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
    Joshi, Arvind
    Chartered Accountant born in May 1949
    Individual (4 offsprings)
    Officer
    2002-02-26 ~ dissolved
    OF - Director → CIF 0
    Mr Avind Joshi
    Born in May 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Thanki, Madhu
    Office Manager
    Individual (1 offspring)
    Officer
    2008-12-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Levy, Peter Maurice
    Chartered Accountant born in May 1932
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2008-12-10
    OF - Director → CIF 0
  • 2
    Samaroo Levy, Jean Agatha
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-26 ~ 2002-02-26
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REGIS SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2021-06-30
2 GBP2020-06-30
Net Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
2 GBP2021-06-30
2 GBP2020-06-30
Related profiles found in government register
  • REGIS SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04382227
    7-8 Ritz Parade, Western Avenue, London W5 3RA
    Private Limited Company incorporated on 2002-02-26 and dissolved on 2024-07-09 (22 years 4 months). The company status is Dissolved.
    CIF 0
  • REGIS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    86-88, South Ealing Road, London, W5 4QB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    262 Uxbridge Road, Hatch End, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,041 GBP2024-02-28
    Officer
    2018-02-27 ~ now
    CIF 11 - Secretary → ME
  • 2
    7-8 Ritz Parade, Western Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,160 GBP2019-03-31
    Officer
    2011-10-19 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    7-8 Ritz Parade, Western Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,546 GBP2021-04-30
    Officer
    2002-04-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    7-8 Ritz Parade, Western Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    101,199 GBP2024-03-31
    Officer
    2003-07-09 ~ now
    CIF 8 - Secretary → ME
  • 5
    18 Greenheys Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-01-05 ~ now
    CIF 13 - Secretary → ME
  • 6
    86-88 South Ealing Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-12 ~ dissolved
    CIF 25 - Secretary → ME
  • 7
    7-8 Ritz Parade, Western Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    63,500 GBP2023-07-31
    Officer
    2006-07-20 ~ now
    CIF 7 - Secretary → ME
  • 8
    7-8 Ritz Parade, Western Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,051 GBP2021-04-29
    Officer
    2003-06-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    7-8 Ritz Parade, Western Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-07-31
    Officer
    2006-07-20 ~ now
    CIF 6 - Secretary → ME
  • 10
    ADRAY PROPERTIES LIMITED - 1987-10-05
    86- 88 South Ealing Road, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 11
    86/88 South Ealing Road, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -98,296 GBP2022-11-30
    Officer
    2006-11-16 ~ now
    CIF 19 - Secretary → ME
  • 13
    7-8 Ritz Parade Western Avenue, Hanger Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2022-11-30
    Officer
    2018-11-26 ~ dissolved
    CIF 17 - Secretary → ME
  • 14
    7-8 Ritz Parade, Western Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2007-02-21 ~ now
    CIF 12 - Secretary → ME
  • 15
    7-8 Ritz Parade, Western Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-03-12 ~ dissolved
    CIF 24 - Secretary → ME
  • 16
    LAWGRA (NO.761) LIMITED - 2001-06-21
    86-88 South Ealing Road, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 17
    7-8 Ritz Parade, Western Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2002-06-12 ~ now
    CIF 14 - Secretary → ME
Ceased 8
  • 1
    7-8 Ritz Parade, Western Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    50,662 GBP2023-09-30
    Officer
    2007-10-02 ~ 2008-03-15
    CIF 2 - Secretary → ME
  • 2
    Suite 53, First Floor Millmead Business Centre, Millmead Road, Tottenham, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,016 GBP2017-03-31
    Officer
    2008-06-06 ~ 2010-08-25
    CIF 1 - Secretary → ME
  • 3
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Liquidation Corporate (5 parents)
    Officer
    2002-08-15 ~ 2008-07-25
    CIF 4 - Secretary → ME
  • 4
    18 Greenheys Drive, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    103,986 GBP2024-03-31
    Officer
    2006-01-12 ~ 2006-07-11
    CIF 3 - Secretary → ME
  • 5
    7-8 Ritz Parade, Western Avenue, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-06-30
    Officer
    2002-08-05 ~ 2008-07-25
    CIF 5 - Secretary → ME
  • 6
    Castle House, Castle Street, Guildford, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,285 GBP2024-03-31
    Officer
    2004-05-21 ~ 2012-04-30
    CIF 22 - Secretary → ME
  • 7
    7-8 Ritz Parade, Western Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    161,066 GBP2023-09-30
    Officer
    2002-03-12 ~ 2024-07-10
    CIF 15 - Secretary → ME
  • 8
    ZYTAC LIMITED - 2013-07-12
    PLAZASHIELD LIMITED - 1999-05-13
    47 Oxford Drive Magdalen Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,227 GBP2023-06-30
    Officer
    2013-07-12 ~ 2014-08-12
    CIF 18 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.