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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 8
  • 1
    Forsyth, Nicholas
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Wildman, John
    Director born in January 1947
    Individual (1060 offsprings)
    Officer
    2004-12-29 ~ 2014-01-10
    OF - Director → CIF 0
  • 3
    Wiegand, Sean James
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Warne, Jacqueline
    Individual (6 offsprings)
    Officer
    2004-12-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Greenwood, Lisa Kay
    Born in April 1972
    Individual (31 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
  • 6
    SAME-DAY COMPANY FORMATIONS LIMITED
    04730071
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2004-12-24 ~ 2004-12-29
    OF - Nominee Secretary → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2004-12-24 ~ 2004-12-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAMEDAY COMPANY SECRETARIAL LIMITED

Period: 2015-11-24 ~ now
Company number: 05321481
Registered names
SAMEDAY COMPANY SECRETARIAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
2 GBP2025-06-30
2 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

Related profiles found in government register
  • SAMEDAY COMPANY SECRETARIAL LIMITED
    Info
    SAMEDAY ONLINE LIMITED - 2015-11-24
    Registered number 05321481
    9 Perseverance Works, Kingsland Road, London E2 8DD
    PRIVATE LIMITED COMPANY incorporated on 2004-12-24 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • SAMEDAY COMPANY SECRETARIAL LIMITED
    S
    Registered number 05321481
    9 Perseverance Works, Kingsland Road, London, United Kingdom, E2 8DD
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CYBER DEFENCE ALLIANCE LIMITED
    09899234
    1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-09-01 ~ now
    CIF 1 - Secretary → ME
  • 2
    INHABIT EUROPE LIMITED
    07748951
    3 Valentine Place, Southwark, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2021-04-16
    CIF 2 - Secretary → ME

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