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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
    icon of calendar 2009-05-28 ~ now
    OF - Director → CIF 0
    Mrs. Larisa Strukova
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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, Keith Robert, Mr.
    Individual (45 offsprings)
    Officer
    icon of calendar 2002-06-02 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 2
    Strukov, Aleksej
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2017-12-06
    OF - Secretary → CIF 0
    Mr Aleksej Strukov
    Born in October 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Ridgway, Patricia Mary
    Consultant born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-02 ~ 2002-06-02
    OF - Director → CIF 0
  • 4
    Kheir-eldin Assem, Anahid Ahmed Wahba, Dr
    Accountant born in March 1936
    Individual
    Officer
    icon of calendar 2002-06-02 ~ 2017-12-06
    OF - Director → CIF 0
  • 5
    Strukova, Larisa, Mrs.
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2012-06-01
    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
    icon of address180 Tolmers Road, Cuffley, Potters Bar EN6 4JP
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 (23 years 7 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
    icon of address20 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 13
  • 1
    icon of address96 Seymour Place, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-04-02 ~ 2000-07-21
    CIF 4 - Secretary → ME
  • 2
    icon of address96 Seymour Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    -14,407 GBP2023-12-31
    Officer
    icon of calendar 1999-01-09 ~ 2000-08-10
    CIF 3 - Secretary → ME
  • 3
    icon of address94-96 Seymour Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    icon of calendar 1997-11-06 ~ 1999-01-31
    CIF 8 - Director → ME
  • 4
    icon of address96 Seymour Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,594 GBP2024-08-25
    Officer
    icon of calendar 1999-02-16 ~ 2000-07-14
    CIF 6 - Secretary → ME
  • 5
    icon of address26 Giesbach Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2000-10-31
    CIF 5 - Secretary → ME
  • 6
    icon of address96 Seymour Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -31,285 GBP2024-04-30
    Officer
    icon of calendar 1998-10-01 ~ 2000-04-25
    CIF 7 - Secretary → ME
  • 7
    FORBIS LTD - 2016-06-22
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    123,221 GBP2024-12-31
    Officer
    icon of calendar 2005-12-27 ~ 2024-02-12
    CIF 12 - Secretary → ME
  • 8
    icon of addressLangdale House, Marshalsea Road 11, London
    Active Corporate (1 parent)
    Equity (Company account)
    119,244 GBP2023-12-31
    Officer
    icon of calendar 2013-10-08 ~ 2014-05-13
    CIF 10 - Secretary → ME
  • 9
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -155,304 GBP2024-12-31
    Officer
    icon of calendar 2016-10-24 ~ 2024-05-30
    CIF 11 - Secretary → ME
  • 10
    LAND OF CARPETS LTD - 2010-07-23
    HOMESERVE CARPETS LIMITED - 2010-07-16
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-14 ~ 2000-07-10
    CIF 2 - Secretary → ME
  • 11
    icon of addressOrmond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    111,151 GBP2024-12-31
    Officer
    icon of calendar 2003-01-08 ~ 2025-04-03
    CIF 13 - Secretary → ME
  • 12
    icon of address13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 2002-09-01 ~ 2004-07-31
    CIF 9 - Secretary → ME
  • 13
    CARPET BROKERS (UK) LIMITED - 2012-09-25
    icon of addressFirst Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    116,473 GBP2024-03-31
    Officer
    icon of calendar 1999-06-18 ~ 2000-07-25
    CIF 1 - Secretary → ME

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