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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Mr Paulo Franco Aurino
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Comps, Raoul Henri
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2009-10-26
    OF - Director → CIF 0
  • 3
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-06-18 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Burgess, Martin Duncan
    Naturalist born in August 1961
    Individual (15 offsprings)
    Officer
    2009-10-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-06-18 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 8
    Cook, Dennis Raymond
    Director born in January 1924
    Individual (191 offsprings)
    Officer
    2013-03-01 ~ 2016-08-03
    OF - Director → CIF 0
  • 9
    Ryan, Nishi
    Director born in July 1966
    Individual (71 offsprings)
    Officer
    2016-08-03 ~ 2018-07-18
    OF - Director → CIF 0
  • 10
    Townsend, Susan Jane
    Company Director born in June 1969
    Individual (72 offsprings)
    Officer
    1997-06-18 ~ 2001-01-02
    OF - Director → CIF 0
  • 11
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Dissolved Corporate (20 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 12
    BLUEWALL LIMITED
    04050899
    1st Floor, 48 Conduit Street, London
    Active Corporate (25 parents, 73 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 13
    3rd Floor, Geneva Place, Po Box 3175, Road Town, Tortola, British Virgin Isl
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2009-06-16 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 14
    5th Floor, 86 Jermyn Street, London
    Corporate (17 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 15
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2009-08-28 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-01-31 ~ 1997-06-10
    OF - Nominee Director → CIF 0
  • 17
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1997-06-18 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
    2004-09-24 ~ 2009-06-16
    OF - Nominee Secretary → CIF 0
  • 18
    BLUEBROOK INC
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Atlantic Chambers, Romasco Harbour House P O Box 903, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
    2004-09-24 ~ 2009-06-16
    OF - Director → CIF 0
  • 19
    5th Floor, 86 Jermyn Street, London
    Corporate (85 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-01-31 ~ 1997-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAJORLINK EXECUTIVE SYSTEMS LIMITED

Period: 2006-04-26 ~ 2019-07-23
Company number: 03310855
Registered names
MAJORLINK EXECUTIVE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
17,375 GBP2015-12-31
17,384 GBP2014-12-31
Current Assets
17,375 GBP2015-12-31
17,384 GBP2014-12-31
Current liabilities
-1,142 GBP2015-12-31
-2,497 GBP2014-12-31
Net Current Assets/Liabilities
16,233 GBP2015-12-31
14,887 GBP2014-12-31
Total Assets Less Current Liabilities
16,233 GBP2015-12-31
14,887 GBP2014-12-31
Net assets/liabilities including pension asset/liability
16,233 GBP2015-12-31
14,887 GBP2014-12-31
Called-up share capital
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Retained earnings
15,233 GBP2015-12-31
13,887 GBP2014-12-31
Shareholder's fund
16,233 GBP2015-12-31
14,887 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-12-31
1,000 GBP2014-12-31
  • MAJORLINK EXECUTIVE SYSTEMS LIMITED
    Info
    MAJORLINK SYSTEMS LIMITED - 2006-04-26
    Registered number 03310855
    Second Floor, 32-33 Gosfield Street, London W1W 6HL
    PRIVATE LIMITED COMPANY incorporated on 1997-01-31 and dissolved on 2019-07-23 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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