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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 3
  • 1
    Rifkin, Sacha Ian
    Solicitor born in November 1970
    Individual (10 offsprings)
    Officer
    2004-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckeever, Michael James
    Solicitor born in June 1967
    Individual (4 offsprings)
    Officer
    2004-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cassidy, Vanessa
    Solicitor born in October 1979
    Individual (5 offsprings)
    Officer
    2010-04-26 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Rollo, Claire
    Solicitor born in September 1965
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2014-01-23
    OF - Director → CIF 0
    Rollo, Claire
    Solicitor
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 2
    Engelsman, Simon Marc
    Solicitor born in November 1958
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2009-06-11
    OF - Director → CIF 0
  • 3
    Canning, Malcolm Frank
    Solicitor born in July 1948
    Individual
    Officer
    2004-07-21 ~ 2010-04-26
    OF - Director → CIF 0
  • 4
    Krestin, Jonathan Michael
    Solicitor born in May 1948
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-26 ~ 2004-06-28
    PE - Nominee Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-26 ~ 2004-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BB SECRETARIAL SERVICES LIMITED

Previous name
OFFICEBEACH LIMITED - 2004-07-09
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BB SECRETARIAL SERVICES LIMITED
    Info
    OFFICEBEACH LIMITED - 2004-07-09
    Registered number 05111220
    37-41 Bedford Row, London WC1R 4JH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 and dissolved on 2015-12-08 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • BB SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Beaumont House, 47 Mount Pleasant, London, WC1X 0AE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    Unit 24-25 Victoria Industrial, Est, Off Wales Farm Road, North Acton, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    Teacher Stern Llp, 37-41 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-02 ~ dissolved
    CIF 47 - Secretary → ME
  • 4
    33 High Street, Old Harlow, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2006-12-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 5
    Equity House, 4-6 Market Street, Old Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    CIF 63 - Secretary → ME
  • 6
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    Equity House, 4-6 Market Street, Old Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-06-02 ~ dissolved
    CIF 76 - Secretary → ME
Ceased 57
  • 1
    124 Harley Street, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    -42,306 GBP2024-12-31
    Officer
    2010-12-13 ~ 2010-12-15
    CIF 49 - Secretary → ME
  • 2
    14b Holmdale Road, London
    Active Corporate (2 parents)
    Officer
    2006-09-05 ~ 2008-06-12
    CIF 25 - Secretary → ME
  • 3
    145 Saltram Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2007-10-04 ~ 2007-10-22
    CIF 16 - Director → ME
    Officer
    2007-10-04 ~ 2007-10-22
    CIF 17 - Secretary → ME
  • 4
    Yy Managmenent Ltd, Avon House 2 Timberwharf Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    36,698 GBP2024-03-31
    Officer
    2005-04-29 ~ 2006-07-10
    CIF 35 - Director → ME
    Officer
    2005-04-29 ~ 2006-07-10
    CIF 36 - Secretary → ME
  • 5
    2 Cambridge Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-07-27 ~ 2009-08-05
    CIF 2 - Secretary → ME
  • 6
    BB01 LIMITED - 2004-09-23
    24 Ribblesdale Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-10 ~ 2004-10-15
    CIF 41 - Director → ME
    Officer
    2004-09-10 ~ 2004-10-15
    CIF 42 - Secretary → ME
  • 7
    Linden Barn Castle Hill Lane, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2010-02-25 ~ 2010-03-09
    CIF 61 - Secretary → ME
  • 8
    13 Walnut Close, Newport, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-04-02 ~ 2007-04-30
    CIF 23 - Secretary → ME
  • 9
    29 Woodside Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2009-07-20 ~ 2009-07-23
