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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 2
  • 1
    Lerner, Stephen Ian
    Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ dissolved
    OF - Director → CIF 0
    Lerner, Stephen Ian
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ dissolved
    OF - Secretary → CIF 0
    Mr Stephen Ian Lerner
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 (3 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ dissolved
    OF - Director → CIF 0
    Mr Simon John Kinna
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-04-21 ~ 2004-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BL SECRETARIAL LIMITED

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
    icon of addressForum 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
    icon of address39a Welbeck Street, London, W1G 8DH
    CIF 1
  • BL SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address39d Welbeck Street, London, W1G 8DH
    CIF 2
  • BL SECRETARIAL LIMITED
    S
    Registered number 4730486
    icon of address39a, Welbeck Street, London, United Kingdom, W1G 8DH
    LONDON, UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 Shirwell Close, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -642 GBP2017-05-31
    Officer
    icon of calendar 2004-05-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    icon of addressFlat 2 First Floor, 10 Hoop Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,112 GBP2018-04-30
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 6
  • 1
    PRODESK LTD. - 2008-01-30
    icon of addressPlanet House, North Heath Lane Industrial Estate, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,806 GBP2024-12-31
    Officer
    icon of calendar 2005-03-23 ~ 2005-08-11
    CIF 2 - Secretary → ME
  • 2
    BAKLUSHIN LIMITED - 2005-04-25
    icon of address34-35 Clarges Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    176,380 GBP2024-11-30
    Officer
    icon of calendar 2005-09-30 ~ 2021-03-31
    CIF 8 - Secretary → ME
  • 3
    icon of address34-35 Clarges Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-18 ~ 2021-03-31
    CIF 4 - Secretary → ME
  • 4
    icon of address8 Twisleton Court, Priory Hill, Dartford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,752 GBP2025-06-30
    Officer
    icon of calendar 2007-06-22 ~ 2017-05-31
    CIF 5 - Secretary → ME
  • 5
    MILESTONES MARKETING LIMITED - 2010-10-26
    icon of addressBumpers Cottage East Harbour Way, Burnham Overy Staithe, King's Lynn, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-12 ~ 2010-04-30
    CIF 1 - Secretary → ME
  • 6
    JOVIN HEALTHCARE LIMITED - 2013-05-21
    icon of addressLake Farm, Northlew, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,351 GBP2019-10-31
    Officer
    icon of calendar 2006-10-05 ~ 2014-09-01
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.