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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Ridgway, Keith Robert, Mr.
    Individual (85 offsprings)
    Officer
    2002-06-02 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 2
    Ridgway, Patricia Mary
    Consultant born in May 1957
    Individual (11 offsprings)
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Director → CIF 0
  • 3
    Strukov, Aleksej
    Individual (53 offsprings)
    Officer
    2012-06-01 ~ 2017-12-06
    OF - Secretary → CIF 0
    Mr Aleksej Strukov
    Born in October 1968
    Individual (53 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Kheir-eldin Assem, Anahid Ahmed Wahba, Dr
    Accountant born in March 1936
    Individual (1 offspring)
    Officer
    2002-06-02 ~ 2017-12-06
    OF - Director → CIF 0
  • 5
    Strukova, Larisa
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
    Strukova, Larisa, Mrs.
    Individual (14 offsprings)
    Officer
    2004-11-17 ~ 2012-06-01
    OF - Secretary → CIF 0
    Mrs. Larisa Strukova
    Born in October 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CITY SECRETARIAL SERVICES LIMITED

Period: 2002-06-02 ~ now
Company number: 04453866
Registered name
CITY SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
711 GBP2025-06-30
Debtors
122,328 GBP2025-06-30
99,571 GBP2024-06-30
Cash at bank and in hand
52,661 GBP2025-06-30
37,326 GBP2024-06-30
Current Assets
174,989 GBP2025-06-30
136,897 GBP2024-06-30
Net Current Assets/Liabilities
82,814 GBP2025-06-30
70,078 GBP2024-06-30
Total Assets Less Current Liabilities
83,525 GBP2025-06-30
70,078 GBP2024-06-30
Creditors
Amounts falling due after one year
-11,667 GBP2025-06-30
-15,259 GBP2024-06-30
Net Assets/Liabilities
71,858 GBP2025-06-30
54,819 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
832 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
121 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
121 GBP2025-06-30
Property, Plant & Equipment
Computers
711 GBP2025-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
50,970 GBP2025-06-30
44,068 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
3,741 GBP2025-06-30
4,337 GBP2024-06-30
Other Debtors
Amounts falling due within one year
11,451 GBP2025-06-30
Debtors
Amounts falling due within one year
66,162 GBP2025-06-30
48,405 GBP2024-06-30
Other Debtors
Amounts falling due after one year
51,166 GBP2025-06-30
51,166 GBP2024-06-30
Debtors
Amounts falling due after one year
56,166 GBP2025-06-30
51,166 GBP2024-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
15,063 GBP2025-06-30
12,544 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
8,710 GBP2025-06-30
4,349 GBP2024-06-30
Other Creditors
Amounts falling due within one year
39,451 GBP2025-06-30
38,240 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
1,890 GBP2025-06-30
2,116 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
9,141 GBP2025-06-30
Bank Borrowings
Amounts falling due after one year
11,667 GBP2025-06-30
15,259 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-07-01 ~ 2025-06-30
2 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Related profiles found in government register
  • CITY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04453866
    180 Tolmers Road, Cuffley, Potters Bar EN6 4JP
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • CITY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    20 Craven Terrace, London, W2 3QH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    196 TOWER BRIDGE ROAD LIMITED
    03707429
    Milroy House, Sayers Lane, Tenterden, Kent
    Dissolved Corporate (11 parents)
    Officer
    1999-02-03 ~ 2009-01-23
    CIF 20 - Secretary → ME
  • 2
    ACTCROFT LIMITED
    03414845
    96 Seymour Place, London, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-02 ~ 2000-07-21
    CIF 4 - Secretary → ME
  • 3
