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
    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 moreCIF 0
  • 2
    Nagar, Deepak
    Chartered Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    2024-11-14 ~ 2025-07-07
    OF - Director → CIF 0
  • 3
    Farhan, Amel Al
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 4
    Ibrahim, Ibrahim Tahir
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
    Mr Ibrahim Tahir Ibrahim
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 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
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
25.002023-04-01 ~ 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
    11 Greystoke Park Terrace, London W5 1JL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 (22 years 3 months). The company status 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
child relation
Offspring entities and appointments 7
  • 1
    FN PROPERTY LTD
    06767523 09961520
    Cornwallis House, Pudding Lane, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 4 - 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 5 - 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 3 - 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 6 - Secretary → ME
  • 6
    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
  • 7
    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 7 - 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.