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 4
  • 1
    Nadarajah, Khin Kyaw
    Accountant born in January 1980
    Individual (104 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Nadarajah, Sri Ganesh
    Accountant born in April 1973
    Individual (104 offsprings)
    Officer
    2003-11-10 ~ 2006-03-09
    OF - Director → CIF 0
    Nyo, Khin Kyaw
    Individual (104 offsprings)
    Officer
    2003-11-10 ~ 2012-01-04
    OF - Secretary → CIF 0
    Nadarajah, Sri Ganesh
    Individual (104 offsprings)
    Officer
    2012-01-04 ~ 2015-01-23
    OF - Secretary → CIF 0
    Mrs Khin Kyaw Nadarajah
    Born in January 1980
    Individual (104 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Uddin, Faraz
    Accountant born in May 1970
    Individual (8 offsprings)
    Officer
    2006-03-08 ~ 2010-01-02
    OF - Director → CIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2003-11-10 ~ 2003-11-10
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2003-11-10 ~ 2003-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CDUK SECRETARIES LIMITED

Period: 2004-08-23 ~ 2019-11-26
Company number: 04958095
Registered names
CDUK SECRETARIES LIMITED - Dissolved
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
    Info
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    Registered number 04958095
    24 Abbey Lane, London E15 2RS
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 and dissolved on 2019-11-26 (16 years). The company status is Dissolved.
    CIF 0
  • CDUK SECRETARIES LTD
    S
    Registered number missing
    1 Horizon Building 15 Hertsmere Road, London, E14 4AW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 36
  • 1
    CARE HOMES (AGENCY) LTD - now
    VHG (AGENCY) LTD - 2017-03-28
    TMO@ONLINE LIMITED
    - 2010-10-22 04587036
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-11-12 ~ 2009-01-02
    CIF 8 - Secretary → ME
  • 2
    COMPLEX SPINE LONDON LTD - now
    MERCURY MEDICAL ALLIANCE LTD.
    - 2017-04-19 05099246
    24-7 LOCUM SERVICES LIMITED
    - 2007-06-21 05099246
    84 Broad Walk, Blackheath, London, England
    Active Corporate (8 parents)
    Officer
    2005-04-08 ~ 2008-12-20
    CIF 26 - Secretary → ME
  • 3
    CR HOUSING LTD - now
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED
    - 2020-09-07 05823317
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (10 parents)
    Officer
    2006-05-19 ~ 2009-01-02
    CIF 28 - Secretary → ME
  • 4
    CREDERE BOURSE SERVICES LIMITED
    05265925
    15 Ashridge Close, London, England
    Active Corporate (5 parents)
    Officer
    2004-10-21 ~ 2007-11-02
    CIF 33 - Secretary → ME
  • 5
    DAVID AND STONE LIMITED
    04782620
    China Works 100 Black Prince Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-31 ~ 2009-05-29
    CIF 1 - Secretary → ME
  • 6
    F & G INTERNATIONAL LIMITED
    03045761
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-22 ~ 2008-11-08
    CIF 27 - Secretary → ME
  • 7
    GDV FREEHOLD - 90 (TW16 5BB) LTD - now
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    GURU INVESTMENTS X LIMITED
    - 2009-10-24 06283593 05774711... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2007-06-18 ~ 2008-11-24
    CIF 21 - Secretary → ME
  • 8
    GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD - now
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    GURU INVESTMENTS (TUDOR LODGE) LIMITED
    - 2019-04-04 06238754 05939096... (more)
    GURU INVESTMENTS VI LIMITED
    - 2009-01-02 06238754 05774711... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2007-05-08 ~ 2009-01-15
    CIF 24 - Secretary → ME
  • 9
    GI (ASK-SWF) LTD - now
    GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED - 2013-12-09
    GURU INVESTMENTS V LIMITED
    - 2009-01-02 06238758 05939101... (more)
    601 High Road Leytonstone, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-08 ~ 2008-11-24
