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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 7
  • 1
    Arvinte, Adina-mihaela
    Born in July 1986
    Individual (10 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Mrs Adina-mihaela Arvinte
    Born in July 1986
    Individual (10 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Pathan, Yasmin
    Director born in March 1970
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2016-09-21
    OF - Director → CIF 0
    Pathan, Yasmin
    Individual (16 offsprings)
    Officer
    2001-11-02 ~ 2008-05-01
    OF - Secretary → CIF 0
    Ms Yasmin Pathan
    Born in March 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Vara, Shantilal Kanjibhai
    Accountant born in May 1949
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Tripathi, Zarmar
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2012-01-02
    OF - Director → CIF 0
  • 5
    Bance, Sunil
    Accountant born in March 1972
    Individual (14 offsprings)
    Officer
    2001-11-02 ~ 2003-07-10
    OF - Director → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2001-11-02 ~ 2001-11-05
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-11-02 ~ 2001-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABC SECRETARIES LIMITED

Period: 2001-11-02 ~ now
Company number: 04316245
Registered name
ABC SECRETARIES LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
Current
5,187 GBP2025-04-30
6,049 GBP2024-04-30
Cash at bank and in hand
19,366 GBP2025-04-30
5,982 GBP2024-04-30
Current Assets
24,553 GBP2025-04-30
12,031 GBP2024-04-30
Net Assets/Liabilities
14,661 GBP2025-04-30
229 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
5,187 GBP2025-04-30
3,963 GBP2024-04-30
Other Debtors
100 GBP2024-04-30
Amounts owed by directors
1,986 GBP2024-04-30
Other Creditors
6,137 GBP2024-04-30
Accrued Liabilities
552 GBP2025-04-30
540 GBP2024-04-30
Corporation Tax Payable
9,308 GBP2025-04-30
5,125 GBP2024-04-30
Amounts owed to directors
32 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210 shares2025-04-30
210 shares2024-04-30
Related profiles found in government register
  • ABC SECRETARIES LIMITED
    Info
    Registered number 04316245
    42-46 Station Road, Edgware HA8 7AB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • ABC SECRETARIES LIMITED
    S
    Registered number missing
    1st Floor Alpine House, Unit 2 Honeypot Lane, London, NW9 9RX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 137
  • 1
    ACACIA SECURITIES LTD
    06730569
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Officer
    2011-10-13 ~ 2012-11-20
    CIF 109 - Secretary → ME
  • 2
    ADGOG UK LIMITED
    - now 07216352
    GLOBE7 (UK) LIMITED
    - 2013-10-06 07216352
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-04-08 ~ 2014-05-01
    CIF 131 - Secretary → ME
  • 3
    AGILETS UK LIMITED
    09023359
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2019-05-15
    CIF 86 - Secretary → ME
  • 4
    AIR-MAGINATION LIMITED
    - now 06538191
    AIRMAGINATION LIMITED - 2008-03-27
    Broadhurst Farm Swife Lane, Broad Oak, Heathfield, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2015-09-11
    CIF 112 - Secretary → ME
  • 5
    ALGORICS LIMITED
    09541779 13220544
    Kajaine House, 57-67 High Street, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-14 ~ 2016-08-31
    CIF 135 - Secretary → ME
  • 6
    APN CONSULTING LTD
    07718550
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    CIF 48 - Secretary → ME
  • 7
