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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
    Ahmed, Mushtaq
    Accountant born in December 1964
    Individual (43 offsprings)
    Officer
    2001-12-06 ~ now
    OF - Director → CIF 0
    Mr Mushtaq Ahmed
    Born in December 1964
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hussain, Jawid Iqbal
    Accountant
    Individual (5 offsprings)
    Officer
    2001-12-06 ~ 2012-06-05
    OF - Secretary → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2001-11-15 ~ 2001-11-19
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2001-11-15 ~ 2001-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABRAHAM SECRETARY LTD

Period: 2003-02-27 ~ 2025-03-04
Company number: 04322927
Registered names
ABRAHAM SECRETARY LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Related profiles found in government register
  • ABRAHAM SECRETARY LTD
    Info
    ADAMANT SECRETARY LTD - 2003-02-27
    Registered number 04322927
    46 Houghton Place, Bradford, West Yorkshire BD1 3RG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-15 and dissolved on 2025-03-04 (23 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • ABRAHAM SECRETARY LTD
    S
    Registered number missing
    46, Houghton Place, Bradford, W Yorkshire, BD1 3RG
    CIF 1
  • ABRAHAM SECRETARY LTD
    S
    Registered number missing
    46 Houghton Place, Bradford, West Yorkshire, BD1 3RG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 52
  • 1
    24 SEVEN LIFESTYLE MEDIA LIMITED
    06598594
    103 Scotney Gardens St Peters Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-06-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    A.G.LOWTH LIMITED
    06885221
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    ABC ACCESS LIMITED
    05264654
    46 Houghton Place, Bradford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2021-11-22
    CIF 39 - Secretary → ME
  • 4
    ABRAHAM IT SERVICES LIMITED
    04980584
    Kingsland Business Recovery, York House 249 Manningham Lane, Bradford
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 5
    ALFAFADO LIMITED
    06486856
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    ALSTON PROPERTY MANAGEMENT LIMITED
    05548119
    10 Market Place, Heywood, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-02 ~ 2009-04-01
    CIF 29 - Secretary → ME
  • 7
    BILAL EDUCATION & WELFARE TRUST LIMITED
    06820123
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2009-02-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    BRADFORD TRAVEL CENTRE LIMITED
    04257294
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (8 parents)
    Officer
    2002-01-16 ~ dissolved
    CIF 44 - Secretary → ME
  • 9
    C M C LOGISTICS LIMITED
    05140293
    C/o Abraham Chartered Certified, Acco, Sher House, 46 Houghton, Place, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-06-21 ~ dissolved
    CIF 49 - Secretary → ME
  • 10
    CLAIMS LAWYER LIMITED
    - now 06651323
    ROAD TRAFFIC ACCIDENT LIMITED
    - 2012-01-31 06651323
    ACCIDENT CLAIM LINE (UK) LIMITED
    - 2009-04-17 06651323
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 11
    CLIMASERVE LIMITED
    - now 06745884
    FLEET SERVE LIMITED
    - 2010-10-01 06745884
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2009-03-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    COMPULOCK INTEGRATED SOLUTIONS LIMITED
    - now 04470691
    SECURITY DOCTORS LTD
    - 2004-07-27 04470691
    COMPULOCK SECURITY SOLUTIONS LTD
    - 2002-09-17 04470691
    Heritage Exchange, South Lane, Elland, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2002-09-02 ~ 2015-07-30
    CIF 51 - Secretary → ME
  • 13
    CYBER PROPERTY DEVELOPMENTS LIMITED
    05001390
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2004-01-06 ~ dissolved
    CIF 41 - Secretary → ME
  • 14
    DEBT RESCUE LIMITED
    06851296
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 15
    DSD LOGISTICS LTD
    - now 04771008
    EXCESSIVE USE OF FORCE LIMITED
    - 2003-07-28 04771008
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    CIF 42 - Secretary → ME
  • 16
    EASTERN UNION LIMITED
    04257274
    Abraham Accountants, Sher House 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-16 ~ 2020-06-01
    CIF 35 - Secretary → ME
  • 17
    ELITE FABRICATIONS (YORKSHIRE) LIMITED
    06531612
    Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 18
    EVOLUTION MAINTENANCE & SUPPORT LIMITED
    04240491
    Mathews Lower Hall, Rathmell Street, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-07-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 19
    G F S CONNECT LIMITED
    05020540
    14 Miller Court, Newmillerdam, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-04 ~ 2006-09-04
    CIF 30 - Secretary → ME
  • 20
    GR CONSULTANCY UK LIMITED
    06559575
    Heaton House Scholes Bank, Horwich, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ 2010-05-07
    CIF 24 - Secretary → ME
  • 21
    GROUP RESOURCE UK LIMITED
    06567407
    Heaton House Scholes Bank, Horwich, Bolton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ 2010-05-01
    CIF 21 - Secretary → ME
  • 22
    HARVEYS THORPE LANE OFF LICENCE LIMITED
    06860418
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 23
    HOME INSULATION GRANT LIMITED
    06968658 10230211... (more)
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ dissolved
    CIF 5 - Secretary → ME
  • 24
    I & E MEDIA LIMITED - now
