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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Narine, Arnold
    Born in November 1942
    Individual (37 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Director → CIF 0
    Mr Arnold Narine
    Born in November 1942
    Individual (37 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gates, Samantha
    Born in August 1968
    Individual (7 offsprings)
    Officer
    1999-11-15 ~ 2001-04-30
    OF - Director → CIF 0
    Gates, Samantha
    Individual (7 offsprings)
    Officer
    1998-06-25 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 3
    Narine, Darren
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2026-04-15
    OF - Director → CIF 0
  • 4
    Narine, Arnan
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2026-04-15
    OF - Director → CIF 0
  • 5
    Parmar, Anita
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2026-04-15
    OF - Secretary → CIF 0
  • 6
    Rolando, Giulio Roberto
    Born in March 1971
    Individual (5 offsprings)
    Officer
    1998-06-25 ~ 1999-11-15
    OF - Director → CIF 0
  • 7
    Baker, Chantal Marie Therese
    Born in March 1972
    Individual (22 offsprings)
    Officer
    1998-06-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    37 Upper Grosvenor Street, London
    Corporate (1 offspring)
    Officer
    2001-04-20 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 9
    EURO CONSULTANCY LIMITED 04210456
    40 Lansdowne Road, Luton, Bedfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-08-02 ~ 2026-04-16
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIVE SECRETARIES LTD.

Period: 1998-06-25 ~ 2026-07-14
Company number: 03588256
Registered name
FIVE SECRETARIES LTD. - Dissolved
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 and dissolved on 2026-07-14 (28 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-17
    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
  • FIVE SECRETARIES LTD
    S
    Registered number missing
    40 Lansdowne Road, Luton, LU3 1EE
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • FIVE SECRETARIES LTD
    S
    Registered number 0455076
    40, Lansdowne Road, Luton, United Kingdom, LU3 1EE
    4 CORDWALIS STREET, MAIDENHEAD, BERKS SL6 7BE
    CIF 11
  • FIVE SECRETARIES LTD
    S
    Registered number 03426745
    40, Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EE
    CIF 12
  • FIVE SECRETARIES LTD
    S
    Registered number 3588256
    40, Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EE
    CIF 13
  • FIVE SECRETARIES LTD
    S
    Registered number 03588256
    40 Lansdowne Road, Luton, LU3 1EE
    ENGLAND
    CIF 14 CIF 15
  • FIVE SECRETARIES LTD
    S
    Registered number 03588256
    C/o Eastmonds, 4, Cordwallis Street, Maidenhead, Berkshire, United Kingdom, SL6 7BE
    UK
    CIF 16
  • FIVE SECRETARIES LTD
    S
    Registered number 3588526
    40 Lansdowne Road, Luton, LU3 1EE
    CIF 17
  • FIVE SECRETARIES LTD
    S
    Registered number 03605744
    40, Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EE
    UK
    CIF 18
  • FIVE SECRETARIES LTD
    S
    Registered number 03776364
    40, Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EE
    ENGLAND
    CIF 19
  • FIVE SECRETARIES LTD
    S
    Registered number 04203487
    Eastmonds, 4, Cordwallis Street, Maidenhead, Berkshire, United Kingdom, SL6 7BE
    UNITED KINGDOM
    CIF 20
  • FIVE SECRETARIES LTD
    S
    Registered number 04210456
    40, Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EE
    CIF 21
  • FIVE SECRETARIES LTD
    S
    Registered number 04252824
    40, Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EE
    UNITED KINGDOM
    CIF 22
  • FIVE SECRETARIES LTD
    S
    Registered number 04980613
    40, Lansdowne Road, Luton, United Kingdom, LU3 1EE
    CIF 23
  • FIVE SECRETARIES LTD
    S
    Registered number 05219994
    40, Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EE
    CIF 24
  • FIVE SECRETARIES LTD
    S
    Registered number 06498747
    Eastmonds, 4, Cornwallis Street, Maidenhead, Berkshire, United Kingdom, SL6 7BE
    REGISTERED OFFICE
    CIF 25
  • FIVE SECRETARIES LTD
    S
    Registered number 06498761
