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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.

Parent entities and officers 7
  • 1
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1997-11-10 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 2
    Patel, Hemal
    Individual (17 offsprings)
    Officer
    2005-10-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 3
    Mortimer, William Littlejohn
    Managing Director born in October 1946
    Individual (55 offsprings)
    Officer
    1997-11-10 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-11-10 ~ 1997-11-10
    OF - Nominee Secretary → CIF 0
  • 5
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2007-01-23 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 6
    AMP 75 LIMITED
    - now 01205549 12908138
    ANGELA MORTIMER LIMITED - 2022-02-03 01205549 04072696
    ANGELA MORTIMER PLC - 2022-01-24 01205549 04072696
    42, Berners Street, London, England, England
    In Administration Corporate (20 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-11-10 ~ 1997-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KATIE BARD EXECUTIVE SECRETARIES LIMITED

Period: 1997-11-10 ~ 2024-06-11
Company number: 03463090
Registered name
KATIE BARD EXECUTIVE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2022-06-30
2 GBP2021-06-30
Total Assets Less Current Liabilities
2 GBP2022-06-30
2 GBP2021-06-30
Equity
Called up share capital
2 GBP2022-06-30
2 GBP2021-06-30
Equity
2 GBP2022-06-30
2 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2022-06-30
Amounts falling due within one year, Current
2 GBP2021-06-30

  • KATIE BARD EXECUTIVE SECRETARIES LIMITED
    Info
    Registered number 03463090
    42 Berners Street, London, England W1T 3ND
    PRIVATE LIMITED COMPANY incorporated on 1997-11-10 and dissolved on 2024-06-11 (26 years 7 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.