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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.

Parent entities and officers
Active 1
  • Curry, Lionel Gerald
    Born in December 1952
    Individual (49 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ now
    OF - Director → CIF 0
    Mr Lionel Gerald Curry
    Born in December 1952
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Fairbairn, Alison
    Legal Secretay
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 2
    Sond, Rina
    Solicitor
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 3
    Moss, Andrew
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 4
    Peverell, Tracey Anne
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-26 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 5
    Whiteley, James Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 6
    Swimer, Daniel
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 7
    Barnett, Mark
    Solicitor born in January 1965
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2003-05-02
    OF - Director → CIF 0
    Barnett, Mark
    Solicitor
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CP SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-10-31
4 GBP2023-10-31
Net Assets/Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
4 GBP2024-10-31
4 GBP2023-10-31
Related profiles found in government register
  • CP SECRETARIES LIMITED
    Info
    Registered number 04092856
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2000-10-19 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • CP SECRETARIES LIMITED
    S
    Registered number missing
    icon of address87 Wimpole Street, London, W1G 9RL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,500 GBP2024-12-31
    Officer
    icon of calendar 2006-09-18 ~ now
    CIF 19 - Secretary → ME
  • 2
    icon of addressCapita Fiduciary Group Limited, 532, 12 Castle Street, St. Helier, Jersey, Channel Isles
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-16 ~ now
    CIF 13 - Secretary → ME
  • 3
    icon of address4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,524,169 GBP2024-12-31
    Officer
    icon of calendar 2006-04-01 ~ now
    CIF 15 - Secretary → ME
  • 4
    icon of addressOpus Fiduciary Services Limited Po Box 139, 9-12 The Grange, St Peters Port, Guernsey, Channel Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-14 ~ now
    CIF 12 - Secretary → ME
  • 5
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,500 GBP2019-12-31
    Officer
    icon of calendar 2000-10-19 ~ dissolved
    CIF 22 - Secretary → ME
Ceased 20
  • 1
    icon of address4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2006-04-01 ~ 2014-12-01
    CIF 17 - Secretary → ME
  • 2
    SHELFCO (NO. 398) LIMITED - 1989-11-01
    icon of address9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2007-11-01 ~ 2015-02-04
    CIF 24 - Secretary → ME
  • 3
    FLEETGUARD LIMITED - 2000-02-02
    COAST (ENVIRONMENTS) LIMITED - 2007-07-31
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,761 GBP2021-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2005-03-15
    CIF 6 - Secretary → ME
    icon of calendar 2005-11-10 ~ 2008-02-28
    CIF 3 - Secretary → ME
  • 4
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    133,908 GBP2018-03-31
    Officer
    icon of calendar 2000-10-19 ~ 2013-09-19
    CIF 25 - Secretary → ME
  • 5
    icon of addressAston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-10 ~ 2005-04-11
    CIF 4 - Secretary → ME
  • 6
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -36,510 GBP2016-01-01 ~ 2016-12-31
    Officer
    icon of calendar 2002-11-28 ~ 2019-07-01
    CIF 23 - Secretary → ME
  • 7
    icon of address64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -174,678 GBP2019-12-31
    Officer
    icon of calendar 2000-10-19 ~ 2005-01-01
    CIF 9 - Secretary → ME
  • 8
    icon of addressFabrick Flat 38, Warren Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    48,837 GBP2023-12-31
    Officer
    icon of calendar 2001-01-19 ~ 2003-08-07
    CIF 8 - Secretary → ME
  • 9
    SPEED 5939 LIMITED - 1997-02-13
    icon of address180 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-19 ~ 2006-06-27
    CIF 11 - Secretary → ME
  • 10
    icon of addressSuite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-02 ~ 2013-01-01
    CIF 14 - Secretary → ME
  • 11
    COLLIER STREET PROPERTIES LIMITED - 1991-03-15
    SHELFCO (NO. 231) LIMITED - 1988-09-21
    icon of address4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    485,328 GBP2024-12-31
    Officer
    icon of calendar 2006-04-01 ~ 2014-11-30
    CIF 20 - Secretary → ME
  • 12
    icon of addressSuite 1, 1st Floor 1 Duchess Street, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2006-04-01 ~ 2017-10-06
    CIF 18 - Secretary → ME
  • 13
    icon of addressSuite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,272,056 GBP2016-12-31
    Officer
    icon of calendar 2006-07-21 ~ 2015-01-01
    CIF 21 - Secretary → ME
  • 14
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-10-19 ~ 2005-01-01
    CIF 10 - Secretary → ME
  • 15
    ASTONWALL LIMITED - 2002-11-28
    icon of address4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    509,886 GBP2024-12-31
    Officer
    icon of calendar 2006-04-01 ~ 2014-10-20
    CIF 16 - Secretary → ME
  • 16
    PRIDE AWARDS LIMITED - 2007-09-21
    icon of address52 Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,794 GBP2018-12-31
    Officer
    icon of calendar 2006-09-19 ~ 2009-07-01
    CIF 2 - Secretary → ME
  • 17
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-18 ~ 2009-04-27
    CIF 5 - Secretary → ME
  • 18
    SLI CHEMICALS LIMITED - 2020-07-28
    icon of addressFabrick, Flat 38 Warren Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,223 EUR2023-12-31
    Officer
    icon of calendar 2001-01-19 ~ 2003-07-31
    CIF 7 - Secretary → ME
  • 19
    icon of addressSuite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-29 ~ 2010-04-26
    CIF 1 - Secretary → ME
  • 20
    STATELY HOMES TOURS LIMITED - 2006-11-16
    icon of addressSuite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2010-06-15
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.