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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 2
  • 1
    Mrs Christina Maria Christofi
    Born in July 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Kakouris, George Andrew
    Born in April 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ now
    OF - Director → CIF 0
    Mr George Andrew Kakouris
    Born in April 1974
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Georgiou, Androulla
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 2
    Christofi, Alekos Andreas
    Accountant born in June 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2004-09-16
    OF - Director → CIF 0
  • 3
    Michael, Margarita
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 4
    Hunt, Yvonne
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-04-20 ~ 2001-04-20
    PE - Nominee Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-04-20 ~ 2001-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGK SECRETARIAL LIMITED

Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Current Assets
37,121 GBP2024-04-30
34,103 GBP2023-04-30
Creditors
Current
-1,636 GBP2024-04-30
-82 GBP2023-04-30
Net Current Assets/Liabilities
35,485 GBP2024-04-30
34,021 GBP2023-04-30
Total Assets Less Current Liabilities
35,485 GBP2024-04-30
34,021 GBP2023-04-30
Equity
35,485 GBP2024-04-30
34,021 GBP2023-04-30

Related profiles found in government register
  • AGK SECRETARIAL LIMITED
    Info
    Registered number 04203120
    icon of address1 Kings Avenue, Winchmore Hill, England N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • AGK SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address1 Kings Avenue, Winchmore Hill, London, N21 3NA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 37
  • 1
    THINK FASHION LIMITED - 2007-07-30
    icon of address185a Park Road, Hornsey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    CIF 76 - Secretary → ME
  • 2
    ALP ENGINEERING SERVICES LIMITED - 2006-09-13
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    CIF 42 - Secretary → ME
  • 3
    MAYFAIR ASSET SERVICES LIMITED - 2009-09-28
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    CIF 97 - Secretary → ME
  • 4
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -13,474 GBP2024-06-30
    Officer
    icon of calendar 2008-05-19 ~ now
    CIF 88 - Secretary → ME
  • 5
    ONLY FINANCE LIMITED - 2006-08-01
    CLAIMS ENTITLEMENT LIMITED - 2005-06-23
    ONLY FINANCE.COM LIMITED - 2009-02-04
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    CIF 45 - Secretary → ME
  • 6
    D'ITALIA LIMITED - 2010-09-07
    icon of address1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14 GBP2018-08-31
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    CIF 96 - Secretary → ME
  • 7
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    SPACE TRADING LIMITED - 2009-06-01
    icon of addressSwan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 10
    icon of address1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-26 ~ dissolved
    CIF 22 - Secretary → ME
  • 11
    GROOM (UK) LIMITED - 2007-01-08
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    CIF 94 - Secretary → ME
  • 12
    icon of address1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    icon of address70 Bounces Road, Edmonton, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 14
    VICTORIA'S SECRET (INTERNATIONAL) LTD - 2010-03-01
    VICTORIA'S SECRETS LTD - 2007-12-05
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 15
    HARRIS AND LEWIS SMOKERS LTD - 2014-03-18
    icon of address1 Kings Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 104 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 104 - Right to appoint or remove directors as a member of a firmOE
    CIF 104 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 16
    icon of address1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-11 ~ dissolved
    CIF 107 - Right to appoint or remove directorsOE
    CIF 107 - Ownership of voting rights - 75% or moreOE
    CIF 107 - Ownership of shares – 75% or moreOE
  • 17
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 18
    KERASSIA INVESTMENTS LTD - 2009-10-16
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    CIF 98 - Secretary → ME
  • 19
    REYANA LIMITED - 2009-06-08
    icon of address1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ dissolved
    CIF 82 - Secretary → ME
  • 20
    ONLY PENSIONS LIMITED - 2010-04-19
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2006-06-30 ~ now
    CIF 48 - Secretary → ME
  • 21
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    CIF 43 - Secretary → ME
  • 22
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ dissolved
    CIF 58 - Secretary → ME
  • 23
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 24
