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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gardener, Daniel William James
    Solicitor born in July 1971
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2004-07-01
    OF - Director → CIF 0
    Gardener, Daniel William James
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 2
    Head, Leigh Barry
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Ian Stewart
    Solicitor born in May 1954
    Individual (18 offsprings)
    Officer
    2004-07-01 ~ 2009-09-01
    OF - Director → CIF 0
    Baker, Ian Stewart
    Solicitor
    Individual (18 offsprings)
    Officer
    2004-07-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 4
    Da Costa, Jean Paul
    Born in April 1963
    Individual (86 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Braun, Simon
    Solicitor born in April 1966
    Individual (6 offsprings)
    Officer
    2002-07-29 ~ 2009-02-26
    OF - Director → CIF 0
  • 6
    Mr Alasdair Paul Mcmillin
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2002-07-29 ~ 2002-07-29
    OF - Nominee Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2002-07-29 ~ 2002-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHERRARDS COMPANY SECRETARIAL LIMITED

Period: 2002-07-29 ~ now
Company number: 04497167
Registered name
SHERRARDS COMPANY SECRETARIAL LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    Info
    Registered number 04497167
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London EC4A 3BG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-29 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number 04497167
    1-3 Pemberton Row, London, United Kingdom, EC4A 3BG
    CIF 1
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number 04497167
    45, Grosvenor Road, St Albans, Herts, United Kingdom, AL1 3AW
    UNITED KINGDOM
    CIF 2
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    18, Bentinck Street, London, United Kingdom, W1U 2AR
    CORPORATE BODY
    CIF 3
(more)
child relation
Offspring entities and appointments 53
  • 1
    1515 PRODUCTIONS HOLDINGS LIMITED
    - now 04895946
    ISIS PRODUCTIONS HOLDINGS LIMITED
    - 2017-09-14 04895946
    7 Becket Wood, Newdigate, Dorking, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-09-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 2
    181 HATFIELD ROAD MANAGEMENT COMPANY LIMITED
    06683827
    4 Novus House, 181 Hatfield Road, St Albans, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2008-08-28 ~ 2010-05-18
    CIF 11 - Director → ME
    Officer
    2008-08-28 ~ 2010-04-13
    CIF 12 - Secretary → ME
  • 3
    244 WATFORD ROAD MANAGEMENT COMPANY LIMITED
    06395720 11644628
    One Cowick Stable, Hatfield Heath Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-10-10 ~ 2009-01-15
    CIF 15 - Director → ME
    Officer
    2007-10-10 ~ 2009-01-15
    CIF 16 - Secretary → ME
  • 4
    AMBROSE WALSH LTD - now
    AILSA RETAIL LTD. - 2008-02-08
    AMBROSE WALSH LIMITED
    - 2008-01-28 05268394
    Lunson Mitchenall Ltd, Charles House, Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-10-25 ~ 2007-11-08
    CIF 21 - Secretary → ME
  • 5
    ANGLO AMERICAN BOAT CLUB LIMITED
    07237322
    7 Swallow Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 6
    ATTICUS INNOVATION LIMITED
    - now 06537034 10990432
    FARG LIMITED
    - 2018-02-28 06537034
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (13 parents)
    Officer
    2012-06-29 ~ now
    CIF 46 - Secretary → ME
    2012-08-10 ~ now
    CIF 55 - Secretary → ME
  • 7
    AURELIA (RESTAURANT) LIMITED
    - now 07497190
    MM&S (5640) LIMITED - 2011-03-25
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2013-08-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 8
    AVNI KENSINGTON HOTEL LIMITED
    08316355
    64 North Row, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-03 ~ dissolved
    CIF 45 - Secretary → ME
  • 9
    BALDWIN HOMES LIMITED - now
    CINNAMON DEVELOPMENTS LIMITED
    - 2011-09-02 06046894
