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 1
  • Pang, Julie Lik Ling
    Chartered Secretary born in November 1962
    Individual (33 offsprings)
    Officer
    2004-03-17 ~ now
    OF - director → CIF 0
    Ms Julie Lik Ling Pang
    Born in November 1962
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Milanov, Vane Ivanco
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2009-08-14
    OF - secretary → CIF 0
parent relation
Company in focus

MAPSBURY SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
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 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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
Active 34
  • 1
    First Floor, 27 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    CIF 24 - secretary → ME
  • 2
    Third Floor, 55 Blandford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    70 EUR2019-12-31
    Officer
    2014-02-20 ~ now
    CIF 50 - secretary → ME
  • 3
    First Floor, 27 Gloucester Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 28 - secretary → ME
  • 4
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-31 ~ dissolved
    CIF 18 - secretary → ME
  • 5
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    280,991 EUR2015-12-31
    Officer
    2013-01-25 ~ dissolved
    CIF 51 - secretary → ME
  • 6
    20 Seymour Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    624,440 GBP2023-12-31
    Officer
    2024-02-16 ~ now
    CIF 20 - secretary → ME
  • 7
    First Floor, 27 Gloucester Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 27 - secretary → ME
  • 8
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    CIF 29 - secretary → ME
  • 9
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 13 - secretary → ME
  • 10
    Third Floor, 55 Blandford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-26 ~ dissolved
    CIF 46 - secretary → ME
  • 11
    Third Floor, 55 Blandford Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -57,643 GBP2021-10-29
    Officer
    2007-07-25 ~ dissolved
    CIF 22 - secretary → ME
  • 12
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 19 - secretary → ME
  • 13
    First Floor, 27 Gloucester Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-11 ~ dissolved
    CIF 62 - secretary → ME
  • 14
    Third Floor, 55 Blandford Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-14 ~ dissolved
    CIF 47 - secretary → ME
  • 15
    Third Floor, 55 Blandford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    125,585 GBP2019-01-31
    Officer
    2014-01-28 ~ dissolved
    CIF 7 - secretary → ME
  • 16
    First Floor, 27 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-14 ~ dissolved
    CIF 33 - secretary → ME
  • 17
    First Floor, 27 Gloucester Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    CIF 41 - secretary → ME
  • 18
    First Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 56 - secretary → ME
  • 19
    First Floor, 27 Gloucester Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-09 ~ dissolved
    CIF 40 - secretary → ME
  • 20
    First Floor, 27 Gloucester Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 30 - secretary → ME
  • 21
    20 Seymour Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -134,850 GBP2024-02-29
    Officer
    2008-02-07 ~ now
    CIF 8 - secretary → ME
  • 22
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-13 ~ dissolved
    CIF 15 - secretary → ME
  • 23
    PRIME HOLDING INTERNATIONAL LIMITED - 2009-10-28
    4th Floor Clerk's Well House, 20 Britton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-05-16 ~ dissolved
    CIF 25 - secretary → ME
  • 24
    4th Floor Clerk's Well House, 20 Britton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-11 ~ dissolved
    CIF 57 - secretary → ME
  • 25
    First Floor, 27 Gloucester Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 34 - secretary → ME
  • 26
    7 St. Cuthberts Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    64,311 GBP2023-10-31
    Officer
    2005-10-17 ~ now
    CIF 23 - secretary → ME
  • 27
    Third Floor, 55 Blandford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    308,020 GBP2023-10-31
    Officer
    2013-02-04 ~ dissolved
    CIF 52 - secretary → ME
  • 28
    First Floor, 27 Gloucester Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-31 ~ dissolved
    CIF 35 - secretary → ME
  • 29
    20 Seymour Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    -715,563 EUR2023-12-31
    Officer
    2016-06-01 ~ now
    CIF 49 - secretary → ME
  • 30
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-05-28 ~ dissolved
    CIF 54 - secretary → ME
