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
9
- 1
Lamont, James David Hamilton
Solicitors born in November 1972Individual (5 offsprings)Officer2006-10-01 ~ 2010-09-09OF - Director → CIF 0 - 2
Lester, Richard Charles
Solicitor born in March 1949Individual (9 offsprings)Officer1998-11-23 ~ 2006-09-20OF - Director → CIF 0 - 3
Robinson, Helen Mary
Solicitor born in August 1970Individual (12 offsprings)Officer2007-06-18 ~ nowOF - Director → CIF 0 - 4
Mitchell, Iain Maurice
Solicitor born in January 1948Individual (10 offsprings)Officer1998-11-23 ~ 2000-07-31OF - Director → CIF 0 - 5
Hollinshead, Roger Martin Browne
Solicitor born in April 1946Individual (1 offspring)Officer1998-11-23 ~ 2003-06-16OF - Director → CIF 0 - 6
Waldman, Nicola Jane
Solicitor born in January 1963Individual (7 offsprings)Officer2003-06-16 ~ 2007-06-18OF - Director → CIF 0 - 7
Edwards, Thomas Adam
Solicitor born in July 1969Individual (23 offsprings)Officer2000-08-02 ~ nowOF - Director → CIF 0 - 8
Eva, Suzanne Mary
Solicitor born in May 1959Individual (19 offsprings)Officer1998-11-23 ~ nowOF - Director → CIF 0Eva, Suzanne Mary
Individual (19 offsprings)Officer2000-11-01 ~ nowOF - Secretary → CIF 0 - 9
Cantoni, Paul Anthony
Individual (4 offsprings)Officer1998-11-23 ~ 2000-11-01OF - Secretary → CIF 0
Company in focus
CEP SECRETARIES LIMITED
Period: 1998-11-23 ~ 2014-06-24
Company number: 03675186
Registered name
CEP SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 03675186
CEP SECRETARIES LIMITED
Info52 Bedford Row, London WC1R 4LRPRIVATE LIMITED COMPANY incorporated on 1998-11-23 and dissolved on 2014-06-24 (15 years 7 months). The status of the company number is Dissolved.CIF 0 CEP SECRETARIES LIMITED
SRegistered number missingAtrinm Court, 15 Jockey's Fields, London, WC1R 4QRCIF 1CEP SECRETARIES LIMITED
SRegistered number missingAtrium Court, 15 Jockey's Fields, London, WC1R 4QRCIF 2 CIF 3
Offspring entities and appointments
30
- 118 Earls Court Square, Kensington LondonActive Corporate (9 parents)Officer2003-04-23 ~ 2005-03-08CIF 14 - Secretary → ME
- 2
24 EDITH ROAD MANAGEMENT COMPANY LTD
05033392Alban House, 99 High Street South, Dunstable, Bedfordshire, United KingdomActive Corporate (8 parents)Officer2004-02-03 ~ 2007-12-04CIF 7 - Secretary → ME - 436 Rosary Gardens, LondonDissolved Corporate (13 parents)Officer2003-06-09 ~ 2005-06-30CIF 13 - Secretary → ME
- 5COLESLAW 297 LIMITED - 1996-07-0893 St. Georges Place, Cheltenham, GloucestershireActive Corporate (8 parents)Officer1999-01-14 ~ 2001-05-20CIF 20 - Secretary → ME
- 687 SUTHERLAND AVENUE LIMITED - nowC/o Lornham Ltd, 7 New Quebec Street, London, EnglandActive Corporate (19 parents)Officer2002-01-28 ~ 2002-12-20CIF 15 - Secretary → ME
- 7
BLOUNCE FARMS LIMITED
0347216493 St. Georges Place, Cheltenham, GloucestershireActive Corporate (5 parents)Officer2000-05-26 ~ 2001-05-20CIF 19 - Secretary → ME - 8ST.PAUL'S GIRL'S PREPARATORY SCHOOL LIMITED - 1992-03-31Luxemburg Gardens, LondonActive Corporate (68 parents)Officer1998-11-26 ~ 2000-10-16CIF 22 - Secretary → ME
- 9
CAPITAL MAGAZINES LIMITED
04576773Sunstone House, 16 Northwold Road, LondonDissolved Corporate (6 parents)Officer2007-11-16 ~ 2009-04-28CIF 30 - Secretary → ME - 10
CENTRE OF COMPARATIVE COMMUNICATIONS LAW AND POLICY
