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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 3
  • 1
    Lerner, Stephen Ian
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Lerner, Stephen Ian
    Accountant
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Ian Lerner
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kinna, Simon John
    Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Mr Simon John Kinna
    Born in July 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2004-04-21 ~ 2004-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BL SECRETARIAL LIMITED

Period: 2004-04-21 ~ 2021-07-13
Company number: 05107526
Registered name
BL SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-04-30
2 GBP2018-04-30
Net Assets/Liabilities
2 GBP2019-04-30
2 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
2 GBP2019-04-30
2 GBP2018-04-30

Related profiles found in government register
  • BL SECRETARIAL LIMITED
    Info
    Registered number 05107526
    Forum House 1st Floor, 15-18 Lime Street, London EC3M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 and dissolved on 2021-07-13 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • BL SECRETARIAL LIMITED
    S
    Registered number missing
    39a Welbeck Street, London, W1G 8DH
    CIF 1
  • BL SECRETARIAL LIMITED
    S
    Registered number missing
    39d Welbeck Street, London, W1G 8DH
    CIF 2
  • BL SECRETARIAL LIMITED
    S
    Registered number 4730486
    39a, Welbeck Street, London, United Kingdom, W1G 8DH
    LONDON, UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BENCHMARQ LIMITED - now
    PRODESK LTD.
    - 2008-01-30 05402391
    Planet House, North Heath Lane Industrial Estate, Horsham, England
    Active Corporate (7 parents)
    Officer
    2005-03-23 ~ 2005-08-11
    CIF 2 - Secretary → ME
  • 2
    CONTENDER CHARLIE LIMITED
    - now 04330433
    BAKLUSHIN LIMITED - 2005-04-25
    5th Floor, 36 - 38 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-09-30 ~ 2021-03-31
    CIF 8 - Secretary → ME
  • 3
    GOLDIES TRADING LIMITED
    04447610
    4 Shirwell Close, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    LONDON THEATRE BOOKINGS LIMITED
    01157197
    34-35 Clarges Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-18 ~ 2021-03-31
    CIF 4 - Secretary → ME
  • 5
    PROPER NETWORKS LIMITED
    06290278
    8 Twisleton Court, Priory Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Officer
    2007-06-22 ~ 2017-05-31
    CIF 5 - Secretary → ME
  • 6
    SMOKESILVER TRAVEL LTD - now
    MILESTONES MARKETING LIMITED
    - 2010-10-26 06368895
    Bumpers Cottage East Harbour Way, Burnham Overy Staithe, King's Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2010-04-30
    CIF 1 - Secretary → ME
  • 7
    THE FISH CONSULTANCY LIMITED
    04730486
    Flat 2 First Floor, 10 Hoop Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    THE JOVIN CONSULTANCY LIMITED
    - now 05957736 08479585
    JOVIN HEALTHCARE LIMITED
    - 2013-05-21 05957736 08479585
    Lake Farm, Northlew, Devon
    Dissolved Corporate (3 parents)
    Officer
    2006-10-05 ~ 2014-09-01
    CIF 7 - Secretary → ME

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