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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.

Parent entities and officers 9
  • 1
    Hollinshead, Roger Martin Browne
    Solicitor born in April 1946
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2003-06-16
    OF - Director → CIF 0
  • 2
    Cantoni, Paul Anthony
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 3
    Lamont, James David Hamilton
    Solicitors born in November 1972
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2010-09-09
    OF - Director → CIF 0
  • 4
    Mitchell, Iain Maurice
    Solicitor born in January 1948
    Individual (6 offsprings)
    Officer
    1998-11-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Eva, Suzanne Mary
    Solicitor born in May 1959
    Individual (17 offsprings)
    Officer
    1998-11-23 ~ now
    OF - Director → CIF 0
    Eva, Suzanne Mary
    Individual (17 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Edwards, Thomas Adam
    Solicitor born in July 1969
    Individual (22 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Helen Mary
    Solicitor born in August 1970
    Individual (12 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Lester, Richard Charles
    Solicitor born in March 1949
    Individual (9 offsprings)
    Officer
    1998-11-23 ~ 2006-09-20
    OF - Director → CIF 0
  • 9
    Waldman, Nicola Jane
    Solicitor born in January 1963
    Individual (7 offsprings)
    Officer
    2003-06-16 ~ 2007-06-18
    OF - Director → CIF 0
parent relation
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
  • 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
child relation
Offspring entities and appointments 26
  • 1
    18 EARLS COURT SQUARE LIMITED
    04742502 09439693... (more)
    18 Earls Court Square, Kensington London
    Active Corporate (9 parents)
    Officer
    2003-04-23 ~ 2005-03-08
    CIF 12 - Secretary → ME
  • 2
    24 EDITH ROAD MANAGEMENT COMPANY LTD
    05033392
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-02-03 ~ 2007-12-04
    CIF 6 - Secretary → ME
  • 3
    25 AND 26 SHERWOOD COURT FREEHOLD LIMITED
    - now 05988027
    SHERWOOD COURT FREEHOLD LIMITED
    - 2006-11-20 05988027
    71 Floor 8, Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2006-11-03 ~ 2012-11-23
    CIF 5 - Secretary → ME
  • 4
    36 ROSARY GARDENS LIMITED
    02661309 05565554... (more)
    36 Rosary Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-09 ~ 2005-06-30
    CIF 11 - Secretary → ME
  • 5
    39 ACRES SW LIMITED
    - now 03208877
    COLESLAW 297 LIMITED - 1996-07-08
    93 St. Georges Place, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    1999-01-14 ~ 2001-05-20
    CIF 18 - Secretary → ME
  • 6
    87 SUTHERLAND AVENUE LIMITED - now
    CEP 6 LIMITED
    - 2003-01-31 04361612 04102147... (more)
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-01-28 ~ 2002-12-20
    CIF 13 - Secretary → ME
  • 7
    BLOUNCE FARMS LIMITED
    03472164
    93 St. Georges Place, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2000-05-26 ~ 2001-05-20
    CIF 17 - Secretary → ME
  • 8
    BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED
    - now 00571803
    ST.PAUL'S GIRL'S PREPARATORY SCHOOL LIMITED - 1992-03-31
    Luxemburg Gardens, London
    Active Corporate (68 parents)
    Officer
    1998-11-26 ~ 2000-10-16
    CIF 20 - Secretary → ME
  • 9
    CENTRE OF COMPARATIVE COMMUNICATIONS LAW AND POLICY
    04352760
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2002-01-14 ~ 2013-07-30
    CIF 22 - Secretary → ME
  • 10
    CLASSIC CAR CLUB FLEET LIMITED
    - now 04102147
    CEP 2 LIMITED
    - 2001-05-02 04102147 04102071... (more)
