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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Samaroo Levy, Jean Agatha
    Individual (9 offsprings)
    Officer
    2002-02-26 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 2
    Levy, Peter Maurice
    Chartered Accountant born in May 1932
    Individual (221 offsprings)
    Officer
    2002-02-26 ~ 2008-12-10
    OF - Director → CIF 0
  • 3
    Joshi, Arvind
    Chartered Accountant born in May 1949
    Individual (6 offsprings)
    Officer
    2002-02-26 ~ now
    OF - Director → CIF 0
    Mr Avind Joshi
    Born in May 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Thanki, Madhu
    Office Manager
    Individual (1 offspring)
    Officer
    2008-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REGIS SECRETARIAL SERVICES LIMITED

Period: 2002-02-26 ~ 2024-07-09
Company number: 04382227
Registered name
REGIS SECRETARIAL SERVICES LIMITED - 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
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 status of the company number 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 36
  • 1
    1VIP.INFO PLC
    06373669
    Suite 2, 23-24 Great James Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-18 ~ 2008-01-21
    CIF 3 - Secretary → ME
  • 2
    A TO Z WAREHOUSING LIMITED
    05936372
    7-8 Ritz Parade, Western Avenue, London
    Active Corporate (5 parents)
    Officer
    2007-10-02 ~ 2008-03-15
    CIF 2 - Secretary → ME
  • 3
    ABERIX LIMITED
    06613044
    Suite 53, First Floor Millmead Business Centre, Millmead Road, Tottenham, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2010-08-25
    CIF 1 - Secretary → ME
  • 4
    AG INVESTMENT HOLDING LIMITED
    11226842
    262 Uxbridge Road, Hatch End, England
    Active Corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    ALYX LIMITED
    07816456
    7-8 Ritz Parade, Western Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-19 ~ dissolved
    CIF 20 - Secretary → ME
  • 6
    AURORA GEOPHYSICAL & STRUCTURAL INTERPRETATION LTD
    04419257
    7-8 Ritz Parade, Western Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    BETAMETAL LIMITED
    03095923
    86-88 South Ealing Road, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 8
    BIMAX PLC
    - now 02124672
    ANGLO-BULGARIAN COMPANY PLC. - 1987-10-02
    TITANATE PLC - 1987-07-15
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (14 parents)
    Officer
    2002-08-15 ~ 2008-07-25
    CIF 8 - Secretary → ME
  • 9
    CLAY CONSULTING LIMITED
    03810011
    7-8 Ritz Parade, Western Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-09 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    ENTECON UK LIMITED
    05049397
    3 Beasleys Yard 126a High Street, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-03-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 11
    FASHION X FACTOR LIMITED
    05668262
    18 Greenheys Drive, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-12 ~ 2006-07-11
    CIF 6 - Secretary → ME
  • 12
    FASHION X LIMITED
    05395047
    18 Greenheys Drive, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    FKPR LIMITED
    04244112
    86-88 South Ealing Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-12 ~ dissolved
    CIF 33 - Secretary → ME
  • 14
    G D EXECUTIVE CHAUFFEUR SERVICE LIMITED
    04165480
    86 -88 South Ealing Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 15
    GOLOGAN PRODUCTIONS LIMITED
    05882449
    86-88 South Ealing Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 27 - Secretary → ME
  • 16
    HONEYARCH LIMITED
    02737546
    7-8 Ritz Parade, Western Avenue, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-08-05 ~ 2008-07-25
    CIF 9 - Secretary → ME
  • 17
    JOHN P.DENNIS & COMPANY(BALHAM)LIMITED
    00623781
    3 Beasleys Yard, 126a High Street, Uxbridge
    Dissolved Corporate (6 parents)
    Officer
    2004-04-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 18
    JSL TRADERS LIMITED
    06814724
    86-88 South Ealing Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 19
    KEELPROVE LIMITED
    01860781
    86/88 South Ealing Road, Ealing, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 20
    KENUT MARKETING LIMITED
    05882561
    7-8 Ritz Parade, Western Avenue, London
    Active Corporate (4 parents)
    Officer
    2006-07-20 ~ 2024-08-01
    CIF 11 - Secretary → ME
  • 21
    MIGHTEN CONSULTANCY LIMITED
    05270018
    86-88 South Ealing Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 22
    OLD STONE CORPORATION LIMITED
    04656005
    86/88 South Ealing Road, Ealing, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 23
    ONSITE I.T. SOLUTIONS LIMITED
    04191798
    7-8 Ritz Parade, Western Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 24
    ORBO TRADING LIMITED
    05882476
    7-8 Ritz Parade, Western Avenue, London
    Active Corporate (5 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 25
    PARK LANE PROPERTIES (UK) LIMITED
    - now 02126630
    ADRAY PROPERTIES LIMITED - 1987-10-05
    86- 88 South Ealing Road, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 26
    PROMINENT MANAGEMENT LIMITED
    03427332
    86/88 South Ealing Road, Ealing, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 25 - Secretary → ME
  • 27
    SOPHORA PROPERTIES LIMITED
    06000154
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-16 ~ dissolved
    CIF 24 - Secretary → ME
  • 28
    SOUTHERN DANUBE COMPANY LIMITED
    11697180
    7-8 Ritz Parade Western Avenue, Hanger Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 29
    SOUTHWOLD INVESTMENTS LIMITED
    06119815
    7-8 Ritz Parade, Western Avenue, London
    Active Corporate (4 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 16 - Secretary → ME
  • 30
    SPORT WETTEN LIMITED
    03953821
    7-8 Ritz Parade, Western Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-03-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 31
    TANTALUS BOOKS LIMITED
    - now 04200857
    LAWGRA (NO.761) LIMITED - 2001-06-21
    86-88 South Ealing Road, Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-26 ~ dissolved
    CIF 30 - Secretary → ME
  • 32
    THE PEOPLE SKILLS BUSINESS LIMITED
    05134849
    Castle House, Castle Street, Guildford, Surrey, England
    Active Corporate (4 parents)
    Officer
    2004-05-21 ~ 2012-04-30
    CIF 29 - Secretary → ME
  • 33
    TONIC RECORDING STUDIOS LIMITED
    04459098
    7-8 Ritz Parade, Western Avenue, London
    Active Corporate (4 parents)
    Officer
    2002-06-12 ~ dissolved
    CIF 18 - Secretary → ME
  • 34
    TRIX GENERAL LIMITED
    03797203
    7-8 Ritz Parade, Western Avenue, London
    Active Corporate (7 parents)
    Officer
    2002-03-12 ~ 2024-07-10
    CIF 19 - Secretary → ME
  • 35
    TUPELO TECHNOLOGY LTD
    - now 03395429
    ZYTAC LIMITED
    - 2013-07-12 03395429
    PLAZASHIELD LIMITED - 1999-05-13
    47 Oxford Drive Magdalen Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-07-12 ~ 2014-08-12
    CIF 22 - Secretary → ME
  • 36
    WISH TECHNOLOGIES (UK) LIMITED
    06294093
    412 Regent House 24-25 Nutford Place, Marble Arch, London, Midddlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-09-06 ~ dissolved
    CIF 4 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.