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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 10
  • 1
    Fernandes, Ignacio Zamacois
    Information Tech Consultant born in April 1987
    Individual (1 offspring)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    Mr Ignacio Zamacois Fernandes
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kapoor, Rajinder Pal Singh
    Accountant born in February 1942
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Petre-mears, Sarah Louise
    Company Administrator born in May 1974
    Individual (304 offsprings)
    Officer
    2008-06-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Allan, Angela Joyce
    Administrator born in May 1951
    Individual (4 offsprings)
    Officer
    2001-06-27 ~ 2003-07-28
    OF - Director → CIF 0
  • 5
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2001-06-27 ~ 2001-06-27
    OF - Nominee Secretary → CIF 0
  • 6
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2001-06-27 ~ 2001-06-27
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    Winnington House, 2 Woodberry Grove, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2008-12-10 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 8
    Drake, Chambers, Road Town, Tortola, British Virgin Islands
    Corporate (4 offsprings)
    Officer
    2003-07-28 ~ 2008-07-25
    OF - Director → CIF 0
  • 9
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2001-06-27 ~ 2008-12-10
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE AFFAIRS HANDLING LIMITED
    - now 03655519
    G.H.L. HANDLING LTD - 2001-05-08
    75, Kingsbridge Road, Southall, Middlesex, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2016-04-19 ~ 2018-01-31
    OF - Director → CIF 0
    2016-04-19 ~ 2018-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AUSTIN SERVICES LIMITED

Period: 2001-06-27 ~ 2021-09-07
Company number: 04242266
Registered name
AUSTIN SERVICES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-31,112 GBP2020-12-31
-25,162 GBP2019-12-31
Net Current Assets/Liabilities
-31,112 GBP2020-12-31
-25,162 GBP2019-12-31
Total Assets Less Current Liabilities
-31,112 GBP2020-12-31
-25,162 GBP2019-12-31
Net Assets/Liabilities
-31,112 GBP2020-12-31
-25,162 GBP2019-12-31
Equity
-31,112 GBP2020-12-31
-25,162 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31

  • AUSTIN SERVICES LIMITED
    Info
    Registered number 04242266
    207 Regent Street, 3rd Floor, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-27 and dissolved on 2021-09-07 (20 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.