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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 6
  • 1
    Swaden, Michael Fabian
    Solicitor born in December 1956
    Individual (5 offsprings)
    Officer
    2002-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Lester, Tamara
    Individual (1 offspring)
    Officer
    2005-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Nathan, David
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 4
    Manuel, Jeremy Harold
    Solicitor born in August 1957
    Individual (7 offsprings)
    Officer
    2002-01-22 ~ now
    OF - Director → CIF 0
    Mr Jeremy Harold Manuel
    Born in August 1957
    Individual (7 offsprings)
    Person with significant control
    2017-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Nominee Director → CIF 0
  • 6
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MS COMPANY SECRETARIES LIMITED

Period: 2002-01-22 ~ 2024-08-27
Company number: 04358227
Registered name
MS COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
1 GBP2023-01-31
1 GBP2022-01-31
Net Assets/Liabilities
1 GBP2023-01-31
1 GBP2022-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Equity
1 GBP2023-01-31
1 GBP2022-01-31

Related profiles found in government register
  • MS COMPANY SECRETARIES LIMITED
    Info
    Registered number 04358227
    340 West End Lane, London NW6 1LN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-22 and dissolved on 2024-08-27 (22 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-22
    CIF 0
  • MS COMPANY SECRETARIES LIMITED
    S
    Registered number 04358227
    340, West End Lane, London, England, NW6 1LN
    ENGLAND
    CIF 1
  • M S COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    340 West End Lane, London, NW6 1LN
    CIF 2
  • M S COMPANY SECRETARIES LIMITED
    S
    Registered number 04358227
    340, West End Lane, London, United Kingdom, NW6 1LN
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    52-85 PALACE COURT LIMITED
    03039302
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (23 parents)
    Officer
    2002-01-31 ~ 2024-05-01
    CIF 4 - Secretary → ME
  • 2
    ALLINGHAM COURT MANAGEMENT LIMITED
    06498404
    Concierge, 44 The Bishops Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2013-08-05 ~ 2018-05-02
    CIF 1 - Secretary → ME
  • 3
    ARGENT PARTNERS LIMITED
    - now 04430262
    PATRALINK LIMITED
    - 2002-05-28 04430262
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-25 ~ 2024-04-03
    CIF 3 - Secretary → ME
  • 4
    WILDWOOD GROVE FREEHOLD LIMITED
    04200552
    8 Wildwood Grove, London, England
    Active Corporate (25 parents)
    Officer
    2002-04-15 ~ 2006-04-30
    CIF 2 - Secretary → ME

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