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
Uddin, Faraz
Accountant born in May 1970Individual (8 offsprings)Officer2006-03-08 ~ 2010-01-02OF - Director → CIF 0 - 2
Nadarajah, Khin Kyaw
Accountant born in January 1980Individual (107 offsprings)Officer2006-03-09 ~ nowOF - Director → CIF 0Nadarajah, Sri Ganesh
Accountant born in April 1973Individual (107 offsprings)Officer2003-11-10 ~ 2006-03-09OF - Director → CIF 0Nyo, Khin Kyaw
Individual (107 offsprings)Officer2003-11-10 ~ 2012-01-04OF - Secretary → CIF 0Nadarajah, Sri Ganesh
Individual (107 offsprings)Officer2012-01-04 ~ 2015-01-23OF - Secretary → CIF 0Mrs Khin Kyaw Nadarajah
Born in January 1980Individual (107 offsprings)Person with significant control2016-11-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
THEYDON NOMINEES LIMITED
0295914825 Hill Road, Theydon Bois, Epping, EssexActive Corporate (3 parents, 7643 offsprings)Officer2003-11-10 ~ 2003-11-10OF - Nominee Director → CIF 0 - 4
THEYDON SECRETARIES LIMITED
0297698325 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 10449 offsprings)Officer2003-11-10 ~ 2003-11-10OF - Nominee Secretary → CIF 0
Company in focus
CDUK SECRETARIES LIMITED
Period: 2004-08-23 ~ 2019-11-26
Company number: 04958095
Registered names
CDUK SECRETARIES LIMITED - Dissolved
CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,950 GBP2018-12-31
1,950 GBP2017-12-31
Creditors
Amounts falling due within one year
-1,100 GBP2018-12-31
-1,087 GBP2017-12-31
Net Current Assets/Liabilities
850 GBP2018-12-31
863 GBP2017-12-31
Total Assets Less Current Liabilities
850 GBP2018-12-31
863 GBP2017-12-31
Net Assets/Liabilities
850 GBP2018-12-31
863 GBP2017-12-31
Equity
850 GBP2018-12-31
863 GBP2017-12-31
Related profiles found in government register
CDUK SECRETARIES LIMITED
InfoCAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23Registered number 0495809524 Abbey Lane, London E15 2RSPRIVATE LIMITED COMPANY incorporated on 2003-11-10 and dissolved on 2019-11-26 (16 years). The status of the company number is Dissolved.CIF 0CDUK SECRETARIES LIMITED
SRegistered number missingUnit 1, Horizon Building 15 Hertsmere Road, London, E14 4AWCIF 1CDUK SECRETARIES LTD
SRegistered number missing1 Horizon Building 15 Hertsmere Road, London, E14 4AWCIF 2 CIF 3
Offspring entities and appointments
41
- 1
AQUA ALLIANZ LIMITED
06131090Ashcrofts Ltd, 601 High Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)Officer2007-02-28 ~ 2009-01-02CIF 14 - Secretary → ME - 2CARE HOMES (AGENCY) LTD - nowVHG (AGENCY) LTD - 2017-03-28
TMO@ONLINE LIMITED
- 2010-10-22 0458703618 Clarence Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2005-11-12 ~ 2009-01-02CIF 9 - Secretary → ME - 4CR HOUSING LTD - nowVENUS SOCIAL HOUSING LTD - 2022-05-03
VENUS FUND MANAGEMENT LIMITED
- 2020-09-07 05823317167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (10 parents)Officer2006-05-19 ~ 2009-01-02CIF 31 - Secretary → ME - 5
CREDERE BOURSE SERVICES LIMITED
0526592515 Ashridge Close, London, EnglandActive Corporate (5 parents)Officer2004-10-21 ~ 2007-11-02CIF 37 - Secretary → ME - 6
DAVID AND STONE LIMITED
04782620China Works 100 Black Prince Road, London, EnglandActive Corporate (4 parents)Officer2007-07-31 ~ 2009-05-29CIF 2 - Secretary → ME - 7
ESSENCE OF THE CARIBBEAN (LONDON) LIMITED
05235718335a Barking Road, East Ham, LondonDissolved Corporate (5 parents)Officer2004-10-15 ~ 2007-12-14CIF 38 - Secretary → ME - 8
F & G INTERNATIONAL LIMITED
0304576172 Temple Chambers Temple Avenue, LondonDissolved Corporate (12 parents)Officer2004-03-22 ~ 2008-11-08CIF 30 - Secretary → ME - 9
GARRY PROPERTY EXCHANGE LIMITED
05272699Unit 69 Cannon Workshops, Cannon Drive, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2004-10-28 ~ 2006-08-22CIF 36 - Secretary → ME - 10GDV FREEHOLD - 90 (TW16 5BB) LTD - nowGURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2007-06-18 ~ 2008-11-24CIF 24 - Secretary → ME
- 11GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD - nowGURU INVESTMENTS (V LODGE) LTD - 2021-10-20167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2007-05-08 ~ 2009-01-15CIF 27 - Secretary → ME
- 12GI (ASK-SWF) LTD - nowGURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED - 2013-12-09601 High Road Leytonstone, LondonDissolved Corporate (9 parents)Officer2007-05-08 ~ 2008-11-24CIF 28 - Secretary → ME
