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
  • Mccobb, David James
    Management born in May 1946
    Individual (33 offsprings)
    Officer
    2004-04-19 ~ dissolved
    OF - director → CIF 0
    Mr David James Mccobb
    Born in May 1946
    Individual (33 offsprings)
    Person with significant control
    2020-08-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    James, Barry Leonard
    Solicitor born in August 1949
    Individual
    Officer
    2001-05-30 ~ 2004-04-19
    OF - director → CIF 0
  • 2
    Mccobb, David James
    Management
    Individual (33 offsprings)
    Officer
    2001-05-30 ~ 2004-04-19
    OF - secretary → CIF 0
  • 3
    Snell, Stephen Paul
    Manager
    Individual
    Officer
    2004-04-19 ~ 2016-12-31
    OF - secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2001-05-04 ~ 2001-05-09
    PE - nominee-secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-05-04 ~ 2001-05-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE LAST SECRETARY LIMITED

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
Active 60
  • 1
    94a Allitsen Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-10 ~ dissolved
    CIF 47 - secretary → ME
  • 2
    SP SYSTEMS CONSULTING LIMITED - 2010-02-15
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-30 ~ dissolved
    CIF 20 - secretary → ME
  • 3
    ASHBOURNE DEVELOPMENTS (UK) LIMITED - 2006-03-31
    PIN 25 LTD - 2006-03-28
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    CIF 30 - secretary → ME
  • 4
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    CIF 34 - secretary → ME
  • 5
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-25 ~ dissolved
    CIF 41 - secretary → ME
  • 6
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    CIF 22 - secretary → ME
  • 7
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    CIF 36 - secretary → ME
  • 8
    94a Allitsen Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -383,232 GBP2017-12-31
    Officer
    2019-05-10 ~ dissolved
    CIF 64 - secretary → ME
  • 9
    CHEFHELP LTD - 2010-05-25
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    CIF 13 - secretary → ME
  • 10
    94a Allitsen Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -523 GBP2019-11-30
    Officer
    2021-03-15 ~ now
    CIF 60 - secretary → ME
  • 11
    94a Allitsen Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -500 GBP2020-03-31
    Officer
    2021-07-07 ~ dissolved
    CIF 59 - secretary → ME
  • 12
    Ca House, Theobald Street, Radlett, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-05 ~ dissolved
    CIF 45 - secretary → ME
  • 13
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Corporate (1 parent)
    Officer
    2008-09-19 ~ now
    CIF 7 - secretary → ME
  • 14
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    CIF 33 - secretary → ME
  • 15
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Corporate (1 parent)
    Officer
    2010-02-22 ~ now
    CIF 29 - secretary → ME
  • 16
    5a Sancreed Business Centre, Sancreed, Penzance, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    CIF 46 - secretary → ME
  • 17
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2013-02-22 ~ dissolved
    CIF 24 - secretary → ME
  • 18
    94a Allitsen Road Allitsen Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -88,375 GBP2016-02-29
    Officer
    2017-08-04 ~ dissolved
    CIF 10 - secretary → ME
  • 19
    ELITE ELEVATORS MANUFACTURING LIMITED - 2004-07-07
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-26 ~ dissolved
    CIF 44 - secretary → ME
  • 20
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    CIF 15 - secretary → ME
  • 21
    MARLBOROUGH CARS LIMITED - 2005-06-23
    VANISHPRIZE LIMITED - 2001-02-16
    94a 94a, Allitsen Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,591 GBP2017-03-31
    Officer
    2018-06-08 ~ dissolved
    CIF 6 - secretary → ME
  • 22
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 14 - secretary → ME
  • 23
    94a Allitsen Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-31 ~ dissolved
    CIF 61 - secretary → ME
  • 24
    94a Allitsen Road Allitsen Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,867 GBP2015-12-31
    Officer
    2017-07-10 ~ dissolved
    CIF 3 - secretary → ME
  • 25
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-22 ~ dissolved
    CIF 12 - secretary → ME
  • 26
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    CIF 23 - secretary → ME
  • 27
    SPEED 8644 LIMITED - 2001-03-21
    94a Allitsen Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    40,986 GBP2019-05-31
    Officer
    2021-08-10 ~ now
    CIF 58 - secretary → ME
  • 28
