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 3
  • 1
    Adhikari, Bishwo
    Chartered Accountant born in May 1978
    Individual (5 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    Mr Bishwo Adhikari
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Dalal, Parvez
    Chartered Accountant born in April 1979
    Individual (8 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    Mr Parvez Mohammedbhai Dalal
    Born in April 1979
    Individual (8 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Razib, Md Nazmul
    Chartered Accountant born in December 1979
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Md Nazmul Razib
    Born in December 1979
    Individual (8 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Phillips, Paul Jeremy
    Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    2000-03-02 ~ 2024-05-14
    OF - Director → CIF 0
    Phillips, Paul Jeremy
    Accountant
    Individual (4 offsprings)
    Officer
    2000-03-02 ~ 2024-05-14
    OF - Secretary → CIF 0
    Mr Paul Jeremy Phillips
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    O'leary, Brian Michael
    Accountant born in May 1951
    Individual (12 offsprings)
    Officer
    2000-03-02 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Brian Michael O'leary
    Born in May 1951
    Individual (12 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
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-03-02 ~ 2000-03-02
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-03-02 ~ 2000-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIAN PAUL (SECRETARIES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31
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 (25 years 4 months). 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
Active 36
  • 1
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2004-11-18 ~ now
    CIF 33 - Secretary → ME
  • 2
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2005-12-16 ~ now
    CIF 31 - Secretary → ME
  • 3
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2014-12-22 ~ now
    CIF 13 - Secretary → ME
  • 4
    GOLDCREST BUILDERS LIMITED - 2006-12-08
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-01-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 5
    C/o Brian Paul Limited, 159a Chase Side, Enfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2013-09-18 ~ now
    CIF 59 - Secretary → ME
  • 6
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 38 - Secretary → ME
  • 7
    Chase Green House 42, Chase Side, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-07-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 8
    BERTSHIRE ARTHAWAY LTD - 2017-07-14
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,761 GBP2024-03-31
    Officer
    2011-10-01 ~ now
    CIF 27 - Secretary → ME
  • 9
    PORTCORP LIMITED - 1987-11-05
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2010-04-07 ~ now
    CIF 17 - Secretary → ME
  • 10
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,023 GBP2024-09-28
    Officer
    2023-06-12 ~ now
    CIF 56 - Secretary → ME
  • 11
    BINK PROPERTIES LIMITED - 2004-08-20
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-23 ~ dissolved
    CIF 40 - Secretary → ME
  • 12
    RYDALHILL LIMITED - 2003-12-29
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-10-31
    Officer
    2005-04-05 ~ now
    CIF 32 - Secretary → ME
  • 13
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    CIF 20 - Secretary → ME
  • 14
    CADZOW LIMITED - 2000-03-22
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,484 GBP2018-03-31
    Officer
    2001-03-20 ~ dissolved
    CIF 45 - Secretary → ME
  • 15
    C/o Brian Paul Limited 159a Chase Side, Enfield, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -31,085 GBP2024-04-30
    Officer
    2002-07-02 ~ now
    CIF 63 - Secretary → ME
  • 16
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,521 GBP2024-03-31
    Officer
    2006-08-30 ~ now
    CIF 29 - Secretary → ME
  • 17
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    CIF 65 - Secretary → ME
  • 18
    Chase Green House 42, Chase Side, Enfield, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2007-04-10 ~ now
    CIF 28 - Secretary → ME
  • 19
    159a Chase Side, Enfield, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,535 GBP2024-03-31
    Officer
    2004-02-23 ~ now
    CIF 35 - Secretary → ME
  • 20
    DRAGON & PHEONIX LIMITED - 2005-10-12
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 52 - Secretary → ME
  • 21
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2023-12-31
    Officer
    2004-10-19 ~ now
    CIF 34 - Secretary → ME
  • 22
    MEDALPRIDE LIMITED - 1984-10-22
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2010-04-07 ~ now
    CIF 16 - Secretary → ME
  • 23
    Chase Green House 42, Chase Side, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-24 ~ dissolved
    CIF 22 - Secretary → ME
  • 24
    SLEEPEASY LIMITED - 2004-10-22
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -243,820 GBP2024-03-31
    Officer
    2010-05-24 ~ now
    CIF 15 - Secretary → ME
  • 25
    C/o Brian Paul Limited 159a Chase Side, Enfield, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -56,612 GBP2023-12-31
    Officer
    2024-05-16 ~ now
    CIF 60 - Secretary → ME
  • 26
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-10-07 ~ dissolved
    CIF 42 - Secretary → ME
  • 27
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-10-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 28
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    22,687 GBP2024-08-31
    Officer
    2018-11-22 ~ now
    CIF 57 - Secretary → ME
  • 29
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2013-10-29 ~ dissolved
    CIF 21 - Director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
  • 30
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-06-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 31