    ADHESIVE COATINGS ESSEX LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-19
    Dissolved on 2010-12-29
    SUPERSTORE DISCOUNT TILE WAREHOUSE (BARKING) LIMITED
    - 2001-10-12 02982226
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    1995-05-04 ~ 2000-04-03
    CIF 43 - Secretary → ME
  • 4
    AIR INC. LIMITED
    03363859
    First Floor Thaives Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (7 parents)
    Officer
    1997-05-01 ~ 1998-04-24
    CIF 27 - Secretary → ME
  • 5
    ALLIED UNIVERSAL LIMITED
    03283815
    4385, 03283815 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    1996-11-26 ~ 1997-05-16
    CIF 30 - Secretary → ME
  • 6
    ALMACROFT LIMITED
    03007844
    96 Seymour Place, London
    Active Corporate (11 parents)
    Officer
    1999-01-09 ~ 2000-08-10
    CIF 3 - Secretary → ME
  • 7
    ANTRON SECURITY LIMITED
    02887310
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-12-28 ~ 2000-04-03
    CIF 47 - Secretary → ME
  • 8
    ARONIDES LIMITED
    - now 02279399
    SWALE ENTERPRISES LIMITED - 1988-11-04
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1995-09-01 ~ 2000-09-29
    CIF 41 - Secretary → ME
  • 9
    ASTONWAY LIMITED
    03461929
    94-96 Seymour Place, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-11-06 ~ 1999-01-31
    CIF 8 - Director → ME
  • 10
    ASTRALIS RECRUITMENT GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2024-07-29
    ASTRALIS GROUP PLC - 2011-08-25
    ASTRALIS RECRUITMENT GROUP PLC - 2011-08-25
    AQUINAS CONSULTANTS LIMITED
    - 2001-07-26 03761773
    100 St James Road, Northampton
    Dissolved Corporate (15 parents)
    Officer
    1999-09-10 ~ 2000-02-01
    CIF 16 - Secretary → ME
  • 11
    BARBARIAN CONSULTANTS LIMITED
    02929181
    12 Harter Avenue, Cranfield, Bedford, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    1994-05-20 ~ 2000-04-03
    CIF 50 - Secretary → ME
  • 12
    BATCHWOOD LIMITED
    03517443
    96 Seymour Place, London
    Active Corporate (8 parents)
    Officer
    1999-02-16 ~ 2000-07-14
    CIF 6 - Secretary → ME
  • 13
    BIG APPLE INVESTMENTS LIMITED
    03058359
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1995-09-01 ~ 2000-04-03
    CIF 42 - Secretary → ME
  • 14
    BLOMFIELD COURT MAINTENANCE LIMITED
    01680050
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (18 parents)
    Officer
    1995-01-01 ~ 2000-11-03
    CIF 46 - Secretary → ME
  • 15
    BLUEFOX ASSOCIATES LIMITED
    03106404
    Swallow Court, Swallowfields, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1995-10-06 ~ 1998-09-16
    CIF 39 - Secretary → ME
  • 16
    CITY ESTATES MANAGEMENT LIMITED - now
    SUPERSTORE DISCOUNT TILE WAREHOUSE (LEYTON) LIMITED
    - 2002-02-12 02982227
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (11 parents)
    Officer
    1995-05-04 ~ 2000-04-03
    CIF 44 - Secretary → ME
  • 17
    CITY MANAGEMENT (LONDON) LIMITED
    - now 02173123
    Insolvency (Case 1) In administration
    Administration started on 2014-06-10
    Administration ended on 2016-06-08
    CITY MANAGEMENT (NEWHAM) LIMITED - 1988-05-03
    DALEREST LIMITED - 1987-11-02
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-08-04 ~ 2000-04-03
    CIF 18 - Secretary → ME
  • 18
    COOPER LEC LIMITED
    03159088
    26 Giesbach Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    1996-03-01 ~ 2000-10-31
    CIF 5 - Secretary → ME
  • 19
    CRAVEN CAFE LIMITED
    03554995
    96 Seymour Place, London
    Active Corporate (5 parents)
    Officer
    1998-10-01 ~ 2000-04-25
    CIF 7 - Secretary → ME
  • 20
    CROWNCREST SERVICES UK LIMITED - now
    G & G PHARMA LIMITED
    - 2006-11-01 02882419
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1993-12-21 ~ 2000-04-03
    CIF 51 - Secretary → ME
  • 21
    DECISIONEERING (UK) LIMITED
    - now 03849548
