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
4
- 1
Katz, Stewart Allan
Born in September 1946Individual (22 offsprings)Officer2002-07-26 ~ nowOF - Director → CIF 0 - 2
- 3
THEYDON SECRETARIES LIMITED
0297698325 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 10648 offsprings)Officer2002-07-26 ~ 2002-07-26OF - Nominee Secretary → CIF 0 - 4
THEYDON NOMINEES LIMITED
0295914825 Hill Road, Theydon Bois, Epping, EssexActive Corporate (3 parents, 9307 offsprings)Officer2002-07-26 ~ 2002-07-26OF - Nominee Director → CIF 0
Company in focus
KENSINGTON PARK SECRETARIAL SERVICES LIMITED
Period: 2002-07-26 ~ 2013-12-10
Company number: 04496568
Registered name
KENSINGTON PARK SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
- Registered number 04496568
KENSINGTON PARK SECRETARIAL SERVICES LIMITED
InfoFirst Floor, 135 Notting Hill Gate, London W11 3LBPRIVATE LIMITED COMPANY incorporated on 2002-07-26 and dissolved on 2013-12-10 (11 years 4 months). The status of the company number is Dissolved.CIF 0 KENSINGTON PARK SECRETARIAL SERVICES LIMITED
SRegistered number missing135, Notting Hill Gate, London, W11 3LBCIF 1KENSINGTON PARK SECRETARIAL SERVICES LIMITED
SRegistered number 04496568135, Notting Hill Gate, London, Great Britain, W11 3LB135 NOTTING HILL GATE, LONDON W11 3LB, UKCIF 2KENSINGTON PARK SECRETARIAL SERVICES LTD
SRegistered number missing135, Notting Hill Gate, London, W11 3LBCIF 3KENSINGTON PARK SECRETARIAL SERVICES LTD
SRegistered number 04496568135, Notting Hill Gate, London, United Kingdom, W11 3LB135 NOTTING HILL GATE LONDON W11 3LBCIF 4135 NOTTING HILL GATE, LONDON W11 3LBCIF 5135 NOTTING HILL GATE, LONDON W11 3LB, UKCIF 6 CIF 7KENSINGTON PARK SECRETARIAL SERVICES LTD
SRegistered number 04496568135, Notting Hill Gate, London, W11 3LB135 NOTTING HILL GATE, LONDON W11 3LB, UKCIF 8KENSINGTON PARK SECRETERIAL SERVICES LTD
SRegistered number 04496568135, Notting Hill Gate, London, United Kingdom, W11 3LB135 NOTTING HILL GATE, LONDON W11 3LBCIF 9KENSINGTON PARK SECREATRIAL SERVICES LTD
SRegistered number 05623738135, Notting Hill Gate, London, United Kingdom, W11 3LB135 NOTTING HILL GATE, LONDON W11 3LB, UKCIF 10KENSINGTON PARK SECRETARILA SERVICES LTD
SRegistered number 04496568135, Notting Hill Gate, London, United Kingdom, W11 3LB135 NOTTING HILL GATE LONDON W11 3LBCIF 11KENSINGTON PARK SECRETARIAL SERVICES
SRegistered number missing135, Notting Hill Gate, London, W11 3LBCIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20KENSINGTON PARK SECRETARIAL SERVICES
SRegistered number missing1st Floor, 135 Notting Hill Gate, London, W11 3LBCIF 21 CIF 22KENSINGTON PARK SECRETARIAL SERVICES
SRegistered number 4496568135, Notting Hill Gate, London, England, W11 3LBENGLANDCIF 23KENSINGTON PARK SECRETARIAL SERVICES
SRegistered number 04496568135, Notting Hill Gate, London, Great Britain, W11 3LB135 NOTTING HILL GATE, LONDON W11 3LBCIF 24KENSINGTON PARK SECRETARIAL SERVICES
SRegistered number 04496568135, Notting Hill Gate, London, United Kingdom, W11 3LB135 NOTTING HILL GATE, LONDON W11 3LBCIF 25UKCIF 26KENSINGTON PARK SECRETARIAL SERVICES
SRegistered number 04496568135 Notting Hill Gate, London, W11 3LBCIF 27KENSINGTON PARK SECRETARIAL SERVICES
SRegistered number 044965681st, Floor, 135 Notting Hill Gate, London, United Kingdom, W11 3LBLONDONCIF 28KENSINGTON PARK SECRETARIAL SERVICES
SRegistered number 044965681st, Notting Hill Gate, London, England, W11 3LB135 NOTTING HILL GATE, LONDON W11 3LBCIF 29KENSINGTON PARK SECRETARIES
SRegistered number missing1st Floor, 135 Notting Hill Gate, London, W11 3LBCIF 30KENSINGTON PARK SECRETARIES
SRegistered number missingEardley House, 182 Campden Hill Road, London, W8 7ASCIF 31KENSINGTON PARK SECRETARIES
SRegistered number 04496568135, Notting Hill Gate, London, United Kingdom, W11 3LB135 NOTTING HILL GATE, LONDON W11 3LB, UKCIF 32KENSINGTON PARK SECRETARIES
