logo
explain how to read the page

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
  • Ahmed, Mushtaq
    Accountant born in December 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr Mushtaq Ahmed
    Born in December 1964
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Hussain, Jawid Iqbal
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2012-06-05
    OF - Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-11-15 ~ 2001-11-19
    PE - Nominee Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-11-15 ~ 2001-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABRAHAM SECRETARY LTD

Previous name
ADAMANT SECRETARY LTD - 2003-02-27
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
    icon of address46 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
    icon of address46, Houghton Place, Bradford, W Yorkshire, BD1 3RG
    CIF 1
  • ABRAHAM SECRETARY LTD
    S
    Registered number missing
    icon of address46 Houghton Place, Bradford, West Yorkshire, BD1 3RG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address103 Scotney Gardens St Peters Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    icon of addressSher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    icon of addressKingsland Business Recovery, York House 249 Manningham Lane, Bradford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    icon of addressSher House, 46 Houghton Place, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    402,365 GBP2024-12-31
    Officer
    icon of calendar 2008-05-23 ~ now
    CIF 9 - Secretary → ME
  • 5
    icon of addressSher House, 46 Houghton Place, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,068 GBP2024-02-27
    Officer
    icon of calendar 2009-02-26 ~ now
    CIF 8 - Secretary → ME
  • 6
    icon of addressSuite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-01-16 ~ now
    CIF 44 - Secretary → ME
  • 7
    icon of addressC/o Abraham Chartered Certified, Acco, Sher House, 46 Houghton, Place, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-21 ~ dissolved
    CIF 49 - Secretary → ME
  • 8
    ACCIDENT CLAIM LINE (UK) LIMITED - 2009-04-17
    ROAD TRAFFIC ACCIDENT LIMITED - 2012-01-31
    icon of addressSher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    FLEET SERVE LIMITED - 2010-10-01
    icon of addressSher House, 46 Houghton Place, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    58,728 GBP2024-11-30
    Officer
    icon of calendar 2009-03-17 ~ now
    CIF 7 - Secretary → ME
  • 10
    icon of addressSher House, 46 Houghton Place, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    272,302 GBP2024-03-31
    Officer
    icon of calendar 2004-01-06 ~ now
    CIF 41 - Secretary → ME
  • 11
    icon of addressSher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 12
    EXCESSIVE USE OF FORCE LIMITED - 2003-07-28
    icon of addressSher House, 46 Houghton Place, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    66,919 GBP2024-05-31
    Officer
    icon of calendar 2003-07-14 ~ now
    CIF 42 - Secretary → ME
  • 13
    icon of addressKingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 14
    icon of addressMathews Lower Hall, Rathmell Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 15
    icon of addressSher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    icon of addressSher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    CIF 5 - Secretary → ME
  • 17
    icon of address103 Scotney Gardens St. Peters Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 18
    icon of address1 Marlborough Road, Bradford, W Yorks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-29 ~ dissolved
    CIF 25 - Secretary → ME
  • 19
    icon of addressSher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 20
    icon of addressSher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-25 ~ dissolved
    CIF 52 - Secretary → ME
  • 21
    icon of addressSher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 22
    icon of addressC/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 23
    icon of addressYork House 249 Manningham Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 24
    icon of address586 Little Horton Lane, Bradford, W Yorks
    Active Corporate (2 parents)
    Equity (Company account)
    55,692 GBP2024-03-31
    Officer
    icon of calendar 2007-02-09 ~ now
    CIF 37 - Secretary → ME
  • 25
    icon of addressSher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-13 ~ dissolved
    CIF 18 - Secretary → ME
  • 26
    icon of addressC/o Abraham, 46 Houghton Place, Bradford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 27
    icon of addressC/o Abraham Chartered Certified, Accountants Sher House, 46 Houghton Place Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 28
    icon of address46 Houghton Place, Bradford, W Yorks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    CIF 23 - Secretary → ME
  • 29
    icon of addressC/o, Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-22 ~ dissolved
    CIF 48 - Secretary → ME