04352760Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (8 parents)Officer2002-01-14 ~ 2013-07-30CIF 24 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-04-08 during the appointment or period of controlWESTLB UK LEASING (5) LIMITED
- 2006-12-19 02521275LLOYDS INVESTMENT BONDS NO. 2 LIMITED - 2005-12-02LLOYDS PROPERTY NOMINEES NO.3 LIMITED - 1992-01-10MAXIDEX LIMITED - 1990-08-24C/o Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (33 parents)Officer2006-11-17 ~ dissolvedCIF 5 - Secretary → ME - 12250 Old Street, LondonDissolved Corporate (6 parents)Officer2000-11-03 ~ 2001-12-01CIF 18 - Secretary → ME
- 1398 Hornchurch Road, Hornchurch, LondonActive Corporate (8 parents)Officer2000-11-03 ~ 2001-12-01CIF 16 - Secretary → ME
- 14
D.H.BURKE (UK) LIMITED
03640998Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Dissolved on 2017-06-14Smith & Williamson, 3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer2000-11-01 ~ 2013-10-18CIF 26 - Secretary → ME - 151 Burberry Grove, Balsall Common, Coventry, EnglandDissolved Corporate (13 parents)Officer2002-01-28 ~ 2009-11-09CIF 1 - Secretary → ME
- 16FINALSANDS LIMITED - 1996-07-08Sunstone House, 16 Northwold Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-11-16 ~ 2009-04-28CIF 3 - Secretary → ME
- 17
FRANKLINS ROW LIMITED
01382707Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (23 parents)Officer2005-01-27 ~ 2012-11-27CIF 28 - Secretary → ME - 18
KICKU LIMITED
066283122 Villiers Court, 40 Upper Mulgrave Road Cheam, Sutton, Surrey, EnglandDissolved Corporate (3 parents)Officer2008-06-24 ~ 2009-01-01CIF 2 - Secretary → ME - 19Lasham Gliding Society, Lasham Airfield, Alton, HampshireActive Corporate (15 parents)Officer2000-11-03 ~ 2002-03-21CIF 17 - Secretary → ME
- 21
MAINTENANCE MANAGER (SOFTWARE) LIMITED
035156665 George Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2000-03-13 ~ 2009-10-31CIF 8 - Secretary → ME - 22R M GUARANTEE THIRTY LIMITED - 1986-04-02Hill House 27 Meadowford, Newport, Saffron Walden, EssexActive Corporate (17 parents)Officer1998-12-12 ~ 2001-12-06CIF 21 - Secretary → ME
- 24
RUCKU LIMITED
061885892 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (3 parents)Officer2007-03-28 ~ 2009-07-23CIF 4 - Secretary → ME - 251 Burberry Grove, Balsall Common, Coventry, EnglandDissolved Corporate (10 parents)Officer2000-11-03 ~ 2009-11-09CIF 10 - Secretary → ME
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-12-08FITPRO FITNESS LIMITED - 2004-10-28DATARAM SERVICES LIMITED - 1996-06-13St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (10 parents)Officer2007-11-16 ~ 2009-04-28CIF 11 - Secretary → ME - 27SUSHI ONE LIMITED - nowThe Lodge, Wandlebury Park, Babraham, Cambridge, CambsDissolved Corporate (4 parents)Officer2004-09-09 ~ 2005-03-21CIF 12 - Secretary → ME
- 28
THE BRAIN CENTRE TRUST
058467463.36 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-06-14 ~ dissolvedCIF 29 - Secretary → ME - 29
THE LONDON FILM SOCIETY
0788637924 Shelton Street, London, EnglandDissolved Corporate (9 parents)Officer2011-12-19 ~ 2013-05-08CIF 23 - Secretary → ME - 30
TOTAL EDGE NETWORK LIMITED
061884302 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (5 parents)Officer2007-03-28 ~ 2009-07-23CIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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