    ABLELINK TRADING LIMITED - 2013-04-30
    icon of address1 King Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-07 ~ dissolved
    CIF 25 - Secretary → ME
  • 25
    icon of address1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 26
    ONLY HOLIDAYS LIMITED - 2010-03-12
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 27
    ONLY FINANCIAL LIMITED - 2006-08-01
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    CIF 49 - Secretary → ME
  • 28
    LEGAL INSURANCE & FINANCIAL SERVICES LIMITED - 2005-03-07
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 29
    CLAIMS HELPLINE LIMITED - 2005-06-15
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    CIF 44 - Secretary → ME
  • 30
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    CIF 75 - Secretary → ME
  • 31
    icon of address1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 105 - Right to appoint or remove directors as a member of a firmOE
    CIF 105 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 105 - Ownership of shares – 75% or more as a member of a firmOE
  • 32
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ dissolved
    CIF 93 - Secretary → ME
  • 33
    COINBRIGHT LIMITED - 2002-01-24
    KORRES NATURAL PRODUCTS LTD. - 2010-04-19
    icon of address1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-08 ~ dissolved
    CIF 55 - Secretary → ME
  • 34
    VICTORIA'S SECRET (UK) LTD - 2010-03-02
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    CIF 15 - Secretary → ME
  • 35
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-03 ~ dissolved
    CIF 73 - Secretary → ME
  • 36
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 37
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2007-11-15 ~ now
    CIF 92 - Secretary → ME
Ceased 70
  • 1
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-28 ~ 2011-12-01
    CIF 6 - Secretary → ME
  • 2
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    105,295 GBP2024-11-30
    Officer
    icon of calendar 2006-12-13 ~ 2014-12-14
    CIF 37 - Secretary → ME
  • 3
    icon of addressC/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,920 GBP2024-12-31
    Officer
    icon of calendar 2009-12-07 ~ 2013-10-10
    CIF 27 - Secretary → ME
  • 4
    icon of address15 Falcon Road, Tempo House Taxnet Financial Services, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,498 GBP2018-08-31
    Officer
    icon of calendar 2009-12-07 ~ 2011-02-23
    CIF 26 - Secretary → ME
  • 5
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    92,206 GBP2024-11-30
    Officer
    icon of calendar 2009-11-11 ~ 2013-11-12
    CIF 12 - Secretary → ME
  • 6
    CLICK TO FAME LIMITED - 2007-04-16
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-06-09
    CIF 81 - Secretary → ME
  • 7
    L A SAVVA LIMITED - 2006-09-28
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-22 ~ 2012-01-01
    CIF 38 - Secretary → ME
  • 8
    THE SPORTS CLUB LIMITED - 2007-07-30
    icon of address1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2006-09-15 ~ 2011-02-23
    CIF 39 - Secretary → ME
  • 9
    AMATHUS DRINKS LIMITED - 2009-03-26
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2009-01-05 ~ 2015-01-06
    CIF 102 - Secretary → ME
  • 10
    CLAIMS HELPLINE LIMITED - 2013-08-29
    icon of addressSuite 142 155 Minories, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-24 ~ 2009-04-20
    CIF 79 - Secretary → ME
  • 11
    VICTORIA'S SECRET (LONDON) LTD - 2010-03-01
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-16 ~ 2010-02-28
    CIF 101 - Secretary → ME
  • 12
    HOTEL & CATERING SERVICES LIMITED - 2007-04-13
    icon of address566 Brixton Station Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,579 GBP2023-10-31
    Officer
    icon of calendar 2006-10-03 ~ 2014-10-04
    CIF 95 - Secretary → ME
  • 13
    DRYDELLS LIMITED - 1990-09-10
    C RECRUITMENT LIMITED - 1990-10-09
    icon of addressThe Oast House, Liptraps Lane, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,936 GBP2018-06-30
    Officer
    icon of calendar 2006-09-01 ~ 2015-06-30
    CIF 40 - Secretary → ME
  • 14
    icon of address12 Gateway Mews, Bounds Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,983 GBP2024-07-31
    Officer
    icon of calendar 2004-01-12 ~ 2016-07-12
    CIF 91 - Secretary → ME
  • 15
    WILTON CONFECTIONERIES (UK) LIMITED - 2012-08-20
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2007-11-15 ~ 2012-01-01
    CIF 17 - Secretary → ME
  • 16
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    265 GBP2024-10-31
    Officer
    icon of calendar 2002-05-20 ~ 2003-01-03
    CIF 67 - Secretary → ME
  • 17
    icon of address1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,187 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-04 ~ 2020-04-01
    CIF 106 - Ownership of shares – 75% or more OE