    APSYS CONSULTING LIMITED
    07642765
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    CIF 127 - Secretary → ME
  • 8
    APTIVAA CONSULTING UK LIMITED
    06234591 13925550
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2011-02-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 9
    ART PROPERTY MANAGEMENT LIMITED
    04191171
    287 Cricklewood Lane, London
    Active Corporate (6 parents)
    Officer
    2003-01-31 ~ 2004-08-31
    CIF 25 - Secretary → ME
  • 10
    ASKEDFOR DESIGNS LIMITED
    05491623
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-10-26 ~ 2006-09-20
    CIF 12 - Secretary → ME
  • 11
    AXILL EUROPE LIMITED
    05516990
    165 High Street, Rickmansworth, Herts
    Dissolved Corporate (7 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 12
    AXIS TECHFIN LIMITED
    09003792
    Kajaine House, 57-67 High Street, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    CIF 87 - Secretary → ME
  • 13
    BAKE & CAKE LIMITED - now
    EURO-DELICE LIMITED
    - 2014-04-22 03855372
    352 Edgware Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-12-14 ~ 2005-04-26
    CIF 17 - Secretary → ME
  • 14
    BAR VALETING SERVICES LIMITED
    03901125
    Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford
    Dissolved Corporate (6 parents)
    Officer
    2006-01-10 ~ dissolved
    CIF 45 - Secretary → ME
  • 15
    BETTERVIEW HOMES LIMITED
    05865694
    28 Reservoir Road, Rear Of 28 Reservoir Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-07-04 ~ 2006-09-01
    CIF 7 - Secretary → ME
  • 16
    BROWN EARTH TECHNOLOGIES UK LIMITED
    - now 09560670 10880666
    AIRNET INFOTECH LIMITED
    - 2018-07-17 09560670
    Sutton Point, 6 Sutton Plaza, Sutton, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2019-05-15
    CIF 134 - Secretary → ME
  • 17
    BURMAN GLOBAL ENTERPRISES LIMITED
    04439653
    Unit 1 / 2 - 25 Wembley Commercial Centre East Lane, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    2002-05-15 ~ 2002-05-16
    CIF 33 - Director → ME
  • 18
    CAMDEN CONTRACTORS LTD
    08295954
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-11-15 ~ 2013-02-28
    CIF 123 - Secretary → ME
  • 19
    CLASS 1 WINDOW SYSTEMS LTD
    06824395
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    CIF 95 - Secretary → ME
  • 20
    CLEAN N DUSTED LIMITED
    - now 06111649
    IDS SYSTEMS LIMITED
    - 2007-03-26 06111649
    262 Uxbridge Road, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ 2008-11-08
    CIF 3 - Secretary → ME
  • 21
    COMMEX LIMITED
    05806305
    300 South Row, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    2006-05-04 ~ 2009-04-30
    CIF 9 - Secretary → ME
  • 22
    COMPASS INDIA (UK) LIMITED
    06990431
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    CIF 91 - Secretary → ME
  • 23
    DISCOVERMI LTD
    07853046
    42-46 Station Road, Edgware, England
    Active Corporate (9 parents)
    Officer
    2014-03-01 ~ now
    CIF 66 - Secretary → ME
  • 24
    DOCTORS ON CALL LIMITED
    - now 05586632
    CROSSCO (898) LIMITED
    - 2005-11-24 05586632 05245541... (more)
    33 Soho Square, London, England
    Active Corporate (21 parents)
    Officer
    2006-11-14 ~ 2011-01-31
    CIF 46 - Secretary → ME
    2005-11-11 ~ 2006-02-16
    CIF 10 - Secretary → ME
  • 25
    DOVER CONSULTING LIMITED
    05211755
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-23 ~ dissolved
    CIF 103 - Secretary → ME
  • 26
    DYNAMO SOFTWARE UK. LIMITED
