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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 2
  • 1
    Christou, George
    Born in January 1970
    Individual (34 offsprings)
    Officer
    2002-02-05 ~ now
    OF - Director → CIF 0
    Mr George Christou
    Born in January 1970
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Koppa, Ravi
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Mr Ravi Koppa
    Born in January 1966
    Individual (15 offsprings)
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Christou, George
    Director
    Individual (34 offsprings)
    Officer
    2002-02-05 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 2
    Koppa, Ravi
    Director born in January 1966
    Individual (15 offsprings)
    Officer
    2002-02-05 ~ 2002-02-06
    OF - Director → CIF 0
    Koppa, Ravi
    Individual (15 offsprings)
    Officer
    2003-01-31 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-01-29 ~ 2002-02-01
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-01-29 ~ 2002-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CKP SECRETARIAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
58,388 GBP2024-03-31
69,126 GBP2023-03-31
Cash at bank and in hand
7,086 GBP2024-03-31
4,797 GBP2023-03-31
Current Assets
65,474 GBP2024-03-31
73,923 GBP2023-03-31
Net Current Assets/Liabilities
51,661 GBP2024-03-31
59,276 GBP2023-03-31
Total Assets Less Current Liabilities
51,661 GBP2024-03-31
59,276 GBP2023-03-31
Creditors
Amounts falling due after one year
-12,032 GBP2024-03-31
-19,926 GBP2023-03-31
Net Assets/Liabilities
39,629 GBP2024-03-31
39,350 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
39,529 GBP2024-03-31
39,250 GBP2023-03-31
Equity
39,629 GBP2024-03-31
39,350 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,325 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,325 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,325 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,325 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
40,725 GBP2024-03-31
31,463 GBP2023-03-31
Other Debtors
17,663 GBP2024-03-31
37,663 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
8,591 GBP2024-03-31
8,591 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,839 GBP2023-03-31
Other Creditors
Amounts falling due within one year
5,222 GBP2024-03-31
3,217 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
12,032 GBP2024-03-31
19,926 GBP2023-03-31
Related profiles found in government register
  • CKP SECRETARIAL LIMITED
    Info
    Registered number 04362876
    1 Old Court Mews, 311a Chase Road, London N14 6JS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-29 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • CKP SECRETARIAL LIMITED
    S
    Registered number missing
    1 Old Court Mews, 311 Chase Road, London, N14 6JS
    CIF 1 CIF 2
  • CKP SECRETARIAL LIMITED
    S
    Registered number 04362876
    1 Old Court Mews, 311 Chase Road, London, England, N14 6JS
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Flat C, 18 Dartmouth Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    37 Langford Court, Langford Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2003-10-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 3
    274 Portobello Road, London
    Liquidation Corporate (2 parents)
    Officer
    2003-03-11 ~ now
    CIF 20 - Secretary → ME
  • 4
    1 Old Court Mews, 311 Chase Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-22 ~ dissolved
    CIF 58 - Secretary → ME
  • 5
    1 Old Court Mews, 311 Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    RED TERROR LIMITED - 2003-07-09
    KID ROCK SOFTWARE LIMITED - 2001-04-10
    Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    1 Old Court Mews, 311 Chase Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-20 ~ dissolved
    CIF 25 - Secretary → ME
  • 8
    Level 1 23-31 Great Titchfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    Duddon Lodge, Duddon Bridge, Broughton-in-furness, Cumbria
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,023 GBP2017-04-30
    Officer
    2002-05-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 11
    IDEALLY SHINING WIT UK LTD - 2009-03-20
    11-15 Betterton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 46 - Secretary → ME