    CIF 106 - Ownership of voting rights - 75% or more OE
  • 18
    icon of address1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,750 GBP2024-03-31
    Officer
    icon of calendar 2008-03-04 ~ 2011-02-23
    CIF 33 - Secretary → ME
  • 19
    ROGERS REMOVALS LIMITED - 2009-08-11
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2007-01-25 ~ 2007-09-05
    CIF 8 - Secretary → ME
  • 20
    03324942 LIMITED - 2025-02-18
    GROSVENOR ENTERPRISE LTD - 2008-03-11
    GROSVENOR LETTINGS LTD - 2008-09-24
    icon of address11 Harwood Road, Fulham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,566 GBP2022-01-31
    Officer
    icon of calendar 2005-06-20 ~ 2011-02-23
    CIF 62 - Secretary → ME
  • 21
    icon of address1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,591 GBP2017-01-31
    Officer
    icon of calendar 2005-06-30 ~ 2011-02-23
    CIF 61 - Secretary → ME
  • 22
    icon of address1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    344 GBP2021-07-31
    Officer
    icon of calendar 2009-01-23 ~ 2013-01-24
    CIF 71 - Secretary → ME
  • 23
    WR & WM GASKELL LIMITED - 2005-02-08
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    25,132 GBP2016-05-31
    Officer
    icon of calendar 2003-05-13 ~ 2005-02-08
    CIF 66 - Secretary → ME
  • 24
    EASYBOUZOUKI.COM LIMITED - 2019-06-07
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    249,396 GBP2024-03-31
    Officer
    icon of calendar 2008-07-09 ~ 2019-04-01
    CIF 32 - Secretary → ME
  • 25
    THE SEWING MACHINE CORPORATION LIMITED - 2004-12-30
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2002-01-22
    CIF 70 - Secretary → ME
  • 26
    INNOV8 SOCIAL MEDIA LIMITED - 2011-10-14
    icon of address1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2011-09-15
    CIF 13 - Secretary → ME
  • 27
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2002-05-17 ~ 2015-05-14
    CIF 68 - Secretary → ME
  • 28
    icon of address1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2013-09-20
    CIF 21 - Secretary → ME
  • 29
    VERTUMNUS LIMITED - 2015-07-23
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    360,197 GBP2024-08-31
    Officer
    icon of calendar 2006-12-31 ~ 2012-12-31
    CIF 84 - Secretary → ME
  • 30
    icon of address151 Weavers Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    129,944 GBP2024-11-30
    Officer
    icon of calendar 2007-11-01 ~ 2013-11-30
    CIF 100 - Secretary → ME
  • 31
    icon of address1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,435 GBP2024-07-31
    Officer
    icon of calendar 2008-07-23 ~ 2014-07-24
    CIF 86 - Secretary → ME
  • 32
    STANFIELD PINNOCK ASSOCIATES LIMITED - 2004-08-03
    icon of addressSolar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-20 ~ 2009-01-20
    CIF 64 - Secretary → ME
  • 33
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    609 GBP2019-06-30
    Officer
    icon of calendar 2008-05-23 ~ 2014-05-24
    CIF 87 - Secretary → ME
  • 34
    CAFE NEO (WHETSTONE) LIMITED - 2005-02-08
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2005-02-08
    CIF 65 - Secretary → ME
  • 35
    VINORIA LTD - 2009-09-16
    DRINKSONLINE.COM LIMITED - 2009-09-15
    VINORIO LTD - 2009-09-29
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    274,266 GBP2025-01-31
    Officer
    icon of calendar 2007-01-23 ~ 2014-08-14
    CIF 36 - Secretary → ME
  • 36
    icon of addressUnit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,218,123 GBP2024-03-31
    Officer
    icon of calendar 2006-08-09 ~ 2011-09-13
    CIF 90 - Secretary → ME
  • 37
    CLICK CONSULTING LIMITED - 2007-07-12
    CLICK INSURANCE LIMITED - 2021-01-18
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-04-02 ~ 2011-02-23
    CIF 80 - Secretary → ME
  • 38
    icon of addressCurzon House, 64 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-15 ~ 2012-03-26
    CIF 14 - Secretary → ME
  • 39
    CONVEYANCING EXTRA LIMITED - 2007-09-03
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    619 GBP2017-11-30
    Officer
    icon of calendar 2007-05-03 ~ 2011-02-23
    CIF 78 - Secretary → ME
  • 40
    icon of address22 Cannon Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    320 GBP2024-12-31
    Officer
    icon of calendar 2006-05-25 ~ 2009-11-01
    CIF 56 - Secretary → ME
  • 41
    icon of address22 Cannon Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,197 GBP2017-12-31
    Officer
    icon of calendar 2007-01-23 ~ 2009-11-01
    CIF 83 - Secretary → ME
  • 42
    NEWAY LETTINGS LIMITED - 2008-10-27
    icon of address37 Unit E Princelet Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    172 GBP2017-12-31
    Officer
    icon of calendar 2008-02-28 ~ 2009-11-01
    CIF 34 - Secretary → ME
  • 43
