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.
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Company in focus
COMP COMPANY SECRETARIES LIMITED
Period: 1998-09-23 ~ 2012-02-07
Company number: 03636693
Registered name
COMP COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
- Registered number 03636693
COMP COMPANY SECRETARIES LIMITED
Info90-92 Parkway, Regents Park, London NW1 7ANPRIVATE LIMITED COMPANY incorporated on 1998-09-23 and dissolved on 2012-02-07 (13 years 4 months). The status of the company number is Dissolved.CIF 0 COMP COMPANY SECRETARIES LIMITED
SRegistered number missing90-92, Parkway, London, NW1 7ANCIF 1 CIF 2 CIF 3
Offspring entities and appointments
78
- 1
10 CRANWICH ROAD LIMITED
0481668712 Ashtead Road, London, EnglandActive Corporate (12 parents)Officer2003-07-01 ~ 2003-10-28CIF 88 - Director → MEOfficer2003-07-01 ~ 2003-10-28CIF 89 - Secretary → ME - 3
11 LINDEN GARDENS LONDON LIMITED
0459408268 Queens Gardens, London, EnglandActive Corporate (18 parents)Officer2002-11-19 ~ 2003-10-31CIF 106 - Director → MEOfficer2002-11-19 ~ 2003-10-31CIF 105 - Secretary → ME - 4117 Garden Flat, 117 Greencroft Gardens, London, EnglandActive Corporate (10 parents)Officer2004-05-24 ~ 2004-11-24CIF 80 - Director → MEOfficer2004-05-24 ~ 2004-11-24CIF 79 - Secretary → ME
- 5
12 ALBERT ROAD LONDON LIMITED
0573307712 Albert Road, LondonActive Corporate (9 parents)Officer2006-03-07 ~ 2006-12-18CIF 5 - Secretary → ME - 6
126 DALSTON LANE MANAGEMENT COMPANY LIMITED
0406307987 Salop Road, London, EnglandActive Corporate (22 parents)Officer2000-08-31 ~ 2002-06-06CIF 36 - Secretary → ME - 7
13 NORTH VILLAS LONDON LIMITED
0521801813 North Villas, LondonActive Corporate (9 parents)Officer2004-08-31 ~ 2004-11-03CIF 71 - Director → MEOfficer2004-08-31 ~ 2004-08-31CIF 72 - Secretary → ME - 8Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (16 parents)Officer2000-12-29 ~ 2000-12-29CIF 30 - Secretary → ME
- 9153a Knollys Road, London, EnglandActive Corporate (21 parents)Officer1999-06-04 ~ 2001-01-20CIF 50 - Secretary → ME
- 11Flat 1 17 Stonor Road, LondonActive Corporate (12 parents)Officer2000-02-10 ~ 2000-03-15CIF 43 - Secretary → ME
- 12
18 PRIORY TERRACE LONDON LIMITED
04663037C/o Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London, United KingdomActive Corporate (11 parents)Officer2003-02-11 ~ 2005-01-29CIF 97 - Director → MEOfficer2003-02-11 ~ 2005-01-29CIF 96 - Secretary → ME - 13
192 FERNHEAD ROAD LONDON W9 LIMITED
04568132192 Fernhead Road, LondonActive Corporate (6 parents)Officer2002-10-21 ~ 2003-01-18CIF 108 - Director → MEOfficer2002-10-21 ~ 2003-01-18CIF 109 - Secretary → ME - 14
2 CROWLAND TERRACE LONDON LIMITED
051765902 Crowland Terrace, Islington, LondonActive Corporate (10 parents)Officer2004-07-12 ~ 2004-11-10CIF 78 - Director → MEOfficer2004-07-12 ~ 2004-11-10CIF 77 - Secretary → ME - 15
