2012-07-06
    CIF 3 - Secretary → ME
  • 30
    THE NELLEE HOOPER COLLECTION LIMITED - 2015-04-24
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,480 GBP2015-12-31
    Officer
    2008-09-01 ~ 2014-01-07
    CIF 10 - Secretary → ME
  • 31
    ORTHOWORLD PLC - 2007-05-31
    WELDONMADE PLC - 1999-03-09
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2006-06-09 ~ 2007-07-30
    CIF 47 - Secretary → ME
  • 32
    PERSPECTIVE PRODUCTIONS LIMITED - 2005-04-01
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -136 GBP2023-06-30
    Officer
    2005-05-31 ~ 2014-01-07
    CIF 49 - Secretary → ME
  • 33
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2017-03-31
    Officer
    2009-06-17 ~ 2012-07-06
    CIF 12 - Secretary → ME
  • 34
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -44,536 GBP2023-10-31
    Officer
    2003-03-03 ~ 2014-01-07
    CIF 15 - Secretary → ME
  • 35
    MASTERS ENTERTAINMENT LIMITED - 2007-12-31
    9 Rudchesters, Bancroft, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2004-10-07 ~ 2007-12-12
    CIF 48 - Secretary → ME
  • 36
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,952 GBP2023-04-30
    Officer
    2003-03-03 ~ 2014-01-07
    CIF 38 - Secretary → ME
  • 37
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2006-05-18 ~ 2014-05-19
    CIF 22 - Secretary → ME
  • 38
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167,763 GBP2023-06-30
    Officer
    2006-06-18 ~ 2012-07-06
    CIF 51 - Secretary → ME
  • 39
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -373,077 GBP2020-12-31
    Officer
    2004-03-30 ~ 2014-01-07
    CIF 13 - Secretary → ME
  • 40
    JUDITH CLEGG & ASSOCIATES LIMITED - 2006-04-04
    103 Friern Barnet Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -79,063 GBP2023-12-31
    Officer
    2006-01-16 ~ 2015-12-01
    CIF 41 - Secretary → ME
  • 41
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2008-01-09 ~ 2014-01-07
    CIF 44 - Secretary → ME
  • 42
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2008-09-01 ~ 2014-04-07
    CIF 11 - Secretary → ME
  • 43
    HOME STUDIOS LIMITED - 1999-07-22
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2008-09-01 ~ 2014-01-07
    CIF 9 - Secretary → ME

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