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
4
- 1
Bhachu, Namrata Kaur
Individual (17 offsprings)Officer2003-07-29 ~ 2007-11-30OF - Secretary → CIF 0 - 2
Mr Bharat Amratlal Vanza
Born in January 1961Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Pisavadia, Suresh
Director born in July 1951Individual (33 offsprings)Officer2003-07-29 ~ 2013-03-01OF - Director → CIF 0 - 4
Thakker, Rakesh Kantilal
Director born in May 1967Individual (23 offsprings)Officer2013-03-01 ~ nowOF - Director → CIF 0Thakker, Rakesh Kantilal
Individual (23 offsprings)Officer2007-11-30 ~ 2013-03-01OF - Secretary → CIF 0Mr Rakesh Kantilal Thakker
Born in May 1967Individual (23 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0
Company in focus
STG SECRETARIES LIMITED
Period: 2003-07-29 ~ 2021-07-13
Company number: 04849720
Registered name
STG 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.
Current Assets
1 GBP2019-07-31
1 GBP2018-07-31
Net Current Assets/Liabilities
1 GBP2019-07-31
1 GBP2018-07-31
Total Assets Less Current Liabilities
1 GBP2019-07-31
1 GBP2018-07-31
Equity
1 GBP2019-07-31
1 GBP2018-07-31
Related profiles found in government register
- Registered number 04849720
STG SECRETARIES LIMITED
Info505 Pinner Road, Harrow, Middlesex HA2 6EHPRIVATE LIMITED COMPANY incorporated on 2003-07-29 and dissolved on 2021-07-13 (17 years 11 months). The company status is Dissolved.CIF 0 STG SECRETARIES LIMITED
SRegistered number missing4 Warner House, Harrovian Business Village, Harrow, Middlesex, HA1 3EXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
29
- 1
ADVANTAGE STAFF SERVICES LTD
04643559505 Pinner Road, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2007-06-01 ~ 2009-01-01CIF 23 - Secretary → ME - 2
ALOR & CO LIMITED
05096557Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, EnglandDissolved Corporate (4 parents)Officer2004-04-06 ~ 2004-04-06CIF 9 - Secretary → ME - 3BLUEBERRY CREATIVE CONSULTANCY LTD. - 2007-08-28BLUEBERRY RECRUITMENT LTD. - 2007-05-2977 Whitehall Park, London, EnglandActive Corporate (6 parents)Officer2010-08-04 ~ 2017-10-02CIF 28 - Secretary → ME
- 4
CHEEKY MONKEY LONDON LTD
05216036Unit 21 Empire Centre, Imperial Way, Watford, HertfordshireActive Corporate (6 parents)Officer2009-09-30 ~ 2019-02-21CIF 17 - Secretary → ME - 5
EURO GLASS LIMITED
05037062713a North Circular Road, LondonActive Corporate (6 parents)Officer2004-02-06 ~ 2004-02-06CIF 12 - Secretary → ME - 6EUROS GROUP LIMITED - now
VK HOLDINGS LIMITED
- 2004-06-24 05129621713a North Circular Road, LondonActive Corporate (6 parents, 3 offsprings)Officer2004-05-17 ~ 2004-06-24CIF 3 - Secretary → ME - 7
EUROZONE TRADING LIMITED
04949990505 Pinner Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2003-10-31 ~ 2003-10-31CIF 14 - Secretary → ME - 8
FAIRWAYS PROPERTY INVESTMENT LIMITED
05730497505 Pinner Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2007-03-05 ~ dissolvedCIF 19 - Secretary → ME - 9
HARTBALL (LONDON) LIMITED
04451521Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2009-09-30 ~ dissolvedCIF 21 - Secretary → ME - 10
HEWITT LANDSCAPES LIMITED
0508871926a Glenville Road, Kingston Upon Thames, EnglandActive Corporate (7 parents)Officer2004-03-30 ~ 2004-03-30CIF 10 - Secretary → ME - 11
HIS TEXTILES LIMITED
07162644505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2010-03-10 ~ 2010-03-23CIF 29 - Director → ME - 13
KANIBAL UK LIMITED
05114360Accounting Direct Plus - K078, 293 Green Lanes, London, EnglandDissolved Corporate (8 parents)Officer2004-04-28 ~ 2004-04-28CIF 7 - Secretary → ME - 14
KERAI PROPERTY INVESTMENTS LIMITED
05112316505 Pinner Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2004-04-26 ~ 2004-04-26CIF 8 - Secretary → ME - 15MJ BRIDAL FASHIONS LIMITED - now
CELLERON LTD
- 2011-11-02 05891607505 Pinner Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2006-07-31 ~ 2009-02-24CIF 25 - Secretary → ME - 16O VENTURES LIMITED - 2004-07-28505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2009-07-01 ~ 2018-09-01CIF 22 - Secretary → ME
- 17
PINNER RESTORATION LIMITED
05077195505 Pinner Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2004-03-18 ~ 2004-03-18CIF 11 - Secretary → ME - 19
RAINBOW FACILITIES MANAGEMENT LIMITED
050207565 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2004-01-20 ~ 2004-01-20CIF 13 - Secretary → ME - 20
RESIDENTIAL PROPERTIES FUNDS LIMITED
05130025505 Pinner Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2004-05-17 ~ 2004-05-17CIF 4 - Secretary → ME - 21
RSP OIL & GAS CONSULTANTS LIMITED
051300915 Theobald Court Theobald Street, Elstree, HertsActive Corporate (4 parents)Officer2004-05-17 ~ 2004-05-17CIF 5 - Secretary → ME - 22SANTOK ASSET MANAGEMENT LIMITED - nowERA ASSET MANAGEMENT LIMITED - 2015-09-14
SANTOK HOLDINGS LIMITED
- 2012-02-13 05152741505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (5 parents, 4 offsprings)Officer2004-06-14 ~ 2004-06-14CIF 2 - Secretary → ME - 23
SANTOK INVESTMENTS LIMITED
04924810505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer2003-10-07 ~ 2003-10-07CIF 15 - Secretary → ME - 24
SHI INTERNATIONAL LIMITED
05787493505 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents)Officer2006-04-20 ~ 2014-11-20CIF 20 - Secretary → ME - 25
SOSHEI LIMITED
05114351Accounting Direct Plus - S090, 293 Green Lanes, London, United KingdomDissolved Corporate (8 parents)Officer2004-04-28 ~ 2004-04-28CIF 6 - Secretary → ME - 26
SOUND MANAGEMENT (UK) LIMITED
0285292332 Broadway Court, Crouch End Hill, LondonDissolved Corporate (7 parents)Officer2009-09-01 ~ dissolvedCIF 18 - Secretary → ME - 27STORESAVER LIMITED - nowSTORESAVER.CO.UK LIMITED - 2012-06-06CHAPLINS (UK) LIMITED - 2011-11-17
KERSEY LTD
- 2004-11-25 05256554Sterling Associates, 5 Theobold Court, Theobold Street, Elstree, HertfordshireDissolved Corporate (6 parents)Officer2004-11-17 ~ 2004-11-25CIF 1 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.