20 BLYTHWOOD ROAD (LONDON) LIMITED
0597684420 Blythwood Road, LondonActive Corporate (6 parents)Officer2006-10-24 ~ 2008-08-04CIF 64 - Director → MEOfficer2006-10-24 ~ 2008-08-04CIF 63 - Secretary → ME - 17
215 NKR LONDON LIMITED
05698326Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (6 parents)Officer2006-02-06 ~ 2006-09-26CIF 6 - Director → MEOfficer2006-02-06 ~ 2006-04-19CIF 115 - Secretary → ME - 18
247 & 249 FORDWYCH ROAD LIMITED
051846406 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes, EnglandActive Corporate (14 parents)Officer2004-07-20 ~ 2006-05-11CIF 75 - Director → MEOfficer2004-07-20 ~ 2006-05-11CIF 76 - Secretary → ME - 19
25 TANKERVILLE ROAD LONDON LIMITED
0463031068 Ainsworth Street, Cambridge, EnglandActive Corporate (10 parents)Officer2003-01-07 ~ 2004-05-13CIF 100 - Director → MEOfficer2003-01-07 ~ 2004-03-30CIF 99 - Secretary → ME - 20
258 CAMDEN ROAD LONDON LIMITED
05036484118 Gloucester Place, LondonActive Corporate (5 parents, 1 offspring)Officer2004-02-06 ~ 2004-02-27CIF 83 - Secretary → ME - 21
28 CHALK HILL LIMITED
0538947928 Chalk Hill, Bushey, Watford, HertsActive Corporate (9 parents)Officer2005-03-11 ~ 2006-05-26CIF 13 - Director → MEOfficer2005-03-11 ~ 2006-05-26CIF 14 - Secretary → ME - 22
28 ROSENDALE ROAD MANAGEMENT COMPANY LIMITED
0385074775 Westow Hill, LondonActive Corporate (22 parents)Officer1999-09-30 ~ 1999-11-04CIF 49 - Secretary → ME - 23
3, 5 AND 7 AINGER ROAD LIMITED
0400491826 High Road, London, EnglandActive Corporate (17 parents)Officer2000-05-31 ~ 2001-06-07CIF 39 - Secretary → ME - 24
34 BASSETT ROAD LONDON LIMITED
04371139Sloan Block Management, 68 Queens Gardens, London, United KingdomActive Corporate (17 parents)Officer2002-02-11 ~ 2002-10-08CIF 22 - Secretary → ME - 25
36 BASSETT ROAD LONDON LIMITED
0437114117 Abingdon Road, London, EnglandActive Corporate (12 parents)Officer2002-02-11 ~ 2002-10-08CIF 23 - Secretary → ME - 26
36 THE AVENUE WORCESTER PARK LIMITED
0494668736 The Avenue, Worcester Park, EnglandDissolved Corporate (5 parents)Officer2003-10-29 ~ 2005-10-22CIF 86 - Director → MEOfficer2003-10-29 ~ 2005-10-22CIF 87 - Secretary → ME - 27
37 FREEGROVE ROAD LIMITED
03673374Flat 1 6 Ainger Road, LondonActive Corporate (9 parents)Officer1998-11-24 ~ 1998-11-24CIF 53 - Secretary → ME - 28
38 FERME PARK ROAD LONDON LIMITED
0456941738 Ferme Park Road, LondonActive Corporate (18 parents)Officer2002-10-22 ~ 2004-02-27CIF 107 - Secretary → ME - 2938b Hackford Road, LondonActive Corporate (9 parents)Officer2003-11-28 ~ 2004-09-01CIF 84 - Director → MEOfficer2003-11-28 ~ 2004-09-01CIF 85 - Secretary → ME
- 3038 Windsor Road, Ealing, LondonActive Corporate (10 parents)Officer2002-12-10 ~ 2004-03-09CIF 101 - Director → MEOfficer2002-12-10 ~ 2004-03-09CIF 102 - Secretary → ME
