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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
    Ibrahim, Saba Mohammed
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
    2013-01-01 ~ 2025-08-22
    OF - Director → CIF 0
    Ibrahim, Saba
    Accountant
    Individual (4 offsprings)
    Officer
    2007-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
    Mrs Saba Mohammed Ibrahim
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Farhan, Amel Al
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 3
    Nagar, Deepak
    Chartered Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    2024-11-14 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Ibrahim, Ibrahim Tahir
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
    Mr Ibrahim Tahir Ibrahim
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

COMPANY SECRETARIAT (UK) LIMITED

Period: 2003-12-12 ~ now
Company number: 04994139
Registered name
COMPANY SECRETARIAT (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
900,000 GBP2025-03-31
900,000 GBP2024-03-31
Debtors
226 GBP2025-03-31
847 GBP2024-03-31
Cash at bank and in hand
8,886 GBP2025-03-31
5,000 GBP2024-03-31
Current Assets
9,112 GBP2025-03-31
5,847 GBP2024-03-31
Creditors
Amounts falling due within one year
21,711 GBP2025-03-31
24,089 GBP2024-03-31
Net Current Assets/Liabilities
12,599 GBP2025-03-31
18,242 GBP2024-03-31
Total Assets Less Current Liabilities
887,401 GBP2025-03-31
881,758 GBP2024-03-31
Creditors
Amounts falling due after one year
568,628 GBP2025-03-31
547,370 GBP2024-03-31
Net Assets/Liabilities
318,773 GBP2025-03-31
334,388 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
316,277 GBP2025-03-31
316,277 GBP2024-03-31
Retained earnings (accumulated losses)
2,396 GBP2025-03-31
18,011 GBP2024-03-31
Equity
318,773 GBP2025-03-31
334,388 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
900,000 GBP2025-03-31
Related profiles found in government register
  • COMPANY SECRETARIAT (UK) LIMITED
    Info
    Registered number 04994139
    11 Greystoke Park Terrace, London W5 1JL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • COMPANY SECRETARIAT (UK) LIMITED
    S
    Registered number missing
    Cas House, 346c High Street, Chatham, Kent, ME4 4NP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    FN PROPERTY LTD
    06767523 09961520
    Cornwallis House, Pudding Lane, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    G.J. SAMUELS LIMITED
    06205032
    14 Heronsbank Britannia Road, High Halstow, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ 2007-05-08
    CIF 2 - Secretary → ME
  • 3
    GLOBAL TRADE & SUPPLY LIMITED
    - now 03893002
    MYORGANIC LIMITED - 2002-09-17
    151 Askew Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-01 ~ 2011-07-11
    CIF 6 - Secretary → ME
  • 4
    MAGIC MOMENTS 2001 LIMITED
    05114816
    98 Bush Road, Cuxton, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-04-28 ~ 2006-09-23
    CIF 4 - Secretary → ME
  • 5
    MAS PLUMBING & HEATING LIMITED
    05146277
    21 Purcell Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-07-08 ~ 2011-07-11
    CIF 7 - Secretary → ME
  • 6
    MOKO TECH CONTROL SERVICES LIMITED
    06199754
    69 - 71, High Street, Chatham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2011-07-11
    CIF 8 - Secretary → ME
  • 7
    MOKO TECHNICAL SERVICES LIMITED
    04940536
    69 - 71, High Street, Chatham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    POLE SECRETS LTD
    05406847
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-03 ~ 2008-05-01
    CIF 1 - Secretary → ME
  • 9
    POLYGONS LTD
    04798104
    Tanglewood 121 Blean Common, Blean, Canterbury, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-07-04 ~ 2009-06-01
    CIF 3 - Secretary → ME
  • 10
    THE FLAT ROOF COMPANY KENT LIMITED
    06407667
    Unit Ib 02 Elm Court, Capstone Road, Gillingham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-10-24 ~ 2011-05-11
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.