    250 Old Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-03 ~ 2001-12-01
    CIF 16 - Secretary → ME
  • 11
    CLASSIC CAR CLUB HOLDINGS LIMITED
    - now 04102071
    CEP 1 LIMITED
    - 2001-04-30 04102071 04102147... (more)
    98 Hornchurch Road, Hornchurch, London
    Active Corporate (8 parents)
    Officer
    2000-11-03 ~ 2001-12-01
    CIF 14 - Secretary → ME
  • 12
    D.H.BURKE (UK) LIMITED
    03640998
    Smith & Williamson, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2000-11-01 ~ 2013-10-18
    CIF 24 - Secretary → ME
  • 13
    EDMOND SHIPWAY INTERNATIONAL LIMITED
    - now 04361395
    CEP 5 LIMITED
    - 2002-08-09 04361395 04102071... (more)
    1 Burberry Grove, Balsall Common, Coventry, England
    Dissolved Corporate (13 parents)
    Officer
    2002-01-28 ~ 2009-11-09
    CIF 1 - Secretary → ME
  • 14
    FITPRO SOLARIUM LIMITED
    - now 03204846
    FINALSANDS LIMITED - 1996-07-08
    Sunstone House, 16 Northwold Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2009-04-28
    CIF 3 - Secretary → ME
  • 15
    FRANKLINS ROW LIMITED
    01382707
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-01-27 ~ 2012-11-27
    CIF 26 - Secretary → ME
  • 16
    KICKU LIMITED
    06628312
    2 Villiers Court, 40 Upper Mulgrave Road Cheam, Sutton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-24 ~ 2009-01-01
    CIF 2 - Secretary → ME
  • 17
    LASHAM ESTATES LIMITED
    - now 04102113
    CEP 4 LIMITED
    - 2001-11-12 04102113 04102147... (more)
    Lasham Gliding Society, Lasham Airfield, Alton, Hampshire
    Active Corporate (15 parents)
    Officer
    2000-11-03 ~ 2002-03-21
    CIF 15 - Secretary → ME
  • 18
    LONDON FILM SCHOOL LIMITED - now
    LONDON INTERNATIONAL FILM SCHOOL LIMITED(THE)
    - 2017-04-03 01197026 10202086
    24 Shelton Street, London, England
    Active Corporate (107 parents, 1 offspring)
    Officer
    2000-01-30 ~ 2013-03-19
    CIF 25 - Secretary → ME
  • 19
    MAINTENANCE MANAGER (SOFTWARE) LIMITED
    03515666
    5 George Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2000-03-13 ~ 2009-10-31
    CIF 7 - Secretary → ME
  • 20
    MOLECULE THEATRE LIMITED(THE)
    - now 01938844
    R M GUARANTEE THIRTY LIMITED - 1986-04-02
    Hill House 27 Meadowford, Newport, Saffron Walden, Essex
    Active Corporate (17 parents)
    Officer
    1998-12-12 ~ 2001-12-06
    CIF 19 - Secretary → ME
  • 21
    PDU (UK) LIMITED
    - now 05832075
    GEMONDO LIMITED
    - 2012-01-04 05832075
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (15 parents)
    Officer
    2006-05-30 ~ 2013-06-27
    CIF 23 - Secretary → ME
  • 22
    RUCKU LIMITED
    06188589
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2009-07-23
    CIF 4 - Secretary → ME
  • 23
    SHIPWAYS LIMITED
    - now 04102121
    EDMOND SHIPWAY LIMITED
    - 2008-11-05 04102121 15522049... (more)
    CEP 3 LIMITED
    - 2001-07-11 04102121 04102147... (more)
    1 Burberry Grove, Balsall Common, Coventry, England
    Dissolved Corporate (10 parents)
    Officer
    2000-11-03 ~ 2009-11-09
    CIF 9 - Secretary → ME
  • 24
    SUNSTONE WOMEN LIMITED
    - now 03154223
    FITPRO FITNESS LIMITED - 2004-10-28
    DATARAM SERVICES LIMITED - 1996-06-13
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2007-11-16 ~ 2009-04-28
    CIF 10 - Secretary → ME
  • 25
    THE LONDON FILM SOCIETY
    07886379
    24 Shelton Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-12-19 ~ 2013-05-08
    CIF 21 - Secretary → ME
  • 26
    TOTAL EDGE NETWORK LIMITED
    06188430
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-03-28 ~ 2009-07-23
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.