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
1
Allen, Rolston Thomas
Director born in March 1952Individual (4 offsprings)Officer
2003-02-26 ~ nowOF - Director → CIF 0Mr Rolston Thomas Allen
Born in March 1952Individual (4 offsprings)Person with significant control 2017-02-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
2
- 1
Allen, Rolston
Individual (4 offsprings)Officer 2003-02-03 ~ 2003-02-26OF - Secretary → CIF 0 - 2
Bell, Aina Vivian Solomon
Nominee Director born in June 1957IndividualOfficer 2003-02-03 ~ 2003-02-26OF - Director → CIF 0Bell, Aina Vivian Solomon
SecretaryIndividualOfficer 2003-02-26 ~ 2010-02-03OF - Secretary → CIF 0
Company in focus
AR SECRETARIES LIMITED
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Cash at bank and in hand
916 GBP2024-02-29
1,622 GBP2023-02-28
Net Current Assets/Liabilities
-739 GBP2024-02-29
-337 GBP2023-02-28
Net Assets/Liabilities
-739 GBP2024-02-29
-337 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
7 GBP2023-02-28
Other Creditors
Amounts falling due within one year
1,655 GBP2024-02-29
1,952 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Related profiles found in government register
- Registered number 04655325
AR SECRETARIES LIMITED
Info
367 Caledonian Road, Islington, London N7 9DQPrivate Limited Company incorporated on 2003-02-03 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0 AR SECRETARIES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 328 Goodge Street, London, W1T 2QQ
Offspring entities and appointments
Active
11
- 1367 Caledonion Road, Islington, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-21,065 GBP2015-07-31Officer 2009-07-06 ~ dissolvedCIF 22 - Secretary → ME
- 2367 Caledonian Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-7,701 GBP2023-10-31Officer 2006-10-10 ~ nowCIF 12 - Secretary → ME
- 3367 Caledonian Road, Islington, LondonDissolved Corporate (2 parents)Officer 2007-05-01 ~ dissolvedCIF 21 - Secretary → ME
- 4367 Caledonian Road, Islington, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-518,930 GBP2023-07-31Officer 2003-10-14 ~ nowCIF 14 - Secretary → ME
- 515 Lower Clapton Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-235,064 GBP2023-05-31Officer 2003-05-16 ~ nowCIF 17 - Secretary → ME
- 6367 Caledonian Road, Islington, LondonDissolved Corporate (2 parents)Officer 2009-12-14 ~ dissolvedCIF 24 - Secretary → ME
- 7367 Caledonian Road, Islington, LondonActive Corporate (3 parents)Equity (Company account)85,376 GBP2022-06-30Officer 2004-06-24 ~ nowCIF 13 - Secretary → ME
- 8367 Caledonian Road, Islington, LondonActive Corporate (2 parents)Equity (Company account)-8,266 GBP2023-09-30Officer 2003-09-29 ~ nowCIF 15 - Secretary → ME
- 928 Goodge Street, LondonDissolved Corporate (2 parents)Officer 2007-06-01 ~ dissolvedCIF 2 - Secretary → ME
- 10367 Caledionian Road, LondonDissolved Corporate (3 parents)Officer 2008-06-01 ~ dissolvedCIF 27 - Secretary → ME
- 11
VERONICA WILD LIMITED
- nowVERONICA WAGNER LIMITED - 2013-01-115 Patience Villa, 26 Marischal Road Lewisham, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-05-31Officer 2003-05-18 ~ nowCIF 16 - Secretary → ME
Ceased
17
- 1TIMIS BROTHERS LIMITED - 2010-03-11Suite 2a, 95 Wilton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)228,442 GBP2023-12-31Officer 2003-03-06 ~ 2004-03-26CIF 8 - Secretary → ME
- 2309 Regents Park Road, LondonActive Corporate (3 parents)Equity (Company account)1,017,334 GBP2024-02-28Officer 2003-08-22 ~ 2009-11-18CIF 9 - Secretary → ME
- 311-12 Tokenhouse Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)505,807 GBP2024-01-31Officer 2008-01-18 ~ 2012-10-05CIF 20 - Secretary → ME
- 4304 Walworth Road, LondonDissolved Corporate (2 parents)Equity (Company account)11,524 GBP2018-03-31Officer 2008-03-26 ~ 2010-02-01CIF 23 - Secretary → ME
- 5Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3 USD2016-12-31Officer 2003-06-05 ~ 2003-10-09CIF 7 - Secretary → ME
- 6367 Caledonian Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-04-01 ~ 2011-04-04CIF 26 - Secretary → ME
- 73rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,024,690 GBP2023-12-31Officer 2003-06-05 ~ 2003-10-01CIF 6 - Secretary → ME
- 88 Blandfield Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)216,968 GBP2016-05-31Officer 2004-05-12 ~ 2004-10-15CIF 3 - Secretary → ME
- 9HIGHLIGHTS STUDIO LTD - 2009-04-30D.R. TINDALL LTD - 2007-11-06795 Harrow Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,039 GBP2016-01-31Officer 2007-12-08 ~ 2010-01-25CIF 1 - Secretary → ME
- 10
LONDONBYHEART LIMITED
- nowGOLD ACCOMMODATION LIMITED - 2004-08-181 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (2 parents)Officer 2003-10-13 ~ 2003-10-20CIF 4 - Secretary → ME - 11Unit 3 Baker & Co, Cherry Tree Nurseries, Otford Road, Sevenoaks, KentActive Corporate (3 parents)Equity (Company account)5,195 GBP2024-03-31Officer 2011-12-15 ~ 2013-06-05CIF 28 - Secretary → ME
- 12555-557 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)-243,523 GBP2023-03-31Officer 2008-03-20 ~ 2011-03-18CIF 11 - Secretary → ME
- 13367 Caledonian Road, LondonActive Corporate (1 parent)Equity (Company account)-6,938 GBP2020-11-30Officer 2008-11-21 ~ 2010-09-27CIF 25 - Secretary → ME
- 14The Glass Door Unit 3c, 10 Manor Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,325 GBP2024-03-31Officer 2008-10-17 ~ 2019-05-22CIF 19 - Secretary → ME
- 15126 Arden Crescent, Dagenham, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)35,498 GBP2023-04-30Officer 2009-06-30 ~ 2009-06-30CIF 10 - Secretary → ME
- 16256a Lavender Hill, LondonDissolved Corporate (2 parents)Officer 2003-07-23 ~ 2003-07-23CIF 5 - Secretary → ME
- 17Unit 11 Morrison Yard, 551a High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)148,531 GBP2023-03-31Officer 2009-03-11 ~ 2012-03-11CIF 18 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.