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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 5
  • 1
    Wolf, Stefan
    Consultant born in February 1976
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2000-08-11
    OF - Director → CIF 0
  • 2
    Weigt, Thomas
    Individual (91 offsprings)
    Officer
    1999-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Lange, Joel
    Consultant born in April 1977
    Individual (6 offsprings)
    Officer
    2001-09-13 ~ 2005-08-10
    OF - Director → CIF 0
  • 4
    Palko-seitzinger, Janos
    Consultant born in June 1977
    Individual (24 offsprings)
    Officer
    2000-08-11 ~ 2002-05-01
    OF - Director → CIF 0
  • 5
    2nd Floor West Thrale House, 44-46 Southwark Street, London
    Corporate (3 offsprings)
    Officer
    2005-08-10 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LONDON CITYLINK SECRETARIES LIMITED

Company number: 03749218
Registered name
LONDON CITYLINK SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy

Related profiles found in government register
child relation
Offspring entities and appointments 61
  • 1
    ABACUS INTERNATIONAL STRATEGY LABORATORIES LTD
    05108651
    Ground Floor West, 68 South Lambeth Road, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2004-04-21 ~ 2006-06-01
    CIF 30 - Secretary → ME
  • 2
    AURA ARGENTA LTD
    05227331
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,779 GBP2024-09-30
    Officer
    2004-09-09 ~ 2005-11-30
    CIF 26 - Secretary → ME
  • 3
    AUREUS INVEST LIMITED
    05086743
    14 Cotton's Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-03-29 ~ 2006-03-01
    CIF 33 - Secretary → ME
  • 4
    AXAKOM LTD
    05161516
    Ground Floor West, 68 South Lambeth Road, London
    Active Corporate (4 parents)
    Officer
    2004-06-23 ~ 2006-06-01
    CIF 28 - Secretary → ME
  • 5
    BOHEMIA HOUSE UK LTD
    03856656
    Fieldfare, Tintagel Close, Rushden, Northants
    Active Corporate (6 parents)
    Equity (Company account)
    -15,487 GBP2024-10-31
    Officer
    1999-10-11 ~ 2000-01-01
    CIF 11 - Secretary → ME
  • 6
    BPMC LTD.
    05439090
    72 Great Sufflok Street, Great Suffolk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-08 ~ 2006-02-18
    CIF 16 - Secretary → ME
  • 7
    C.S.A. CONSULTING SOLUTIONS AND ANALYSES LTD
    04069642
    72 Great Suffolk Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    28 GBP2021-09-30
    Officer
    2000-09-12 ~ 2006-06-01
    CIF 62 - Secretary → ME
  • 8
    C.T.S. COMMERCIAL AND TECHNICAL SERVICES LTD
    05458932
    72 Great Suffolk Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,989 GBP2015-05-31
    Officer
    2005-05-20 ~ 2006-05-20
    CIF 17 - Secretary → ME
  • 9
    C4 VISIONS & PROJECTS LTD
    04404824
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -84,025 GBP2023-03-31
    Officer
    2002-03-27 ~ 2006-04-18
    CIF 55 - Secretary → ME
  • 10
    CHANDRA ENTERPRISES LTD
    04791783
    6 King John Court, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,144 GBP2018-06-30
    Officer
    2003-06-09 ~ 2005-12-02
    CIF 41 - Secretary → ME
  • 11
    CITYLINK GROUP HOLDINGS LTD - now
    CITYLINK LTD
    - 2006-06-12 03971618
    230 Vauxhall Bridge Road, London, England
    Active Corporate (7 parents, 19 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-04-30
    Officer
    2003-11-12 ~ 2006-01-31
    CIF 39 - Secretary → ME
  • 12
    CLPD HOTELS LTD - now
    CO-CO-TRAIN LTD
