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
0
- Not found in our database.
Company in focus
CAPITAL SECRETARIES LTD
Standard Industrial Classification
7411 - Legal Activities
Related profiles found in government register
- Registered number 04420164
CAPITAL SECRETARIES LTD
Info7 Westmoreland House, Cumberland Park Scrubs Lane, London NW10 6REPRIVATE LIMITED COMPANY incorporated on 2002-04-18 and dissolved on 2011-11-29 (9 years 7 months). The company status is Dissolved.CIF 0 CAPITAL SECRETARIES LTD
SRegistered number missing447 High Road, Willesden, London, NW10 2JJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
2
- 17 Westmoreland House, Cumberland Park, Scrubs Lane, London Nw10 6reDissolved Corporate (2 parents)Officer2007-07-19 ~ dissolvedCIF 30 - Secretary → ME
- 27 Westmoreland House, Cumberland Park 80 Scrubs Lane, LondonDissolved Corporate (2 parents)Officer2006-06-24 ~ dissolvedCIF 38 - Secretary → ME
Ceased
37
- 1CRAVEN HILL GARDENS MANAGEMENT LTD - 2008-10-30Asm House, Keymer Road, Hassocks, West Sussex, EnglandActive Corporate (6 parents)Equity (Company account)7 GBP2024-12-31Officer2009-08-01 ~ 2010-04-30CIF 27 - Secretary → ME
- 2Unit F Suite 2, 2 Penhall Road, London, United KingdomDissolved Corporate (1 parent)Officer2007-04-02 ~ 2010-04-01CIF 32 - Secretary → ME
- 312 Westbrook Square, Barnet, Hertfordshire, United KingdomDissolved CorporateOfficer2006-08-31 ~ 2009-05-06CIF 34 - Secretary → ME
- 47 Westmoreland House, Cumberland Park, Scrubs Lane, LondonDissolved Corporate (1 parent)Officer2007-05-10 ~ 2010-05-01CIF 31 - Secretary → ME
- 524 Lambs Terrace Great Cambridge Road, Lower Edmonton, London, EnglandActive Corporate (3 parents)Equity (Company account)208,248 GBP2024-11-30Officer2003-11-11 ~ 2003-11-12CIF 4 - Secretary → ME
- 67 Westmoreland House, Cumberland Park, Scrubs Lane, LondonActive Corporate (2 parents)Equity (Company account)3,248,574 GBP2024-12-31Officer2000-12-15 ~ 2002-02-20CIF 19 - Secretary → ME
- 77 Westmoreland House, Cumberland Park 80 Scrubs Lane, LondonActive Corporate (2 parents)Officer2003-03-19 ~ 2003-03-27CIF 7 - Secretary → ME
- 822b Upper Addison Gardens, Holland Park, London, United KingdomDissolved Corporate (1 parent)Officer2006-06-01 ~ 2010-05-15CIF 37 - Secretary → ME
- 9Suite G5 Northumberland House, 11 The Pavement Popes Lane, LondonDissolved Corporate (2 parents)Officer2008-07-31 ~ 2009-08-21CIF 39 - Secretary → ME
- 1052 High Street, Pinner, MiddlesexActive Corporate (2 parents)Equity (Company account)81,385 GBP2025-02-28Officer2000-02-03 ~ 2002-07-17CIF 22 - Secretary → ME
- 1164 High Street, Acton, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)146,622 GBP2016-04-30Officer2004-04-08 ~ 2004-05-01CIF 3 - Secretary → ME
- 1226a Junction Road Junction Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,530 GBP2016-03-31Officer2007-03-22 ~ 2010-03-22CIF 33 - Secretary → ME
- 13
FAZE (SOUTHEND) LIMITED
- nowFAZE 3 LIMITED - 2003-07-23LOFTAX LIMITED - 1999-06-214 Eastern Esplanade, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)102 GBP2021-05-31Officer2004-04-27 ~ 2004-07-12CIF 2 - Secretary → ME - 147 Westmoreland House, Cumberland Park, 80 Scrubs Lane, LondonDissolved Corporate (2 parents)Equity (Company account)129,445 GBP2018-02-28Officer1999-02-09 ~ 2002-07-17CIF 25 - Secretary → ME
- 15Unit 7 Insignia Park, Luton Road, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)1,052,987 GBP2024-07-31Officer2003-07-08 ~ 2003-07-14CIF 6 - Secretary → ME
- 1639a Minerva Road, Park Royal, LondonActive Corporate (4 parents)Equity (Company account)457,406 GBP2024-10-31Officer2003-10-01 ~ 2005-06-01CIF 5 - Secretary → ME
