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
Active
1
Hayer, Rhyspal Singh
Accountant born in September 1964Individual (7 offsprings)Officer
1999-12-01 ~ dissolvedOF - Director → CIF 0
Ceased
4
- 1
Mughal, Naureena
SecretaryIndividualOfficer 2002-05-15 ~ 2008-06-01OF - Secretary → CIF 0 - 2
Mian, Farhat Hameed
Accountant born in September 1963Individual (15 offsprings)Officer 1999-12-01 ~ 2004-04-30OF - Director → CIF 0Mian, Farhat Hameed
AccountantIndividual (15 offsprings)Officer 1999-12-01 ~ 2004-04-30OF - Secretary → CIF 0 - 3R & A NOMINEES LIMITED - nowPOG 78 LIMITED - 1993-09-24
12-14 St Marys Street, Newport, ShropshireActive Corporate (4 parents)Officer1999-05-19 ~ 1999-12-01PE - Nominee Director → CIF 0 - 412-14 St Marys Street, Newport, ShropshireCorporate (16 offsprings)Officer1999-05-19 ~ 1999-12-01PE - Nominee Secretary → CIF 0
Company in focus
JAG SECRETARIAL SERVICES (UK) LIMITED
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 company status is Dissolved.CIF 0 JAG SECRETARIAL SERVICES (UK) LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3124 Livery Street, Birmingham, West Midlands, B3 1RS
Offspring entities and appointments
Active
3
- 1ASHSTOCK 1769 LIMITED - 1999-08-13Apt 116 Heritage Court, 15 Warstone Lane, Hockley BirminghamDissolved Corporate (2 parents)Officer 1999-08-06 ~ dissolvedCIF 14 - Secretary → ME
- 2257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2008-07-09 ~ dissolvedCIF 28 - Secretary → ME
- 3DUALGOLD LIMITED - 2005-06-08Colman House, 121 Livery Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2005-05-25 ~ dissolvedCIF 11 - Secretary → ME
Ceased
25
- 1
ALI PORTFOLIO LIMITED
- nowAYDON COMPUTERS LIMITED - 2000-07-19ASHSTOCK 1768 LIMITED - 1999-08-13MOTOR SALVAGE DIRECT LIMITED - 2021-12-08Unit 41 Phoenix Industrial Estate, Charles Street, West Bromwich, West MidlandsActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)42,993 GBP2024-09-30Officer 1999-08-06 ~ 2001-07-11CIF 15 - Secretary → ME - 2
ARTHA ASSOCIATES LIMITED
- now04558667 LTD - 2013-03-28Pear Tree House, Sale Green, Droitwich, EnglandDissolved Corporate (1 parent)Equity (Company account)135,620 GBP2020-03-31Officer 2003-12-10 ~ 2004-10-31CIF 5 - Secretary → ME - 386-90 Steward Street, Ladywood, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)1,467,907 GBP2024-12-31Officer 2003-08-07 ~ 2008-10-13CIF 7 - Secretary → ME
- 4124 Livery Street, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)-16,468 GBP2024-11-30Officer 2007-11-02 ~ 2009-11-01CIF 29 - Secretary → ME
- 584 Commercial Street, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2008-07-09 ~ 2010-05-24CIF 27 - Secretary → ME
- 6121 Livery Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2008-03-17 ~ 2008-03-17CIF 20 - Director → MEOfficer 2008-03-17 ~ 2010-03-16CIF 25 - Secretary → ME
- 7Victoria Court, 91 Huddersfield Road, Holmfirth, West YorkshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)669,009 GBP2025-03-31Officer 2004-01-19 ~ 2006-03-02CIF 4 - Secretary → ME
- 8WORLD MOBILE (GB) LIMITED - 2005-10-19121 Livery Street, BirminghamDissolved Corporate (1 parent)Equity (Company account)-33,693 GBP2021-03-31Officer 2005-03-09 ~ 2007-03-20CIF 12 - Secretary → ME
- 9BROADWAY 110G LIMITED - 2004-03-17DRINKS UK (DISTRIBUTION) LIMITED - 2005-12-237 Portland Road, BirminghamDissolved Corporate (1 parent)Officer 2003-08-07 ~ 2010-08-08CIF 17 - Secretary → ME
- 10Colman House, 121 Livery Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 1996-09-05 ~ 2003-09-25CIF 16 - Secretary → ME
- 11Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer 2004-09-15 ~ 2006-01-06CIF 2 - Secretary → ME
- 12
HAYERS UK LIMITED
- nowHAYER MIAN UK LIMITED - 2008-10-02Colman House, 121 Livery Street, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)691,754 GBP2024-03-31Officer 2003-04-01 ~ 2017-03-15CIF 18 - Secretary → ME - 13121 Livery Street, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)7,124 GBP2021-07-31Officer 2007-07-05 ~ 2010-07-05CIF 21 - Secretary → ME
- 14
I A ELECTRICAL LIMITED
- nowOUT-THERE (UK) LIMITED - 2000-04-254 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)179 GBP2024-06-30Officer 2000-04-03 ~ 2000-04-03CIF 13 - Secretary → ME - 15121 Livery Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2007-01-02 ~ 2008-04-01CIF 23 - Secretary → ME
- 1665-67 Whitmore Road, Small Heath Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2002-09-12 ~ 2009-11-30CIF 8 - Secretary → ME
- 17Juboraj, Lake Rd West, CardiffActive Corporate (1 parent)Equity (Company account)4,029 GBP2018-09-30Officer 2008-07-14 ~ 2010-05-28CIF 26 - Secretary → ME
- 182 High Street, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Officer 2004-07-14 ~ 2008-12-10CIF 3 - Secretary → ME
- 19Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Officer 2007-11-02 ~ 2009-01-02CIF 19 - Secretary → ME
- 20Unit 2, Factory Road, Tipton, West MidlandsActive Corporate (1 parent)Equity (Company account)575,532 GBP2024-03-31Officer 2001-11-02 ~ 2004-04-23CIF 10 - Secretary → ME
- 216 Coventry Road, Coleshill, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-19,341 GBP2024-01-31Officer 2007-01-31 ~ 2010-07-05CIF 22 - Secretary → ME
- 22
ROAD RECOVERY LIMITED
- nowBROADWAY 99P LIMITED - 2004-03-01152 Station Road, Stechford, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)2,628 GBP2024-09-30Officer 2003-08-07 ~ 2004-02-25CIF 6 - Secretary → ME - 231 Arden Court, Arden Road, Alcester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2006-02-17 ~ 2007-01-05CIF 1 - Secretary → ME
- 24118 Canterbury Road, West Bromwich, West MidlandsDissolved Corporate (2 parents)Officer 2001-11-12 ~ 2007-03-01CIF 9 - Secretary → ME
- 25354 Hagley Road, Pedmore, Stourbridge, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-280,472 GBP2015-10-31Officer 2008-10-01 ~ 2010-01-18CIF 24 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.