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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Razib, Md Nazmul
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Md Nazmul Razib
    Born in December 1979
    Individual (13 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Phillips, Paul Jeremy
    Accountant born in June 1960
    Individual (13 offsprings)
    Officer
    2000-03-02 ~ 2024-05-14
    OF - Director → CIF 0
    Phillips, Paul Jeremy
    Accountant
    Individual (13 offsprings)
    Officer
    2000-03-02 ~ 2024-05-14
    OF - Secretary → CIF 0
    Mr Paul Jeremy Phillips
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    O'leary, Brian Michael
    Accountant born in May 1951
    Individual (22 offsprings)
    Officer
    2000-03-02 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Brian Michael O'leary
    Born in May 1951
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Adhikari, Bishwo
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    Mr Bishwo Adhikari
    Born in May 1978
    Individual (7 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Dalal, Parvez
    Born in April 1979
    Individual (10 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    Mr Parvez Mohammedbhai Dalal
    Born in April 1979
    Individual (10 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    2000-03-02 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Officer
    2000-03-02 ~ 2000-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIAN PAUL (SECRETARIES) LIMITED

Period: 2000-03-02 ~ now
Company number: 03937852
Registered name
BRIAN PAUL (SECRETARIES) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31
Related profiles found in government register
  • BRIAN PAUL (SECRETARIES) LIMITED
    Info
    Registered number 03937852
    159a Chase Side, Enfield, Middlesex EN2 0PW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-02 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BRIAN PAUL (SECRETARIES) LIMITED
    S
    Registered number missing
    Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 67
  • 1
    2 PONT STREET FREEHOLD LIMITED
    08081716
    C/- Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-05-24 ~ 2018-06-11
    CIF 24 - Director → ME
  • 2
    40 CADOGAN PLACE LIMITED
    04957503
    115 London Road, Morden, Surrey
    Active Corporate (10 parents)
    Officer
    2004-11-18 ~ 2007-01-15
    CIF 3 - Secretary → ME
  • 3
    41/42 CADOGAN PLACE LIMITED
    04957515
    115 London Road, Morden, Surrey
    Active Corporate (10 parents)
    Officer
    2004-11-18 ~ 2007-01-15
    CIF 4 - Secretary → ME
  • 4
    43 AUGUSTUS ROAD FREEHOLD LIMITED
    05961583
    Brookwood House, 84 Brookwood Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-10-11 ~ 2020-03-30
    CIF 38 - Secretary → ME
  • 5
    46/47 CADOGAN PLACE LIMITED
    - now 05131257
    CLOUDVIEW LIMITED - 2004-05-28
    47 Cadogan Place, London, England
    Active Corporate (9 parents)
    Officer
    2005-11-17 ~ 2018-04-10
    CIF 52 - Secretary → ME
  • 6
    54 RADNOR WALK LIMITED
    04957577
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (8 parents)
    Officer
    2004-11-18 ~ now
    CIF 34 - Secretary → ME
  • 7
    59 CADOGAN PLACE LIMITED
    05138347
    The Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-11-30 ~ 2008-08-26
    CIF 1 - Secretary → ME
  • 8
    7 CAMDEN TERRACE (FREEHOLD) LIMITED
    05656748
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (11 parents)
    Officer
    2005-12-16 ~ now
    CIF 32 - Secretary → ME
  • 9
    75 LANSDOWNE PLACE LIMITED
    06446634
    17 Doneraile Street, London
    Active Corporate (10 parents)
    Officer
    2007-12-06 ~ 2009-11-16
    CIF 66 - Secretary → ME
  • 10
    ABINGDON SMALL BUSINESS ESTATE (MANAGEMENT) LIMITED