    31 St Catharines Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 18 - Secretary → ME
  • 10
    BRANDED RETAIL LIMITED
    06571915
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    CHARITUS LIMITED
    - now 05890751
    SHERRARDS SOLICITORS LIMITED
    - 2010-02-18 05890751 OC352466
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Officer
    2006-07-28 ~ now
    CIF 20 - Secretary → ME
  • 12
    CONICAL LIMITED
    03615602
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    2004-10-04 ~ 2008-06-30
    CIF 22 - Secretary → ME
  • 13
    DOMINOID LIMITED
    SC237283
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-09-24 ~ 2002-11-11
    CIF 27 - Secretary → ME
  • 14
    DRAGON SHEDS LIMITED
    06559071
    6 Snow Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-01 ~ 2010-01-12
    CIF 8 - Secretary → ME
  • 15
    DRIVECARD LIMITED
    - now 02101605
    OPTMAN LIMITED - 1987-04-22
    6-8 Woodside Grove, North Finchley, London
    Active Corporate (12 parents)
    Officer
    2012-08-10 ~ now
    CIF 54 - Secretary → ME
  • 16
    E-BIZAPPS LIMITED
    - now 06396608
    PHARMACUBE LIMITED
    - 2009-07-07 06396608
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-01 ~ 2010-01-12
    CIF 7 - Secretary → ME
  • 17
    EMPIRE RESOURCE SOLUTIONS LIMITED
    05766809
    6 Snow Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-02-01 ~ 2010-01-12
    CIF 5 - Secretary → ME
  • 18
    EXECUIT LIMITED
    05012512
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-02-01 ~ 2010-01-27
    CIF 49 - Secretary → ME
  • 19
    FACING ALLEGATIONS IN CONTEXTS OF TRUST - now
    SUPPORTING VICTIMS OF UNFOUNDED ALLEGATIONS OF ABUSE
    - 2025-01-22 12088460
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (12 parents)
    Officer
    2019-07-06 ~ 2020-09-28
    CIF 33 - Secretary → ME
  • 20
    FORGATE DEVELOPMENTS LTD
    05102909
    Core Property Management, 7 Union Court, Liverpool
    Active Corporate (8 parents)
    Officer
    2004-04-15 ~ 2011-11-17
    CIF 51 - Secretary → ME
  • 21
    HAT TRICK CATERING LIMITED
    07521942
    Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 22
    IBICOS UK LIMITED
    06927511
    7 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 23
    IMPACT BOARDS EMERGING MARKETS LTD
    - now 12767795
    EM ESG ASSOCIATION LTD
    - 2022-11-18 12767795
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-24 ~ 2024-02-27
    CIF 31 - Secretary → ME
  • 24
    INGINIA SOLUTIONS LIMITED
    06396378
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-01 ~ 2010-01-12
    CIF 6 - Secretary → ME
  • 25
    INTERNATIONAL PUBLISHING GROUP LIMITED
    04417070
    48 Langham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-10-21 ~ 2012-05-14
    CIF 40 - Secretary → ME
  • 26
    KAIZEN FINANCE LIMITED
    05840420
    31 Longford Gardens, Hayes, England
    Dissolved Corporate (6 parents)
    Officer
    2011-06-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 27
    LATHAM EDUCATION LIMITED
    14095009
    1-3 Pemberton Row, Fourth Floor, London
    Active Corporate (7 parents)
    Officer
    2022-05-09 ~ now
    CIF 32 - Secretary → ME
  • 28
    LEMPEIRIA LIMITED
    08865400
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 29
    LONDON CENTRE FOR MEDIATION LIMITED
    - now 10540693
    THE LONDON MEDIATION CENTRE LIMITED
    - 2017-01-06 10540693
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    CIF 1 - Secretary → ME
  • 30
    LONDON FRANCHISE INVESTMENTS LIMITED
    06447130
    Unit C2, Tottenham Hale Retail Park, Broad Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ 2009-02-25
    CIF 14 - Secretary → ME
  • 31
    LONDON INFO LIMITED
    03650597
    48 Langham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-10-21 ~ 2011-12-01
    CIF 39 - Secretary → ME
  • 32
    MCDILLON & PARTNERS LIMITED
    04256924
    37 Sun Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 33
    MIDLANDS CRASH REPAIRS CENTRE LIMITED
    07070792
