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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 4
  • 1
    Davies, Margaret Michelle
    Individual (1016 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
  • 2
    Nathani, Sakina
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ now
    OF - Director → CIF 0
    Nathani, Sakina
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ now
    OF - Secretary → CIF 0
    Sakina Nathani
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Khan, Muhammad Ali
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Pike, Pamela
    Born in October 1949
    Individual (776 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED

Period: 2002-05-27 ~ now
Company number: 03960407
Registered names
NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED - now
Recent 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 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
    Info
    SIMPLE SOLUTIONS (OUTSOURCING) LIMITED - 2002-05-27
    Registered number 03960407
    Nathan Maknight, Suite 66, Maddison House, 226 High Street, Croydon CR9 1DF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    1, Berkeley Street, London, W1J 8DJ
    CIF 1 CIF 2 CIF 3
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    1, Berkeley Street, London, W1J 8DJ
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    19 Churchfield, Edenbridge, Kent, TN8 5DW
    CIF 9
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    326a, Limpsfield Road, South Croydon, Surrey, United Kingdom, CR2 9BX
    CIF 10
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
    S
    Registered number 03960407
    1, Berkeley Street, London, United Kingdom, W1J 8DJ
    1 BERKELEY STREET LONDON
    CIF 11
    1 BERKELEY STREET LONDON W1J 8DJ. UNITED KINGDOM
    CIF 12
    1 BERKELEY STREET, LONDON
    CIF 13
    ENGLAND
    CIF 14
    LONDON
    CIF 15
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
    S
    Registered number 03960407
    326a, Limpsfield Road, South Croydon, Surrey, England, CR2 9BX
    ENGLAND
    CIF 16
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
    S
    Registered number 3960407
    326a, Limpsfield Road, South Croydon, Surrey, United Kingdom, CR2 9BX
    ENGLAND
    CIF 17
    ENGLAND AND WALES
    CIF 18
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
    S
    Registered number 3960407
    326a, Limpsfield Road, South Croydon, United Kingdom, CR2 9BX
    ENGLAND
    CIF 19 CIF 20
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
    S
    Registered number 03960407
    C/o Nathan Maknight 1 Berkeley Street, London, United Kingdom, W1J 8DJ
    1 BERKELEY STREET LONDON W1J 8DJ
    CIF 21
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
    S
    Registered number 03960407
    Nathan Maknight, Suite 66, Maddison House, 226 High Street, Croydon, United Kingdom, CR9 1DF
    CIF 22 CIF 23 CIF 24
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LTD
    S
    Registered number missing
    1 Berkeley Street, London, W1J 8DJ
    CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LTD
    S
    Registered number missing
    326a Limpsfield Road, South Croydon, Surrey, CR2 9BX
    CIF 38
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LTD
    S
    Registered number 03960407
    1 Berkeley Street, London, United Kingdom, W1J 8DJ
    1 BERKELEY STREET, LONDON, W1J 8DJ
    CIF 39
    ENGLAND & WALES
    CIF 40 CIF 41
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LTD
    S
    Registered number 03960407
    326a, Limpsfield Road, South Croydon, Surrey, England, CR2 9BX
    ENGLAND & WALES
    CIF 42 CIF 43
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LTD
    S
    Registered number 03960407
    326a, Limpsfield Road, South Croydon, Surrey, United Kingdom, CR2 9BX
    ENGLAND & WALES
