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
    Accountant 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
    Kheir-eldin Assem, Anahid Ahmed Wahba, Dr
    Accountant born in March 1936
    Individual
    Officer
    2002-06-02 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Ridgway, Keith Robert, Mr.
    Individual (45 offsprings)
    Officer
    2002-06-02 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 3
    Strukova, Larisa, Mrs.
    Individual (7 offsprings)
    Officer
    2004-11-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 4
    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 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
  • 5
    Ridgway, Patricia Mary
    Consultant born in May 1957
    Individual (7 offsprings)
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Director → CIF 0
parent relation
Company in focus

CITY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
87,883 GBP2022-06-30
63,282 GBP2021-06-30
Cash at bank and in hand
14,258 GBP2022-06-30
35,959 GBP2021-06-30
Current Assets
102,141 GBP2022-06-30
99,241 GBP2021-06-30
Net Current Assets/Liabilities
59,739 GBP2022-06-30
57,421 GBP2021-06-30
Total Assets Less Current Liabilities
59,739 GBP2022-06-30
57,421 GBP2021-06-30
Creditors
Amounts falling due after one year
-26,952 GBP2022-06-30
-28,000 GBP2021-06-30
Net Assets/Liabilities
32,787 GBP2022-06-30
29,421 GBP2021-06-30
Equity
Called up share capital
2 GBP2022-06-30
2 GBP2021-06-30
Retained earnings (accumulated losses)
32,785 GBP2022-06-30
29,419 GBP2021-06-30
Equity
32,787 GBP2022-06-30
29,421 GBP2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
33,840 GBP2022-06-30
31,959 GBP2021-06-30
Other Debtors
Amounts falling due within one year
7,876 GBP2022-06-30
6,456 GBP2021-06-30
Debtors
Amounts falling due within one year
41,716 GBP2022-06-30
38,415 GBP2021-06-30
Other Debtors
Amounts falling due after one year
46,167 GBP2022-06-30
24,867 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,791 GBP2022-06-30
1,053 GBP2021-06-30
Taxation/Social Security Payable
Amounts falling due within one year
2,799 GBP2022-06-30
2,374 GBP2021-06-30
Other Creditors
Amounts falling due within one year
34,343 GBP2022-06-30
38,393 GBP2021-06-30
Loans received from directors
Amounts falling due within one year
1,469 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
26,952 GBP2022-06-30
28,000 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2021-07-01 ~ 2022-06-30
2 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
52021-07-01 ~ 2022-06-30
42020-07-01 ~ 2021-06-30
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 1 month). 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
    Suite 500 37 Store Street, London, WC1E 7QF
    CIF 1
  • CITY SECRETARIAL SERVICES LIMITED
    S
    Registered number 04453866
    25, Heath View, East Finchley, London, United Kingdom, N2 0QB
    GBR
    CIF 2
  • CITY SECRETARIAL SERVICES LIMITED
    S
    Registered number 04453866
    25, Heath View, London, England, N2 0QB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    FORBIS LTD - 2016-06-22
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    179,910 GBP2023-12-31
    Officer
    2005-12-27 ~ 2024-02-12
    CIF 4 - Secretary → ME
  • 2
    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 2 - Secretary → ME
  • 3
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -155,304 GBP2023-12-31
    Officer
    2016-10-24 ~ 2024-05-30
    CIF 3 - Secretary → ME
  • 4
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110,406 GBP2023-12-31
    Officer
    2003-01-08 ~ 2025-04-03
    CIF 5 - Secretary → ME
  • 5
    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 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.