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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 1
  • Mccobb, David James
    Management born in May 1946
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ dissolved
    OF - Director → CIF 0
    Mr David James Mccobb
    Born in May 1946
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2020-08-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mccobb, David James
    Management
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 2
    James, Barry Leonard
    Solicitor born in August 1949
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 3
    Snell, Stephen Paul
    Manager
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-04 ~ 2001-05-09
    PE - Nominee Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-05-04 ~ 2001-05-09
    PE - Nominee Secretary → 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
    icon of address94a 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
    icon of address5a Sancreed Business Centre, Penzance, Cornwall, TR20 8QU
    CIF 1
  • THE LAST SECRETARY LIMITED
    S
    Registered number missing
    icon of address5a, Sancreed Business Centre, Sancreed, Penzance, England, TR20 8QU
    CIF 2
  • THE LAST SECRETARY LIMITED
    S
    Registered number missing
    icon of address94a Allitsen Road, Allitsen Road, London, England, NW8 7BB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address94a Allitsen Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 2
    SP SYSTEMS CONSULTING LIMITED - 2010-02-15
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 3
    PIN 25 LTD - 2006-03-28
    ASHBOURNE DEVELOPMENTS (UK) LIMITED - 2006-03-31
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    CIF 30 - Secretary → ME
  • 4
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 5
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 6
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 7
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    CIF 36 - Secretary → ME
  • 8
    icon of address94a Allitsen Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -383,232 GBP2017-12-31
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    CIF 64 - Secretary → ME
  • 9
    CHEFHELP LTD - 2010-05-25
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    icon of address94a Allitsen Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -523 GBP2019-11-30
    Officer
    icon of calendar 2021-03-15 ~ now
    CIF 60 - Secretary → ME
  • 11
    icon of address94a Allitsen Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -500 GBP2020-03-31
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    CIF 59 - Secretary → ME
  • 12
    icon of addressCa House, Theobald Street, Radlett, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    CIF 45 - Secretary → ME
  • 13
    icon of addressNo 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-09-19 ~ now
    CIF 7 - Secretary → ME
  • 14
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 15
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-02-22 ~ now
    CIF 29 - Secretary → ME
  • 16
    icon of address5a Sancreed Business Centre, Sancreed, Penzance, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    CIF 46 - Secretary → ME
  • 17
    icon of address5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 18
    icon of address94a Allitsen Road Allitsen Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -88,375 GBP2016-02-29
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 19
    ELITE ELEVATORS MANUFACTURING LIMITED - 2004-07-07
    icon of address5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    CIF 44 - Secretary → ME
  • 20
    icon of address5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    CIF 15 - Secretary → ME
  • 21
    VANISHPRIZE LIMITED - 2001-02-16
    MARLBOROUGH CARS LIMITED - 2005-06-23
    icon of address94a 94a, Allitsen Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,591 GBP2017-03-31
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    CIF 6 - Secretary → ME
  • 22
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 23
    icon of address94a Allitsen Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 24
    icon of address94a Allitsen Road Allitsen Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,867 GBP2015-12-31
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 25
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 26
    icon of address5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 27
    SPEED 8644 LIMITED - 2001-03-21
    icon of address94a Allitsen Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,986 GBP2019-05-31
    Officer
    icon of calendar 2021-08-10 ~ now
    CIF 58 - Secretary → ME
  • 28
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    CIF 31 - Secretary → ME
  • 29
    icon of address94a Allitsen Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 30
    LADY JANE LTD - 2016-02-27
    icon of address5a Sancreed Business Center Grumbla, Sancreed, Penzance, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 31
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    CIF 26 - Secretary → ME
  • 32
    icon of address5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 33
    icon of address5a Sancreed Business Centre, Sancreed, Penzance
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    CIF 54 - Secretary → ME
  • 34
    icon of address94a Allitsen Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,285 GBP2021-04-30
    Officer
    icon of calendar 2022-02-03 ~ now
    CIF 57 - Secretary → ME
  • 35
    icon of address5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 36
    icon of address5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 37
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 38
    CHAGGAR PROPERTIES LIMITED - 2017-03-03
    icon of address5a Sancreed Business Centre Grumbla, Sancreed, Penzance, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    CIF 48 - Secretary → ME
  • 39
    icon of address5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 40
    icon of address94a Allitsen Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,158 GBP2018-03-31
    Officer
    icon of calendar 2019-09-25 ~ dissolved
    CIF 63 - Secretary → ME
  • 41
    INDIA JANE (UK) LIMITED - 2022-04-20
    icon of address94a Allitsen Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -189,259 GBP2021-01-31
    Officer
    icon of calendar 2022-04-20 ~ now
    CIF 56 - Secretary → ME
  • 42
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    CIF 32 - Secretary → ME
  • 43
    icon of address94a Allitsen Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -177,979 GBP2016-12-31
    Officer
    icon of calendar 2018-12-07 ~ now
    CIF 5 - Secretary → ME
  • 44
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 39 - Secretary → ME
  • 45
    icon of address5a Sancreed Business Centre Grumbla, Sancreed, Penzance, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,034 GBP2016-05-31
    Officer
    icon of calendar 2019-01-06 ~ dissolved
    CIF 65 - Secretary → ME
  • 46
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 47
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 48
    icon of address5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 49
    icon of address94a Allitsen Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,488 GBP2017-10-31
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    CIF 55 - Secretary → ME
  • 50
    icon of address5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    CIF 25 - Secretary → ME
  • 51
    icon of address5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 52
    icon of address5a Sancreed Business Centre, Sancreed, Penzance, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    14,179 GBP2016-03-31
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    CIF 50 - Secretary → ME
  • 53
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    CIF 21 - Secretary → ME
  • 54
    icon of addressNo 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    CIF 9 - Secretary → ME
  • 55
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-04 ~ dissolved
    CIF 28 - Secretary → ME
  • 56
    icon of address5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-03 ~ dissolved
    CIF 52 - Secretary → ME
  • 57
    icon of address5a Sancreed Business Centre, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    CIF 43 - Director → ME
  • 58
    INDIA JANE (FRANCHISING) LTD - 2018-10-31
    icon of address94a Allitsen Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,842 GBP2018-07-31
    Officer
    icon of calendar 2018-12-04 ~ dissolved
    CIF 62 - Secretary → ME
  • 59
    icon of address50 Dorchester House Garol Meade, Rickmansworth
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,712 GBP2016-08-31
    Officer
    icon of calendar 2018-02-09 ~ dissolved
    CIF 49 - Secretary → ME
  • 60
    icon of addressNo 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 5
  • 1
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-06 ~ 2012-02-24
    CIF 40 - Director → ME
  • 2
    icon of address5a Sancreed Business Centre, Sancreed, Penzance, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-22 ~ 2017-03-29
    CIF 2 - Secretary → ME
  • 3
    icon of address5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-08 ~ 2016-05-17
    CIF 16 - Director → ME
  • 4
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-14 ~ 2011-02-28
    CIF 42 - Secretary → ME
  • 5
    icon of address5a Sancreed Business Centre, Grumbla Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-09 ~ 2012-01-03
    CIF 38 - Director → ME

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