    09742935
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-21 ~ 2015-09-11
    CIF 82 - Secretary → ME
  • 27
    ECLIPSE SOFTWARE LTD
    06812723
    10th Floor 111 Piccadilly, Ducie Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-02-09 ~ now
    CIF 72 - Secretary → ME
  • 28
    EGE GLOBAL EDUCATION (UK) LTD
    - now 07247022
    ENRIIHMENT GLOBAL EDUCATION (UK) LTD
    - 2012-04-24 07247022
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-07 ~ dissolved
    CIF 130 - Secretary → ME
  • 29
    ELECTROCAT LIFE LIMITED
    08088269
    529 Great West Road, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ 2014-02-12
    CIF 124 - Secretary → ME
  • 30
    EMPERION ENTERPRISES LIMITED
    07710330
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    CIF 126 - Secretary → ME
  • 31
    ETHNIC NOW LIMITED
    - now 05029927
    CITY MOVIES LIMITED
    - 2006-06-26 05029927
    Unit 4 Park Royal Metro Centre, Britannia Way, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2014-02-20
    CIF 104 - Secretary → ME
  • 32
    EURO INTERACTIVE LIMITED
    05374003
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-02-01 ~ 2014-05-16
    CIF 108 - Secretary → ME
  • 33
    EUROPE PROPERTY LIMITED
    05335328
    25 Lynemouth Court Arnold, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-01-18 ~ 2005-03-01
    CIF 16 - Secretary → ME
  • 34
    EZY INFOTECH UK LIMITED
    - now 06097620
    ESYS TELEDATA LIMITED
    - 2008-04-10 06097620
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 118 - Secretary → ME
  • 35
    FCS COMPUTER SYSTEMS (EMEA) LIMITED
    - now 05781001
    FCS COMPUTER SYSTEMS (UK) LIMITED - 2010-10-26
    RICHMOND COMPANY 203 LIMITED - 2006-06-14
    42-46 Station Road, Edgware, Greater London, England
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ 2014-04-14
    CIF 116 - Secretary → ME
  • 36
    FISHING EXPERIENCE LIMITED
    - now 12965697
    FISH HOUSE LIMITED - 2021-01-25
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2021-01-26 ~ now
    CIF 51 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
  • 37
    FLUOUS SOLUTIONS (UK) LTD
    05816224
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 139 - Secretary → ME
  • 38
    FNIK LTD
    - now 04613705
    ROSSMORE COMMUNICATIONS LTD - 2003-07-24
    42-46 Station Road, Edgware, England
    Active Corporate (6 parents)
    Officer
    2005-10-17 ~ now
    CIF 74 - Secretary → ME
  • 39
    G P CLOTHING LTD
    08434603
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-07 ~ 2019-05-15
    CIF 121 - Secretary → ME
  • 40
    GADGETS WORLDWIDE LIMITED
    05235878
    Kemp House 152-160 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ 2006-01-01
    CIF 142 - Secretary → ME
  • 41
    GENESIS TECHNOLOGY SERVICES LIMITED - now
    GTL EUROPE LIMITED
    - 2018-10-04 03923391
    GENESIS CONSULTANCY LIMITED - 2008-02-15
    7 The Forum Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-10-10 ~ 2014-03-31
    CIF 110 - Secretary → ME
  • 42
    GENESIS TYPESETTING LIMITED
    04491806
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-05-09 ~ dissolved
    CIF 111 - Secretary → ME
  • 43
    GLOBAL GROUP (UK) LTD
    05916550
    33 Soho Square, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-08-25 ~ 2011-01-31
    CIF 47 - Secretary → ME
  • 44
    GLOBAL MEDICS LIMITED
    04444302
    33 Soho Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2002-05-23
    CIF 32 - Director → ME
    Officer
    2006-11-14 ~ 2011-01-31
