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 4
  • 1
    Mills, Stephen John
    Accountant born in April 1959
    Individual (35 offsprings)
    Officer
    2018-12-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (38 offsprings)
    Officer
    2018-12-27 ~ dissolved
    OF - director → CIF 0
  • 3
    25 Dorset Drive, Edgware, Middlesex, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -14,684 GBP2023-12-31
    Person with significant control
    2020-04-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-05-17 ~ dissolved
    OF - nominee-secretary → CIF 0
Ceased 12
  • 1
    Mills, Stephen John
    Accountant born in April 1959
    Individual (35 offsprings)
    Officer
    2000-02-14 ~ 2004-05-31
    OF - director → CIF 0
  • 2
    Milne, Alan Meldrum
    Accountant born in February 1962
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2000-12-08
    OF - director → CIF 0
    Milne, Alan Meldrum
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2000-12-08
    OF - secretary → CIF 0
  • 3
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (17 offsprings)
    Officer
    2017-06-08 ~ 2019-01-16
    OF - director → CIF 0
  • 4
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    2006-05-01 ~ 2014-11-30
    OF - director → CIF 0
  • 5
    Mckay, Ross Neil
    Individual
    Officer
    2000-12-08 ~ 2005-05-17
    OF - secretary → CIF 0
  • 6
    Murray, Roy Robert
    Director born in September 1947
    Individual
    Officer
    2004-05-31 ~ 2010-12-31
    OF - director → CIF 0
  • 7
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    2014-11-30 ~ 2019-01-16
    OF - director → CIF 0
  • 8
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (21 offsprings)
    Officer
    2010-12-31 ~ 2017-06-08
    OF - director → CIF 0
  • 10
    Mr Martin Landman
    Born in September 1954
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Page, Stephen
    Accountant born in May 1971
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2004-05-18
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JS CORPORATE SECRETARIES LIMITED

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 company status 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
Active 12
  • 1
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-06 ~ dissolved
    CIF 9 - secretary → ME
  • 2
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-08 ~ dissolved
    CIF 14 - secretary → ME
  • 3
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2000-12-08 ~ dissolved
    CIF 18 - secretary → ME
  • 4
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-11-08 ~ dissolved
    CIF 19 - secretary → ME
  • 5
    Charles House, Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-24 ~ dissolved
    CIF 12 - secretary → ME
  • 6
    25 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-03-24 ~ dissolved
    CIF 21 - secretary → ME
  • 7
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-25 ~ dissolved
    CIF 20 - secretary → ME
  • 8
    Charles House, Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-24 ~ dissolved
    CIF 13 - secretary → ME
  • 9
    TAYCRAFT DESIGNS LIMITED - 2004-06-24
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-08 ~ dissolved
    CIF 8 - secretary → ME
  • 10
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-08 ~ dissolved
    CIF 16 - secretary → ME
  • 11
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-08 ~ dissolved
    CIF 4 - secretary → ME
  • 12
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-08 ~ dissolved
    CIF 15 - secretary → ME
Ceased 9
  • 1
    22-24 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-27 ~ 2009-04-08
    CIF 1 - secretary → ME
    2001-03-07 ~ 2006-10-27
    CIF 3 - secretary → ME
  • 2
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-12-08 ~ 2016-11-08
    CIF 17 - secretary → ME
  • 3
    27 Wimborne Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    911,704 GBP2018-12-31
    Officer
    2001-02-28 ~ 2012-08-02
    CIF 11 - secretary → ME
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -14,522 GBP2019-12-31
    Officer
    2000-09-29 ~ 2010-03-10
    CIF 22 - secretary → ME
  • 5
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-24 ~ 2005-05-23
    CIF 7 - secretary → ME
  • 6
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2005-05-23
    CIF 6 - secretary → ME
  • 7
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-07 ~ 2015-09-25
    CIF 10 - secretary → ME
  • 8
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,049,611 GBP2023-12-31
    Officer
    2002-05-01 ~ 2004-12-12
    CIF 2 - secretary → ME
  • 9
    DESDEMONA FASHIONS LIMITED - 1997-09-01
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2000-12-08 ~ 2005-05-23
    CIF 5 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.