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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 6
  • 1
    Pellow, Ian Anthony
    Chartered Secretary born in December 1957
    Individual (136 offsprings)
    Officer
    2004-02-09 ~ 2009-11-20
    OF - Director → CIF 0
  • 2
    Ganpatsingh, Roger Ian
    Chartered Accountant born in January 1974
    Individual (19 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
    Mr Roger Ian Ganpatsingh
    Born in January 1974
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brown, Trevor Alan
    Chartered Accountant born in September 1962
    Individual (14 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
    Mr Trevor Alan Brown
    Born in September 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rubio, Andrew
    Chartered Accountant born in August 1960
    Individual (55 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Rubio
    Born in August 1960
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    KILIMANJARO SECRETARIES LIMITED - now
    THROGMORTON SECRETARIES LIMITED
    - 2014-09-19
    TM11 LIMITED - 2007-08-20 05038406 04090187... (more)
    THROGMORTON UK LIMITED - 2007-07-03 05038406 03853848
    42 Portman Road, Reading, Berkshire
    Dissolved Corporate (6 parents, 35 offsprings)
    Officer
    2004-02-09 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 6
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4thfloor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 335 offsprings)
    Officer
    2007-07-16 ~ 2014-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

KILIMANJARO SECRETARIES LIMITED

Period: 2014-09-19 ~ 2017-10-24
Company number: 05038406
Registered names
KILIMANJARO SECRETARIES LIMITED - Dissolved
TM11 LIMITED - 2007-08-20 04090187... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
80 GBP2015-09-30
80 GBP2014-09-30
Current Assets
3 GBP2015-09-30
3 GBP2014-09-30
Current liabilities
-80 GBP2015-09-30
-80 GBP2014-09-30
Net Current Assets/Liabilities
-77 GBP2015-09-30
-77 GBP2014-09-30
Total Assets Less Current Liabilities
3 GBP2015-09-30
3 GBP2014-09-30
Net assets/liabilities including pension asset/liability
3 GBP2015-09-30
3 GBP2014-09-30
Shareholder's fund
3 GBP2015-09-30
3 GBP2014-09-30

