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
10
- 1
Whiteley, James Mark
Individual (6 offsprings)Officer2012-03-21 ~ 2019-04-05OF - Secretary → CIF 0 - 2
Swimer, Daniel
Trainee SolicitorIndividual (2 offsprings)Officer2006-01-25 ~ 2008-07-01OF - Secretary → CIF 0 - 3
Fairbairn, Alison
Legal SecretayIndividual (1 offspring)Officer2003-05-02 ~ 2005-05-05OF - Secretary → CIF 0 - 4
Barnett, Mark
Solicitor born in January 1965Individual (8 offsprings)Officer2000-10-19 ~ 2003-05-02OF - Director → CIF 0Barnett, Mark
SolicitorIndividual (8 offsprings)Officer2000-10-19 ~ 2003-05-02OF - Secretary → CIF 0 - 5
Curry, Lionel Gerald
Born in December 1952Individual (82 offsprings)Officer2000-10-19 ~ nowOF - Director → CIF 0Mr Lionel Gerald Curry
Born in December 1952Individual (82 offsprings)Person with significant control2016-10-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Moss, Andrew
Chartered AccountantIndividual (1 offspring)Officer2005-05-05 ~ 2005-09-26OF - Secretary → CIF 0 - 8
Peverell, Tracey Anne
SolicitorIndividual (5 offsprings)Officer2005-09-26 ~ 2006-01-25OF - Secretary → CIF 0 - 9
L & A REGISTRARS LIMITED
0255844531 Corsham Street, LondonDissolved Corporate (7470 offsprings)Officer2000-10-19 ~ 2000-10-19OF - Nominee Director → CIF 0 - 10
L & A SECRETARIAL LIMITED
0255844331 Corsham Street, LondonDissolved Corporate (7503 offsprings)Officer2000-10-19 ~ 2000-10-19OF - Nominee Secretary → CIF 0
Company in focus
CP SECRETARIES LIMITED
Period: 2000-10-19 ~ now
Company number: 04092856
Registered name
CP SECRETARIES LIMITED - now
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
- Registered number 04092856
CP SECRETARIES LIMITED
InfoDevonshire House, 582 Honeypot Lane, Stanmore HA7 1JSPRIVATE LIMITED COMPANY incorporated on 2000-10-19 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-19CIF 0 CP SECRETARIES LIMITED
SRegistered number missing87 Wimpole Street, London, W1G 9RLCIF 1 CIF 2 CIF 3
Offspring entities and appointments
25
- 1
A.WEBBER & SON,LIMITED
003312324th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (5 parents)Officer2006-09-18 ~ nowCIF 19 - Secretary → ME - 2
B.WEBBER HOLDINGS LIMITED
010189174th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (7 parents, 4 offsprings)Officer2006-04-01 ~ 2014-12-01CIF 16 - Secretary → ME - 3SHELFCO (NO. 398) LIMITED - 1989-11-019 Beaumont Gate, Shenley Hill, Radlett, HertfordshireActive Corporate (12 parents)Officer2007-11-01 ~ 2015-02-04CIF 24 - Secretary → ME
- 4
COAST (ENVIRONMENTS) LIMITED
- 2007-07-31 03909625FLEETGUARD LIMITED - 2000-02-025th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2002-02-01 ~ 2005-03-15CIF 6 - Secretary → ME2005-11-10 ~ 2008-02-28CIF 3 - Secretary → ME - 5
DELIBERATE PROPERTIES LIMITED
FC029653Capita Fiduciary Group Limited, 532, 12 Castle Street, St. Helier, Jersey, Channel IslesActive Corporate (3 parents)Officer2010-06-16 ~ nowCIF 13 - Secretary → ME - 6
EMERY SERVICES LIMITED
0353323464 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2000-10-19 ~ 2013-09-19CIF 25 - Secretary → ME - 7
FLAIR MOTION LIMITED
05283235Aston House, Cornwall Avenue, LondonDissolved Corporate (6 parents)Officer2004-11-10 ~ 2005-04-11CIF 4 - Secretary → ME - 8
GOLDLAKE INVESTMENTS LIMITED
0459473064 New Cavendish Street, LondonDissolved Corporate (9 parents)Officer2002-11-28 ~ 2019-07-01CIF 23 - Secretary → ME - 9
GOLDSHIRE SERVICES LIMITED
0368402064 New Cavendish Street, London, EnglandDissolved Corporate (14 parents)Officer2000-10-19 ~ 2005-01-01CIF 10 - Secretary → ME - 10
INFATRADE (UK) LTD.
