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
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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
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
Company in focus
AR SECRETARIES LIMITED
Period: 2003-02-03 ~ now
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
574 GBP2025-02-28
800 GBP2024-02-29
Creditors
Amounts falling due within one year
-1,654 GBP2025-02-28
-1,654 GBP2024-02-29
Net Current Assets/Liabilities
-1,080 GBP2025-02-28
-854 GBP2024-02-29
Net Assets/Liabilities
-1,080 GBP2025-02-28
-854 GBP2024-02-29
Other Creditors
Amounts falling due within one year
1,654 GBP2025-02-28
1,654 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
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 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-14CIF 0 AR SECRETARIES LIMITED
SRegistered number missing28 Goodge Street, London, W1T 2QQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
52
- 1
21ST CUT IN MOTION LTD
06952902367 Caledonion Road, Islington, LondonDissolved Corporate (2 parents)Officer2009-07-06 ~ dissolvedCIF 36 - Secretary → ME - 2ADDINGTON PALACE EVENTS LIMITED - now
TIMIS BROTHERS LIMITED
- 2010-03-11 04689013Suite 2a, 95 Wilton Road, London, EnglandActive Corporate (8 parents)Officer2003-03-06 ~ 2004-03-26CIF 14 - Secretary → ME - 3
AG INVESTMENTS LIMITED
03715601309 Regents Park Road, LondonActive Corporate (7 parents)Officer2003-08-22 ~ 2009-11-18CIF 18 - Secretary → ME - 4
ALLEN & ALLEN CONSULTING LIMITED
05962302367 Caledonian Road, LondonActive Corporate (4 parents)Officer2006-10-10 ~ nowCIF 22 - Secretary → ME - 5
ARTEMIS (GB) LIMITED
04393745Ladbroke Suite, 3 Welbeck Street, London, United KingdomDissolved Corporate (8 parents)Officer2003-06-05 ~ 2003-08-29CIF 12 - Secretary → ME - 611-12 Tokenhouse Yard, London, EnglandActive Corporate (4 parents)Officer2008-01-18 ~ 2012-10-05CIF 31 - Secretary → ME
- 7
BOLOCAN ELECTRICAL SERVICES LIMITED
0643696035 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2007-11-26 ~ 2009-11-01CIF 15 - Secretary → ME - 8
BRAZIL TROPICAL LIMITED
06542420304 Walworth Road, LondonDissolved Corporate (7 parents)Officer2008-03-26 ~ 2010-02-01CIF 39 - Secretary → ME - 9
CHEM LATINA LIMITED
04300268Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (10 parents)Officer2003-06-05 ~ 2003-10-09CIF 11 - Secretary → ME - 10
CLINT ENTERTAINMENT LIMITED
05589204367 Caledonian Road, Islington, LondonDissolved Corporate (3 parents)Officer2005-10-11 ~ 2009-12-30CIF 5 - Secretary → ME - 11
DALEY ENTERTAINMENT LIMITED
07528452367 Caledonian Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-01 ~ 2011-04-04CIF 44 - Secretary → ME - 12
FARNAN BROS. BUILDING CONTRACTORS LTD
0567080116 Camphill Road, LiverpoolActive Corporate (2 parents)Officer2006-01-10 ~ 2008-03-10CIF 52 - Secretary → ME - 13
FJUK TRADING LIMITED
05587691253 Wick Road, London, EnglandDissolved Corporate (4 parents)Officer2005-10-10 ~ 2009-12-30CIF 38 - Secretary → ME - 14
FLASH IMPORTS & EXPORTS LTD
06844244253 Wick Road, LondonDissolved Corporate (3 parents)Officer2009-03-11 ~ 2010-04-13CIF 42 - Secretary → ME - 15
FORTITUDES LTD
06014334367 Caledonian Road, Islington, LondonDissolved Corporate (5 parents)Officer2007-05-01 ~ dissolvedCIF 34 - Secretary → ME - 16
GEN PHAR PRO INVESTMENTS (GB) LIMITED
044450783rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (12 parents)Officer2003-06-05 ~ 2003-10-01CIF 13 - Secretary → ME - 18
HAPPIEGOLUCKIE LIMITED
051265508 Blandfield Road, LondonDissolved Corporate (6 parents)Officer2004-05-12 ~ 2004-10-15CIF 7 - Secretary → ME - 20
IMPACT MAINTENANCE LIMITED
06835710253 Wick Road, LondonDissolved Corporate (2 parents)Officer2009-03-03 ~ 2010-02-01CIF 20 - Secretary → ME - 21
IPANEMA IMPORT LIMITED
0504563517, Ramsay Road, London, Forest Gate, United KingdomDissolved Corporate (4 parents)Officer2004-02-16 ~ 2005-04-10CIF 8 - Secretary → ME - 22
IX ASSOCIATES LIMITED
04498781367 Caledonian Road, Islington, LondonActive Corporate (5 parents)Officer2003-10-14 ~ nowCIF 24 - Secretary → ME - 23
JC MEADE LIMITED
0444775715 Lower Clapton Road, London, EnglandActive Corporate (5 parents)Officer2003-05-16 ~ nowCIF 27 - Secretary → ME - 25
KYOMII ENTERPRISES LIMITED