SRegistered number 044965681st, Floor, 135 Notting Hill Gate, London, Great Britain, W11 3LBENGLANDCIF 33KENSINGTON PARK SECRETARIES
SRegistered number 044965681st, Floor 135 Notting Hill Gate, London, W11 3LBUKCIF 34 CIF 35NICYCO (SECRETARIAL) LIMITED
SRegistered number missing17 Demosthenis Severis Avenue, 3rd Floor, 1080 Nicosia, Nicosia, , CyprusCIF 36NICYCO (SECRETARIAL) LIMITED
SRegistered number missingLordos Central Court 3rd Floor Suite, 17 Demosthenis Severis Avenue, Po Box 28978 Cy2084 Nicosia, Cyprus, FOREIGNCIF 37NICYCO (SECRETARIAL) LIMITED
SRegistered number 0449656817, Lordos Central Court 3rd Floor Suite, 17 Demosthenis Severis Avenue, Po Box 28978 Cy2084 Nicosia, Cyprus, FOREIGN135 NOTTING HILL GATE LONDONW11 3LBCIF 38135 NOTTING HILL GATE, LONDON W11 3LBCIF 39
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Offspring entities and appointments
37
- 1
103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED
03163184C/o Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London, United KingdomActive Corporate (22 parents)Officer2008-08-11 ~ 2014-01-18CIF 6 - Secretary → ME2176 WESTBOURNE PARK ROAD LIMITED
02748071First Floor, 135 Notting Hill Gate, LondonActive Corporate (20 parents)Officer2007-12-12 ~ 2016-04-11CIF 26 - Secretary → ME328 WINCHESTER ROAD LIMITED
03087371Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (14 parents)Officer1998-08-18 ~ 2009-10-06CIF 30 - Secretary → ME42B DAWSON PLACE LIMITED
0455073711 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2004-07-30 ~ 2006-09-12CIF 19 - Secretary → ME557 LINDEN GARDENS LIMITED
04637373269 Farnborough Road, Farnborough, EnglandActive Corporate (14 parents)Officer2008-04-22 ~ 2013-05-01CIF 8 - Secretary → ME67 BOLTON GARDENS MANAGEMENT LIMITED
02010178Congreve Horner, 10 Princeton Court 55 Felsham Road, Putney, London, EnglandActive Corporate (15 parents)Officer2004-09-01 ~ 2005-08-20CIF 18 - Secretary → ME7AIRCRAFT UNIT ENGINEERING CO.LIMITED
0067508310 Horatius Way, Croydon, SurreyDissolved Corporate (3 parents)Officer2000-06-20 ~ dissolvedCIF 28 - Secretary → ME8ANNA MCKAY LIMITED
0523705678 Stapleton Hall Road, Finsbury Park, LondonDissolved Corporate (5 parents)Officer2004-09-21 ~ 2009-05-05CIF 17 - Secretary → ME9ANRAF DEVELOPMENTS LIMITED
056237381st Floor, 135 Notting Hill Gate, LondonDissolved Corporate (6 parents, 1 offspring)Officer2005-11-15 ~ 2014-01-02CIF 10 - Secretary → ME10ASSOCIATED SHOP PROPERTIES OF LONDON LTD
0209532525 Chilworth Street, LondonActive Corporate (6 parents)Officer1994-11-01 ~ 1995-01-01CIF 31 - Secretary → ME2002-02-10 ~ 2015-12-18CIF 32 - Secretary → ME11BAKPROCO LIMITED
0289821912 The Wharf 16 Bridge Street, Birmingham, EnglandActive Corporate (6 parents)Officer2006-09-18 ~ 2014-02-14CIF 9 - Secretary → ME12HEREFORD PROPERTIES LIMITED
- 2000-05-17 03830903Mill House Liphook Road, Shottermill, Haslemere, Surrey, EnglandDissolved Corporate (5 parents)Officer1999-08-24 ~ 2014-02-02CIF 35 - Secretary → ME13BRIDGE GARAGE (MARLBOROUGH) LIMITED
05153544Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-29 during the appointment or period of control
Commencement of winding up on 2009-12-09 during the appointment or period of control
Conclusion of winding up on 2011-03-29 during the appointment or period of control
Dissolved on 2011-07-05 during the appointment or period of control109 London Road, Bridge Garage, Marlborough, WiltsDissolved Corporate (5 parents)Officer2004-06-15 ~ dissolvedCIF 20 - Secretary → ME14BUSINESS STRATEGY PARTNERS LIMITED
04732452First Floor, 135 Notting Hill Gate, LondonDissolved Corporate (5 parents)Officer2003-04-13 ~ dissolvedCIF 29 - Secretary → ME15Katz & Co, 135 Notting Hill Gate, London, United KingdomDissolved Corporate (5 parents)Officer2007-03-15 ~ 2008-03-03CIF 14 - Secretary → ME2008-12-08 ~ dissolvedCIF 1 - Secretary → ME16CYCAD SERVICES LIMITED
