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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Benson, Anthony Reginald
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 2
    Wem, Alistair Ian
    Born in April 1953
    Individual (34 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
    Wem, Alistair Ian
    Director born in April 1953
    Individual (34 offsprings)
    2007-01-12 ~ 2007-01-26
    OF - Director → CIF 0
    2009-10-05 ~ 2009-10-05
    OF - Director → CIF 0
    Mr Alistair Ian Wem
    Born in April 1953
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lippiatt, Ian Colin
    Consultant born in February 1949
    Individual (7 offsprings)
    Officer
    1997-09-11 ~ 2009-10-05
    OF - Director → CIF 0
  • 4
    Wem, Vanessa Jean
    Individual (18 offsprings)
    Officer
    2001-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1997-09-11 ~ 1997-09-11
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1997-09-11 ~ 1997-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRETARIATE LIMITED

Period: 1998-11-20 ~ now
Company number: 03432580
Registered names
SECRETARIATE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SECRETARIATE LIMITED
    Info
    CAROUSEL CONFECTIONERY LTD - 1998-11-20
    Registered number 03432580
    Savoy House, Savoy Circus, London W3 7DA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-11 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • SECRETARIATE LIMITED
    S
    Registered number missing
    Savoy House, Savoy Circus Acton, London, UB4 9TD
    CIF 1
  • SECRETARIATE LIMITED
    S
    Registered number missing
    Savoy House, Savoy Circus, London, W3 7DA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 58
  • 1
    43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED
    03639225
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (10 parents)
    Officer
    1999-05-11 ~ 2008-10-13
    CIF 16 - Secretary → ME
  • 2
    A. T. CRONIN LIMITED
    - now 06438280 02672221... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-26 during the appointment or period of control
    Commencement of winding up on 2009-12-09 during the appointment or period of control
    Conclusion of winding up on 2012-10-19 during the appointment or period of control
    Dissolved on 2013-02-02 during the appointment or period of control
    KEEBLEHALL LTD
    - 2008-02-08 06438280
    10 Furnival Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    ABERCORN DIGITAL LIMITED
    - now 03658173
    ABLE DIGITAL LIMITED
    - 2015-09-10 03658173
    TURNER.BIZ LIMITED
    - 2013-04-10 03658173
    1ST CLASS CHAUFFEUR SERVICE LIMITED - 2001-06-19
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2021-09-23 ~ 2021-09-24
    CIF 2 - Secretary → ME
    2008-03-17 ~ 2021-09-21
    CIF 48 - Secretary → ME
    2021-09-24 ~ dissolved
    CIF 59 - Secretary → ME
  • 4
    ABERCORN LIMITED
    - now 06655191
    ABERCORN BUSINESS SALES LIMITED
    - 2014-05-08 06655191 13925507
    MEDIA VENTURES LIMITED
    - 2009-03-12 06655191
    Savoy House, Savoy Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-24 ~ 2021-09-23
    CIF 39 - Secretary → ME
    2021-10-28 ~ 2023-11-23
    CIF 53 - Secretary → ME
  • 5
    ACTIVE PROMOTIONS LIMITED
    06269255 03999489
    Monmouth House 87-93, Westbourne Grove, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-05 ~ 2013-06-01
    CIF 37 - Secretary → ME
  • 6
    AIKO CAPITAL LTD
    11646824
    Savoy House, Savoy Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-14 ~ 2022-02-02
    CIF 57 - Director → ME
  • 7
    ANTILLES LIMITED
    - now 06972693
    NORDIC MARITIME FINANCE LIMITED
    - 2014-08-15 06972693 09180001
    Savoy House, Savoy Circus, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-27 ~ 2015-03-24
    CIF 26 - Secretary → ME
  • 8
    BARBER CONSULTANCY LIMITED
    06147845
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    CIF 45 - Secretary → ME
  • 9
    BUSINESS SALE INTERNATIONAL LIMITED
    06943030
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Active Corporate (3 parents)
    Officer
    2009-06-24 ~ now
    CIF 47 - Secretary → ME
  • 10
    BUSINESS VALUATION LIMITED
    06942150
    Savoy House Savoy Circus, 78 Old Oak Common Lane, London
    Active Corporate (3 parents)
    Officer
    2009-06-24 ~ now
    CIF 38 - Secretary → ME
  • 11
    CAMBRIDGE CAPITAL MARINE LTD
    06310531
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Active Corporate (6 parents)
    Officer
    2010-06-28 ~ 2013-02-18
    CIF 58 - Secretary → ME
  • 12
    DARTFIELD LIMITED
    03754839
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    EARLTHORN LTD
    06543419
    Savoy House Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-16 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    EASTBRIDGE INTERIORS LIMITED
    06323127
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 6 - Secretary → ME
  • 15
    ESSENTIALS FOR INDUSTRY LTD - now
    241 (ENTERTAINMENTS) LIMITED
    - 2005-10-27 03432857