    CIF 25 - Secretary → ME
  • 10
    GREAT BRITISH CONSTRUCTION LTD
    - now 05924467
    HAMMONDS CAPITAL PROJECTS LIMITED
    - 2007-11-08 05924467
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2006-09-05 ~ 2008-09-06
    CIF 6 - Secretary → ME
  • 11
    GURU FUND MANAGEMENT LTD
    - now 05032521
    ORIENT FINANCIAL SERVICES LIMITED
    - 2006-01-11 05032521
    TIM WESTRALL (CONSULTING) LIMITED
    - 2004-11-18 05032521
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2004-02-03 ~ 2009-01-02
    CIF 12 - Secretary → ME
  • 12
    GURU INVESTMENTS (ABBEY LODGE) LIMITED - now
    GURU INVESTMENTS VII LIMITED
    - 2009-01-02 06283533 05912847... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (10 parents)
    Officer
    2007-06-18 ~ 2008-11-24
    CIF 19 - Secretary → ME
  • 13
    GURU INVESTMENTS (CHETTY LODGE) LTD - now
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    HAMMONDS SFECO LIMITED
    - 2010-03-05 06267532
    HAMMONDS SEFCO LIMITED
    - 2007-06-26 06267532
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2007-06-04 ~ 2009-01-02
    CIF 23 - Secretary → ME
  • 14
    GURU INVESTMENTS (LOTUS LODGE) LTD - now
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD
    - 2009-01-02 05361043 06805370... (more)
    FOREST LODGE HEALTHCARE GROUP LTD
    - 2006-04-26 05361043
    FOREST LODGE HEALTH CARE GROUP LTD
    - 2006-01-04 05361043
    FOREST HEALTH CARE GROUP LTD
    - 2005-12-13 05361043
    FOREST LODGE HEALTH CARE LIMITED
    - 2005-11-14 05361043
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (15 parents)
    Officer
    2005-02-10 ~ 2008-11-08
    CIF 18 - Secretary → ME
  • 15
    GURU INVESTMENTS (MAY LODGE) LTD - now
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED
    - 2009-01-02 06283536 06283533... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2007-06-18 ~ 2008-11-24
    CIF 20 - Secretary → ME
  • 16
    GURU INVESTMENTS (TOBY LODGE) LIMITED - now
    GURU INVESTMENTS I LTD
    - 2009-01-02 05774711 06283608... (more)
    GURU INVESTMENTS LIMITED
    - 2006-08-29 05774711 06806542... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2006-04-07 ~ 2008-12-20
    CIF 13 - Secretary → ME
  • 17
    GURU INVESTMENTS (V LODGE) LTD - now
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED
    - 2019-12-05 05714892
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (7 parents)
    Officer
    2006-02-20 ~ 2009-01-15
    CIF 14 - Secretary → ME
  • 18
    INVESTNET LTD
    05356773
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents, 18 offsprings)
    Officer
    2006-02-10 ~ 2009-01-02
    CIF 16 - Secretary → ME
  • 19
    MAESTRO LOGIC LIMITED
    06223952
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Officer
    2007-04-24 ~ 2008-06-18
    CIF 3 - Secretary → ME
  • 20
    MAITLAND HOUSE LIMITED - now
    GURU INVESTMENTS (MAITLAND LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS IX LIMITED
    - 2009-01-02 06283608 05774711... (more)
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2007-06-18 ~ 2008-11-24
    CIF 22 - Secretary → ME
  • 21
    MC BUILDING 1 LIMITED - now
    GURU INVESTMENTS (MANOR LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS III LIMITED
    - 2009-01-02 05939096 06283536... (more)
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2006-09-18 ~ 2008-10-20
    CIF 4 - Secretary → ME
  • 22
    MC BUILDING 2 AND 3 LTD - now
    GURU INVESTMENTS (EATON LODGE) LIMITED - 2013-05-21
    GURU INVESTMENTS II LIMITED
    - 2009-09-15 05912847 05939101... (more)
    Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-22 ~ 2009-01-02
    CIF 7 - Secretary → ME
  • 23
    MILLMAX NETWORK LIMITED
    05197612
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (7 parents)
    Officer
    2004-08-04 ~ 2007-06-01
    CIF 36 - Secretary → ME
  • 24
    NADARAJAH ASSOCIATES LTD - now
    MERCURY PROPERTY ALLIANCE LTD.
