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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.

Parent entities and officers
Active 2
  • 1
    Gill, Kultip Singh
    Born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ now
    OF - Director → CIF 0
    Kultip Singh Gill
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gill, Gurjit Kaur
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GILLFIELDS SECRETARIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Creditors
Current
38 GBP2024-06-30
38 GBP2023-06-30
Net Current Assets/Liabilities
-38 GBP2024-06-30
-38 GBP2023-06-30
Total Assets Less Current Liabilities
-38 GBP2024-06-30
-38 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-138 GBP2024-06-30
-138 GBP2023-06-30
Equity
-38 GBP2024-06-30
-38 GBP2023-06-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-06-30
Other Creditors
Current
38 GBP2024-06-30
39 GBP2023-06-30
Related profiles found in government register
  • GILLFIELDS SECRETARIES LIMITED
    Info
    Registered number 05038378
    icon of address248 Church Lane, Kingsbury, London NW9 8SL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • GILLFIELDS SECRETARIES LIMITED
    S
    Registered number missing
    icon of address248, Church Lane, Kingsbury, London, England, NW9 8AL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address248 Church Lane, Kingsbury, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,231 GBP2024-10-31
    Officer
    icon of calendar 2009-10-14 ~ now
    CIF 29 - Secretary → ME
  • 2
    GENERIS CORPORATE MANAGEMENT LIMITED - 2018-03-21
    icon of address248 Church Lane, Kingsbury, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,267 GBP2019-02-28
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    icon of address248 Church Lane, Kingsbury, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2006-04-30 ~ now
    CIF 11 - Secretary → ME
  • 4
    STUDIOEDIT LIMITED - 2005-03-23
    icon of address248 Church Lane, Kingsbury, London
    Active Corporate (3 parents)
    Equity (Company account)
    382,529 GBP2024-03-31
    Officer
    icon of calendar 2005-02-28 ~ now
    CIF 21 - Secretary → ME
  • 5
    icon of address248 Church Lane, Kingsbury, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    994 GBP2015-07-31
    Officer
    icon of calendar 2009-07-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    icon of address248 Church Lane, Kingsbury, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    335 GBP2019-04-30
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    icon of addressValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    CIF 32 - Secretary → ME
  • 8
    icon of addressValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    RESOURCE AUTO DEALERS LIMITED - 2016-02-27
    icon of address248 Church Lane, Kingsbury, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,366 GBP2024-03-31
    Officer
    icon of calendar 2009-03-27 ~ now
    CIF 4 - Secretary → ME
  • 10
    icon of address248 Church Lane, Kingsbury, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    CIF 26 - Secretary → ME
  • 11
    icon of address248 Church Lane, Kingsbury, London
    Active Corporate (3 parents)
    Equity (Company account)
    -63,576 GBP2024-02-29
    Officer
    icon of calendar 2009-10-06 ~ now
    CIF 33 - Secretary → ME
  • 12
    icon of addressValentine & Co, 3rd Floor,shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    icon of address248 Church Lane, Kingsbury, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-12 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    icon of addressC/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 15
    icon of address11-12 Hallmark Trading Centre Fourthway, Wembley
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -66,704 GBP2016-10-31
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 16
    icon of addressC/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,204 GBP2020-07-31
    Officer
    icon of calendar 2009-07-07 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    icon of address248 Church Lane, Kingsbury, London
    Active Corporate (3 parents)
    Equity (Company account)
    178,511 GBP2024-08-31
    Officer
    icon of calendar 2005-08-02 ~ now
    CIF 18 - Secretary → ME
  • 18
    CONNAUGHT PLASTERING LIMITED - 2010-06-25
    icon of addressC/o Valentine & Co, Galley House Moon Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,732 GBP2020-02-29
    Officer
    icon of calendar 2010-02-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 19
    SRF (U.K.) ENGINEERING LIMITED - 2003-10-20
    icon of addressValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 20
    icon of address248 Church Lane, Kingsbury, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    218,856 GBP2022-11-30
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    CIF 24 - Secretary → ME
  • 21
    icon of address248 Church Lane, Kingsbury, London
    Active Corporate (3 parents)
    Equity (Company account)
    26,438 GBP2024-01-31
    Officer
    icon of calendar 2004-11-08 ~ now
    CIF 23 - Secretary → ME
  • 22
    icon of addressC/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,157 GBP2021-05-31
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 23
    icon of address248 Church Lane, Kingsbury, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,195 GBP2016-07-31
    Officer
    icon of calendar 2008-07-02 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 10
  • 1
    icon of address248 Church Lane, Kingsbury, London
    Active Corporate (1 parent)
    Equity (Company account)
    -49,587 GBP2024-07-31
    Officer
    icon of calendar 2009-07-01 ~ 2009-07-01
    CIF 3 - Secretary → ME
  • 2
    ROCK 'N' ROLL CARPETS LIMITED - 2003-05-30
    icon of address48 Ellesmere Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -90,077 GBP2024-10-31
    Officer
    icon of calendar 2006-05-27 ~ 2006-11-13
    CIF 10 - Secretary → ME
  • 3
    SAGITTAM LIMITED - 2011-05-17
    icon of address248 Church Lane, Kingsbury, London
    Active Corporate (1 parent)
    Equity (Company account)
    10,958 GBP2024-12-31
    Officer
    icon of calendar 2010-07-30 ~ 2016-02-08
    CIF 27 - Secretary → ME
  • 4
    icon of address81 Maygrove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,134 GBP2024-07-31
    Officer
    icon of calendar 2005-01-10 ~ 2020-04-06
    CIF 22 - Secretary → ME
  • 5
    icon of address34 Longcrofte Road, Edgware, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    4,776 GBP2024-04-30
    Officer
    icon of calendar 2005-04-09 ~ 2009-06-08
    CIF 20 - Secretary → ME
  • 6
    icon of address189 Caledonian Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-30 ~ 2010-05-19
    CIF 30 - Secretary → ME
  • 7
    MATRIX BAU LIMITED - 2025-04-30
    icon of address27 Birnam Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70,534 GBP2024-02-29
    Officer
    icon of calendar 2006-04-30 ~ 2010-07-16
    CIF 12 - Secretary → ME
  • 8
    icon of addressSolar House, 282 Chase Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    453,430 GBP2024-04-30
    Officer
    icon of calendar 2008-03-01 ~ 2011-03-30
    CIF 31 - Secretary → ME
  • 9
    icon of address248 Church Lane, Kingsbury, London
    Active Corporate (1 parent)
    Equity (Company account)
    488,432 GBP2024-07-31
    Officer
    icon of calendar 2006-04-30 ~ 2020-11-16
    CIF 13 - Secretary → ME
  • 10
    icon of addressNo 1, Olympic Way, Wembley, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2006-02-15
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.