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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 8
  • 1
    Grassick, James William
    Consultant born in September 1959
    Individual (120 offsprings)
    Officer
    2004-07-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Allen, Christopher Martin
    Account Manager born in September 1986
    Individual (54 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Bulliman, Michael Ian
    Consultant born in February 1966
    Individual (24 offsprings)
    Officer
    2008-03-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 4
    Beighton, Adam Robert
    Consultant born in May 1976
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 5
    35a Regent Street, Jasmine Court, Belize City, Po Box 1777, Belize
    Corporate (3 offsprings)
    Officer
    2001-01-11 ~ 2004-07-05
    OF - Director → CIF 0
  • 6
    35a Regent Street, Jasmine Court, Belize City, Po Box 1777, Belize
    Corporate (1 offspring)
    Officer
    2001-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-01-11 ~ 2001-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YEARSLEY SECRETARIES LIMITED

Period: 2001-01-11 ~ 2019-10-29
Company number: 04139791
Registered name
YEARSLEY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2017-12-31
2 GBP2016-12-31
Total Assets Less Current Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2017-12-31
Amounts falling due within one year, Current
2 GBP2016-12-31
Related profiles found in government register
  • YEARSLEY SECRETARIES LIMITED
    Info
    Registered number 04139791
    Palladium House 1-4, Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2019-10-29 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • YEARSLEY SECRETARIES LIMITED
    S
    Registered number missing
    1a Arcade House, Temple Fortune, London, NW11 7TL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AMPLIO GROUP LIMITED
    - now 04507102 OC428280
    AMPLIO PARTNERS LIMITED
    - 2010-10-04 04507102
    OBSIDIAN & COMPANIES LIMITED
    - 2008-06-06 04507102
    EQUITAS CAPITAL LIMITED
    - 2004-12-10 04507102
    PENTIUM PARTNERS LIMITED
    - 2002-10-29 04507102
    21 Arlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-08 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    DALEFIX LIMITED
    03443631
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-22 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    DORTAN LIMITED
    04209114
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-07 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    ESTERIN EUROPE LIMITED
    04465529
    Flat 2 Burlington Garden, Burlington Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-05-25 ~ 2009-02-01
    CIF 2 - Secretary → ME
  • 5
    FLINTON ASSOCIATES LIMITED
    03462192
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    MINT INSTRUMENTS TRADING LIMITED
    - now 03511953
    DISTINT TECHNOLOGY LIMITED
    - 2011-03-14 03511953
    Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, England
    Dissolved Corporate (15 parents)
    Officer
    2001-01-11 ~ 2015-10-01
    CIF 8 - Secretary → ME
  • 7
    OPTIMUS ELECTRONICS SOLUTIONS LIMITED
    - now 05388580
    RIVIERE LTD
    - 2012-05-30 05388580
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    REY PROPERTY LIMITED
    04392169
    Centrum House, 36 Station Road, Egham, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2002-03-12 ~ 2016-01-01
    CIF 9 - Secretary → ME
  • 9
    WILDLUX LIMITED
    03455422
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-11 ~ dissolved
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.