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
2
- 1
Bell, Aina Vivian Solomon
Nominee Director born in June 1957Individual (2 offsprings)Officer2003-02-03 ~ 2003-02-26OF - Director → CIF 0Bell, Aina Vivian Solomon
SecretaryIndividual (2 offsprings)Officer2003-02-26 ~ 2010-02-03OF - Secretary → CIF 0 - 2
Allen, Rolston Thomas
Born in March 1952Individual (7 offsprings)Officer2003-02-26 ~ nowOF - Director → CIF 0Allen, Rolston
Individual (7 offsprings)Officer2003-02-03 ~ 2003-02-26OF - Secretary → CIF 0Mr Rolston Thomas Allen
Born in March 1952Individual (7 offsprings)Person with significant control2017-02-03 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AR SECRETARIES LIMITED
Company number: 04655325
Registered name
AR SECRETARIES LIMITED - now
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
Info367 Caledonian Road, Islington, London N7 9DQPRIVATE LIMITED COMPANY incorporated on 2003-02-03 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0 AR SECRETARIES LIMITED
SRegistered number missing28 Goodge Street, London, W1T 2QQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
31
- 1
21ST CUT IN MOTION LTD
06952902367 Caledonion Road, Islington, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-21,065 GBP2015-07-31Officer2009-07-06 ~ dissolvedCIF 22 - Secretary → ME - 2ADDINGTON PALACE EVENTS LIMITED - now
TIMIS BROTHERS LIMITED
- 2010-03-11 04689013Suite 2a, 95 Wilton Road, London, EnglandActive Corporate (8 parents)Equity (Company account)230,672 GBP2024-12-31Officer2003-03-06 ~ 2004-03-26CIF 8 - Secretary → ME - 3
AG INVESTMENTS LIMITED
03715601309 Regents Park Road, LondonActive Corporate (7 parents)Equity (Company account)1,017,334 GBP2024-02-28Officer2003-08-22 ~ 2009-11-18CIF 9 - Secretary → ME - 4
ALLEN & ALLEN CONSULTING LIMITED
05962302367 Caledonian Road, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)-8,189 GBP2024-10-31Officer2006-10-10 ~ nowCIF 12 - Secretary → ME - 6
BRAZIL TROPICAL LIMITED
06542420304 Walworth Road, LondonDissolved Corporate (7 parents)Equity (Company account)11,524 GBP2018-03-31Officer2008-03-26 ~ 2010-02-01CIF 23 - Secretary → ME - 7
CHEM LATINA LIMITED
04300268Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)3 USD2016-12-31Officer2003-06-05 ~ 2003-10-09CIF 6 - Secretary → ME - 8
DALEY ENTERTAINMENT LIMITED
07528452367 Caledonian Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-01 ~ 2011-04-04CIF 26 - Secretary → ME - 9
FARNAN BROS. BUILDING CONTRACTORS LTD
0567080116 Camphill Road, LiverpoolActive Corporate (2 parents)Equity (Company account)17,178 GBP2024-01-31Officer2006-01-10 ~ 2008-03-10CIF 31 - Secretary → ME - 10
FORTITUDES LTD
06014334367 Caledonian Road, Islington, LondonDissolved Corporate (5 parents)Officer2007-05-01 ~ dissolvedCIF 21 - Secretary → ME - 11
GEN PHAR PRO INVESTMENTS (GB) LIMITED
044450783rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)-1,033,581 GBP2024-12-31Officer2003-06-05 ~ 2003-10-01CIF 7 - Secretary → ME - 12
HAPPIEGOLUCKIE LIMITED
051265508 Blandfield Road, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)216,968 GBP2016-05-31Officer2004-05-12 ~ 2004-10-15CIF 3 - Secretary → ME - 13D.R. TINDALL LTD - 2007-11-06795 Harrow Road, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-12,039 GBP2016-01-31Officer2007-12-08 ~ 2010-01-25CIF 1 - Secretary → ME