    - 2014-03-19 06262613
    SAI DIVINE ARTS LIMITED
    - 2009-07-06 06262613
    Park House, 34 Veysey Close, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ 2010-05-25
    CIF 2 - Secretary → ME
  • 25
    NUMERIC FINANCIAL SERVICES LTD
    - now 05065702
    THE PROPERTY DESIGN TECHNOLOGIES LIMITED
    - 2005-09-15 05065702
    THOMAS HALL TECHNOLOGIES LIMITED
    - 2005-04-29 05065702
    9 Ochre Court, Elvedon Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-03-08 ~ 2009-02-10
    CIF 15 - Secretary → ME
  • 26
    PRO BIL LIMITED - now
    PROJECT BILLION LIMITED - 2022-06-06
    STRATFORD CITY FOOTBALL CLUB LIMITED
    - 2013-07-17 05421236
    Cr House, Po Box 343, Hampton, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-11 ~ 2009-01-15
    CIF 32 - Secretary → ME
  • 27
    RANSON (UK) LIMITED
    04652483
    Unit 2.02 High Weald House, Glover End, Bexhill On Sea, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2004-09-24 ~ 2006-08-22
    CIF 34 - Secretary → ME
  • 28
    RANSON UK SOUTH LIMITED - now
    RANSON MEDIA LIMITED
    - 2008-03-08 05229485
    Booth Ainsworth Llp Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2004-09-13 ~ 2007-08-01
    CIF 35 - Secretary → ME
  • 29
    SD&E LIMITED - now
    ESKIMO PRINT & PROMOTION LIMITED - 2010-06-04
    SOCIO DESIGN LIMITED
    - 2008-12-19 05217724 OC339466
    Import Building G02 - Ground Floor, 2 Clove Crescent, London, England
    Active Corporate (6 parents)
    Officer
    2004-08-31 ~ 2008-08-08
    CIF 11 - Secretary → ME
  • 30
    SINOWEST DEVELOPMENTS LTD - now
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    GURU CAPITAL DEVELOPMENTS I LIMITED
    - 2009-11-25 05453574
    GURU CAPITAL DEVELOPMENTS LTD
    - 2006-06-30 05453574
    JUPITER CAPITAL DEVELOPMENTS LTD
    - 2006-01-11 05453574
    JUPITER FUND MANAGEMENT LIMITED
    - 2005-10-06 05453574
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2005-05-16 ~ 2009-01-02
    CIF 9 - Secretary → ME
  • 31
    VAM (SUKRAN) LTD - now
    VENUS ASSET MANAGEMENT LIMITED
    - 2018-08-30 05454844
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (9 parents, 25 offsprings)
    Officer
    2005-05-17 ~ 2008-11-12
    CIF 31 - Secretary → ME
  • 32
    VENUS CAPITAL DEVELOPMENTS LIMITED - now
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    GURU INVESTMENTS IV LIMITED
    - 2009-01-02 05939101 06238758... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2006-09-18 ~ 2008-10-20
    CIF 5 - Secretary → ME
  • 33
    VENUS HEALTHCARE GROUP (SUPPLIES) LTD
    - now 05652747
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED
    - 2006-04-26 05652747
    Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-12-13 ~ 2009-01-15
    CIF 29 - Secretary → ME
  • 34
    XFOLIA (KNIGHTSBRIDGE) LTD
    - now 05408911 05467825
    XFOLIA (CANARY WHARF) LTD
    - 2007-10-25 05408911
    LA' PELLE (CANARY WHARF) LTD
    - 2006-06-08 05408911
    XFOLIA (CANARY WHARF) LIMITED
    - 2006-05-15 05408911
    XFOLIA LIMITED
    - 2005-04-26 05408911 05467825
    24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-03-31 ~ 2009-01-02
    CIF 10 - Secretary → ME
  • 35
    XFOLIA (SUPPLIES) LTD
    - now 05019362
    LA' PELLE (SUPPLIES) LTD
    - 2006-06-08 05019362
    XFOLIA (SUPPLIES) LTD
    - 2006-05-15 05019362
    PECKHAM ENGINEERING SERVICES LIMITED
    - 2005-09-26 05019362
    601 High Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-19 ~ 2009-01-02
    CIF 17 - Secretary → ME
  • 36
    XFOLIA LTD
    - now 05467825 05408911
    XFOLIA (KNIGHTSBRIDGE) LTD
    - 2007-09-13 05467825 05408911
    XFOLIA (HIGHGATE) LTD
    - 2007-04-20 05467825
    LA' PELLE (HIGHGATE) LTD
    - 2006-06-22 05467825
    XFOLIA (HIGHGATE) LIMITED
    - 2006-05-15 05467825
    24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-05-31 ~ 2009-01-02
    CIF 30 - Secretary → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.