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.
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Company in focus
ALL TAX SECRETARIES LTD
Period: 2000-09-29 ~ 2010-02-09
Company number: 04080444
Registered name
ALL TAX SECRETARIES LTD - Dissolved
Standard Industrial Classification
7412 - Accounting, Auditing; Tax Consult
Related profiles found in government register
- Registered number 04080444
ALL TAX SECRETARIES LTD
Info39 Churchfield Road, London W3 6AYPRIVATE LIMITED COMPANY incorporated on 2000-09-29 and dissolved on 2010-02-09 (9 years 4 months). The status of the company number is Dissolved.CIF 0 ALL TAX SECRETARIES LTD
SRegistered number missing39, Churchfield Road, London, W3 6AYCIF 1ALL TAX SECRETARIES LTD
SRegistered number missing9 Churchfield Road, Acton, London, W3 6BHCIF 2 CIF 3
Offspring entities and appointments
88
- 1
ACE CREW LIMITED
06128298119 Highdown, Worcester Park, EnglandActive Corporate (4 parents)Officer2007-02-26 ~ 2008-08-07CIF 33 - Secretary → ME - 2
ADEPT FITNESS LIMITED
0597189913 Brayburne Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2006-10-19 ~ 2008-10-21CIF 39 - Secretary → ME - 3
AKIWI ELECTRICAL LIMITED
04530530Birch House Huby Road, Sutton-on-the-forest, York, United KingdomDissolved Corporate (3 parents)Officer2002-09-10 ~ 2008-09-16CIF 71 - Secretary → ME - 4
ALAN WESTON DRIVING LIMITED
053484916 Watts Way, Market Lavington, Devizes, Wiltshire, EnglandDissolved Corporate (3 parents)Officer2005-02-01 ~ 2009-03-31CIF 52 - Secretary → ME - 5
ALLAN CLYNE HEATING SERVICES LIMITED
0591962961 Brancaster Lane, Purley, EnglandDissolved Corporate (2 parents)Officer2006-08-30 ~ 2008-09-16CIF 41 - Secretary → ME - 6
AMBER CONTRACTORS (UK) LTD
0426033912 Hornbeam Close, Horsham, West Sussex, EnglandActive Corporate (4 parents)Officer2001-07-27 ~ 2001-08-10CIF 9 - Nominee Secretary → ME - 7
ANOA DEVELOPMENTS LIMITED
03779369Collingham House 6-12 Gladstone Road, Wimbledon, London, EnglandDissolved Corporate (14 parents)Officer2000-10-12 ~ 2005-05-23CIF 79 - Secretary → ME - 8
ARK DESIGNS LIMITED
0613285218a Stanley Avenue, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2007-03-01 ~ 2008-06-18CIF 32 - Secretary → ME - 9
AROHANUI LIMITED
0647732017b Dunollie Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-01-18 ~ 2009-02-13CIF 86 - Secretary → ME - 10
ASSA GRAPHICS LIMITED
053084526th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)Officer2004-12-08 ~ 2008-04-01CIF 53 - Secretary → ME - 11
ATWAL CONSULTING LTD
04228526142 Station Road Mickleover, Derby, Derbyshire, EnglandActive Corporate (4 parents)Officer2001-06-05 ~ 2001-06-05CIF 12 - Nominee Secretary → ME - 12AUTUMN ACCOUNTING SERVICES LIMITED - nowMERLOT ACCOUNTING SERVICES LTD - 2014-01-13
KOWHAI ENTERPRISES LIMITED
- 2003-07-09 0440861216 Edensor Road, Chiswick, London, MiddlesexDissolved Corporate (7 parents)Officer2002-04-03 ~ 2002-04-11CIF 5 - Nominee Secretary → ME - 13
BARAKA MEDIA LTD
04139375Havard & Associates, Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, EssexDissolved Corporate (3 parents)Officer2001-01-11 ~ 2008-03-14CIF 74 - Secretary → ME - 14