- 14
IX ASSOCIATES LIMITED
04498781367 Caledonian Road, Islington, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)-577,415 GBP2024-07-31Officer2003-10-14 ~ nowCIF 14 - Secretary → ME - 15
JC MEADE LIMITED
0444775715 Lower Clapton Road, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-272,142 GBP2024-05-31Officer2003-05-16 ~ nowCIF 17 - Secretary → ME - 16
KYOMII ENTERPRISES LIMITED
07103749367 Caledonian Road, Islington, LondonDissolved Corporate (2 parents)Officer2009-12-14 ~ dissolvedCIF 24 - Secretary → ME - 17
LODGEWOOD HOUSE LIMITED
05161832367 Caledonian Road, Islington, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)217,010 GBP2024-06-30Officer2004-06-24 ~ nowCIF 13 - Secretary → ME - 18LONDONBYHEART LIMITED - now
GOLD ACCOMMODATION LIMITED
- 2004-08-18 049305541 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (4 parents)Officer2003-10-13 ~ 2003-10-20CIF 4 - Secretary → ME - 19
NONSENSE DESIGN LIMITED
04914437367 Caledonian Road, Islington, LondonActive Corporate (3 parents)Equity (Company account)-12,332 GBP2024-09-30Officer2003-09-29 ~ nowCIF 15 - Secretary → ME - 20
OAKS C&C CARPENTRY & CONSTRUCTION LTD
05933945Unit 3 Baker & Co, Cherry Tree Nurseries, Otford Road, Sevenoaks, KentActive Corporate (6 parents)Equity (Company account)5,195 GBP2024-03-31Officer2011-12-15 ~ 2013-06-05CIF 28 - Secretary → ME - 21
PASS IT ON SERVICES LIMITED
0445724428 Goodge Street, LondonDissolved Corporate (3 parents)Officer2007-06-01 ~ dissolvedCIF 2 - Secretary → ME - 22
PEACH ENTERTAINMENT LIMITED
06537096555-557 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Equity (Company account)-243,523 GBP2023-03-31Officer2008-03-20 ~ 2011-03-18CIF 11 - Secretary → ME - 23
PERSONALIZE ME LIMITED
06754989367 Caledonian Road, LondonActive Corporate (2 parents)Equity (Company account)-6,938 GBP2020-11-30Officer2008-11-21 ~ 2010-09-27CIF 25 - Secretary → ME - 24
PORTERHOUSE DESIGN LTD
05752421The Glass Door Unit 3c, 10 Manor Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1,325 GBP2024-03-31Officer2008-10-17 ~ 2019-05-22CIF 19 - Secretary → ME - 25
R & B CARS LIMITED
06240226367 Caledionian Road, LondonDissolved Corporate (4 parents)Officer2008-06-01 ~ dissolvedCIF 27 - Secretary → ME - 26
R U SMART TRADING LTD
06446515Stanton House 41 Blackfriars Road, Salford, LancashireDissolved Corporate (3 parents)Officer2007-12-06 ~ 2008-12-05CIF 29 - Secretary → ME - 27
ROCKEL SHIPPING COMPANY LIMITED
06948538126 Arden Crescent, Dagenham, EssexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)46,121 GBP2024-04-30Officer2009-06-30 ~ 2009-06-30CIF 10 - Secretary → ME - 28
S & S PRIVATE HIRE LIMITED
05048983284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (4 parents)Officer2006-05-30 ~ 2009-05-31CIF 30 - Secretary → ME - 29
SOLARTIS LIMITED
04843233256a Lavender Hill, LondonDissolved Corporate (4 parents)Officer2003-07-23 ~ 2003-07-23CIF 5 - Secretary → ME - 31
VIVIEN OF HOLLOWAY LIMITED
06844152Unit 11 Morrison Yard, 551a High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)94,613 GBP2024-03-31Officer2009-03-11 ~ 2012-03-11CIF 18 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.