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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 9
  • 1
    Whitesman, Sheldon Geoffrey
    Individual (3 offsprings)
    Officer
    2006-05-10 ~ 2015-04-18
    OF - Secretary → CIF 0
  • 2
    Weil, Daniel
    Individual (3 offsprings)
    Officer
    2000-05-31 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 3
    Bauernfreund, Shelley Ruth
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1996-05-31 ~ 2006-05-10
    OF - Director → CIF 0
  • 4
    Wilson, William David
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2006-05-10 ~ 2022-04-29
    OF - Director → CIF 0
    Mr William David Wilson
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-04-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Lax, Jacob Chaim
    Individual (23 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Secretary → CIF 0
    1996-05-31 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 6
    Lax, Eliane Sarah
    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
  • 7
    Gothold, Robert Vivian
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1996-05-31 ~ 1996-06-03
    OF - Nominee Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1996-05-31 ~ 1996-06-03
    OF - 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
Creditors
Current
-300 GBP2023-05-31
Net Current Assets/Liabilities
1,700 GBP2023-05-31
Total Assets Less Current Liabilities
1,700 GBP2023-05-31
Net Assets/Liabilities
1,700 GBP2023-05-31
Equity
1,700 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 20
  • 1
    25 MOUNT ROAD MANAGEMENT LTD
    02255283
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-05-10 ~ now
    CIF 10 - Secretary → ME
  • 2
    BEEHIVE CONSULTANCY LIMITED
    05126220
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    85 GBP2024-05-31
    Officer
    2012-08-08 ~ now
    CIF 2 - Secretary → ME
  • 3
    BONSEN LIMITED
    - now 04983438
    INTERCEDE 1913 LIMITED
    - 2004-01-08 04983438 05569424, 06378165, 06300210... (more)
    First Floor Office Sentinel House Sentinel Square, Brent Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25,035 EUR2020-06-30
    Officer
    2004-01-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    BROADHAM LTD
    03980245
    First Floor Office Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,905 GBP2024-06-30
    Officer
    2000-05-11 ~ 2016-03-31
    CIF 14 - Secretary → ME
  • 5
    CLOUDESLEY INVESTMENTS LIMITED
    - now 04016332
    LAKELEA LTD
    - 2000-08-15 04016332
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,506,681 GBP2018-05-31
    Officer
    2000-06-22 ~ 2008-05-29
    CIF 6 - Secretary → ME
  • 6
    CLOUDESLEY PROPERTIES LIMITED
    03778774
    Sterling Ford A7zpkm5fcenturion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,708,140 GBP2018-05-31
    Officer
    1999-05-27 ~ 2008-05-29
    CIF 7 - Secretary → ME
  • 7
    D-VERT SOLUTIONS LIMITED
    06353353
    First Floor, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    -340,269 GBP2024-08-31
    Officer
    2010-12-31 ~ 2020-06-15
    CIF 12 - Secretary → ME
  • 8
    DAEMONICOS LIMITED
    06073946
    First Floor Sentinel House, Sentinel Square Brent Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,601 GBP2024-01-31
    Officer
    2007-06-20 ~ now
    CIF 11 - Secretary → ME
  • 9
    DAVINA PROPERTIES LIMITED
    02825794
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    764,694 GBP2015-06-30
    Officer
    2006-01-11 ~ 2010-02-24
    CIF 4 - Secretary → ME
  • 10
    DESIGN ENEMY LONDON LTD
    06319272
    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
  • 11
    GATEHALL PROPERTY SERVICES LTD
    03974251
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,316 GBP2024-06-30
    Officer
    2000-05-11 ~ 2016-03-31
    CIF 17 - Secretary → ME
  • 12
    GRANGEWOOD RESOURCES LIMITED
    05119428
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,387 GBP2021-03-31
    Officer
    2004-12-16 ~ 2014-01-03
    CIF 15 - Secretary → ME
  • 13
    KENSINGTON HOUSE HOTELS LIMITED
    - now 03535706
    URATEMP VENTURES LIMITED
    - 1999-11-08 03535706
    15/16 Prince Of Wales Terrace, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -3,480 GBP2018-12-31
    Officer
    1998-09-29 ~ 2009-03-02
    CIF 8 - Secretary → ME
  • 14
    LEXSURE LIMITED
    - now 06781414
    CONVEYCENTRIC LIMITED
    - 2013-09-20 06781414
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-12-31 ~ now
    CIF 16 - Secretary → ME
  • 15
    LONDON BRIDGE HOTELS LIMITED
    - now 03163638
    ORBITPARK LIMITED - 1996-03-13
    8-18 London Bridge Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,343,913 GBP2022-12-31
    Officer
    1996-08-27 ~ 2006-11-21
    CIF 9 - Secretary → ME
  • 16
    LOOSE CANNON PRODUCTIONS LIMITED
    05783317
    75 Kenton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    1,058 GBP2016-03-31
    Officer
    2007-05-18 ~ 2010-04-18
    CIF 3 - Secretary → ME
  • 17
    MAXPRO (UK) LIMITED - now
    CY MANAGEMENT (UK) LIMITED
    - 2004-07-19 04740995
    COLOR 38 LIMITED
    - 2004-01-19 04740995
    Unit 504 Cumberland House 80 Scrubs Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-04-22 ~ 2004-02-24
    CIF 5 - Secretary → ME
  • 18
    N4B LIMITED
    11137156
    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
  • 19
    STETSON LTD
    03976679
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-11 ~ dissolved
    CIF 13 - Secretary → ME
  • 20
    TIMELY LTD
    03980164
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,355 GBP2024-06-30
    Officer
    2000-05-26 ~ 2015-10-30
    CIF 19 - Secretary → ME

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