  • 30
    SHEIKH LIAQAT HAJJ & UMRAH TOURS LIMITED - 2005-04-08
    icon of addressAirlines House, Lumb Lane, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    277,706 GBP2025-03-31
    Officer
    icon of calendar 2007-04-26 ~ now
    CIF 36 - Secretary → ME
  • 31
    HAJ UMRA (UK) LTD - 2002-07-12
    icon of addressAirlines House, Lumb Lane, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    602,170 GBP2024-06-30
    Officer
    icon of calendar 2002-06-20 ~ now
    CIF 43 - Secretary → ME
  • 32
    icon of addressSher House, 46 Houghton Place, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -33,623 GBP2024-07-27
    Officer
    icon of calendar 2005-03-14 ~ now
    CIF 38 - Secretary → ME
  • 33
    icon of addressSher House, 46 Houghton Place, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -60,779 GBP2024-05-28
    Officer
    icon of calendar 2009-05-22 ~ now
    CIF 6 - Secretary → ME
  • 34
    SUPER CAR EXPERIENCE LIMITED - 2004-03-18
    icon of address46 Houghton Place, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,096 GBP2024-04-27
    Officer
    icon of calendar 2004-03-14 ~ now
    CIF 40 - Secretary → ME
  • 35
    icon of addressC/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,534 GBP2016-03-31
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    CIF 33 - Secretary → ME
  • 36
    icon of addressSher House, 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    84,938 GBP2019-08-31
    Officer
    icon of calendar 2009-02-24 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 16
  • 1
    icon of address46 Houghton Place, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,980 GBP2019-10-31
    Officer
    icon of calendar 2004-10-26 ~ 2021-11-22
    CIF 39 - Secretary → ME
  • 2
    icon of address10 Market Place, Heywood, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-02 ~ 2009-04-01
    CIF 29 - Secretary → ME
  • 3
    SECURITY DOCTORS LTD - 2004-07-27
    COMPULOCK SECURITY SOLUTIONS LTD - 2002-09-17
    icon of addressHeritage Exchange, South Lane, Elland, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,568 GBP2024-07-31
    Officer
    icon of calendar 2002-09-02 ~ 2015-07-30
    CIF 51 - Secretary → ME
  • 4
    icon of addressAbraham Accountants, Sher House 46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    95,597 GBP2022-06-29
    Officer
    icon of calendar 2002-01-16 ~ 2020-06-01
    CIF 35 - Secretary → ME
  • 5
    icon of address14 Miller Court, Newmillerdam, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-04 ~ 2006-09-04
    CIF 30 - Secretary → ME
  • 6
    icon of addressHeaton House Scholes Bank, Horwich, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-23 ~ 2010-05-07
    CIF 24 - Secretary → ME
  • 7
    icon of addressHeaton House Scholes Bank, Horwich, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-23 ~ 2010-05-01
    CIF 21 - Secretary → ME
  • 8
    INDIAN ESSENCE LIMITED - 2010-11-11
    icon of address1 Edmund Street, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -100,564 GBP2017-07-31
    Officer
    icon of calendar 2006-08-02 ~ 2008-11-07
    CIF 28 - Secretary → ME
  • 9
    icon of addressCarlisle Business Centre, Carlisle Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-24
    CIF 3 - Secretary → ME
  • 10
    icon of addressYew Tree Farm Mansfield Road, Hasland, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,793 GBP2024-05-31
    Officer
    icon of calendar 2009-07-31 ~ 2013-02-22
    CIF 11 - Secretary → ME
  • 11
    icon of address110 Hempstead Road Hempstead Road, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,215,694 GBP2024-12-31
    Officer
    icon of calendar 2008-05-12 ~ 2008-12-05
    CIF 26 - Secretary → ME
  • 12
    icon of addressUnit-2 Colne Way Court, Colne Way, Watford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    178,523 GBP2016-12-31
    Officer
    icon of calendar 2007-12-04 ~ 2008-12-05
    CIF 2 - Secretary → ME
  • 13
    GR TRAINING LIMITED - 2009-09-01
    icon of addressHeaton House Scholes Bank, Horwich, Bolton, Lancashire, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-23 ~ 2010-05-07
    CIF 10 - Secretary → ME
  • 14
    DAVIDSON PROPERTY SERVICES LIMITED - 2015-01-19
    06040920 LIMITED - 2015-02-11
    icon of address10 Market Place, Heywood, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-05 ~ 2009-10-01
    CIF 27 - Secretary → ME
  • 15
    SETT IN STONE PROPERTY MANAGEMENT LIMITED - 2009-01-28
    icon of addressSovereign House, 155 High Street, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,624 GBP2020-02-29
    Officer
    icon of calendar 2007-02-28 ~ 2011-02-10
    CIF 45 - Secretary → ME
  • 16
    TIGERAQUA LIMITED - 2012-10-17
    icon of address46 Houghton Place, Bradford, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -111,272 GBP2024-06-30
    Officer
    icon of calendar 2008-09-15 ~ 2014-07-31
    CIF 17 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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