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
    Lax, Eliane Sarah
    Milliner born in December 1988
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Ms Eliane Sarah Lax
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lax, Jacob Chaim
    Individual (14 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Weil, Daniel
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 2
    Gothold, Robert Vivian
    Individual
    Officer
    1997-03-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Whitesman, Sheldon Geoffrey
    Individual
    Officer
    2006-05-10 ~ 2015-04-18
    OF - Secretary → CIF 0
  • 4
    Bauernfreund, Shelley Ruth
    Secretary born in June 1959
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ 2006-05-10
    OF - Director → CIF 0
  • 5
    Wilson, William David
    Administrator born in December 1948
    Individual
    Officer
    2006-05-10 ~ 2022-04-29
    OF - Director → CIF 0
    Mr William David Wilson
    Born in December 1948
    Individual
    Person with significant control
    2016-05-01 ~ 2022-04-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Lax, Jacob Chaim
    Individual (14 offsprings)
    Officer
    1996-05-31 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-05-31 ~ 1996-06-03
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-31 ~ 1996-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

J C SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
2,000 GBP2023-05-31
3,094 GBP2022-05-31
Creditors
Current
-300 GBP2023-05-31
-2,115 GBP2022-05-31
Net Current Assets/Liabilities
1,700 GBP2023-05-31
979 GBP2022-05-31
Total Assets Less Current Liabilities
1,700 GBP2023-05-31
979 GBP2022-05-31
Net Assets/Liabilities
1,700 GBP2023-05-31
979 GBP2022-05-31
Equity
1,700 GBP2023-05-31
979 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Related profiles found in government register
  • J C SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03205979
    Sentinel House Sentinel Square, Brent Street, London NW4 2EP
    Private Limited Company incorporated on 1996-05-31 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • J C SECRETARIAL SERVICES LIMITED
    S
    Registered number 03205979
    First Floor Office, Sentinel House, Sentinel Square, London, United Kingdom, NW4 2EP
    CIF 1
  • J C SECRETARIAL SERVICES LIMITED
    S
    Registered number 03205979
    First Floor Sentinel House, Sentinel Square, Brent Street, London, England, NW4 2EP
    CIF 2
  • JC SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Sentinel House Sentinel Square, Brent Street, London, NW4 2EP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-05-10 ~ now
    CIF 10 - Secretary → ME
  • 2
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2012-08-08 ~ now
    CIF 2 - Secretary → ME
  • 3
    INTERCEDE 1913 LIMITED - 2004-01-08
    First Floor Office Sentinel House Sentinel Square, Brent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,035 EUR2020-06-30
    Officer
    2004-01-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    First Floor Sentinel House, Sentinel Square Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,601 GBP2024-01-31
    Officer
    2007-06-20 ~ now
    CIF 11 - Secretary → ME
  • 5
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -29,743 GBP2024-03-31
    Officer
    2007-07-20 ~ now
    CIF 20 - Secretary → ME
  • 6
    CONVEYCENTRIC LIMITED - 2013-09-20
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-12-31 ~ now
    CIF 16 - Secretary → ME
  • 7
    First Floor Office Sentinel House, Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,293 GBP2024-01-31
    Officer
    2018-01-08 ~ now
    CIF 1 - Secretary → ME
  • 8
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-11 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 12
  • 1
    First Floor Office Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,905 GBP2023-06-30
    Officer
    2000-05-11 ~ 2016-03-31
    CIF 14 - Secretary → ME
  • 2
    LAKELEA LTD - 2000-08-15
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,506,681 GBP2018-05-31
    Officer
    2000-06-22 ~ 2008-05-29
    CIF 6 - Secretary → ME
  • 3
    Sterling Ford A7zpkm5fcenturion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,708,140 GBP2018-05-31
    Officer
    1999-05-27 ~ 2008-05-29
    CIF 7 - Secretary → ME
  • 4
    First Floor, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -340,269 GBP2023-08-31
    Officer
    2010-12-31 ~ 2020-06-15
    CIF 12 - Secretary → ME
  • 5
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    764,694 GBP2015-06-30
    Officer
    2006-01-11 ~ 2010-02-24
    CIF 4 - Secretary → ME
  • 6
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,316 GBP2023-06-30
    Officer
    2000-05-11 ~ 2016-03-31
    CIF 17 - Secretary → ME
  • 7
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,387 GBP2021-03-31
    Officer
    2004-12-16 ~ 2014-01-03
    CIF 15 - Secretary → ME
  • 8
    URATEMP VENTURES LIMITED - 1999-11-08
    15/16 Prince Of Wales Terrace, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,480 GBP2018-12-31
    Officer
    1998-09-29 ~ 2009-03-02
    CIF 8 - Secretary → ME
  • 9
    ORBITPARK LIMITED - 1996-03-13
    8-18 London Bridge Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    38,490,097 GBP2020-12-31
    Officer
    1996-08-27 ~ 2006-11-21
    CIF 9 - Secretary → ME
  • 10
    75 Kenton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    1,058 GBP2016-03-31
    Officer
    2007-05-18 ~ 2010-04-18
    CIF 3 - Secretary → ME
  • 11
    CY MANAGEMENT (UK) LIMITED - 2004-07-19
    COLOR 38 LIMITED - 2004-01-19
    Unit 504 Cumberland House 80 Scrubs Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-22 ~ 2004-02-24
    CIF 5 - Secretary → ME
  • 12
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,355 GBP2023-06-30
    Officer
    2000-05-26 ~ 2015-10-30
    CIF 19 - Secretary → ME

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