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
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Patel, Anver
Accountant born in October 1960Individual (33 offsprings)Officer1997-01-17 ~ nowOF - Director → CIF 0Mr Anver Patel
Born in October 1960Individual (33 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PRESTONS SECRETARIAL SERVICES LIMITED
Period: 1997-10-27 ~ 2018-05-29
Company number: 03303651
Registered names
PRESTONS SECRETARIAL SERVICES LIMITED - Dissolved
A.J. LEASING LIMITED - 1997-10-27
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-01-31
2 GBP2016-01-31
Total Assets Less Current Liabilities
2 GBP2017-01-31
2 GBP2016-01-31
Equity
Called up share capital
2 GBP2017-01-31
2 GBP2016-01-31
Equity
2 GBP2017-01-31
2 GBP2016-01-31
Related profiles found in government register
PRESTONS SECRETARIAL SERVICES LIMITED
InfoA.J. LEASING LIMITED - 1997-10-27Registered number 03303651364-368 Cranbrook Road, Gants Hill, Ilford, Essex IG2 6HYPRIVATE LIMITED COMPANY incorporated on 1997-01-17 and dissolved on 2018-05-29 (21 years 4 months). The status of the company number is Dissolved.CIF 0PRESTONS SECRETARIAL SERVICES LIMITED
SRegistered number missing364-368 Cranbrook Road, Ilford, Essex, IG2 6HYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
41
- 2
AFTERSHOCK (WHOLESALE) LIMITED
0528278363-65 Mortimer Street, LondonDissolved Corporate (5 parents)Officer2004-11-10 ~ 2005-06-06CIF 18 - Secretary → ME - 3
BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED
05971318364-368 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Officer2006-10-18 ~ 2014-10-19CIF 32 - Secretary → ME - 4
BESTLINE ENTERPRISES LTD
02932930364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (6 parents)Officer1997-10-15 ~ 2014-05-30CIF 39 - Secretary → ME - 5Bwa Logistics Limited Josselin Road, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (5 parents)Officer2004-11-03 ~ 2015-09-21CIF 35 - Secretary → ME
- 6
CATALYST HANDLING RESEARCH & ENGINEERING LIMITED
03309769364-368 Cranbrook Road, Gants Hill, Ilford, Essex, EnglandDissolved Corporate (13 parents)Officer2015-07-14 ~ 2015-07-15CIF 22 - Secretary → ME - 7
COLLECTIVE TRADING LIMITED
05908626364 - 368, Cranbrook Road Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2006-11-01 ~ 2007-02-01CIF 1 - Director → MEOfficer2006-08-17 ~ dissolvedCIF 29 - Secretary → ME - 8
COMPUTER ENIGMA LIMITED
05546192Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Officer2005-08-25 ~ 2005-08-26CIF 6 - Secretary → ME - 11
DIALOG SERVICES EUROPE LIMITED
05945171364-368 Cranbrook Road, Gants Hill, Ilford, EssexDissolved Corporate (10 parents)Officer2015-07-14 ~ 2015-07-15CIF 23 - Secretary → ME - 12
EAST 'N' WEST CASH & CARRY LIMITED
0573803310 River Road, Unit 9 Cromwell Business Park, Barking, EssexActive Corporate (4 parents, 1 offspring)Officer2006-03-10 ~ 2014-03-06CIF 33 - Secretary → ME - 13ONTRIM LIMITED - 2001-11-1375-76 Blackfriars Road, LondonActive Corporate (9 parents, 1 offspring)Officer2001-11-14 ~ 2009-10-09CIF 15 - Secretary → ME
- 14
G HAMID CONSTRUCTION LTD
0588262238 Highwood Gardens, Ilford, EnglandActive Corporate (4 parents)Officer2006-07-20 ~ 2018-01-18CIF 27 - Secretary → ME - 15H & R HOLDING (IP) LTD - now
H & R IP LIMITED
- 2006-03-08 0562626263-65 Mortimer Street, LondonDissolved Corporate (4 parents)Officer2005-11-17 ~ 2005-11-18CIF 3 - Secretary → ME - 16H & R HOLDING LTD - now
H & R HOLDINGS LIMITED
- 2006-03-06 05607875364-368 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2005-10-31 ~ 2005-11-18CIF 4 - Secretary → ME - 17HAMARO CONSULTANCY LIMITED - now
HAMRO LIMITED
- 2006-02-01 05529030Level 45, One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Officer2005-08-05 ~ 2005-08-05CIF 7 - Secretary → ME - 18
HANUMAAN LIMITED
0559319849a Burlington Road, Isleworth, MiddlesexActive Corporate (5 parents)Officer2005-10-14 ~ 2005-10-14CIF 5 - Secretary → ME - 19HASHOO FOUNDATION UK INC. LTD - now
HOAP INTERNATIONAL LIMITED
- 2007-10-25 05635137364 - 368, Cranbrook Road, Ilford, EssexDissolved Corporate (7 parents)Officer2005-11-24 ~ 2005-11-24CIF 2 - Secretary → ME - 22
MDB PHARMA CONSULTANTS LTD
06192149364-368 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Officer2007-03-29 ~ 2014-03-23CIF 31 - Secretary → ME - 23
MILLENNIUM CASH & CARRY LIMITED
03890320364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (7 parents, 2 offsprings)Officer1999-12-08 ~ 2014-12-09CIF 38 - Secretary → ME - 24364-368 Cranbrook Road, Gants Hill Ilford, EssexActive Corporate (4 parents)Officer2005-04-29 ~ 2015-02-03CIF 25 - Secretary → ME
- 25
MORGAN BERRY INTERIORS LIMITED
0529365317 Romans Way Romans Way, Writtle, Chelmsford, EnglandActive Corporate (4 parents)Officer2004-11-23 ~ 2004-11-25CIF 17 - Secretary → ME - 27
ONYX TRADE POST LIMITED
04730893C/o Sam Accountants Ltd, 55 Station Road, North HarrowActive Corporate (11 parents)Officer2003-06-06 ~ 2005-11-30CIF 10 - Secretary → ME - 30
RGTI LIMITED
02947526128 Cannon Workshops, Cannon Drive, London, EnglandDissolved Corporate (9 parents)Officer2002-07-29 ~ 2004-07-01CIF 13 - Secretary → ME - 34
THE RISING SUN BAR LIMITED
06004558364-368 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Officer2006-11-21 ~ 2018-05-29CIF 28 - Secretary → ME - 35
TOURISTCO ENTERTAINMENT LIMITED
0527477817 Staverton Road, LondonActive Corporate (4 parents)Officer2008-02-14 ~ 2014-10-31CIF 43 - Secretary → ME - 36
TOURISTCO HOTELS LIMITED
0527475217 Staverton Road, LondonActive Corporate (4 parents)Officer2008-02-14 ~ 2014-10-31CIF 42 - Secretary → ME - 38VERULAM LIMITED - 2006-10-25364 - 368, Cranbrook Road, Ilford, EssexActive Corporate (5 parents)Officer2011-05-20 ~ 2017-10-18CIF 41 - Secretary → ME
- 39R.W.Y. LIMITED - 2006-10-25364-368 Cranbrook Road, Gants Hill, Ilford, EssexActive Corporate (5 parents)Officer2011-05-20 ~ 2014-06-19CIF 40 - Secretary → ME
- 41
WIMBLEDON PUBLISHING COMPANY LIMITED
0288995875-76 Blackfriars Road, LondonActive Corporate (9 parents)Officer2002-07-29 ~ 2004-07-01CIF 12 - Secretary → ME
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