    Eastmonds, 4, Cordwallis Street, Maidenhead, Berkshire, United Kingdom, SL6 7BE
    REGISTERED OFFICE
    CIF 26
(more)
(less)
child relation
Offspring entities and appointments 23
  • 1
    ASHNOTE LIMITED
    06498747
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-14 ~ dissolved
    CIF 25 - Secretary → ME
  • 2
    BELVEDER INTERNATIONAL LTD
    04980613
    40 Lansdowne Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 3
    BLADE CONSULTANTS LIMITED
    03426745
    281 Woodchurch Road, C/o Fd Analytical Accountants, Wirral, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-04-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    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
  • 5
    BROKERAGE & TRANSPORTATION LTD
    - now 05219994
    BROKERAGE & TRANSPORTATION LTD
    - 2008-07-30 05219994
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-09-02 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    CFI (UK) LIMITED
    03455076
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2003-06-01 ~ 2018-06-01
    CIF 11 - Secretary → ME
    2001-12-03 ~ 2002-12-31
    CIF 6 - Secretary → ME
  • 7
    EURO CONSULTANCY LIMITED
    04210456
    40 Lansdowne Road, Luton, Bedfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-09 ~ dissolved
    CIF 21 - Secretary → ME
    2001-05-03 ~ 2004-12-08
    CIF 7 - Secretary → ME
  • 8
    FAIRGAIN INVESTMENTS LIMITED
    02907076
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    1998-11-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    GLOBAL FUND MANAGEMENT (SERVICES) LIMITED
    03776364
    40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-10-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    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 (4 parents)
    Officer
    2002-06-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    IGX COMMODITIES BROKERS LTD
    08064477
    1 Victoria Square, Birmingham, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2013-04-22
    CIF 2 - Secretary → ME
  • 12
    LEPTOS LIBERTY LTD
    03605744
    Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-04-12 ~ dissolved
    CIF 18 - Secretary → ME
  • 13
    NAMPEX INTERNATIONAL LTD
    06401233
    Eastmonds, 4 Cordwallis Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    CIF 16 - Secretary → ME
  • 14
    NEWTIN LIMITED
    06498761
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-14 ~ dissolved
    CIF 26 - Secretary → ME
  • 15
    REDDY TRADING COMPANY LTD
    04520611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2012-08-09 during the appointment or period of control
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-28 ~ 2002-09-01
    CIF 5 - Secretary → ME
    2006-09-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 16
    REGENCY NOMINEES LIMITED
    03894779
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    1999-12-15 ~ dissolved
    CIF 13 - Secretary → ME
  • 17
    SECCOM LIMITED
    03187208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-10
    Dissolved on 2010-11-17
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (15 parents)
    Officer
    2000-09-30 ~ 2002-01-31
    CIF 9 - Secretary → ME
  • 18
    SHAREBOND INVESTMENTS LIMITED
    03391207
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    1998-11-23 ~ dissolved
    CIF 15 - Secretary → ME
  • 19
    TELESCOPIA LIMITED
    04120739
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-02-02 ~ 2005-08-04
    CIF 8 - Secretary → ME
  • 20
    TOOSHIE LIMITED
    - now 04252824
    FULLENBACH INTERIOR DESIGNS LIMITED
    - 2007-01-03 04252824
    40 Lansdowne Road, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-07-16 ~ dissolved
    CIF 22 - Secretary → ME
  • 21
    TOWERS INVESTMENTS LIMITED
    10524127
    40 Lansdowne Road, Luton, England
    Active Corporate (3 parents)
    Officer
    2016-12-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 22
    UNIMET LIMITED
    04203487
    40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-04-23 ~ 2012-12-31
    CIF 20 - Secretary → ME
  • 23
    WORLDFIN LIMITED
    03266073
    2 Dawson Place, London
    Active Corporate (11 parents)
    Officer
    1999-12-01 ~ 2001-04-23
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.