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.

Parent entities and officers 16
  • 1
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual (174 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1996-08-09 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 2
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1996-08-09 ~ 1998-11-04
    OF - Director → CIF 0
  • 3
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2006-09-22 ~ 2009-08-14
    OF - Director → CIF 0
  • 4
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2007-06-29 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 5
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (59 offsprings)
    Officer
    2006-01-30 ~ 2009-08-14
    OF - Director → CIF 0
  • 8
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1998-11-04 ~ 2001-11-12
    OF - Director → CIF 0
  • 9
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2007-06-29 ~ 2020-03-31
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 10
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (70 offsprings)
    Officer
    2001-11-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Gram, Peter Gerardus
    Chartered Secretary
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2001-08-31
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 13
    BARFAIR LIMITED
    03552508
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-08-09 ~ 1996-08-09
    OF - Nominee Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1996-08-09 ~ 1996-08-09
    OF - Nominee Director → CIF 0
  • 16
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2019-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

V SECRETARIAL SERVICES LIMITED

Period: 2009-07-24 ~ now
Company number: 03238067
Registered names
V SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • V SECRETARIAL SERVICES LIMITED
    Info
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    Registered number 03238067
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1996-08-09 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • V SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    66, Porchester Road, London, United Kingdom, W2 6ET
    CIF 1
  • V SECRETARIAL SERVICES LIMITED
    S
    Registered number 03238067
    66, Porchester Road, London, United Kingdom, W2 6ET
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BREAKING THE TABOO PRODUCTION COMPANY LIMITED
    08002248
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-22 ~ now
    CIF 7 - Secretary → ME
  • 2
    DON'T JUMP LIMITED
    09293376
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    HIDDENLIGHT PRODUCTIONS LIMITED
    - now 12417657
    UNFINISHED BUSINESS FILMS LIMITED
    - 2020-12-02 12417657
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-07-08 ~ now
    CIF 4 - Secretary → ME
  • 4
    HLP MAGNET LIMITED
    13188672
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (6 parents)
    Officer
    2021-02-09 ~ now
    CIF 3 - Secretary → ME
  • 5
    HLP STUDIOS LIMITED
    13188331
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (6 parents)
    Officer
    2021-02-09 ~ now
    CIF 2 - Secretary → ME
  • 6
    SUNDOG PICTURES LIMITED
    - now 06906545 02269223
    CURRENT SPONGE PRODUCTIONS LIMITED
    - 2012-06-11 06906545 02598994... (more)
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-08-16 ~ now
    CIF 1 - Secretary → ME
  • 7
    SUNDOG UB HOLDINGS LIMITED
    12707493
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-30 ~ now
    CIF 5 - Secretary → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.