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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
    Koppa, Ravi
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Koppa, Ravi
    Director born in January 1966
    Individual (29 offsprings)
    2002-02-05 ~ 2002-02-06
    OF - Director → CIF 0
    Koppa, Ravi
    Individual (29 offsprings)
    Officer
    2003-01-31 ~ 2014-07-01
    OF - Secretary → CIF 0
    Mr Ravi Koppa
    Born in January 1966
    Individual (29 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
  • 2
    Christou, George
    Born in January 1970
    Individual (52 offsprings)
    Officer
    2002-02-05 ~ now
    OF - Director → CIF 0
    Christou, George
    Director
    Individual (52 offsprings)
    Officer
    2002-02-05 ~ 2003-01-31
    OF - Secretary → CIF 0
    Mr George Christou
    Born in January 1970
    Individual (52 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
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2002-01-29 ~ 2002-02-01
    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
    2002-01-29 ~ 2002-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CKP SECRETARIAL LIMITED

Period: 2002-01-29 ~ now
Company number: 04362876
Registered name
CKP SECRETARIAL LIMITED - now
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 2 months). The status of the company number 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 61
  • 1
    33 FORDWYCH ROAD LIMITED
    04961035
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-11-04 ~ 2012-04-30
    CIF 32 - Secretary → ME
  • 2
    44 LEGHORN ROAD MANAGEMENT LTD
    06537653
    Flat C, 18 Dartmouth Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    A J ASSET MANAGEMENT LIMITED
    - now 06295947
    SEVEN SEAS ASSET MANAGEMENT LIMITED
    - 2013-03-13 06295947
    The Regent Suite 1 Old Court Mews, 311 Chase Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-28 ~ 2018-10-31
    CIF 39 - Secretary → ME
  • 4
    ADM RISK, REGULATION & STRATEGY LTD
    05351081
    Flat A, 15 St. Albans Grove, London, England
    Active Corporate (5 parents)
    Officer
    2005-02-04 ~ 2005-10-19
    CIF 18 - Secretary → ME
  • 5
    ALABAMA CITY LIMITED
    05396840
    C/o Ck Partnership 1 Old Court Mews, 311 Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ 2008-09-17
    CIF 17 - Secretary → ME
  • 6
    ANI (UK) LTD
    03538641
    C/o Ck Partnership 1 Old Court Mews, 311a Chase Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-03 ~ 2010-06-16
    CIF 43 - Secretary → ME
  • 7
    BASEBALL.COM LIMITED
    05362121 05362118
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2011-10-14
    CIF 62 - Secretary → ME
  • 8
    BOWLING.COM LIMITED
    05362146
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2012-07-20
    CIF 26 - Secretary → ME
  • 9
    BOXING.COM LIMITED
    05362107
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2011-10-14
    CIF 49 - Secretary → ME
  • 10
    BY LENE C LIMITED
    - now 05639611
    HOME ENTERTAINMENT UK LIMITED
    - 2008-03-10 05639611
    10 Rojack Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-06-29 ~ 2018-10-31
    CIF 23 - Secretary → ME
  • 11
    CHAMELEON CAPITAL LIMITED
    06117883
    Fallow Fields Lyndhurst Road, Burley, Ringwood, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-20 ~ 2013-03-01
    CIF 1 - Secretary → ME
  • 12
    COMMUNICATION.COM LIMITED
    05362162
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2012-07-20
    CIF 52 - Secretary → ME
  • 13
    CRICKET.COM LIMITED
    05362160
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2012-07-20
    CIF 55 - Secretary → ME
  • 14
    DESIGN BUILD LIVE LIMITED
    - now 06542742
    MDA LETTINGS LIMITED
    - 2014-10-13 06542742
    C/o Ck Partnership 1 Old Court Mews, 311 Chase Road, London
    Active Corporate (2 parents)
    Officer
    2008-03-25 ~ 2018-10-31
    CIF 8 - Secretary → ME
  • 15
    ELECTROMODE PUBLISHING LIMITED
    04662370
    42 Washpool Road, Bishops Cleeve, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2003-02-12 ~ 2018-10-31
    CIF 22 - Secretary → ME
  • 16
    EMMA ONLINE LIMITED
    04917366
    37 Langford Court, Langford Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-01 ~ 2003-10-13
    CIF 65 - Director → ME
    Officer
