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 2
  • 1
    Gandy, Jennifer
    Individual (6 offsprings)
    Officer
    2004-02-19 ~ now
    OF - secretary → CIF 0
  • 2
    Chang, Stephen Wen Kai
    Company Director born in July 1945
    Individual (20 offsprings)
    Officer
    2003-12-16 ~ now
    OF - director → CIF 0
    Mr Stephen Wen Kai Chang
    Born in July 1945
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Chang, Bernie Lee Lan
    Individual
    Officer
    2003-12-16 ~ 2004-02-19
    OF - secretary → CIF 0
  • 2
    41 Chalton Street, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - nominee-secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

SALISBURY SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SALISBURY SECRETARIES LIMITED
    Info
    Registered number 04996901
    Rosemullion, Woodlands Road, Bromley BR1 2AP
    Private Limited Company incorporated on 2003-12-16 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • SALISBURY SECRETARIES LIMITED
    S
    Registered number 04996901
    Rosemullion, Woodlands Road, Bromley, Kent, United Kingdom, BR1 2AP
    CIF 1 CIF 2
  • SALISBURY SECRETARIES LIMITED
    S
    Registered number 04996901
    Stephen Chang (morison), 193, Praed Street, London, England, W2 1RH
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Stephen Chang, 6th Floor 2 Kingdom Street, Sheldon Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2007-11-22 ~ dissolved
    CIF 1 - secretary → ME
  • 2
    Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    24,376 GBP2024-03-31
    Officer
    2004-06-25 ~ now
    CIF 3 - secretary → ME
  • 3
    C/o Stephen Chang, 6th Floor 2 Kingdom Street, Sheldon Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2007-11-22 ~ dissolved
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.