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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 4
  • 1
    Cody, Margaret Emma Anne
    Accountant born in December 1968
    Individual (14 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Cody, Margaret Emma Anne
    Accountant
    Individual (14 offsprings)
    Officer
    2005-03-16 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 2
    Kennedy, Michael Andrew
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMALLFIELD SECRETARIAL LTD

Period: 2005-11-10 ~ 2013-05-07
Company number: 05393961
Registered names
SMALLFIELD SECRETARIAL LTD - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • SMALLFIELD SECRETARIAL LTD
    Info
    HALF A CHANCE LIMITED - 2005-11-10
    Registered number 05393961
    5 Harley Place, Harley Street, London W1G 8QD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 and dissolved on 2013-05-07 (8 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SMALLFIELD SECRETARIAL LTD
    S
    Registered number missing
    5 Harley Place, Harley Street, London, W1G 8QD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 63
  • 1
    AIGUA MEDIA TRADING LIMITED
    - now 06790968
    OSOYOU LIMITED
    - 2011-11-25 06790968 05943379
    DWSHELF LIMITED - 2009-01-27
    Heron Tower 35th Floor, 110 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-25 ~ 2012-03-31
    CIF 58 - Secretary → ME
  • 2
    AMY WINEHOUSE FOUNDATION
    - now 07737209 07726143
    AMY WINEHOUSE CHARITABLE FOUNDATION
    - 2011-09-08 07737209 07726143
    5a Bear Lane, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-08-11 ~ 2012-03-31
    CIF 61 - Secretary → ME
  • 3
    AMY WINEHOUSE FOUNDATION TRADING LTD
    - now 07796128
    BIRD AND BUTTERFLY LTD
    - 2012-03-01 07796128
    5a Bear Lane, London, England
    Active Corporate (8 parents)
    Officer
    2012-01-01 ~ 2013-01-01
    CIF 50 - Secretary → ME
  • 4
    APPOINTMENT WITH MR YEATS LTD
    07017245
    5a Bear Lane, Southwark, London, England
    Active Corporate (3 parents)
    Officer
    2009-09-13 ~ 2012-03-31
    CIF 54 - Secretary → ME
  • 5
    ASTLEY RESEARCH LTD
    06678236
    5 Harley Place, Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    BAYBELL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-12
    Dissolved on 2014-09-30
    NAUGHTYBOY RECORDINGS LIMITED
    - 2012-09-12 06115565 09146503... (more)
    Third Floor St Georges House, St Georges Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2010-09-01 ~ 2012-01-01
    CIF 53 - Secretary → ME
  • 7
    BELLWOODE ENGINEERS LIMITED
    04196536
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2001-04-20 ~ 2012-01-01
    CIF 57 - Secretary → ME
  • 8
    BIG CATS MUSIC LTD
    06297649
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2012-03-31
    CIF 16 - Secretary → ME
  • 9
    BRANXCOURT CONSULTANTS LIMITED
    04182934
    C/o Michael Filiou Ltd Salisbury House 81, High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-04 ~ 2012-01-01
    CIF 49 - Secretary → ME
  • 10
    BRIAN THE DOG LTD
    06297640
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2012-01-01
    CIF 15 - Secretary → ME
  • 11
    CATAPULT PRODUCTIONS LTD
    06501596
    5a Bear Lane, Southwark, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-12 ~ 2012-01-01
    CIF 48 - Secretary → ME
  • 12
    CERTIOR LIMITED
    03512998
    Willow Cottage, Warren Row, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ 2010-02-01
    CIF 56 - Secretary → ME
  • 13
    CHOCOLATE DIAMOND PUBLISHING LTD
    05908488
    5 Harley Place, Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 14
    COLD BREAD LTD
    - now 06763843
    DATAQUEST NETWORKS LIMITED
    - 2009-05-11 06763843
    5a Bear Lane, Southwark, London, England
    Active Corporate (6 parents)
    Officer
    2009-04-01 ~ 2012-03-31
    CIF 47 - Secretary → ME
  • 15
    CUCH LTD
    - now 07726143
    AMY WINEHOUSE FOUNDATION LTD
    - 2011-09-08 07726143 07737209... (more)
    5 Harley Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-25 ~ 2012-01-01
    CIF 62 - Secretary → ME
  • 16
    DECATEUR INTERMEDIARIES LTD
    04266181
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-02-07 ~ 2012-03-31
    CIF 32 - Secretary → ME
  • 17
    DELPORT LIMITED
    06907524
    5 Harley Place, Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-02 ~ dissolved
    CIF 46 - Secretary → ME
  • 18
    DIANE WAGG MANAGEMENT INTERNATIONAL LTD
    - now 04411893
    MILEBUSH LIMITED - 2002-06-27
    5a Bear Lane, Southwark, London, England
    Active Corporate (5 parents)
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 12 - Secretary → ME
  • 19
    DNA MUSIC LIMITED
    04892732
    Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (5 parents)
    Officer
    2006-02-07 ~ 2007-09-10
    CIF 4 - Secretary → ME
  • 20
    DOUGLAS AINLEY LTD
    - now 05802291
    MIGHTY VENTURES LIMITED
    - 2006-05-19 05802291
    5a Bear Lane, Southwark, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2012-03-31
    CIF 17 - Secretary → ME
  • 21
    DOWNPLACE LIMITED
    06979169
    5 Harley Place, Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 51 - Director → ME
  • 22
    ECOGE LTD - now
    MANOLO ENTERPRISES LTD
    - 2015-12-21 04376583
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 26 - Secretary → ME
  • 23
    ELORA CORPORATION LIMITED
    04119364