    CIF 43 - Secretary → ME
    2003-01-17 ~ 2006-02-16
    CIF 26 - Secretary → ME
  • 45
    GREENSTAR BIO DIESEL LTD
    08077900
    17a Lydford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 115 - Secretary → ME
  • 46
    GURUS LIMITED
    04792287
    42-46 Station Road, Edgware, England
    Active Corporate (5 parents)
    Officer
    2003-06-09 ~ 2019-09-05
    CIF 78 - Secretary → ME
  • 47
    HAIR BY FATIMA LIMITED
    04482592
    34 Mill Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-10 ~ 2002-07-10
    CIF 27 - Director → ME
  • 48
    HAMILTON CORPORATION LIMITED
    03119934
    233 Preston Road, Wembley, Middx
    Active Corporate (9 parents)
    Officer
    2006-12-08 ~ 2008-04-01
    CIF 5 - Secretary → ME
  • 49
    HARTS MARQUEES LIMITED
    - now 13761007
    HARTS MARQUES LIMITED
    - 2021-11-24 13761007
    42-46 Station Road, Edgware, England
    Active Corporate (4 parents)
    Officer
    2021-11-23 ~ now
    CIF 49 - Secretary → ME
  • 50
    HEADLINESS LIMITED
    04482596
    1 Holly Hill, Vauxhall Lane, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-10 ~ 2002-07-10
    CIF 28 - Director → ME
  • 51
    HEALTHBIT LTD
    - now 07598677
    POW HEALTH LIMITED - 2017-05-26
    IIIHEALTH LTD - 2011-12-22
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2019-09-05 ~ now
    CIF 65 - Secretary → ME
  • 52
    HEALTHCARE FOODS LIMITED
    04839136
    1st Floor Alpine House, Unit 2 Honeypot Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-21 ~ 2003-10-08
    CIF 23 - Secretary → ME
  • 53
    HUMAN DEVELOPMENT LIMITED
    03255747
    35 Ashurst Road, Barnet, England
    Active Corporate (8 parents)
    Officer
    2004-11-01 ~ 2005-04-07
    CIF 18 - Secretary → ME
  • 54
    IDS INFOTECH (UK) LIMITED
    - now 05337229
    PHARMASHOP INTERNATIONAL LIMITED
    - 2005-11-10 05337229
    Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-19 ~ 2019-05-15
    CIF 102 - Secretary → ME
  • 55
    IKG (UK) GLOBAL CONSULTANTS LIMITED
    06468595
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-09 ~ 2019-05-15
    CIF 98 - Secretary → ME
  • 56
    IMPRINT DIGITAL LIMITED
    05607846
    Country Courtyard 2 Haywood Drive, Chorleywood, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2005-10-31 ~ 2008-01-23
    CIF 11 - Secretary → ME
  • 57
    INTERCARE (ABBEY LAWNS) LTD
    12512690
    42-46 Station Road, Edgware, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-03-11 ~ dissolved
    CIF 63 - Secretary → ME
  • 58
    INTERCARE (CASTLE MEADOWS) LTD
    12645996
    42-46 Station Road, Edgware, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-04 ~ dissolved
    CIF 58 - Secretary → ME
  • 59
    INTERCARE (MORFA NEWYDD) LTD
    12533109
    42-46 Station Road, Edgware, England
    Dissolved Corporate (6 parents)
    Officer
    2020-03-25 ~ dissolved
    CIF 59 - Secretary → ME
  • 60
    INTERCARE (PENIEL HOUSE) LIMITED
    - now 12594848
    INTERCARE (PINEAL HOUSE) LTD - 2020-05-20
    42-46 Station Road, Edgware
    Dissolved Corporate (7 parents)
    Officer
    2020-11-02 ~ dissolved
    CIF 53 - Secretary → ME
  • 61
    INTERCARE GLOBAL LTD
    12511060
    42-46 Station Road, Edgware, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2020-03-11 ~ dissolved
    CIF 62 - Secretary → ME
  • 62
    INTERCARE GROUP LTD
    12476660
    C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents, 13 offsprings)
    Officer
    2020-02-21 ~ 2020-08-10
    CIF 79 - Secretary → ME
    2020-10-07 ~ dissolved