- 31
42 FELLOWS ROAD LONDON LIMITED
0431579218 Blakes Green, West Wickham, KentActive Corporate (4 parents)Officer2001-11-02 ~ 2004-01-12CIF 26 - Secretary → ME - 3242b Hackford Road, LondonActive Corporate (9 parents)Officer2000-11-21 ~ 2005-01-05CIF 33 - Secretary → ME
- 33
42 SHERWOOD PARK ROAD MANAGEMENT LIMITED
0402621342 Sherwood Park Road, Sutton, SurreyActive Corporate (15 parents)Officer2000-07-04 ~ 2000-07-10CIF 38 - Secretary → ME - 34
44 HACKFORD ROAD LIMITED
04154390C/o Perseus Property Company Ltd, Pearl Assurance House, 128 Old Christchurch Road, Bournemouth DorsetActive Corporate (7 parents)Officer2001-02-06 ~ 2001-02-07CIF 29 - Secretary → ME - 35
46 HACKFORD ROAD LONDON LIMITED
05236234C/o Perseus Property Co Ltd, 128-130 Old Christchurch Road, Bournemouth, DorsetActive Corporate (6 parents)Officer2004-09-20 ~ 2004-10-05CIF 70 - Director → MEOfficer2004-09-20 ~ 2004-10-05CIF 69 - Secretary → ME - 36
46 SPRINGDALE ROAD LONDON LIMITED
054895871 Geldeston Road, LondonActive Corporate (6 parents)Officer2005-06-23 ~ 2006-11-10CIF 12 - Director → MEOfficer2005-06-23 ~ 2006-11-10CIF 11 - Secretary → ME - 39
5 FELIX AVENUE LONDON LIMITED
056887875c Felix Avenue, LondonActive Corporate (7 parents)Officer2006-01-26 ~ 2015-01-26CIF 8 - Director → MEOfficer2006-01-26 ~ 2015-01-26CIF 7 - Secretary → ME - 40
5 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED
03936327Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (16 parents)Officer2000-02-29 ~ 2001-05-15CIF 42 - Secretary → ME - 41
51 MUSWELL HILL LONDON LIMITED
0431186151 Muswell Hill Ltd, London, EnglandActive Corporate (8 parents)Officer2001-10-26 ~ 2001-10-31CIF 27 - Secretary → ME - 42
53 TOLLINGTON WAY LONDON LIMITED
0526977153 Tollington Way, LondonActive Corporate (6 parents)Officer2004-10-26 ~ 2004-12-23CIF 15 - Director → MEOfficer2004-10-26 ~ 2004-12-23CIF 16 - Secretary → ME - 43
55-57 GLOUCESTER ROAD SW7 LIMITED
0459649127 Palace Gate, LondonActive Corporate (12 parents)Officer2002-11-21 ~ 2002-12-02CIF 104 - Director → MEOfficer2002-11-21 ~ 2002-12-02CIF 103 - Secretary → ME - 45
57 HELIX ROAD (LONDON) LIMITED
0620124927 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2007-04-03 ~ 2008-01-16CIF 60 - Secretary → ME - 46
59 CAVERSHAM ROAD LIMITED
03765614349 Ringley House, Royal College Street, Camden Town, LondonActive Corporate (16 parents)Officer1999-05-06 ~ 1999-06-05CIF 51 - Secretary → ME - 49
62 ONSLOW GARDENS LONDON LIMITED
0507074162b Onslow Gardens, LondonActive Corporate (8 parents)Officer2004-03-11 ~ 2004-11-09CIF 17 - Director → MEOfficer2004-03-11 ~ 2004-11-09CIF 18 - Secretary → ME - 51
71 HAREHILLS AVENUE LEEDS LIMITED
04401877Cumberland Basin, Prince Albert Road, London, EnglandActive Corporate (7 parents)Officer2002-03-22 ~ 2007-03-30CIF 114 - Director → MEOfficer2002-03-22 ~ 2002-10-11CIF 21 - Secretary → ME - 52
