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 3
  • 1
    Ibrahim, Ibrahim
    Accountant born in June 1968
    Individual (4 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
    Mr Ibrahim Ibrahim
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Nagar, Deepak
    Chartered Accountant born in October 1965
    Individual (12 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Ibrahim, Saba
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ibrahim, Saba
    Accountant
    Individual (3 offsprings)
    Officer
    2007-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    Farhan, Amel Al
    Individual
    Officer
    2003-12-12 ~ 2007-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANY SECRETARIAT (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Debtors
847 GBP2024-03-31
26,020 GBP2023-03-31
Cash at bank and in hand
5,000 GBP2024-03-31
71,093 GBP2023-03-31
Current Assets
5,847 GBP2024-03-31
97,113 GBP2023-03-31
Creditors
Amounts falling due within one year
24,089 GBP2024-03-31
33,512 GBP2023-03-31
Net Current Assets/Liabilities
-18,242 GBP2024-03-31
63,601 GBP2023-03-31
Total Assets Less Current Liabilities
881,758 GBP2024-03-31
963,601 GBP2023-03-31
Creditors
Amounts falling due after one year
547,370 GBP2024-03-31
644,305 GBP2023-03-31
Net Assets/Liabilities
334,388 GBP2024-03-31
319,296 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
316,277 GBP2024-03-31
316,277 GBP2023-03-31
Retained earnings (accumulated losses)
18,011 GBP2024-03-31
2,919 GBP2023-03-31
Equity
334,388 GBP2024-03-31
319,296 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
900,000 GBP2024-03-31

Related profiles found in government register
  • COMPANY SECRETARIAT (UK) LIMITED
    Info
    Registered number 04994139
    151 Askew Road, London W12 9AU
    Private Limited Company incorporated on 2003-12-12 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • COMPANY SECRETARIAT (UK) LIMITED
    S
    Registered number 4994139
    69, - 71, High Street, Chatham, Kent, ME4 4EE
    ENGLAND
    CIF 1
  • COMPANY SECRETARIAT (UK) LIMITED
    S
    Registered number 04994139
    69, - 71, High Street, Chatham, Kent, United Kingdom, ME4 4EE
    AT REGISTERED OFFICE
    CIF 2
    REGISTERED OFFICE
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Cornwallis House, Pudding Lane, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 2
  • 1
    MYORGANIC LIMITED - 2002-09-17
    151 Askew Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -33,650 GBP2016-03-31
    Officer
    2004-01-01 ~ 2011-07-11
    CIF 2 - Secretary → ME
  • 2
    21 Purcell Road, Greenford, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    850 GBP2019-06-30
    Officer
    2004-07-08 ~ 2011-07-11
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.