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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 3
  • 1
    Head, Leigh Barry
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alasdair Paul Mcmillin
    Born in July 1962
    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
  • 3
    Da Costa, Jean Paul
    Born in April 1963
    Individual (22 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Baker, Ian Stewart
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2009-09-01
    OF - Director → CIF 0
    Baker, Ian Stewart
    Solicitor
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 2
    Gardener, Daniel William James
    Solicitor born in July 1971
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2004-07-01
    OF - Director → CIF 0
    Gardener, Daniel William James
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 3
    Braun, Simon
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2009-02-26
    OF - Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-07-29 ~ 2002-07-29
    PE - Nominee Secretary → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-07-29 ~ 2002-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHERRARDS COMPANY SECRETARIAL LIMITED

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 7 months). The company status 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
Active 21
  • 1
    ISIS PRODUCTIONS HOLDINGS LIMITED - 2017-09-14
    7 Becket Wood, Newdigate, Dorking, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-30
    Officer
    2003-09-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 2
    7 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 3
    FARG LIMITED - 2018-02-28
    6-8 Woodside Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,093,553 GBP2024-03-31
    Officer
    2012-06-29 ~ now
    CIF 46 - Secretary → ME
    2012-08-10 ~ now
    CIF 55 - Secretary → ME
  • 4
    MM&S (5640) LIMITED - 2011-03-25 SC345013, SC356386, SC375283
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 5
    64 North Row, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    329,546 GBP2019-03-31
    Officer
    2012-12-03 ~ dissolved
    CIF 45 - Secretary → ME
  • 6
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    SHERRARDS SOLICITORS LIMITED - 2010-02-18 OC352466
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-07-28 ~ now
    CIF 20 - Secretary → ME
  • 8
    OPTMAN LIMITED - 1987-04-22
    6-8 Woodside Grove, North Finchley, London
    Active Corporate (4 parents)
    Equity (Company account)
    -381,028 GBP2024-09-30
    Officer
    2012-08-10 ~ now
    CIF 54 - Secretary → ME
  • 9
    Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,314 GBP2019-12-31
    Officer
    2011-02-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    7 Swallow Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 11
    31 Longford Gardens, Hayes, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    142,190 GBP2015-12-31
    Officer
    2011-06-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 12
    1-3 Pemberton Row, Fourth Floor, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    393,526 GBP2024-08-31
    Officer
    2022-05-09 ~ now
    CIF 32 - Secretary → ME
  • 13
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,303 GBP2017-03-31
    Officer
    2014-01-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 14
    THE LONDON MEDIATION CENTRE LIMITED - 2017-01-06
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-28 ~ now
    CIF 1 - Secretary → ME
  • 15
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 16
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2012-08-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 17
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-12 ~ now
    CIF 53 - Secretary → ME
  • 18
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-09-01 ~ now
    CIF 24 - Secretary → ME
  • 19
    UPSTART PUBLISHING LIMITED - 2008-02-14
    Broomsgrove Farm, Newmill, Pewsey, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,025 GBP2017-12-31
    Officer
    2007-10-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 20
    48 Langham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 21
    MOSCOW ON THAMES LIMITED - 2008-09-12 06841665
    LIBRA LONDON LIMITED - 2005-08-05
    BIG BEN OF LONDON LIMITED - 2000-11-21
    48 Langham Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-10-21 ~ dissolved
    CIF 38 - Secretary → ME
Ceased 32
  • 1
    4 Novus House, 181 Hatfield Road, St Albans, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    -49 GBP2024-12-31
    Officer
    2008-08-28 ~ 2010-05-18
    CIF 12 - Director → ME
    Officer
    2008-08-28 ~ 2010-04-13
    CIF 11 - Secretary → ME
  • 2
    One Cowick Stable, Hatfield Heath Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-10-10 ~ 2009-01-15
    CIF 15 - Director → ME
    Officer
