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, Anver
    Accountant born in October 1960
    Individual (10 offsprings)
    Officer
    1997-01-17 ~ dissolved
    OF - Director → CIF 0
    Mr Anver Patel
    Born in October 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mehta, Alkesh
    Individual (15 offsprings)
    Officer
    2003-05-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Gani, Munaf
    Individual
    Officer
    1997-01-17 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 2
    Goolab, Rajesh
    Individual
    Officer
    2000-09-15 ~ 2003-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PRESTONS SECRETARIAL SERVICES LIMITED

Previous name
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
    Info
    A.J. LEASING LIMITED - 1997-10-27
    Registered number 03303651
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex IG2 6HY
    Private Limited Company incorporated on 1997-01-17 and dissolved on 2018-05-29 (21 years 4 months). The company status is Dissolved.
    CIF 0
  • PRESTONS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    364-368 Cranbrook Road, Ilford, Essex, IG2 6HY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    87,780 GBP2015-11-30
    Officer
    2004-11-22 ~ dissolved
    CIF 30 - Secretary → ME
  • 2
    364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,632 GBP2020-08-31
    Officer
    2006-08-17 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 40
  • 1
    63-65 Mortimer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-10 ~ 2005-06-06
    CIF 19 - Secretary → ME
  • 2
    364-368 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2006-10-18 ~ 2014-10-19
    CIF 32 - Secretary → ME
  • 3
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    1997-10-15 ~ 2014-05-30
    CIF 39 - Secretary → ME
  • 4
    MILLENNIUM WHOLESALE LIMITED - 2005-04-21
    Bwa Logistics Limited Josselin Road, Burnt Mills Industrial Estate, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -107,294 GBP2023-04-30
    Officer
    2004-11-03 ~ 2015-09-21
    CIF 35 - Secretary → ME
  • 5
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ 2015-07-15
    CIF 22 - Secretary → ME
  • 6
    364 - 368, Cranbrook Road Gants Hill, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,632 GBP2020-08-31
    Officer
    2006-11-01 ~ 2007-02-01
    CIF 1 - Director → ME
  • 7
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    273,348 GBP2016-01-31
    Officer
    2005-08-25 ~ 2005-08-26
    CIF 6 - Secretary → ME
  • 8
    CPT INTERNATIONAL FROZEN LIMITED - 2014-02-06
    CPT INTERNATIONAL (FROZEN) LIMITED - 2007-07-19
    Unit 28 Century Park, Garrison Lane, Birmingham
    Active Corporate (2 parents)
    Officer
    2005-05-26 ~ 2008-01-01
    CIF 8 - Secretary → ME
  • 9
    DIRECT BOOZE LIMITED - 2021-09-17
    NETTED IT LIMITED - 2003-12-01
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,486,514 GBP2023-05-31
    Officer
    2002-07-16 ~ 2014-05-06
    CIF 36 - Secretary → ME
  • 10
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-07-14 ~ 2015-07-15
    CIF 23 - Secretary → ME
  • 11
    10 River Road, Unit 9 Cromwell Business Park, Barking, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,996,822 GBP2022-03-31
    Officer
    2006-03-10 ~ 2014-03-06
    CIF 33 - Secretary → ME
  • 12
    ONTRIM LIMITED - 2001-11-13
    75-76 Blackfriars Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -223,259 GBP2023-12-31
    Officer
    2001-11-14 ~ 2009-10-09
    CIF 15 - Secretary → ME
  • 13
    700 Eastern Avenue, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2006-07-20 ~ 2018-01-18
    CIF 27 - Secretary → ME
  • 14
    H & R IP LIMITED - 2006-03-08
    63-65 Mortimer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-17 ~ 2005-11-18
    CIF 3 - Secretary → ME
  • 15
    H & R HOLDINGS LIMITED - 2006-03-06
    364-368 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19 GBP2016-04-30
    Officer
    2005-10-31 ~ 2005-11-18
    CIF 4 - Secretary → ME
  • 16
    HAMRO LIMITED - 2006-02-01
    Level 45, One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2005-08-05 ~ 2005-08-05
    CIF 7 - Secretary → ME
  • 17
    49a Burlington Road, Isleworth, Middlesex
