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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Merighi, Fausto
    Consultant born in February 1956
    Individual (7 offsprings)
    Officer
    2006-11-20 ~ 2006-12-05
    OF - Director → CIF 0
  • 2
    Brzozowska, Paulina
    Secretary born in June 1987
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2017-06-10
    OF - Director → CIF 0
    Brzozowska, Paulina
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2017-06-10
    OF - Secretary → CIF 0
  • 3
    Silvestri, Fabio
    Manager born in June 1978
    Individual (9 offsprings)
    Officer
    2006-12-05 ~ 2011-06-15
    OF - Director → CIF 0
  • 4
    Ventresca, Ivan
    Consultant born in August 1980
    Individual (19 offsprings)
    Officer
    2011-06-15 ~ 2014-04-10
    OF - Director → CIF 0
    Mr Ivan Ventresca
    Born in August 1980
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Silvestri, Nicola
    Consultant born in December 1952
    Individual (20 offsprings)
    Officer
    2005-02-28 ~ 2006-11-20
    OF - Director → CIF 0
  • 6
    Stinton, Barnaby Christian Antony
    Consultant born in July 1979
    Individual (49 offsprings)
    Officer
    2014-04-10 ~ 2016-04-27
    OF - Director → CIF 0
  • 7
    IRWELD UK LIMITED
    - now 03123983
    CRESTMOUNT ENGINEERING LIMITED - 1998-04-17
    Unit 329 Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (19 offsprings)
    Officer
    2005-02-28 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 8
    METROPOLITAN WORLD LIMITED
    05377442
    Unit 329 Business Design Centre 52, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2010-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ARMONY SECRETARIES LIMITED

Period: 2005-02-28 ~ 2019-07-16
Company number: 05377444
Registered name
ARMONY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Related profiles found in government register
  • ARMONY SECRETARIES LIMITED
    Info
    Registered number 05377444
    Suite 101 Business Design Centre, 52 Upper Street, London N1 0QH
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 and dissolved on 2019-07-16 (14 years 4 months). The company status is Dissolved.
    CIF 0
  • ARMONY SECRETARIES LIMITED
    S
    Registered number missing
    Unit 239 Business Design Centre, 52 Upper Street, London, N1 0QH
    CIF 1
  • ARMONY SECRETARIES LIMITED
    S
    Registered number missing
    Unit 329 Business Design Centre, 52 Upper Street, London, N1 0QH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 48
  • 1
    A.E.J. HOLDINGS LIMITED
    05875161
    Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-13 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    ABMG PRIVATE EQUITY LIMITED
    06919719
    Suite 101 H, Business Design Centre 52 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-29 ~ dissolved
    CIF 44 - Secretary → ME
  • 3
    ALLIANCE EQUITY LIMITED
    05704567
    Suite 128a Business Design, Centre, 52 Upper Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ 2009-11-03
    CIF 6 - Secretary → ME
  • 4
    ANSTAR ENTERPRISES LIMITED
    03113958
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2006-10-27 ~ 2012-10-15
    CIF 33 - Secretary → ME
  • 5
    AREATIME ELECTRONICS LIMITED
    - now 03815859
    AREATIME LIMITED - 2003-04-24
    Suite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 14 - Secretary → ME
  • 6
    BEDROCK REAL ESTATE LTD
    06559711
    Suite 101 H, Business Design Centre 52 Upper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    CIF 47 - Secretary → ME
  • 7
    BERRYFIELD DEVELOPMENTS LIMITED
    04350679
    Businessdesigncentre, Suite 128, A, 52 Upper Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 8
    BRIEFPOINT PROPERTIES LIMITED
    04034164
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    112,846 GBP2018-12-31
    Officer
    2006-10-27 ~ 2013-03-01
    CIF 45 - Secretary → ME
  • 9
    BULKALLOYS LIMITED
    04977707