    icon of address22 Cannon Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-11 ~ 2009-11-01
    CIF 89 - Secretary → ME
  • 44
    ZERAY LIMITED - 2005-08-30
    icon of address1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,334 GBP2020-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2012-02-01
    CIF 60 - Secretary → ME
  • 45
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,276 GBP2024-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2012-10-04
    CIF 23 - Secretary → ME
  • 46
    icon of addressSecond Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,031 GBP2024-08-31
    Officer
    icon of calendar 2005-09-21 ~ 2012-01-01
    CIF 59 - Secretary → ME
  • 47
    ONLY JOBS LIMITED - 2010-03-12
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-30 ~ 2012-02-29
    CIF 54 - Secretary → ME
  • 48
    COLLMAN PROPERTY CONSULTANCY LTD - 2013-12-05
    ONLY LIFE LIMITED - 2013-11-01
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-30 ~ 2010-09-01
    CIF 50 - Secretary → ME
  • 49
    ONLY TRAVEL LIMITED - 2010-03-18
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-30 ~ 2011-11-23
    CIF 51 - Secretary → ME
  • 50
    icon of address25 Watling Avenue, Edgware
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,010 GBP2024-05-31
    Officer
    icon of calendar 2007-05-17 ~ 2011-02-01
    CIF 4 - Secretary → ME
  • 51
    CAPITAL CARPET CLEANERS LIMITED - 2004-12-06
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    194 GBP2021-08-31
    Officer
    icon of calendar 2007-10-17 ~ 2011-12-31
    CIF 35 - Secretary → ME
  • 52
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,292 GBP2016-09-30
    Officer
    icon of calendar 2002-05-03 ~ 2004-11-01
    CIF 69 - Secretary → ME
  • 53
    REBOOTIZER GROUP LIMITED - 2010-02-04
    icon of address1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-21 ~ 2011-10-19
    CIF 103 - Secretary → ME
  • 54
    ONLY OFFICES LIMITED - 2009-06-23
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -3,419 GBP2024-05-31
    Officer
    icon of calendar 2008-05-06 ~ 2012-08-29
    CIF 72 - Secretary → ME
  • 55
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2009-07-01
    CIF 29 - Secretary → ME
  • 56
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-13 ~ 2012-01-01
    CIF 85 - Secretary → ME
  • 57
    OCEAN ABROAD LTD - 2012-08-20
    ONLY CREDIT CARDS LIMITED - 2010-03-12
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2006-06-30 ~ 2012-01-01
    CIF 52 - Secretary → ME
  • 58
    OFFBASE LTD - 2012-04-14
    ONLY FLIGHTS LIMITED - 2010-03-12
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-30 ~ 2012-02-29
    CIF 53 - Secretary → ME
  • 59
    icon of address1 Kings Avenue, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,842 GBP2021-06-30
    Officer
    icon of calendar 2006-05-12 ~ 2012-01-01
    CIF 57 - Secretary → ME
  • 60
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2017-10-01
    CIF 20 - Secretary → ME
  • 61
    ABINGDONS LIMITED - 2007-10-29
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    icon of calendar 2007-10-18 ~ 2008-08-01
    CIF 2 - Secretary → ME
  • 62
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2017-10-01
    CIF 99 - Secretary → ME
  • 63
    icon of addressC/o Ja Associates 1-4 The Parade, Monarch Way, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,494 GBP2021-03-31
    Officer
    icon of calendar 2008-12-01 ~ 2017-01-31
    CIF 30 - Secretary → ME
  • 64
    icon of addressFlat 10 105 Pritchards Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    224 GBP2025-02-28
    Officer
    icon of calendar 2008-02-06 ~ 2010-08-12
    CIF 74 - Secretary → ME
  • 65
    GRANDE INVESTMENTS LLC LIMITED - 2009-06-17
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,680 GBP2023-10-31
    Officer
    icon of calendar 2008-10-21 ~ 2014-10-22
    CIF 31 - Secretary → ME
  • 66
    icon of address393 Lordship Lane, Tottenham, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,760 GBP2020-07-31
    Officer
    icon of calendar 2006-07-11 ~ 2012-07-15
    CIF 9 - Secretary → ME
  • 67
    icon of addressNo 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-20 ~ 2007-07-12
    CIF 63 - Secretary → ME
  • 68
    KYPRIGAS LTD - 2014-07-29
    EURO INFORMATION TECHNOLOGY CO. LIMITED - 2013-06-18
    icon of address809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,525 GBP2024-12-31
    Officer
    icon of calendar 2006-08-21 ~ 2012-09-12
    CIF 41 - Secretary → ME
  • 69
    VOYANT LTD - 2013-01-24
    icon of address131 Hammersmith Grove, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-01-31
    Officer
    icon of calendar 2007-01-31 ~ 2011-04-06
    CIF 24 - Secretary → ME
  • 70
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-15 ~ 2012-01-01
    CIF 16 - Secretary → ME

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