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
4
- 1
Khan, Muhammad Ali
Director born in February 1959Individual (5 offsprings)Officer2000-03-30 ~ 2016-03-31OF - Director → CIF 0 - 2
Nathani, Sakina
Born in September 1971Individual (5 offsprings)Officer2000-03-30 ~ nowOF - Director → CIF 0Nathani, Sakina
AccountantIndividual (5 offsprings)Officer2000-03-30 ~ nowOF - Secretary → CIF 0Sakina Nathani
Born in September 1971Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Davies, Margaret Michelle
Individual (823 offsprings)Officer2000-03-30 ~ 2000-03-30OF - Nominee Secretary → CIF 0 - 4
Pike, Pamela
Born in October 1949Individual (640 offsprings)Officer2000-03-30 ~ 2000-03-30OF - Nominee Director → CIF 0
Company in focus
NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
Period: 2002-05-27 ~ now
Company number: 03960407
Registered names
NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED - now
SIMPLE SOLUTIONS (OUTSOURCING) LIMITED - 2002-05-27
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
InfoSIMPLE SOLUTIONS (OUTSOURCING) LIMITED - 2002-05-27Registered number 03960407Nathan Maknight, Suite 66, Maddison House, 226 High Street, Croydon CR9 1DFPRIVATE LIMITED COMPANY incorporated on 2000-03-30 (26 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-30CIF 0NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
SRegistered number missing1, Berkeley Street, London, W1J 8DJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
29
- 1
A K E SPECIAL RISKS LIMITED
04929518The Lbarn Dovehills, Bishops Frome, Worcester, EnglandActive Corporate (8 parents)Officer2008-04-25 ~ 2009-11-20CIF 6 - Secretary → ME - 2
A.K.E. GROUP LIMITED
04340804The Lbarn Dovehills, Bishops Frome, Worcester, EnglandActive Corporate (7 parents)Officer2008-04-25 ~ 2009-11-20CIF 3 - Secretary → ME - 3
ABM DATACOMMS (UK) LIMITED
0302864515 Belgrave Square, London, EnglandDissolved Corporate (11 parents)Officer2009-04-07 ~ 2010-01-26CIF 1 - Secretary → ME - 4
AKE LIMITED
04544015The Lbarn Dovehills, Bishops Frome, Worcester, EnglandActive Corporate (8 parents)Officer2008-04-25 ~ 2009-11-20CIF 4 - Secretary → ME - 5SECTORTRAVEL LIMITED - 1991-01-21Cvr Global Llp, 3 Brindley Place, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2008-04-25 ~ 2009-11-20CIF 8 - Secretary → ME
- 6
ARC COMMUNITY TRUSTEES
0677750839 Crosby Row, LondonActive Corporate (35 parents)Officer2016-02-24 ~ nowCIF 13 - Secretary → ME - 7
ASTON MOTORSPORT LTD
05612901Unit 4 Headquarters Road, West Wilts Trading Estate, Westbury, WiltshireActive Corporate (6 parents)Officer2005-12-14 ~ 2007-01-12CIF 19 - Secretary → ME - 8
BASE ACCS LIMITED
07490705326a Limpsfield Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer2011-01-12 ~ dissolvedCIF 11 - Secretary → ME - 9
CERBERUS SECURITY GROUP LIMITED
064022647 More London Riverside, LondonDissolved Corporate (6 parents)Officer2007-10-23 ~ dissolvedCIF 21 - Secretary → ME - 10
CHELSEA RAM LTD
07352599326a Limpsfield Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer2010-08-20 ~ dissolvedCIF 7 - Secretary → ME - 11
CORLETTE LIMITED
07107731168 Thornbury Road, Isleworth, MiddlesexDissolved Corporate (3 parents)Officer2009-12-17 ~ 2012-03-28CIF 10 - Secretary → ME - 13
DVS CHANNEL SERVICES LIMITED
078973222nd Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomDissolved Corporate (10 parents)Officer2012-01-04 ~ 2017-03-20CIF 12 - Secretary → ME - 14
GLOBAL INTAKE LIMITED
04787806Cvr Global Llp, Three Brindleyplace, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2008-04-25 ~ 2009-11-20CIF 5 - Secretary → ME - 15
INTERCONNECTIONS (ADVERTISING) LIMITED
04833581Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West YorkshireDissolved Corporate (14 parents)Officer2008-05-29 ~ 2008-11-03CIF 2 - Secretary → ME - 16JAMES FISHER ASSET INFORMATION SERVICES LIMITED - now
RETURN TO SCENE LIMITED
- 2019-05-16 06665749Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (24 parents, 1 offspring)Officer2008-08-20 ~ 2010-01-08CIF 17 - Secretary → ME - 17KERV CONNECT LIMITED - now
GYROCOM LIMITED
- 2025-03-31 056982901 Finsbury Avenue, London, United KingdomActive Corporate (18 parents)Officer2006-09-19 ~ 2023-08-01CIF 29 - Secretary → ME - 18ACREDAWN SERVICES LIMITED - 2002-07-25Nathan Maknight, 326a Limpsfield Road, South Croydon, Surrey, EnglandDissolved Corporate (5 parents)Officer2004-08-01 ~ dissolvedCIF 26 - Secretary → ME
- 19
SOROKIN PROPERTY SERVICES LIMITED
06798393Flat 4 33 Grosvenor Square, London, United KingdomDissolved Corporate (5 parents)Officer2009-02-06 ~ 2010-01-08CIF 16 - Secretary → ME - 20
SPI-TECH LIMITED
06937360Pearl Assurance House, 319 Ballards Lane, London, EnglandDissolved Corporate (8 parents)Officer2009-06-18 ~ 2013-12-04CIF 9 - Secretary → ME - 211st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United KingdomDissolved Corporate (3 parents)Officer2002-05-30 ~ dissolvedCIF 24 - Secretary → ME
- 221st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United KingdomDissolved Corporate (2 parents)Officer2003-08-04 ~ dissolvedCIF 23 - Secretary → ME
- 231st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United KingdomDissolved Corporate (3 parents)Officer2003-01-01 ~ dissolvedCIF 22 - Secretary → ME
- 2482 St John Street, London, United KingdomActive Corporate (16 parents)Officer2008-03-28 ~ 2025-04-11CIF 14 - Secretary → ME
- 25MERCHANT INTERNATIONAL TRADING & CONSULTING GROUP LIMITED - 1998-02-20EVERGLOW LIMITED - 1994-03-23Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (24 parents)Officer2008-01-29 ~ dissolvedCIF 18 - Secretary → ME
- 26
THE NURTURE GROUP NETWORK LIMITED
05562426Insight House Riverside Business Park, Stoney Common Road, Stansted, EssexActive Corporate (48 parents)Officer2005-09-13 ~ 2012-12-03CIF 28 - Secretary → ME - 27THE SINBIN LIMITED - nowWALOR RETAIL LIMITED - 2014-05-13
SMARTACCS LIMITED
- 2013-02-14 04386576NM ACCOUNTANCY SERVICES LIMITED - 2006-09-06LIVALE LIMITED - 2003-05-2064 Dome Hill, Caterham, Surrey, United KingdomDissolved Corporate (11 parents)Officer2013-02-13 ~ 2013-02-13CIF 27 - Secretary → ME - 28
TIM WOOD LTD
04823200Glove Factory Studios, 1 Brook Lane, Holt, Trowbridge, WiltshireActive Corporate (7 parents)Officer2004-07-01 ~ 2004-09-01CIF 20 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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