    Cold Norton, Essex, Chelmsford
    Dissolved Corporate (12 parents)
    Officer
    1997-09-11 ~ 2005-09-01
    CIF 61 - Secretary → ME
  • 16
    FILGROUP LTD - now
    FULHAM INVESTMENTS LIMITED
    - 2007-03-05 03528953
    BRICKING BUILDERS LIMITED
    - 1999-08-04 03528953
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-03-17 ~ 2000-06-09
    CIF 18 - Secretary → ME
  • 17
    FINCKCONSULTING LTD
    05215742
    Savoy House, Savoy Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ dissolved
    CIF 1 - Secretary → ME
  • 18
    GAUCHO'S RESTAURANTS LIMITED
    03372227
    Savoy House, Savoy Circus, Action London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-02 ~ dissolved
    CIF 32 - Secretary → ME
  • 19
    HART INTERNATIONAL LIMITED
    02798950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-14
    Dissolved on 2022-04-08
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (15 parents)
    Officer
    2009-05-07 ~ 2016-10-18
    CIF 25 - Secretary → ME
  • 20
    HART RESIDENTIAL LTD
    04283718
    Savoy House, Savoy Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-03 ~ dissolved
    CIF 29 - Secretary → ME
  • 21
    INTEGRITY FIRST TRAINING LTD
    - now 06136689
    INTEGRITY FIRSTTRAINING LTD
    - 2007-03-26 06136689
    47 Alington House, 1 Mary Neuner Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-03-16 ~ 2008-02-01
    CIF 8 - Secretary → ME
  • 22
    INTERVADIOS MANAGEMENT LIMITED
    06373814
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 23
    ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED
    03859304
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1999-10-14 ~ 2000-10-01
    CIF 15 - Secretary → ME
  • 24
    JACK NADEL INTERNATIONAL LIMITED
    - now 03999489
    ACTIVE PROMOTIONS LIMITED - 2007-05-08
    Monmouth House, 87 -93 Westbourne Grove, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-05-20 ~ 2007-10-11
    CIF 7 - Secretary → ME
  • 25
    LANDELL FRASER LIMITED
    06085832
    Savoy House, Savoy Circus, London, England
    Active Corporate (5 parents)
    Officer
    2007-02-06 ~ now
    CIF 49 - Secretary → ME
  • 26
    LIONCREST CONSTRUCTION LIMITED
    05950080
    Savoy House, Savoy Circus, London
    Active Corporate (3 parents)
    Officer
    2006-11-17 ~ now
    CIF 24 - Secretary → ME
  • 27
    LONDON LIMOUSINES LIMITED
    - now 03685880 02477988
    TURNER BUTLER LIMITED
    - 2012-08-20 03685880
    TURNER BUSINESS SALES LIMITED
    - 2003-03-04 03685880
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-24 ~ dissolved
    CIF 52 - Secretary → ME
  • 28
    LOXLAY LTD
    05800225
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 29
    LOXLAYBANK LTD
    05913571
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-22 ~ dissolved
    CIF 43 - Secretary → ME
  • 30
    MADELEY MANOR CARE HOME LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-09-04
    Date of completion or termination of CVA on 2015-07-08
    Insolvency (Case 2) In administration
    Administration started on 2015-06-09
    Administration ended on 2020-06-15
    CRAMER CARE LTD
    - 2004-02-02 04616118
    Bdo Llp, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2004-01-29
    CIF 12 - Secretary → ME
  • 31
    MENTMOOR ESTATES LTD
    06301631
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-02 ~ dissolved
    CIF 35 - Secretary → ME
  • 32
    NINORC T A LIMITED
    - now 02672221 06438280
    Insolvency (Case 1) In administration
    Administration ended on 2009-01-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-30 during the appointment or period of control
    Dissolved on 2012-11-15 during the appointment or period of control
    A.T. CRONIN LIMITED
    - 2008-02-08 02672221 06438280
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-12-09 ~ dissolved
    CIF 9 - Secretary → ME
  • 33
    NOBLEDAWN LTD
    05898528
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-15 ~ dissolved
    CIF 44 - Secretary → ME
  • 34
    PERSONALLY YOURS LIMITED
    02808694
    Savoy House, Savoy Circus, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-24 ~ dissolved
    CIF 36 - Secretary → ME
  • 35
    POLES PRODUCTION & COMMUNICATION LIMITED
    - now 03693745
    POLES PRODUCTIONS LIMITED
    - 2000-04-26 03693745
    SPEED 7434 LIMITED
    - 1999-02-03 03693745 04606455... (more)
    87 North Road, Poole, Dorset
    Active Corporate (12 parents)
    Officer
    1999-01-22 ~ 2013-09-10
    CIF 19 - Secretary → ME
  • 36
    POLO PROPERTY LTD
    03586370
    86 High Street, Harrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-02-02 ~ 2014-04-07
    CIF 33 - Secretary → ME
  • 37
    PURE LIGHT LIMITED
    - now 02084157
    J. LADWA INVESTMENTS LIMITED - 2000-05-12
    Savoy House, Savoy Circus, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 38
    RADLEY PHARMA LTD
    - now 06321116
    KIRKHOLM LTD
    - 2011-08-16 06321116
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-06 ~ 2011-11-15
    CIF 41 - Secretary → ME
  • 39
    RAMP & CO LTD.
