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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
    Mr Alasdair Paul Mcmillin
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Da Costa, Jean Paul
    Born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Head, Leigh Barry
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Braun, Simon
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2009-02-26
    OF - Director → CIF 0
  • 2
    Baker, Ian Stewart
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2009-09-01
    OF - Director → CIF 0
    Baker, Ian Stewart
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    Gardener, Daniel William James
    Solicitor born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-29 ~ 2004-07-01
    OF - Director → CIF 0
    Gardener, Daniel William James
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-29 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 4
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2002-07-29 ~ 2002-07-29
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address14-18 City Road, Cardiff
    Corporate
    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
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London EC4A 3BG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-29 (23 years 4 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
    icon of address1-3 Pemberton Row, London, United Kingdom, EC4A 3BG
    CIF 1
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number 04497167
    icon of address45, Grosvenor Road, St Albans, Herts, United Kingdom, AL1 3AW
    UNITED KINGDOM
    CIF 2
  • SHERRARDS COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address18, 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
    icon of address7 Becket Wood, Newdigate, Dorking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-30
    Officer
    icon of calendar 2003-09-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 2
    icon of address7 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 3
    FARG LIMITED - 2018-02-28
    icon of address6-8 Woodside Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,093,553 GBP2024-03-31
    Officer
    icon of calendar 2012-08-10 ~ now
    CIF 55 - Secretary → ME
    icon of calendar 2012-06-29 ~ now
    CIF 46 - Secretary → ME
  • 4
    MM&S (5640) LIMITED - 2011-03-25
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 5
    icon of address64 North Row, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    329,546 GBP2019-03-31
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    CIF 45 - Secretary → ME
  • 6
    icon of addressKpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    SHERRARDS SOLICITORS LIMITED - 2010-02-18
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2006-07-28 ~ now
    CIF 20 - Secretary → ME
  • 8
    OPTMAN LIMITED - 1987-04-22
    icon of address6-8 Woodside Grove, North Finchley, London
    Active Corporate (4 parents)
    Equity (Company account)
    -381,028 GBP2024-09-30
    Officer
    icon of calendar 2012-08-10 ~ now
    CIF 54 - Secretary → ME
  • 9
    icon of addressSherrards Solicitors Llp, 1-3 Pemberton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,314 GBP2019-12-31
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    icon of address7 Swallow Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 11
    icon of address31 Longford Gardens, Hayes, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    142,190 GBP2015-12-31
    Officer
    icon of calendar 2011-06-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 12
    icon of address1-3 Pemberton Row, Fourth Floor, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    393,526 GBP2024-08-31
    Officer
    icon of calendar 2022-05-09 ~ now
    CIF 32 - Secretary → ME
  • 13
    icon of addressC/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,303 GBP2017-03-31
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 14
    THE LONDON MEDIATION CENTRE LIMITED - 2017-01-06
    icon of addressC/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-28 ~ now
    CIF 1 - Secretary → ME
  • 15
    icon of address37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 16
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 17
    icon of addressC/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-12 ~ now
    CIF 53 - Secretary → ME
  • 18
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2004-09-01 ~ now
    CIF 24 - Secretary → ME
  • 19
    UPSTART PUBLISHING LIMITED - 2008-02-14
    icon of addressBroomsgrove Farm, Newmill, Pewsey, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,025 GBP2017-12-31
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 20
    icon of address48 Langham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 21
    BIG BEN OF LONDON LIMITED - 2000-11-21
    LIBRA LONDON LIMITED - 2005-08-05
    MOSCOW ON THAMES LIMITED - 2008-09-12
    icon of address48 Langham Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2011-10-21 ~ dissolved
    CIF 38 - Secretary → ME
Ceased 32
  • 1
    icon of address4 Novus House, 181 Hatfield Road, St Albans, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    -49 GBP2024-12-31
    Officer
    icon of calendar 2008-08-28 ~ 2010-05-18
    CIF 12 - Director → ME
    Officer
    icon of calendar 2008-08-28 ~ 2010-04-13
    CIF 11 - Secretary → ME
  • 2