    Suite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 10
    CADENA TRADING LIMITED
    - now 03916437
    JOVETOWN LIMITED
    - 2006-01-13 03916437
    Suite 101 H, Business Design Centre 52 Upper Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    CENATOR INVESTMENTS LIMITED
    03598511
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-12 ~ 2017-04-20
    CIF 13 - Secretary → ME
  • 12
    CITAL LIMITED
    - now 04735730
    AINSDALE SERVICES LIMITED - 2003-07-23
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (13 parents)
    Officer
    2006-10-27 ~ 2009-10-30
    CIF 3 - Secretary → ME
  • 13
    COMPANY 26 LIMITED
    06052448 06980929... (more)
    Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,961 GBP2016-12-31
    Officer
    2007-01-15 ~ 2012-11-01
    CIF 7 - Secretary → ME
  • 14
    DEPUTY LIMITED
    - now 03391578
    LAMTEC ENGINEERING LTD
    - 2007-04-12 03391578
    Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-15 ~ dissolved
    CIF 11 - Secretary → ME
  • 15
    DESWICH LIMITED
    02128153
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,963 EUR2015-12-31
    Officer
    2006-07-15 ~ 2012-11-08
    CIF 39 - Secretary → ME
  • 16
    DIRECTMARK LIMITED
    03682642
    Suite 101 - Office H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 29 - Secretary → ME
  • 17
    EURO ASIA ASSETS MANAGEMENT LIMITED
    - now 06616434
    IRW EQUITY LIMITED
    - 2009-05-29 06616434
    Suite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 18
    EURO BUSINESS CONSULTANTS LIMITED
    03071135
    122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-07-15 ~ dissolved
    CIF 46 - Secretary → ME
  • 19
    FOR ME RENT LIMITED
    - now 05645210
    SMMB CREDIT RECOVERY SERVICES LTD
    - 2010-02-10 05645210
    2nd Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -43,117 GBP2016-12-31
    Officer
    2005-12-05 ~ 2013-02-01
    CIF 37 - Secretary → ME
    2014-09-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 20
    FP 0 NINE RACING TEAM LTD
    - now 05379180
    FP 0 NINE LIMITED
    - 2012-03-12 05379180
    SIL.COM ONE LIMITED
    - 2006-01-23 05379180
    Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 21
    HEDGETON LIMITED
    04215640
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,904 EUR2023-12-31
    Officer
    2006-10-27 ~ 2013-01-01
    CIF 35 - Secretary → ME
  • 22
    HOLIDAY ESTATE HOLDINGS LIMITED
    - now 05983843
    HOLIDAY ESTATE LIMITED
    - 2006-12-20 05983843
    Suite 101h Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-31 ~ 2013-02-01
    CIF 10 - Secretary → ME
  • 23
    INDUSTRIAL TECHNOLOGY SERVICES LIMITED
    06537089
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    CIF 48 - Secretary → ME
  • 24
    JOLLYMARK LIMITED
    03536721
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 25
    KENMAX LIMITED
    03047698
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (21 parents)
    Total Assets Less Current Liabilities (Company account)
    70,411 GBP2015-06-30
    Officer
    2006-07-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    KIMBERLY ESTATE LIMITED
    06370698
    19 Leyden Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    3,874,185 EUR2024-12-31
    Officer
    2007-09-13 ~ 2014-02-01
    CIF 41 - Secretary → ME
  • 27
    LUCKYDOME DEVELOPMENTS LIMITED
    03433896
    Suite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-03-18 ~ 2010-07-05
    CIF 5 - Secretary → ME
  • 28
    M.D. WORLD DISTRIBUTION LIMITED
    05755463
    Suite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 29
    MEDIA & SPORT MANAGEMENT LTD
    - now 03430398
    MOVIE & SPORT MANAGEMENT LIMITED
    - 2011-11-03 03430398
    MEDIA & SPORT MANAGEMENT LIMITED
    - 2009-05-05 03430398
    MSM MOTOR SPORT MANAGEMENT LIMITED - 2000-12-15
    DOCKHILL DEVELOPMENTS LIMITED - 1998-09-15
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    -329,814 GBP2023-12-30
    Officer
    2005-03-18 ~ 2016-09-30
