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
    Winkler, Vanita
    Consultant born in September 1957
    Individual (12 offsprings)
    Officer
    2012-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-09-14 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 3
  • 1
    Winzar, Elizabeth Anne
    Consultant born in June 1965
    Individual (18 offsprings)
    Officer
    2008-09-26 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    Wutzke, Jens
    Consultant born in December 1970
    Individual
    Officer
    2004-01-01 ~ 2005-10-07
    OF - Director → CIF 0
  • 3
    420 Finchley Road, London
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-02-09 ~ 2008-09-26
    PE - Director → CIF 0
    2000-09-14 ~ 2004-01-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRICELESS SECRETARIES LTD.

Previous name
WORLDWIDE SECRETARIES LIMITED - 2012-09-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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
2 GBP2016-09-30
2 GBP2015-09-30
Net assets/liabilities including pension asset/liability
2 GBP2016-09-30
2 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30
Shareholder's fund
2 GBP2016-09-30
2 GBP2015-09-30
Related profiles found in government register
  • PRICELESS SECRETARIES LTD.
    Info
    WORLDWIDE SECRETARIES LIMITED - 2012-09-26
    Registered number 04073993
    Suite 29 58 Acacia Road, London NW8 6AG
    Private Limited Company incorporated on 2000-09-14 and dissolved on 2017-11-07 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • PRICELESS SECRETARIES LTD.
    S
    Registered number 04073993
    Suite 29, 58 Acacia Road, London, United Kingdom, NW8 6AG
    ENGLAND & WALES
    CIF 1
  • PRICELESS SECRETARIES LTD
    S
    Registered number 04073993
    Suite 29, 58 Acacia Road, London, United Kingdom, NW8 6AG
    ENGLAND & WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    VVS GROUP LIMITED - 2002-07-02
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    VVS ADVERTISING LIMITED - 2010-04-07
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    PLATINUM WORLDWIDE LIMITED - 2002-07-02
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-24 ~ now
    CIF 8 - Secretary → ME
Ceased 7
  • 1
    PARCON TELECOM LTD - 2016-10-05
    EWING TELECOM LTD - 2016-07-26
    EHS HEAT TRACING LTD - 2016-07-20
    DEKURON LIMITED - 2015-09-24
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-28
    Officer
    2015-02-09 ~ 2016-10-06
    CIF 6 - Secretary → ME
  • 2
    OTC CONSULTANTS UK LTD - 2025-03-14
    BOLDEN COMPUTING LIMITED - 2025-02-24
    KTL BUILDING PRODUCTS LIMITED - 2001-03-02
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-02 ~ 2025-03-11
    CIF 10 - Secretary → ME
  • 3
    STAND GREEN LTD - 2017-12-04
    52 Derby Court, Derby Street, Newcastle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    507,616 GBP2017-09-30
    Officer
    2012-09-24 ~ 2018-03-10
    CIF 11 - Secretary → ME
  • 4
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2012-10-12 ~ 2017-11-07
    CIF 5 - Secretary → ME
  • 5
    THULE CONSULTING AND MANAGING LIMITED - 2016-02-26
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-22 ~ 2023-02-25
    CIF 9 - Secretary → ME
  • 6
    665 Finchley Road, London
    Dissolved Corporate
    Officer
    2011-09-20 ~ 2012-09-10
    CIF 7 - Secretary → ME
  • 7
    PRICELESS CORPORATE MANAGEMENT LTD - 2018-01-19
    WORLDWIDE FORMATION & MANAGEMENT LIMITED - 2012-09-17
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2012-09-25 ~ 2017-11-07
    CIF 1 - Secretary → ME

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