    icon of addressOne Cowick Stable, Hatfield Heath Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-10 ~ 2009-01-15
    CIF 15 - Director → ME
    Officer
    icon of calendar 2007-10-10 ~ 2009-01-15
    CIF 16 - Secretary → ME
  • 3
    AMBROSE WALSH LIMITED - 2008-01-28
    AILSA RETAIL LTD. - 2008-02-08
    icon of addressLunson Mitchenall Ltd, Charles House, Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2004-10-25 ~ 2007-11-08
    CIF 21 - Secretary → ME
  • 4
    CINNAMON DEVELOPMENTS LIMITED - 2011-09-02
    icon of address8 Little Brook Road, Roydon, Harlow, Essex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -92,164 GBP2024-12-31
    Officer
    icon of calendar 2007-01-10 ~ 2007-01-10
    CIF 18 - Secretary → ME
  • 5
    icon of addressSuite 14 Stanta Business Centre, 3 Soothouse Spring, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    191,848 GBP2024-09-30
    Officer
    icon of calendar 2004-10-04 ~ 2008-06-30
    CIF 22 - Secretary → ME
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-24 ~ 2002-11-11
    CIF 27 - Secretary → ME
  • 7
    icon of address6 Snow Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-01 ~ 2010-01-12
    CIF 9 - Secretary → ME
  • 8
    PHARMACUBE LIMITED - 2009-07-07
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-01 ~ 2010-01-12
    CIF 8 - Secretary → ME
  • 9
    icon of address6 Snow Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-01 ~ 2010-01-12
    CIF 6 - Secretary → ME
  • 10
    icon of address4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-01 ~ 2010-01-27
    CIF 49 - Secretary → ME
  • 11
    SUPPORTING VICTIMS OF UNFOUNDED ALLEGATIONS OF ABUSE - 2025-01-22
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    52,146 GBP2024-07-31
    Officer
    icon of calendar 2019-07-06 ~ 2020-09-28
    CIF 33 - Secretary → ME
  • 12
    icon of addressCore Property Management, 7 Union Court, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    15,587,513 GBP2024-06-30
    Officer
    icon of calendar 2004-04-15 ~ 2011-11-17
    CIF 51 - Secretary → ME
  • 13
    EM ESG ASSOCIATION LTD - 2022-11-18
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -892 GBP2024-07-31
    Officer
    icon of calendar 2020-07-24 ~ 2024-02-27
    CIF 31 - Secretary → ME
  • 14
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-01 ~ 2010-01-12
    CIF 7 - Secretary → ME
  • 15
    icon of address48 Langham Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -227,468 GBP2016-12-31
    Officer
    icon of calendar 2011-10-21 ~ 2012-05-14
    CIF 41 - Secretary → ME
  • 16
    icon of addressUnit C2, Tottenham Hale Retail Park, Broad Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-06 ~ 2009-02-25
    CIF 14 - Secretary → ME
  • 17
    icon of address48 Langham Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -781,980 GBP2018-12-31
    Officer
    icon of calendar 2011-10-21 ~ 2011-12-01
    CIF 40 - Secretary → ME
  • 18
    AWARDPLACE LIMITED - 2002-12-16
    MOLLY MAID INTERNATIONAL LIMITED - 2018-07-04
    MOLLY MAID UK LIMITED - 2015-08-13
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    132,842 GBP2024-12-31
    Officer
    icon of calendar 2002-12-11 ~ 2010-01-08
    CIF 26 - Secretary → ME
  • 19
    icon of address48 Langham Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-31
    CIF 42 - Secretary → ME
  • 20
    icon of addressThird Floor Chiswick Gate 598-608 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-01 ~ 2010-08-18
    CIF 10 - Secretary → ME
  • 21
    icon of address395-397 Woodchurch Road, Birkenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2017-08-17 ~ 2020-07-28
    CIF 30 - Secretary → ME
  • 22
    ALBAN 2010 LIMITED - 2011-02-22
    icon of address15 Barley View, North Waltham, Basingstoke, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    881 GBP2018-12-31
    Officer
    icon of calendar 2010-10-22 ~ 2010-12-01
    CIF 2 - Secretary → ME
  • 23
    icon of addressLynwood House 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2009-04-28
    CIF 13 - Secretary → ME
  • 24
    icon of address78 York Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address72 North Street, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2011-10-21 ~ 2021-07-28
    CIF 47 - Secretary → ME
  • 26
    icon of addressC/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    153,339 GBP2024-09-30
    Officer
    icon of calendar 2003-09-24 ~ 2010-09-01
    CIF 25 - Secretary → ME
  • 27
    icon of addressC/o Era Property Services Ltd, 40, Bowling Green Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-12-12 ~ 2007-06-07
    CIF 19 - Secretary → ME
  • 28
    icon of addressUnit 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
    icon of calendar 2005-02-08 ~ 2017-03-23
    CIF 34 - Secretary → ME
  • 29
    icon of address2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-23 ~ 2004-11-23
    CIF 23 - Secretary → ME
  • 30
    icon of addressUnit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-06-30
    Officer
    icon of calendar 2005-06-23 ~ 2009-10-01
    CIF 29 - Secretary → ME
  • 31
    icon of addressBerkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2011-07-28 ~ 2012-12-07
    CIF 52 - Secretary → ME
  • 32
    icon of addressOffice 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,637,550 GBP2023-03-31
    Officer
    icon of calendar 2009-02-01 ~ 2012-09-13
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.