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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 4
  • 1
    Davis, Andrew Simon
    Company Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    ONDRARAY LIMITED - 1989-04-03
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    YEASTFINCH LIMITED - 1989-03-31
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Kaye, David Malcolm
    Individual (462 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 2
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2003-07-02 ~ 2010-08-02
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 3
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-02 ~ 2010-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STANLEY DAVIS SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
Related profiles found in government register
  • STANLEY DAVIS SECRETARIES LIMITED
    Info
    Registered number 04817691
    icon of addressLower Ground Floor, One George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-02 and dissolved on 2023-04-25 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • STANLEY DAVIS SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressFirst Floor, 41 Chalton Street, London, NW1 1JD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    GLOBAL STRATEGIC MANAGEMENT LIMITED - 2007-10-25
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-11 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,565 GBP2018-04-30
    Officer
    icon of calendar 2003-12-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 4
    icon of address1st Floor 32 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    icon of address1st Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-01 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 32
  • 1
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2008-01-01
    CIF 18 - Secretary → ME
  • 2
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,650 GBP2024-12-31
    Officer
    icon of calendar 2003-12-01 ~ 2007-08-29
    CIF 17 - Secretary → ME
  • 3
    icon of addressUnit 9 Belvue Business Centre, Belvue Road, Northolt, Middx
    Dissolved Corporate
    Officer
    icon of calendar 2007-12-31 ~ 2009-12-31
    CIF 2 - Secretary → ME
  • 4
    icon of addressBirchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -621,786 GBP2024-12-31
    Officer
    icon of calendar 2006-08-21 ~ 2017-07-11
    CIF 10 - Secretary → ME
  • 5
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,309,406 EUR2023-12-31
    Officer
    icon of calendar 2003-12-01 ~ 2010-01-01
    CIF 27 - Secretary → ME
  • 6
    icon of address14 Chester Terrace, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-27 ~ 2007-11-05
    CIF 41 - Director → ME
    Officer
    icon of calendar 2007-09-27 ~ 2007-11-05
    CIF 6 - Secretary → ME
  • 7
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    -7,844 GBP2024-12-31
    Officer
    icon of calendar 2003-12-01 ~ 2020-01-10
    CIF 34 - Secretary → ME
  • 8
    icon of addressFirst Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-01 ~ 2013-02-01
    CIF 29 - Secretary → ME
  • 9
    GOODMAN FINANCE LIMITED - 1999-03-03
    icon of address31a Thayer Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104 GBP2021-12-31
    Officer
    icon of calendar 2003-12-01 ~ 2007-01-01
    CIF 15 - Secretary → ME
  • 10
    icon of address41 Central Chambers, Dame Court, Dublin 2, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2008-05-27
    CIF 11 - Secretary → ME
  • 11
    icon of address19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,041 GBP2024-04-30
    Officer
    icon of calendar 2003-12-01 ~ 2013-12-31
    CIF 30 - Secretary → ME
  • 12
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-01 ~ 2008-05-27
    CIF 23 - Secretary → ME
  • 13
    HOWARDS RESIDENTIALS LIMITED - 2007-10-22
    icon of address26 Browning Road, Ledbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,665 GBP2024-03-31
    Officer
    icon of calendar 2007-10-02 ~ 2007-10-02
    CIF 40 - Director → ME
    Officer
    icon of calendar 2007-10-02 ~ 2007-10-02
    CIF 5 - Secretary → ME
  • 14
    CONNEXION WAY LIMITED - 2015-05-22
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,141 GBP2021-12-31
    Officer
    icon of calendar 2003-12-01 ~ 2021-05-20
    CIF 35 - Secretary → ME
  • 15
    VORA ENGINEERING LIMITED - 2008-12-10
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2008-01-02
    CIF 21 - Secretary → ME
  • 16
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2008-01-02
    CIF 19 - Secretary → ME
  • 17
    icon of address41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2014-01-02
    CIF 37 - Secretary → ME
  • 18
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,224 EUR2023-12-31
    Officer
    icon of calendar 2003-12-01 ~ 2021-06-03
    CIF 36 - Secretary → ME
  • 19
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,325,163 GBP2024-03-31
    Officer
    icon of calendar 2007-04-30 ~ 2012-01-31
    CIF 7 - Secretary → ME
  • 20
    FAMEWIDE ESTATES LIMITED - 2006-08-30
    icon of address4385, 05491625: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,679 GBP2019-06-30
    Officer
    icon of calendar 2005-11-02 ~ 2021-12-16
    CIF 32 - Secretary → ME
  • 21
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    238,015 GBP2016-05-30
    Officer
    icon of calendar 2003-12-01 ~ 2008-02-11
    CIF 22 - Secretary → ME
  • 22
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,472 EUR2024-06-30
    Officer
    icon of calendar 2014-02-28 ~ 2021-08-17
    CIF 38 - Secretary → ME
  • 23
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2008-01-02
    CIF 20 - Secretary → ME
  • 24
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -193,111 GBP2020-07-31
    Officer
    icon of calendar 2007-01-10 ~ 2021-09-30
    CIF 31 - Secretary → ME
  • 25
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    icon of addressSouthgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2006-12-20
    CIF 9 - Secretary → ME
  • 26
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    117,011 GBP2017-12-31
    Officer
    icon of calendar 2003-12-01 ~ 2009-07-27
    CIF 26 - Secretary → ME
  • 27
    icon of address5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2004-09-07
    CIF 14 - Secretary → ME
  • 28
    XMILE LIMITED - 2004-01-14
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    208 GBP2015-06-30
    Officer
    icon of calendar 2003-12-01 ~ 2008-06-16
    CIF 24 - Secretary → ME
  • 29
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2010-01-01
    CIF 28 - Secretary → ME
  • 30
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2007-02-27
    CIF 16 - Secretary → ME
    icon of calendar 2007-02-27 ~ 2009-01-01
    CIF 8 - Secretary → ME
  • 31
    icon of address1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1,022,222 GBP2024-12-31
    Officer
    icon of calendar 2007-10-03 ~ 2007-10-03
    CIF 39 - Director → ME
    Officer
    icon of calendar 2007-10-03 ~ 2007-10-03
    CIF 4 - Secretary → ME
  • 32
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2008-06-30
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.