logo
explain how to read the page

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
    Seville, Margaret Ann
    Consultant born in February 1954
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duffy, James William
    Chartered Accountant born in October 1949
    Individual (77 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-10-14 ~ 2003-10-16
    PE - Nominee Director → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-10-14 ~ 2003-10-16
    PE - Nominee Secretary → CIF 0
  • 3
    RETURN TO SENDER LIMITED - now
    PEOPLE IN GLASS HOUSES LIMITED - 2005-05-03
    icon of addressSuite 66 10 Barley Mow Passage, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-10-16 ~ 2009-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON CORPORATE SECRETARIES & NOMINEES LTD

Standard Industrial Classification
69203 - Tax Consultancy
Related profiles found in government register
  • LONDON CORPORATE SECRETARIES & NOMINEES LTD
    Info
    Registered number 04930676
    icon of addressSuite 66,10 Barley Mow Passage, Chiswick, London W4 4PH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-14 and dissolved on 2015-03-10 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • LONDON CORPORATE SECRETARIES & NOMINEES LTD
    S
    Registered number missing
    icon of addressSuite 66, 10 Barley Mow Passage, London, Greater London, W4 4PH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MICHAEL DELANEY AGENCY LIMITED - 2007-10-03
    icon of addressSuite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-09 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    CARTHESIO LIMITED - 2001-09-13
    icon of address2nd Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    AMOR AMAS AMAT LIMITED - 2010-12-02
    icon of addressSuite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    HANS LTD
    - now
    CORPORATE COMPANIONS LIMITED - 1998-08-03
    icon of addressSuite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    icon of addressSuite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 6
    icon of addressSuite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    icon of addressSuite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    THE AD STORE LIMITED - 2006-06-27
    icon of address1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    CIF 24 - Director → ME
Ceased 17
  • 1
    ARCADIA PUBLISHERS AND AGENTS LTD - 2003-03-31
    icon of address20 Elin Way, Meldreth, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,816 GBP2024-12-31
    Officer
    icon of calendar 2007-01-25 ~ 2013-12-31
    CIF 19 - Secretary → ME
  • 2
    icon of addressOffices 11 & 12 Bispham Village Chambers, 335 Red Bank Road, Blackpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-26 ~ 2009-11-01
    CIF 2 - Secretary → ME
  • 3
    icon of address3rd Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    306 GBP2015-05-31
    Officer
    icon of calendar 2006-05-21 ~ 2015-01-21
    CIF 22 - Secretary → ME
  • 4
    icon of addressLinen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55,097 GBP2024-08-31
    Officer
    icon of calendar 2007-08-08 ~ 2015-03-09
    CIF 13 - Secretary → ME
  • 5
    icon of address37-38 Long Acre, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,912 GBP2023-10-31
    Officer
    icon of calendar 2006-10-10 ~ 2015-03-10
    CIF 4 - Secretary → ME
  • 6
    icon of addressJordans Southfleet Avenue, New Barn, Longfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,778 GBP2024-12-31
    Officer
    icon of calendar 2006-08-09 ~ 2019-07-02
    CIF 14 - Secretary → ME
  • 7
    icon of address37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,787 GBP2024-03-31
    Officer
    icon of calendar 2006-03-16 ~ 2015-03-10
    CIF 5 - Secretary → ME
  • 8
    icon of address2 Sanders Parade, Greyhound Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,529 GBP2025-03-31
    Officer
    icon of calendar 2005-02-03 ~ 2016-02-29
    CIF 20 - Secretary → ME
  • 9
    icon of addressSuite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-23 ~ 2011-03-18
    CIF 25 - Secretary → ME
  • 10
    icon of address37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents, 259 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2003-12-01 ~ 2009-03-13
    CIF 10 - Secretary → ME
  • 11
    PEOPLE IN GLASS HOUSES LIMITED - 2005-05-03
    icon of addressBrookfield House Allspeheres Farm Cloatley End, Hankerton, Malmesbury, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2005-03-29 ~ 2005-05-06
    CIF 9 - Secretary → ME
  • 12
    icon of addressAnglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,449 GBP2021-08-31
    Officer
    icon of calendar 2007-08-30 ~ 2010-06-04
    CIF 3 - Secretary → ME
  • 13
    icon of address61 Grantham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,559 GBP2024-01-31
    Officer
    icon of calendar 2005-03-08 ~ 2014-11-30
    CIF 11 - Secretary → ME
  • 14
    icon of addressLinen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41,638 GBP2024-10-31
    Officer
    icon of calendar 2003-10-21 ~ 2013-06-20
    CIF 15 - Secretary → ME
  • 15
    icon of addressSuite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-01 ~ 2009-10-02
    CIF 6 - Secretary → ME
  • 16
    icon of address2nd Floor 37-38 Long Acre, Covent Garden, London, Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,237 GBP2019-10-31
    Officer
    icon of calendar 2004-10-19 ~ 2015-03-10
    CIF 21 - Secretary → ME
  • 17
    ADPAY.TV LIMITED - 2015-05-20
    icon of address20 Waterside Apartments Goodchild Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,556 GBP2015-10-31
    Officer
    icon of calendar 2007-10-18 ~ 2015-07-01
    CIF 16 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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