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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Davis, Andrew Simon
    Company Director born in July 1963
    Individual (5554 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (771 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (771 offsprings)
    Officer
    2010-08-02 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 3
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-07-02 ~ 2010-08-02
    OF - Nominee Secretary → CIF 0
  • 4
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents, 272 offsprings)
    Person with significant control
    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
  • 5
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    2010-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-07-02 ~ 2010-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STANLEY DAVIS SECRETARIES LIMITED

Period: 2003-07-02 ~ 2023-04-25
Company number: 04817691
Registered name
STANLEY DAVIS SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
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
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
(more)
child relation
Offspring entities and appointments 49
  • 1
    ABLEHILL LIMITED
    04236174
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-12-01 ~ 2008-01-01
    CIF 41 - Secretary → ME
  • 2
    BANLUNA LIMITED
    01959779
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (10 parents)
    Officer
    2003-12-01 ~ 2007-08-29
    CIF 18 - Secretary → ME
  • 3
    BLUE HAZE MARKETING LIMITED
    05742448
    Unit 9 Belvue Business Centre, Belvue Road, Northolt, Middx
    Dissolved Corporate (6 parents)
    Officer
    2007-12-31 ~ 2009-12-31
    CIF 2 - Secretary → ME
  • 4
    BONDFIELD & PARTNERS LIMITED
    03901088
    41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 5
    BURNLEY INVESTMENT LIMITED
    05911561
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-08-21 ~ 2017-07-11
    CIF 12 - Secretary → ME
  • 6
    CARTEM INVESTMENTS LIMITED
    03468754
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (21 parents)
    Officer
    2003-12-01 ~ 2010-01-01
    CIF 26 - Secretary → ME
  • 7
    CHOICEZONE LIMITED
    06383849
    Insolvency (Case 1) In administration
    Administration started on 2011-05-18
    Administration ended on 2011-07-20
    14 Chester Terrace, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2007-11-05
    CIF 55 - Director → ME
    Officer
    2007-09-27 ~ 2007-11-05
    CIF 8 - Secretary → ME
  • 8
    DARI FINANCIAL LIMITED
    06030202
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    DEALISLE LIMITED
    03794809
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (10 parents, 41 offsprings)
    Officer
    2003-12-01 ~ 2020-01-10
    CIF 46 - Secretary → ME
  • 10
    DOCTOR ON CALL LIMITED
    06387635
    25 Chester Street, Wrexham
    Dissolved Corporate (3 parents)
    Officer
    2007-10-02 ~ 2007-10-02
    CIF 52 - Director → ME
    Officer
    2007-10-02 ~ 2007-10-02
    CIF 5 - Secretary → ME
  • 11
    DOVECELL LIMITED
    03456685
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-12-01 ~ 2013-02-01
    CIF 25 - Secretary → ME
  • 12
    EARLSWAY LIMITED
    - now 03660982
    CARDLIGHT LIMITED - 2001-03-20
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-12-01 ~ 2008-11-03
    CIF 29 - Secretary → ME
  • 13
    ELITE POWER LIMITED
    05101483
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-14 ~ 2007-02-20
    CIF 17 - Secretary → ME
  • 14
    FAST SYNERGY LTD.
    - now 05125164
    GLOBAL STRATEGIC MANAGEMENT LIMITED
    - 2007-10-25 05125164
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-11 ~ dissolved
    CIF 15 - Secretary → ME
  • 15
    FEDERAL TRADING UK LIMITED
    - now 03689567
    GOODMAN FINANCE LIMITED - 1999-03-03
    31a Thayer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-01 ~ 2007-01-01
    CIF 30 - Secretary → ME
  • 16
    FEYLINE LIMITED
    FC026415
    41 Central Chambers, Dame Court, Dublin 2, Ireland
    Converted / Closed Corporate (11 parents)
    Officer
    2005-12-20 ~ 2008-05-27
    CIF 13 - Secretary → ME
  • 17
    GARTLAND LIMITED
    04208481
    19 Leyden Street, London, England
    Active Corporate (14 parents)
    Officer
    2003-12-01 ~ 2013-12-31
    CIF 40 - Secretary → ME
  • 18
    GLOBAL BUNKERING AND TRADING LIMITED
    03074221
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-01 ~ 2008-10-28
    CIF 21 - Secretary → ME
  • 19
    HAL 9000 LIMITED
    03981516
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 20
    JAGUAR OVERSEAS HOLDINGS LIMITED
    02979468
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-01 ~ 2008-05-27
    CIF 20 - Secretary → ME
  • 21
    KALESTONE LIMITED
    05754370
    1st Floor 32 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 22
    KATCH RESIDENTIAL LIMITED - now
