logo
explain how to read the page

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 4
  • 1
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-08-09 during the appointment or period of control
    Commencement of winding up on 2012-10-17 during the appointment or period of control
    Conclusion of winding up on 2015-06-01 during the appointment or period of control
    Dissolved on 2015-09-11 during the appointment or period of control
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (7 parents, 579 offsprings)
    Officer
    2006-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    LEGAL SECRETARIES LIMITED
    07551478
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 492 offsprings)
    Officer
    1999-03-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ALG DIRECTORS LIMITED
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (2 parents, 56 offsprings)
    Officer
    2003-06-25 ~ 2006-08-03
    OF - Director → CIF 0
  • 4
    BLACKBROOK NOMINEES 22 LIMITED - now 03960512 04174768... (more)
    LEGAL DIRECTION LIMITED - 2001-03-13 03960512
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15 03960512 04174768... (more)
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (7 parents, 385 offsprings)
    Officer
    1999-03-02 ~ 2003-06-09
    OF - Director → CIF 0
parent relation
Company in focus

PROFESSIONAL SECRETARIES LIMITED

Period: 1999-03-02 ~ 2010-10-12
Company number: 03724023
Registered name
PROFESSIONAL SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
  • PROFESSIONAL SECRETARIES LIMITED
    Info
    Registered number 03724023
    10 Cromwell Place, South Kensington, London SW7 2JN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 and dissolved on 2010-10-12 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • PROFESSIONAL SECRETARIES LIMITED
    S
    Registered number missing
    10 Cromwell Place, South Kensington, London, SW7 2JN
    CIF 1
  • PROFESSIONAL SERVICES SECRETARIES LIMITED
    S
    Registered number missing
    Suie 14, Watergardens 5, Gibraltar, FOREIGN
    CIF 2
  • CLARION ENTERPRISES SA
    S
    Registered number missing
    146, Trident Chambers, Road Town, Tortola, Virgin Islands, British
    SA
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JAMES FISHER (GIBRALTAR) LIMITED
    - now FC017850
    P & O TANKSHIPS (GIBRALTAR) LIMITED
    - 1997-03-04 FC017850
    James Fisher (gibraltar) Limited, C/o James Fisher And Sons Plc Fisher House, Po Box 4, Barrow In Furness Cumbria
    Converted / Closed Corporate (11 parents)
    Officer
    1996-12-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    LEISURE PROPERTIES (KILBURN) LIMITED
    04049427
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-09-07 during the appointment or period of control
    1 & 2 Raymond Buildings, Grays Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    MEDITERRANEAN OIL LTD
    03240717
    Tuscan Studios 14 Muswell Hill Road, Highgate, London
    Active Corporate (8 parents)
    Officer
    2022-08-04 ~ dissolved
    CIF 3 - Director → ME
    2001-11-07 ~ 2010-08-16
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.