BJ CONSTRUCTIONS LIMITED
06095102Ground Floor Flat 49 Davisville Road, Hammersmith, London, United KingdomDissolved Corporate (2 parents)Officer2007-02-12 ~ 2008-08-15CIF 34 - Secretary → ME - 15
BLAIR BUILDING SERVICES LIMITED
050606675 Lytten Court, 55 Becklow Road Shepherds Bush, London, United KingdomDissolved Corporate (3 parents)Officer2004-03-02 ~ 2007-07-01CIF 60 - Secretary → ME - 16
BRIGHT LIGHT PRODUCTIONS LIMITED
0448331957 Williams Grove, Long Ditton, Surbiton, SurreyDissolved Corporate (4 parents)Officer2002-07-11 ~ 2002-07-26CIF 3 - Nominee Secretary → ME - 17
BURNLEY DESIGNS LIMITED
0506178956 Altima Court, 33 East Dulwich Road, London, United KingdomDissolved Corporate (2 parents)Officer2004-03-03 ~ 2009-06-17CIF 58 - Secretary → ME - 18
CARBS INVESTMENTS LIMITED
0571731745a Grayshott Road, London, United KingdomDissolved Corporate (2 parents)Officer2006-02-21 ~ dissolvedCIF 88 - Secretary → ME - 19CHANGEHUB CONSULTING UK LTD - nowRIVER H R D LIMITED - 2021-12-21
KIA CONTRACTS (UK) LTD
- 2002-01-23 04330231C/o The Bottom Line Alresford Ltd, Ruperts Cottage, Chilton Candover, Alresford, Hampshire, EnglandActive Corporate (4 parents)Officer2001-11-28 ~ 2001-12-01CIF 6 - Nominee Secretary → ME - 20
CJB ENTERPRISES LIMITED
050612605b Askew Road, London, United KingdomDissolved Corporate (2 parents)Officer2004-03-02 ~ 2007-12-01CIF 61 - Secretary → ME - 21
CLEAR PROSPECTS LIMITED
04170303Unit J3 Glenfield Business Park Site 1, Philips Road, Blackburn, EnglandActive Corporate (4 parents)Officer2001-03-01 ~ 2002-04-23CIF 13 - Nominee Secretary → ME - 22
CODEJAM LIMITED
06262865Taxassist Accountants, 714 London Road, Larkfield, Aylesford, Kent, EnglandDissolved Corporate (3 parents)Officer2007-05-30 ~ 2008-05-24CIF 23 - Secretary → ME - 23
COLENSO CONSTRUCTION LIMITED
056961594385, 05696159: Companies House Default Address, CardiffLiquidation Corporate (3 parents)Officer2006-02-02 ~ 2006-12-01CIF 47 - Secretary → ME - 24
CUILEANN CONSULTING LIMITED
064153299 Devonshire Mews, London, United KingdomDissolved Corporate (3 parents)Officer2008-03-03 ~ 2008-11-18CIF 1 - Secretary → ME - 25
CYAN SHOES LTD
0424899011 Kempe Road, LondonDissolved Corporate (5 parents)Officer2001-07-10 ~ 2001-07-12CIF 10 - Nominee Secretary → ME - 26
CYBRANCO LIMITED
0589507048 Exmouth Street, Swindon, EnglandActive Corporate (2 parents)Officer2006-08-03 ~ 2008-04-30CIF 43 - Secretary → ME - 27
DEDEAR CONSULTING LIMITED
06092024843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2007-02-09 ~ 2008-04-03CIF 35 - Secretary → ME - 28
EALING HOUSING LIMITED
04579527183-189 The Vale, London, United KingdomActive Corporate (4 parents)Officer2002-11-01 ~ 2002-11-18CIF 70 - Secretary → ME - 29
EOIN WESTMAN CARPENTRY SERVICES LIMITED
061931878 Blue Timbers Close, Bordon, HampshireDissolved Corporate (2 parents)Officer2007-03-30 ~ 2009-04-03CIF 28 - Secretary → ME - 30
EYECANDEE LIMITED
065514805b Horsford Road, LondonDissolved Corporate (2 parents)Officer2008-04-01 ~ 2009-04-29CIF 82 - Secretary → ME - 31
GROVE RIVER DEVELOPMENTS LIMITED
05919302Riverbank House 1 Putney Bridge Approach, Fulham, LondonDissolved Corporate (2 parents)Officer2006-08-30 ~ 2008-10-20CIF 40 - Secretary → ME - 32