02861107Flat 38 8 Warren Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (16 parents, 7 offsprings)Officer2001-01-19 ~ 2003-08-07CIF 7 - Secretary → ME - 11SPEED 5939 LIMITED - 1997-02-13180 Piccadilly, LondonDissolved Corporate (14 parents)Officer2000-10-19 ~ 2006-06-27CIF 9 - Secretary → ME
- 12
J. WEBBER FINANCE LIMITED
01235757Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (5 parents)Officer2006-06-02 ~ 2013-01-01CIF 14 - Secretary → ME - 13COLLIER STREET PROPERTIES LIMITED - 1991-03-15SHELFCO (NO. 231) LIMITED - 1988-09-214th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (9 parents, 4 offsprings)Officer2006-04-01 ~ 2014-11-30CIF 20 - Secretary → ME
- 14
JUBILEE INDUSTRIAL ESTATES LIMITED
04554008Suite 1, 1st Floor 1 Duchess Street, LondonDissolved Corporate (6 parents)Officer2006-04-01 ~ 2017-10-06CIF 18 - Secretary → ME - 15
JUBILEE INDUSTRIAL INVESTMENTS LIMITED
045540304th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-04-01 ~ nowCIF 15 - Secretary → ME - 16
LC & HS LIMITED
05711039Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (7 parents)Officer2006-07-21 ~ 2015-01-01CIF 21 - Secretary → ME - 17
NORTHPOINT TRADING LIMITED
03861489Charles House, 108-110 Finchley Road, LondonDissolved Corporate (18 parents)Officer2000-10-19 ~ 2005-01-01CIF 11 - Secretary → ME - 18ASTONWALL LIMITED - 2002-11-284th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (13 parents, 5 offsprings)Officer2006-04-01 ~ 2014-10-20CIF 17 - Secretary → ME
- 20
PRIDESTONE ESTATES LIMITED
0448649064 New Cavendish Street, London, United KingdomDissolved Corporate (6 parents)Officer2002-09-18 ~ 2009-04-27CIF 5 - Secretary → ME - 21SLI CHEMICALS HOLDINGS LTD - now
SLI CHEMICALS LIMITED
- 2020-07-28 03864963Flat 38 8 Warren Road, Cheadle Hulme, EnglandActive Corporate (12 parents)Officer2001-01-19 ~ 2003-07-31CIF 8 - Secretary → ME - 22
SUPERVISION MEDIA UK LIMITED
06296859Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (6 parents)Officer2007-06-29 ~ 2010-04-26CIF 1 - Secretary → ME - 23
SURELODGE PROPERTIES LIMITED
FC029648Opus Fiduciary Services Limited Po Box 139, 9-12 The Grange, St Peters Port, Guernsey, Channel IslandsActive Corporate (3 parents)Officer2010-06-14 ~ nowCIF 12 - Secretary → ME - 24STATELY HOMES TOURS LIMITED - 2006-11-16Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (9 parents)Officer2010-03-01 ~ 2010-06-15CIF 26 - Secretary → ME
- 25
VANBROOKE LIMITED
0347393864 New Cavendish Street, LondonDissolved Corporate (6 parents, 6 offsprings)Officer2000-10-19 ~ dissolvedCIF 22 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.