    CIF 3 - Secretary → ME
  • 10
    36 Burrard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-07 ~ 2006-05-02
    CIF 38 - Director → ME
    Officer
    2005-04-07 ~ 2006-05-02
    CIF 37 - Secretary → ME
  • 11
    36a Wemyss Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2004-11-04 ~ 2004-11-16
    CIF 39 - Director → ME
    Officer
    2004-11-04 ~ 2004-11-16
    CIF 40 - Secretary → ME
  • 12
    37 Wilmington Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2006-07-20 ~ 2006-07-27
    CIF 26 - Director → ME
    Officer
    2006-07-20 ~ 2006-07-27
    CIF 27 - Secretary → ME
  • 13
    41 SGS LIMITED - 2008-12-28
    140 Tachbrook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2008-07-28 ~ 2008-11-20
    CIF 11 - Secretary → ME
  • 14
    44 Onslow Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2005-11-18 ~ 2005-11-18
    CIF 33 - Director → ME
    Officer
    2005-11-18 ~ 2005-11-18
    CIF 34 - Secretary → ME
  • 15
    Flat 3 45 Eaton Place, London, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,080 GBP2024-07-31
    Officer
    2010-07-12 ~ 2010-07-13
    CIF 53 - Secretary → ME
  • 16
    5 Alderbrook Road, Flat 2, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-14 ~ 2011-10-10
    CIF 48 - Secretary → ME
  • 17
    140 Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-06-26 ~ 2007-10-05
    CIF 20 - Director → ME
    Officer
    2007-06-26 ~ 2007-10-05
    CIF 21 - Secretary → ME
  • 18
    76a Cecil Avenue, Wembley, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-06-03 ~ 2008-06-08
    CIF 12 - Secretary → ME
  • 19
    BB COMPANY FORMATIONS 102 LIMITED - 2011-04-12
    140a Tachbrook Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    72,438 GBP2024-11-30
    Officer
    2009-11-23 ~ 2009-12-09
    CIF 56 - Secretary → ME
  • 20
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,746 GBP2024-12-31
    Officer
    2006-05-22 ~ 2007-06-04
    CIF 30 - Director → ME
    Officer
    2006-05-22 ~ 2007-06-04
    CIF 31 - Secretary → ME
  • 21
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-07 ~ 2010-01-14
    CIF 54 - Secretary → ME
  • 22
    GILLYPRIDE LIMITED - 1985-01-15
    O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,372 GBP2024-05-31
    Officer
    2004-01-05 ~ 2012-02-10
    CIF 77 - Secretary → ME
  • 23
    Elm House, 10-16 Elm Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,294 GBP2024-03-31
    Officer
    2009-12-15 ~ 2009-12-18
    CIF 55 - Secretary → ME
  • 24
    5th Floor High Holborn House, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ 2009-11-25
    CIF 57 - Secretary → ME
  • 25
    High Holborn House, 52-54 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2009-12-07
    CIF 46 - Secretary → ME
  • 26
    PRELANDER LIMITED - 2004-01-22
    Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-29 ~ 2006-06-05
    CIF 73 - Secretary → ME
  • 27
    Unit 1 & 2 1 - 11 Willow Lane, Mitcham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-26 ~ 2009-10-28
    CIF 58 - Secretary → ME
  • 28
    33 High Street, Old Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2012-05-01
    CIF 64 - Secretary → ME
  • 29
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,490 GBP2024-05-31
    Officer
    2004-06-25 ~ 2010-06-29
    CIF 74 - Secretary → ME
  • 30
    CHESTER CAPITAL INVESTMENTS LIMITED - 2011-09-13
    69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ 2011-09-07
    CIF 50 - Secretary → ME
  • 31
    4385, 04275950: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2004-07-14 ~ 2006-08-09
    CIF 45 - Secretary → ME
  • 32
    26 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,960 GBP2016-06-30
    Officer
    2005-06-08 ~ 2006-03-23
    CIF 72 - Secretary → ME
  • 33
    18 Fouracres, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,010 GBP2025-03-31
    Officer
    2006-03-27 ~ 2013-04-01
    CIF 68 - Secretary → ME
  • 34
    BRAND AID CONSULTANCY LIMITED - 2007-04-02
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-09-10 ~ 2005-02-28
    CIF 44 - Director → ME
    Officer
    2004-09-10 ~ 2004-12-24
    CIF 43 - Secretary → ME
  • 35
