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 2
  • 1
    Mr Bharat Amratlal Vanza
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Thakker, Rakesh Kantilal
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr Rakesh Kantilal Thakker
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bhachu, Namrata Kaur
    Individual
    Officer
    2003-07-29 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 2
    Pisavadia, Suresh
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    2003-07-29 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Thakker, Rakesh Kantilal
    Individual (9 offsprings)
    Officer
    2007-11-30 ~ 2013-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STG SECRETARIES LIMITED

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
  • STG SECRETARIES LIMITED
    Info
    Registered number 04849720
    505 Pinner Road, Harrow, Middlesex HA2 6EH
    Private 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
    S
    Registered number missing
    4 Warner House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    32 Broadway Court, Crouch End Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 26
  • 1
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2009-01-01
    CIF 23 - Secretary → ME
  • 2
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2004-04-06 ~ 2004-04-06
    CIF 9 - Secretary → ME
  • 3
    BLUEBERRY CREATIVE CONSULTANCY LTD. - 2007-08-28
    BLUEBERRY RECRUITMENT LTD. - 2007-05-29
    77 Whitehall Park, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    86,024 GBP2023-12-31
    Officer
    2010-08-04 ~ 2017-10-02
    CIF 28 - Secretary → ME
  • 4
    Unit 21 Empire Centre, Imperial Way, Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2009-09-30 ~ 2019-02-21
    CIF 17 - Secretary → ME
  • 5
    713a North Circular Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    623,172 GBP2024-03-31
    Officer
    2004-02-06 ~ 2004-02-06
    CIF 12 - Secretary → ME
  • 6
    VK HOLDINGS LIMITED - 2004-06-24
    713a North Circular Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,260 GBP2024-03-31
    Officer
    2004-05-17 ~ 2004-06-24
    CIF 5 - Secretary → ME
  • 7
    505 Pinner Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -6,437 GBP2023-10-31
    Officer
    2003-10-31 ~ 2003-10-31
    CIF 14 - Secretary → ME
  • 8
    26a Glenville Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,093 GBP2024-03-31
    Officer
    2004-03-30 ~ 2004-03-30
    CIF 10 - Secretary → ME
  • 9
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-10 ~ 2010-03-23
    CIF 29 - Director → ME
  • 10
    COMMAND TELESERVICE LIMITED - 2007-05-04
    COMMAND TELESERVICES LIMITED - 2003-10-07
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    781,174 GBP2023-09-30
    Officer
    2003-09-24 ~ 2005-07-07
    CIF 16 - Secretary → ME
  • 11
    Accounting Direct Plus - K078, 293 Green Lanes, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-04-28 ~ 2004-04-28
    CIF 7 - Secretary → ME
  • 12
    505 Pinner Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,421,836 GBP2024-03-31
    Officer
    2004-04-26 ~ 2004-04-26
    CIF 8 - Secretary → ME
  • 13
    CELLERON LTD - 2011-11-02
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-07-31 ~ 2009-02-24
    CIF 25 - Secretary → ME
  • 14
    O VENTURES LIMITED - 2004-07-28
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,053 GBP2023-09-30
    Officer
    2009-07-01 ~ 2018-09-01
    CIF 22 - Secretary → ME
  • 15
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-03-18 ~ 2004-03-18
    CIF 11 - Secretary → ME
  • 16
    OWNEREXCHANGE LTD - 2011-02-10
    ELGOUNA MANAGEMENT & RENTALS LTD - 2008-05-02
    54 St. Michaels Avenue, Bramhall, Stockport, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    610,671 GBP2024-03-31
    Officer
    2007-02-02 ~ 2010-12-01
    CIF 26 - Secretary → ME
  • 17
    5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    171,996 GBP2017-03-31
    Officer
    2004-01-20 ~ 2004-01-20
    CIF 13 - Secretary → ME
  • 18
    505 Pinner Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    162,989 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-05-17 ~ 2004-05-17
    CIF 3 - Secretary → ME
  • 19
    5 Theobald Court Theobald Street, Elstree, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    76,280 GBP2024-03-31
    Officer
    2004-05-17 ~ 2004-05-17
    CIF 4 - Secretary → ME
  • 20
    ERA ASSET MANAGEMENT LIMITED - 2015-09-14
    SANTOK HOLDINGS LIMITED - 2012-02-13
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    221,360 GBP2023-12-31
    Officer
    2004-06-14 ~ 2004-06-14
    CIF 2 - Secretary → ME
  • 21
    505 Pinner Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    256,944 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-10-07 ~ 2003-10-07
    CIF 15 - Secretary → ME
  • 22
    505 Pinner Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    31,645 GBP2024-03-31
    Officer
    2006-04-20 ~ 2014-11-20
    CIF 20 - Secretary → ME
  • 23
    Accounting Direct Plus - S090, 293 Green Lanes, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-04-28 ~ 2004-04-28
    CIF 6 - Secretary → ME
  • 24
    STORESAVER.CO.UK LIMITED - 2012-06-06
    CHAPLINS (UK) LIMITED - 2011-11-17
    KERSEY LTD - 2004-11-25
    Sterling Associates, 5 Theobold Court, Theobold Street, Elstree, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-11-17 ~ 2004-11-25
    CIF 1 - Secretary → ME
  • 25
    TIMESOFMONEY (U.K.) PUBLIC LIMITED COMPANY - 2012-02-17
    450 Bath Road, Longford, Heathrow, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ 2013-05-10
    CIF 27 - Secretary → ME
  • 26
    MOVING MOUNTAINS FOODS LTD - 2018-11-07
    ECOZONE (UK) LTD - 2018-05-14
    ECOZONE LIMITED - 2010-02-01
    505 Pinner Rd, North Harrow, Middx
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2007-04-23 ~ 2018-05-10
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.