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
  • Creswell, Terrie
    Sales born in February 1955
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Ms Terrie Creswell
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Koeing, Anna
    Consultant born in June 1950
    Individual
    Officer
    2002-06-10 ~ 2003-03-06
    OF - Director → CIF 0
  • 2
    Maden, Catherine
    Chartered Accountant
    Individual
    Officer
    2004-07-02 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 3
    Koenig, Robert
    Consultant born in March 1960
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2004-06-21
    OF - Director → CIF 0
    Koeing, Robert
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-10 ~ 2002-06-10
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIVATE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-4,856 GBP2023-10-31
-4,856 GBP2022-10-31
Net Current Assets/Liabilities
-4,856 GBP2023-10-31
Total Assets Less Current Liabilities
-4,856 GBP2023-10-31
-4,856 GBP2022-10-31
Net Assets/Liabilities
-4,856 GBP2023-10-31
-4,856 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-4,956 GBP2023-10-31
-4,956 GBP2022-10-31
Equity
-4,856 GBP2023-10-31
-4,856 GBP2022-10-31
Other Creditors
Amounts falling due within one year
4,856 GBP2023-10-31
4,856 GBP2022-10-31

  • PRIVATE LIMITED
    Info
    Registered number 04457238
    43 Bridge Road, Chertsey, Surrey KT16 8JR
    Private Limited Company incorporated on 2002-06-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.