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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Murray, Roy Robert
    Director born in September 1947
    Individual (39 offsprings)
    Officer
    2004-05-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Milne, Alan Meldrum
    Accountant born in February 1962
    Individual (21 offsprings)
    Officer
    2000-02-14 ~ 2000-12-08
    OF - Director → CIF 0
    Milne, Alan Meldrum
    Individual (21 offsprings)
    Officer
    2000-02-14 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 3
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (291 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (72 offsprings)
    Officer
    2017-06-08 ~ 2019-01-16
    OF - Director → CIF 0
  • 5
    Mckay, Ross Neil
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 6
    Mr Martin Landman
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    2006-05-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 9
    Landman, Yardena
    Company Director born in March 1955
    Individual (111 offsprings)
    Officer
    2014-11-30 ~ 2019-01-16
    OF - Director → CIF 0
  • 10
    Page, Stephen
    Accountant born in May 1971
    Individual (4 offsprings)
    Officer
    2000-12-08 ~ 2004-05-18
    OF - Director → CIF 0
  • 11
    Mills, Stephen John
    Accountant born in April 1959
    Individual (90 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
    2000-02-14 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (79 offsprings)
    Officer
    2010-12-31 ~ 2017-06-08
    OF - Director → CIF 0
  • 13
    WIGMORE SECRETARIES LIMITED
    03317170
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2005-05-17 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 14
    WESTERN INTRUST LIMITED
    12179327
    25 Dorset Drive, Edgware, Middlesex, England
    Active Corporate (1 parent, 20 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-02-14 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JS CORPORATE SECRETARIES LIMITED

Period: 2000-02-14 ~ 2021-10-05
Company number: 03924668
Registered name
JS CORPORATE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other 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.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Related profiles found in government register
  • JS CORPORATE SECRETARIES LIMITED
    Info
    Registered number 03924668
    Unit 203, Second Floor, China House, 401 Edgware Road, London NW2 6GY
    PRIVATE LIMITED COMPANY incorporated on 2000-02-14 and dissolved on 2021-10-05 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • JS CORPORATE SECRETARIES LIMITED
    S
    Registered number missing
    45-47 Marylebone Lane, London, W1U 2NT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    ACESOUTH LIMITED
    03956460
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2000-04-06 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    AMBERWYNN LIMITED
    03119700
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-12-08 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    ARCA FILM LIMITED
    - now 03084991
    PROCETEC ENGINEERS LIMITED - 1997-01-08
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-08-30 ~ 2002-07-01
    CIF 16 - Secretary → ME
  • 4
    BARFEAVER LIMITED
    03216371
    22-24 Ely Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-27 ~ 2009-04-08
    CIF 1 - Secretary → ME
    2001-03-07 ~ 2006-10-27
    CIF 3 - Secretary → ME
  • 5
    BLUEVALE SERVICES LIMITED
    03880979
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-08 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    BRYFORD ASSOCIATES LIMITED
    03874299
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-11-08 ~ dissolved
    CIF 22 - Secretary → ME
    2000-12-08 ~ 2016-11-08
    CIF 19 - Secretary → ME
  • 7
    CORIANDA LIMITED
    03155851
    27 Wimborne Road, London, England
    Active Corporate (17 parents)
    Officer
    2001-02-28 ~ 2012-08-02
    CIF 11 - Secretary → ME
  • 8
    GREENPLAY LIMITED
    01949603
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-09-29 ~ 2010-03-10
    CIF 25 - Secretary → ME
  • 9
    IMBERHALE LIMITED
    02217758
    Charles House, Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    JOLLY CLUB LIMITED
    SC162013
    25 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2000-03-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 11
    KEYPLUS SERVICES LIMITED
    03877956
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-11-24 ~ 2005-05-23
    CIF 7 - Secretary → ME
  • 12
    KNIGHTBID LIMITED
    03956467
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-04-06 ~ 2005-05-23
    CIF 6 - Secretary → ME
  • 13
    LIBRA HOLDINGS LIMITED
    - now 01895532
    FAMOUS FOODS (LONDON) LIMITED - 1997-04-30
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2000-10-09 ~ 2002-03-04
    CIF 15 - Secretary → ME
  • 14
    MILLE ET UNE ETOILE LIMITED
    04555120
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-07 ~ 2015-09-25
    CIF 10 - Secretary → ME
    2015-09-25 ~ dissolved
    CIF 23 - Secretary → ME
  • 15
    MILLIANDA LIMITED
    03390452
    Charles House, Finchley Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-03-24 ~ dissolved
    CIF 13 - Secretary → ME
  • 16
    MML HOLDINGS LIMITED
    - now 03166560
    TAYCRAFT DESIGNS LIMITED
    - 2004-06-24 03166560
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-12-08 ~ dissolved
    CIF 8 - Secretary → ME
  • 17
    RANDLESDOWN LIMITED
    02655265
    C/o Biga Enrico, 212 Sheen Road, Richmond, England
    Active Corporate (17 parents)
    Officer
    2000-10-25 ~ 2004-04-14
    CIF 14 - Secretary → ME
  • 18
    SHANGHAI RAINBOW ESTATE LIMITED
    04429371
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-05-01 ~ 2004-12-12
    CIF 2 - Secretary → ME
  • 19
    TECHNOTEK LIMITED
    - now 03007511
    DESDEMONA FASHIONS LIMITED - 1997-09-01
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-08 ~ 2005-05-23
    CIF 5 - Secretary → ME
  • 20
    TRANSVALE SERVICES LIMITED
    03874321
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-12-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 21
    VATEUROPE LIMITED
    02780692
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2000-12-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 22
    WAYFORM SERVICES LIMITED
    03871138
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-12-08 ~ dissolved
    CIF 18 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.