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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 1
  • Mr Ivan Ventresca
    Born in August 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Silvestri, Nicola
    Consultant born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2006-11-20
    OF - Director → CIF 0
  • 2
    Silvestri, Fabio
    Manager born in June 1978
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2011-06-15
    OF - Director → CIF 0
  • 3
    Brzozowska, Paulina
    Secretary born in June 1987
    Individual
    Officer
    icon of calendar 2016-04-27 ~ 2017-06-10
    OF - Director → CIF 0
    Brzozowska, Paulina
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-06-10
    OF - Secretary → CIF 0
  • 4
    Merighi, Fausto
    Consultant born in February 1956
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2006-12-05
    OF - Director → CIF 0
  • 5
    Stinton, Barnaby Christian Antony
    Consultant born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2016-04-27
    OF - Director → CIF 0
  • 6
    Ventresca, Ivan
    Consultant born in August 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2014-04-10
    OF - Director → CIF 0
  • 7
    icon of addressUnit 329 Business Design Centre 52, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-18 ~ 2010-02-28
    PE - Secretary → CIF 0
  • 8
    REWILDUK LTD
    icon of addressUnit 329 Business Design Centre, 52 Upper Street, London
    Active Corporate (1 parent)
    Officer
    2005-02-28 ~ 2005-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ARMONY SECRETARIES LIMITED

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
    icon of addressSuite 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
    icon of addressUnit 239 Business Design Centre, 52 Upper Street, London, N1 0QH
    CIF 1
  • ARMONY SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressUnit 329 Business Design Centre, 52 Upper Street, London, N1 0QH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressSuite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-13 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    icon of addressSuite 101 H, Business Design Centre 52 Upper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    CIF 44 - Secretary → ME
  • 3
    AREATIME LIMITED - 2003-04-24
    icon of addressSuite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    icon of addressSuite 101 H, Business Design Centre 52 Upper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    CIF 47 - Secretary → ME
  • 5
    icon of addressSuite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    JOVETOWN LIMITED - 2006-01-13
    icon of addressSuite 101 H, Business Design Centre 52 Upper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    LAMTEC ENGINEERING LTD - 2007-04-12
    icon of addressSuite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-15 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    icon of addressSuite 101 - Office H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    CIF 29 - Secretary → ME
  • 9
    IRW EQUITY LIMITED - 2009-05-29
    icon of addressSuite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 10
    icon of address122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-15 ~ dissolved
    CIF 46 - Secretary → ME
  • 11
    SMMB CREDIT RECOVERY SERVICES LTD - 2010-02-10
    icon of address2nd Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,117 GBP2016-12-31
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 12
    FP 0 NINE LIMITED - 2012-03-12
    SIL.COM ONE LIMITED - 2006-01-23
    icon of addressSuite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 13
    icon of addressSuite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-18 ~ dissolved
    CIF 48 - Secretary → ME
  • 14
    icon of addressSuite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 15
    icon of addressSuite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    70,411 GBP2015-06-30
    Officer
    icon of calendar 2006-07-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 16
    icon of addressSuite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 17
    ENTERCHEMICAL LIMITED - 2012-11-15
    icon of addressSuite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 18
    icon of addressSuite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-23 ~ dissolved
    CIF 42 - Secretary → ME
  • 19
    icon of addressFinsgate, 5/7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-24 ~ dissolved
    CIF 9 - Secretary → ME
  • 20
    C.R.H. SYSTEM LIMITED - 2011-10-11
    icon of addressSuite 101 H, Business Design Centre 52 Upper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-14 ~ dissolved
    CIF 25 - Secretary → ME
  • 21
    RISER ENERGY LIMITED - 2008-02-19
    RISER LIMITED - 2003-12-19
    RISER BUSINESS LIMITED - 2008-02-29
    icon of addressSuite 101h Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    CIF 31 - Secretary → ME
  • 22