    - now 01701821
    CLARKCHOICE LIMITED - 1983-03-23
    Units 4-6 Wootton Road, Abingdon, England
    Dissolved Corporate (10 parents)
    Officer
    2010-04-07 ~ 2021-10-22
    CIF 17 - Secretary → ME
  • 11
    ANCIENT TREE FORUM
    03578609
    85 Great Portland Street, First Floor, London, England
    Active Corporate (38 parents)
    Officer
    2003-10-01 ~ 2016-02-05
    CIF 12 - Secretary → ME
  • 12
    ASCOT LODGE FREEHOLD LIMITED
    09363357
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (7 parents)
    Officer
    2014-12-22 ~ now
    CIF 15 - Secretary → ME
  • 13
    ASTRALAND LIMITED
    - now 04981967
    GOLDCREST BUILDERS LIMITED
    - 2006-12-08 04981967
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-01-16 ~ dissolved
    CIF 42 - Secretary → ME
  • 14
    ATLANTIC PROPERTY INVESTMENTS LIMITED
    03098267
    159a Chase Side, Enfield, Greater London, England
    Active Corporate (9 parents)
    Officer
    2002-04-17 ~ 2009-02-06
    CIF 7 - Secretary → ME
  • 15
    BROOKSIDE COLNE WAY LIMITED
    04486343
    C/o Brian Paul Limited, 159a Chase Side, Enfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-09-18 ~ now
    CIF 60 - Secretary → ME
  • 16
    CARRY-A-BAG LIMITED
    06120774
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 17
    CERTIFIED PROPERTIES LIMITED
    05806392
    Chase Green House 42, Chase Side, Enfield, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-07-11 ~ dissolved
    CIF 50 - Secretary → ME
  • 18
    CLESIDRA LTD
    - now 06844555
    BERTSHIRE ARTHAWAY LTD
    - 2017-07-14 06844555
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-01 ~ now
    CIF 28 - Secretary → ME
  • 19
    COLNE WAY COURT MANAGEMENT LIMITED
    - now 02175913
    PORTCORP LIMITED - 1987-11-05
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (6 parents)
    Officer
    2010-04-07 ~ now
    CIF 19 - Secretary → ME
  • 20
    CORALINE CLOSE RESIDENTS ASSOCIATION LIMITED
    03388744
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (15 parents)
    Officer
    2011-07-25 ~ 2023-06-12
    CIF 16 - Director → ME
    Officer
    2023-06-12 ~ now
    CIF 57 - Secretary → ME
  • 21
    CRAIG WARNER LIMITED
    05464461
    61 Station Road, Sudbury, Suffolk
    Active Corporate (5 parents)
    Officer
    2005-05-26 ~ 2008-11-20
    CIF 2 - Secretary → ME
  • 22
    D.A.D. INSULATIONS LIMITED
    - now 05110055
    BINK PROPERTIES LIMITED
    - 2004-08-20 05110055
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-23 ~ dissolved
    CIF 41 - Secretary → ME
  • 23
    DEENSIDE MANAGEMENT LIMITED
    - now 04919154
    RYDALHILL LIMITED - 2003-12-29
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (6 parents)
    Officer
    2005-04-05 ~ now
    CIF 33 - Secretary → ME
  • 24
    EON MOTORS LIMITED
    08017521
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    CIF 21 - Secretary → ME
  • 25
    EURO INSIGHTS LIMITED
    - now 03938860
    CADZOW LIMITED - 2000-03-22
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-03-20 ~ dissolved
    CIF 46 - Secretary → ME
  • 26
    EXOTIC RETREATS LIMITED
    04475503
    C/o Brian Paul Limited 159a Chase Side, Enfield, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-07-02 ~ now
    CIF 65 - Secretary → ME
  • 27
    GROSVENOR GARDENS HOLIDAY LETS LIMITED
    08583323
    15a Walm Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-25 ~ 2017-06-25
    CIF 68 - Secretary → ME
  • 28
    HADFIELD CLOSE MANAGEMENT LIMITED
    03743275
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (8 parents)
    Officer
    2006-08-30 ~ now
    CIF 30 - Secretary → ME
  • 29
    HALLIWELL HALE LIMITED
    06796922
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ dissolved
    CIF 67 - Secretary → ME
  • 30
    HOWARD & SON LIMITED
