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
  • Christodoulou, George Andrew
    Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    2001-07-24 ~ now
    OF - director → CIF 0
    Mr George Andrew Christodoulou
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Christodoulou, Lia
    Individual
    Officer
    2001-07-24 ~ 2011-01-04
    OF - secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-07-24 ~ 2001-07-24
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-07-24 ~ 2001-07-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-07-31
0 GBP2022-07-31
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Related profiles found in government register
  • GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04258216
    Grove House, 2 Woodberry Grove, London N12 0DR
    Private Limited Company incorporated on 2001-07-24 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    61 Highgate High Street, London, N6 5JY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Tuscan Studios 14 Muswell Hill Road, Highgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    CIF 11 - secretary → ME
  • 2
    Unit 2 Station Road, Braughing, Ware, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    4,785,452 GBP2023-09-30
    Officer
    2005-12-20 ~ now
    CIF 10 - secretary → ME
  • 3
    LONDON GREEK RADIO (1987) LIMITED - 2001-03-06
    COMFORTGATE LIMITED - 1987-08-13
    Lgr House, 437 High Road, North Finchley, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -58,564 GBP2023-09-30
    Officer
    2009-06-19 ~ now
    CIF 14 - secretary → ME
  • 4
    Unit 2 Station Road, Braughing, Ware, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ dissolved
    CIF 16 - secretary → ME
  • 5
    Unit 2 Station Road, Braughing, Ware, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2004-11-04 ~ now
    CIF 17 - secretary → ME
  • 6
    Unit 2 Station Road, Braughing, Ware, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,111,349 GBP2023-05-31
    Officer
    2011-04-26 ~ now
    CIF 8 - secretary → ME
Ceased 14
  • 1
    3rd Floor Castle House, 21 Station Road, New Barnet, Herts
    Corporate (1 parent)
    Officer
    2000-05-12 ~ 2002-04-09
    CIF 4 - secretary → ME
  • 2
    207 Cannon Wharf Pell Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    48,761 GBP2018-04-30
    Officer
    2007-04-02 ~ 2019-04-02
    CIF 5 - secretary → ME
  • 3
    Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    -9,509 GBP2023-12-31
    Officer
    2004-01-29 ~ 2005-09-30
    CIF 3 - secretary → ME
  • 4
    CARDOWAN SERVICES LIMITED - 2010-01-15
    Tuscan Studios 14 Muswell Hill Road, Highgate, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-13 ~ 2011-08-18
    CIF 13 - secretary → ME
  • 5
    Grove House, 2 Woodberry Grove, London, England
    Corporate (3 parents)
    Officer
    2021-03-04 ~ 2021-03-04
    CIF 18 - llp-designated-member → ME
  • 6
    36 Rectory Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    371,696 GBP2022-09-30
    Officer
    2007-09-13 ~ 2021-09-20
    CIF 9 - secretary → ME
  • 7
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    544,746 GBP2018-12-12
    Officer
    2004-09-27 ~ 2007-03-20
    CIF 1 - secretary → ME
  • 8
    Avondale House, 262 Uxbridge Road, Hatch End, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2003-11-07 ~ 2015-01-22
    CIF 12 - secretary → ME
  • 9
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-23 ~ 2013-08-01
    CIF 15 - secretary → ME
  • 10
    41 Stanton House, Blackfriars Road, Salford, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2004-09-10 ~ 2005-04-01
    CIF 20 - secretary → ME
  • 11
    41 Blackfriars Road, Salford, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2005-11-01
    CIF 2 - secretary → ME
  • 12
    22a Perrins Walk, London, England
    Corporate (3 parents)
    Equity (Company account)
    656,951 GBP2024-03-31
    Officer
    2007-02-14 ~ 2015-03-01
    CIF 19 - secretary → ME
  • 13
    Aissela 46 High Street, Esher, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2007-02-14 ~ 2015-03-01
    CIF 6 - secretary → ME
  • 14
    46 High Street, Esher, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2007-02-14 ~ 2015-03-01
    CIF 7 - secretary → ME

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