    CIF 38 - Secretary → ME
  • 30
    MEDIA LD LTD
    - now 03948537
    ENTERCHEMICAL LIMITED
    - 2012-11-15 03948537
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 31
    METAL TRADING UK LIMITED
    - now 03916980 06005961
    UNT (UNIVERSAL TECH) LIMITED
    - 2007-04-24 03916980 06005961
    KENTGOLD LIMITED
    - 2006-02-24 03916980
    12 Alyth Road, Talbot Woods, Bournemouth, Dorset, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    931,444 USD2024-12-31
    Officer
    2005-03-18 ~ 2012-09-28
    CIF 32 - Secretary → ME
  • 32
    METROPOLITAN WORLD LIMITED
    05377442
    Suite 101 H, Business Design Centre 52 Upper Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2010-02-28
    CIF 1 - Secretary → ME
  • 33
    MOTORDRESS LIMITED
    03038750
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    356,082 GBP2024-12-30
    Officer
    2007-11-08 ~ 2014-02-24
    CIF 49 - Secretary → ME
  • 34
    NANNY, TATA & CO. LIMITED
    - now 06005961
    UNT (UNIVERSAL TECH) LIMITED
    - 2008-04-09 06005961 03916980
    METAL TRADING UK LIMITED
    - 2007-04-24 06005961 03916980
    3rd Floor 207 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,811 GBP2023-12-31
    Officer
    2006-11-22 ~ 2013-10-21
    CIF 20 - Secretary → ME
  • 35
    NAVILA REAL ESTATE LIMITED
    05572989
    Suite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 42 - Secretary → ME
  • 36
    NEW LIVING MEDIA LTD
    06629241
    Finsgate, 5/7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-24 ~ dissolved
    CIF 9 - Secretary → ME
  • 37
    NIDIS CAPITAL SERVICES LTD
    - now 06371044
    C.R.H. SYSTEM LIMITED
    - 2011-10-11 06371044
    Suite 101 H, Business Design Centre 52 Upper Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 25 - Secretary → ME
  • 38
    OSIDGE LIMITED
    04215708
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -136,127 EUR2017-12-31
    Officer
    2006-10-27 ~ 2017-04-20
    CIF 21 - Secretary → ME
  • 39
    RISER BUSINESS SERVICES LIMITED
    - now 04001376
    RISER BUSINESS LIMITED
    - 2008-02-29 04001376
    RISER ENERGY LIMITED
    - 2008-02-19 04001376
    RISER LIMITED - 2003-12-19
    Suite 101h Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 31 - Secretary → ME
  • 40
    ROXYSTAR LIMITED
    04968386
    C/o Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    117,049 GBP2018-12-31
    Officer
    2005-03-18 ~ 2017-12-04
    CIF 15 - Secretary → ME
  • 41
    SEND LIMITED
    03036690
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,000 EUR2015-12-31
    Officer
    2006-07-15 ~ 2017-04-19
    CIF 22 - Secretary → ME
  • 42
    SIL.COM TWO LIMITED
    05378490
    Suite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 43
    STAINLESS LIMITED
    03621687
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-10-27 ~ 2011-01-01
    CIF 34 - Secretary → ME
  • 44
    TEKS TRADE LTD - now
    04255043 LIMITED
    - 2013-05-14 04255043
    Linen Hall 162-168 Regent Street, Room 252-254, London, United Kingdom
    Dissolved Corporate (13 parents)
    Profit/Loss (Company account)
    -1,990 GBP2021-01-01 ~ 2021-12-31
    Officer
    2005-03-18 ~ 2010-07-09
    CIF 36 - Secretary → ME
  • 45
    THE IDEA FINANCIAL INVESTMENTS FIFTEEN LIMITED
    04081353
    Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-18 ~ 2012-12-19
    CIF 23 - Secretary → ME
  • 46
    UNIVERSA LIMITED
    04962127
    Linen Hall, Room 252-254 162-168 Regent Street, London, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -418,833 GBP2020-12-31
    Officer
    2005-03-18 ~ 2018-04-18
    CIF 24 - Secretary → ME
  • 47
    UNIVERSA ONE LIMITED
    04962128
    26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    905 GBP2020-12-31
    Officer
    2005-03-18 ~ 2013-02-01
    CIF 40 - Secretary → ME
  • 48
    WINDOE DEVELOPMENTS LIMITED
    03547473
    Unit 329 Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-26 ~ dissolved
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.