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
3
- 1
Mamotov, Sergei
Director born in July 1968Individual (9 offsprings)Officer2011-12-15 ~ nowOF - Director → CIF 0Sergei Mamotov
Born in July 1968Individual (9 offsprings)Person with significant control2016-04-10 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 329, Canary Wharf, 29 Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents, 7 offsprings)Officer1997-03-05 ~ dissolvedOF - Secretary → CIF 0
Company in focus
FINANCIAL SECRETARIES LTD
Period: 1997-03-05 ~ 2021-08-24
Company number: 03327872
Registered name
FINANCIAL SECRETARIES LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
100 GBP2019-03-31
100 GBP2018-03-31
Related profiles found in government register
- Registered number 03327872
FINANCIAL SECRETARIES LTD
InfoC/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, London WC1N 3QUPRIVATE LIMITED COMPANY incorporated on 1997-03-05 and dissolved on 2021-08-24 (24 years 5 months). The status of the company number is Dissolved.CIF 0 FINANCIAL SECRETARIES LTD
SRegistered number missing15 Beaufort Court, Admirals Way Waterside, London, E14 9XLCIF 1 CIF 2 CIF 3
Offspring entities and appointments
18
- 1
A.N.A.M. (UK) CORPORATION LIMITED
04252878C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (3 parents)Officer2001-07-16 ~ 2005-02-01CIF 3 - Secretary → ME - 2
ART TRAVEL CORPORATION LTD
06414706C/o Vincent French And Browne, Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (3 parents)Officer2007-10-31 ~ dissolvedCIF 17 - Secretary → ME - 3
ECO FOOD LINE INTERNATIONAL LTD
07690509C/o Vincent French And Browne, Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (3 parents)Officer2011-07-01 ~ dissolvedCIF 15 - Secretary → ME - 4
GLOBAL BAKERY PRODUCTS LTD
05834952C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (3 parents)Officer2006-06-01 ~ dissolvedCIF 10 - Secretary → ME - 5
GRASSONT PRODUCTIONS LIMITED
05634682Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2005-11-24 ~ 2007-04-12CIF 9 - Secretary → ME - 6
HELMIDGE LTD
0338555541 Devonshire Street, Ground Floor, LondonActive Corporate (3 parents)Officer1997-06-12 ~ 2005-02-01CIF 6 - Secretary → ME - 7
IBIS REAL ESTATE LIMITED
0431271527 Old Gloucester Street, London, EnglandDissolved Corporate (8 parents)Officer2001-10-29 ~ 2005-02-01CIF 2 - Secretary → ME - 8
KHK CORPORATION LIMITED
04039378C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (6 parents)Officer2000-07-24 ~ 2005-02-01CIF 4 - Secretary → ME - 9
KLEVER LTD
05966917C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (2 parents)Officer2006-10-13 ~ dissolvedCIF 8 - Secretary → ME - 10
KRAMER ALLIANCE (UK) LIMITED
04244628C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (2 parents)Officer2001-07-02 ~ dissolvedCIF 13 - Secretary → ME - 11
LIBRA CORPORATION LIMITED
03867113C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (3 parents)Officer1999-10-27 ~ 2005-02-01CIF 5 - Secretary → ME - 12
MARKETING & TECHNOLOGY FUTURE LIMITED
04702510Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (8 parents)Officer2003-03-19 ~ 2003-10-22CIF 1 - Secretary → ME - 13
MILWORK CORPORATION LIMITED
04372289C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (3 parents)Officer2002-02-12 ~ dissolvedCIF 16 - Secretary → ME - 14
ONYX CORPORATION LTD
03242122C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (7 parents)Officer1997-03-06 ~ 2005-02-01CIF 7 - Secretary → ME - 16
PMSOFT LIMITED
05490405C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (3 parents)Officer2006-07-26 ~ dissolvedCIF 11 - Secretary → ME - 17
ROYAL KEY & PROPERTY REGISTRY LIMITED
00486186Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer1993-10-21 ~ 2001-01-12CIF 18 - Secretary → ME - 18
SERNA INTERNATIONAL LTD
05267031C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (3 parents, 6 offsprings)Officer2004-10-21 ~ dissolvedCIF 14 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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