    HOWARDS RESIDENTIALS LIMITED
    - 2007-10-22 06387843
    26 Browning Road, Ledbury, England
    Active Corporate (5 parents)
    Officer
    2007-10-02 ~ 2007-10-02
    CIF 54 - Director → ME
    Officer
    2007-10-02 ~ 2007-10-02
    CIF 7 - Secretary → ME
  • 23
    LOGISTIC AND HANDLING SYSTEM LIMITED
    03813839
    5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-12-01 ~ 2008-01-01
    CIF 34 - Secretary → ME
  • 24
    MABLEDON PARTNERS LIMITED
    - now 04143510
    CONNEXION WAY LIMITED
    - 2015-05-22 04143510
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-12-01 ~ 2021-05-20
    CIF 48 - Secretary → ME
  • 25
    MAGNOLIA TREE INVESTMENTS LIMITED - now
    VORA ENGINEERING LIMITED
    - 2008-12-10 04046341
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-12-01 ~ 2008-01-02
    CIF 38 - Secretary → ME
  • 26
    MAKISHIMA ENTERPRISE (EUROPE) LIMITED
    06387700
    Top Floor, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ 2007-10-02
    CIF 53 - Director → ME
    Officer
    2007-10-02 ~ 2007-10-02
    CIF 6 - Secretary → ME
  • 27
    MAYDON LIMITED
    03268134
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-01 ~ 2008-01-02
    CIF 23 - Secretary → ME
  • 28
    MEDILAB UK LIMITED
    07281094
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-11 ~ 2014-01-02
    CIF 49 - Secretary → ME
  • 29
    MEGAFISH LIMITED
    03297583
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (12 parents)
    Officer
    2003-12-01 ~ 2021-06-03
    CIF 45 - Secretary → ME
  • 30
    MOUNTAINRIDGE ASSOCIATES LIMITED
    03341105
    Suite 128a Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-12-01 ~ 2005-03-18
    CIF 24 - Secretary → ME
  • 31
    NATURAL WELLNESS UK LIMITED
    06232069
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2007-04-30 ~ 2012-01-31
    CIF 9 - Secretary → ME
  • 32
    OPALWAY TRADING LIMITED
    03958058
    41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 33
    PARISE LAW OFFICE LIMITED
    05101482
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-14 ~ 2007-02-20
    CIF 16 - Secretary → ME
  • 34
    PR POWER RESOURCES LIMITED
    - now 03523575
    PHD POWER HUMAN DEVELOPMENT LIMITED - 1999-05-26
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 35
    REGENT ADVISORY SERVICES LIMITED
    - now 05491625
    FAMEWIDE ESTATES LIMITED
    - 2006-08-30 05491625
    4385, 05491625: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2021-12-16
    CIF 44 - Secretary → ME
  • 36
    S.C.I. SELMA CHEMICALS INTERNATIONAL LIMITED
    03990102
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-01 ~ 2008-02-11
    CIF 37 - Secretary → ME
  • 37
    SERGENT MAJOR COMPANY LIMITED
    03385438
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (15 parents)
    Officer
    2014-02-28 ~ 2021-08-17
    CIF 50 - Secretary → ME
  • 38
    SHEERWARD LIMITED
    03651663
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-01 ~ 2008-01-02
    CIF 28 - Secretary → ME
  • 39
    SKY DIVER LIMITED
    04675732
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-01-10 ~ 2021-09-30
    CIF 43 - Secretary → ME
  • 40
    SOUTHERN CROSS CARE SERVICES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    ALPHA CARE SERVICES (UK) LIMITED
    - 2007-01-16 04703567
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2006-12-08 ~ 2006-12-20
    CIF 11 - Secretary → ME
  • 41
    STREAMLATCH LIMITED
    03089041
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2003-12-01 ~ 2009-07-27
    CIF 22 - Secretary → ME
  • 42
    SUNCORP INVESTMENTS (UK) LIMITED
    03738071
    5-7 Cranwood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-01 ~ 2004-09-07
    CIF 32 - Secretary → ME
  • 43
    TIMEPROCESS LIMITED
    - now 04237040
    XMILE LIMITED
    - 2004-01-14 04237040
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-01 ~ 2008-06-16
    CIF 42 - Secretary → ME
  • 44
    UNIPHARMA UK LIMITED
    04142543
    1st Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 45
    VALMA TRADING LIMITED
    03700667
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-01 ~ 2010-01-01
    CIF 31 - Secretary → ME
  • 46
    VANSCOPE LIMITED
    03804504
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-12-01 ~ 2007-02-27
    CIF 33 - Secretary → ME
    2007-02-27 ~ 2009-01-01
    CIF 10 - Secretary → ME
  • 47
    WELLINGTON SPINE LIMITED
    06389174
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-03 ~ 2007-10-03
    CIF 51 - Director → ME
    Officer
    2007-10-03 ~ 2007-10-03
    CIF 4 - Secretary → ME
  • 48
    WHISTLER INVESTMENTS LIMITED
    05357660
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-08 ~ dissolved
    CIF 14 - Secretary → ME
  • 49
    WORLDWIDE COMPANY CONSULTANTS LIMITED
    02894448
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-12-01 ~ 2008-06-30
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.