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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
    Mrs Nirmala Shah
    Born in February 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shah, Ketan Kumar
    Born in April 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2002-05-15
    OF - Nominee Director → CIF 0
  • 2
    Shah, Ketan Kumar
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 3
    Shah, Kanaiyalal Kashalchand
    Chartered Accountant born in October 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2016-04-01
    OF - Director → CIF 0
    Mr Kanaiyalal Kashalchand Shah
    Born in October 1936
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-05-15 ~ 2002-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RBS SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • RBS SECRETARIES LIMITED
    Info
    Registered number 04439627
    icon of addressSuite 16 Beaufort Court Admirals Way, South Quay, Docklands, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • RBS SECRETARIES LIMITED
    S
    Registered number missing
    icon of address16, Beaufort Court, Admirals Way Docklands, London, E14 9XL
    CIF 1 CIF 2
  • RBS SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressSuite 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BARONBASE LIMITED - 1990-03-08
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2009-01-21
    CIF 1 - Secretary → ME
  • 2
    SRP ELECTRICAL LIMITED - 2000-06-29
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-06-05 ~ 2009-01-21
    CIF 3 - Secretary → ME
  • 3
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2009-01-21
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.