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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Milanov, Vane Ivanco
    Individual (10 offsprings)
    Officer
    2004-03-17 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 2
    Pang, Julie Lik Ling
    Born in November 1962
    Individual (56 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Director → CIF 0
    Ms Julie Lik Ling Pang
    Born in November 1962
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MAPSBURY SECRETARIES LIMITED

Period: 2004-03-17 ~ now
Company number: 05076688
Registered name
MAPSBURY SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • MAPSBURY SECRETARIES LIMITED
    Info
    Registered number 05076688
    7a St Cuthberts Road, London NW2 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • MAPSBURY SECRETARIES LIMITED
    S
    Registered number missing
    First Floor, 27 Gloucester Place, London, W1U 8HU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 75
  • 1
    85-87 SOUTHGATE ROAD LIMITED
    06639910
    54a Ockendon Road, London, England
    Active Corporate (14 parents)
    Officer
    2008-07-07 ~ 2008-07-08
    CIF 64 - Secretary → ME
  • 2
    AATRADE LIMITED
    06726594
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ dissolved
    CIF 35 - Secretary → ME
  • 3
    AD INTERNATIONAL TRADING LIMITED
    - now 05978267
    AD METAL MIL LIMITED
    - 2008-03-04 05978267
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ 2014-03-31
    CIF 46 - Secretary → ME
  • 4
    ADA TECHNOLOGIES LIMITED
    05903432
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    ANGELCROWN LIMITED
    04584365
    Third Floor, 55 Blandford Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-01 ~ 2014-02-20
    CIF 32 - Secretary → ME
    2014-02-20 ~ dissolved
    CIF 66 - Secretary → ME
  • 6
    ATHENA INFRASTRUCTURE LIMITED
    06801033
    Suite 467, Kemp House, 152 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-26 ~ 2009-01-26
    CIF 1 - Secretary → ME
  • 7
    AVIAMIX LIMITED
    06330427
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2008-11-07
    CIF 6 - Secretary → ME
    2010-08-11 ~ dissolved
    CIF 76 - Secretary → ME
  • 8
    B.Q.R. LIMITED
    06417729
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    BAYSON & BUSTER LTD
    04658125
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 40 - Secretary → ME
  • 10
    BEACONE LIMITED
    05466968
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 11
    BERRIFORD LIMITED
    04351417
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 12
    BLUELIFE GROUP LIMITED
    05697346
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ 2012-01-16
    CIF 45 - Secretary → ME
  • 13
    BRANCHPAST PRODUCTIONS LIMITED
    03509563
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-01-25 ~ dissolved
    CIF 67 - Secretary → ME
    2007-08-01 ~ 2011-12-31
    CIF 38 - Secretary → ME
  • 14
    BRYLAND INTERNATIONAL PROPERTY LTD
    12352325
    20 Seymour Mews, London, England
    Active Corporate (11 parents)
    Officer
    2024-02-16 ~ now
    CIF 31 - Secretary → ME
  • 15
    CACAOPURO LIMITED
    08799274
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2015-09-07
    CIF 23 - Secretary → ME
  • 16
    CHAMPSTON LIMITED
    06274024
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 39 - Secretary → ME
  • 17
    CHESTON UK LIMITED
    06189865
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 42 - Secretary → ME
  • 18
    CLARIDOM LIMITED
    07638857
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 24 - Secretary → ME
  • 19
    CTF HOLDINGS LIMITED
    13160219
    Third Floor, 55 Blandford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-26 ~ dissolved
    CIF 61 - Secretary → ME
  • 20
    DEMA PHARMA LIMITED
    04560395
    Third Floor, 55 Blandford Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 33 - Secretary → ME
  • 21
    EMPOWERMENT TIME LIMITED
    08896299
    20 Seymour Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ 2019-11-30
    CIF 22 - Secretary → ME
  • 22
    EUROPEAN CONSULTING BUREAU LTD
    05056277
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 23
    EUROPEAN INVESTMENT AND CONSULTING LIMITED
    05346942
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 24
    EUROPEAN SERVICE COMPANY LIMITED
    06720855
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-11 ~ dissolved