    Unit 12, Woodland Drive, Alma Park Road, Grantham, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -673 GBP2024-12-31
    Officer
    2006-06-27 ~ 2007-10-02
    CIF 29 - Director → ME
    Officer
    2006-06-27 ~ 2006-06-28
    CIF 28 - Secretary → ME
  • 36
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,533 GBP2024-12-31
    Officer
    2008-11-28 ~ 2009-09-16
    CIF 9 - Secretary → ME
  • 37
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-22 ~ 2007-07-31
    CIF 69 - Secretary → ME
  • 38
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ 2006-07-25
    CIF 66 - Secretary → ME
  • 39
    Teacher Stern Llp, 37-41 Bedford Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    22,313 GBP2023-12-31
    Officer
    2013-09-01 ~ 2015-06-16
    CIF 62 - Secretary → ME
  • 40
    33 High Street, Old Harlow, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    896 GBP2019-02-28
    Officer
    2009-02-20 ~ 2018-01-01
    CIF 78 - Secretary → ME
    2006-02-24 ~ 2008-04-07
    CIF 70 - Secretary → ME
  • 41
    BE GRAM LIMITED - 2009-06-10
    3 Packhorse Road, The Ridgeway, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ 2009-05-07
    CIF 5 - Secretary → ME
  • 42
    33 High Street, Old Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2004-06-24 ~ 2012-06-10
    CIF 75 - Secretary → ME
  • 43
    MOVERS AND SHAPERS (FRANCHISING) LIMITED - 2012-03-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,481 GBP2019-04-30
    Officer
    2009-08-03 ~ 2009-11-13
    CIF 1 - Secretary → ME
  • 44
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    618 GBP2017-06-30
    Officer
    2005-09-01 ~ 2007-12-20
    CIF 71 - Secretary → ME
  • 45
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-22 ~ 2010-12-20
    CIF 51 - Secretary → ME
  • 46
    THE PETER LAW PARTNERSHIP LIMITED - 2009-03-30
    255-261 Horn Lane, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-19 ~ 2009-03-31
    CIF 7 - Secretary → ME
  • 47
    CAPSICUM MOTORSPORT LIMITED - 2023-05-05
    Suffolk House, George Street, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,296,325 GBP2024-12-31
    Officer
    2009-10-16 ~ 2009-10-23
    CIF 60 - Secretary → ME
  • 48
    29 Coronation Road, Bishops Stortford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2006-03-27 ~ 2008-10-03
    CIF 67 - Secretary → ME
  • 49
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    530,788 GBP2024-09-30
    Officer
    2007-08-24 ~ 2007-08-30
    CIF 19 - Director → ME
    Officer
    2007-08-24 ~ 2007-08-30
    CIF 18 - Secretary → ME
  • 50
    STRAND TRAVEL VOYAGES LIMITED - 2009-11-21
    Fords Farm Guildford Road, Pirbright, Woking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2009-09-20 ~ 2010-12-17
    CIF 59 - Secretary → ME
  • 51
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    164,654 GBP2024-07-31
    Officer
    2009-03-03 ~ 2009-03-11
    CIF 8 - Secretary → ME
  • 52
    Amar Jones Ltd, 2 Cobden Court, Wimpole Close, Bromley, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    123,002 GBP2016-07-31
    Officer
    2009-07-06 ~ 2009-08-11
    CIF 4 - Secretary → ME
  • 53
    ENDCLUB LIMITED - 2009-02-17
    Pks Architects Llp, 5 Cliff Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2007-10-29 ~ 2007-11-20
    CIF 15 - Director → ME
    Officer
    2007-10-29 ~ 2007-11-20
    CIF 14 - Secretary → ME
  • 54
    TCP CONSULTANCY LIMITED - 2008-12-28
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,715 GBP2024-12-31
    Officer
    2007-01-11 ~ 2008-10-08
    CIF 24 - Secretary → ME
  • 55
    One London Wall, Level 10, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-22 ~ 2006-03-22
    CIF 32 - Secretary → ME
  • 56
    MOVERS AND SHAPERS LIMITED - 2018-08-14
    B MARG LIMITED - 2009-06-10
    Pearl Assurance, House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,278,381 GBP2020-04-30
    Officer
    2009-04-01 ~ 2012-05-23
    CIF 6 - Secretary → ME
  • 57
    Fords Farm Guildford Road, Pirbright, Woking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2009-09-20 ~ 2010-12-17
    CIF 52 - Secretary → ME

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