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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
Active 1
  • Pang, Julie Lik Ling
    Chartered Secretary born in November 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ now
    OF - Director → CIF 0
    Ms Julie Lik Ling Pang
    Born in November 1962
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Milanov, Vane Ivanco
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of address7a St Cuthberts Road, London NW2 3QJ
    Private Limited Company incorporated on 2004-03-17 (21 years 8 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
    icon of addressFirst Floor, 27 Gloucester Place, London, W1U 8HU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of addressFirst Floor, 27 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    icon of addressThird Floor, 55 Blandford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    70 EUR2019-12-31
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    CIF 50 - Secretary → ME
  • 3
    icon of addressFirst Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-13 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    280,991 EUR2015-12-31
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    CIF 51 - Secretary → ME
  • 6
    icon of address20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    617,427 GBP2024-12-31
    Officer
    icon of calendar 2024-02-16 ~ now
    CIF 20 - Secretary → ME
  • 7
    icon of addressFirst Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 8
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    CIF 29 - Secretary → ME
  • 9
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    icon of addressThird Floor, 55 Blandford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    CIF 46 - Secretary → ME
  • 11
    icon of addressThird Floor, 55 Blandford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -57,643 GBP2021-10-29
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    CIF 22 - Secretary → ME
  • 12
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 13
    icon of addressFirst Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-11 ~ dissolved
    CIF 62 - Secretary → ME
  • 14
    icon of addressThird Floor, 55 Blandford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    CIF 47 - Secretary → ME
  • 15
    icon of addressThird Floor, 55 Blandford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,585 GBP2019-01-31
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 16
    icon of addressFirst Floor, 27 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-14 ~ dissolved
    CIF 33 - Secretary → ME
  • 17
    icon of addressFirst Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    CIF 41 - Secretary → ME
  • 18
    icon of addressFirst Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    CIF 56 - Secretary → ME
  • 19
    icon of addressFirst Floor, 27 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    CIF 40 - Secretary → ME
  • 20
    icon of addressFirst Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 21
    icon of address20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -134,850 GBP2024-02-29
    Officer
    icon of calendar 2008-02-07 ~ now
    CIF 8 - Secretary → ME
  • 22
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-13 ~ dissolved
    CIF 15 - Secretary → ME
  • 23
    PRIME HOLDING INTERNATIONAL LIMITED - 2009-10-28
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-16 ~ dissolved
    CIF 25 - Secretary → ME
  • 24
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-11 ~ dissolved
    CIF 57 - Secretary → ME
  • 25
    icon of addressFirst Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    CIF 34 - Secretary → ME
  • 26
    icon of address7 St. Cuthberts Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,719 GBP2024-10-31
    Officer
    icon of calendar 2005-10-17 ~ now
    CIF 23 - Secretary → ME
  • 27
    icon of addressThird Floor, 55 Blandford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    308,020 GBP2023-10-31
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 28
    icon of addressFirst Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-31 ~ dissolved
    CIF 35 - Secretary → ME
  • 29
    icon of address20 Seymour Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -723,935 EUR2024-12-31
    Officer
    icon of calendar 2016-06-01 ~ now
    CIF 49 - Secretary → ME
  • 30
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    CIF 54 - Secretary → ME
  • 31
    icon of addressSt Gabriel's Parish House Glasgow Terrace, Off Lupus Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    3,539 GBP2024-09-30
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    CIF 45 - Secretary → ME
  • 32
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,038 GBP2016-12-31
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 17 - Secretary → ME
  • 33
    icon of address15 Hillmarton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 34
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 25
  • 1
    icon of address54a Ockendon Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    icon of calendar 2008-07-07 ~ 2008-07-08
    CIF 48 - Secretary → ME
  • 2
    AD METAL MIL LIMITED - 2008-03-04
    icon of address4th 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
    icon of calendar 2006-10-25 ~ 2014-03-31
    CIF 32 - Secretary → ME
  • 3
    icon of addressThird Floor, 55 Blandford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    70 EUR2019-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2014-02-20
    CIF 21 - Secretary → ME
  • 4
    icon of addressSuite 467, Kemp House, 152 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2009-01-26
    CIF 1 - Secretary → ME
  • 5
    icon of addressFirst Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-28 ~ 2012-01-16
    CIF 31 - Secretary → ME
  • 6
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    280,991 EUR2015-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2011-12-31
    CIF 26 - Secretary → ME
  • 7
    icon of address4th 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
    icon of calendar 2013-12-02 ~ 2015-09-07
    CIF 12 - Secretary → ME
  • 8
    icon of address20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,901 GBP2025-02-28
    Officer
    icon of calendar 2014-02-14 ~ 2019-11-30
    CIF 11 - Secretary → ME
  • 9
    FALCONFIELD LIMITED - 2005-06-06
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2014-01-30
    CIF 61 - Secretary → ME
    icon of calendar 2004-08-05 ~ 2012-12-21
    CIF 38 - Secretary → ME
  • 10
    icon of addressSuite 467, Kemp House, 152 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2009-01-26
    CIF 2 - Secretary → ME
  • 11
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-01 ~ 2016-12-31
    CIF 60 - Secretary → ME
  • 12
    icon of addressFirst Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-12 ~ 2013-12-31
    CIF 44 - Secretary → ME
  • 13
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2011-12-30
    CIF 36 - Secretary → ME
  • 14
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2011-12-30
    CIF 37 - Secretary → ME
  • 15
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-11 ~ 2010-08-11
    CIF 58 - Secretary → ME
    icon of calendar 2010-08-11 ~ 2014-03-31
    CIF 63 - Secretary → ME
    icon of calendar 2006-12-01 ~ 2008-11-07
    CIF 5 - Secretary → ME
  • 16
    icon of addressFirst Floor, 27 Gloucester Place, London
    Active Corporate
    Officer
    icon of calendar 2009-10-12 ~ 2012-01-16
    CIF 43 - Secretary → ME
  • 17
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-12 ~ 2014-03-31
    CIF 39 - Secretary → ME
  • 18
    EXETECH LABS LIMITED - 2015-10-12
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,311 GBP2018-08-31
    Officer
    icon of calendar 2013-08-22 ~ 2019-11-12
    CIF 55 - Secretary → ME
  • 19
    icon of address31 John Islip Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,106 GBP2018-03-31
    Officer
    icon of calendar 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
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-11 ~ 2014-03-31
    CIF 59 - Secretary → ME
    icon of calendar 2007-10-02 ~ 2008-11-07
    CIF 3 - Secretary → ME
  • 21
    icon of addressPolyco Healthline, South Fen Road, Bourne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    141,408 GBP2018-12-31
    Officer
    icon of calendar 2012-05-22 ~ 2019-11-15
    CIF 53 - Secretary → ME
  • 22
    HEALTHCARE TAALIM LTD - 2023-05-19
    icon of addressThe Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,981 GBP2024-06-30
    Officer
    icon of calendar 2014-06-04 ~ 2016-06-01
    CIF 10 - Secretary → ME
  • 23
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -328,767 GBP2025-05-31
    Officer
    icon of calendar 2007-05-04 ~ 2023-01-31
    CIF 9 - Secretary → ME
  • 24
    icon of address4th Floor Clerk's Well House, 20 Britton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-11 ~ 2014-03-31
    CIF 64 - Secretary → ME
    icon of calendar 2007-01-03 ~ 2008-11-07
    CIF 4 - Secretary → ME
  • 25
    icon of addressClerks Well House, 20 Britton Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-17 ~ 2008-11-07
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.