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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Peter, Philip Richard Alexander
Individual (4 offsprings)Officer2005-01-12 ~ 2012-06-30OF - Secretary → CIF 0 - 2
Davis, Matthew George
Born in April 1968Individual (14 offsprings)Officer2005-01-12 ~ nowOF - Director → CIF 0Davis, Matthew George
Individual (14 offsprings)Officer2005-01-13 ~ nowOF - Secretary → CIF 0 - 3
Company in focus
R.O.S. SECRETARIES LIMITED
Period: 2005-01-12 ~ 2013-12-03
Company number: 05331016
Registered name
R.O.S. SECRETARIES LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 05331016
R.O.S. SECRETARIES LIMITED
InfoAlpha Business Centre, 7-11 Minerva Road, Park Royal, London NW10 6HJPRIVATE LIMITED COMPANY incorporated on 2005-01-12 and dissolved on 2013-12-03 (8 years 10 months). The status of the company number is Dissolved.CIF 0 R.O.S. SECRETARIES LIMITED
SRegistered number missing7 - 11 Minerva Road, Park Royal, London, NW10 6HJCIF 1R.O.S. SECRETARIES LIMITED
SRegistered number missing7, - 11 Minerva Road, Park Royal, London, Uk, NW10 6HJCIF 2R.O.S. SECRETARIES LIMITED
SRegistered number missing7-11, Minerva Road, London, Uk, NW10 6HJCIF 3R.O.S. SECRETARIES LIMITED
SRegistered number missingAlpha Business Centre, 7-11 Minerva Road Park Royal, London, NW10 6HJCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19R.O.S. SECRETARIES LIMITED
SRegistered number 37316677-11, Minerva Road, London, United Kingdom, NW10 6HJFRANCECIF 20R.O.S. SECRETARIES LIMITED
SRegistered number 53310167 - 11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJENGLANDCIF 21R.O.S. SECRETARIES LIMITED
SRegistered number 053310167-, 11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJUKCIF 22R.O.S. SECRETARIES LIMITED
SRegistered number 053310167-11, Alpha Business Centre, 7-11 Minerva Road Park Royal, London, United Kingdom, United Kingdom, NW10 6HJUNITED KINGDOMCIF 23R.O.S. SECRETARIES LIMITED
SRegistered number 53310167-11, Minerva Road, London, United Kingdom, NW10 6HJLONDON, UKCIF 24NW10 6HJCIF 25R.O.S. SECRETARIES LIMITED
SRegistered number 05331016Alpha Business Centre, 7-11 Minerva Road Park Royal, London, NW10 6HJUNITED KINGDOMCIF 26R.O.S. SECRETARIES LIMITED
SRegistered number 5331016Alpha Business Centre, Alpha Business Centre, 7-11 Minerva Road Park Royal, London, Great Britain, NW10 6HJENGLANDCIF 27
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Offspring entities and appointments
27
- 1
ANGLIAN (UK) LIMITED
043585526 The Sparlings, Kirby Le Soken, Frinton On Sea, EssexDissolved Corporate (6 parents)Officer2006-01-26 ~ 2009-11-30CIF 6 - Secretary → ME2ART OF DRIVING LIMITED
05241816No 1 High Street, Burbage, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2005-09-09 ~ 2009-04-02CIF 8 - Secretary → ME3ASHDOCK LIMITED
066642277 - 11 Minerva Road, Park Royal, LondonDissolved Corporate (4 parents)Officer2008-08-05 ~ dissolvedCIF 21 - Secretary → ME4ASTRON ENGINEERING LIMITED
036017793 Hamilton Court, Drake Avenue, Goring-by-sea, West SussexActive Corporate (6 parents)Officer2005-05-03 ~ 2015-07-23CIF 26 - Secretary → ME5BUILD DESIGN INNOVATION LIMITED
0519151921 Normandy House, 52 Cedar Road, Enfield, MiddlesexLiquidation Corporate (4 parents)Officer2005-07-28 ~ 2006-09-14CIF 12 - Secretary → ME6CAUZIONI S.A. LIMITED
0511947130 City Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2005-05-19 ~ dissolvedCIF 17 - Secretary → ME7CENTRE-COMMS LIMITED
068809787-11 Minerva Road, Park Royal, London, UkDissolved Corporate (2 parents)Officer2009-04-20 ~ dissolvedCIF 1 - Secretary → ME8CLIFFORD DREW LIMITED - nowNORTHCORP LIMITED