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2012-08-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 34
    MOLLY MAID INVESTMENTS LIMITED - now
    MOLLY MAID INTERNATIONAL LIMITED - 2018-07-04
    MOLLY MAID UK LIMITED
    - 2015-08-13 04588742 09654170
    AWARDPLACE LIMITED
    - 2002-12-16 04588742
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-12-11 ~ 2010-01-08
    CIF 26 - Secretary → ME
  • 35
    MOSCOW ON THAMES LIMITED
    06841665 03509643
    48 Langham Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-21 ~ 2012-07-31
    CIF 42 - Secretary → ME
  • 36
    NOBLE ROCK CAPITAL MANAGEMENT LIMITED
    06702018
    Third Floor Chiswick Gate 598-608 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-01 ~ 2010-08-18
    CIF 10 - Secretary → ME
  • 37
    NOTARY PUBLIC CENTRAL LONDON LIMITED
    11565501
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Active Corporate (2 parents)
    Officer
    2018-09-12 ~ now
    CIF 53 - Secretary → ME
  • 38
    PENTA AFRICA DEVELOPMENT LIMITED
    10881470
    395-397 Woodchurch Road, Birkenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-17 ~ 2020-07-28
    CIF 30 - Secretary → ME
  • 39
    PHARMACY VOICE - now
    ALBAN 2010 LIMITED
    - 2011-02-22 07416903
    15 Barley View, North Waltham, Basingstoke, England
    Dissolved Corporate (29 parents)
    Officer
    2010-10-22 ~ 2010-12-01
    CIF 2 - Secretary → ME
  • 40
    POWERHOUSE SETHIRE LIMITED
    06562456
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-04-10 ~ 2009-04-28
    CIF 13 - Secretary → ME
  • 41
    QSR RETAIL LIMITED
    06338125
    78 York Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ 2009-02-23
    CIF 17 - Secretary → ME
  • 42
    RE7CC LIMITED - now
    EUROPEAN 7'S RUGBY LIMITED
    - 2024-05-24 04365592
    LIBRA PUBLISHING INTERNATIONAL LIMITED - 2010-04-20
    72 North Street, Romford, England
    Active Corporate (15 parents)
    Officer
    2011-10-21 ~ 2021-07-28
    CIF 47 - Secretary → ME
  • 43
    RYDE PROPERTY MANAGEMENT LIMITED
    04909616
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2003-09-24 ~ 2010-09-01
    CIF 25 - Secretary → ME
  • 44
    SHERRARDS NOMINEE DIRECTORS LIMITED
    05218687
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2004-09-01 ~ now
    CIF 24 - Secretary → ME
  • 45
    SKYLA PUBLISHING LIMITED
    - now 06409802
    UPSTART PUBLISHING LIMITED
    - 2008-02-14 06409802
    Broomsgrove Farm, Newmill, Pewsey, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 46
    SMM INVESTMENTS GROUP LIMITED
    04975779
    48 Langham Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 41 - Secretary → ME
  • 47
    TANKERTON HOUSE MANAGEMENT COMPANY LIMITED
    06026533
    C/o Era Property Services Ltd, 40, Bowling Green Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-12-12 ~ 2007-06-07
    CIF 19 - Secretary → ME
  • 48
    THE EDGE MANAGEMENT COMPANY LIMITED
    02342168
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (22 parents)
    Officer
    2005-02-08 ~ 2017-03-23
    CIF 34 - Secretary → ME
  • 49
    VARIATION LIMITED
    05239838
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-23 ~ 2004-11-23
    CIF 23 - Secretary → ME
  • 50
    VICTORIA GATE RESIDENTS MANAGEMENT COMPANY LIMITED
    05489708
    Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, England
    Active Corporate (8 parents)
    Officer
    2005-06-23 ~ 2009-10-01
    CIF 29 - Secretary → ME
  • 51
    VV MEDIA LIMITED
    - now 03509643
    MOSCOW ON THAMES LIMITED - 2008-09-12
    LIBRA LONDON LIMITED - 2005-08-05
    BIG BEN OF LONDON LIMITED - 2000-11-21
    48 Langham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 38 - Secretary → ME
  • 52
    WILTSHIRE HOUSE INVESTMENTS LTD
    07721981
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-07-28 ~ 2012-12-07
    CIF 52 - Secretary → ME
  • 53
    WINDOWMIST LIMITED
    04298085
    1372 London Road, Leigh-on-sea, Essex, England
    Active Corporate (22 parents)
    Officer
    2009-02-01 ~ 2012-09-13
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.