- 17Occ Building C, Vale Road, LondonDissolved Corporate (2 parents)Officer2001-11-01 ~ 2001-12-21CIF 15 - Secretary → ME
- 187 Westmoreland House, Cumberland Park, Scrubs Lane, LondonDissolved Corporate (1 parent)Officer2007-10-09 ~ 2009-10-05CIF 28 - Secretary → ME
- 19
KAAJ LTD
- nowUNIVERSAL CARPENTERS LTD - 2005-11-161 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,559 GBP2015-04-30Officer2001-04-20 ~ 2002-08-01CIF 17 - Secretary → ME - 209 Elderberry Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-54,671 GBP2024-02-28Officer2008-02-01 ~ 2010-01-05CIF 26 - Secretary → ME
- 211 Beauchamp Court, Victors Way, BarnetDissolved Corporate (3 parents)Officer2000-10-17 ~ 2002-05-10CIF 20 - Secretary → ME
- 227 Westmoreland House, Cumberland Park 80 Scrubs Lane, LondonActive Corporate (2 parents)Equity (Company account)292 GBP2024-12-31Officer2000-12-18 ~ 2002-08-01CIF 18 - Secretary → ME
- 23Flat 7 Passenger House, William Morris Way, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)15,801 GBP2015-07-31Officer2002-07-03 ~ 2002-08-10CIF 12 - Secretary → ME
- 24
MHET LIMITED
- nowMIRAGE HOME ENTERTAINMENT LTD - 2011-04-07C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer2003-03-19 ~ 2003-06-01CIF 8 - Secretary → ME - 25
MILAD IMPORT EXPORT LTD
- nowNADI CASH & CARRY LTD - 2010-03-04MILAD CASH & CARRY LTD - 2008-01-307 Westmoreland House, Cumberland Park, 80 Scrubs Lane, LondonDissolved Corporate (2 parents)Equity (Company account)28,297 GBP2018-07-31Officer2004-07-05 ~ 2004-07-06CIF 1 - Secretary → ME - 2623 Partridge Way, Guildford, SurreyActive Corporate (2 parents)Equity (Company account)16,276 GBP2024-05-31Officer2002-05-22 ~ 2002-05-24CIF 13 - Secretary → ME
- 27
OCCO LTD
- nowCRAWFORD UK LIMITED - 2006-09-29Marriotts Llp Allan House, 10 John Princes Street, LondonLiquidation Corporate (1 parent)Officer1999-04-26 ~ 2001-04-01CIF 24 - Secretary → ME - 28
ORNATE CARPETS LTD
- nowORNATE CARPET LTD - 2002-08-197 Westmoreland House Cumberland, Park, Scrubs Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)68,458 GBP2016-08-31Officer2002-08-07 ~ 2002-08-09CIF 11 - Secretary → ME - 29104 Lancaster Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)154 GBP2024-02-28Officer2003-02-07 ~ 2006-01-16CIF 9 - Secretary → ME
- 306 Wyresdale Crescent, Perivale, Greenford, MiddlesexActive Corporate (2 parents)Equity (Company account)-4,802 GBP2024-10-31Officer2001-10-09 ~ 2002-07-29CIF 16 - Secretary → ME
- 31DELTA CODE BUILDING SERVICES LTD - 2007-04-1287 Cricklewood Broadway, LondonDissolved Corporate (1 parent)Officer2000-01-27 ~ 2001-04-01CIF 23 - Secretary → ME
- 3254-56 West Street, Brighton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)170 GBP2016-03-31Officer2007-09-28 ~ 2010-04-07CIF 29 - Secretary → ME
- 338 Fleming Way, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)10,342 GBP2024-05-31Officer2002-02-12 ~ 2002-07-26CIF 14 - Secretary → ME
- 3488 Wilton Road, LondonActive Corporate (2 parents)Equity (Company account)274,300 GBP2025-03-31Officer2002-11-07 ~ 2002-11-12CIF 10 - Secretary → ME
- 357 Westmoreland House, Cumberland Park, 80 Scrubs Lane, LondonActive Corporate (1 parent)Equity (Company account)70,229 GBP2024-04-30Officer2003-04-28 ~ 2009-10-20CIF 36 - Secretary → ME
- 368 Fleming Way, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)504,719 GBP2023-05-31Officer2000-05-16 ~ 2002-08-01CIF 21 - Secretary → ME
- 37No 5a Sancreed Business Centre, Sancreed, Penzance, CornwallDissolved Corporate (2 parents)Officer2006-08-02 ~ 2008-03-07CIF 35 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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