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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
Active 4
  • 1
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mills, Stephen John
    Accountant born in April 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 4
    icon of address25 Dorset Drive, Edgware, Middlesex, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -19,376 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Milne, Alan Meldrum
    Accountant born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ 2000-12-08
    OF - Director → CIF 0
    Milne, Alan Meldrum
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 5
    Mills, Stephen John
    Accountant born in April 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Mr Martin Landman
    Born in September 1954
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 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
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2017-06-08
    OF - Director → CIF 0
  • 8
    Page, Stephen
    Accountant born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2004-05-18
    OF - Director → CIF 0
  • 9
    Mckay, Ross Neil
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 10
    Murray, Roy Robert
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2004-05-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-11-30 ~ 2019-01-16
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
    icon of addressUnit 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
    icon of address45-47 Marylebone Lane, London, W1U 2NT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-06 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-08 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-08 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 5
    icon of addressCharles House, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    icon of address25 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 7
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-25 ~ dissolved
    CIF 23 - Secretary → ME
  • 8
    icon of addressCharles House, Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-24 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    TAYCRAFT DESIGNS LIMITED - 2004-06-24
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-08 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-08 ~ dissolved
    CIF 19 - Secretary → ME
  • 11
    icon of address108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 12
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-08 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 12
  • 1
    PROCETEC ENGINEERS LIMITED - 1997-01-08
    icon of address37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,079 EUR2016-12-31
    Officer
    icon of calendar 2000-08-30 ~ 2002-07-01
    CIF 16 - Secretary → ME
  • 2
    icon of address22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-07 ~ 2006-10-27
    CIF 3 - Secretary → ME
    icon of calendar 2006-10-27 ~ 2009-04-08
    CIF 1 - Secretary → ME
  • 3
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-11-08
    CIF 20 - Secretary → ME
  • 4
    icon of address27 Wimborne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    911,704 GBP2018-12-31
    Officer
    icon of calendar 2001-02-28 ~ 2012-08-02
    CIF 11 - Secretary → ME
  • 5
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,522 GBP2019-12-31
    Officer
    icon of calendar 2000-09-29 ~ 2010-03-10
    CIF 25 - Secretary → ME
  • 6
    icon of addressLadbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2005-05-23
    CIF 7 - Secretary → ME
  • 7
    icon of addressLadbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2005-05-23
    CIF 6 - Secretary → ME
  • 8
    FAMOUS FOODS (LONDON) LIMITED - 1997-04-30
    icon of addressFourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-09 ~ 2002-03-04
    CIF 15 - Secretary → ME
  • 9
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-07 ~ 2015-09-25
    CIF 10 - Secretary → ME
  • 10
    icon of addressC/o Biga Enrico, 212 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,215 GBP2024-12-31
    Officer
    icon of calendar 2000-10-25 ~ 2004-04-14
    CIF 14 - Secretary → ME
  • 11
    icon of address8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,085,672 GBP2024-12-31
    Officer
    icon of calendar 2002-05-01 ~ 2004-12-12
    CIF 2 - Secretary → ME
  • 12
    DESDEMONA FASHIONS LIMITED - 1997-09-01
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2005-05-23
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.