    CIF 54 - Secretary → ME
  • 63
    INTERCARE HOLDINGS (ABBEY LAWNS) LTD
    12512734
    42-46 Station Road, Edgware, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-11 ~ dissolved
    CIF 64 - Secretary → ME
  • 64
    INTERCARE HOLDINGS (BRITTEN ROAD) LIMITED
    12749610
    42-46 Station Road, Edgware
    Dissolved Corporate (6 parents)
    Officer
    2020-07-17 ~ dissolved
    CIF 55 - Secretary → ME
  • 65
    INTERCARE HOLDINGS (CASTLE MEADOWS) LTD
    12645921
    42-46 Station Road, Edgware, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-04 ~ dissolved
    CIF 57 - Secretary → ME
  • 66
    INTERCARE HOLDINGS (MORFA NEWYDD) LTD
    12533221
    42-46 Station Road, Edgware, England
    Dissolved Corporate (6 parents)
    Officer
    2020-03-25 ~ dissolved
    CIF 60 - Secretary → ME
  • 67
    INTERCARE HOLDINGS (PENIEL HOUSE) LTD
    12661099
    42-46 Station Road, Edgware, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 68
    INTERCARE HOLDINGS LTD
    12467525
    42-46 Station Road, Edgware, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2020-03-11 ~ dissolved
    CIF 61 - Secretary → ME
  • 69
    INTERGREEN LIMITED
    02835609
    42-46 Station Road, Edgware, England
    Active Corporate (6 parents)
    Officer
    2004-07-19 ~ now
    CIF 75 - Secretary → ME
  • 70
    INTERNATIONAL TECHNICAL CONSULTANTS LTD - now
    ITALIAN TECHNICAL CONSULTANTS (UK) LIMITED
    - 2019-03-07 04555793
    19 Leyden Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ 2019-02-24
    CIF 88 - Secretary → ME
    2002-10-08 ~ 2011-09-01
    CIF 38 - Secretary → ME
  • 71
    IQ BROADCAST LIMITED
    - now 05196592 09435419
    SUNSHINE BROADCAST LIMITED
    - 2007-11-07 05196592
    3rd Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-20 ~ now
    CIF 52 - Secretary → ME
    2004-08-03 ~ 2006-01-01
    CIF 19 - Secretary → ME
  • 72
    ITALIAN DRILLING CONSULTANTS LTD
    07413532
    42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2010-10-20 ~ 2011-09-01
    CIF 81 - Secretary → ME
    2012-09-01 ~ now
    CIF 67 - Secretary → ME
  • 73
    ITUNA LIMITED
    08006835
    Kajaine House 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ 2015-09-11
    CIF 125 - Secretary → ME
  • 74
    JANSON UK LTD
    05490909
    Unit 6, Chalcroft Distribution, Park, Burnetts Lane, West End, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-25 ~ 2015-09-11
    CIF 89 - Secretary → ME
  • 75
    JEWELS CORPORATION LIMITED
    08031556
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-04-16 ~ 2019-05-15
    CIF 137 - Secretary → ME
  • 76
    JONES STREET STUDIOS (2010) LIMITED - now
    ISLELEAGUE LIMITED
    - 2010-08-10 02610032
    35 Speedwell Road, Whitstable, Kent
    Active Corporate (10 parents)
    Officer
    2008-12-18 ~ 2010-08-04
    CIF 39 - Secretary → ME
  • 77
    K PRINTERS (STANLEY) LIMITED
    04606707
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 106 - Secretary → ME
  • 78
    K.I.D.Z TRUST LIMITED
    04938827
    30 Shepherds Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-21 ~ 2008-09-01
    CIF 22 - Secretary → ME
  • 79
    KENAIYA LIMITED - now
    GLOBAL E-SECURE (UK) LTD
    - 2012-06-22 05362554
    42 Victoria Road, Netherfield, Nottingham
    Active Corporate (8 parents)
    Officer
    2006-06-09 ~ 2009-08-01
    CIF 8 - Secretary → ME
  • 80
    KEYPORT (EALING) LIMITED
    05991786
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 100 - Secretary → ME
  • 81
    KEYPORT INVESTMENTS LTD.