  • 12
    Unit 31, Spectrum House, 32-34 Gordon House Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,061,325 GBP2024-01-31
    Officer
    2019-02-22 ~ now
    CIF 37 - Secretary → ME
Ceased 50
  • 1
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,850 GBP2024-11-30
    Officer
    2005-11-04 ~ 2012-04-30
    CIF 32 - Secretary → ME
  • 2
    SEVEN SEAS ASSET MANAGEMENT LIMITED - 2013-03-13
    The Regent Suite, 1 Old Court Mews, 311a Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    508,617 GBP2024-12-31
    Officer
    2007-06-28 ~ 2018-10-31
    CIF 39 - Secretary → ME
  • 3
    Flat A, 15 St. Albans Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -174,341 GBP2024-02-28
    Officer
    2005-02-04 ~ 2005-10-19
    CIF 18 - Secretary → ME
  • 4
    C/o Ck Partnership 1 Old Court Mews, 311 Chase Road, London
    Dissolved Corporate
    Officer
    2005-03-17 ~ 2008-09-17
    CIF 17 - Secretary → ME
  • 5
    C/o Ck Partnership 1 Old Court Mews, 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    720 GBP2015-04-30
    Officer
    2003-04-03 ~ 2010-06-16
    CIF 43 - Secretary → ME
  • 6
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2011-10-14
    CIF 62 - Secretary → ME
  • 7
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2012-07-20
    CIF 26 - Secretary → ME
  • 8
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2011-10-14
    CIF 50 - Secretary → ME
  • 9
    HOME ENTERTAINMENT UK LIMITED - 2008-03-10
    10 Rojack Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,379 GBP2024-11-30
    Officer
    2006-06-29 ~ 2018-10-31
    CIF 23 - Secretary → ME
  • 10
    Fallow Fields Lyndhurst Road, Burley, Ringwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -187,821 GBP2024-02-29
    Officer
    2007-02-20 ~ 2013-03-01
    CIF 1 - Secretary → ME
  • 11
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2012-07-20
    CIF 53 - Secretary → ME
  • 12
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2012-07-20
    CIF 55 - Secretary → ME
  • 13
    MDA LETTINGS LIMITED - 2014-10-13
    C/o Ck Partnership 1 Old Court Mews, 311 Chase Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -75 GBP2024-03-31
    Officer
    2008-03-25 ~ 2018-10-31
    CIF 8 - Secretary → ME
  • 14
    42 Washpool Road, Bishops Cleeve, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-12 ~ 2018-10-31
    CIF 22 - Secretary → ME
  • 15
    37 Langford Court, Langford Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2003-10-01 ~ 2003-10-13
    CIF 65 - Director → ME
  • 16
    37 Langford Court, Langford Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2003-10-01 ~ 2003-10-13
    CIF 63 - Director → ME
    Officer
    2003-10-01 ~ 2012-06-22
    CIF 59 - Secretary → ME
  • 17
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    60,155 GBP2018-07-31
    Officer
    2003-08-16 ~ 2018-10-31
    CIF 28 - Secretary → ME
  • 18
    Hunter House 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-08-07 ~ 2006-02-15
    CIF 19 - Secretary → ME
  • 19
    EMMA MEMBERSHIP CLUB LIMITED - 2015-08-18
    37 Langford Court, Langford Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2003-10-01 ~ 2003-10-13
    CIF 64 - Director → ME
    Officer
    2003-10-01 ~ 2012-06-22
    CIF 60 - Secretary → ME
  • 20
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2010-09-15
    CIF 48 - Secretary → ME
  • 21
    RIVERSHORE SERVICES LTD - 2002-03-14
    Suite 1, 1 Old Court Mews, 311 Chase Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,058 GBP2024-03-31
    Officer
    2002-03-12 ~ 2007-11-27
    CIF 16 - Secretary → ME
    2008-04-30 ~ 2018-10-31
    CIF 4 - Secretary → ME
  • 22
    GRANDMORE PUBLISHING LIMITED - 2003-02-17
    160 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,892 GBP2023-12-31
    Officer
    2003-02-10 ~ 2009-08-01
    CIF 15 - Secretary → ME
  • 23
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    489,128 GBP2024-10-31
    Person with significant control
    2017-05-24 ~ 2019-03-07
    CIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 24
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2011-10-14
    CIF 52 - Secretary → ME
  • 25
    M BLAU VENTURES LIMITED - 2010-11-08
