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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 5
  • 1
    Snell, Stephen Paul
    Manager
    Individual (6 offsprings)
    Officer
    2004-04-19 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Mccobb, David James
    Management born in May 1946
    Individual (45 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
    Mccobb, David James
    Management
    Individual (45 offsprings)
    Officer
    2001-05-30 ~ 2004-04-19
    OF - Secretary → CIF 0
    Mr David James Mccobb
    Born in May 1946
    Individual (45 offsprings)
    Person with significant control
    2020-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    James, Barry Leonard
    Solicitor born in August 1949
    Individual (7 offsprings)
    Officer
    2001-05-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-05-04 ~ 2001-05-09
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2001-05-04 ~ 2001-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE LAST SECRETARY LIMITED

Company number: 04210972
Registered name
THE LAST SECRETARY LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service 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
100 GBP2019-01-31
100 GBP2018-01-31
Net Assets/Liabilities
100 GBP2019-01-31
100 GBP2018-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
100 GBP2019-01-31
100 GBP2018-01-31
Related profiles found in government register
  • THE LAST SECRETARY LIMITED
    Info
    Registered number 04210972
    94a Allitsen Road, London NW8 7BB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-04 and dissolved on 2021-06-22 (20 years 1 month). The company status is Dissolved.
    CIF 0
  • THE LAST SECRETARY LIMITED
    S
    Registered number missing
    5a Sancreed Business Centre, Penzance, Cornwall, TR20 8QU
    CIF 1
  • THE LAST SECRETARY LIMITED
    S
    Registered number missing
    5a, Sancreed Business Centre, Sancreed, Penzance, England, TR20 8QU
    CIF 2
  • THE LAST SECRETARY LIMITED
    S
    Registered number missing
    94a Allitsen Road, Allitsen Road, London, England, NW8 7BB
    CIF 3
(more)
child relation
Offspring entities and appointments 60
  • 1
    A AND J CAR SALES LIMITED
    09572638
    94a Allitsen Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 2
    ADJ TECHNOLOGY PARTNERS LTD.
    - now 07088822
    SP SYSTEMS CONSULTING LIMITED - 2010-02-15
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 3
    ASHBOURNE DEVELOPMENT (UK) LIMITED
    - now 05369734
    ASHBOURNE DEVELOPMENTS (UK) LIMITED - 2006-03-31
    PIN 25 LTD - 2006-03-28
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-07-17 ~ dissolved
    CIF 30 - Secretary → ME
  • 4
    AZCARI LIMITED
    07203350
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 5
    BETTING LOUNGE LIMITED
    06142052
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 6
    CAROUSEL MANAGEMENT LIMITED
    03969376
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 7
    CENTRESITE LIMITED
    02682086
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-06 ~ 2012-02-24
    CIF 40 - Director → ME
    Officer
    2012-02-27 ~ dissolved
    CIF 36 - Secretary → ME
  • 8
    CHANCEL STREET LTD
    07473519
    94a Allitsen Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -383,232 GBP2017-12-31
    Officer
    2019-05-10 ~ dissolved
    CIF 64 - Secretary → ME
  • 9
    CHEFHELP HOSPITALITY SERVICES LIMITED
    - now 07031618
    CHEFHELP LTD - 2010-05-25
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    CHUKKA DEVELOPMENTS LTD
    09312335
    94a Allitsen Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -523 GBP2019-11-30
    Officer
    2021-03-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 11
    CHURCHFIELD EQUINE & PET SUPPLIES LIMITED
    09486664
    94a Allitsen Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -500 GBP2020-03-31
    Officer
    2021-07-07 ~ dissolved
    CIF 59 - Secretary → ME
  • 12
    CONFERENCE REGISTRATION SOLUTIONS LIMITED
    05642165
    Ca House, Theobald Street, Radlett, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF 45 - Secretary → ME
  • 13
    CORALPAY (UK) LIMITED
    04952873
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Liquidation Corporate (3 parents)
    Officer
    2008-09-19 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    CREATIVE MEDIA DESIGN AND PRINT LIMITED
    08597300
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 15
    DATAMODE SYSTEMS LIMITED
    04600893
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2010-02-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 16
    DORSET MOTOR COMPANY LTD
    09697364
    5a Sancreed Business Centre, Sancreed, Penzance, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ 2017-03-29
    CIF 2 - Secretary → ME
    2017-03-29 ~ dissolved
    CIF 46 - Secretary → ME
  • 17
    ENGINE SOLUTIONS LIMITED
    06696551 08353202
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 18
    ENGINES SOLUTION LTD
    08353202 06696551
    94a Allitsen Road Allitsen Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -88,375 GBP2016-02-29
    Officer
    2017-08-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 19
    EUROPEAN ENGINEERING (UK) LIMITED
    - now 03539485
    ELITE ELEVATORS MANUFACTURING LIMITED - 2004-07-07
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-07-26 ~ dissolved
    CIF 44 - Secretary → ME
  • 20
    FPL INVESTMENTS LIMITED
    07370423
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ 2016-05-17
    CIF 16 - Director → ME
    Officer
    2016-05-17 ~ dissolved
    CIF 15 - Secretary → ME
  • 21
    GRALYN LIMITED
    - now 04084090
    MARLBOROUGH CARS LIMITED - 2005-06-23
    VANISHPRIZE LIMITED - 2001-02-16
    94a 94a, Allitsen Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,591 GBP2017-03-31
    Officer
    2018-06-08 ~ dissolved
    CIF 6 - Secretary → ME
  • 22
    GRAPHIC ESSENTIALS LIMITED
    04645297
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 23
    HADLEY DESIGNS LIMITED
    12048222
    94a Allitsen Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 24
    HENGRAVE BUILDING COMPANY LTD
    08324684
    94a Allitsen Road Allitsen Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    46,867 GBP2015-12-31
    Officer
    2017-07-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 25
    HENGRAVE PROPERTY SERVICES LTD
    06487740
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 26
    HILTONS ESTATES LTD
    04622600
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2013-03-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 27
    J M B P LIMITED
    - now 04161735
    SPEED 8644 LIMITED - 2001-03-21
    94a Allitsen Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    40,986 GBP2019-05-31
    Officer
    2021-08-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 28
    KENT DECKING LIMITED
    06322949
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-20 ~ dissolved
    CIF 31 - Secretary → ME
  • 29
    KERFUFFLE TV LIMITED
    10162201
    94a Allitsen Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2020-02-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 30
    LADY JANE (LONDON) LTD
    - now 10017775
    LADY JANE LTD - 2016-02-27
    5a Sancreed Business Center Grumbla, Sancreed, Penzance, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 31
    MEADOWS TAXATION & ACCOUNTANCY LIMITED
    06606334
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    CIF 26 - Secretary → ME
  • 32
    MILU AUTOMATION LIMITED
    07187834
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 33
    MILU LIMITED
    05116905
    5a Sancreed Business Centre, Sancreed, Penzance
    Dissolved Corporate (5 parents)
    Officer
    2010-04-06 ~ dissolved
    CIF 54 - Secretary → ME
  • 34
    MKM BUILDING SERVICES LTD.