    2000 TECHNOLOGIES LIMITED - 1999-10-29
    100 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-11-01 ~ 2000-07-27
    CIF 15 - Secretary → ME
  • 22
    DIRECT TELECOMMUNICATIONS LIMITED
    03209294
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-02-04 ~ 2000-06-16
    CIF 28 - Secretary → ME
  • 23
    EAGLE DESIGNS LIMITED
    02051425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-28
    Dissolved on 2013-09-04
    Kent House, Rimney Okace, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    1995-12-18 ~ 1997-12-17
    CIF 38 - Secretary → ME
  • 24
    ELLIOT BROWN (CONSULTING) LIMITED
    03691390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-05
    Dissolved on 2017-06-08
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (13 parents)
    Officer
    1999-01-04 ~ 2000-08-07
    CIF 21 - Secretary → ME
  • 25
    EUROPEAN WAREHOUSING & TRANSPORT LIMITED
    03593376
    Insolvency (Case 1) In administration
    Administration started on 2014-11-19
    Administration ended on 2015-06-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-10
    Dissolved on 2018-11-23
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    1998-07-01 ~ 2000-04-03
    CIF 23 - Secretary → ME
  • 26
    EUROTECH UK LIMITED
    03646184
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-11-16 ~ 2001-10-01
    CIF 22 - Secretary → ME
  • 27
    FLEX4BIS LIMITED
    - now 04054613
    FORBIS LTD
    - 2016-06-22 04054613
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2005-12-27 ~ 2024-02-12
    CIF 12 - Secretary → ME
  • 28
    FORBIS SOLUTIONS LTD
    08723604
    Langdale House, Marshalsea Road 11, London
    Active Corporate (8 parents)
    Officer
    2013-10-08 ~ 2014-05-13
    CIF 10 - Secretary → ME
  • 29
    FORT PATRICK WAREHOUSING & DISTRIBUTION LIMITED
    02969837
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-03-09
    Commencement of winding up on 2007-05-23
    Conclusion of winding up on 2015-06-05
    Dissolved on 2015-09-26
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (12 parents)
    Officer
    1994-09-20 ~ 2000-04-03
    CIF 49 - Secretary → ME
  • 30
    GEM LIMITED
    - now 03205277 04606299
    G.E.M. LIMITED
    - 1997-02-10 03205277 04606299
    KEYBIRD LIMITED
    - 1996-07-12 03205277
    37 Belsize Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1996-06-26 ~ 2000-10-01
    CIF 34 - Secretary → ME
  • 31
    GOLDEN TRADERS LIMITED
    03459440
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-16
    Dissolved on 2011-03-29
    2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    1997-11-12 ~ 1998-12-02
    CIF 25 - Secretary → ME
  • 32
    INNER LONDON HOTELS LIMITED
    - now 02217387
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1994-07-19
    Commencement of winding up on 1994-10-05
    Conclusion of winding up on 1995-05-15
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1992-06-08
    Insolvency (Case 3) In administration
    Administration started on 2014-06-10
    Administration ended on 2016-06-08
    MERCANTILE MANAGEMENT LIMITED - 1988-05-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    1999-02-20 ~ 2000-01-03
    CIF 19 - Secretary → ME
  • 33
    INTRATRADE LIMITED
    02662682
    C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1997-07-01 ~ 2000-08-02
    CIF 26 - Secretary → ME
  • 34
    INVESTMENTS SP LIMITED
    04593911
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2016-10-24 ~ 2024-05-30
    CIF 11 - Secretary → ME
  • 35
    IP FINANCE LTD - now
    FIRST PROPERTY INTERNATIONAL LIMITED - 2007-06-13
    COMPROPTWO LIMITED - 2005-05-17
    FIRST PROPERTY GROUP LIMITED - 2003-09-12
    COMPROPTWO LTD - 2003-05-29
    CPD LIMITED - 2002-05-15
    C. P. D. ON LINE LIMITED
    - 1999-11-02 03167614
    CONSTANTMEDIA LIMITED
    - 1996-11-26 03167614
    Jill Holmes, 35 Old Queen Street, London, London
