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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 1
  • Strukova, Larisa
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
    Mrs. Larisa Strukova
    Born in October 1970
    Individual (7 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
Ceased 5
  • 1
    Ridgway, Patricia Mary
    Consultant born in May 1957
    Individual (7 offsprings)
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Director → CIF 0
  • 2
    Strukov, Aleksej
    Individual (21 offsprings)
    Officer
    2012-06-01 ~ 2017-12-06
    OF - Secretary → CIF 0
    Mr Aleksej Strukov
    Born in October 1968
    Individual (21 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Strukova, Larisa, Mrs.
    Individual (7 offsprings)
    Officer
    2004-11-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 4
    Kheir-eldin Assem, Anahid Ahmed Wahba, Dr
    Accountant born in March 1936
    Individual
    Officer
    2002-06-02 ~ 2017-12-06
    OF - Director → CIF 0
  • 5
    Ridgway, Keith Robert, Mr.
    Individual (46 offsprings)
    Officer
    2002-06-02 ~ 2004-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
99,571 GBP2024-06-30
91,503 GBP2023-06-30
Cash at bank and in hand
37,326 GBP2024-06-30
25,313 GBP2023-06-30
Current Assets
136,897 GBP2024-06-30
116,816 GBP2023-06-30
Net Current Assets/Liabilities
70,078 GBP2024-06-30
62,886 GBP2023-06-30
Total Assets Less Current Liabilities
70,078 GBP2024-06-30
62,886 GBP2023-06-30
Creditors
Amounts falling due after one year
-15,259 GBP2024-06-30
-21,327 GBP2023-06-30
Net Assets/Liabilities
54,819 GBP2024-06-30
41,559 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
44,068 GBP2024-06-30
22,205 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
4,337 GBP2024-06-30
4,337 GBP2023-06-30
Other Debtors
Amounts falling due within one year
13,795 GBP2023-06-30
Debtors
Amounts falling due within one year
48,405 GBP2024-06-30
40,337 GBP2023-06-30
Other Debtors
Amounts falling due after one year
51,166 GBP2024-06-30
51,166 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
12,544 GBP2024-06-30
2,662 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,618 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
4,349 GBP2024-06-30
3,663 GBP2023-06-30
Other Creditors
Amounts falling due within one year
38,240 GBP2024-06-30
29,624 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
2,116 GBP2024-06-30
2,066 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
15,259 GBP2024-06-30
21,327 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-07-01 ~ 2024-06-30
2 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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
Active 0
  • Not found in our database.
Ceased 44
  • 1
    Milroy House, Sayers Lane, Tenterden, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2018-02-28
    Officer
    1999-02-03 ~ 2009-01-23
    CIF 19 - Secretary → ME
  • 2
    96 Seymour Place, London, London
    Dissolved Corporate (1 parent)
    Officer
    1998-04-02 ~ 2000-07-21
    CIF 4 - Secretary → ME
  • 3
    First Floor Thaives Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-01 ~ 1998-04-24
    CIF 25 - Secretary → ME
  • 4
    590 Green Lanes, Palmers Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,548 GBP2024-11-30
    Officer
    1996-11-26 ~ 1997-05-16
    CIF 28 - Secretary → ME
  • 5
    96 Seymour Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    -14,407 GBP2023-12-31
    Officer
    1999-01-09 ~ 2000-08-10
    CIF 3 - Secretary → ME
  • 6
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    461,106 GBP2024-04-30
    Officer
    1994-12-28 ~ 2000-04-03
    CIF 40 - Secretary → ME
  • 7
    94-96 Seymour Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    1997-11-06 ~ 1999-01-31
    CIF 8 - Director → ME
  • 8
    ASTRALIS RECRUITMENT GROUP PLC - 2011-08-25
    ASTRALIS GROUP PLC - 2011-08-25
    AQUINAS CONSULTANTS LIMITED - 2001-07-26
    100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    171,200 GBP2020-08-31
    Officer
    1999-09-10 ~ 2000-02-01
    CIF 15 - Secretary → ME
  • 9
    12 Harter Avenue, Cranfield, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-05-20 ~ 2000-04-03
    CIF 43 - Secretary → ME
  • 10
    96 Seymour Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,594 GBP2024-08-25
    Officer
    1999-02-16 ~ 2000-07-14
    CIF 6 - Secretary → ME
  • 11
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -69,816 GBP2021-09-30
    Officer
    1995-09-01 ~ 2000-04-03
    CIF 36 - Secretary → ME
  • 12
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents)
    Officer
    1995-01-01 ~ 2000-11-03
    CIF 39 - Secretary → ME
  • 13
    SUPERSTORE DISCOUNT TILE WAREHOUSE (LEYTON) LIMITED - 2002-02-12
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    1995-05-04 ~ 2000-04-03
    CIF 37 - Secretary → ME
  • 14