    - now SC287368
    CCI (SCOUT) LIMITED
    - 2006-04-10 SC287368
    PACIFIC SHELF 1324 LIMITED - 2005-09-20
    Third Floor 3 Hill Street, New Town, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2006-03-16 ~ now
    CIF 73 - Secretary → ME
  • 82
    L J MUSIC LIMITED
    04792288
    42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2003-06-09 ~ 2011-09-01
    CIF 40 - Secretary → ME
  • 83
    LEGEND CORPORATION (UK) LIMITED
    08062240
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    CIF 68 - Secretary → ME
  • 84
    LIBRA GRAPHICS INTERNATIONAL LIMITED
    04257813
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-01-31 ~ dissolved
    CIF 105 - Secretary → ME
  • 85
    LIBRA TECH LIMITED
    04396178
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-07-01 ~ dissolved
    CIF 94 - Secretary → ME
  • 86
    LITMUS7 SYSTEMS CONSULTING (UK) LIMITED
    09542272
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-14 ~ 2019-05-15
    CIF 136 - Secretary → ME
  • 87
    LONDON ORGANICS LIMITED - now
    LONDON ORGANIC LIMITED
    - 2015-01-22 09379932
    Kajaine House, 57-67 High Street, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ 2015-01-08
    CIF 85 - Director → ME
  • 88
    LYCIA LIMITED
    - now 04465356
    C.S.E. GLOBAL LTD - 2005-07-12
    LYCIA LIMITED - 2004-05-26
    42-46 Station Road, Edgware, England
    Active Corporate (9 parents)
    Officer
    2008-07-16 ~ 2011-09-07
    CIF 36 - Secretary → ME
  • 89
    LYDIAN MUSIC LIMITED - now
    SWEET GORILLAS LIMITED
    - 2002-09-24 04457911
    1 Pavilion Square, Beechcroft Road, London
    Active Corporate (4 parents)
    Officer
    2002-06-10 ~ 2002-06-10
    CIF 30 - Director → ME
  • 90
    MAP GLOBAL LIMITED
    07008588
    42-46 Station Road, Edgware, England
    Active Corporate (5 parents)
    Officer
    2009-09-03 ~ 2009-11-01
    CIF 35 - Secretary → ME
  • 91
    MERIDIAN GRAND LIMITED
    08109732
    16 A Eley Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-06-18 ~ 2016-06-19
    CIF 107 - Secretary → ME
  • 92
    MICHAEL HEATH CELEBRATIONS LIMITED
    04332015
    425a Barking Road, Plaistow, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-09 ~ 2019-09-03
    CIF 76 - Secretary → ME
  • 93
    MOBANGO LIMITED
    05937266
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2010-12-22 ~ 2014-09-16
    CIF 96 - Secretary → ME
  • 94
    MOLYNEUX DEVELOPMENT LIMITED
    02820135
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-07-21 ~ dissolved
    CIF 93 - Secretary → ME
  • 95
    MUSICAL BUSINESS LIMITED - now
    AVE MUSIC LIMITED
    - 2004-05-21 04468593
    1st Floor, Alpine House Unit 2 Honeypot Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2002-06-25 ~ 2002-06-25
    CIF 29 - Director → ME
  • 96
    NEPTUNE SOFTWARE LIMITED - now
    NEPTUNE SOFTWARE PLC
    - 2021-11-08 03793642
    NEPTUNE SOFTWARE CORPORATION LIMITED - 2001-01-23
    NEPTUNE CORPORATION LIMITED - 2000-08-22
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-12-12 ~ 2005-09-19
    CIF 34 - Secretary → ME
  • 97
    NEX TRADING LIMITED
    05449111
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    2005-05-11 ~ 2010-08-27
    CIF 14 - Secretary → ME
  • 98
    NEXUS DESIGNS & SERVICES LIMITED
    - now 04323199
    NEXUS DESIGN & SERVICES LIMITED - 2001-12-28
    Unit 8, Tallents Farm Ind Est Kimpton Bottom, Kimpton, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-04-07 ~ 2012-06-01
    CIF 92 - Secretary → ME
  • 99
    NORTH STAR CORP LIMITED
    08934303
