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
    Chartered Certified Accountant born in March 1957
    Individual (8 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
    Kultip Singh Gill
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gill, Gurjit Kaur
    Individual (2 offsprings)
    Officer
    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
Related profiles found in government register
  • GILLFIELDS SECRETARIES LIMITED
    Info
    Registered number 05038378
    248 Church Lane, Kingsbury, London NW9 8SL
    Private Limited Company incorporated on 2004-02-09 (21 years 5 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
    248, Church Lane, Kingsbury, London, England, NW9 8AL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    248 Church Lane, Kingsbury, London
    Active Corporate (3 parents)
    Equity (Company account)
    41,443 GBP2023-10-31
    Officer
    2009-10-14 ~ now
    CIF 29 - Secretary → ME
  • 2
    GENERIS CORPORATE MANAGEMENT LIMITED - 2018-03-21
    248 Church Lane, Kingsbury, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,267 GBP2019-02-28
    Officer
    2006-02-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    248 Church Lane, Kingsbury, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2006-04-30 ~ now
    CIF 11 - Secretary → ME
  • 4
    STUDIOEDIT LIMITED - 2005-03-23
    248 Church Lane, Kingsbury, London
    Active Corporate (4 parents)
    Equity (Company account)
    382,529 GBP2024-03-31
    Officer
    2005-02-28 ~ now
    CIF 21 - Secretary → ME
  • 5
    248 Church Lane, Kingsbury, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    994 GBP2015-07-31
    Officer
    2009-07-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    248 Church Lane, Kingsbury, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    335 GBP2019-04-30
    Officer
    2007-04-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    CIF 32 - Secretary → ME
  • 8
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    RESOURCE AUTO DEALERS LIMITED - 2016-02-27
    248 Church Lane, Kingsbury, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,366 GBP2024-03-31
    Officer
    2009-03-27 ~ now
    CIF 4 - Secretary → ME
  • 10
    248 Church Lane, Kingsbury, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    CIF 26 - Secretary → ME
  • 11
    248 Church Lane, Kingsbury, London
    Active Corporate (3 parents)
    Equity (Company account)
    -63,576 GBP2024-02-29
    Officer
    2009-10-06 ~ now
    CIF 33 - Secretary → ME
  • 12
    Valentine & Co, 3rd Floor,shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    248 Church Lane, Kingsbury, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-12 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 15
    11-12 Hallmark Trading Centre Fourthway, Wembley
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -66,704 GBP2016-10-31
    Officer
    2005-10-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 16
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,204 GBP2020-07-31
    Officer
    2009-07-07 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    248 Church Lane, Kingsbury, London
    Active Corporate (3 parents)
    Equity (Company account)
    180,385 GBP2023-08-31
    Officer
    2005-08-02 ~ now
    CIF 18 - Secretary → ME
  • 18
    CONNAUGHT PLASTERING LIMITED - 2010-06-25
    C/o Valentine & Co, Galley House Moon Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,732 GBP2020-02-29
    Officer
    2010-02-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 19
    SRF (U.K.) ENGINEERING LIMITED - 2003-10-20
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 20
    248 Church Lane, Kingsbury, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    218,856 GBP2022-11-30
    Officer
    2004-11-03 ~ dissolved
    CIF 24 - Secretary → ME
  • 21
    248 Church Lane, Kingsbury, London
    Active Corporate (3 parents)
    Equity (Company account)
    26,438 GBP2024-01-31
    Officer
    2004-11-08 ~ now
    CIF 23 - Secretary → ME
  • 22
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,157 GBP2021-05-31
    Officer
    2008-05-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 23
    248 Church Lane, Kingsbury, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,195 GBP2016-07-31
    Officer
    2008-07-02 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 10
  • 1
    248 Church Lane, Kingsbury, London
    Active Corporate (1 parent)
    Equity (Company account)
    -36,368 GBP2023-07-31
    Officer
    2009-07-01 ~ 2009-07-01
    CIF 3 - Secretary → ME
  • 2
    ROCK 'N' ROLL CARPETS LIMITED - 2003-05-30
    48 Ellesmere Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -90,077 GBP2024-10-31
    Officer
    2006-05-27 ~ 2006-11-13
    CIF 10 - Secretary → ME
  • 3
    SAGITTAM LIMITED - 2011-05-17
    248 Church Lane, Kingsbury, London
    Active Corporate (1 parent)
    Equity (Company account)
    -8,221 GBP2023-12-31
    Officer
    2010-07-30 ~ 2016-02-08
    CIF 27 - Secretary → ME
  • 4
    81 Maygrove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,877 GBP2023-07-31
    Officer
    2005-01-10 ~ 2020-04-06
    CIF 22 - Secretary → ME
  • 5
    34 Longcrofte Road, Edgware, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    4,776 GBP2024-04-30
    Officer
    2005-04-09 ~ 2009-06-08
    CIF 20 - Secretary → ME
  • 6
    189 Caledonian Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-30 ~ 2010-05-19
    CIF 30 - Secretary → ME
  • 7
    27 Birnam Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70,534 GBP2024-02-29
    Officer
    2006-04-30 ~ 2010-07-16
    CIF 12 - Secretary → ME
  • 8
    Solar House, 282 Chase Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    509,308 GBP2023-04-30
    Officer
    2008-03-01 ~ 2011-03-30
    CIF 31 - Secretary → ME
  • 9
    248 Church Lane, Kingsbury, London
    Active Corporate (1 parent)
    Equity (Company account)
    373,225 GBP2023-07-31
    Officer
    2006-04-30 ~ 2020-11-16
    CIF 13 - Secretary → ME
  • 10
    No 1, Olympic Way, Wembley, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    2005-11-24 ~ 2006-02-15
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.