    CITY MANAGEMENT (NEWHAM) LIMITED - 1988-05-03
    DALEREST LIMITED - 1987-11-02
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-04 ~ 2000-04-03
    CIF 17 - Secretary → ME
  • 15
    26 Giesbach Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1996-03-01 ~ 2000-10-31
    CIF 5 - Secretary → ME
  • 16
    96 Seymour Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -31,285 GBP2024-04-30
    Officer
    1998-10-01 ~ 2000-04-25
    CIF 7 - Secretary → ME
  • 17
    G & G PHARMA LIMITED - 2006-11-01
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,925 GBP2023-03-31
    Officer
    1993-12-21 ~ 2000-04-03
    CIF 44 - Secretary → ME
  • 18
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Officer
    1997-02-04 ~ 2000-06-16
    CIF 26 - Secretary → ME
  • 19
    Kent House, Rimney Okace, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    1995-12-18 ~ 1997-12-17
    CIF 34 - Secretary → ME
  • 20
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    64,138 GBP2015-09-30
    Officer
    1999-01-04 ~ 2000-08-07
    CIF 20 - Secretary → ME
  • 21
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    1998-07-01 ~ 2000-04-03
    CIF 22 - Secretary → ME
  • 22
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-11-16 ~ 2001-10-01
    CIF 21 - Secretary → ME
  • 23
    FORBIS LTD - 2016-06-22
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    123,221 GBP2024-12-31
    Officer
    2005-12-27 ~ 2024-02-12
    CIF 12 - Secretary → ME
  • 24
    Langdale House, Marshalsea Road 11, London
    Active Corporate (1 parent)
    Equity (Company account)
    119,244 GBP2023-12-31
    Officer
    2013-10-08 ~ 2014-05-13
    CIF 10 - Secretary → ME
  • 25
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (2 parents)
    Officer
    1994-09-20 ~ 2000-04-03
    CIF 42 - Secretary → ME
  • 26
    MERCANTILE MANAGEMENT LIMITED - 1988-05-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-20 ~ 2000-01-03
    CIF 18 - Secretary → ME
  • 27
    C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,264 GBP2016-12-31
    Officer
    1997-07-01 ~ 2000-08-02
    CIF 24 - Secretary → ME
  • 28
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -155,304 GBP2024-12-31
    Officer
    2016-10-24 ~ 2024-05-30
    CIF 11 - Secretary → ME
  • 29
    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
    CONSTANTMEDIA LIMITED - 1996-11-26
    Jill Holmes, 35 Old Queen Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-18 ~ 1998-02-19
    CIF 30 - Secretary → ME
  • 30
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-20 ~ 2000-04-03
    CIF 23 - Secretary → ME
  • 31
    LAND OF CARPETS LTD - 2010-07-23
    HOMESERVE CARPETS LIMITED - 2010-07-16
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-14 ~ 2000-07-10
    CIF 2 - Secretary → ME
  • 32
    9 Warren Road Tokenham, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-06-07 ~ 2000-04-03
    CIF 31 - Secretary → ME
  • 33
    ENERGISE WORLDWIDE LIMITED - 1996-11-18
    11 Winton Chase, Andover, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,131 GBP2024-06-30
    Officer
    1996-11-07 ~ 2000-04-03
    CIF 29 - Secretary → ME
  • 34
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-21 ~ 2000-04-03
    CIF 14 - Secretary → ME
  • 35
    VISIONLIN LIMITED - 1979-12-31
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    241,337 GBP2023-12-31
    Officer
    1996-02-16 ~ 2000-04-12
    CIF 33 - Secretary → ME
  • 36
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    111,151 GBP2024-12-31
    Officer
    2003-01-08 ~ 2025-04-03
    CIF 13 - Secretary → ME
  • 37
    13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-09-01 ~ 2004-07-31
    CIF 9 - Secretary → ME
  • 38
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,658,507 GBP2023-03-31
    Officer
    1996-12-11 ~ 2000-04-03
    CIF 27 - Secretary → ME
  • 39
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    1994-09-21 ~ 2000-04-03
    CIF 41 - Secretary → ME
  • 40
    TOAD INDUSTRIES LIMITED - 1998-07-20
    4 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-09-02 ~ 2000-04-03
    CIF 16 - Secretary → ME
  • 41
    TRANSFRONTIER IMPORT/EXPORT LIMITED - 2002-11-19
    2 Woodside Mews, Clayton Wood Close, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1995-02-27 ~ 1998-03-02
    CIF 38 - Secretary → ME
  • 42
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1995-09-28 ~ 2000-04-03
    CIF 35 - Secretary → ME
  • 43
    CARPET BROKERS (UK) LIMITED - 2012-09-25
    First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    116,473 GBP2024-03-31
    Officer
    1999-06-18 ~ 2000-07-25
    CIF 1 - Secretary → ME
  • 44
    5 Reynolds Close, London
    Active Corporate (2 parents)
    Equity (Company account)
    55,363 GBP2024-03-31
    Officer
    1996-05-20 ~ 2000-04-03
    CIF 32 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.