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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 4
  • 1
    Christodoulou, George Andrew
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2001-07-24 ~ now
    OF - Director → CIF 0
    Mr George Andrew Christodoulou
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Christodoulou, Lia
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-07-24 ~ 2001-07-24
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-07-24 ~ 2001-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED

Period: 2001-07-24 ~ now
Company number: 04258216
Registered name
GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-07-31
0 GBP2023-07-31
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
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 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 21
  • 1
    06008793 LIMITED
    06008793
    Tuscan Studios 14 Muswell Hill Road, Highgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    BLUE STATION LIMITED
    04502089
    Flat 5, Alexandra Court, Queens Walk, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2007-05-08
    CIF 18 - Secretary → ME
  • 3
    CASTLE INVESTMENTS (LONDON) LIMITED
    03973870
    3rd Floor Castle House, 21 Station Road, New Barnet, Herts
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2000-05-12 ~ 2002-04-09
    CIF 4 - Secretary → ME
  • 4
    CESCO INVESTMENTS LTD
    06196275
    207 Cannon Wharf Pell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2019-04-02
    CIF 5 - Secretary → ME
  • 5
    CITYBOXER.COM LIMITED
    05013869
    Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2004-01-29 ~ 2005-09-30
    CIF 3 - Secretary → ME
  • 6
    FEELING THE FEAR LIMITED
    - now 06994278
    CARDOWAN SERVICES LIMITED
    - 2010-01-15 06994278
    Tuscan Studios 14 Muswell Hill Road, Highgate, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-13 ~ 2011-08-18
    CIF 13 - Secretary → ME
  • 7
    GILCHRISTS AB LLP
    OC435863 09654526
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-04 ~ 2021-03-04
    CIF 19 - LLP Designated Member → ME
  • 8
    HELICOPTER MEDIA LIMITED
    06369860
    36 Rectory Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-13 ~ 2021-09-20
    CIF 9 - Secretary → ME
  • 9
    LAR TRAFFIC SERVICES LIMITED
    04289287
    Unit 2 Station Road, Braughing, Ware, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2005-12-20 ~ now
    CIF 10 - Secretary → ME
  • 10
    LONDON GREEK RADIO LIMITED
    - now 02147539
    LONDON GREEK RADIO (1987) LIMITED - 2001-03-06
    COMFORTGATE LIMITED - 1987-08-13
    Lgr House, 437 High Road, North Finchley, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-06-19 ~ now
    CIF 14 - Secretary → ME
  • 11
    ONE PLANET PICTURES LIMITED
    05241693
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-27 ~ 2007-03-20
    CIF 1 - Secretary → ME
  • 12
    PERSON CENTRED CARE HOMES LIMITED
    04956474
    Avondale House, 262 Uxbridge Road, Hatch End, Middlesex
    Active Corporate (4 parents)
    Officer
    2003-11-07 ~ 2015-01-22
    CIF 12 - Secretary → ME
  • 13
    POLICE RECOVERIES LIMITED
    04782685
    Unit 2 Station Road, Braughing, Ware, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 14
    POLICE RECOVERY LIMITED
    05278495
    Unit 2 Station Road, Braughing, Ware, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2004-11-04 ~ now
    CIF 17 - Secretary → ME
  • 15
    SN MAINTENANCE LIMITED
    06959873
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-23 ~ 2013-08-01
    CIF 15 - Secretary → ME
  • 16
    STORT MILL GARAGE LIMITED
    05112824
    Unit 2 Station Road, Braughing, Ware, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2011-04-26 ~ now
    CIF 8 - Secretary → ME
  • 17
    THE FAIRFORD GROUP PLC
    05227515
    41 Stanton House, Blackfriars Road, Salford, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2004-09-10 ~ 2005-04-01
    CIF 21 - Secretary → ME
  • 18
    THE FAIRFORD PARTNERSHIP LIMITED
    05227309
    41 Blackfriars Road, Salford, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2004-09-09 ~ 2005-11-01
    CIF 2 - Secretary → ME
  • 19
    TITAN PROPERTY GROUP LIMITED
    06103481
    22a Perrins Walk, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-14 ~ 2015-03-01
    CIF 20 - Secretary → ME
  • 20
    TITAN REAL ESTATE LIMITED
    06103483
    Aissela 46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-02-14 ~ 2015-03-01
    CIF 6 - Secretary → ME
  • 21
    TITAN RESIDENTIAL DEVELOPMENTS LIMITED
    06103484
    46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-02-14 ~ 2015-03-01
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.