    Active Corporate (3 parents)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 5 - Secretary → ME
  • 18
    HOAP INTERNATIONAL LIMITED - 2007-10-25
    364 - 368, Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ 2005-11-24
    CIF 2 - Secretary → ME
  • 19
    IMASS TELECOM LIMITED - 2005-11-15
    128 Cannon Workshops, Cannon Drive, London
    Liquidation Corporate (1 parent)
    Officer
    2001-11-22 ~ 2006-02-01
    CIF 14 - Secretary → ME
  • 20
    LARNACA LIMITED - 2003-04-24
    1 Spinners Court, 55 West End, Witney, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,639,953 GBP2023-02-28
    Officer
    2003-03-25 ~ 2016-03-16
    CIF 26 - Secretary → ME
  • 21
    364-368 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    70,942 GBP2024-03-31
    Officer
    2007-03-29 ~ 2014-03-23
    CIF 31 - Secretary → ME
  • 22
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-08 ~ 2014-12-09
    CIF 38 - Secretary → ME
  • 23
    MILLENIUM WHOLESALE LIMITED - 2010-01-19
    364-368 Cranbrook Road, Gants Hill Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    27,925 GBP2024-04-30
    Officer
    2005-04-29 ~ 2015-02-03
    CIF 25 - Secretary → ME
  • 24
    17 Romans Way Romans Way, Writtle, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,343 GBP2023-11-30
    Officer
    2004-11-23 ~ 2004-11-25
    CIF 17 - Secretary → ME
  • 25
    P M ENTERTAINMENT LIMITED - 2007-08-01
    364-368 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,388,680 GBP2023-07-31
    Officer
    2006-11-22 ~ 2016-11-07
    CIF 24 - Secretary → ME
  • 26
    C/o Sam Accountants Ltd, 55 Station Road, North Harrow
    Active Corporate (1 parent)
    Equity (Company account)
    -175,186 GBP2023-11-30
    Officer
    2003-06-06 ~ 2005-11-30
    CIF 10 - Secretary → ME
  • 27
    NEW CITY LIMITS LIMITED - 2007-08-01
    364-368, Cranbrook Road, Gants Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    2010-11-01 ~ 2014-05-13
    CIF 20 - Director → ME
    Officer
    2007-05-14 ~ 2014-05-13
    CIF 21 - Secretary → ME
  • 28
    KENT WAREHOUSING LIMITED - 2008-10-16
    B.W. AGENCIES LIMITED - 2005-09-12
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-05-05 ~ 2014-05-04
    CIF 34 - Secretary → ME
  • 29
    128 Cannon Workshops, Cannon Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-07-29 ~ 2004-07-01
    CIF 13 - Secretary → ME
  • 30
    LILLE COFFEE COMPANY LIMITED - 2005-03-22
    362 LIMITED - 2005-01-25
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-10 ~ 2005-03-23
    CIF 18 - Secretary → ME
  • 31
    FLY HOTELS LIMITED - 2009-11-26
    368 LIMITED - 2006-05-05
    75-76 Blackfriars Road, London, England
    Dissolved Corporate
    Officer
    2005-02-09 ~ 2009-09-01
    CIF 16 - Secretary → ME
  • 32
    RYLANDS NURSING HOME LIMITED - 2005-03-21
    4a Syon Park Gardens, Osterley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    620,706 GBP2024-03-31
    Officer
    2005-03-04 ~ 2005-03-24
    CIF 9 - Secretary → ME
  • 33
    364-368 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -776,545 GBP2023-11-30
    Officer
    2006-11-21 ~ 2018-05-29
    CIF 28 - Secretary → ME
  • 34
    17 Staverton Road, London
    Active Corporate (1 parent)
    Officer
    2008-02-14 ~ 2014-10-31
    CIF 43 - Secretary → ME
  • 35
    17 Staverton Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    80,571 GBP2023-12-31
    Officer
    2008-02-14 ~ 2014-10-31
    CIF 42 - Secretary → ME
  • 36
    TIGER DISTRIBUTION LIMITED - 2003-10-15
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-02-06 ~ 2005-09-01
    CIF 11 - Secretary → ME
  • 37
    VERULAM LIMITED - 2006-10-25
    364 - 368, Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2011-05-20 ~ 2017-10-18
    CIF 41 - Secretary → ME
  • 38
    R.W.Y. LIMITED - 2006-10-25
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2011-05-20 ~ 2014-06-19
    CIF 40 - Secretary → ME
  • 39
    BRIT-TITAN LIMITED - 2005-12-13
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    9,639 GBP2024-04-30
    Officer
    2001-04-12 ~ 2014-04-09
    CIF 37 - Secretary → ME
  • 40
    75-76 Blackfriars Road, London
    Active Corporate (2 parents)
    Officer
    2002-07-29 ~ 2004-07-01
    CIF 12 - Secretary → ME

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