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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
    Director born in January 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ now
    OF - Director → CIF 0
    Mr George Christou
    Born in January 1970
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Koppa, Ravi
    Director born in January 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
    Mr Ravi Koppa
    Born in January 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-06-23 ~ 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
Ceased 4
  • 1
    Christou, George
    Director
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 2
    Koppa, Ravi
    Director born in January 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2002-02-06
    OF - Director → CIF 0
    Koppa, Ravi
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-01-29 ~ 2002-02-01
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-01-29 ~ 2002-02-01
    PE - Nominee Director → 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
    icon of address1 Old Court Mews, 311a Chase Road, London N14 6JS
    Private Limited Company incorporated on 2002-01-29 (23 years 9 months). 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
    icon of address1 Old Court Mews, 311 Chase Road, London, N14 6JS
    CIF 1 CIF 2
  • CKP SECRETARIAL LIMITED
    S
    Registered number 04362876
    icon of address1 Old Court Mews, 311 Chase Road, London, England, N14 6JS
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressFlat C, 18 Dartmouth Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    icon of address37 Langford Court, Langford Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 3
    icon of address274 Portobello Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-03-11 ~ now
    CIF 20 - Secretary → ME
  • 4
    icon of address1 Old Court Mews, 311 Chase Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-22 ~ dissolved
    CIF 58 - Secretary → ME
  • 5
    icon of address1 Old Court Mews, 311 Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    RED TERROR LIMITED - 2003-07-09
    KID ROCK SOFTWARE LIMITED - 2001-04-10
    icon of addressUnit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    icon of address1 Old Court Mews, 311 Chase Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-20 ~ dissolved
    CIF 25 - Secretary → ME
  • 8
    icon of addressLevel 1 23-31 Great Titchfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    icon of addressDuddon Lodge, Duddon Bridge, Broughton-in-furness, Cumbria
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,023 GBP2017-04-30
    Officer
    icon of calendar 2002-05-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 11
    IDEALLY SHINING WIT UK LTD - 2009-03-20
    icon of address11-15 Betterton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 46 - Secretary → ME
  • 12
    icon of addressUnit 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
    icon of calendar 2019-02-22 ~ now
    CIF 37 - Secretary → ME
Ceased 50
  • 1
    icon of address11 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
    icon of calendar 2005-11-04 ~ 2012-04-30
    CIF 32 - Secretary → ME
  • 2
    SEVEN SEAS ASSET MANAGEMENT LIMITED - 2013-03-13
    icon of addressThe 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
    icon of calendar 2007-06-28 ~ 2018-10-31
    CIF 39 - Secretary → ME
  • 3
    icon of addressFlat A, 15 St. Albans Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -174,341 GBP2024-02-28
    Officer
    icon of calendar 2005-02-04 ~ 2005-10-19
    CIF 18 - Secretary → ME
  • 4
    icon of addressC/o Ck Partnership 1 Old Court Mews, 311 Chase Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-03-17 ~ 2008-09-17
    CIF 17 - Secretary → ME
  • 5
    icon of addressC/o Ck Partnership 1 Old Court Mews, 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    720 GBP2015-04-30
    Officer
    icon of calendar 2003-04-03 ~ 2010-06-16
    CIF 43 - Secretary → ME
  • 6
    icon of address1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-11 ~ 2011-10-14
