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
  • Louca, Athos Andrew Gavin
    Accountant born in January 1974
    Individual (5 offsprings)
    Officer
    2002-03-06 ~ dissolved
    OF - Director → CIF 0
    Louca, Andrea
    Individual (5 offsprings)
    Officer
    2002-03-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Baker, Emma Louise
    Accountant born in September 1970
    Individual
    Officer
    2002-11-01 ~ 2003-02-19
    OF - Director → CIF 0
  • 2
    Dijkstra-caplan, Janette Elaine
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-02-25 ~ 2002-03-01
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-02-25 ~ 2002-03-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOUCAS SECRETARIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31

Related profiles found in government register
  • LOUCAS SECRETARIES LTD
    Info
    Registered number 04380873
    The Carriage House, Mill Street, Maidstone, Kent ME15 6YE
    Private Limited Company incorporated on 2002-02-25 and dissolved on 2017-06-13 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • LOUCAS SECRETARIES LIMITED
    S
    Registered number missing
    15, Quarry Hill Road, Tonbridge, Kent, TN9 2RN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Carriage House, Mill Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-10-16 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    15 Quarry Hill Road, Tonbridge, Kent
    Liquidation Corporate (2 parents)
    Officer
    2004-09-24 ~ now
    CIF 5 - Secretary → ME
  • 3
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-10-11 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 16
  • 1
    71 Bellegrove Road, Welling, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -13,256 GBP2024-03-31
    Officer
    2005-04-20 ~ 2021-03-10
    CIF 14 - Secretary → ME
  • 2
    CRISPIN PORTER & BOGUSKY LTD - 2024-03-28
    3rd Floor 110 Southwark Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    183,460 GBP2020-01-01 ~ 2020-12-31
    Officer
    2006-04-05 ~ 2008-09-24
    CIF 4 - Secretary → ME
  • 3
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    112,269 GBP2024-03-31
    Officer
    2004-06-11 ~ 2007-05-31
    CIF 6 - Secretary → ME
  • 4
    The Carriage House, Mill Street, Maidstone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2002-10-11 ~ 2003-11-13
    CIF 8 - Secretary → ME
  • 5
    Parsons Farm, Warren Corner Froxfield, Petersfield, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    265,638 GBP2024-03-31
    Officer
    2006-12-15 ~ 2007-11-30
    CIF 2 - Secretary → ME
  • 6
    INFINIUM ASSOCIATES LTD - 2013-01-29
    Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -103,160 GBP2024-03-31
    Officer
    2002-09-16 ~ 2003-04-25
    CIF 12 - Secretary → ME
  • 7
    Sfp, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-01 ~ 2010-03-12
    CIF 13 - Secretary → ME
  • 8
    EDENHALL INDUSTRIES LTD - 2002-05-17
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    610,024 GBP2024-03-31
    Officer
    2016-09-01 ~ 2018-11-02
    CIF 19 - Secretary → ME
  • 9
    Sfp, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    426,921 GBP2021-03-31
    Officer
    2002-10-11 ~ 2017-06-13
    CIF 18 - Secretary → ME
  • 10
    PAGE TRAFFIC CONTROL LTD - 2004-01-13
    The Carriage House, Mill Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-09-25 ~ 2003-11-14
    CIF 11 - Secretary → ME
  • 11
    GRASSTEC LIMITED - 2006-01-04
    MOBILE STRIMMING LTD - 2002-11-26
    Brickfields, London Road, Westmalling, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-11-04 ~ 2004-01-02
    CIF 7 - Secretary → ME
  • 12
    The Carriage House, Mill Street, Maidstone, Kent
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    168,456 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-10-16 ~ 2011-10-10
    CIF 16 - Secretary → ME
  • 13
    62 The Ridgeway, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ 2013-03-22
    CIF 1 - Secretary → ME
  • 14
    31-33 Albion Place, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-09-25 ~ 2002-10-30
    CIF 10 - Secretary → ME
  • 15
    ARMSTRONG WALKER LTD - 2015-01-08
    HOWARD JACKSON HOMES LTD - 2004-07-22
    Parsons Farm, Warren Corner, Froxfield, Hants
    Active Corporate (1 parent)
    Equity (Company account)
    19,833 GBP2024-03-31
    Officer
    2006-12-15 ~ 2007-11-30
    CIF 3 - Secretary → ME
  • 16
    Commercial House High Street, Hadlow, Tonbridge, Kent, United Kingdom
    Dissolved Corporate
    Officer
    2002-10-11 ~ 2006-11-17
    CIF 9 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.