    06205982
    Chase Green House 42, Chase Side, Enfield, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2007-04-10 ~ now
    CIF 29 - Secretary → ME
  • 31
    INTERNET BROADCASTING CORPORATION LIMITED
    - now 03895435
    VARIETY PROPERTIES LIMITED - 2004-02-19
    49 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-03 ~ 2007-03-31
    CIF 5 - Secretary → ME
  • 32
    JEANS BOULTON SEYMOUR LIMITED
    05052980
    159a Chase Side, Enfield, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2004-02-23 ~ now
    CIF 36 - Secretary → ME
  • 33
    JEANS HAIRSTYLISTS LIMITED
    - now 04172672
    GYPSY PROCESSING LIMITED
    - 2001-06-14 04172672
    GYSPY PROCESSING LIMITED - 2001-03-13
    159a Chase Side, Enfield, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2001-06-11 ~ 2020-01-01
    CIF 45 - Secretary → ME
  • 34
    JUNCTION SERVICES LTD
    03877144
    159a Chase Side, Enfield, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2000-03-30 ~ 2019-12-01
    CIF 47 - Secretary → ME
  • 35
    K & W GROUP LIMITED
    - now 05550471
    DRAGON & PHEONIX LIMITED
    - 2005-10-12 05550471
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 53 - Secretary → ME
  • 36
    KATABIT LIMITED
    05330147
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (4 parents)
    Officer
    2005-01-12 ~ 2018-09-27
    CIF 40 - Secretary → ME
  • 37
    KINGSCLERE PLACE MANAGEMENT COMPANY LIMITED
    03965087
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (12 parents)
    Officer
    2004-10-19 ~ now
    CIF 35 - Secretary → ME
  • 38
    LANGLEY TERRACE MANAGEMENT LIMITED
    - now 01851623
    MEDALPRIDE LIMITED - 1984-10-22
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (8 parents)
    Officer
    2010-04-07 ~ now
    CIF 18 - Secretary → ME
  • 39
    LION & UNICORN THEATRE - now
    GIANT OLIVE (COMMUNITY) THEATRE COMPANY
    - 2013-12-23 07035892
    THE GIANT OLIVE
    - 2012-04-14 07035892
    GIANT OLIVE COMMUNITY THEATRE
    - 2010-06-10 07035892
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2009-10-01 ~ 2013-06-17
    CIF 64 - Secretary → ME
  • 40
    LIQUIDELECTRIC LIMITED
    05490287
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (4 parents)
    Officer
    2005-06-24 ~ 2020-04-20
    CIF 54 - Secretary → ME
  • 41
    LLG ESTATES LIMITED
    06562596
    Chase Green House 42, Chase Side, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 42
    MERCHANT ROSE LIMITED
    04860870
    C/o Lightside Bourton Barns, Ebdon Lane, Weston-super-mare, England
    Active Corporate (7 parents)
    Officer
    2003-08-08 ~ 2005-05-31
    CIF 6 - Secretary → ME
  • 43
    MORGAN DAVIES LIMITED
    - now 03614496
    SLEEPEASY LIMITED - 2004-10-22
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (5 parents)
    Officer
    2010-05-24 ~ now
    CIF 61 - Secretary → ME
  • 44
    MOSAIC HOLIDAYS LIMITED
    - now 02067278
    ABBEYDEED LIMITED - 1998-05-29
    Amp House, 4th Floor, Suite 16 & 17 Dingwall Road, Croydon, Surrey, England
    Active Corporate (8 parents)
    Officer
    2001-06-28 ~ 2010-06-05
    CIF 9 - Secretary → ME
  • 45
    OAKLEIGH (NORTH LONDON) PROPERTY MANAGEMENT CO. LIMITED
    00721464
    85 Great Portland Street, First Floor, London, England
    Active Corporate (14 parents)
    Officer
    2005-12-22 ~ 2024-09-10
    CIF 31 - Secretary → ME
  • 46
    OTAAKI UK LIMITED
    14081489
    C/o Brian Paul Limited 159a Chase Side, Enfield, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-16 ~ now
    CIF 62 - Secretary → ME
  • 47
    PK MEDICALS LIMITED
    04923951
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-10-07 ~ dissolved
    CIF 43 - Secretary → ME
  • 48
    PRECIOUS JEWELLERY UK LIMITED
    06949310
    No 19 2nd Floor 88-90 Hatton Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ 2010-02-17