- 15GURU INVESTMENTS (ABBEY LODGE) LIMITED - now167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (10 parents)Officer2007-06-18 ~ 2008-11-24CIF 22 - Secretary → ME
- 16GURU INVESTMENTS (CHETTY LODGE) LTD - nowSINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06VENUS-SFECO-SCG LIMITED - 2015-08-06
HAMMONDS SFECO LIMITED
- 2010-03-05 06267532HAMMONDS SEFCO LIMITED
- 2007-06-26 06267532167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2007-06-04 ~ 2009-01-02CIF 26 - Secretary → ME - 17GURU INVESTMENTS (LOTUS LODGE) LTD - nowGURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
FOREST LODGE HEALTHCARE GROUP LTD
- 2006-04-26 05361043FOREST LODGE HEALTH CARE GROUP LTD
- 2006-01-04 05361043FOREST HEALTH CARE GROUP LTD
- 2005-12-13 05361043FOREST LODGE HEALTH CARE LIMITED
- 2005-11-14 05361043167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (15 parents)Officer2005-02-10 ~ 2008-11-08CIF 21 - Secretary → ME - 18GURU INVESTMENTS (MAY LODGE) LTD - nowGURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2007-06-18 ~ 2008-11-24CIF 23 - Secretary → ME
- 19GURU INVESTMENTS (TOBY LODGE) LIMITED - now167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2006-04-07 ~ 2008-12-20CIF 15 - Secretary → ME
- 20GURU INVESTMENTS (V LODGE) LTD - nowGURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
VENUS PRIVATE FINANCE LIMITED
- 2019-12-05 05714892167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (7 parents)Officer2006-02-20 ~ 2009-01-15CIF 16 - Secretary → ME - 21
INVESTNET LTD
05356773167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents, 18 offsprings)Officer2006-02-10 ~ 2009-01-02CIF 18 - Secretary → ME - 22
MAESTRO LOGIC LIMITED
06223952Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Officer2007-04-24 ~ 2008-06-18CIF 4 - Secretary → ME - 23MAITLAND HOUSE LIMITED - nowGURU INVESTMENTS (MAITLAND LODGE) LIMITED - 2013-07-222nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (9 parents)Officer2007-06-18 ~ 2008-11-24CIF 25 - Secretary → ME
- 24MC BUILDING 1 LIMITED - nowGURU INVESTMENTS (MANOR LODGE) LIMITED - 2013-07-222nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (9 parents)Officer2006-09-18 ~ 2008-10-20CIF 5 - Secretary → ME
- 25MC BUILDING 2 AND 3 LTD - nowGURU INVESTMENTS (EATON LODGE) LIMITED - 2013-05-21Guardian Business Recovery, 72 Temple Chambers Temple Avenue, LondonDissolved Corporate (11 parents)Officer2006-08-22 ~ 2009-01-02CIF 8 - Secretary → ME
- 26
MILLMAX NETWORK LIMITED
05197612Silke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (8 parents)Officer2004-08-04 ~ 2007-06-01CIF 41 - Secretary → ME - 29PRO BIL LIMITED - nowPROJECT BILLION LIMITED - 2022-06-06
STRATFORD CITY FOOTBALL CLUB LIMITED
- 2013-07-17 05421236Cr House, Po Box 343, Hampton, EnglandDissolved Corporate (4 parents)Officer2005-04-11 ~ 2009-01-15CIF 35 - Secretary → ME - 30
RANSON (UK) LIMITED
04652483Unit 2.02 High Weald House, Glover End, Bexhill On Sea, East Sussex, EnglandActive Corporate (6 parents)Officer2004-09-24 ~ 2006-08-22CIF 39 - Secretary → ME - 31RANSON UK SOUTH LIMITED - now
RANSON MEDIA LIMITED
- 2008-03-08 05229485Booth Ainsworth Llp Alpha House, 4 Greek Street, Stockport, CheshireDissolved Corporate (5 parents)Officer2004-09-13 ~ 2007-08-01CIF 40 - Secretary → ME - 33SINOWEST DEVELOPMENTS LTD - nowGCD (SOUTH WOODFORD) LIMITED - 2019-01-07GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
GURU CAPITAL DEVELOPMENTS I LIMITED
- 2009-11-25 05453574GURU CAPITAL DEVELOPMENTS LTD
- 2006-06-30 05453574JUPITER CAPITAL DEVELOPMENTS LTD
- 2006-01-11 05453574JUPITER FUND MANAGEMENT LIMITED
- 2005-10-06 05453574167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (11 parents)Officer2005-05-16 ~ 2009-01-02CIF 10 - Secretary → ME - 34VAM (SUKRAN) LTD - now
VENUS ASSET MANAGEMENT LIMITED
- 2018-08-30 0545484472 Temple Chambers Temple Avenue, LondonDissolved Corporate (10 parents, 25 offsprings)Officer2005-05-17 ~ 2008-11-12CIF 34 - Secretary → ME - 35
VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED
05658857Ashcrofts Ltd, 601 High Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)Officer2005-12-20 ~ 2009-01-02CIF 19 - Secretary → ME - 36VENUS CAPITAL DEVELOPMENTS LIMITED - nowGURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2006-09-18 ~ 2008-10-20CIF 6 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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