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
  • Marx, David
    Company Director born in October 1957
    Individual (12 offsprings)
    Officer
    2005-07-07 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Flavell, Renata Elzbieta
    Book-Keeper born in October 1971
    Individual
    Officer
    2003-07-06 ~ 2005-07-07
    OF - Director → CIF 0
  • 2
    Fosberry, Timothy
    Chartered Secretary born in September 1959
    Individual (8 offsprings)
    Officer
    2005-07-07 ~ 2008-09-18
    OF - Director → CIF 0
  • 3
    Sahai, Shekhar
    Individual
    Officer
    2003-07-06 ~ 2011-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WESTMINSTER SECRETARIES LIMITED
    Info
    Registered number 04822399
    Westminster House 9 Chapel Place, Rivington Street, London EC2A 3DQ
    Private Limited Company incorporated on 2003-07-06 and dissolved on 2015-12-15 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • WESTMINSTER SECRETARIES LIMITED
    S
    Registered number missing
    316, Old Street, London, EC1V 9DR
    CIF 1 CIF 2
  • WESTMINSTER SECRETARIES LIMITED
    S
    Registered number missing
    Westminster House, 9 Chapel Place, Rivington Street, London, United Kingdom, EC2A 3DQ
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    FLATCODE LIMITED - 2007-11-08
    5 Kings Road, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ 2009-09-08
    CIF 2 - Secretary → ME
  • 2
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -216 GBP2019-06-30
    Officer
    2009-06-25 ~ 2015-07-06
    CIF 3 - Secretary → ME
  • 3
    9 Chapel Place, Rivington Street, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2022-12-31
    Officer
    2007-04-04 ~ 2020-01-27
    CIF 10 - Secretary → ME
  • 4
    9 Chapel Place, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2007-04-04 ~ 2020-01-24
    CIF 9 - Secretary → ME
  • 5
    NOVA TELECOM LIMITED - 2017-03-09
    Epps Building Unit 3 1st Floor, Bridge Road, Ashford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53,935 GBP2022-06-30
    Officer
    2008-07-24 ~ 2015-07-06
    CIF 4 - Secretary → ME
  • 6
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,217 GBP2019-12-31
    Officer
    2010-12-17 ~ 2015-06-03
    CIF 8 - Secretary → ME
  • 7
    9 Chapel Place, Rivington Street, London
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-03-31
    Officer
    2007-04-04 ~ 2020-01-24
    CIF 5 - LLP Designated Member → ME
  • 8
    9 Chapel Place, Rivington Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,141 GBP2023-06-30
    Officer
    2005-04-01 ~ 2020-07-15
    CIF 6 - Secretary → ME
  • 9
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,883 GBP2024-01-31
    Officer
    2013-01-17 ~ 2015-07-06
    CIF 7 - Secretary → ME
  • 10
    2nd Floor, 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ 2013-03-06
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.