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ 2019-05-15
    CIF 120 - Secretary → ME
  • 100
    NORTHWEST GLOBALS UK LTD - now
    NORTHWEST TRAVELS (U.K.) LTD
    - 2021-08-06 08434774
    The Vista Centre Suite 1a-46, 50 Salisbury Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-03-07 ~ 2015-09-01
    CIF 122 - Secretary → ME
  • 101
    NOTEBOOK EXPRESS LIMITED
    - now 03623779
    RJP 1072 LIMITED - 1998-11-25
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (11 parents)
    Officer
    2004-04-12 ~ now
    CIF 80 - Secretary → ME
  • 102
    ORCHID EUROPE LIMITED
    - now 03807304
    ORCHID NUTRICARE LIMITED - 2005-01-14
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-10-01 ~ 2014-07-15
    CIF 133 - Secretary → ME
  • 103
    ORION SHIPPING & TRADING LIMITED
    03248494
    287 Cricklewood Lane, London
    Active Corporate (9 parents)
    Officer
    2006-06-08 ~ 2010-09-01
    CIF 140 - Secretary → ME
  • 104
    PARTRIDGES OF SLOANE SQUARE LIMITED
    - now 01193786
    SHEPHERD FOODS (MARYLEBONE) LIMITED - 2004-01-05
    17-19 Gloucester Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-08-25 ~ 2011-07-19
    CIF 42 - Secretary → ME
  • 105
    PARTRIDGES OF SLOANE STREET LIMITED
    01054910
    17-19 Gloucester Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-08-25 ~ 2011-07-19
    CIF 37 - Secretary → ME
  • 106
    PHOENIX GREEN FARMS (UK) LTD
    11400539
    33 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-06 ~ 2019-05-15
    CIF 113 - Secretary → ME
  • 107
    PIRAMAL CRITICAL CARE LIMITED - now
    PIRAMAL LIFE SCIENCES (UK) LIMITED
    - 2015-12-17 05160306
    NPIL LIFE SCIENCES LTD
    - 2010-03-12 05160306
    Suite 4, Ground Floor Heathrow Boulevard - East Wing, 280 Bath Road, West Drayton, England
    Active Corporate (12 parents)
    Officer
    2004-06-22 ~ 2010-09-08
    CIF 20 - Secretary → ME
  • 108
    PLUMBING 4 EVER LIMITED
    05194261
    38 Merlin Crescent, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-05-05 ~ 2006-05-15
    CIF 15 - Secretary → ME
  • 109
    POINDUS SYSTEMS UK LIMITED
    09805096
    42-46 Station Road, Edgware, England
    Active Corporate (5 parents)
    Officer
    2015-10-02 ~ 2017-02-22
    CIF 84 - Secretary → ME
  • 110
    PREMIER LIFE LIMITED
    - now 04381883
    BESTEN CORPORATION LIMITED
    - 2009-12-14 04381883
    186 Brent Crescent, Park Royal, London, England
    Active Corporate (11 parents)
    Officer
    2007-04-14 ~ 2009-12-14
    CIF 2 - Secretary → ME
  • 111
    PRIME ALPHA ADVISORY LIMITED
    - now 07143781
    GAHC UK LIMITED
    - 2012-01-19 07143781
    27 Church Street, Rickmansworth, Herts
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    CIF 132 - Secretary → ME
  • 112
    PROMAX TECHNOLOGIES (UK) LIMITED
    05678472
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ 2015-09-11
    CIF 101 - Secretary → ME
  • 113
    PROSPECT RECRUITMENT HOLDINGS LTD
    06030115
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-12-15 ~ dissolved
    CIF 99 - Secretary → ME
  • 114
    PROSPECT RECRUITMENT LIMITED
    02008640
    601 High Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ dissolved
    CIF 90 - Secretary → ME
  • 115
    PRUK (LEICESTER) LIMITED - now
    ACCESS CAPITAL VENTURES LIMITED
    - 2012-08-16 05553649
    20 Station Road, Hanwell, London
    Active Corporate (5 parents)
    Officer
    2005-09-05 ~ 2006-09-04
    CIF 13 - Secretary → ME
  • 116
    PRYMED LIMITED
    04451020
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2002-05-30 ~ 2002-05-30
    CIF 31 - Director → ME
