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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 8
  • 1
    Dolby, Neil Jonathan
    Chartered Accountant born in November 1967
    Individual (55 offsprings)
    Officer
    2017-06-13 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2011-03-03 ~ 2017-06-13
    OF - Director → CIF 0
  • 3
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    Winnington House, 2 Woodberry Grove, North Finchley, London, England
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-11-15 ~ 2017-06-13
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    Winnington House, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-11-15 ~ 2017-06-13
    OF - Nominee Director → CIF 0
  • 6
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2017-06-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Ground Floor, 334 Whitchurch Road, Cardiff, South Glamorgan
    Corporate (185 offsprings)
    Officer
    1998-03-02 ~ 2000-11-15
    OF - Nominee Director → CIF 0
  • 8
    Ground Floor 334 Whitchurch Road, Cardiff
    Corporate (296 offsprings)
    Officer
    1998-03-02 ~ 2000-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A1 SECRETARIAL SERVICES LIMITED

Period: 1998-03-02 ~ 2023-04-25
Company number: 03520309
Registered name
A1 SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2022-03-31
2 GBP2021-04-01
Net assets/liabilities including pension asset/liability
2 GBP2022-03-31
2 GBP2021-04-01
Called-up share capital
2 GBP2022-03-31
2 GBP2021-04-01
Capital employed
2 GBP2022-03-31
2 GBP2021-04-01

  • A1 SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03520309
    Ground Floor, One George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-02 and dissolved on 2023-04-25 (25 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.