Related profiles found in government register
child relation
Offspring entities and appointments 35
  • 1
    AMBER CAPITAL UK HOLDINGS LIMITED
    05938588
    Kent House, 14-17 Market Place, London, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2007-07-16
    CIF 4 - Secretary → ME
  • 2
    ASL1 LIMITED - now
    KENTRO CAPITAL LIMITED - 2022-02-22
    ASL1 LIMITED - 2022-01-28
    APSLEY SPECIALTY LIMITED - 2019-12-23
    RISKPRO LIMITED
    - 2013-07-19 04219109 03998825
    AURORA INSURANCE CONSULTANTS LIMITED - 2003-11-14
    RKP HOLDINGS LIMITED - 2002-02-13
    52-56 Leadenhall Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-07-16 ~ 2011-05-17
    CIF 35 - Secretary → ME
  • 3
    AWH INVESTMENTS LIMITED
    04791205
    42-44 Portman Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-08 ~ 2003-06-16
    CIF 24 - Secretary → ME
  • 4
    BURLINGTON SERVICES LIMITED
    05065951
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-08
    Dissolved on 2013-02-05
    Davidson House, The Forbury, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-03-08 ~ 2004-04-30
    CIF 18 - Secretary → ME
  • 5
    COLOGICO SERVICES LIMITED
    05006737 OC306436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-01-10 during the appointment or period of control
    Dissolved on 2016-02-09 during the appointment or period of control
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-01-06 ~ dissolved
    CIF 20 - Secretary → ME
  • 6
    COPPERTREE LIMITED
    - now 05030527
    PINCO 2084 LIMITED - 2004-02-19
    45 Hammersmith Grove, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2006-05-01
    CIF 17 - Secretary → ME
  • 7
    DUNVEGAN INVESTMENTS LIMITED
    FC024421
    Q & H Corporate Services Limited, 3rd Floor Harbour Centre Po Box 1348gt, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2003-03-13 ~ 2007-07-16
    CIF 27 - Secretary → ME
  • 8
    EASYSCREEN LIMITED
    - now 05677531 03576914... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2017-07-05
    TSL 4 LIMITED
    - 2006-01-25 05677531 05677524... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-17 ~ 2006-03-24
    CIF 9 - Secretary → ME
  • 9
    ETON PARK CAPITAL LIMITED
    05104724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24
    Dissolved on 2019-03-04
    698, Titchfield House Gallaghers, Attn Robert Palmer, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2009-05-11
    CIF 14 - Secretary → ME
  • 10
    FERREXPO PLC
    05432915
    55 St. James's Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2005-07-18
    CIF 13 - Secretary → ME
  • 11
    GREENWICH EUROPE LIMITED
    - now 05677530
    TSL 3 LIMITED
    - 2006-01-25 05677530 05677524... (more)
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2006-03-24
    CIF 8 - Secretary → ME
  • 12
    GRENFELL PAI LIMITED - now
    GRENFELL FUND MANAGERS (UK) LIMITED
    - 2008-02-08 05932567 06398634
    GRENFELL FUND MANAGERS LIMITED
    - 2006-12-01 05932567 06398634
    126 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-12 ~ 2008-01-09
    CIF 5 - Secretary → ME
  • 13
    HEALTH & EDUCATION SOUTH
    - now 04180958
    HEALTH & EDUCATION LTD - 2002-03-13
    6b Church Street, Reading, Berkshire
    Active Corporate (5 parents)
    Officer
    2003-07-08 ~ 2010-01-31
    CIF 23 - Secretary → ME
  • 14
    IBIS ASSET MANAGEMENT LIMITED
    05589063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-07-02
    Resolve Partners Llp, One American Square Crosswall, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-11 ~ 2005-10-13
    CIF 11 - Secretary → ME
  • 15
    IMAGELINX PLC
    - now 03567041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-08
    Dissolved on 2019-02-27
    LTG TECHNOLOGIES PLC
    - 2007-03-01 03567041
    BOOSTRETURN PUBLIC LIMITED COMPANY - 1998-08-11
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-10-01 ~ 2008-08-31
    CIF 34 - Secretary → ME
  • 16
    IMAGELINX UK LIMITED
    - now 03182772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-08
    Dissolved on 2019-02-27
    IMAGE LINX INTERNATIONAL LIMITED - 2001-07-30
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-10-01 ~ 2008-04-30
    CIF 33 - Secretary → ME
  • 17
    KBA-AIRSYSTEMS LTD - now
    LTG MAILAENDER (UK) LIMITED
    - 2008-03-07 00589725
    TAM AIR INDUSTRIE (UK) LIMITED
    - 2005-04-26 00589725
    Spring Court Spring Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-01 ~ 2006-07-31
    CIF 30 - Secretary → ME
  • 18
    KERR DOUGLAS LIMITED
    04604719
    Woodbine Cottage, The Long Road Rowledge, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-11-29 ~ 2006-12-14
    CIF 28 - Secretary → ME
  • 19
    KILIMANJARO COMPLIANCE LLP
    - now OC379530 08259965
    THROGMORTON COMPLIANCE LLP
    - 2014-09-19 OC379530 08259965
    43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 20
    KILIMANJARO CORPORATE MANAGEMENT (UK) LLP
    - now OC317889 06058687
    THROGMORTON CORPORATE MANAGEMENT LLP
    - 2014-09-24 OC317889 05730304... (more)
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 21
    KILIMANJARO SECRETARIES LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2014-09-19
    TM11 LIMITED
    - 2007-08-20 05038406 04090187... (more)
    THROGMORTON UK LIMITED
    - 2007-07-03 05038406 03853848
    43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (6 parents, 35 offsprings)
    Officer
    2004-02-09 ~ 2007-07-16
    CIF 19 - Secretary → ME
  • 22
    KILIMANJARO WEALTH MANAGEMENT LLP
    - now OC334065
    THROGMORTON WEALTH MANAGEMENT LLP
    - 2014-09-19 OC334065
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 23
    LIFE SCIENCE CAPITAL SERVICES LIMITED
    05463390
    Harmile House, 54 St Mary's Lane, Upminster, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-23 ~ 2007-04-23
    CIF 12 - Secretary → ME
  • 24
    LTG GATESHEAD GROUP PLC
    - now 02010022
    CRABTREE GROUP PLC
    - 2003-04-18 02010022
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2001-10-01 ~ 2009-04-01
    CIF 31 - Secretary → ME
  • 25
    LTG GATESHEAD LIMITED
    02018906
    Begbies Traynor Central Llp, 32 Cornhill, London
    Liquidation Corporate (17 parents)
    Officer
    2001-10-01 ~ 2008-04-30
    CIF 32 - Secretary → ME
  • 26
    MACFUTURES LIMITED
    - now 05677516 03537690
    TSL 1 LIMITED
    - 2006-01-25 05677516 05677531... (more)
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2006-03-24
    CIF 6 - Secretary → ME
  • 27
    MACTECHNOLOGIES LIMITED
    - now 05677524
    TSL 2 LIMITED
    - 2006-01-25 05677524 05677531... (more)
    Level 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2006-03-24
    CIF 7 - Secretary → ME
  • 28
    MUMMY'S YUMMIES LTD - now
    COPFORD HALL LIMITED
    - 2008-01-28 04873600
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2004-04-30
    CIF 21 - Secretary → ME
  • 29
    PROXIMA ALFA SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-05
    Dissolved on 2012-09-25
    VEGA CAPITAL SERVICES LIMITED - 2007-05-08
    ANAK CAPITAL SERVICES LIMITED
    - 2004-06-28 04728499 OC304407
    1 London Wall, Level 10, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2003-06-02
    CIF 25 - Secretary → ME
  • 30
    SIX GO MAD LIMITED
    - now 04197175
    FORUM 233 LIMITED - 2001-08-06
    8 Birchland Close, Mortimer West End, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-03-29 ~ 2006-07-24
    CIF 26 - Secretary → ME
  • 31
    SLEEPING OUT LIMITED
    05254081
    42-44 Portman Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-08 ~ 2007-07-16
    CIF 15 - Secretary → ME
  • 32
    SMARTSLAB LIMITED
    - now 03889277
    BOX CONSULTANTS LIMITED
    - 2004-10-18 03889277
    B-CONSULTANTS LIMITED - 2000-01-26
    DROPTEST LIMITED - 1999-12-22
    3 Tolpuddle Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-05-20 ~ 2005-02-28
    CIF 16 - Secretary → ME
  • 33
    TONIC INSURANCE LIMITED - now
    THORNTON ELLIOTT LIMITED
    - 2008-08-11 04420344
    7 Bell Yard, London, England
    Active Corporate (12 parents)
    Officer
    2002-04-18 ~ 2002-04-26
    CIF 29 - Secretary → ME
  • 34
    TOPCALL UK LIMITED
    02421102
    1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-07-14 ~ 2004-09-01
    CIF 22 - Secretary → ME
  • 35
    TRAFALGAR COMMODITIES LIMITED
    - now 05677532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16
    Dissolved on 2017-10-25
    TSL 5 LIMITED
    - 2006-01-25 05677532 05677524... (more)
    Jupiter House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2006-03-23
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.