    Dissolved Corporate (17 parents)
    Officer
    1996-10-18 ~ 1998-02-19
    CIF 32 - Secretary → ME
  • 36
    IT STOCK INTERNATIONAL LIMITED
    03188375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2014-01-31
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-01-20 ~ 2000-04-03
    CIF 24 - Secretary → ME
  • 37
    J K CARPETS LAND LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-22
    Dissolved on 2018-08-22
    LAND OF CARPETS LTD - 2010-07-23
    HOMESERVE CARPETS LIMITED
    - 2010-07-16 02467742
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-06-14 ~ 2000-07-10
    CIF 2 - Secretary → ME
  • 38
    LA GEMM LIMITED
    03209178
    9 Warren Road Tokenham, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1996-06-07 ~ 2000-04-03
    CIF 35 - Secretary → ME
  • 39
    MILES ELECTRONICS LIMITED
    - now 03220719
    ENERGISE WORLDWIDE LIMITED
    - 1996-11-18 03220719
    11 Winton Chase, Andover, Hampshire, England
    Active Corporate (6 parents)
    Officer
    1996-11-07 ~ 2000-04-03
    CIF 31 - Secretary → ME
  • 40
    PARK HOUSE (SANDY) LIMITED
    02670304
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-10
    Dissolved on 2014-10-21
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (12 parents)
    Officer
    1995-11-21 ~ 2000-04-03
    CIF 14 - Secretary → ME
  • 41
    PHYSICAL EVALUATION SYSTEMS LIMITED
    03225260
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-28
    Dissolved on 2011-01-12
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    1996-07-16 ~ 2000-04-03
    CIF 33 - Secretary → ME
  • 42
    PORTFOLIO LIMITED
    - now 01437363
    VISIONLIN LIMITED - 1979-12-31
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-02-16 ~ 2000-04-12
    CIF 37 - Secretary → ME
  • 43
    SPECTRAL DENSITY LIMITED
    03772222
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-01-08 ~ 2025-04-03
    CIF 13 - Secretary → ME
  • 44
    TECHNOCOM INTERNATIONAL LIMITED
    04330732
    13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-09-01 ~ 2004-07-31
    CIF 9 - Secretary → ME
  • 45
    THE INVISIBLE ENERGY CORPORATION LIMITED
    03290760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-17
    Dissolved on 2025-02-27
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    1996-12-11 ~ 2000-04-03
    CIF 29 - Secretary → ME
  • 46
    TOMLIN BEAN ASSOCIATES LIMITED
    02856135
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2013-01-10
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    1994-09-21 ~ 2000-04-03
    CIF 48 - Secretary → ME
  • 47
    TOWD INDUSTRIES LIMITED
    - now 03590241
    TOAD INDUSTRIES LIMITED - 1998-07-20
    4 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex
    Dissolved Corporate (10 parents)
    Officer
    1999-09-02 ~ 2000-04-03
    CIF 17 - Secretary → ME
  • 48
    TRANSFRONTIER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2012-08-14
    TRANSFRONTIER IMPORT/EXPORT LIMITED
    - 2002-11-19 02799434
    2 Woodside Mews, Clayton Wood Close, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1995-02-27 ~ 1998-03-02
    CIF 45 - Secretary → ME
  • 49
    VIEW A VISION LIMITED
    03107592
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-08-09
    Commencement of winding up on 2007-10-17
    Conclusion of winding up on 2014-05-28
    Dissolved on 2014-09-04
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    1995-09-28 ~ 2000-04-03
    CIF 40 - Secretary → ME
  • 50
    WE SELL CARPETS.CO.UK LIMITED - now
    CARPET BROKERS (UK) LIMITED
    - 2012-09-25 03505035
    First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1999-06-18 ~ 2000-07-25
    CIF 1 - Secretary → ME
  • 51
    WORLDMOUNT PROPERTIES LIMITED
    03191630
    5 Reynolds Close, London
    Active Corporate (6 parents)
    Officer
    1996-05-20 ~ 2000-04-03
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.