HARBOUR CONSTRUCTION LIMITED
046890676 Ashford Avenue, Ashford, MiddlesexDissolved Corporate (2 parents)Officer2003-03-06 ~ 2009-03-30CIF 67 - Secretary → ME - 33
HELSFIRE LTD
04842284Citibase, 95 Ditchling Road, Brighton, EnglandActive Corporate (3 parents)Officer2003-07-23 ~ 2004-07-01CIF 64 - Secretary → ME - 34
HINDRY PLUMBING UK LIMITED
0589833825 Beard Road, Kingston Upon ThamesDissolved Corporate (2 parents)Officer2006-08-07 ~ 2008-04-01CIF 42 - Secretary → ME - 35
HOWLEY CONTRACTS LIMITED
047057667 Turneys Drive, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2003-03-20 ~ 2007-03-26CIF 66 - Secretary → ME - 36
IGS ENTERPRISES LIMITED
0506179163 Loveridge Road, London, EnglandActive Corporate (3 parents)Officer2004-03-03 ~ 2007-07-16CIF 59 - Secretary → ME - 38
J MOSTERT LIMITED
0655039820 Abbey Drive, Abbots Langley, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2008-04-01 ~ 2009-04-01CIF 81 - Secretary → ME - 39
KENSINGTON ELECTRICAL LIMITED
0431269023b Balliol Road, North Kensington, LondonDissolved Corporate (4 parents)Officer2001-10-29 ~ 2002-11-28CIF 7 - Nominee Secretary → ME - 40
KEYS CONSULTING SERVICES LIMITED
0489679610 Princes Close, Berkhamsted, EnglandDissolved Corporate (2 parents)Officer2003-09-12 ~ 2008-10-20CIF 62 - Secretary → ME - 41
KIS ENTERPRISES LIMITED
056205878 Speed House, Barbican, Barbican, London, EnglandDissolved Corporate (3 parents)Officer2005-11-11 ~ 2007-04-26CIF 50 - Secretary → ME - 42
LUARD CONSERVATION LIMITED
04813370Savoy House, Savoy Circus, London, EnglandActive Corporate (2 parents)Officer2003-06-27 ~ 2008-09-10CIF 65 - Secretary → ME - 43
M J KREIS LIMITED
06338016Flat 1 Avondale House, Vera Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-08-08 ~ 2008-11-01CIF 18 - Secretary → ME - 44
MACH SERVICES LIMITED
0618781051a Watling Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2007-03-27 ~ 2009-04-06CIF 29 - Secretary → ME - 45
MAESTRO MANAGEMENT LIMITED
035740345th Floor, Thames Tower, Station Road, Reading, Berkshire, EnglandDissolved Corporate (12 parents)Officer2000-10-12 ~ 2004-12-01CIF 78 - Secretary → ME - 46
METIC WOOD FLOORS LIMITED
042618461 Brookmans Avenue, Brookmans Park, Hatfield, HertfordshireDissolved Corporate (4 parents)Officer2002-08-08 ~ 2003-05-31CIF 72 - Secretary → ME - 47
MJM CONSTRUCTIONS LIMITED
0579456246 Vivian Avenue, Hendon Central, LondonDissolved Corporate (2 parents)Officer2006-04-25 ~ 2009-06-10CIF 45 - Secretary → ME - 48
MODELPKS CONSULTANCY SERVICES LIMITED
05776146379 Wightman Road, LondonDissolved Corporate (3 parents)Officer2006-04-10 ~ 2006-10-09CIF 46 - Secretary → ME - 49NAGY CONSTRUCTION SERVICES LIMITED - now
NAGY CONSTRUCTION LIMITED
- 2016-03-17 06091590C/o Archer Associates Churchill House, 120 Bunns Lane, London, United KingdomActive Corporate (3 parents)Officer2007-02-08 ~ 2008-03-12CIF 36 - Secretary → ME - 50
NASAF CIVIL ENGINEERING AND CONSTRUCTION LIMITED
0463886975 City Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer2003-01-16 ~ 2009-03-26CIF 68 - Secretary → ME - 51
NORTH TRADING LIMITED