71 MORNINGTON STREET LONDON LIMITED
0432975671 Mornington Street, (attn. Peter Elston, Ground Floor), London, EnglandActive Corporate (10 parents)Officer2001-11-27 ~ 2001-12-10CIF 24 - Secretary → ME2008-03-14 ~ 2010-04-27CIF 2 - Secretary → ME - 53
78/80 HOWARD ROAD LONDON LIMITED
047102111a Kille House, Chinnor Road, Thame, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2003-03-25 ~ 2005-03-19CIF 93 - Director → MEOfficer2003-03-25 ~ 2005-03-19CIF 92 - Secretary → ME - 54
8 CARLINGFORD ROAD (LONDON) LIMITED
060514988a Carlingford Road, London, EnglandActive Corporate (9 parents)Officer2007-01-12 ~ 2007-04-27CIF 62 - Director → MEOfficer2007-01-12 ~ 2007-04-27CIF 61 - Secretary → ME - 55
8 ST QUINTIN GARDENS MANAGEMENT LIMITED
04058723Ground Floor Flat, 8 St Quintin Gardens, LondonDissolved Corporate (5 parents)Officer2000-08-23 ~ 2000-08-24CIF 37 - Secretary → ME - 56
9 SOUTH HILL PARK GARDENS LONDON LIMITED
047256899a South Hill Park Gardens, LondonActive Corporate (6 parents)Officer2003-04-07 ~ 2003-07-10CIF 91 - Director → MEOfficer2003-04-07 ~ 2003-07-10CIF 90 - Secretary → ME - 57
93 YORK WAY LIMITED
0557515425 Okehampton Road, London, EnglandActive Corporate (14 parents)Officer2005-09-27 ~ 2006-09-27CIF 10 - Director → MEOfficer2005-09-27 ~ 2006-09-27CIF 9 - Secretary → ME - 58
ACCESSFREE LIMITED
0445004235 Radipole Road, LondonActive Corporate (15 parents)Officer2002-07-11 ~ 2003-07-18CIF 19 - Director → MEOfficer2002-07-11 ~ 2003-07-18CIF 20 - Secretary → ME - 59
ATLANTIC HOUSE LONDON LIMITED
04382416C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, EnglandActive Corporate (8 parents)Officer2002-02-26 ~ 2010-03-22CIF 116 - Director → ME2003-05-20 ~ 2010-03-09CIF 112 - Director → MEOfficer2002-02-26 ~ 2010-03-09CIF 111 - Secretary → ME - 60
COOMBE COURT TADWORTH LIMITED
050872882 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (21 parents)Officer2004-03-29 ~ 2005-10-17CIF 81 - Director → MEOfficer2004-03-29 ~ 2005-10-17CIF 82 - Secretary → ME - 61
CRESSY MANAGEMENT LIMITED
04106998C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (23 parents)Officer2000-11-13 ~ 2002-03-26CIF 34 - Secretary → ME - 62
EVERSLEY GROUP LTD
05771931Unit 1 Martinbridge Estate, Lincoln Road, Enfield, MiddlesexDissolved Corporate (8 parents)Officer2006-04-06 ~ 2006-05-22CIF 66 - Director → MEOfficer2006-04-06 ~ 2006-05-22CIF 65 - Secretary → ME - 63FORENSIC CLAIMS LIMITED - nowCOMPANY DIRECTORS DEFENCE ALLIANCE LIMITED - 2011-07-19
SHIRLOCK LIMITED
- 2005-03-29 041154638 SHIRLOCK ROAD LIMITED
- 2003-05-13 04115463Wentworth House, Wynchgate, Harrow Weald, MiddlesexDissolved Corporate (4 parents, 18 offsprings)Officer2000-11-28 ~ 2004-01-24CIF 32 - Secretary → ME - 64