    - 2017-06-20 04377660
    230 Vauxhall Bridge Road, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    20 GBP2025-02-28
    Officer
    2002-02-20 ~ 2006-02-04
    CIF 56 - Secretary → ME
  • 13
    CUGATE LTD - now
    CLASSIC MEDIA CONSULT LTD
    - 2009-05-05 04102275
    MAKE YOUR PLAN LTD
    - 2002-04-11 04102275
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Equity (Company account)
    370 GBP2017-12-31
    Officer
    2002-04-08 ~ 2006-06-01
    CIF 54 - Secretary → ME
  • 14
    DRESDNER ART & TRADE INDUSTRIE LTD - now
    DRESDENER ART AND TRADE LIMITED
    - 2011-11-10 05373557
    83 Ducie Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-02-23 ~ 2005-04-28
    CIF 21 - Secretary → ME
  • 15
    ECI EUROPEAN CONSULTING & INVESTMENT LTD
    04457871 04444690
    62480, 310 Burdett Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-10 ~ 2005-11-30
    CIF 52 - Secretary → ME
  • 16
    EMM EURO MEDIA-MARKETING & MANAGEMENT LIMITED
    03339994
    14 Cottons Garden, London
    Dissolved Corporate (9 parents)
    Officer
    2000-01-09 ~ 2006-03-15
    CIF 63 - Secretary → ME
  • 17
    EURO-NETWORK.ORG LTD
    04722034
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-04-03 ~ 2006-06-01
    CIF 43 - Secretary → ME
  • 18
    EUROPEAN MANAGEMENT CONSULTING LTD
    04657582
    Ground Floor West, 68 South Lambeth Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-05 ~ 2006-02-18
    CIF 45 - Secretary → ME
  • 19
    FIRELAND FILM AND TELEVISION PRODUCTION LIMITED
    03132533
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (18 parents)
    Officer
    2000-02-01 ~ 2003-01-05
    CIF 10 - Secretary → ME
    1999-07-26 ~ 2000-01-10
    CIF 12 - Secretary → ME
  • 20
    FIRST REAL ESTATE LTD
    04365061
    68 Ground Floor West, South Lambeth Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-01 ~ 2006-03-23
    CIF 57 - Secretary → ME
  • 21
    FRC FIRST RESPONDER COLLEGE LTD
    04731535
    72 Great Suffolk Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -124,507 GBP2025-04-30
    Officer
    2003-04-11 ~ 2006-01-03
    CIF 42 - Secretary → ME
  • 22
    FX CURRENCY MANAGEMENT LTD
    04157610
    Ground Floor West, 68 South Lambeth Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-11-30
    CIF 60 - Secretary → ME
  • 23
    GENERAL ALGORITHMS LTD
    04439681
    72 Great Suffolk Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    16,365 GBP2018-12-31
    Officer
    2003-07-17 ~ 2003-07-17
    CIF 2 - Secretary → ME
    2002-05-15 ~ 2006-02-19
    CIF 53 - Secretary → ME
  • 24
    INCENTIVE AIRPARKS LTD - now
    INCENTIVEMED AIRPARKS LTD - 2012-04-27
    BRAINMARK LIMITED
    - 2011-11-30 04116260 07127697
    72 Great Suffolk Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-27 ~ 2006-02-06
    CIF 47 - Secretary → ME
  • 25
    INT BATTERIEN GMBH LTD
    03813622
    72 Great Suffolk Street, Great Suffolk Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-26 ~ 2006-06-01
    CIF 64 - Secretary → ME
  • 26
    INTERREAL CONSULTING LTD
    04593408
    Suite B, 29 Harley Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    20 GBP2017-11-30
    Officer
    2002-11-18 ~ 2002-11-19
    CIF 4 - Secretary → ME
  • 27
    IT CONSULTING (LONDON) LTD
    04692988
    72 Great Suffolk Street, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    5,581 GBP2018-03-31
    Officer
    2003-03-11 ~ 2005-11-30
    CIF 44 - Secretary → ME
  • 28
    IT KNOW-HOW CONSULTING LTD
    04116859