0442569981 White Farm Road, Four Oaks, Sutton Coldfeild, BirminghamDissolved Corporate (5 parents)Officer2002-04-26 ~ 2002-05-25CIF 4 - Nominee Secretary → ME - 52
NTC CONSTRUCTION LIMITED
06176609Accounting Solutions Plus Ltd, 26 Garden Close, Maidstone, KentDissolved Corporate (2 parents)Officer2007-03-21 ~ 2008-08-29CIF 30 - Secretary → ME - 53
NZ EXTERIORS LIMITED
05666795M.p.butler, 140 Jackson Road, Bromley Common, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer2006-01-05 ~ 2009-04-07CIF 49 - Secretary → ME - 54
OJA LIMITED
04844010Redlands, St. Marys Road, Worcester Park, SurreyDissolved Corporate (3 parents)Officer2003-07-24 ~ 2003-08-15CIF 63 - Secretary → ME - 55
P CALLAGHAN CONSTRUCTION LIMITED
06317031C/o P Batten, 31 Merry Hill Mount, Bushey, United KingdomDissolved Corporate (2 parents)Officer2007-07-18 ~ 2010-01-01CIF 19 - Secretary → ME - 56
PAUL BARRY CONTRACTS LIMITED
0515395336 Averil Grove, London, EnglandDissolved Corporate (3 parents)Officer2004-06-15 ~ 2007-08-01CIF 56 - Secretary → ME - 57
PERRYN CONSULTANTS LTD
041701451 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (3 parents)Officer2001-02-28 ~ 2009-03-09CIF 73 - Secretary → ME - 58
PERSPECTIVE - FIVE LTD
0409954128 Oakroyd Close, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2000-10-31 ~ 2004-12-17CIF 76 - Secretary → ME - 59
PETZER ENTERPRISES LIMITED
0582785518 Carters Lane, Long Crendon, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2006-05-24 ~ 2007-08-28CIF 44 - Secretary → ME - 60PHOTOSWARM LTD. - now
SCUE RECORDS LIMITED
- 2009-07-16 05449326The Old Church, 89b Quicks Road, Wimbledon, London, EnglandDissolved Corporate (3 parents)Officer2007-02-19 ~ 2009-06-05CIF 80 - Secretary → ME - 61
PRINGUER-JAMES CONSULTING ENGINEERS LIMITED
05260983Overseas House, Elm Grove, London, EnglandActive Corporate (4 parents)Officer2004-10-15 ~ 2007-04-11CIF 54 - Secretary → ME - 62
PROGOREX LIMITED
0508160562 The Street, Ashtead, SurreyActive Corporate (3 parents)Officer2004-03-23 ~ 2010-03-22CIF 57 - Secretary → ME - 63
RED EARTH PROJECT MANAGEMENT LIMITED
062351989 Dormy Crescent, Ferndown, United KingdomActive Corporate (3 parents)Officer2007-05-02 ~ 2008-01-07CIF 25 - Secretary → ME - 64
REXCEL BUILDING LIMITED
0642530227c Marius Road, London, EnglandDissolved Corporate (2 parents)Officer2007-11-13 ~ 2009-03-06CIF 87 - Secretary → ME - 65
RIGHT ALIGNED LIMITED
061426306th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)Officer2007-03-07 ~ 2009-03-19CIF 31 - Secretary → ME - 66
S BELL PM LIMITED
0639500988 Normanhurst Road, Walton-on-thames, United KingdomDissolved Corporate (2 parents)Officer2007-10-10 ~ 2008-11-10CIF 14 - Secretary → ME - 67SC CARPENTRY AND CONSTRUCTION LIMITED - now
SC CARPENTRY & JOINERY LIMITED
- 2020-05-22 0624745163 Waveney Avenue, Bedford, EnglandActive Corporate (2 parents)Officer2007-05-15 ~ 2008-04-01CIF 24 - Secretary → ME - 68
SEATTLE LAKES BAY LIMITED
03565791Bullman House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2000-10-12 ~ 2004-06-08CIF 77 - Secretary → ME - 69
SHC (UK) LIMITED
0636254223 Culver Grove, Wokingham, EnglandActive Corporate (2 parents)Officer2007-09-05 ~ 2008-08-12CIF 15 - Secretary → ME - 70