    The Regent Suite 1 Old Court Mews, 311a Chase Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,982 GBP2024-09-30
    Officer
    2006-09-20 ~ 2018-10-31
    CIF 31 - Secretary → ME
  • 26
    STRIP WAXING UK LIMITED - 2005-07-08
    Aw Accountancy & Bookkeeping, Kingfisher House, 21-23 Elmfield Road, Bromley
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,198 GBP2015-06-30
    Officer
    2009-03-01 ~ 2012-03-22
    CIF 30 - Secretary → ME
  • 27
    Maple Cottage, Haywards Heath Road, Balcombe, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-04-11 ~ 2011-07-01
    CIF 47 - Secretary → ME
  • 28
    CASTLE EVENTS LIMITED - 2022-11-14
    Suite 1, 1 Old Court Mews, 311 Chase Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,868 GBP2024-03-31
    Officer
    2018-06-29 ~ 2018-10-31
    CIF 9 - Director → ME
    Officer
    2017-06-23 ~ 2018-10-31
    CIF 3 - Secretary → ME
  • 29
    Flat C, 18 Dartmouth Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,919 GBP2022-04-30
    Officer
    2008-04-09 ~ 2018-10-31
    CIF 38 - Secretary → ME
  • 30
    Ckp Insolvency, Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    382,856 GBP2016-02-18
    Officer
    2005-03-17 ~ 2012-07-20
    CIF 42 - Secretary → ME
  • 31
    M F CONSULTING (LONDON) LIMITED - 2005-04-29
    C/o K K Psyllides & Co Ltd, Po Box 722a, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-12-10 ~ 2008-04-06
    CIF 13 - Secretary → ME
  • 32
    614 Eastern Avenue, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,210 GBP2023-03-31
    Officer
    2008-03-25 ~ 2010-12-14
    CIF 5 - Secretary → ME
  • 33
    Suite 1, 1 Old Court Mews, 311 Chase Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67,897 GBP2024-03-31
    Officer
    2002-03-31 ~ 2018-10-31
    CIF 33 - Secretary → ME
  • 34
    Ckp Insolvency, Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    416,895 GBP2016-02-22
    Officer
    2005-03-17 ~ 2012-07-20
    CIF 57 - Secretary → ME
  • 35
    24 Ormonde Terrace, London
    Active Corporate (1 parent)
    Equity (Company account)
    11,732 GBP2024-03-31
    Officer
    2004-04-22 ~ 2018-10-01
    CIF 35 - Secretary → ME
  • 36
    5 Walnut Tree Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-04 ~ 2010-08-01
    CIF 27 - Secretary → ME
  • 37
    NEW YORK CITY LIMITED - 2013-04-11
    C/o Ck Partnership, 1 Old Court, Mews, 311 Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ 2008-07-21
    CIF 11 - Secretary → ME
  • 38
    24 Ormonde Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-31 ~ 2012-03-31
    CIF 41 - Secretary → ME
  • 39
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2011-10-14
    CIF 51 - Secretary → ME
  • 40
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2011-10-14
    CIF 24 - Secretary → ME
  • 41
    Orchard Farm House, Martock Road, Langport, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    44,343 GBP2025-03-31
    Officer
    2002-04-02 ~ 2004-04-01
    CIF 21 - Secretary → ME
  • 42
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2011-10-14
    CIF 49 - Secretary → ME
  • 43
    24 Ormonde Terrace, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-07-25 ~ 2018-10-01
    CIF 34 - Secretary → ME
  • 44
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2012-07-20
    CIF 54 - Secretary → ME
  • 45
    1 Maple Road, Bournville, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    867,057 GBP2024-01-31
    Officer
    2006-11-01 ~ 2006-11-01
    CIF 10 - Secretary → ME
  • 46
    C/o Ck Partnership 1 Old Court Mews, 311 Chase Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    43,202 GBP2024-03-31
    Officer
    2008-03-25 ~ 2010-05-06
    CIF 7 - Secretary → ME
  • 47
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2002-07-02 ~ 2012-09-01
    CIF 45 - Secretary → ME
  • 48
    129 Salcott Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-12-30 ~ 2010-09-15
    CIF 56 - Secretary → ME
  • 49
    Suite One, 1 Old Court Mews, 311 Chase Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,867 GBP2024-04-30
    Officer
    2002-08-05 ~ 2017-05-23
    CIF 44 - Secretary → ME
  • 50
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,316 GBP2024-01-31
    Officer
    2005-02-09 ~ 2009-08-01
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.