07103749367 Caledonian Road, Islington, LondonDissolved Corporate (2 parents)Officer2009-12-14 ~ dissolvedCIF 40 - Secretary → ME - 26367 Caledonian Road, Islington, LondonDissolved Corporate (2 parents)Officer2008-08-06 ~ 2008-08-19CIF 43 - Secretary → ME
- 27
LITEC LTD
05396698253 Wick Road, LondonDissolved Corporate (5 parents)Officer2008-08-01 ~ dissolvedCIF 48 - Secretary → ME - 28
LODGEWOOD HOUSE LIMITED
05161832367 Caledonian Road, Islington, LondonActive Corporate (4 parents)Officer2004-06-24 ~ nowCIF 23 - Secretary → ME - 29LONDONBYHEART LIMITED - now
GOLD ACCOMMODATION LIMITED
- 2004-08-18 049305541 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (4 parents)Officer2003-10-13 ~ 2003-10-20CIF 9 - Secretary → ME - 30
NONSENSE DESIGN LIMITED
04914437367 Caledonian Road, Islington, LondonActive Corporate (3 parents)Officer2003-09-29 ~ nowCIF 25 - Secretary → ME - 31
OAKS C&C CARPENTRY & CONSTRUCTION LTD
05933945Unit 3 Baker & Co, Cherry Tree Nurseries, Otford Road, Sevenoaks, KentActive Corporate (6 parents)Officer2011-12-15 ~ 2013-06-05CIF 46 - Secretary → ME - 32
ORSO LIMITED
0524365729 Barnfield Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (5 parents)Officer2004-09-28 ~ 2004-09-28CIF 6 - Secretary → ME - 33
PASS IT ON SERVICES LIMITED
0445724428 Goodge Street, LondonDissolved Corporate (3 parents)Officer2007-06-01 ~ dissolvedCIF 3 - Secretary → ME - 34
PAULS REGALIA LIMITED
06417990367 Caledonian Road, London, EnglandDissolved Corporate (4 parents)Officer2007-11-10 ~ dissolvedCIF 33 - Secretary → ME - 35
PEACH ENTERTAINMENT LIMITED
06537096555-557 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Officer2008-03-20 ~ 2011-03-18CIF 21 - Secretary → ME - 36
PERSONALIZE ME LIMITED
06754989367 Caledonian Road, LondonActive Corporate (2 parents)Officer2008-11-21 ~ 2010-09-27CIF 41 - Secretary → ME - 37
PORTERHOUSE DESIGN LTD
05752421The Glass Door Unit 3c, 10 Manor Road, London, EnglandActive Corporate (5 parents)Officer2008-10-17 ~ 2019-05-22CIF 29 - Secretary → ME - 38
PRIMORIS CARE LIMITED
06282990253 Wick Road, London, EnglandDissolved Corporate (4 parents)Officer2007-06-18 ~ 2009-12-30CIF 2 - Secretary → ME - 40
R & B CARS LIMITED
06240226367 Caledionian Road, LondonDissolved Corporate (4 parents)Officer2008-06-01 ~ dissolvedCIF 45 - Secretary → ME - 41
R U SMART TRADING LTD
06446515Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2013-10-08Stanton House 41 Blackfriars Road, Salford, LancashireDissolved Corporate (4 parents)Officer2007-12-06 ~ 2008-12-05CIF 50 - Secretary → ME - 42
ROCKEL SHIPPING COMPANY LIMITED
06948538126 Arden Crescent, Dagenham, EssexActive Corporate (4 parents)Officer2009-06-30 ~ 2009-06-30CIF 19 - Secretary → ME - 43
RUBUS KITCHENS & INTERIORS LTD
06275569367 Caledonian Road, Islington, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ dissolvedCIF 37 - Secretary → ME - 44
S & S PRIVATE HIRE LIMITED
05048983Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-18 during the appointment or period of control
Commencement of winding up on 2008-06-11 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-04-24
Dissolved on 2014-07-30284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (7 parents)Officer2006-05-30 ~ 2009-05-31CIF 51 - Secretary → ME - 45
SIGMA CEG LIMITED
05587690367 Caledonian Road, Islington, LondonDissolved Corporate (4 parents)Officer2005-10-10 ~ 2009-12-30CIF 17 - Secretary → ME - 46
SKF INTERNATIONAL LTD
064751562nd Floor 3 Stevenson Square, Manchester, United KingdomDissolved Corporate (2 parents)Officer2008-01-16 ~ 2009-05-31CIF 49 - Secretary → ME - 47
SOLARTIS LIMITED
04843233256a Lavender Hill, LondonDissolved Corporate (4 parents)Officer2003-07-23 ~ 2003-07-23CIF 10 - Secretary → ME - 48
TAB TAILORING COMPANY LIMITED
05971931243 Wood Street, LondonDissolved Corporate (4 parents)Officer2006-10-20 ~ dissolvedCIF 35 - Secretary → ME - 49
TATTT & CO LIMITED
0631977548 Park Road, London, EnglandDissolved Corporate (2 parents)Officer2007-07-23 ~ 2009-09-25CIF 47 - Secretary → ME - 52
VIVIEN OF HOLLOWAY LIMITED
06844152Unit 11 Morrison Yard, 551a High Road, London, EnglandActive Corporate (2 parents)Officer2009-03-11 ~ 2012-03-11CIF 28 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.