    CIF 44
    ENGLAND AND WALES
    CIF 45
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LTD
    S
    Registered number 03960407
    Nathan Maknight, Suite 66, Maddison House, 226 High Street, Croydon, United Kingdom, CR9 1DF
    CIF 46
  • NATHAN MACKNIGHT COMPANY SECRETARIAL LTD
    S
    Registered number missing
    C/o, Nathan Maknight, 1, Berkeley Street, London, W1J 8DJ
    CIF 47
  • NATHAN MANKNIGHT COMPANY SECRETARIAL LTD
    S
    Registered number missing
    1, Berkeley Street, London, W1J 8DJ
    CIF 48
(more)
(less)
child relation
Offspring entities and appointments 46
  • 1
    5 RIVERS LTD
    06389646
    326a Limpsfield Road, South Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-10-12 ~ 2009-10-02
    CIF 32 - Secretary → ME
  • 2
    A K E SPECIAL RISKS LIMITED
    04929518
    The Lbarn Dovehills, Bishops Frome, Worcester, England
    Active Corporate (8 parents)
    Officer
    2008-04-25 ~ 2009-11-20
    CIF 13 - Secretary → ME
  • 3
    A.K.E. GROUP LIMITED
    04340804
    The Lbarn Dovehills, Bishops Frome, Worcester, England
    Active Corporate (7 parents)
    Officer
    2008-04-25 ~ 2009-11-20
    CIF 6 - Secretary → ME
  • 4
    ABM DATACOMMS (UK) LIMITED
    03028645
    15 Belgrave Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-04-07 ~ 2010-01-26
    CIF 1 - Secretary → ME
  • 5
    AKE LIMITED
    04544015
    The Lbarn Dovehills, Bishops Frome, Worcester, England
    Active Corporate (8 parents)
    Officer
    2008-04-25 ~ 2009-11-20
    CIF 7 - Secretary → ME
  • 6
    ANDREW KAIN ENTERPRISES LIMITED
    - now 02558662
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-03
    Dissolved on 2023-01-03
    SECTORTRAVEL LIMITED - 1991-01-21
    Cvr Global Llp, 3 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2008-04-25 ~ 2009-11-20
    CIF 15 - Secretary → ME
  • 7
    AQUA DEFENCE LIMITED
    06750071
    C/o Nathan Maknight, 1 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-28 ~ 2010-01-08
    CIF 26 - Secretary → ME
  • 8
    ARC COMMUNITY TRUSTEES
    06777508
    39 Crosby Row, London
    Active Corporate (36 parents)
    Officer
    2016-02-24 ~ now
    CIF 22 - Secretary → ME
  • 9
    ASTON MOTORSPORT LTD
    05612901
    Unit 4 Headquarters Road, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (6 parents)
    Officer
    2005-12-14 ~ 2007-01-12
    CIF 36 - Secretary → ME
  • 10
    BASE ACCS LIMITED
    07490705
    326a Limpsfield Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    CIF 19 - Secretary → ME
  • 11
    BURGOYNE AT THE TICKELL ARMS LTD
    - now 06743422
    MICHAEL BURGOYNE LIMITED
    - 2009-06-27 06743422
    Michael Burgoyne Limited, 326a Limpsfield Road, South Croydon
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ 2010-01-08
    CIF 12 - Secretary → ME
  • 12
    BURGOYNE CULINARY ASSOC LTD
    06611917
    326a Limpsfield Road, South Croydon, South London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-18 ~ 2009-10-22
    CIF 4 - Secretary → ME
  • 13
    CERBERUS CORPORATE INTELLIGENCE LIMITED
    06528526
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2010-12-28 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 48 - Secretary → ME
  • 14
    CERBERUS GLOBAL SUPPORT LIMITED
    06699408
    C/o Nathan Maknight, 326a Limpsfield Road, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ 2010-01-08
    CIF 3 - Secretary → ME
  • 15
    CERBERUS INTERNATIONAL (HOLDINGS) LIMITED
    06698227
    C/o Nathan Maknight, 1 Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-17 ~ 2010-01-08
    CIF 27 - Secretary → ME
  • 16
    CERBERUS SECURITY GROUP LIMITED
    06402264
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-16 during the appointment or period of control
    Commencement of winding up on 2010-05-26 during the appointment or period of control
