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 2
  • 1
    Lee, Kim Pheng
    Individual (1 offspring)
    Officer
    2000-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lee, Stanley Vun Haw
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ dissolved
    OF - Director → CIF 0
    Mr Stanley Vun Haw Lee
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-30 ~ 2000-03-30
    PE - Nominee Director → CIF 0
  • 2
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-30 ~ 2000-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SK SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-02-28
1 GBP2019-02-28
Net Assets/Liabilities
1 GBP2020-02-28
1 GBP2019-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2019-03-01 ~ 2020-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2019-03-01 ~ 2020-02-28
Equity
1 GBP2020-02-28
1 GBP2019-02-28

Related profiles found in government register
  • SK SECRETARIES LIMITED
    Info
    Registered number 03959960
    8 Hale Drive, London NW7 3DU
    Private Limited Company incorporated on 2000-03-30 and dissolved on 2021-09-28 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • SK SECRETARIES LIMITED
    S
    Registered number missing
    8 Hale Drive, London, NW7 3DU
    CIF 1 CIF 2
  • SK SECRETARIES LIMITED
    S
    Registered number 3959960
    8 Hale Drive, London, NW7 3DU
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • PAUL BACKER LIMITED - 1998-07-20
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-27 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 4
  • 1
    ANDRAOS HAMPSON ASSOCIATES LIMITED - 2001-09-27
    Unit 305 3-4 Harbour Yard, Chelsea Harbour, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,378,688 GBP2023-07-31
    Officer
    2001-05-31 ~ 2018-04-23
    CIF 5 - Secretary → ME
  • 2
    Rosemount The Butts, Aldbourne, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,641 GBP2023-12-31
    Officer
    2000-06-13 ~ 2009-12-01
    CIF 2 - Secretary → ME
  • 3
    CHURCH RAITT ORR LIMITED - 2001-11-14
    94 Manchuria Road, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -56,263 GBP2017-10-01 ~ 2018-09-30
    Officer
    2000-06-07 ~ 2014-09-30
    CIF 3 - Secretary → ME
  • 4
    8 Hale Drive, Mill Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    8,471 GBP2023-12-31
    Officer
    2000-06-02 ~ 2016-09-13
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.