    2003-10-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 17
    EMMA PRODUCTION LIMITED
    04917353
    37 Langford Court, Langford Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-01 ~ 2003-10-13
    CIF 63 - Director → ME
    Officer
    2003-10-01 ~ 2012-06-22
    CIF 59 - Secretary → ME
  • 18
    EVOLUTIONARY LTD
    04868536
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2003-08-16 ~ 2018-10-31
    CIF 28 - Secretary → ME
  • 19
    FAB DESIGNS LTD
    03509025
    Hunter House 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-08-07 ~ 2006-02-15
    CIF 19 - Secretary → ME
  • 20
    FATHERLAND MOVIE LTD - now
    EMMA MEMBERSHIP CLUB LIMITED
    - 2015-08-18 04917358
    37 Langford Court, Langford Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-01 ~ 2003-10-13
    CIF 64 - Director → ME
    Officer
    2003-10-01 ~ 2012-06-22
    CIF 60 - Secretary → ME
  • 21
    FILM.COM LIMITED
    05362173
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2010-09-15
    CIF 53 - Secretary → ME
  • 22
    FLEXILE LIMITED
    - now 04383212
    RIVERSHORE SERVICES LTD
    - 2002-03-14 04383212
    Suite 1, 1 Old Court Mews, 311 Chase Road, London, England
    Active Corporate (7 parents)
    Officer
    2008-04-30 ~ 2018-10-31
    CIF 4 - Secretary → ME
    2002-03-12 ~ 2007-11-27
    CIF 16 - Secretary → ME
  • 23
    GRANDMORE LIMITED
    - now 04465974
    GRANDMORE PUBLISHING LIMITED
    - 2003-02-17 04465974
    160 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-02-10 ~ 2009-08-01
    CIF 15 - Secretary → ME
  • 24
    H&P ASSOCIATES LIMITED
    07853998
    311 High Road, Loughton, Essex
    Liquidation Corporate (5 parents)
    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
  • 25
    HAPPY ENERGY (UK) LIMITED
    04552597
    274 Portobello Road, London
    Liquidation Corporate (5 parents)
    Officer
    2003-03-11 ~ now
    CIF 20 - Secretary → ME
  • 26
    ICEHOCKEY.COM LIMITED
    05362132
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2011-10-14
    CIF 51 - Secretary → ME
  • 27
    IGAMING CAPITAL LIMITED
    - now 05941319
    M BLAU VENTURES LIMITED
    - 2010-11-08 05941319
    The Regent Suite 1 Old Court Mews, 311a Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-09-20 ~ 2018-10-31
    CIF 31 - Secretary → ME
  • 28
    INS' WORLD LTD
    04591806
    1 Old Court Mews, 311 Chase Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-22 ~ dissolved
    CIF 58 - Secretary → ME
  • 29
    INTERVENTION SPACE 2 LIMITED
    04484359
    1 Old Court Mews, 311 Chase Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 30
    KI MANTRA LIMITED
    - now 05320056
    STRIP WAXING UK LIMITED - 2005-07-08
    Aw Accountancy & Bookkeeping, Kingfisher House, 21-23 Elmfield Road, Bromley
    Dissolved Corporate (4 parents)
    Officer
    2009-03-01 ~ 2012-03-22
    CIF 30 - Secretary → ME
  • 31
    KORERO LIMITED
    - now 04031643
    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 (6 parents)
    Officer
    2003-07-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 32
    LAW WATCH LIMITED
    04435944
    Maple Cottage, Haywards Heath Road, Balcombe, West Sussex
    Active Corporate (5 parents)
    Officer
    2003-04-11 ~ 2011-07-01
    CIF 47 - Secretary → ME
  • 33
    LETTAR MGT LIMITED - now
    CASTLE EVENTS LIMITED
    - 2022-11-14 08460675
    Suite 1, 1 Old Court Mews, 311 Chase Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-29 ~ 2018-10-31
    CIF 9 - Director → ME
    Officer
    2017-06-23 ~ 2018-10-31
    CIF 3 - Secretary → ME
  • 34
    LOSTKEY PRODUCTIONS LIMITED
    06560029
    Flat C, 18 Dartmouth Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ 2018-10-31
    CIF 38 - Secretary → ME
  • 35
    MCB PROCESS CONSULTING LIMITED
    06118925
    1 Old Court Mews, 311 Chase Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-20 ~ dissolved
    CIF 25 - Secretary → ME
  • 36
    MEXICO CITY LIMITED
    05396842
    Ckp Insolvency, Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (3 parents)
    Officer
    2005-03-17 ~ 2012-07-20
    CIF 42 - Secretary → ME
  • 37
    MF PUBLISHING LIMITED
    - now 05309701
    M F CONSULTING (LONDON) LIMITED
    - 2005-04-29 05309701
    C/o K K Psyllides & Co Ltd, Po Box 722a, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-12-10 ~ 2008-04-06
