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
5
- 1
Mian, Farhat Hameed
Accountant born in September 1963Individual (34 offsprings)Officer1999-12-01 ~ 2004-04-30OF - Director → CIF 0Mian, Farhat Hameed
AccountantIndividual (34 offsprings)Officer1999-12-01 ~ 2004-04-30OF - Secretary → CIF 0 - 2
Hayer, Rhyspal Singh
Accountant born in September 1964Individual (11 offsprings)Officer1999-12-01 ~ nowOF - Director → CIF 0 - 3
Mughal, Naureena
SecretaryIndividual (1 offspring)Officer2002-05-15 ~ 2008-06-01OF - Secretary → CIF 0 - 4ASHBURTON SERVICES (HOLDINGS) LIMITED - nowJARVISHELF 65 LIMITED - 2004-01-2112-14 St Marys Street, Newport, ShropshireActive Corporate (21 parents, 3537 offsprings)Officer1999-05-19 ~ 1999-12-01OF - Nominee Secretary → CIF 0
- 5IANEMERSON LTD12-14 St Marys Street, Newport, ShropshireDissolved Corporate (1 parent, 4006 offsprings)Officer1999-05-19 ~ 1999-12-01OF - Nominee Director → CIF 0
Company in focus
JAG SECRETARIAL SERVICES (UK) LIMITED
Period: 1999-05-19 ~ 2017-06-13
Company number: 03773483
Registered name
JAG SECRETARIAL SERVICES (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2015-05-31
100 GBP2014-05-31
Net assets/liabilities including pension asset/liability
100 GBP2015-05-31
100 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-05-31
100 GBP2014-05-31
Shareholder's fund
100 GBP2015-05-31
100 GBP2014-05-31
Related profiles found in government register
- Registered number 03773483
JAG SECRETARIAL SERVICES (UK) LIMITED
InfoColman House, 121 Livery Street, Birmingham, West Midlands B3 1RSPRIVATE LIMITED COMPANY incorporated on 1999-05-19 and dissolved on 2017-06-13 (18 years). The status of the company number is Dissolved.CIF 0 JAG SECRETARIAL SERVICES (UK) LIMITED
SRegistered number missing124 Livery Street, Birmingham, West Midlands, B3 1RSCIF 1 CIF 2 CIF 3
Offspring entities and appointments
28
- 1ALI PORTFOLIO LIMITED - now
AYDON COMPUTERS LIMITED
- 2000-07-19 03804553Unit 41 Phoenix Industrial Estate, Charles Street, West Bromwich, West MidlandsActive Corporate (6 parents)Officer1999-08-06 ~ 2001-07-11CIF 14 - Secretary → ME - 2ARTHA ASSOCIATES LIMITED - now
04558667 LTD
- 2013-03-28 04558667Pear Tree House, Sale Green, Droitwich, EnglandDissolved Corporate (6 parents)Officer2003-12-10 ~ 2004-10-31CIF 5 - Secretary → ME - 3
AUTOZONE LIMITED
0282148686-90 Steward Street, Ladywood, Birmingham, United KingdomActive Corporate (8 parents)Officer2003-08-07 ~ 2008-10-13CIF 6 - Secretary → ME - 4
AVINAIR LIMITED
06416727124 Livery Street, Birmingham, West MidlandsActive Corporate (3 parents)Officer2007-11-02 ~ 2009-11-01CIF 29 - Secretary → ME - 5
BENGAL SPICE NEWPORT LIMITED
0664159784 Commercial Street, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer2008-07-09 ~ 2010-05-24CIF 27 - Secretary → ME - 6
BRIDGEFIELD STORES (UK) LTD
06535499121 Livery Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2008-03-17 ~ 2008-03-17CIF 20 - Director → MEOfficer2008-03-17 ~ 2010-03-16CIF 25 - Secretary → ME - 7
BSL SCAFFOLDING UK LIMITED
05019588Victoria Court, 91 Huddersfield Road, Holmfirth, West YorkshireActive Corporate (6 parents)Officer2004-01-19 ~ 2006-03-02CIF 4 - Secretary → ME - 10
GEMFINE LTD
03244801Colman House, 121 Livery Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer1996-09-05 ~ 2003-09-25CIF 16 - Secretary → ME - 11
GOLDFREE LTD
03360971Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (8 parents)Officer2004-09-15 ~ 2006-01-06CIF 2 - Secretary → ME - 13
HELENA CONSULTING LIMITED
06303681121 Livery Street, Birmingham, West MidlandsActive Corporate (5 parents)Officer2007-07-05 ~ 2010-07-05CIF 21 - Secretary → ME - 14I A ELECTRICAL LIMITED - now
OUT-THERE (UK) LIMITED
- 2000-04-25 038794544 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (7 parents)Officer2000-04-03 ~ 2000-04-03CIF 13 - Secretary → ME - 15
KLB (UK) LIMITED
06039768121 Livery Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2007-01-02 ~ 2008-04-01CIF 23 - Secretary → ME - 16Apt 116 Heritage Court, 15 Warstone Lane, Hockley BirminghamDissolved Corporate (10 parents)Officer1999-08-06 ~ dissolvedCIF 15 - Secretary → ME
- 18
MASSALA EXOTIC LIMITED
06645484Juboraj, Lake Rd West, CardiffActive Corporate (2 parents)Officer2008-07-14 ~ 2010-05-28CIF 26 - Secretary → ME - 19
MASTER SPICE LIMITED
06641588257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2008-07-09 ~ dissolvedCIF 28 - Secretary → ME - 21
MOBILECOM.COM PROPERTY LIMITED
047539202 High Street, Sutton Coldfield, West MidlandsDissolved Corporate (7 parents)Officer2004-07-14 ~ 2008-12-10CIF 3 - Secretary → ME - 22
NSA APPLIANCES LTD
06416127Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (2 parents)Officer2007-11-02 ~ 2009-01-02CIF 19 - Secretary → ME - 23
ORWELL MANAGEMENT SERVICES LIMITED
04198963Unit 2, Factory Road, Tipton, West MidlandsActive Corporate (7 parents)Officer2001-11-02 ~ 2004-04-23CIF 10 - Secretary → ME - 24
PRIMINA LIMITED
060763936 Coventry Road, Coleshill, Birmingham, EnglandActive Corporate (4 parents)Officer2007-01-31 ~ 2010-07-05CIF 22 - Secretary → ME - 25ROAD RECOVERY LIMITED - now
BROADWAY 99P LIMITED
- 2004-03-01 04858989152 Station Road, Stechford, Birmingham, EnglandActive Corporate (5 parents)Officer2003-08-07 ~ 2004-02-25CIF 7 - Secretary → ME - 26
SAMRYA STONES LTD
056569081 Arden Court, Arden Road, Alcester, EnglandDissolved Corporate (4 parents)Officer2006-02-17 ~ 2007-01-05CIF 1 - Secretary → ME - 27
SONIC IMAGE LIMITED
04195449118 Canterbury Road, West Bromwich, West MidlandsDissolved Corporate (8 parents)Officer2001-11-12 ~ 2007-03-01CIF 9 - Secretary → ME - 28
TOWER (GB) LIMITED
06712642354 Hagley Road, Pedmore, Stourbridge, West MidlandsDissolved Corporate (4 parents)Officer2008-10-01 ~ 2010-01-18CIF 24 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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