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
  • Ryan, Michael
    Solicitor born in May 1952
    Individual (1 offspring)
    Officer
    2001-02-01 ~ dissolved
    OF - Director → CIF 0
    Ryan, Michael
    Individual (1 offspring)
    Officer
    2005-01-03 ~ dissolved
    OF - Secretary → CIF 0
    Michael Ryan
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Schu, Reinhard
    Individual
    Officer
    2001-02-01 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-01-15 ~ 2001-02-01
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-01-15 ~ 2001-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLD BROAD STREET SECRETARIAL SERVICES LIMITED

Previous name
CARTREND SERVICES LIMITED - 2002-01-28
Standard Industrial Classification
61900 - Other Telecommunications Activities
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
1 GBP2017-01-31
1 GBP2016-01-31
Net assets/liabilities including pension asset/liability
1 GBP2017-01-31
1 GBP2016-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-01 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-01-31
1 GBP2016-01-31
Shareholder's fund
1 GBP2017-01-31
1 GBP2016-01-31

Related profiles found in government register
  • OLD BROAD STREET SECRETARIAL SERVICES LIMITED
    Info
    CARTREND SERVICES LIMITED - 2002-01-28
    Registered number 04140972
    Tower 42 Level 30, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2001-01-15 and dissolved on 2018-02-13 (17 years). The company status is Dissolved.
    CIF 0
  • OLD BROAD STREET SECRETARIAL SERVICES LTD
    S
    Registered number 03537486
    Tower, 42, Level 30 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    1A EASTHEATH HOUSE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.