logo
explain how to read the page

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 5
  • 1
    Dijkstra-caplan, Janette Elaine
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Baker, Emma Louise
    Accountant born in September 1970
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2003-02-19
    OF - Director → CIF 0
  • 3
    Louca, Athos Andrew Gavin
    Accountant born in January 1974
    Individual (9 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
    Louca, Andrea
    Individual (9 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2002-02-25 ~ 2002-03-01
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2002-02-25 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOUCAS SECRETARIES LTD

Period: 2002-02-25 ~ 2017-06-13
Company number: 04380873
Registered name
LOUCAS SECRETARIES LTD - Dissolved
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 status of the company number 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 18
  • 1
    ART OF IRON LIMITED
    03724766
    71 Bellegrove Road, Welling, Kent
    Active Corporate (6 parents)
    Officer
    2005-04-20 ~ 2021-03-10
    CIF 14 - Secretary → ME
  • 2
    BATHROOMS BY DESIGN (KENT) LTD
    04565065
    The Carriage House, Mill Street, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2002-10-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    FORSMAN & BODENFORS LONDON LTD - now
    CRISPIN PORTER & BOGUSKY LTD
    - 2024-03-28 05771009
    3rd Floor 110 Southwark Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2008-09-24
    CIF 4 - Secretary → ME
  • 4
    GLOBAL COMPUTER SPARES LTD
    05143188
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Liquidation Corporate (5 parents)
    Officer
    2004-06-11 ~ 2007-05-31
    CIF 6 - Secretary → ME
  • 5
    H & W GENERAL ENGINEERING LIMITED
    04560185
    The Carriage House, Mill Street, Maidstone, Kent
    Active Corporate (3 parents)
    Officer
    2002-10-11 ~ 2003-11-13
    CIF 9 - Secretary → ME
  • 6
    HOUSE REVIVAL LTD
    04601154
    Parsons Farm, Warren Corner Froxfield, Petersfield, Hampshire
    Active Corporate (5 parents)
    Officer
    2006-12-15 ~ 2007-11-30
    CIF 2 - Secretary → ME
  • 7
    INFINIUM IT LIMITED - now
    INFINIUM ASSOCIATES LTD
    - 2013-01-29 04521964
    Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-09-16 ~ 2003-04-25
    CIF 12 - Secretary → ME
  • 8
    JJT LOGISTICS LIMITED
    06441782
    Sfp, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-01 ~ 2010-03-12
    CIF 13 - Secretary → ME
  • 9
    MARLOW BRASSERIE LIMITED
    05241629
    15 Quarry Hill Road, Tonbridge, Kent
    Liquidation Corporate (6 parents)
    Officer
    2004-09-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 10
    P & J DICKINSON LIMITED
    04560124
    Sfp, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-11 ~ 2017-06-13
    CIF 18 - Secretary → ME
  • 11
    R. PAGE CIVILS LTD - now
    PAGE TRAFFIC CONTROL LTD
    - 2004-01-13 04544522
    The Carriage House, Mill Street, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2002-09-25 ~ 2003-11-14
    CIF 11 - Secretary → ME
  • 12
    RAIL AND HIGHWAY SERVICES LIMITED - now
    GRASSTEC LIMITED
    - 2006-01-04 04520149
    MOBILE STRIMMING LTD
    - 2002-11-26 04520149
    Brickfields, London Road, Westmalling, Kent
    Dissolved Corporate (9 parents)
    Officer
    2002-11-04 ~ 2004-01-02
    CIF 7 - Secretary → ME
  • 13
    REMAKE LIMITED
    04564807
    The Carriage House, Mill Street, Maidstone, Kent
    Active Corporate (6 parents)
    Officer
    2002-10-16 ~ 2011-10-10
    CIF 15 - Secretary → ME
  • 14
    RIDGEWAY SCAFFOLDING LTD
    06563258
    62 The Ridgeway, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-01-05 ~ 2013-03-22
    CIF 1 - Secretary → ME
  • 15
    S W AUTOS LTD
    04544513
    31-33 Albion Place, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-09-25 ~ 2002-10-30
    CIF 10 - Secretary → ME
  • 16
    SIMPLIFIED PROPERTY MANAGEMENT LTD - now
    ARMSTRONG WALKER LTD
    - 2015-01-08 04660419
    HOWARD JACKSON HOMES LTD - 2004-07-22
    Parsons Farm, Warren Corner, Froxfield, Hants
    Active Corporate (5 parents)
    Officer
    2006-12-15 ~ 2007-11-30
    CIF 3 - Secretary → ME
  • 17
    THE FLYING DUTCHMAN (QUEENBOROUGH) LIMITED
    04560367
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-10-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 18
    TONY COGGER BROADCAST SOUND RECORDING SERVICES LIMITED
    04559971
    Commercial House High Street, Hadlow, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-10-11 ~ 2006-11-17
    CIF 8 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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