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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
Active 5
  • 1
    Narine, Arnold
    Born in November 1942
    Individual (23 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Director → CIF 0
    Mr Arnold Narine
    Born in November 1942
    Individual (23 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Narine, Darren
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Narine, Arnan
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Parmar, Anita
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    EURO CONSULTANCY LIMITED 04210456
    40 Lansdowne Road, Luton, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    269,146 GBP2024-05-31
    Officer
    2002-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Rolando, Giulio Roberto
    Born in March 1971
    Individual (2 offsprings)
    Officer
    1998-06-25 ~ 1999-11-15
    OF - Director → CIF 0
  • 2
    Baker, Chantal Marie Therese
    Accountant born in March 1972
    Individual (15 offsprings)
    Officer
    1998-06-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Enter Five Limited
    Individual
    Officer
    2001-04-20 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 4
    Gates, Samantha
    Company Manager born in August 1968
    Individual
    Officer
    1999-11-15 ~ 2001-04-30
    OF - Director → CIF 0
    Gates, Samantha
    Individual
    Officer
    1998-06-25 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIVE SECRETARIES LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Debtors
100 GBP2024-06-30
100 GBP2023-06-30
Current Assets
100 GBP2024-06-30
100 GBP2023-06-30
Net Current Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Other Debtors
100 GBP2024-06-30
100 GBP2023-06-30
Related profiles found in government register
  • FIVE SECRETARIES LTD.
    Info
    Registered number 03588256
    40 Lansdowne Road, Luton, Bedfordshire LU3 1EE
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • FIVE SECRETARIES LTD.
    S
    Registered number missing
    40, Lansdowne Road, Luton, Midlands, United Kingdom, LU3 1EE
    LTD
    CIF 1
  • FIVE SECRETARIES LTD.
    S
    Registered number 03588256
    40, Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EE
    ENGLAND AND WALES
    CIF 2
  • FIVE SECRETARIES LTD
    S
    Registered number missing
    40, Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EE
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    BELVEDER INTERNATIONAL LTD
    04980613
    40 Lansdowne Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    659,574 GBP2024-12-31
    Officer
    2003-12-01 ~ now
    CIF 21 - Secretary → ME
  • 2
    BLADE CONSULTANTS LIMITED
    03426745
    40 Lansdowne Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,936 GBP2024-12-31
    Officer
    1999-04-22 ~ now
    CIF 11 - Secretary → ME
  • 3
    BRITIZEN UK LTD
    06722319
    75 Southfield Road, Ponders End, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    BROKERAGE & TRANSPORTATION LTD
    - now 05219994
    BROKERAGE & TRANSPORTATION LTD
    - 2008-07-30 05219994
    40 Lansdowne Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    52,059 GBP2023-09-30
    Officer
    2004-09-02 ~ now
    CIF 22 - Secretary → ME
  • 5
    EURO CONSULTANCY LIMITED
    04210456
    40 Lansdowne Road, Luton, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    269,146 GBP2024-05-31
    Officer
    2006-03-09 ~ now
    CIF 19 - Secretary → ME
  • 6
    FAIRGAIN INVESTMENTS LIMITED
    02907076
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,250 GBP2024-12-31
    Officer
    1998-11-23 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    GLOBAL FUND MANAGEMENT (SERVICES) LIMITED
    03776364
    40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-10-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 8
    GROUPE CHIMIQUE TUNIS LTD
    - now 04457623
    G C T TUNIS LTD
    - 2014-10-02 04457623
    G C T & M C F LTD
    - 2012-06-12 04457623
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70,347 GBP2018-06-30
    Officer
    2002-06-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    LEPTOS LIBERTY LTD
    03605744
    Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 10
    REDDY TRADING COMPANY LTD
    04520611
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 11
    REGENCY NOMINEES LIMITED
    03894779
    40 Lansdowne Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-12-15 ~ now
    CIF 12 - Secretary → ME
  • 12
    SHAREBOND INVESTMENTS LIMITED
    03391207
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,331 GBP2016-12-31
    Officer
    1998-11-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 13
    TOOSHIE LIMITED
    - now 04252824
    FULLENBACH INTERIOR DESIGNS LIMITED
    - 2007-01-03 04252824
    40 Lansdowne Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-07-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 14
    TOWERS INVESTMENTS LIMITED
    10524127
    40 Lansdowne Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2016-12-14 ~ now
    CIF 3 - Secretary → ME
Ceased 7
  • 1
    CFI (UK) LIMITED
    03455076
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,056 GBP2017-12-31
    Officer
    2001-12-03 ~ 2002-12-31
    CIF 6 - Secretary → ME
    2003-06-01 ~ 2018-06-01
    CIF 10 - Secretary → ME
  • 2
    EURO CONSULTANCY LIMITED
    04210456
    40 Lansdowne Road, Luton, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    269,146 GBP2024-05-31
    Officer
    2001-05-03 ~ 2004-12-08
    CIF 7 - Secretary → ME
  • 3
    IGX COMMODITIES BROKERS LTD
    08064477
    1 Victoria Square, Birmingham, Birmingham, England
    Dissolved Corporate
    Officer
    2012-05-10 ~ 2013-04-22
    CIF 2 - Secretary → ME
  • 4
    REDDY TRADING COMPANY LTD
    04520611
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-28 ~ 2002-09-01
    CIF 5 - Secretary → ME
  • 5
    TELESCOPIA LIMITED
    04120739
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-02 ~ 2005-08-04
    CIF 8 - Secretary → ME
  • 6
    UNIMET LIMITED
    04203487
    40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2001-04-23 ~ 2012-12-31
    CIF 18 - Secretary → ME
  • 7
    WORLDFIN LIMITED
    03266073
    2 Dawson Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    670,704 GBP2024-12-31
    Officer
    1999-12-01 ~ 2001-04-23
    CIF 9 - Secretary → ME

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