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 3
  • 1
    Robinson, Helen Mary
    Solicitor born in August 1970
    Individual (5 offsprings)
    Officer
    2007-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, Thomas Adam
    Solicitor born in July 1969
    Individual (6 offsprings)
    Officer
    2000-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Eva, Suzanne Mary
    Solicitor born in May 1959
    Individual (4 offsprings)
    Officer
    1998-11-23 ~ dissolved
    OF - Director → CIF 0
    Eva, Suzanne Mary
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Lamont, James David Hamilton
    Solicitors born in November 1972
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2010-09-09
    OF - Director → CIF 0
  • 2
    Lester, Richard Charles
    Solicitor born in March 1949
    Individual (5 offsprings)
    Officer
    1998-11-23 ~ 2006-09-20
    OF - Director → CIF 0
  • 3
    Cantoni, Paul Anthony
    Individual
    Officer
    1998-11-23 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 4
    Hollinshead, Roger Martin Browne
    Solicitor born in April 1946
    Individual
    Officer
    1998-11-23 ~ 2003-06-16
    OF - Director → CIF 0
  • 5
    Waldman, Nicola Jane
    Solicitor born in January 1963
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2007-06-18
    OF - Director → CIF 0
  • 6
    Mitchell, Iain Maurice
    Solicitor born in January 1948
    Individual
    Officer
    1998-11-23 ~ 2000-07-31
    OF - Director → CIF 0
parent relation
Company in focus

CEP SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CEP SECRETARIES LIMITED
    Info
    Registered number 03675186
    52 Bedford Row, London WC1R 4LR
    Private Limited Company incorporated on 1998-11-23 and dissolved on 2014-06-24 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • CEP SECRETARIES LIMITED
    S
    Registered number missing
    Atrinm Court, 15 Jockey's Fields, London, WC1R 4QR
    CIF 1
  • CEP SECRETARIES LIMITED
    S
    Registered number missing
    Atrium Court, 15 Jockey's Fields, London, WC1R 4QR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    18 Earls Court Square, Kensington London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,356 GBP2023-12-24
    Officer
    2003-04-23 ~ 2005-03-08
    CIF 12 - Secretary → ME
  • 2
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,809 GBP2024-03-31
    Officer
    2004-02-03 ~ 2007-12-04
    CIF 6 - Secretary → ME
  • 3
    SHERWOOD COURT FREEHOLD LIMITED - 2006-11-20
    71 Floor 8, Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-03 ~ 2012-11-23
    CIF 5 - Secretary → ME
  • 4
    36 Rosary Gardens, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2003-06-09 ~ 2005-06-30
    CIF 11 - Secretary → ME
  • 5
    COLESLAW 297 LIMITED - 1996-07-08
    93 St. Georges Place, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    1999-01-14 ~ 2001-05-20
    CIF 18 - Secretary → ME
  • 6
    CEP 6 LIMITED - 2003-01-31
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2002-01-28 ~ 2002-12-20
    CIF 13 - Secretary → ME
  • 7
    93 St. Georges Place, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Officer
    2000-05-26 ~ 2001-05-20
    CIF 17 - Secretary → ME
  • 8
    ST.PAUL'S GIRL'S PREPARATORY SCHOOL LIMITED - 1992-03-31
    Luxemburg Gardens, London
    Active Corporate (12 parents)
    Officer
    1998-11-26 ~ 2000-10-16
    CIF 20 - Secretary → ME
  • 9
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,853 GBP2024-01-30
    Officer
    2002-01-14 ~ 2013-07-30
    CIF 22 - Secretary → ME
  • 10
    CEP 2 LIMITED - 2001-05-02
    250 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2001-12-01
    CIF 15 - Secretary → ME
  • 11
    CEP 1 LIMITED - 2001-04-30
    98 Hornchurch Road, Hornchurch, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,031 GBP2024-03-30
    Officer
    2000-11-03 ~ 2001-12-01
    CIF 14 - Secretary → ME
  • 12
    Smith & Williamson, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-11-01 ~ 2013-10-18
    CIF 24 - Secretary → ME
  • 13
    CEP 5 LIMITED - 2002-08-09
    1 Burberry Grove, Balsall Common, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    2002-01-28 ~ 2009-11-09
    CIF 1 - Secretary → ME
  • 14
    FINALSANDS LIMITED - 1996-07-08
    Sunstone House, 16 Northwold Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-16 ~ 2009-04-28
    CIF 3 - Secretary → ME
  • 15
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,640,296 GBP2024-06-30
    Officer
    2005-01-27 ~ 2012-11-27
    CIF 26 - Secretary → ME
  • 16
    2 Villiers Court, 40 Upper Mulgrave Road Cheam, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-24 ~ 2009-01-01
    CIF 2 - Secretary → ME
  • 17
    CEP 4 LIMITED - 2001-11-12
    Lasham Gliding Society, Lasham Airfield, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    39,650 GBP2023-10-31
    Officer
    2000-11-03 ~ 2002-03-21
    CIF 16 - Secretary → ME
  • 18
    LONDON INTERNATIONAL FILM SCHOOL LIMITED(THE) - 2017-04-03
    24 Shelton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-01-30 ~ 2013-03-19
    CIF 25 - Secretary → ME
  • 19
    5 George Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-03-13 ~ 2009-10-31
    CIF 7 - Secretary → ME
  • 20
    R M GUARANTEE THIRTY LIMITED - 1986-04-02
    Hill House 27 Meadowford, Newport, Saffron Walden, Essex
    Active Corporate (2 parents)
    Officer
    1998-12-12 ~ 2001-12-06
    CIF 19 - Secretary → ME
  • 21
    GEMONDO LIMITED - 2012-01-04
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-30 ~ 2013-06-27
    CIF 23 - Secretary → ME
  • 22
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2009-07-23
    CIF 4 - Secretary → ME
  • 23
    EDMOND SHIPWAY LIMITED - 2008-11-05
    CEP 3 LIMITED - 2001-07-11
    1 Burberry Grove, Balsall Common, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2000-11-03 ~ 2009-11-09
    CIF 9 - Secretary → ME
  • 24
    FITPRO FITNESS LIMITED - 2004-10-28
    DATARAM SERVICES LIMITED - 1996-06-13
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-11-16 ~ 2009-04-28
    CIF 10 - Secretary → ME
  • 25
    24 Shelton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,924 GBP2019-08-31
    Officer
    2011-12-19 ~ 2013-05-08
    CIF 21 - Secretary → ME
  • 26
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ 2009-07-23
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.