    Conclusion of winding up on 2013-11-15 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    7 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 38 - Secretary → ME
  • 17
    CERBERUS TECHNICAL DIVISION LIMITED
    06695809
    C/o Nathan Maknight, 1 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ 2010-01-08
    CIF 47 - Secretary → ME
    2010-02-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 18
    CHELSEA RAM LTD
    07352599
    326a Limpsfield Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 19
    CORLETTE LIMITED
    07107731
    168 Thornbury Road, Isleworth, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-12-17 ~ 2012-03-28
    CIF 17 - Secretary → ME
  • 20
    COST PER RESPONSE LTD
    - now 06340710
    WILLBUS LIMITED
    - 2007-09-28 06340710
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-08-22 ~ 2012-11-07
    CIF 42 - Secretary → ME
  • 21
    DVS CHANNEL SERVICES LIMITED
    07897322
    2nd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-01-04 ~ 2017-03-20
    CIF 21 - Secretary → ME
  • 22
    FOSTERING YORKSHIRE LTD - now
    THE FOSTERING FOUNDATION (YORKSHIRE) LIMITED
    - 2010-02-15 04587223
    29 Larkfield Road, Rawdon, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-11 ~ 2008-08-15
    CIF 9 - Secretary → ME
  • 23
    GLOBAL INTAKE LIMITED
    04787806
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-03
    Dissolved on 2022-08-05
    Cvr Global Llp, Three Brindleyplace, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2008-04-25 ~ 2009-11-20
    CIF 8 - Secretary → ME
  • 24
    GREEN GRAPES LIMITED
    - now 05730819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2010-12-16
    THE TICKELL ARMS LIMITED
    - 2008-11-13 05730819
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-10 ~ 2009-10-22
    CIF 34 - Secretary → ME
  • 25
    INTELLIGENT MULTIMEDIA SUPPORT LIMITED
    06630360
    C/o Nathan Maknight, 1 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-02 ~ 2010-01-08
    CIF 29 - Secretary → ME
  • 26
    INTELLIKEY EURO LTD
    06816734
    Flat 4 33 Grosvenor Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ 2010-01-08
    CIF 2 - Secretary → ME
    2010-02-11 ~ dissolved
    CIF 18 - Secretary → ME
  • 27
    INTERCONNECTIONS (ADVERTISING) LIMITED
    04833581
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-03-18
    Commencement of winding up on 2013-04-29
    Conclusion of winding up on 2014-09-01
    Dissolved on 2016-07-10
    Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-05-29 ~ 2008-11-03
    CIF 5 - Secretary → ME
  • 28
    JAMES FISHER ASSET INFORMATION SERVICES LIMITED - now
    RETURN TO SCENE LIMITED
    - 2019-05-16 06665749
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2010-01-08
    CIF 28 - Secretary → ME
  • 29
    KERV CONNECT LIMITED - now
    GYROCOM LIMITED
    - 2025-03-31 05698290
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-09-19 ~ 2023-08-01
    CIF 46 - Secretary → ME
  • 30
    MARKSMAN LIMITED
    07439454
    326a Limpsfield Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ 2010-12-20
    CIF 20 - Secretary → ME
  • 31
    MJEANIUS LIMITED
    - now 04483760
    ACREDAWN SERVICES LIMITED - 2002-07-25
    Nathan Maknight, 326a Limpsfield Road, South Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2004-08-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 32
    NETKOR LIMITED
    05866779
    Unit J Concept Court, Shearway Business Park, Shearway Road Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-01-03 ~ 2008-06-13
    CIF 33 - Secretary → ME
  • 33
    SABIHA'S BEAUTY STUDIO LIMITED
    - now 04528618
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-23
    Dissolved on 2010-08-26
    ABLEDEW LIMITED - 2004-12-01