    CIF 83 - Secretary → ME
  • 25
    FALCONFIELD HOLDING LIMITED
    - now 05198388
    FALCONFIELD LIMITED
    - 2005-06-06 05198388
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-05 ~ 2012-12-21
    CIF 52 - Secretary → ME
    2012-12-21 ~ 2014-01-30
    CIF 80 - Secretary → ME
  • 26
    FORVENT LTD
    09840263
    Third Floor, 55 Blandford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-14 ~ dissolved
    CIF 62 - Secretary → ME
  • 27
    FOUR S DIVING INTERNATIONAL LIMITED
    08865671
    Third Floor, 55 Blandford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ dissolved
    CIF 18 - Secretary → ME
  • 28
    FREWA TECHNOLOGIES LIMITED
    05846734
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-14 ~ dissolved
    CIF 47 - Secretary → ME
  • 29
    FREWA WEB SERVICES LIMITED
    07412423 08457132
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    CIF 55 - Secretary → ME
  • 30
    FREWA WEB SERVICES LIMITED
    08457132 07412423
    First Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 72 - Secretary → ME
  • 31
    G & F INTERNATIONAL LIMITED
    06265983
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ 2008-11-07
    CIF 7 - Secretary → ME
  • 32
    GBS WORLDWIDE LIMITED
    07253266
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-13 ~ dissolved
    CIF 56 - Secretary → ME
  • 33
    GREEN FOUR POWER LIMITED
    - now 06570523
    UNIVERSI TRADING LIMITED
    - 2011-08-04 06570523
    BORENCO LIMITED - 2010-07-15
    RIVERTING LIMITED - 2008-12-08
    First Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-07-11 ~ dissolved
    CIF 73 - Secretary → ME
  • 34
    GREENUMBRIA LIMITED
    07465578
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-09 ~ dissolved
    CIF 54 - Secretary → ME
  • 35
    GREYESON LIMITED
    06015789
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 36
    I-MARKET-S LIMITED
    06973987
    Medius House Lg-2, Sheraton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2009-07-27
    CIF 63 - Secretary → ME
  • 37
    IDEALBOX LIMITED
    06497339
    20 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    2008-02-07 ~ now
    CIF 19 - Secretary → ME
  • 38
    INNOVATIVE SCHOOLS LIMITED
    06801066
    Suite 467, Kemp House, 152 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-26 ~ 2009-01-26
    CIF 2 - Secretary → ME
  • 39
    JAMES KYNGE LIMITED
    05818844
    Fourth Floor, 41 Trinity Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-16 ~ 2006-05-16
    CIF 14 - Secretary → ME
  • 40
    JUSTDDL LIMITED
    08592944
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ 2016-12-31
    CIF 79 - Secretary → ME
  • 41
    K - SMILE LIMITED
    07038073
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-12 ~ 2013-12-31
    CIF 58 - Secretary → ME
  • 42
    KENSHILL LIMITED
    06591184
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ dissolved
    CIF 26 - Secretary → ME
  • 43
    KENSINGTON FINEST PROPERTIES INTERNATIONAL LIMITED
    - now 06595476
    PRIME HOLDING INTERNATIONAL LIMITED
    - 2009-10-28 06595476
    4th Floor Clerk's Well House, 20 Britton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-16 ~ dissolved
    CIF 36 - Secretary → ME
  • 44
    KILNFORM LIMITED
    03580219
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-09-20 ~ 2011-12-30
    CIF 50 - Secretary → ME
  • 45
    LACECARE INTERNATIONAL LIMITED
    06445130
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 46
    LACECARE LIMITED
    03889510
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-09-20 ~ 2011-12-30
    CIF 51 - Secretary → ME
  • 47
    LAST LEAF LIMITED
    06903293
    4th Floor Clerk's Well House, 20 Britton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-11 ~ dissolved
    CIF 78 - Secretary → ME
  • 48
    LOGIKEM LIMITED
    06015787
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ 2008-11-07
    CIF 11 - Secretary → ME
    2010-08-11 ~ 2014-03-31
    CIF 81 - Secretary → ME
    2010-08-11 ~ 2010-08-11
    CIF 75 - Secretary → ME
  • 49
    M LILIES LIMITED - now
    WATLANE LIMITED
    - 2005-12-20 05466975
    1st Floor 27 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-31 ~ 2005-12-01
    CIF 16 - Secretary → ME
  • 50
    MAPTON LIMITED
    07038120
    First Floor, 27 Gloucester Place, London
    Active Corporate (4 parents)
    Officer
    2009-10-12 ~ 2012-01-16
