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 1942Individual (23 offsprings)Officer
2001-04-20 ~ nowOF - Director → CIF 0Mr Arnold Narine
Born in November 1942Individual (23 offsprings)Person with significant control 2018-09-21 ~ nowPE - Has significant influence or control → CIF 0 - 2
Narine, Arnan
Born in February 1968Individual (3 offsprings)Officer 2003-01-01 ~ nowOF - Director → CIF 0 - 3
Narine, Darren
Born in December 1977Individual (2 offsprings)Officer 2002-12-02 ~ nowOF - Director → CIF 0 - 4
Parmar, Anita
Individual (2 offsprings)Officer 2003-01-01 ~ nowOF - Secretary → CIF 0 - 5EURO CONSULTANCY LIMITED
40 Lansdowne Road, Luton, BedfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)269,146 GBP2024-05-31Officer 2002-08-02 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Rolando, Giulio
Accountant born in March 1971Individual (2 offsprings)Officer 1998-06-25 ~ 1999-11-15OF - Director → CIF 0 - 2
Baker, Chantal Marie Therese
Accountant born in March 1972Individual (15 offsprings)Officer 1998-06-25 ~ 2001-04-30OF - Director → CIF 0 - 3
Gates, Samantha
Company Manager born in August 1968IndividualOfficer 1999-11-15 ~ 2001-04-30OF - Director → CIF 0Gates, Samantha
IndividualOfficer 1998-06-25 ~ 2001-04-30OF - Secretary → CIF 0 - 4
Enter Five Limited
IndividualOfficer 2001-04-20 ~ 2002-08-02OF - Secretary → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1998-06-25 ~ 1998-06-25PE - Nominee Secretary → CIF 0
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
- Registered number 03588256
FIVE SECRETARIES LTD.
Info40 Lansdowne Road, Luton, Bedfordshire LU3 1EEPRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-17CIF 0 FIVE SECRETARIES LTD.
SRegistered number missing40, Lansdowne Road, Luton, Midlands, United Kingdom, LU3 1EELTDCIF 1FIVE SECRETARIES LTD.
SRegistered number 0358825640, Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EEENGLAND AND WALESCIF 2FIVE SECRETARIES LTD
SRegistered number missing40, Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EEENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
14
- 140 Lansdowne Road, Luton, BedfordshireActive Corporate (2 parents)Equity (Company account)659,574 GBP2024-12-31Officer 2003-12-01 ~ nowCIF 20 - Secretary → ME
- 240 Lansdowne Road, Luton, BedfordshireActive Corporate (2 parents)Equity (Company account)2,936 GBP2024-12-31Officer 1999-04-22 ~ nowCIF 10 - Secretary → ME
- 375 Southfield Road, Ponders End, Enfield, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2008-10-13 ~ dissolvedCIF 1 - Secretary → ME
- 4BROKERAGE & TRANSPORTATION LTD - 2008-07-3040 Lansdowne Road, Luton, BedfordshireActive Corporate (3 parents)Equity (Company account)52,059 GBP2023-09-30Officer 2004-09-02 ~ nowCIF 21 - Secretary → ME
- 540 Lansdowne Road, Luton, BedfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)269,146 GBP2024-05-31Officer 2006-03-09 ~ nowCIF 18 - Secretary → ME
- 640 Lansdowne Road, Luton, BedfordshireDissolved Corporate (2 parents)Equity (Company account)-20,250 GBP2024-12-31Officer 1998-11-23 ~ dissolvedCIF 14 - Secretary → ME
- 740 Lansdowne Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2000-10-01 ~ dissolvedCIF 16 - Secretary → ME
- 8G C T & M C F LTD - 2012-06-12G C T TUNIS LTD - 2014-10-0240 Lansdowne Road, Luton, BedfordshireDissolved Corporate (2 parents)Equity (Company account)70,347 GBP2018-06-30Officer 2002-06-10 ~ dissolvedCIF 12 - Secretary → ME
- 9Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2005-04-12 ~ dissolvedCIF 15 - Secretary → ME
- 10Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2006-09-28 ~ dissolvedCIF 4 - Secretary → ME
- 1140 Lansdowne Road, Luton, BedfordshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 1999-12-15 ~ nowCIF 11 - Secretary → ME
- 1240 Lansdowne Road, Luton, BedfordshireDissolved Corporate (2 parents)Equity (Company account)-93,331 GBP2016-12-31Officer 1998-11-23 ~ dissolvedCIF 13 - Secretary → ME
- 13
TOOSHIE LIMITED
- nowFULLENBACH INTERIOR DESIGNS LIMITED - 2007-01-0340 Lansdowne Road, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2001-07-16 ~ dissolvedCIF 19 - Secretary → ME - 1440 Lansdowne Road, Luton, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2016-12-14 ~ nowCIF 3 - Secretary → ME
Ceased
7
- 140 Lansdowne Road, Luton, BedfordshireDissolved Corporate (2 parents)Equity (Company account)13,056 GBP2017-12-31Officer 2001-12-03 ~ 2002-12-31CIF 6 - Secretary → ME
- 240 Lansdowne Road, Luton, BedfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)269,146 GBP2024-05-31Officer 2001-05-03 ~ 2004-12-08CIF 7 - Secretary → ME
- 31 Victoria Square, Birmingham, Birmingham, EnglandDissolved CorporateOfficer 2012-05-10 ~ 2013-04-22CIF 2 - Secretary → ME
- 4Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2002-08-28 ~ 2002-09-01CIF 5 - Secretary → ME
- 55th Floor North Side, 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2001-02-02 ~ 2005-08-04CIF 8 - Secretary → ME
- 640 Lansdowne Road, Luton, Bedfordshire, United KingdomDissolved CorporateOfficer 2001-04-23 ~ 2012-12-31CIF 17 - Secretary → ME
- 72 Dawson Place, LondonActive Corporate (3 parents)Equity (Company account)670,704 GBP2024-12-31Officer 1999-12-01 ~ 2001-04-23CIF 9 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.