    Chase Green House 42, Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ dissolved
    CIF 54 - Secretary → ME
  • 32
    Chase Green House 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    CIF 24 - Secretary → ME
  • 33
    CALCULATED DATA LIMITED - 2004-01-13
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    CIF 55 - Secretary → ME
  • 34
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,559 GBP2023-12-31
    Officer
    2014-01-06 ~ now
    CIF 58 - Secretary → ME
  • 35
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,005 GBP2024-03-31
    Officer
    2010-04-07 ~ now
    CIF 18 - Secretary → ME
  • 36
    Long Acre Barn Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -101,410 GBP2023-12-31
    Officer
    2016-04-05 ~ now
    CIF 12 - Secretary → ME
Ceased 30
  • 1
    C/- Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-05-31
    Officer
    2012-05-24 ~ 2018-06-11
    CIF 23 - Director → ME
  • 2
    115 London Road, Morden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2004-11-18 ~ 2007-01-15
    CIF 3 - Secretary → ME
  • 3
    115 London Road, Morden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2004-11-18 ~ 2007-01-15
    CIF 4 - Secretary → ME
  • 4
    Brookwood House, 84 Brookwood Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    59,203 GBP2023-12-31
    Officer
    2007-10-11 ~ 2020-03-30
    CIF 37 - Secretary → ME
  • 5
    CLOUDVIEW LIMITED - 2004-05-28
    47 Cadogan Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2005-11-17 ~ 2018-04-10
    CIF 51 - Secretary → ME
  • 6
    The Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2005-11-30 ~ 2008-08-26
    CIF 1 - Secretary → ME
  • 7
    17 Doneraile Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    30,662 GBP2023-12-31
    Officer
    2007-12-06 ~ 2009-11-16
    CIF 64 - Secretary → ME
  • 8
    CLARKCHOICE LIMITED - 1983-03-23
    Units 4-6 Wootton Road, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-03-31
    Officer
    2010-04-07 ~ 2021-10-22
    CIF 19 - Secretary → ME
  • 9
    85 Great Portland Street, First Floor, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    181,076 GBP2020-03-31
    Officer
    2003-10-01 ~ 2016-02-05
    CIF 11 - Secretary → ME
  • 10
    159a Chase Side, Enfield, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,914 GBP2024-03-31
    Officer
    2002-04-17 ~ 2009-02-06
    CIF 7 - Secretary → ME
  • 11
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,023 GBP2024-09-28
    Officer
    2011-07-25 ~ 2023-06-12
    CIF 14 - Director → ME
  • 12
    61 Station Road, Sudbury, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    1,343 GBP2022-12-31
    Officer
    2005-05-26 ~ 2008-11-20
    CIF 2 - Secretary → ME
  • 13
    15a Walm Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-06-25 ~ 2017-06-25
    CIF 66 - Secretary → ME
  • 14
    VARIETY PROPERTIES LIMITED - 2004-02-19
    49 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2007-03-31
    CIF 5 - Secretary → ME
  • 15
    GYPSY PROCESSING LIMITED - 2001-06-14
    GYSPY PROCESSING LIMITED - 2001-03-13
    159a Chase Side, Enfield, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -97,781 GBP2024-03-31
    Officer
    2001-06-11 ~ 2020-01-01
    CIF 44 - Secretary → ME
  • 16
    159a Chase Side, Enfield, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    491,279 GBP2024-03-31
    Officer
    2000-03-30 ~ 2019-12-01
    CIF 46 - Secretary → ME
  • 17
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,841 EUR2024-01-31
    Officer
    2005-01-12 ~ 2018-09-27
    CIF 39 - Secretary → ME
  • 18
    GIANT OLIVE (COMMUNITY) THEATRE COMPANY - 2013-12-23
    THE GIANT OLIVE - 2012-04-14
    GIANT OLIVE COMMUNITY THEATRE - 2010-06-10
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ 2013-06-17
    CIF 62 - Secretary → ME
  • 19
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,258 GBP2023-06-30
    Officer
    2005-06-24 ~ 2020-04-20
    CIF 53 - Secretary → ME
  • 20
    C/o Lightside Bourton Barns, Ebdon Lane, Weston-super-mare, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,015 GBP2018-09-30
    Officer
    2003-08-08 ~ 2005-05-31
    CIF 6 - Secretary → ME
  • 21
    ABBEYDEED LIMITED - 1998-05-29
    Amp House, 4th Floor, Suite 16 & 17 Dingwall Road, Croydon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -309,979 GBP2024-03-31
    Officer
    2001-06-28 ~ 2010-06-05
    CIF 8 - Secretary → ME
  • 22
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,426 GBP2023-09-30
    Officer
    2005-12-22 ~ 2024-09-10
    CIF 30 - Secretary → ME
  • 23
    No 19 2nd Floor 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ 2010-02-17
    CIF 10 - Secretary → ME
  • 24
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    192,222 GBP2023-12-31
    Officer
    2014-05-20 ~ 2019-01-16
    CIF 26 - Secretary → ME
  • 25
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2014-06-16 ~ 2019-01-16
    CIF 25 - Secretary → ME
  • 26
    KENT PR CONSULTANCY LIMITED - 2006-02-06
    25 Parsonage Downs, Dunmow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,463 GBP2024-03-31
    Officer
    2006-02-06 ~ 2018-04-12
    CIF 50 - Secretary → ME
  • 27
    159a Chase Side, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-10-27 ~ 2024-06-20
    CIF 61 - Secretary → ME
  • 28
    C/o Brian Paul Limited, 159a Chase Side, Enfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,643 GBP2023-06-30
    Officer
    2008-12-01 ~ 2020-05-11
    CIF 47 - Secretary → ME
  • 29
    159a Chase Side, Enfield, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,565 EUR2023-12-31
    Officer
    2002-04-04 ~ 2018-02-20
    CIF 43 - Secretary → ME
  • 30
    TOTAL CABLING SOLUTIONS LIMITED - 2021-03-05
    H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    259,801 GBP2023-12-31
    Officer
    2006-09-29 ~ 2016-03-13
    CIF 48 - Secretary → ME

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