03000997First Floor, 135 Notting Hill Gate, LondonDissolved Corporate (11 parents)Officer2012-07-10 ~ 2014-11-30CIF 23 - Secretary → ME17DENFELD LIMITED
0447883754 Portland Place, London, United KingdomDissolved Corporate (9 parents)Officer2002-07-05 ~ 2012-07-04CIF 38 - Secretary → ME18HELIX PROMOTIONS LIMITED
- 2009-07-25 06587668135 Notting Hill Gate, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-01 ~ dissolvedCIF 4 - Secretary → ME19FOX TAVERNS LIMITED
0296008325 Chilworth Street, LondonActive Corporate (10 parents)Officer2001-02-01 ~ 2015-08-01CIF 34 - Secretary → ME20FRENTOM LIMITED
0528671454 Old Street, LondonDissolved Corporate (8 parents)Officer2004-11-15 ~ 2005-11-23CIF 37 - Secretary → ME21Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-01
Commencement of winding up on 2007-12-19
Conclusion of winding up on 2009-10-02
Dissolved on 2010-01-15WEBCROME LIMITED - 2006-06-13Suite 404, Albany House, 324-326 Regent Street, LondonDissolved Corporate (6 parents)Officer2006-06-15 ~ 2007-07-17CIF 15 - Secretary → ME22HURLEY BENNETT & CO. LIMITED
0187020225 Chilworth Street, LondonActive Corporate (6 parents)Officer1996-02-01 ~ 2016-01-31CIF 33 - Secretary → ME23SCOTRIGHT LIMITED - 1990-12-0325 Chilworth Street, LondonActive Corporate (6 parents)Officer1996-02-01 ~ 2014-10-01CIF 7 - Secretary → ME24I T TRADE CONSULTANTS LLP
OC31654957 St Marks Way, Laygate, South ShieldsDissolved Corporate (12 parents)Officer2005-12-07 ~ 2007-03-01CIF 36 - LLP Designated Member → ME25BRONZEFIVE LIMITED
- 2000-06-16 0400591054 Portland Place, London, United KingdomActive Corporate (13 parents)Officer2000-06-08 ~ 2011-10-19CIF 39 - Secretary → ME26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2016-09-02 during the appointment or period of controlWORDVILLE LIMITED
- 2014-09-05 06291135BPI ENTERPRISES LIMITED
- 2007-09-17 0629113546 Vivian Avenue, Hendon Central, LondonDissolved Corporate (5 parents)Officer2007-06-25 ~ dissolvedCIF 24 - Secretary → ME27PHILLIPS HELMETS LIMITED
0389560745 Cumnor Hill, OxfordDissolved Corporate (12 parents)Officer2004-06-28 ~ 2007-08-15CIF 21 - Secretary → ME28MEDIA BRANDS (NORDIC) LIMITED
- 2010-07-15 069709721st Floor 135 Notting Hill Gate, London, United KingdomDissolved Corporate (5 parents)Officer2009-07-23 ~ 2011-04-01CIF 11 - Secretary → ME29PORTOBELLO COLLECTIONS LIMITED
063709811st Floor, 135 Notting Hill Gate, LondonDissolved Corporate (4 parents)Officer2007-09-13 ~ dissolvedCIF 13 - Secretary → ME30RBMR SERVICES LIMITED
- 2009-08-04 069765481st Floor, 135 Notting Hill Gate, London, United KingdomDissolved Corporate (5 parents)Officer2009-07-30 ~ dissolvedCIF 5 - Secretary → ME31RISK SYSTEMS CONSULTING LIMITED
05786224C/o Buzzacott Llp, 130 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-04-19 ~ 2009-07-09CIF 16 - Secretary → ME32ROBIN KATZ LIMITED
061663456 Hill Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2007-03-16 ~ 2024-12-31CIF 27 - Secretary → ME33SAFCO VENTURES LIMITED
06471182C/o Katz & Co, 1st Floor, 135 Notting Hill Gate, LondonDissolved Corporate (5 parents)Officer2008-01-14 ~ dissolvedCIF 2 - Secretary → ME34STUART LOCHHEAD LIMITED - nowSTUDIO HOUSE ARTS LIMITED - 2017-10-30STUART LOCHHEAD LIMITED
- 2013-03-07 06162983Wey Court West, Union Road, Farnham, SurreyActive Corporate (6 parents)Officer2007-03-15 ~ 2012-03-01CIF 25 - Secretary → ME35TEST TEACH LIMITED
065029081 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (6 parents)Officer2008-02-13 ~ 2009-04-29CIF 12 - Secretary → ME36THE NATURAL LEADERSHIP CENTRE LIMITED
04613125First Floor, 135 Notting Hill Gate, LondonDissolved Corporate (5 parents)Officer2002-12-10 ~ 2009-10-30CIF 22 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