    Beesley & Company, Astute House Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2005-12-16 ~ 2008-05-09
    CIF 35 - Secretary → ME
  • 34
    SECURITY PROTECTION INTERNATIONAL LIMITED
    03395129
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2011-02-05 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-11 ~ dissolved
    CIF 31 - Secretary → ME
  • 35
    SOROKIN PROPERTY SERVICES LIMITED
    06798393
    Flat 4 33 Grosvenor Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-06 ~ 2010-01-08
    CIF 25 - Secretary → ME
  • 36
    SPI-TECH LIMITED
    06937360
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2017-04-30
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-06-18 ~ 2013-12-04
    CIF 16 - Secretary → ME
  • 37
    THE FOSTERING FOUNDATION (BRISTOL) LIMITED
    - now 04452173 09585772... (more)
    THE FOSTERING FOUNDATION (WESSEX) LTD
    - 2008-08-28 04452173 09585772... (more)
    1st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-05-30 ~ dissolved
    CIF 41 - Secretary → ME
  • 38
    THE FOSTERING FOUNDATION (COMPLIANCE) LIMITED
    - now 04855117 04155013... (more)
    THE FOSTERING FOUNDATION (SOUTH WEST) LIMITED
    - 2017-06-27 04855117 09585772... (more)
    THE FOSTERING FOUNDATION (NORTH EAST) LIMITED
    - 2007-09-14 04855117 09585772... (more)
    1st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-08-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 39
    THE FOSTERING FOUNDATION (LONDON) LIMITED
    - now 04155013 09585772... (more)
    THE FOSTERING FOUNDATION LIMITED
    - 2008-08-28 04155013 06445595... (more)
    1st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 40
    THE FOSTERING FOUNDATION LIMITED
    - now 06445595 04155013... (more)
    MM&S (5325) LIMITED
    - 2008-08-28 06445595 05582490... (more)
    82 St John Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-03-28 ~ 2025-04-11
    CIF 23 - Secretary → ME
  • 41
    THE MERCHANT INTERNATIONAL GROUP LIMITED
    - now 02898956
    Insolvency (Case 1) In administration
    Administration started on 2008-03-28 during the appointment or period of control
    Administration ended on 2009-09-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-28 during the appointment or period of control
    Dissolved on 2012-07-25 during the appointment or period of control
    MERCHANT INTERNATIONAL TRADING & CONSULTING GROUP LIMITED - 1998-02-20
    EVERGLOW LIMITED - 1994-03-23
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (26 parents)
    Officer
    2008-01-29 ~ dissolved
    CIF 30 - Secretary → ME
  • 42
    THE NURTURE GROUP NETWORK LIMITED
    05562426
    Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex
    Active Corporate (48 parents)
    Officer
    2005-09-13 ~ 2012-12-03
    CIF 45 - Secretary → ME
  • 43
    THE SINBIN LIMITED - now
    WALOR RETAIL LIMITED - 2014-05-13
    SMARTACCS LIMITED
    - 2013-02-14 04386576
    NM ACCOUNTANCY SERVICES LIMITED - 2006-09-06
    LIVALE LIMITED - 2003-05-20
    64 Dome Hill, Caterham, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-13 ~ 2013-02-13
    CIF 44 - Secretary → ME
  • 44
    TIM WOOD LTD
    04823200
    Glove Factory Studios, 1 Brook Lane, Holt, Trowbridge, Wiltshire
    Active Corporate (7 parents)
    Officer
    2004-07-01 ~ 2004-09-01
    CIF 37 - Secretary → ME
  • 45
    WHAT A LOAD OF RUBBISH LIMITED
    - now 06211996 03338100
    FORMTOM LIMITED
    - 2008-04-07 06211996
    Unit 97 235 Earls Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-07-12 ~ now
    CIF 24 - Secretary → ME
  • 46
    XOR TECHNOLOGIES LIMITED
    - now 06705199 05026400
    XOR PROFESSIONAL SERVICES LIMITED
    - 2010-01-02 06705199 05026400
    XOR TECHNOLOGIES MANAGEMENT LIMITED
    - 2009-04-07 06705199
    Catalyst House, 720 Centennial Court, Elstree, Herts, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.