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
Thanki, Madhu
Office ManagerIndividual (1 offspring)Officer2008-12-10 ~ nowOF - Secretary → CIF 0 - 2
Samaroo Levy, Jean Agatha
Individual (7 offsprings)Officer2002-02-26 ~ 2008-12-10OF - Secretary → CIF 0 - 3
Levy, Peter Maurice
Chartered Accountant born in May 1932Individual (8 offsprings)Officer2002-02-26 ~ 2008-12-10OF - Director → CIF 0 - 4
Joshi, Arvind
Chartered Accountant born in May 1949Individual (5 offsprings)Officer2002-02-26 ~ nowOF - Director → CIF 0Mr Avind Joshi
Born in May 1949Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76188 offsprings)Officer2002-02-26 ~ 2002-02-26OF - Nominee Secretary → CIF 0 - 6
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72060 offsprings)Officer2002-02-26 ~ 2002-02-26OF - Nominee Director → CIF 0
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
- Registered number 04382227
REGIS SECRETARIAL SERVICES LIMITED
Info7-8 Ritz Parade, Western Avenue, London W5 3RAPRIVATE 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
SRegistered number missing86-88, South Ealing Road, London, W5 4QBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
25
- 1
A TO Z WAREHOUSING LIMITED
059363727-8 Ritz Parade, Western Avenue, LondonActive Corporate (5 parents)Officer2007-10-02 ~ 2008-03-15CIF 2 - Secretary → ME - 2
ABERIX LIMITED
06613044Suite 53, First Floor Millmead Business Centre, Millmead Road, Tottenham, London, EnglandDissolved Corporate (5 parents)Officer2008-06-06 ~ 2010-08-25CIF 1 - Secretary → ME - 3
AG INVESTMENT HOLDING LIMITED
11226842262 Uxbridge Road, Hatch End, EnglandActive Corporate (2 parents)Officer2018-02-27 ~ dissolvedCIF 11 - Secretary → ME - 4
ALYX LIMITED
078164567-8 Ritz Parade, Western Avenue, LondonDissolved Corporate (4 parents)Officer2011-10-19 ~ dissolvedCIF 16 - Secretary → ME - 5
AURORA GEOPHYSICAL & STRUCTURAL INTERPRETATION LTD
044192577-8 Ritz Parade, Western Avenue, LondonDissolved Corporate (4 parents)Officer2002-04-17 ~ dissolvedCIF 10 - Secretary → ME - 6ANGLO-BULGARIAN COMPANY PLC. - 1987-10-02TITANATE PLC - 1987-07-15C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (13 parents)Officer2002-08-15 ~ 2008-07-25CIF 4 - Secretary → ME
- 7
CLAY CONSULTING LIMITED
038100117-8 Ritz Parade, Western Avenue, LondonActive Corporate (5 parents)Officer2003-07-09 ~ dissolvedCIF 8 - Secretary → ME - 8
FASHION X FACTOR LIMITED
0566826218 Greenheys Drive, London, EnglandActive Corporate (5 parents)Officer2006-01-12 ~ 2006-07-11CIF 3 - Secretary → ME - 9
FASHION X LIMITED
0539504718 Greenheys Drive, London, EnglandDissolved Corporate (4 parents)Officer2006-01-05 ~ dissolvedCIF 13 - Secretary → ME - 10
FKPR LIMITED
0424411286-88 South Ealing Road, LondonDissolved Corporate (5 parents)Officer2002-03-12 ~ dissolvedCIF 25 - Secretary → ME - 11
HONEYARCH LIMITED
027375467-8 Ritz Parade, Western Avenue, LondonDissolved Corporate (10 parents, 1 offspring)Officer2002-08-05 ~ 2008-07-25CIF 5 - Secretary → ME - 12
KENUT MARKETING LIMITED
058825617-8 Ritz Parade, Western Avenue, LondonActive Corporate (4 parents)Officer2006-07-20 ~ 2024-08-01CIF 7 - Secretary → ME - 13
ONSITE I.T. SOLUTIONS LIMITED
041917987-8 Ritz Parade, Western Avenue, LondonDissolved Corporate (5 parents)Officer2003-06-23 ~ dissolvedCIF 9 - Secretary → ME - 14
ORBO TRADING LIMITED
058824767-8 Ritz Parade, Western Avenue, LondonActive Corporate (5 parents)Officer2006-07-20 ~ dissolvedCIF 6 - Secretary → ME - 15ADRAY PROPERTIES LIMITED - 1987-10-0586- 88 South Ealing Road, Ealing, LondonDissolved Corporate (3 parents)Officer2003-03-06 ~ dissolvedCIF 21 - Secretary → ME
- 16
PROMINENT MANAGEMENT LIMITED
0342733286/88 South Ealing Road, Ealing, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-16 ~ dissolvedCIF 20 - Secretary → ME - 17
SOPHORA PROPERTIES LIMITED
06000154101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-16 ~ dissolvedCIF 19 - Secretary → ME - 18
SOUTHERN DANUBE COMPANY LIMITED
116971807-8 Ritz Parade Western Avenue, Hanger Lane, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-26 ~ dissolvedCIF 17 - Secretary → ME - 19
SOUTHWOLD INVESTMENTS LIMITED
061198157-8 Ritz Parade, Western Avenue, LondonActive Corporate (4 parents)Officer2007-02-21 ~ dissolvedCIF 12 - Secretary → ME - 20
SPORT WETTEN LIMITED
039538217-8 Ritz Parade, Western Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2002-03-12 ~ dissolvedCIF 24 - Secretary → ME - 21LAWGRA (NO.761) LIMITED - 2001-06-2186-88 South Ealing Road, Ealing, LondonDissolved Corporate (5 parents)Officer2003-02-26 ~ dissolvedCIF 23 - Secretary → ME
- 22
THE PEOPLE SKILLS BUSINESS LIMITED
05134849Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (4 parents)Officer2004-05-21 ~ 2012-04-30CIF 22 - Secretary → ME - 23
TONIC RECORDING STUDIOS LIMITED
044590987-8 Ritz Parade, Western Avenue, LondonActive Corporate (4 parents)Officer2002-06-12 ~ dissolvedCIF 14 - Secretary → ME - 24
TRIX GENERAL LIMITED
037972037-8 Ritz Parade, Western Avenue, LondonActive Corporate (7 parents)Officer2002-03-12 ~ 2024-07-10CIF 15 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.