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
    Davis, Matthew George
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2005-01-12 ~ dissolved
    OF - Director → CIF 0
    Davis, Matthew George
    Individual (10 offsprings)
    Officer
    2005-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Davis, Peter Laurence
    Manager
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

R.O.S. SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • R.O.S. SECRETARIES LIMITED
    Info
    Registered number 05331016
    Alpha Business Centre, 7-11 Minerva Road, Park Royal, London NW10 6HJ
    Private Limited Company incorporated on 2005-01-12 and dissolved on 2013-12-03 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • R.O.S. SECRETARIES LIMITED
    S
    Registered number missing
    7-11, Minerva Road, London, Uk, NW10 6HJ
    CIF 1
  • R.O.S. SECRETARIES LIMITED
    S
    Registered number missing
    Alpha Business Centre, 7-11 Minerva Road Park Royal, London, NW10 6HJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    7 - 11 Minerva Road, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-19 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    Alpha Business Centre, 7-11 Minerva Road, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    7 - 11 Minerva Road, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-23 ~ dissolved
    CIF 15 - Secretary → ME
Ceased 12
  • 1
    6 The Sparlings, Kirby Le Soken, Frinton On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-01-26 ~ 2009-11-30
    CIF 2 - Secretary → ME
  • 2
    No 1 High Street, Burbage, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ 2009-04-02
    CIF 4 - Secretary → ME
  • 3
    3 Hamilton Court, Drake Avenue, Goring-by-sea, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -53,278 GBP2023-07-31
    Officer
    2005-05-03 ~ 2015-07-23
    CIF 16 - Secretary → ME
  • 4
    21 Normandy House, 52 Cedar Road, Enfield, Middlesex
    Liquidation Corporate (1 parent)
    Officer
    2005-07-28 ~ 2006-09-14
    CIF 7 - Secretary → ME
  • 5
    NORTHCORP LIMITED - 2012-05-22
    MIRAZ LIMITED - 2003-07-17
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,929 GBP2016-01-31
    Officer
    2005-07-01 ~ 2006-07-31
    CIF 8 - Secretary → ME
  • 6
    19 Woodside Lane Woodside Lane, Bexley, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,621 GBP2023-11-30
    Officer
    2005-05-19 ~ 2007-07-16
    CIF 11 - Secretary → ME
  • 7
    DEREK AVENUE (WEST EWELL) RESIDENTS ASSOCIATION LIMITED - 1990-12-06
    2 Derek Close, Ewell, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    253 GBP2023-09-30
    Officer
    2012-05-06 ~ 2013-05-17
    CIF 1 - Secretary → ME
  • 8
    155 Normanton Road, Derby
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -86,695 GBP2020-12-31
    Officer
    2005-08-01 ~ 2009-08-14
    CIF 6 - Secretary → ME
  • 9
    4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-06-10 ~ 2007-08-30
    CIF 9 - Secretary → ME
  • 10
    BARRY WALDOCK BUILDERS & DEVELOPERS LIMITED - 2011-08-03
    Flat 2, 147c Station Road, Lower Stondon, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,432 GBP2023-06-30
    Officer
    2008-06-27 ~ 2011-02-24
    CIF 14 - Secretary → ME
  • 11
    35 Thorne Road, Doncaster, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    259,135 GBP2024-02-29
    Officer
    2005-12-15 ~ 2014-01-13
    CIF 3 - Secretary → ME
  • 12
    7-11 Minerva Road, Park Royal, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,425 GBP2023-08-31
    Officer
    2005-08-15 ~ 2006-08-15
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.