  • 117
    RAFTEC LIMITED
    07344501
    42-46 Station Road, Edgware, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 118
    RAWCORP PRIVATE LTD
    07554955
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ 2015-09-01
    CIF 128 - Secretary → ME
  • 119
    RIYVANI LIMITED
    13433552
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-04 ~ now
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
  • 120
    ROUTE DIMENSION IT SERVICES LIMITED
    - now 06231374
    RD IT SERVICES LIMITED
    - 2007-07-30 06231374
    Siute No 46 329 - 339 Putney Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ 2007-09-01
    CIF 1 - Secretary → ME
  • 121
    SHEBA CONCEPTS LIMITED
    02785768
    17 Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (7 parents)
    Officer
    2005-02-25 ~ 2006-10-23
    CIF 141 - Secretary → ME
  • 122
    SHEPHERD FOODS (LONDON) LIMITED
    00942649
    17-19 Gloucester Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-08-25 ~ 2011-07-19
    CIF 41 - Secretary → ME
  • 123
    SHEPHERD FOODS HOLDINGS LIMITED
    - now 03870621
    SHEPHERD FOOD HOLDINGS LIMITED - 1999-12-01
    17-19 Gloucester Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2011-07-19
    CIF 44 - Secretary → ME
  • 124
    SHEPHERDS MARKETS LIMITED
    06827909
    15 Spring Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-24 ~ dissolved
    CIF 71 - Secretary → ME
  • 125
    SHI LONDON LIMITED
    06391909
    38 Montpelier Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 126
    SHI MANUFACTURING COMPANY LIMITED
    06420009
    38 Montpelier Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-10-01 ~ now
    CIF 70 - Secretary → ME
  • 127
    SHREE ENTERTAINMENT LTD
    07413193 14865528
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-20 ~ dissolved
    CIF 129 - Secretary → ME
  • 128
    SMARTAHEAD SOLUTIONS LIMITED
    - now 05815862
    TECHNO ENERGY HOLDINGS LTD
    - 2014-05-02 05815862
    TECHNO ENERGY HOLDINGS PLC
    - 2014-05-02 05815862
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ dissolved
    CIF 138 - Secretary → ME
  • 129
    TALTASH LIMITED
    05072721
    26 Anglesmede Crescent, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-03-16
    CIF 21 - Secretary → ME
  • 130
    TELEMART NETWORK (UK) LIMITED
    06935397
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ dissolved
    CIF 117 - Secretary → ME
  • 131
    TELESKY SHOPPING LTD
    06468221
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    CIF 97 - Secretary → ME
  • 132
    THE INDIA TRADING COMPANY LIMITED
    04224382
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-05-14 ~ 2003-06-01
    CIF 24 - Secretary → ME
  • 133
    TIPYK UK LIMITED
    11221427
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ 2019-05-15
    CIF 83 - Secretary → ME
  • 134
    TRIPLE AAA LIMITED
    05681194
    42-46 Station Road, Edgware, England
    Active Corporate (4 parents)
    Officer
    2006-01-20 ~ 2019-09-12
    CIF 77 - Secretary → ME
  • 135
    VISION RESEARCH LIMITED
    06048891
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    2007-01-11 ~ 2008-07-25
    CIF 4 - Secretary → ME
  • 136
    WARDEN BAKER UK LIMITED
    08064230
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-10 ~ 2019-05-15
    CIF 119 - Secretary → ME
  • 137
    ZAKS AUTTO LIMITED
    11521514
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-04 ~ dissolved
    CIF 50 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE

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