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 2
  • 1
    Winkler, Hugo
    Consultant born in December 1954
    Individual (140 offsprings)
    Officer
    2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    MARGARETTA NOMINEES LIMITED
    420, Finchley Road, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-11-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Banas, Pawel
    Consultant born in October 1963
    Individual
    Officer
    2011-03-17 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Lomgman Limited
    Born in June 1996
    Individual
    Officer
    2002-09-23 ~ 2011-03-17
    OF - Director → CIF 0
  • 3
    Winkler, Hugo
    Individual (140 offsprings)
    Officer
    2014-04-17 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 4
    Dumala, Tomasz
    Individual
    Officer
    2002-09-23 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 5
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420 Finchley Road, London
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Secretary → CIF 0
  • 6
    420 Finchley Road, London
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERCOMPANY SECRETARIES LTD

Previous name
MAB SECRETARIES LIMITED - 2017-03-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

Related profiles found in government register
  • INTERCOMPANY SECRETARIES LTD
    Info
    MAB SECRETARIES LIMITED - 2017-03-08
    Registered number 04541720
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    Private Limited Company incorporated on 2002-09-23 and dissolved on 2025-03-25 (22 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-20
    CIF 0
  • INTERCOMPANY SECRETARIES LTD
    S
    Registered number 04541720
    Suite 29, 58 Acacia Road, London, England, NW8 6AG
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Suite 29 58 Acacia Road, London, England
    Dissolved Corporate
    Officer
    2018-03-21 ~ 2019-04-05
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.