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 4
  • 1
    Mr Aaron Andrew D'costa
    Born in June 1991
    Individual (6 offsprings)
    Person with significant control
    2021-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Miss Louise Ann D'costa
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    2021-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    D'costa, Aristides Dos Reis Quintad
    Portfolio Managers born in January 1952
    Individual (256 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
  • 4
    CASHLONG HOLDINGS LIMITED - 2018-09-21
    CASHLONG FINANCE LIMITED - 2005-07-20
    CASHLONG LIMITED - 1991-04-08
    Third Floor, 55 Blandford Street, London, England
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    152,905 GBP2023-12-31
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Najam, Ailya
    Individual
    Officer
    2004-03-25 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    D'costa, Aristides Dos Reis Quintao
    Director born in January 1952
    Individual (256 offsprings)
    Officer
    2004-03-25 ~ 2005-12-05
    OF - Director → CIF 0
  • 3
    Pacheco, Mary Regina Rashmi
    Individual
    Officer
    2007-11-07 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 4
    Wei, Linjing
    Director born in August 1982
    Individual
    Officer
    2018-07-20 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Ahmed, Imiaz
    Director born in August 1983
    Individual (6 offsprings)
    Officer
    2018-07-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Da Cruz, Jose Bonifacio
    Director born in May 1959
    Individual
    Officer
    2018-07-20 ~ 2019-04-17
    OF - Director → CIF 0
  • 7
    Pokharel, Jivan
    Director born in August 1986
    Individual
    Officer
    2020-05-01 ~ 2020-10-11
    OF - Director → CIF 0
  • 8
    Jerath, Reetu
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2020-10-14
    OF - Director → CIF 0
  • 9
    D'costa, Monica Phyllis
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2009-03-16
    OF - Director → CIF 0
  • 10
    Mathew, Abraham
    Individual
    Officer
    2005-07-01 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 11
    Seepaul, Sidharth Sharma
    Director born in June 1982
    Individual
    Officer
    2018-07-20 ~ 2019-03-02
    OF - Director → CIF 0
  • 12
    Shahzad, Imran
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2018-07-20 ~ 2020-10-09
    OF - Director → CIF 0
  • 13
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2004-03-25 ~ 2004-03-25
    PE - Nominee Director → CIF 0
  • 14
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-03-25 ~ 2004-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASHLONG SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
525,010 GBP2023-12-31
462,932 GBP2022-12-31
Creditors
Amounts falling due within one year
-389,559 GBP2023-12-31
-328,496 GBP2022-12-31
Net Current Assets/Liabilities
135,451 GBP2023-12-31
134,436 GBP2022-12-31
Total Assets Less Current Liabilities
135,451 GBP2023-12-31
134,436 GBP2022-12-31
Net Assets/Liabilities
135,451 GBP2023-12-31
134,436 GBP2022-12-31
Equity
135,451 GBP2023-12-31
134,436 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CASHLONG SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05084642
    20 Seymour Mews, London W1H 6BQ
    Private Limited Company incorporated on 2004-03-25 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • CASHLONG SECRETARIAL SERVICES LIMITED
    S
    Registered number 05084642
    2nd, Floor, 27 Gloucester Place, London, United Kingdom, W1U 8HU
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    CASHLONG HOLDINGS LIMITED - 2018-09-21
    CASHLONG FINANCE LIMITED - 2005-07-20
    CASHLONG LIMITED - 1991-04-08
    20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    152,905 GBP2023-12-31
    Officer
    2005-07-15 ~ now
    CIF 7 - Secretary → ME
  • 2
    CASHLONG EXCHANGE LTD - 2001-06-06
    20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    399,818 GBP2023-12-30
    Officer
    2005-07-15 ~ now
    CIF 15 - Secretary → ME
  • 3
    20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    344,518 GBP2023-12-31
    Officer
    2005-07-15 ~ now
    CIF 14 - Secretary → ME
  • 4
    GOLDENCREST LIMITED - 2001-02-20
    Jaybee House, 155-157a Clapham High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,121 GBP2023-12-31
    Officer
    2006-03-22 ~ now
    CIF 10 - Secretary → ME
  • 6
    IMPERIAL GOLD INDUSTRIES LIMITED - 2003-05-09
    BIJUARU LIMITED - 2001-02-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    232,355 GBP2023-12-31
    Officer
    2005-07-15 ~ now
    CIF 11 - Secretary → ME
  • 8
    Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 9
    2nd Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 11
    2nd Floor 27 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 8
  • 1
    57 Fourth Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    297,300 GBP2016-12-31
    Officer
    2010-09-23 ~ 2014-06-01
    CIF 18 - Secretary → ME
  • 2
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,485 GBP2022-06-30
    Officer
    2011-05-31 ~ 2011-12-12
    CIF 2 - Secretary → ME
  • 3
    27 Gloucester Place, Second Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-19 ~ 2012-03-10
    CIF 12 - Secretary → ME
  • 4
    20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    396,174 GBP2024-03-31
    Officer
    2010-10-12 ~ 2017-01-04
    CIF 17 - Secretary → ME
  • 5
    374, 17 Oswald Building Queenstown Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -125,357 GBP2019-06-30
    Officer
    2011-06-10 ~ 2018-10-01
    CIF 1 - Secretary → ME
  • 6
    Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ 2011-02-04
    CIF 13 - Secretary → ME
  • 7
    RAYNWORTH MARKETING LIMITED - 1995-07-24
    6th Floor, 32, Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ 2013-05-21
    CIF 9 - Secretary → ME
  • 8
    27 Second Floor, Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-08 ~ 2011-06-30
    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.