    CIF 59 - Secretary → ME
  • 51
    MAT MANIA LIMITED
    06346925
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ 2008-11-07
    CIF 5 - Secretary → ME
  • 52
    MCPERRY & CO LIMITED
    04092859
    First Floor, 27, Gloucester Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 41 - Secretary → ME
  • 53
    MEDIGROUP RESEARCH HOLDING LIMITED
    07907672
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ 2014-03-31
    CIF 53 - Secretary → ME
  • 54
    N.E.T.C LIMITED
    05676333
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 48 - Secretary → ME
  • 55
    NVPI LIMITED
    - now 08661722
    EXETECH LABS LIMITED
    - 2015-10-12 08661722
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ 2019-11-12
    CIF 71 - Secretary → ME
  • 56
    ORANGE RAY INTERNATIONAL LIMITED
    07188254
    31 John Islip Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ 2014-12-31
    CIF 57 - Secretary → ME
  • 57
    PLAY ROAD LIMITED
    - now 06388239
    ROAD PLAY LIMITED
    - 2011-03-01 06388239
    BISHTERNE SERVICE LIMITED
    - 2011-02-28 06388239 06552214
    INTERNATIONAL TRIP COMPANY LIMITED
    - 2009-03-10 06388239 06552214
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-10-02 ~ 2008-11-07
    CIF 4 - Secretary → ME
    2010-08-11 ~ 2014-03-31
    CIF 77 - Secretary → ME
  • 58
    PRETCO LIMITED
    05594886
    7 St. Cuthberts Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-10-17 ~ now
    CIF 34 - Secretary → ME
  • 59
    RIDGEWAY BUILDERS LIMITED
    04307584
    Third Floor, 55 Blandford Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-02-04 ~ dissolved
    CIF 68 - Secretary → ME
  • 60
    RIMSTONE LIMITED
    05466974
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-31 ~ dissolved
    CIF 49 - Secretary → ME
  • 61
    SAFEDON INTERNATIONAL LIMITED
    07227866
    Polyco Healthline, South Fen Road, Bourne, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2019-11-15
    CIF 69 - Secretary → ME
  • 62
    SOLTREX LIMITED
    08038376
    20 Seymour Mews, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-06-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 63
    SONADORA LTD
    05728462
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-05-28 ~ dissolved
    CIF 70 - Secretary → ME
  • 64
    SPORT4HEALTH COMMUNITY INTEREST COMPANY
    05933331
    St Gabriel's Parish House Glasgow Terrace, Off Lupus Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-13 ~ dissolved
    CIF 60 - Secretary → ME
  • 65
    STOCKSINSIDE LIMITED
    05649914
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-09 ~ dissolved
    CIF 28 - Secretary → ME
  • 66
    TAALIM LTD - now
    HEALTHCARE TAALIM LTD
    - 2023-05-19 09070369
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2014-06-04 ~ 2016-06-01
    CIF 21 - Secretary → ME
  • 67
    TEAK VENTURES LIMITED
    06238329
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2007-05-04 ~ 2023-01-31
    CIF 20 - Secretary → ME
  • 68
    TECNOCO MARKETING SERVICES LIMITED
    06040076
    4th Floor Clerk's Well House, 20 Britton Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-01-03 ~ 2008-11-07
    CIF 9 - Secretary → ME
    2010-08-11 ~ 2014-03-31
    CIF 82 - Secretary → ME
  • 69
    TECNOMAC ENGINEERING LIMITED
    05464662
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ 2008-11-07
    CIF 17 - Secretary → ME
  • 70
    TRICOLORE THEATRE COMPANY LIMITED
    06399907
    15 Hillmarton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    CIF 27 - Secretary → ME
  • 71
    UNIVERSAL RAINBOW LIMITED
    06100181
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-13 ~ 2008-09-30
    CIF 8 - Secretary → ME
    2010-08-11 ~ dissolved
    CIF 84 - Secretary → ME
  • 72
    VICISA PROPERTIES LIMITED
    06900265
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-08 ~ dissolved
    CIF 25 - Secretary → ME
  • 73
    VIRTELLA LIMITED
    04992846
    First Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-10-18 ~ dissolved
    CIF 74 - Secretary → ME
  • 74
    WATCH UK LIMITED
    06002003
    Clerks Well House, 20 Britton Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-11-17 ~ 2008-11-07
    CIF 12 - Secretary → ME
  • 75
    WORLD IMAGE PROMOTIONS LIMITED
    06037094
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ 2006-12-22
    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.