    CIF 62 - Secretary → ME
  • 7
    icon of address1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-11 ~ 2012-07-20
    CIF 26 - Secretary → ME
  • 8
    icon of address1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-11 ~ 2011-10-14
    CIF 50 - Secretary → ME
  • 9
    HOME ENTERTAINMENT UK LIMITED - 2008-03-10
    icon of address10 Rojack Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,379 GBP2024-11-30
    Officer
    icon of calendar 2006-06-29 ~ 2018-10-31
    CIF 23 - Secretary → ME
  • 10
    icon of addressFallow Fields Lyndhurst Road, Burley, Ringwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -187,821 GBP2024-02-29
    Officer
    icon of calendar 2007-02-20 ~ 2013-03-01
    CIF 1 - Secretary → ME
  • 11
    icon of address1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-11 ~ 2012-07-20
    CIF 53 - Secretary → ME
  • 12
    icon of address1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-11 ~ 2012-07-20
    CIF 55 - Secretary → ME
  • 13
    MDA LETTINGS LIMITED - 2014-10-13
    icon of addressC/o Ck Partnership 1 Old Court Mews, 311 Chase Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -75 GBP2024-03-31
    Officer
    icon of calendar 2008-03-25 ~ 2018-10-31
    CIF 8 - Secretary → ME
  • 14
    icon of address42 Washpool Road, Bishops Cleeve, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-02-12 ~ 2018-10-31
    CIF 22 - Secretary → ME
  • 15
    icon of address37 Langford Court, Langford Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-13
    CIF 65 - Director → ME
  • 16
    icon of address37 Langford Court, Langford Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-13
    CIF 63 - Director → ME
    Officer
    icon of calendar 2003-10-01 ~ 2012-06-22
    CIF 59 - Secretary → ME
  • 17
    icon of address64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    60,155 GBP2018-07-31
    Officer
    icon of calendar 2003-08-16 ~ 2018-10-31
    CIF 28 - Secretary → ME
  • 18
    icon of addressHunter House 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2006-02-15
    CIF 19 - Secretary → ME
  • 19
    EMMA MEMBERSHIP CLUB LIMITED - 2015-08-18
    icon of address37 Langford Court, Langford Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-13
    CIF 64 - Director → ME
    Officer
    icon of calendar 2003-10-01 ~ 2012-06-22
    CIF 60 - Secretary → ME
  • 20
    icon of address1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-11 ~ 2010-09-15
    CIF 48 - Secretary → ME
  • 21
    RIVERSHORE SERVICES LTD - 2002-03-14
    icon of addressSuite 1, 1 Old Court Mews, 311 Chase Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,058 GBP2024-03-31
    Officer
    icon of calendar 2002-03-12 ~ 2007-11-27
    CIF 16 - Secretary → ME
    icon of calendar 2008-04-30 ~ 2018-10-31
    CIF 4 - Secretary → ME
  • 22
    GRANDMORE PUBLISHING LIMITED - 2003-02-17
    icon of address160 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,892 GBP2023-12-31
    Officer
    icon of calendar 2003-02-10 ~ 2009-08-01
    CIF 15 - Secretary → ME
  • 23
    icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    489,128 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-05-24 ~ 2019-03-07
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-11 ~ 2011-10-14
    CIF 52 - Secretary → ME
  • 25
    M BLAU VENTURES LIMITED - 2010-11-08
    icon of addressThe 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
    icon of calendar 2006-09-20 ~ 2018-10-31
    CIF 31 - Secretary → ME
  • 26
    STRIP WAXING UK LIMITED - 2005-07-08
    icon of addressAw 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
    icon of calendar 2009-03-01 ~ 2012-03-22
    CIF 30 - Secretary → ME
  • 27
    icon of addressMaple Cottage, Haywards Heath Road, Balcombe, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2003-04-11 ~ 2011-07-01
    CIF 47 - Secretary → ME
  • 28
    CASTLE EVENTS LIMITED - 2022-11-14
    icon of addressSuite 1, 1 Old Court Mews, 311 Chase Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,868 GBP2024-03-31
    Officer
    icon of calendar 2018-06-29 ~ 2018-10-31
