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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
  • Christodoulou, George Andrew
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ now
    OF - Director → CIF 0
    Mr George Andrew Christodoulou
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Christodoulou, Lia
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-07-24 ~ 2001-07-24
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 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 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
    icon of addressGrove House, 2 Woodberry Grove, London N12 0DR
    PRIVATE LIMITED COMPANY incorporated on 2001-07-24 (24 years 5 months). The company status 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
    icon of address61 Highgate High Street, London, N6 5JY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressTuscan Studios 14 Muswell Hill Road, Highgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    icon of addressUnit 2 Station Road, Braughing, Ware, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,971,559 GBP2024-09-30
    Officer
    icon of calendar 2005-12-20 ~ now
    CIF 10 - Secretary → ME
  • 3
    LONDON GREEK RADIO (1987) LIMITED - 2001-03-06
    COMFORTGATE LIMITED - 1987-08-13
    icon of addressLgr House, 437 High Road, North Finchley, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -69,647 GBP2024-09-30
    Officer
    icon of calendar 2009-06-19 ~ now
    CIF 14 - Secretary → ME
  • 4
    icon of addressUnit 2 Station Road, Braughing, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    icon of addressUnit 2 Station Road, Braughing, Ware, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2004-11-04 ~ now
    CIF 17 - Secretary → ME
  • 6
    icon of addressUnit 2 Station Road, Braughing, Ware, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,656,814 GBP2024-05-31
    Officer
    icon of calendar 2011-04-26 ~ now
    CIF 8 - Secretary → ME
Ceased 15
  • 1
    icon of addressFlat 5, Alexandra Court, Queens Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    599,108 GBP2024-09-30
    Officer
    icon of calendar 2005-07-13 ~ 2007-05-08
    CIF 18 - Secretary → ME
  • 2
    icon of address3rd Floor Castle House, 21 Station Road, New Barnet, Herts
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2000-05-12 ~ 2002-04-09
    CIF 4 - Secretary → ME
  • 3
    icon of address207 Cannon Wharf Pell Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    48,761 GBP2018-04-30
    Officer
    icon of calendar 2007-04-02 ~ 2019-04-02
    CIF 5 - Secretary → ME
  • 4
    icon of addressTish Leibovitch, 249 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -52,452 GBP2024-12-31
    Officer
    icon of calendar 2004-01-29 ~ 2005-09-30
    CIF 3 - Secretary → ME
  • 5
    CARDOWAN SERVICES LIMITED - 2010-01-15
    icon of addressTuscan Studios 14 Muswell Hill Road, Highgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-13 ~ 2011-08-18
    CIF 13 - Secretary → ME
  • 6
    icon of addressGrove House, 2 Woodberry Grove, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-04 ~ 2021-03-04
    CIF 19 - LLP Designated Member → ME
  • 7
    icon of address36 Rectory Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    371,696 GBP2022-09-30
    Officer
    icon of calendar 2007-09-13 ~ 2021-09-20
    CIF 9 - Secretary → ME
  • 8
    icon of addressOlympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    544,746 GBP2018-12-12
    Officer
    icon of calendar 2004-09-27 ~ 2007-03-20
    CIF 1 - Secretary → ME
  • 9
    icon of addressAvondale House, 262 Uxbridge Road, Hatch End, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2003-11-07 ~ 2015-01-22
    CIF 12 - Secretary → ME
  • 10
    icon of addressOlympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-23 ~ 2013-08-01
    CIF 15 - Secretary → ME
  • 11
    icon of address41 Stanton House, Blackfriars Road, Salford, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-10 ~ 2005-04-01
    CIF 21 - Secretary → ME
  • 12
    icon of address41 Blackfriars Road, Salford, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2005-11-01
    CIF 2 - Secretary → ME
  • 13
    icon of address22a Perrins Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    656,951 GBP2024-03-31
    Officer
    icon of calendar 2007-02-14 ~ 2015-03-01
    CIF 20 - Secretary → ME
  • 14
    icon of addressAissela 46 High Street, Esher, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    icon of calendar 2007-02-14 ~ 2015-03-01
    CIF 6 - Secretary → ME
  • 15
    icon of address46 High Street, Esher, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    icon of calendar 2007-02-14 ~ 2015-03-01
    CIF 7 - Secretary → ME

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