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 1
  • Seville, James Lee
    Accountant born in May 1992
    Individual (28 offsprings)
    Officer
    2019-02-12 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Rock, Martin Paul
    General Manager
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 2
    Duffy, James William
    Chartered Accountant born in October 1949
    Individual (77 offsprings)
    Officer
    2016-09-16 ~ 2019-02-12
    OF - Director → CIF 0
    Mr James William Duffy
    Born in October 1949
    Individual (77 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-02-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Barnett, Michael Andrew
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2016-09-16
    OF - Director → CIF 0
  • 4
    Barnet, Jana
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-11 ~ 2003-12-16
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-12-11 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON CORPORATE SECRETARIES LIMITED

Previous name
MIKE BARNETT DEVELOPMENTS LIMITED - 2016-09-20
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • LONDON CORPORATE SECRETARIES LIMITED
    Info
    MIKE BARNETT DEVELOPMENTS LIMITED - 2016-09-20
    Registered number 04992889
    2nd Floor 37-38 Long Acre, London, Greater London WC2E 9JT
    Private Limited Company incorporated on 2003-12-11 and dissolved on 2020-09-29 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.