    CIF 9 - Director → ME
    Officer
    icon of calendar 2017-06-23 ~ 2018-10-31
    CIF 3 - Secretary → ME
  • 29
    icon of addressFlat C, 18 Dartmouth Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,919 GBP2022-04-30
    Officer
    icon of calendar 2008-04-09 ~ 2018-10-31
    CIF 38 - Secretary → ME
  • 30
    icon of addressCkp Insolvency, Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    382,856 GBP2016-02-18
    Officer
    icon of calendar 2005-03-17 ~ 2012-07-20
    CIF 42 - Secretary → ME
  • 31
    M F CONSULTING (LONDON) LIMITED - 2005-04-29
    icon of addressC/o K K Psyllides & Co Ltd, Po Box 722a, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-10 ~ 2008-04-06
    CIF 13 - Secretary → ME
  • 32
    icon of address614 Eastern Avenue, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,210 GBP2023-03-31
    Officer
    icon of calendar 2008-03-25 ~ 2010-12-14
    CIF 5 - Secretary → ME
  • 33
    icon of addressSuite 1, 1 Old Court Mews, 311 Chase Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67,897 GBP2024-03-31
    Officer
    icon of calendar 2002-03-31 ~ 2018-10-31
    CIF 33 - Secretary → ME
  • 34
    icon of addressCkp Insolvency, Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    416,895 GBP2016-02-22
    Officer
    icon of calendar 2005-03-17 ~ 2012-07-20
    CIF 57 - Secretary → ME
  • 35
    icon of address24 Ormonde Terrace, London
    Active Corporate (1 parent)
    Equity (Company account)
    11,732 GBP2024-03-31
    Officer
    icon of calendar 2004-04-22 ~ 2018-10-01
    CIF 35 - Secretary → ME
  • 36
    icon of address5 Walnut Tree Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-04 ~ 2010-08-01
    CIF 27 - Secretary → ME
  • 37
    NEW YORK CITY LIMITED - 2013-04-11
    icon of addressC/o Ck Partnership, 1 Old Court, Mews, 311 Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-17 ~ 2008-07-21
    CIF 11 - Secretary → ME
  • 38
    icon of address24 Ormonde Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-31 ~ 2012-03-31
    CIF 41 - Secretary → ME
  • 39
    icon of address1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-11 ~ 2011-10-14
    CIF 51 - Secretary → ME
  • 40
    icon of address1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-11 ~ 2011-10-14
    CIF 24 - Secretary → ME
  • 41
    icon of addressOrchard Farm House, Martock Road, Langport, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    44,343 GBP2025-03-31
    Officer
    icon of calendar 2002-04-02 ~ 2004-04-01
    CIF 21 - Secretary → ME
  • 42
    icon of address1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-11 ~ 2011-10-14
    CIF 49 - Secretary → ME
  • 43
    icon of address24 Ormonde Terrace, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2006-07-25 ~ 2018-10-01
    CIF 34 - Secretary → ME
  • 44
    icon of address1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-11 ~ 2012-07-20
    CIF 54 - Secretary → ME
  • 45
    icon of address1 Maple Road, Bournville, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    867,057 GBP2024-01-31
    Officer
    icon of calendar 2006-11-01 ~ 2006-11-01
    CIF 10 - Secretary → ME
  • 46
    icon of addressC/o Ck Partnership 1 Old Court Mews, 311 Chase Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    43,202 GBP2024-03-31
    Officer
    icon of calendar 2008-03-25 ~ 2010-05-06
    CIF 7 - Secretary → ME
  • 47
    icon of addressBellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2002-07-02 ~ 2012-09-01
    CIF 45 - Secretary → ME
  • 48
    icon of address129 Salcott Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-30 ~ 2010-09-15
    CIF 56 - Secretary → ME
  • 49
    icon of addressSuite One, 1 Old Court Mews, 311 Chase Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,867 GBP2024-04-30
    Officer
    icon of calendar 2002-08-05 ~ 2017-05-23
    CIF 44 - Secretary → ME
  • 50
    icon of address128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,316 GBP2024-01-31
    Officer
    icon of calendar 2005-02-09 ~ 2009-08-01
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.