    10110942
    94a Allitsen Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,285 GBP2021-04-30
    Officer
    2022-02-03 ~ dissolved
    CIF 57 - Secretary → ME
  • 35
    MR PANINO LTD
    09067760
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 36
    NATKAN LTD
    07449088
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 37
    NEXT GENERATION ELECTRICS LTD
    07682453
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 38
    PANAMERA LIMITED
    - now 09455785
    CHAGGAR PROPERTIES LIMITED - 2017-03-03
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ dissolved
    CIF 48 - Secretary → ME
  • 39
    PRECIDENT LIMITED
    05982318
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (8 parents)
    Officer
    2015-03-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 40
    RAFFLES KITCHEN INSTALLATIONS LIMITED
    05764955
    94a Allitsen Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,158 GBP2018-03-31
    Officer
    2019-09-25 ~ dissolved
    CIF 63 - Secretary → ME
  • 41
    RECWAY LIMITED
    - now 11897159
    INDIA JANE (UK) LIMITED
    - 2022-04-20 11897159
    94a Allitsen Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -189,259 GBP2021-01-31
    Officer
    2022-04-20 ~ dissolved
    CIF 56 - Secretary → ME
  • 42
    REDSETTER DESIGN LIMITED
    07196692
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-15 ~ dissolved
    CIF 32 - Secretary → ME
  • 43
    ROLLEYGOLF LTD
    08018644
    94a Allitsen Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -177,979 GBP2016-12-31
    Officer
    2018-12-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 44
    SILBUILD PROPERTY SERVICES LIMITED
    06418608
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-14 ~ 2011-02-28
    CIF 42 - Secretary → ME
    2011-10-12 ~ dissolved
    CIF 39 - Secretary → ME
  • 45
    SOLUTIONS IN LIVING (UK) LTD
    08539482 07516705
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    22,034 GBP2016-05-31
    Officer
    2019-01-06 ~ dissolved
    CIF 65 - Secretary → ME
  • 46
    SPA CONSTRUCTION JOINERY LIMITED
    06616540
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 47
    STANDARD GUARDS LIMITED
    03836660
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 48
    STIMPSON ENGINEERING (MELKSHAM) LTD.
    03200667
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 49
    SULAIMAN RICKMANSWORTH LIMITED
    08747853
    94a Allitsen Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,488 GBP2017-10-31
    Officer
    2018-12-31 ~ dissolved
    CIF 55 - Secretary → ME
  • 50
    SUPERLATIVE JOINERY LIMITED
    07101509
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    CIF 25 - Secretary → ME
  • 51
    SUTHERLAND INTERIORS LIMITED
    03859696
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2012-11-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 52
    THE RETREAT (CATERHAM) LIMITED
    04778750
    5a Sancreed Business Centre, Sancreed, Penzance, England
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    14,179 GBP2016-03-31
    Officer
    2017-12-18 ~ dissolved
    CIF 50 - Secretary → ME
  • 53
    TRANGBRION LIMITED
    05528858 07685343
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    CIF 21 - Secretary → ME
  • 54
    TRINITY POOLS LTD
    05519267
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 9 - Secretary → ME
  • 55
    WALTONONE LTD
    06401270
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-09 ~ 2012-01-03
    CIF 38 - Director → ME
    Officer
    2012-01-04 ~ dissolved
    CIF 28 - Secretary → ME
  • 56
    WEBMASTER INTERNATIONAL LIMITED
    06458677
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2010-06-03 ~ dissolved
    CIF 52 - Secretary → ME
  • 57
    WINCHESTER JOINERY LIMITED
    02903054
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-29 ~ dissolved
    CIF 43 - Director → ME
  • 58
    XYX (FRANCHISING) LTD
    - now 06878593
    INDIA JANE (FRANCHISING) LTD - 2018-10-31
    94a Allitsen Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -30,842 GBP2018-07-31
    Officer
    2018-12-04 ~ dissolved
    CIF 62 - Secretary → ME
  • 59
    YUMMIES RESTAURANT LIMITED
    06952822
    50 Dorchester House Garol Meade, Rickmansworth
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,712 GBP2016-08-31
    Officer
    2018-02-09 ~ dissolved
    CIF 49 - Secretary → ME
  • 60
    ZENTRON TECHNOLOGY LIMITED
    04873328
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    2008-03-07 ~ dissolved
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.