    Turnberry House, 1404 -1410 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-29 ~ 2006-01-25
    CIF 61 - Secretary → ME
  • 29
    ITALY LIVE LTD
    04895584
    72 Great Suffolk Street, Great Suffolk Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -138,405 GBP2021-09-30
    Officer
    2003-09-11 ~ 2006-06-01
    CIF 40 - Secretary → ME
  • 30
    KERONET CONSULTING LTD - now
    CLF TRADING LTD
    - 2013-02-19 05015315
    6 King John Court, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,508 GBP2020-06-30
    Officer
    2004-01-14 ~ 2005-11-30
    CIF 38 - Secretary → ME
  • 31
    KIDS CAPTAIN LTD - now
    PAGAMENO P- E LTD
    - 2009-02-12 05339353
    62 Claire Place Tiller Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-21 ~ 2006-03-07
    CIF 22 - Secretary → ME
  • 32
    LEBEN-KUNST-GENUSS LTD
    05071804
    Ground Floor West, 68 South Lambeth Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-12 ~ 2006-06-01
    CIF 34 - Secretary → ME
  • 33
    LOREMA CONSULTING LTD
    05406083
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-03-29 ~ 2006-06-01
    CIF 19 - Secretary → ME
  • 34
    MAXX9 INTERNET LTD
    05090487
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,910 GBP2017-12-31
    Officer
    2004-03-31 ~ 2005-03-30
    CIF 1 - Secretary → ME
  • 35
    MCGINLEYFOORD.COM LIMITED
    05799885
    19 Grape Lane, Whitby, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,801 GBP2018-04-30
    Officer
    2006-04-28 ~ 2006-05-05
    CIF 13 - Secretary → ME
  • 36
    MEDICO CONSULT LTD
    04585003
    72 Great Suffolk Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-08 ~ 2005-12-02
    CIF 49 - Secretary → ME
  • 37
    MERCUTIO LIMITED
    05094401
    Grant Thornton Ul Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-05 ~ 2006-03-01
    CIF 31 - Secretary → ME
  • 38
    MICTOM APPLIED ENGINEERING LTD
    - now 05024426
    MITCOM APPLIED ENGINEERING LTD
    - 2004-02-12 05024426
    72 Great Suffolk Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,636 GBP2019-01-31
    Officer
    2004-01-23 ~ 2006-03-22
    CIF 37 - Secretary → ME
  • 39
    MILLENNIUM LEASING CORPORATION LTD
    04800742
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate (4 parents)
    Officer
    2003-06-17 ~ 2005-08-17
    CIF 3 - Secretary → ME
  • 40
    MILTON & YALE CONSULTING LTD
    04181183
    72 Great Suffolk Street, Great Suffolk Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-16 ~ 2003-01-01
    CIF 6 - Secretary → ME
    2004-02-09 ~ 2005-11-30
    CIF 36 - Secretary → ME
  • 41
    NANCY JONES ESTATES LTD
    05090258
    Riverbank House, Putney Bridge Approach, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    119,465 GBP2022-03-31
    Officer
    2004-03-31 ~ 2005-11-10
    CIF 32 - Secretary → ME
  • 42
    NORDIC METAL TRADE LTD
    05249477
    230 Vauxhall Bridge Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    804,254 GBP2024-10-31
    Officer
    2004-10-04 ~ 2005-11-30
    CIF 24 - Secretary → ME
  • 43
    NYRO ENTERPRISES INTERNATIONAL LTD - now
    PUROS TABACOS INTERNATIONAL LTD
    - 2003-10-31 04095770
    ARTWORK + PACKAGING DESIGN LTD
    - 2001-06-29 04095770
    2nd Floor, 145-157 St.john Street, London, Uk
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-10-24 ~ 2002-06-01
    CIF 8 - Secretary → ME
  • 44
    ONE STEP AHEAD (ENGLAND) LTD
    03811641
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -46,882 EUR2016-10-31
    Officer