    2007-10-10 ~ 2009-01-15
    CIF 16 - Secretary → ME
  • 3
    AILSA RETAIL LTD. - 2008-02-08 06488871
    AMBROSE WALSH LIMITED - 2008-01-28
    Lunson Mitchenall Ltd, Charles House, Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-10-25 ~ 2007-11-08
    CIF 21 - Secretary → ME
  • 4
    CINNAMON DEVELOPMENTS LIMITED - 2011-09-02
    8 Little Brook Road, Roydon, Harlow, Essex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -92,164 GBP2024-12-31
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 18 - Secretary → ME
  • 5
    Suite 14 Stanta Business Centre, 3 Soothouse Spring, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    191,848 GBP2024-09-30
    Officer
    2004-10-04 ~ 2008-06-30
    CIF 22 - Secretary → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-09-24 ~ 2002-11-11
    CIF 27 - Secretary → ME
  • 7
    6 Snow Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-01 ~ 2010-01-12
    CIF 9 - Secretary → ME
  • 8
    PHARMACUBE LIMITED - 2009-07-07
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-01 ~ 2010-01-12
    CIF 8 - Secretary → ME
  • 9
    6 Snow Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-01 ~ 2010-01-12
    CIF 6 - Secretary → ME
  • 10
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-02-01 ~ 2010-01-27
    CIF 49 - Secretary → ME
  • 11
    SUPPORTING VICTIMS OF UNFOUNDED ALLEGATIONS OF ABUSE - 2025-01-22
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,146 GBP2024-07-31
    Officer
    2019-07-06 ~ 2020-09-28
    CIF 33 - Secretary → ME
  • 12
    Core Property Management, 7 Union Court, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    15,587,513 GBP2024-06-30
    Officer
    2004-04-15 ~ 2011-11-17
    CIF 51 - Secretary → ME
  • 13
    EM ESG ASSOCIATION LTD - 2022-11-18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -892 GBP2024-07-31
    Officer
    2020-07-24 ~ 2024-02-27
    CIF 31 - Secretary → ME
  • 14
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-01 ~ 2010-01-12
    CIF 7 - Secretary → ME
  • 15
    48 Langham Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -227,468 GBP2016-12-31
    Officer
    2011-10-21 ~ 2012-05-14
    CIF 41 - Secretary → ME
  • 16
    Unit C2, Tottenham Hale Retail Park, Broad Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-06 ~ 2009-02-25
    CIF 14 - Secretary → ME
  • 17
    48 Langham Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -781,980 GBP2018-12-31
    Officer
    2011-10-21 ~ 2011-12-01
    CIF 40 - Secretary → ME
  • 18
    MOLLY MAID INTERNATIONAL LIMITED - 2018-07-04 09654170
    MOLLY MAID UK LIMITED - 2015-08-13 09654170
    AWARDPLACE LIMITED - 2002-12-16
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    132,842 GBP2024-12-31
    Officer
    2002-12-11 ~ 2010-01-08
    CIF 26 - Secretary → ME
  • 19
    48 Langham Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2011-10-21 ~ 2012-07-31
    CIF 42 - Secretary → ME
  • 20
    Third Floor Chiswick Gate 598-608 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-01 ~ 2010-08-18
    CIF 10 - Secretary → ME
  • 21
    395-397 Woodchurch Road, Birkenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-08-17 ~ 2020-07-28
    CIF 30 - Secretary → ME
  • 22
    ALBAN 2010 LIMITED - 2011-02-22
    15 Barley View, North Waltham, Basingstoke, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    881 GBP2018-12-31
    Officer
    2010-10-22 ~ 2010-12-01
    CIF 2 - Secretary → ME
  • 23
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ 2009-04-28
    CIF 13 - Secretary → ME
  • 24
    78 York Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-08 ~ 2009-02-23
    CIF 17 - Secretary → ME
  • 25
    EUROPEAN 7'S RUGBY LIMITED - 2024-05-24
    LIBRA PUBLISHING INTERNATIONAL LIMITED - 2010-04-20
    72 North Street, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2011-10-21 ~ 2021-07-28
    CIF 47 - Secretary → ME
  • 26
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    153,339 GBP2024-09-30
    Officer
    2003-09-24 ~ 2010-09-01
    CIF 25 - Secretary → ME
  • 27
    C/o Era Property Services Ltd, 40, Bowling Green Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-12 ~ 2007-06-07
    CIF 19 - Secretary → ME
  • 28
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,338 GBP2023-07-01 ~ 2024-06-30
    Officer
    2005-02-08 ~ 2017-03-23
    CIF 34 - Secretary → ME
  • 29
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-23 ~ 2004-11-23
    CIF 23 - Secretary → ME
  • 30
    Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-06-30
    Officer
    2005-06-23 ~ 2009-10-01
    CIF 29 - Secretary → ME
  • 31
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-07-28 ~ 2012-12-07
    CIF 52 - Secretary → ME
  • 32
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,637,550 GBP2023-03-31
    Officer
    2009-02-01 ~ 2012-09-13
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.