    CIF 13 - Secretary → ME
  • 38
    MRA REFURBISHMENTS LIMITED
    06542503
    614 Eastern Avenue, Ilford, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2010-12-14
    CIF 5 - Secretary → ME
  • 39
    N. & T. CUTLER LIMITED
    01348610
    Suite A, 1 Old Court Mews, 311 Chase Road, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-31 ~ 2018-10-31
    CIF 33 - Secretary → ME
  • 40
    NEW JERSEY LIMITED
    05397086
    Ckp Insolvency, Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (3 parents)
    Officer
    2005-03-17 ~ 2012-07-20
    CIF 57 - Secretary → ME
  • 41
    NEW LONDON UK LIMITED
    05087504
    24 Ormonde Terrace, London
    Active Corporate (5 parents)
    Officer
    2004-04-22 ~ 2018-10-01
    CIF 35 - Secretary → ME
  • 42
    PDC ENGINEERING LIMITED
    06302628
    5 Walnut Tree Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-04 ~ 2010-08-01
    CIF 27 - Secretary → ME
  • 43
    PLUMB CENTRAL LTD - now
    NEW YORK CITY LIMITED
    - 2013-04-11 05396841
    C/o Ck Partnership, 1 Old Court, Mews, 311 Chase Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ 2008-07-21
    CIF 11 - Secretary → ME
  • 44
    PRESS STAR (UK) LIMITED
    05509098
    24 Ormonde Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-31 ~ 2012-03-31
    CIF 41 - Secretary → ME
  • 45
    PRINCIPIA MANAGEMENT LIMITED
    05992134
    Level 1 23-31 Great Titchfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 46
    RALLYRACING.COM LIMITED
    05362116
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2011-10-14
    CIF 50 - Secretary → ME
  • 47
    RUGBYLEAGUE.COM LIMITED
    05362113
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2011-10-14
    CIF 24 - Secretary → ME
  • 48
    SALLY BAMBER LTD
    04432272
    Duddon Lodge, Duddon Bridge, Broughton-in-furness, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    2002-05-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 49
    SHINING WIT LIMITED
    05240895
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 50
    SHINING WIT UK LIMITED
    - now 06845611
    IDEALLY SHINING WIT UK LTD
    - 2009-03-20 06845611
    11-15 Betterton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 46 - Secretary → ME
  • 51
    SIMPLE RECORDS LIMITED
    04401458
    The Elms, West Pennard, Glastonbury, England
    Active Corporate (9 parents)
    Officer
    2002-04-02 ~ 2004-04-01
    CIF 21 - Secretary → ME
  • 52
    SNOOKER.COM LIMITED
    05362086
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2011-10-14
    CIF 48 - Secretary → ME
  • 53
    STARTICO LIMITED
    05754663
    24 Ormonde Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-25 ~ 2018-10-01
    CIF 34 - Secretary → ME
  • 54
    TENNIS.COM LIMITED
    05362147
    1 Old Court Mews 311a Chase Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2012-07-20
    CIF 54 - Secretary → ME
  • 55
    THE BOURNVILLE VILLAGE DENTAL PRACTICE LIMITED
    05772682
    1 Maple Road, Bournville, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-11-01 ~ 2006-11-01
    CIF 10 - Secretary → ME
  • 56
    THE GOLDEN HIND LIMITED
    06542553
    C/o Ck Partnership 1 Old Court Mews, 311 Chase Road, London
    Active Corporate (4 parents)
    Officer
    2008-03-25 ~ 2010-05-06
    CIF 7 - Secretary → ME
  • 57
    THE MONTESSORI HOUSE LIMITED
    04474333
    3rd Floor, 3 Murphy Street, London, England
    Active Corporate (9 parents)
    Officer
    2002-07-02 ~ 2012-09-01
    CIF 45 - Secretary → ME
  • 58
    THE SHADOW ROBOT COMPANY LIMITED
    03308007
    Unit 31, Spectrum House, 32-34 Gordon House Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-02-22 ~ now
    CIF 37 - Secretary → ME
  • 59
    TOCA LIMITED
    05322323
    129 Salcott Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-12-30 ~ 2010-09-15
    CIF 56 - Secretary → ME
  • 60
    TOTAL TEXTILE SOLUTIONS LIMITED
    04420694
    Suite One, 1 Old Court Mews, 311 Chase Road, London, England
    Active Corporate (5 parents)
    Officer
    2002-08-05 ~ 2017-05-23
    CIF 44 - Secretary → ME
  • 61
    WESTANY LIMITED
    05336389
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-09 ~ 2009-08-01
    CIF 12 - Secretary → ME

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