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
7
- 1
Cavatti, Vasken Constantin
Gemologist born in January 1958Individual (1 offspring)Officer2002-12-03 ~ 2003-04-10OF - Director → CIF 0 - 3
Mavron, Panycos
Accountant born in July 1946Individual (3 offsprings)Officer2003-04-22 ~ nowOF - Director → CIF 0Mr Panycos Chria Mavron
Born in July 1946Individual (3 offsprings)Person with significant control2016-11-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Stoakes, Christina
Chartered Accountant born in March 1978Individual (6 offsprings)Officer2010-05-18 ~ nowOF - Director → CIF 0Mrs Christina Stoakes
Born in March 1978Individual (6 offsprings)Person with significant control2016-11-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-16 044273973 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (7 parents, 27555 offsprings)Officer2002-11-25 ~ 2002-11-27OF - Nominee Secretary → CIF 0
- 6BRIGHTON DIRECTOR LIMITED 027741563 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (24 parents, 32550 offsprings)Officer2002-11-25 ~ 2002-11-27OF - Nominee Director → CIF 0
- 738 South Molton Street, Mayfair, LondonCorporate (3 offsprings)Officer2002-12-03 ~ 2003-04-23OF - Secretary → CIF 0
Company in focus
UNION PARTNERS (SECRETARIES) LIMITED
Period: 2010-12-13 ~ 2022-04-19
Company number: 04599126
Registered names
UNION PARTNERS (SECRETARIES) LIMITED - Dissolved
P C MAVRON & CO (SECRETARIES) LIMITED - 2010-12-13
HORIZON UK LIMITED - 2003-05-09
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
24,518 GBP2020-11-24
24,518 GBP2019-11-24
Net Assets/Liabilities
24,518 GBP2020-11-24
24,518 GBP2019-11-24
Equity
Called up share capital
1 GBP2020-11-24
1 GBP2019-11-24
Retained earnings (accumulated losses)
24,517 GBP2020-11-24
24,517 GBP2019-11-24
Equity
24,518 GBP2020-11-24
24,518 GBP2019-11-24
Related profiles found in government register
UNION PARTNERS (SECRETARIES) LIMITED
InfoP C MAVRON & CO (SECRETARIES) LIMITED - 2010-12-13HORIZON UK LIMITED - 2010-12-13Registered number 0459912631a Thayer Street, London W1U 2QSPRIVATE LIMITED COMPANY incorporated on 2002-11-25 and dissolved on 2022-04-19 (19 years 4 months). The status of the company number is Dissolved.CIF 0UNION PARTNERS (SECRETARIES) LIMITED
SRegistered number 459912631a, Thayer Street, London, England, W1U 2QSCIF 1 CIF 2 CIF 3
Offspring entities and appointments
19
- 1
1 MAISON LIMITED
0613650738 South Molton Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2007-03-07 ~ dissolvedCIF 9 - Secretary → ME - 2
7 DEVONSHIRE TERRACE LIMITED
04038171194 Station Road, Edgware, Greater London, EnglandActive Corporate (14 parents)Officer2005-02-22 ~ 2005-08-11CIF 11 - Secretary → ME - 3CARTE BLANCHE PROPERTIES LIMITED - 2001-02-2313 Harman Drive, LondonDissolved Corporate (7 parents)Officer2003-05-20 ~ 2009-02-16CIF 15 - Secretary → ME
- 4
ARISTON CONSULTING LIMITED
0587376415 Victoria Avenue, Finchley, LondonDissolved Corporate (5 parents)Officer2006-11-13 ~ 2011-02-14CIF 20 - Secretary → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-10-11 during the appointment or period of control
Commencement of winding up on 2021-12-13 during the appointment or period of control
Conclusion of winding up on 2022-07-08 during the appointment or period of control
Due to be dissolved on 2022-10-20 during the appointment or period of controlARAB TOURISM CHANNEL LIMITED
- 2007-02-19 0513501431a Thayer Street, LondonDissolved Corporate (7 parents)Officer2011-07-29 ~ dissolvedCIF 1 - Secretary → ME2006-04-07 ~ 2011-07-29CIF 19 - Secretary → ME - 6
BLACPACK LIMITED
0570079431a Thayer Street, LondonActive Corporate (5 parents)Officer2006-02-09 ~ 2014-02-07CIF 5 - Secretary → ME - 7
BRIGHT BEETLE LIMITED
0747421638 South Molton Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-20 ~ dissolvedCIF 6 - Secretary → ME - 8
BROWNS INDEPENDENT TRADING COMPANY LIMITED
0712836731a Thayer Street, LondonDissolved Corporate (2 parents)Officer2010-05-18 ~ 2013-01-01CIF 7 - Secretary → ME - 9
GREEN ASSOCIATES (HOMES ABROAD) LIMITED
0491124138 South Molton Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2003-10-02 ~ dissolvedCIF 12 - Secretary → ME - 10
GREEN ASSOCIATES AUDITORS LIMITED
0486663138 South Molton Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2003-08-18 ~ dissolvedCIF 13 - Secretary → ME - 11
JULIEN DAVID COMPANY UK LTD
090178523rd Floor Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2014-06-01 ~ 2016-09-26CIF 8 - Secretary → ME - 12
LIVING IN FRANCE LIMITED
0631155738 South Molton Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedCIF 17 - Secretary → ME - 13OPUS NETWORK SERVICES LIMITED - now
OCTOPUS TELECOM LIMITED
- 2005-08-02 03737752CAVENDISH COMMUNICATIONS LONDON LIMITED - 2001-04-091st Floor London Court, 39 London Road, Reigate, Surrey, EnglandActive Corporate (15 parents)Officer2003-05-20 ~ 2003-12-05CIF 14 - Secretary → ME - 14
PLANE ENTERPRISES LIMITED
0338304531a Thayer Street, LondonActive Corporate (8 parents)Officer2005-01-19 ~ 2025-09-02CIF 2 - Secretary → ME - 15INSIDE OUT (R.DUNTON) LIMITED - 2002-01-1725-27 Riding House Street, LondonActive Corporate (11 parents)Officer2003-05-20 ~ 2003-07-18CIF 16 - Secretary → ME
- 16
READ MOBILES LIMITED
06676181Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-21 during the appointment or period of control
Dissolved on 2015-03-22 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Officer2011-08-25 ~ dissolvedCIF 4 - Secretary → ME - 18STRUTTONBRAY LIMITED - 1997-05-298 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (12 parents)Officer2003-05-20 ~ 2025-01-21CIF 3 - Secretary → ME
- 19
ZARARI DESIGN & CONSTRUCTION LIMITED
0556426115 Victoria Avenue, Finchley, LondonDissolved Corporate (7 parents)Officer2005-09-20 ~ 2009-07-28CIF 10 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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