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    CIF 31 - secretary → ME
  • 29
    94a Allitsen Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2020-02-07 ~ dissolved
    CIF 4 - secretary → ME
  • 30
    LADY JANE LTD - 2016-02-27
    5a Sancreed Business Center Grumbla, Sancreed, Penzance, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-01 ~ dissolved
    CIF 53 - secretary → ME
  • 31
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    CIF 26 - secretary → ME
  • 32
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    CIF 19 - secretary → ME
  • 33
    5a Sancreed Business Centre, Sancreed, Penzance
    Dissolved corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    CIF 54 - secretary → ME
  • 34
    94a Allitsen Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -49,285 GBP2021-04-30
    Officer
    2022-02-03 ~ now
    CIF 57 - secretary → ME
  • 35
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    CIF 18 - secretary → ME
  • 36
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-30 ~ dissolved
    CIF 17 - secretary → ME
  • 37
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-01 ~ dissolved
    CIF 35 - secretary → ME
  • 38
    CHAGGAR PROPERTIES LIMITED - 2017-03-03
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-31 ~ dissolved
    CIF 48 - secretary → ME
  • 39
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    CIF 11 - secretary → ME
  • 40
    94a Allitsen Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,158 GBP2018-03-31
    Officer
    2019-09-25 ~ dissolved
    CIF 63 - secretary → ME
  • 41
    INDIA JANE (UK) LIMITED - 2022-04-20
    94a Allitsen Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -189,259 GBP2021-01-31
    Officer
    2022-04-20 ~ now
    CIF 56 - secretary → ME
  • 42
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    CIF 32 - secretary → ME
  • 43
    94a Allitsen Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -177,979 GBP2016-12-31
    Officer
    2018-12-07 ~ now
    CIF 5 - secretary → ME
  • 44
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    CIF 39 - secretary → ME
  • 45
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,034 GBP2016-05-31
    Officer
    2019-01-06 ~ dissolved
    CIF 65 - secretary → ME
  • 46
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    CIF 37 - secretary → ME
  • 47
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    CIF 1 - secretary → ME
  • 48
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    CIF 51 - secretary → ME
  • 49
    94a Allitsen Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,488 GBP2017-10-31
    Officer
    2018-12-31 ~ dissolved
    CIF 55 - secretary → ME
  • 50
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2013-01-29 ~ dissolved
    CIF 25 - secretary → ME
  • 51
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2012-11-30 ~ dissolved
    CIF 27 - secretary → ME
  • 52
    5a Sancreed Business Centre, Sancreed, Penzance, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    14,179 GBP2016-03-31
    Officer
    2017-12-18 ~ dissolved
    CIF 50 - secretary → ME
  • 53
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    CIF 21 - secretary → ME
  • 54
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 9 - secretary → ME
  • 55
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-04 ~ dissolved
    CIF 28 - secretary → ME
  • 56
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2010-06-03 ~ dissolved
    CIF 52 - secretary → ME
  • 57
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-29 ~ dissolved
    CIF 43 - director → ME
  • 58
    INDIA JANE (FRANCHISING) LTD - 2018-10-31
    94a Allitsen Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30,842 GBP2018-07-31
    Officer
    2018-12-04 ~ dissolved
    CIF 62 - secretary → ME
  • 59
    50 Dorchester House Garol Meade, Rickmansworth
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,712 GBP2016-08-31
    Officer
    2018-02-09 ~ dissolved
    CIF 49 - secretary → ME
  • 60
    No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2008-03-07 ~ dissolved
    CIF 8 - secretary → ME
Ceased 5
  • 1
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-06 ~ 2012-02-24
    CIF 40 - director → ME
  • 2
    5a Sancreed Business Centre, Sancreed, Penzance, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-22 ~ 2017-03-29
    CIF 2 - secretary → ME
  • 3
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-08 ~ 2016-05-17
    CIF 16 - director → ME
  • 4
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-14 ~ 2011-02-28
    CIF 42 - secretary → ME
  • 5
    5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-09 ~ 2012-01-03
    CIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.