- 2012-05-22 04827883MIRAZ LIMITED - 2003-07-17Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (5 parents)Officer2005-07-01 ~ 2006-07-31CIF 13 - Secretary → ME9DEHOLJOB LIMITED
0496778019 Woodside Lane Woodside Lane, Bexley, EnglandActive Corporate (4 parents)Officer2005-05-19 ~ 2007-07-16CIF 16 - Secretary → ME10DEREK AVENUE (WEST EWELL) RESIDENTS ASSOCIATION LIMITED - 1990-12-062 Derek Close, Ewell, Epsom, EnglandActive Corporate (18 parents)Officer2012-05-06 ~ 2013-05-17CIF 3 - Secretary → ME11ENTERPRISE ARCHITECTURE PRACTISE LIMITED
05186247155 Normanton Road, DerbyDissolved Corporate (4 parents)Officer2005-08-01 ~ 2009-08-14CIF 11 - Secretary → ME12EXCLUSIVE TOURS LIMITED
03731667Alpha Business Centre, 7-11 Minerva Road, Park Royal, LondonDissolved Corporate (8 parents)Officer2006-03-28 ~ dissolvedCIF 20 - Secretary → ME13FURORA INTERNATIONAL LIMITED
044880024 Chase Side, Enfield, MiddlesexDissolved Corporate (5 parents)Officer2005-06-10 ~ 2007-08-30CIF 15 - Secretary → ME14HOT DESKING LIMITED
050342857 - 11 Minerva Road, Park Royal, LondonDissolved Corporate (5 parents)Officer2005-09-08 ~ dissolvedCIF 25 - Secretary → ME15L H SOLUTIONS LTD - nowBARRY WALDOCK BUILDERS & DEVELOPERS LIMITED
- 2011-08-03 06632412Flat 2, 147c Station Road, Lower Stondon, Beds, EnglandActive Corporate (4 parents)Officer2008-06-27 ~ 2011-02-24CIF 22 - Secretary → ME16LIONSGATE LIMITED
0507849411 Circle Gardens, Byfleet, West Byfleet, Surrey, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2005-09-05 ~ 2007-09-21CIF 9 - Secretary → ME17MAGNACO LIMITED
04809559Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-21 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control5-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (7 parents)Officer2005-07-01 ~ dissolvedCIF 27 - Secretary → ME18MR HOTTUBS LIMITED
0499471035 Thorne Road, Doncaster, EnglandActive Corporate (3 parents)Officer2005-12-15 ~ 2014-01-13CIF 7 - Secretary → ME19PARK ROYAL CARS LIMITED
0576343884 High Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-03-30 ~ 2007-11-01CIF 5 - Secretary → ME20PARK ROYAL SECURITY SERVICES LIMITED
05908642Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-25
Dissolved on 2012-05-29Allan House 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2006-08-17 ~ 2009-03-18CIF 4 - Secretary → ME21PHOENIX COMPUTER SERVICES LIMITED
05089375Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-29 during the appointment or period of control
Commencement of winding up on 2012-10-15 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-07 during the appointment or period of control7 - 11 Minerva Road, Park Royal, LondonDissolved Corporate (4 parents)Officer2006-05-23 ~ dissolvedCIF 23 - Secretary → ME227-11 Minerva Road, Park Royal, London, UkDissolved Corporate (2 parents)Officer2008-11-26 ~ dissolvedCIF 24 - Secretary → ME23187a Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (5 parents)Officer2005-06-27 ~ 2006-07-12CIF 14 - Secretary → ME24WESTPARK ENTERPRISES LIMITED - 2003-04-1696 Broadmoor Lane, BathDissolved Corporate (6 parents)Officer2005-05-02 ~ 2006-06-05CIF 18 - Secretary → ME25T. T. CRAIG ASSOCIATES LIMITED
042706087-11 Minerva Road, Park Royal, LondonActive Corporate (5 parents)Officer2005-08-15 ~ 2006-08-15CIF 10 - Secretary → ME26WESTPARK CONSULTANTS LIMITED - 2003-04-1696 Broadmoor Lane, Bath, AvonDissolved Corporate (5 parents)Officer2005-05-02 ~ 2006-06-05CIF 19 - Secretary → ME27WILLIAM G MARSHALL INTERIOR DESIGNS LIMITED
069447467 - 11 Minerva Road, Park Royal, London, UkDissolved Corporate (3 parents)Officer2009-06-25 ~ dissolvedCIF 2 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
