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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 11
  • 1
    Kershaw, Peter John Coombs
    Born in March 1953
    Individual (62 offsprings)
    Officer
    2004-04-05 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Allport, Peter Robert
    Born in October 1953
    Individual (38 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Southergill, Bryan Taft
    Born in October 1975
    Individual (42 offsprings)
    Officer
    2005-07-01 ~ 2006-05-17
    OF - Director → CIF 0
    Southergill, Bryan Taft
    Individual (42 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Simon, Robert Carl Friedrich
    Born in February 1979
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Falls, Robert Richard William
    Born in March 1965
    Individual (81 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Kallevig, Karsten August
    Born in August 1974
    Individual (30 offsprings)
    Officer
    2004-04-05 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Fisher, Tiffanie
    Born in October 1967
    Individual (29 offsprings)
    Officer
    2006-05-17 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Gryger, Gabriela
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2006-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Butler, Graham Kenneth
    Born in November 1946
    Individual (43 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Butler, Graham Kenneth
    Individual (43 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2004-04-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2004-04-01 ~ 2004-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS CENTRES SECRETARY LIMITED

Period: 2004-04-01 ~ 2011-02-01
Company number: 05090747
Registered name
BUSINESS CENTRES SECRETARY LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • BUSINESS CENTRES SECRETARY LIMITED
    Info
    Registered number 05090747
    51 Queen Anne Street, London W1G 9HS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-01 and dissolved on 2011-02-01 (6 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • BUSINESS CENTRES SECRETARY LIMITED
    S
    Registered number 5090747
    51, Queen Anne Street, London, United Kingdom, W1G 9HS
    UK
    CIF 1
  • BUSINESS CENTRES SECREATRY LIMITED
    S
    Registered number missing
    Premier House, 309 Ballards Lane, London, N12 8LU
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OFFICE PLANET LIMITED
    05018303
    105a Euston Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-07 ~ 2007-12-20
    CIF 2 - Director → ME
  • 2
    PDJP LIMITED
    05090750
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-05 ~ 2010-09-21
    CIF 1 - Secretary → ME

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