    icon of addressSuite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 23
    icon of addressUnit 329 Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 26
  • 1
    icon of addressSuite 128a Business Design, Centre, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2009-11-03
    CIF 6 - Secretary → ME
  • 2
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-27 ~ 2012-10-15
    CIF 33 - Secretary → ME
  • 3
    icon of addressBusinessdesigncentre, Suite 128, A, 52 Upper Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-27 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 4
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,846 GBP2018-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2013-03-01
    CIF 45 - Secretary → ME
  • 5
    icon of addressSuite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-12 ~ 2017-04-20
    CIF 13 - Secretary → ME
  • 6
    AINSDALE SERVICES LIMITED - 2003-07-23
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2009-10-30
    CIF 3 - Secretary → ME
  • 7
    icon of addressSuite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,961 GBP2016-12-31
    Officer
    icon of calendar 2007-01-15 ~ 2012-11-01
    CIF 7 - Secretary → ME
  • 8
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,963 EUR2015-12-31
    Officer
    icon of calendar 2006-07-15 ~ 2012-11-08
    CIF 39 - Secretary → ME
  • 9
    SMMB CREDIT RECOVERY SERVICES LTD - 2010-02-10
    icon of address2nd Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,117 GBP2016-12-31
    Officer
    icon of calendar 2005-12-05 ~ 2013-02-01
    CIF 37 - Secretary → ME
  • 10
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,904 EUR2023-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2013-01-01
    CIF 35 - Secretary → ME
  • 11
    HOLIDAY ESTATE LIMITED - 2006-12-20
    icon of addressSuite 101h Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2013-02-01
    CIF 10 - Secretary → ME
  • 12
    icon of address19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,874,185 EUR2024-12-31
    Officer
    icon of calendar 2007-09-13 ~ 2014-02-01
    CIF 41 - Secretary → ME
  • 13
    icon of addressSuite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-03-18 ~ 2010-07-05
    CIF 5 - Secretary → ME
  • 14
    MEDIA & SPORT MANAGEMENT LIMITED - 2009-05-05
    DOCKHILL DEVELOPMENTS LIMITED - 1998-09-15
    MOVIE & SPORT MANAGEMENT LIMITED - 2011-11-03
    MSM MOTOR SPORT MANAGEMENT LIMITED - 2000-12-15
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -329,814 GBP2023-12-30
    Officer
    icon of calendar 2005-03-18 ~ 2016-09-30
    CIF 38 - Secretary → ME
  • 15
    KENTGOLD LIMITED - 2006-02-24
    UNT (UNIVERSAL TECH) LIMITED - 2007-04-24
    icon of address12 Alyth Road, Talbot Woods, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    931,444 USD2024-12-31
    Officer
    icon of calendar 2005-03-18 ~ 2012-09-28
    CIF 32 - Secretary → ME
  • 16
    icon of addressSuite 101 H, Business Design Centre 52 Upper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2010-02-28
    CIF 1 - Secretary → ME
  • 17
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    356,082 GBP2024-12-30
    Officer
    icon of calendar 2007-11-08 ~ 2014-02-24
    CIF 49 - Secretary → ME
  • 18
    METAL TRADING UK LIMITED - 2007-04-24
    UNT (UNIVERSAL TECH) LIMITED - 2008-04-09
    icon of address3rd Floor 207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,811 GBP2023-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2013-10-21
    CIF 20 - Secretary → ME
  • 19
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -136,127 EUR2017-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2017-04-20
    CIF 21 - Secretary → ME
  • 20
    icon of addressC/o Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    117,049 GBP2018-12-31
    Officer
    icon of calendar 2005-03-18 ~ 2017-12-04
    CIF 15 - Secretary → ME
  • 21
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,000 EUR2015-12-31
    Officer
    icon of calendar 2006-07-15 ~ 2017-04-19
    CIF 22 - Secretary → ME
  • 22
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2011-01-01
    CIF 34 - Secretary → ME
  • 23
    04255043 LIMITED - 2013-05-14
    icon of addressLinen Hall 162-168 Regent Street, Room 252-254, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,990 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2005-03-18 ~ 2010-07-09
    CIF 36 - Secretary → ME
  • 24
    icon of addressSuite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-03-18 ~ 2012-12-19
    CIF 23 - Secretary → ME
  • 25
    icon of addressLinen Hall, Room 252-254 162-168 Regent Street, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -418,833 GBP2020-12-31
    Officer
    icon of calendar 2005-03-18 ~ 2018-04-18
    CIF 24 - Secretary → ME
  • 26
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    905 GBP2020-12-31
    Officer
    icon of calendar 2005-03-18 ~ 2013-02-01
    CIF 40 - Secretary → ME

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