    - now 03600476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-15
    Dissolved on 2025-03-04
    RAMP CO. UK LIMITED - 2002-11-19
    RAMP (GB) LIMITED - 1998-07-29
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (8 parents)
    Officer
    2007-12-13 ~ 2010-08-03
    CIF 22 - Secretary → ME
  • 40
    ROKO LTD
    04841469
    Savoy House, Savoy Circus, London
    Active Corporate (5 parents)
    Officer
    2003-07-22 ~ 2016-06-21
    CIF 42 - Secretary → ME
  • 41
    SABRE ESTATES LIMITED
    - now 02959792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-14
    Dissolved on 2022-04-08
    SABRE PROPERTY DEVELOPMENTS LIMITED - 1997-07-24
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (14 parents)
    Officer
    2009-05-07 ~ 2016-10-19
    CIF 40 - Secretary → ME
  • 42
    SHARWOOD LTD
    04748469
    Savoy House, Savoy Circus, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2003-05-12 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 43
    SLEEVES UK LIMITED
    06531547
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ dissolved
    CIF 30 - Secretary → ME
  • 44
    TEB (UK) LIMITED
    - now 03807208
    PRIDEMARK PRODUCTIONS LIMITED
    - 2000-08-03 03807208
    Savoy House, Savoy Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-14 ~ 2010-01-21
    CIF 14 - Secretary → ME
  • 45
    THE LEGHORN HEN COMPANY LTD
    14356288
    15 Chambercombe Park Road, Ilfracombe, England
    Active Corporate (2 parents)
    Officer
    2022-11-11 ~ now
    CIF 20 - Secretary → ME
  • 46
    THE SILVER TENNIS COLLECTION LTD
    03642614
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-30 ~ dissolved
    CIF 51 - Secretary → ME
  • 47
    THORIUM TECHNOLOGIES LTD
    - now 08676306
    CENTURY THORIUM LIMITED - 2014-03-12
    Savoy House, Savoy Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-23 ~ dissolved
    CIF 55 - Secretary → ME
  • 48
    TIMES PBS LTD
    - now 08790084
    CUNNINGTON PROPERTIES LIMITED - 2014-09-26
    Savoy House, Savoy Circus, London
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    CIF 54 - Secretary → ME
  • 49
    TURNER & CO (GB) LIMITED
    - now 02477988
    CORPORATE BUSINESS BROKERS LIMITED - 2001-01-02
    LONDON LIMOUSINE COMPANY LIMITED - 1999-05-14
    THE LIMOUSINE COMPANY LIMITED - 1991-05-13
    Savoy House, Savoy Circus, London, England
    Active Corporate (3 parents)
    Officer
    2001-02-05 ~ now
    CIF 50 - Secretary → ME
  • 50
    UPTICK SYSTEMS LIMITED
    06465551
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-08 ~ dissolved
    CIF 5 - Secretary → ME
  • 51
    WALKER ELECTRICAL SERVICES (UK) LIMITED
    02856536
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-09-23 ~ 1994-06-24
    CIF 60 - Secretary → ME
  • 52
    WETHERBY RESEARCH SERVICES LIMITED
    06278214
    Savoy House, Savoy Circus, London
    Active Corporate (4 parents)
    Officer
    2007-06-13 ~ now
    CIF 46 - Secretary → ME
  • 53
    WILMER ESTATES LTD
    04889705
    Savoy House, Savoy Circus, London
    Active Corporate (4 parents)
    Officer
    2003-09-05 ~ now
    CIF 21 - Secretary → ME
  • 54
    WINDSOR ACTUARIAL CONSULTANTS LTD
    05325983
    78 Savoy House, Savoy Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-10 ~ now
    CIF 23 - Secretary → ME
  • 55
    WLC INSURANCE SERVICES LIMITED
    04106270
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-07-30 during the appointment or period of control
    Commencement of winding up on 2004-10-27 during the appointment or period of control
    Conclusion of winding up on 2012-03-06 during the appointment or period of control
    Dissolved on 2012-06-09 during the appointment or period of control
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    2000-11-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 56
    WOOD LANE CONSTRUCTION BUILDING REPAIRS LTD
    - now 05029883
    SEX SELLS LTD - 2004-04-05
    18-20 High Street, Shaftesbury, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2004-08-10 ~ 2007-05-26
    CIF 10 - Secretary → ME
  • 57
    WOOD LANE CONSTRUCTION LIMITED
    - now 03660487
    WOOD LANE PROPERTY MAINTENANCE LIMITED
    - 1999-09-14 03660487
    18-20 High Street, Shaftesbury, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1998-11-03 ~ 2012-11-01
    CIF 56 - Secretary → ME
  • 58
    WOOD LANE GARAGES LTD
    03490298
    Savoy House, Savoy Circus, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-25 ~ dissolved
    CIF 17 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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