SHEPPARD CONSTRUCTION UK LIMITED
06041626317 Horn Lane, Acton, London, United KingdomDissolved Corporate (3 parents)Officer2007-01-04 ~ 2009-04-14CIF 38 - Secretary → ME - 71
SHIMMIN PLUMBING LIMITED
04639506Stoney Ash Allen Drive, Walters Ash, High Wycombe, BucksActive Corporate (5 parents)Officer2003-01-16 ~ 2003-03-06CIF 69 - Secretary → ME - 72
SHINDLA LIMITED
065226348 Battishill Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-04 ~ 2009-04-14CIF 84 - Secretary → ME - 73
SKIDANE LIMITED
0621876996c Curtain Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-04-19 ~ 2008-08-13CIF 26 - Secretary → ME - 74
SMUDGER ELECTRICAL LIMITED
06208738134 The Fairway, Ruislip, MiddlesexActive Corporate (2 parents)Officer2007-04-11 ~ 2009-04-28CIF 27 - Secretary → ME - 75
SOUTHERN CROSS LIFTS LIMITED
0634427219 Coram Green, Hutton, EssexActive Corporate (2 parents)Officer2007-08-15 ~ 2008-11-10CIF 16 - Secretary → ME - 76
SPC PLUMBING AND HEATING LIMITED
0607680111 Lloyd Avenue, Coulsdon, EnglandActive Corporate (2 parents)Officer2007-02-01 ~ 2008-08-07CIF 37 - Secretary → ME - 77
STEVE CAFFERY PRODUCTIONS LIMITED
0516292161 Downs Road, Dunstable, BedfordshireDissolved Corporate (3 parents)Officer2004-06-25 ~ 2004-07-14CIF 55 - Secretary → ME - 78
SWIFT PLUMBING LIMITED
0651980550 George Road, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2008-03-01 ~ 2009-03-16CIF 85 - Secretary → ME - 79
T.S MORRISON LIMITED
06277595Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2007-06-13 ~ 2009-03-12CIF 20 - Secretary → ME - 80TEDS 1 LTD - now
O'D HOUSING LIMITED
- 2004-11-29 04567877Park View, 183-189 The Vale, LondonDissolved Corporate (4 parents)Officer2002-10-21 ~ 2002-12-17CIF 2 - Nominee Secretary → ME - 81
TMC PRESENTATION SERVICES LIMITED
0627441620-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2007-06-11 ~ 2008-09-18CIF 21 - Secretary → ME - 82
TOUCHSTONE PROPERTIES (2000) LTD.
0405716447 Sandy Lodge Road, Rickmansworth, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-11-03 ~ 2001-11-28CIF 75 - Secretary → ME - 83
TOUR CLASSIC.COM LTD
0423316024a, Adams House Dickerage Lane, New Malden, Surrey, EnglandDissolved Corporate (4 parents)Officer2001-06-12 ~ 2001-06-18CIF 11 - Nominee Secretary → ME - 84
TURNAROUND FINANCIAL SERVICES LIMITED
06271124Flat 2, 377 Chiswick High Road, London, EnglandDissolved Corporate (2 parents)Officer2007-06-06 ~ 2009-06-22CIF 22 - Secretary → ME - 85
W O'CONNOR CONSTRUCTION LIMITED
05377709159 High Street, Barnet, EnglandActive Corporate (3 parents)Officer2005-02-28 ~ 2005-02-28CIF 51 - Secretary → ME - 86
WEAPON 7 LTD
04280065239 Old Marylebone Road, LondonDissolved Corporate (19 parents)Officer2001-09-03 ~ 2002-01-26CIF 8 - Nominee Secretary → ME - 87
WHITI DEVELOPMENTS LIMITED
06550323Medeway, Shootacre Lane, Princes Risborough, EnglandDissolved Corporate (3 parents)Officer2008-03-31 ~ 2009-04-21CIF 83 - Secretary → ME - 88
WILLIAM JONES INTERIORS LIMITED
05690497Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2006-01-28 ~ 2009-04-27CIF 48 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.