  • 31
    St Gabriel's Parish House Glasgow Terrace, Off Lupus Street, London
    Dissolved corporate (8 parents)
    Equity (Company account)
    3,539 GBP2024-09-30
    Officer
    2006-09-13 ~ dissolved
    CIF 45 - secretary → ME
  • 32
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,038 GBP2016-12-31
    Officer
    2005-12-09 ~ dissolved
    CIF 17 - secretary → ME
  • 33
    15 Hillmarton Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    CIF 16 - secretary → ME
  • 34
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    2009-05-08 ~ dissolved
    CIF 14 - secretary → ME
Ceased 25
  • 1
    54a Ockendon Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2008-07-07 ~ 2008-07-08
    CIF 48 - secretary → ME
  • 2
    AD METAL MIL LIMITED - 2008-03-04
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38,297 EUR2015-10-31
    Officer
    2006-10-25 ~ 2014-03-31
    CIF 32 - secretary → ME
  • 3
    Third Floor, 55 Blandford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    70 EUR2019-12-31
    Officer
    2013-07-01 ~ 2014-02-20
    CIF 21 - secretary → ME
  • 4
    Suite 467, Kemp House, 152 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-26 ~ 2009-01-26
    CIF 1 - secretary → ME
  • 5
    First Floor, 27 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-28 ~ 2012-01-16
    CIF 31 - secretary → ME
  • 6
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    280,991 EUR2015-12-31
    Officer
    2007-08-01 ~ 2011-12-31
    CIF 26 - secretary → ME
  • 7
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,534 GBP2015-12-31
    Officer
    2013-12-02 ~ 2015-09-07
    CIF 12 - secretary → ME
  • 8
    20 Seymour Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,156 GBP2024-02-29
    Officer
    2014-02-14 ~ 2019-11-30
    CIF 11 - secretary → ME
  • 9
    FALCONFIELD LIMITED - 2005-06-06
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2012-12-21
    CIF 38 - secretary → ME
    2012-12-21 ~ 2014-01-30
    CIF 61 - secretary → ME
  • 10
    Suite 467, Kemp House, 152 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-26 ~ 2009-01-26
    CIF 2 - secretary → ME
  • 11
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ 2016-12-31
    CIF 60 - secretary → ME
  • 12
    First Floor, 27 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-12 ~ 2013-12-31
    CIF 44 - secretary → ME
  • 13
    38 Wigmore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-20 ~ 2011-12-30
    CIF 36 - secretary → ME
  • 14
    38 Wigmore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-20 ~ 2011-12-30
    CIF 37 - secretary → ME
  • 15
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-01 ~ 2008-11-07
    CIF 5 - secretary → ME
    2010-08-11 ~ 2010-08-11
    CIF 58 - secretary → ME
    2010-08-11 ~ 2014-03-31
    CIF 63 - secretary → ME
  • 16
    First Floor, 27 Gloucester Place, London
    Corporate
    Officer
    2009-10-12 ~ 2012-01-16
    CIF 43 - secretary → ME
  • 17
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ 2014-03-31
    CIF 39 - secretary → ME
  • 18
    EXETECH LABS LIMITED - 2015-10-12
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,311 GBP2018-08-31
    Officer
    2013-08-22 ~ 2019-11-12
    CIF 55 - secretary → ME
  • 19
    31 John Islip Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -34,106 GBP2018-03-31
    Officer
    2010-03-12 ~ 2014-12-31
    CIF 42 - secretary → ME
  • 20
    ROAD PLAY LIMITED - 2011-03-01
    BISHTERNE SERVICE LIMITED - 2011-02-28
    INTERNATIONAL TRIP COMPANY LIMITED - 2009-03-10
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-02 ~ 2008-11-07
    CIF 3 - secretary → ME
    2010-08-11 ~ 2014-03-31
    CIF 59 - secretary → ME
  • 21
    Polyco Healthline, South Fen Road, Bourne, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    141,408 GBP2018-12-31
    Officer
    2012-05-22 ~ 2019-11-15
    CIF 53 - secretary → ME
  • 22
    HEALTHCARE TAALIM LTD - 2023-05-19
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -45,828 GBP2023-06-30
    Officer
    2014-06-04 ~ 2016-06-01
    CIF 10 - secretary → ME
  • 23
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -327,005 GBP2024-05-31
    Officer
    2007-05-04 ~ 2023-01-31
    CIF 9 - secretary → ME
  • 24
    4th Floor Clerk's Well House, 20 Britton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-01-03 ~ 2008-11-07
    CIF 4 - secretary → ME
    2010-08-11 ~ 2014-03-31
    CIF 64 - secretary → ME
  • 25
    Clerks Well House, 20 Britton Street, London, England
    Dissolved corporate
    Officer
    2006-11-17 ~ 2008-11-07
    CIF 6 - secretary → ME

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