HOWARD ROAD PROPERTIES LIMITED
0388094110 Bickley Crescent, Bromley, EnglandActive Corporate (4 parents)Officer1999-11-22 ~ 1999-11-23CIF 46 - Director → MEOfficer1999-11-22 ~ 1999-11-23CIF 47 - Secretary → ME - 65
INDIGO MEWS LIMITED
06464716266 Kingsland Road, London, EnglandActive Corporate (21 parents)Officer2008-01-07 ~ 2009-02-03CIF 3 - Secretary → ME - 66
KENSINGTON MEWS WATFORD LIMITED
0466230017 Kensington Mews Kensington Avenue, Watford, EnglandActive Corporate (13 parents)Officer2003-02-11 ~ 2004-05-04CIF 95 - Director → MEOfficer2003-02-11 ~ 2004-05-04CIF 94 - Secretary → ME - 67LONDON PROPERTY CONCEPTS LIMITED - now
34 FORDINGLEY ROAD LONDON LIMITED
- 2021-05-17 04318859Osbourne House Stanwell Road, 143-145 Stanwell Road, Ashford, EnglandActive Corporate (13 parents)Officer2001-11-07 ~ 2001-11-22CIF 25 - Secretary → ME - 68MERIT LIMITED - now
COMPTONS 1 LIMITED
- 2000-07-06 03993374Office 4, Abacus House, Caxton Place, Cardiff, WalesDissolved Corporate (8 parents)Officer2000-05-15 ~ 2000-05-25CIF 40 - Secretary → ME - 69
MOUNTAIRE COURT MANAGEMENT COMPANY LIMITED
03900728Unit 3 Castle Gate, Castle Street, HertfordActive Corporate (14 parents)Officer1999-12-29 ~ 2001-10-12CIF 45 - Secretary → ME - 70
NEELD COURT MANAGEMENT COMPANY LIMITED
03900349Flat 9, Neeld Court, Neeld Crescent, Wembley, United KingdomActive Corporate (7 parents)Officer1999-12-29 ~ 2000-02-07CIF 44 - Secretary → ME - 71
OAK VILLAS MANAGEMENT LIMITED
06412073Flat 1 Queen Margarets Grove, London, EnglandActive Corporate (4 parents)Officer2007-10-29 ~ 2008-08-11CIF 58 - Director → MEOfficer2007-10-29 ~ 2008-08-11CIF 59 - Secretary → ME - 72
SPRINGDALE GARDENS LIMITED
069684552 Copper Lane, London, EnglandActive Corporate (14 parents)Officer2009-07-21 ~ 2009-10-01CIF 1 - Secretary → ME - 74
SUFFOLK LODGE 162 LIMITED
05214245162 Brixton Road, LondonActive Corporate (5 parents)Officer2004-08-25 ~ 2005-07-09CIF 74 - Director → MEOfficer2004-08-25 ~ 2005-07-09CIF 73 - Secretary → ME - 75
THREE YORKE ROAD (MANAGEMENT) LIMITED
03990689Northbank, 3 Yorke Road, Northbank, 3 Yorke Road, Reigate, Surrey, EnglandActive Corporate (14 parents)Officer2000-05-11 ~ 2000-07-25CIF 41 - Secretary → ME - 76WINDSOR COURT MANAGEMENT (LONDON) COMPANY LIMITED - now
BURNHAM & WINDSOR MANAGEMENT COMPANY LIMITED
- 2008-01-10 038556234 Windsor Court Moscow Road, LondonDissolved Corporate (10 parents)Officer1999-10-08 ~ 1999-10-20CIF 48 - Secretary → ME - 77
WRAPOLOGY LIMITED
04190700Unit 22 Victoria Industrial Estate, Victoria Road, LondonDissolved Corporate (9 parents)Officer2001-03-30 ~ 2001-10-23CIF 28 - Secretary → ME - 78
WYNSMERE COURT LIMITED
0636617690-92 Parkway, Regents Park LondonDissolved Corporate (2 parents)Officer2007-09-10 ~ dissolvedCIF 113 - Secretary → ME
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