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
2
- 2
Gill, Kultip Singh
Born in March 1957Individual (8 offsprings)Officer2004-02-09 ~ nowOF - Director → CIF 0Kultip Singh Gill
Born in March 1957Individual (8 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GILLFIELDS SECRETARIES LIMITED
Period: 2004-02-09 ~ now
Company number: 05038378
Registered name
GILLFIELDS SECRETARIES LIMITED - now
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
- Registered number 05038378
GILLFIELDS SECRETARIES LIMITED
Info248 Church Lane, Kingsbury, London NW9 8SLPRIVATE LIMITED COMPANY incorporated on 2004-02-09 (22 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-12-17CIF 0 GILLFIELDS SECRETARIES LIMITED
SRegistered number missing248, Church Lane, Kingsbury, London, England, NW9 8ALCIF 1 CIF 2 CIF 3
Offspring entities and appointments
33
- 1
AIRCOND (RO) LIMITED
07042427248 Church Lane, Kingsbury, LondonActive Corporate (3 parents)Officer2009-10-14 ~ nowCIF 29 - Secretary → ME - 3
BOXPINE PROPERTIES LIMITED
04859461248 Church Lane, Kingsbury, LondonLive but Receiver Manager on at least one charge Corporate (5 parents)Officer2006-04-30 ~ nowCIF 12 - Secretary → ME - 4
CAMLEY C.D.M. LIMITED
06950000248 Church Lane, Kingsbury, LondonActive Corporate (2 parents)Officer2009-07-01 ~ 2009-07-01CIF 3 - Secretary → ME - 6
CENNERV PHARMA LIMITED
06955022248 Church Lane, Kingsbury, LondonDissolved Corporate (3 parents)Officer2009-07-07 ~ dissolvedCIF 2 - Secretary → ME - 7ROCK 'N' ROLL CARPETS LIMITED - 2003-05-3048 Ellesmere Road, LondonActive Corporate (8 parents)Officer2006-05-27 ~ 2006-11-13CIF 10 - Secretary → ME
- 8
E. O'TOOLE CONSTRUCTION LIMITED
06221144248 Church Lane, Kingsbury, LondonDissolved Corporate (2 parents)Officer2007-04-20 ~ dissolvedCIF 7 - Secretary → ME - 10
ETON INTERNATIONAL TRADING LIMITED
02756288Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (7 parents)Officer2009-10-29 ~ dissolvedCIF 32 - Secretary → ME - 11
FIELDWAY INVESTMENTS LIMITED
0532765481 Maygrove Road, London, EnglandActive Corporate (4 parents)Officer2005-01-10 ~ 2020-04-06CIF 22 - Secretary → ME - 12
HOKTIFF LIMITED
05338096Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2006-04-01 ~ dissolvedCIF 14 - Secretary → ME - 13
HYDRO LIMITED
0542035634 Longcrofte Road, Edgware, MiddlesexActive Corporate (2 parents)Officer2005-04-09 ~ 2009-06-08CIF 20 - Secretary → ME - 15
KAP ENTERPRISES LIMITED
07060998248 Church Lane, Kingsbury, LondonDissolved Corporate (3 parents)Officer2009-10-29 ~ dissolvedCIF 26 - Secretary → ME - 16
KATE AND MCKENZIE (UK) LTD
07010146248 Church Lane, Kingsbury, LondonActive Corporate (3 parents)Officer2009-10-06 ~ nowCIF 33 - Secretary → ME - 17
LDN SPACE LIMITED
04352098189 Caledonian Road, LondonDissolved Corporate (8 parents)Officer2006-04-30 ~ 2010-05-19CIF 30 - Secretary → ME - 18
LOCAL HOUSING COMPANY (EAST ANGLIA) LIMITED
05444788Valentine & Co, 3rd Floor,shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedCIF 9 - Secretary → ME - 19
LONDON SALES & LETTINGS LIMITED
05874085248 Church Lane, Kingsbury, LondonDissolved Corporate (3 parents)Officer2006-07-12 ~ dissolvedCIF 8 - Secretary → ME - 21
MOHAB LIMITED
07042702C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedCIF 28 - Secretary → ME - 22
MR. LUGGAGE LIMITED
0559366411-12 Hallmark Trading Centre Fourthway, WembleyDissolved Corporate (2 parents)Officer2005-10-14 ~ dissolvedCIF 17 - Secretary → ME - 23
MUNSTER GROUNDWORKS & DEVELOPMENTS LIMITED
06955015C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)Officer2009-07-07 ~ dissolvedCIF 1 - Secretary → ME - 24
P.B SERVICES (LONDON) LTD
05784119Solar House, 282 Chase Road, London, EnglandActive Corporate (6 parents)Officer2008-03-01 ~ 2011-03-30CIF 31 - Secretary → ME - 25
PRESTON ROAD PROPERTIES LIMITED
04848072248 Church Lane, Kingsbury, LondonActive Corporate (5 parents)Officer2006-04-30 ~ 2020-11-16CIF 11 - Secretary → ME - 26
QUEST PROPERTIES (LONDON) LIMITED
05525142248 Church Lane, Kingsbury, LondonActive Corporate (3 parents)Officer2005-08-02 ~ nowCIF 18 - Secretary → ME - 27
SAJAN PROMOTIONS LIMITED
05635094No 1, Olympic Way, Wembley, MiddlesexLiquidation Corporate (6 parents)Officer2005-11-24 ~ 2006-02-15CIF 16 - Secretary → ME - 29SRF (U.K.) ENGINEERING LIMITED - 2003-10-20Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (5 parents)Officer2005-06-22 ~ dissolvedCIF 19 - Secretary → ME
- 31
SWA ELECTRICAL ENGINEERS LIMITED
05280000248 Church Lane, Kingsbury, LondonActive Corporate (4 parents)Officer2004-11-08 ~ nowCIF 23 - Secretary → ME - 32
THE ORIGINAL DOUBLE GLAZED LIMITED
06599423C/o Valentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (4 parents)Officer2008-05-21 ~ dissolvedCIF 6 - Secretary → ME - 33
VENUS DOUBLE GLAZING COMPANY LIMITED
06635812248 Church Lane, Kingsbury, LondonDissolved Corporate (2 parents)Officer2008-07-02 ~ dissolvedCIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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