    INDIAN ESSENCE LIMITED
    - 2010-11-11 05891228
    1 Edmund Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-02 ~ 2008-11-07
    CIF 28 - Secretary → ME
  • 25
    INDIA (LEEDS) LIMITED
    06411800
    Carlisle Business Centre, Carlisle Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ 2009-07-24
    CIF 3 - Secretary → ME
  • 26
    INTROSERVE LTD
    05667728
    103 Scotney Gardens St. Peters Street, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-01-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 27
    JACKPIPE (UK) LIMITED
    06913703
    Yew Tree Farm Mansfield Road, Hasland, Chesterfield, England
    Active Corporate (5 parents)
    Officer
    2009-07-31 ~ 2013-02-22
    CIF 11 - Secretary → ME
  • 28
    JAVID ARSHAD SOLICITORS LIMITED
    06590362
    1 Marlborough Road, Bradford, W Yorks
    Dissolved Corporate (3 parents)
    Officer
    2008-07-29 ~ dissolved
    CIF 25 - Secretary → ME
  • 29
    JUST NATURALS LIMITED
    06509031
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 30
    K.M. MARBLE FIRE PLACES LTD
    05940261
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-25 ~ dissolved
    CIF 52 - Secretary → ME
  • 31
    L B SERVICES (YORKSHIRE) LIMITED
    06888030
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 32
    MANNINGHAM LANE MANAGEMENT LIMITED
    06134937 12983576
    C/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2009-03-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 33
    NETCOM DISTRIBUTORS LIMITED
    03308701
    110 Hempstead Road Hempstead Road, Watford, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2008-05-12 ~ 2008-12-05
    CIF 26 - Secretary → ME
  • 34
    NETCOM ONLINE.CO.UK LIMITED
    06435978
    Unit-2 Colne Way Court, Colne Way, Watford
    Dissolved Corporate (7 parents)
    Officer
    2007-12-04 ~ 2008-12-05
    CIF 2 - Secretary → ME
  • 35
    OXFORD LETTING & PROPERTY MANAGEMENT LIMITED
    06051222
    York House 249 Manningham Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 36
    P. K. TSAKPO DENTAL SURGERY LIMITED
    06080273
    586 Little Horton Lane, Bradford, W Yorks
    Active Corporate (4 parents)
    Officer
    2007-02-09 ~ dissolved
    CIF 37 - Secretary → ME
  • 37
    PANACEA HEALTHCARE PRODUCTS LIMITED
    06666750
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-13 ~ dissolved
    CIF 18 - Secretary → ME
  • 38
    PUDSEY ROPE ACCESS LIMITED
    04717377
    C/o Abraham, 46 Houghton Place, Bradford
    Dissolved Corporate (4 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 39
    PUNJAB CARPETS & FURNITURE LIMITED
    05058166 12752452
    C/o Abraham Chartered Certified, Accountants Sher House, 46 Houghton Place Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 40
    RESOURCE TRAINING LTD
    - now 06559592
    GR TRAINING LIMITED
    - 2009-09-01 06559592
    Heaton House Scholes Bank, Horwich, Bolton, Lancashire, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ 2010-05-07
    CIF 10 - Secretary → ME
  • 41
    S DAVIDSON PROPERTY SERVICES LIMITED - now
    06040920 LIMITED - 2015-02-11
    DAVIDSON PROPERTY SERVICES LIMITED
    - 2015-01-19 06040920
    10 Market Place, Heywood, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2009-10-01
    CIF 27 - Secretary → ME
  • 42
    SALTAIRE ENTERPRISES LIMITED
    06214006
    46 Houghton Place, Bradford, W Yorks
    Dissolved Corporate (5 parents)
    Officer
    2007-05-11 ~ dissolved
    CIF 23 - Secretary → ME
  • 43
    SETT IN STONE CONSULTANCY LIMITED
    - now 06097843
    SETT IN STONE PROPERTY MANAGEMENT LIMITED
    - 2009-01-28 06097843
    Sovereign House, 155 High Street, Aldershot, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-28 ~ 2011-02-10
    CIF 45 - Secretary → ME
  • 44
    SHAWCROFT MOTORS LIMITED
    05393991
    C/o, Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-22 ~ dissolved
    CIF 48 - Secretary → ME
  • 45
    SHEIKH LIAQAT HAJJ AND UMRAH LIMITED
    - now 05381566
    SHEIKH LIAQAT HAJJ & UMRAH TOURS LIMITED - 2005-04-08
    Airlines House, Lumb Lane, Bradford, England
    Active Corporate (6 parents)
    Officer
    2007-04-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 46
    SKY FLY CONNECTIONS LTD
    - now 04383850
    HAJ UMRA (UK) LTD
    - 2002-07-12 04383850
    Airlines House, Lumb Lane, Bradford, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2002-06-20 ~ dissolved
    CIF 43 - Secretary → ME
  • 47
    SOFT DRINK UK LIMITED
    04740172
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2005-03-14 ~ dissolved
    CIF 38 - Secretary → ME
  • 48
    SUBLIME FURNISHINGS LIMITED
    06910114
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 49
    SUPERCAR EXPERIENCES LIMITED
    - now 05064795
    SUPER CAR EXPERIENCE LIMITED
    - 2004-03-18 05064795
    46 Houghton Place, Bradford, England
    Active Corporate (4 parents)
    Officer
    2004-03-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 50
    T.C. RUGS LIMITED
    06860425
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-02 ~ dissolved
    CIF 33 - Secretary → ME
  • 51
    TWITCHELL BRUSHES (UK) LIMITED
    06814082
    Sher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-24 ~ dissolved
    CIF 16 - Secretary → ME
  • 52
    VERTICAL GARDEN SYSTEMS LTD
    - now 06619888
    TIGERAQUA LIMITED
    - 2012-10-17 06619888
    46 Houghton Place, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2008-09-15 ~ 2014-07-31
    CIF 17 - Secretary → ME

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