    1999-07-22 ~ 2006-04-25
    CIF 65 - Secretary → ME
  • 45
    OPTIT LTD
    05321457
    72 Great Suffolk Street, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,959 GBP2015-12-31
    Officer
    2004-12-24 ~ 2006-06-01
    CIF 23 - Secretary → ME
  • 46
    PEXXNET LTD
    - now 05232627
    PEXXNETT LTD
    - 2004-09-23 05232627
    Thrale House 2nd Floor West, 44-46 Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-15 ~ 2005-12-20
    CIF 25 - Secretary → ME
  • 47
    POINT OF MUSIC HOLDING LTD
    04301554
    6 King John Court, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -39,035 GBP2019-10-31
    Officer
    2001-10-09 ~ 2006-02-17
    CIF 59 - Secretary → ME
  • 48
    PPI LONDON LTD - now
    EURO INSO LIMITED - 2014-01-07
    NOBLEMARSH MARKETING & CONSULTING LTD
    - 2013-06-14 05400045
    14 Cotton's Garden, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-21 ~ 2006-03-01
    CIF 20 - Secretary → ME
  • 49
    PRIME COMMUNICATION LTD
    05532722
    76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-10 ~ 2006-05-02
    CIF 14 - Secretary → ME
  • 50
    PROCOM PROMOTION CONSULTING & MARKETING LTD
    03921259
    42 Higher Woodside, St Austell, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2000-02-08 ~ 2005-02-21
    CIF 9 - Secretary → ME
  • 51
    PSCG EUROPE LTD
    04592051
    6 King John Court, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -22,696 GBP2018-11-30
    Officer
    2002-11-15 ~ 2006-02-17
    CIF 48 - Secretary → ME
  • 52
    SAXONIA SERVICE LTD
    05419582
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2005-04-11 ~ 2006-01-29
    CIF 18 - Secretary → ME
  • 53
    SELECTA 24 LTD
    05126678
    14 Cotton's Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-12 ~ 2006-01-30
    CIF 29 - Secretary → ME
  • 54
    SHOP & OFFICE REAL ESTATE LTD
    05523280
    68 South Lambeth Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-01 ~ 2006-03-23
    CIF 15 - Secretary → ME
  • 55
    SOFTWARE & CONSULTING EUROPE LTD
    03778640
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    374,053 GBP2024-08-31
    Officer
    1999-05-27 ~ 2006-06-01
    CIF 66 - Secretary → ME
  • 56
    STRANDHILL LTD
    05060994
    14 Cottons Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-02 ~ 2006-03-01
    CIF 35 - Secretary → ME
  • 57
    TAURUS IT LTD. - now
    IC INFORM CONSULTING LTD
    - 2006-03-29 05224160
    72 Great Suffolk Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-07 ~ 2006-01-13
    CIF 27 - Secretary → ME
  • 58
    TERRAINVEST CORPORATION LTD
    04473860
    14 Cotton's Garden, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20 GBP2018-06-30
    Officer
    2002-06-29 ~ 2002-06-30
    CIF 5 - Secretary → ME
    2002-06-30 ~ 2006-06-01
    CIF 50 - Secretary → ME
  • 59
    TERRAINVEST LONDON LTD
    04116870
    14 Cotton's Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2017-11-30
    Officer
    2001-11-23 ~ 2006-01-01
    CIF 58 - Secretary → ME
    2000-11-29 ~ 2001-07-01
    CIF 7 - Secretary → ME
  • 60
    VAN KEULEN LTD
    04605067
    Ground Floor West, 68 South Lambeth Road, London, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-29 ~ 2006-01-20
    CIF 46 - Secretary → ME
  • 61
    VOSSEN CAPITAL MANAGEMENT LTD
    04473176
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    174,875 GBP2024-12-31
    Officer
    2002-06-29 ~ 2006-02-08
    CIF 51 - Secretary → ME

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