    CIF 11 - Secretary → ME
  • 49
    REGENCY GRAPHICS LIMITED
    03147904
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-10-22 ~ dissolved
    CIF 37 - Secretary → ME
  • 50
    RIDINGS COURT (ENFIELD) MANAGEMENT LIMITED
    00864054
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (18 parents)
    Officer
    2018-11-22 ~ now
    CIF 58 - Secretary → ME
  • 51
    RIMKO MANAGEMENT LIMITED
    08752219
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-29 ~ dissolved
    CIF 22 - Director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
  • 52
    RIVERSMEET OWNERS LIMITED
    05702744
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (21 parents)
    Officer
    2014-05-20 ~ 2019-01-16
    CIF 27 - Secretary → ME
  • 53
    RIVERSMEET RTM LIMITED
    06316513
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (19 parents)
    Officer
    2014-06-16 ~ 2019-01-16
    CIF 26 - Secretary → ME
  • 54
    ROMANUS ODIWE DESIGN LIMITED
    - now 05575111
    KENT PR CONSULTANCY LIMITED
    - 2006-02-06 05575111
    25 Parsonage Downs, Dunmow, England
    Active Corporate (4 parents)
    Officer
    2006-02-06 ~ 2018-04-12
    CIF 51 - Secretary → ME
  • 55
    SPORT & ADVENTURE TRAVEL LIMITED
    03836442
    159a Chase Side, Enfield, Greater London, England
    Active Corporate (9 parents)
    Officer
    2001-07-26 ~ 2014-08-08
    CIF 8 - Secretary → ME
  • 56
    STAMFORD BRIDGE LIMITED
    05605756
    159a Chase Side, Enfield, England
    Active Corporate (4 parents)
    Officer
    2005-10-27 ~ 2024-06-20
    CIF 63 - Secretary → ME
  • 57
    THE RACE DRIVERS ACADEMY LIMITED
    04020655
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-06-23 ~ dissolved
    CIF 10 - Secretary → ME
  • 58
    THISTLEBANK LIMITED
    05453241
    Chase Green House 42, Chase Side, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-05-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 59
    TITHE DEVELOPMENTS LIMITED
    05339861
    Chase Green House 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2010-02-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 60
    TOPDOWN TRADING LIMITED
    06267569
    C/o Brian Paul Limited, 159a Chase Side, Enfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-12-01 ~ 2020-05-11
    CIF 48 - Secretary → ME
  • 61
    TRANSWRITE LIMITED
    - now 04841860
    CALCULATED DATA LIMITED
    - 2004-01-13 04841860
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-01-12 ~ dissolved
    CIF 56 - Secretary → ME
  • 62
    TRUST-IT SERVICES LIMITED
    04408900
    159a Chase Side, Enfield, Greater London, England
    Active Corporate (7 parents)
    Officer
    2002-04-04 ~ 2018-02-20
    CIF 44 - Secretary → ME
  • 63
    TWYFORD PROPERTY MANAGEMENT COMPANY LIMITED
    - now 02191964
    SUNWORLD PROPERTIES LIMITED - 1988-02-11
    159a Chase Side, Enfield, England
    Active Corporate (30 parents)
    Officer
    2025-12-01 ~ now
    CIF 13 - Secretary → ME
  • 64
    WAYWOOD LIMITED
    01856337
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (6 parents)
    Officer
    2014-01-06 ~ now
    CIF 59 - Secretary → ME
  • 65
    WHARFSIDE MANAGEMENT LIMITED
    02271032
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (8 parents)
    Officer
    2010-04-07 ~ now
    CIF 20 - Secretary → ME
  • 66
    WHITESTAR SOLUTIONS LTD - now
    TOTAL CABLING SOLUTIONS LIMITED
    - 2021-03-05 04055705
    H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2016-03-13
    CIF 49 - Secretary → ME
  • 67
    YOURLOTTOSERVICE UK LIMITED
    10104456
    Long Acre Barn Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England
    Active Corporate (4 parents)
    Officer
    2016-04-05 ~ now
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.