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 10 - Secretary → ME
  • 24
    ELYTE LIMITED
    04438134
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2006-02-07 ~ 2012-03-31
    CIF 22 - Secretary → ME
  • 25
    EVERNET SOLUTIONS LTD
    06854962
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2009-03-23 ~ 2012-01-01
    CIF 41 - Secretary → ME
  • 26
    FAYET INTERNATIONAL LTD
    04376510
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 35 - Secretary → ME
  • 27
    GIAIS LTD
    - now 04434972
    POWERTRAX LIMITED
    - 2006-12-19 04434972
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertofrdshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-07 ~ 2012-03-31
    CIF 20 - Secretary → ME
  • 28
    GOLDBAY CONSTRUCTION LIMITED
    06830791
    5 Harley Place, Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-02 ~ dissolved
    CIF 45 - Secretary → ME
  • 29
    HENDRIX PRODUCTIONS LIMITED
    04896615
    5 Harley Place, Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2012-03-31
    CIF 28 - Secretary → ME
  • 30
    JETCO CONSTRUCTION LIMITED
    03829185
    C/o Michael Filiou Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 18 - Secretary → ME
  • 31
    JOG ENTERTAINMENT LIMITED
    - now 04191975
    SOUNDMAZE DESIGNS LIMITED - 2002-06-18
    Alex House 260-268 Chapel Street, Salford, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-07 ~ 2010-12-10
    CIF 14 - Secretary → ME
  • 32
    JONES, PARKER & CO. LTD
    03399989
    5 Harley Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 33
    JYPS & CO. LTD
    03522512
    5 Harley Place, Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 34 - Secretary → ME
  • 34
    K & Z LIMITED
    03576279
    5 Harley Place, Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2012-03-31
    CIF 7 - Secretary → ME
  • 35
    LIONESS PUBLISHING LIMITED
    07558943
    5 Harley Place, Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-10 ~ 2012-03-31
    CIF 40 - Secretary → ME
  • 36
    MARINE ARCADE (YARMOUTH) LIMITED
    00478705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-02
    Due to be dissolved on 2018-06-16
    C/o Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton
    Dissolved Corporate (13 parents)
    Officer
    2006-02-07 ~ 2013-01-01
    CIF 13 - Secretary → ME
  • 37
    MARY JESS LEAVERLAND LTD
    07211637
    5 Harley Place, Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2012-04-30
    CIF 42 - Secretary → ME
  • 38
    MAXAS CONSULTING LIMITED
    07305030 11361042
    5 Harley Place, Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ 2012-01-01
    CIF 63 - Secretary → ME
  • 39
    MAYBOURNE LIMITED
    07025619
    5 Harley Place, Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    CIF 43 - Director → ME
  • 40
    MAYER PRODUCTIONS LTD
    - now 05009969
    SUPENOVAR LIMITED - 2004-05-05
    20a Racecommon Road, Barnsley, England
    Active Corporate (5 parents)
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 36 - Secretary → ME
  • 41
    MILECRAFT VENTURES LIMITED
    04454902
    52 Great Eastern Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-07 ~ 2007-06-01
    CIF 3 - Secretary → ME
  • 42
    NOJO LIMITED
    - now 04163480
    INDEXABLE PRODUCTS LIMITED - 2002-02-27
    2nd Floor Premier House, 309 Ballards Lane, London
    Active Corporate (5 parents)
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 11 - Secretary → ME
  • 43
    OCEAN MUSIC LIMITED
    - now 01377311
    REMAGRANGE LIMITED - 1978-12-31
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-08-01 ~ 2012-01-01
    CIF 31 - Secretary → ME
  • 44
    OPENGRANGE LIMITED
    07111009
    110-114 Grafton Road, London
    Active Corporate (3 parents)
    Officer
    2009-12-22 ~ 2010-12-01
    CIF 44 - Secretary → ME
  • 45
    PALAWAN PRODUCTIONS LTD
    06317499
    C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-19 ~ 2012-01-01
    CIF 39 - Secretary → ME
  • 46
    PETER JOHN BROKERS LIMITED
    04575951
    5 Harley Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 30 - Secretary → ME
  • 47
    PIXIE LOTT LTD
    05879319
    5a Bear Lane, Southwark, London, England
    Active Corporate (5 parents)
    Officer
    2010-09-01 ~ 2012-01-01
    CIF 55 - Secretary → ME
  • 48
    PUCK RECORDS LIMITED
    04725310
    5a Bear Lane, Southwark, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 8 - Secretary → ME
  • 49
    PUCK TWO LTD
    - now 04039523
    VISIONPLEX LIMITED - 2000-08-14
    5a Bear Lane, Southwark, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 19 - Secretary → ME
  • 50
    PUDDY MUDDLE LTD
    - now 07375802
    XAGONE LIMITED
    - 2010-11-04 07375802
    5 Harley Place, Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-14 ~ 2012-01-01
    CIF 52 - Secretary → ME
  • 51
    RANKIN PHOTOGRAPHY LIMITED
    04334784
    110-114 Grafton Road, Kentish Town, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2009-11-24 ~ 2010-12-01
    CIF 60 - Secretary → ME
  • 52
    RHODO LTD
    - now 05011275
    GRIMTEX LIMITED - 2004-05-05
    The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 37 - Secretary → ME
  • 53
    RICARDI ASSOCIATES LIMITED
    04205695
    5 Harley Place, Harley Street London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 54
    RIGATTA TECHNOLOGY LIMITED
    04204343
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 23 - Secretary → ME
  • 55
    ROSEBANK MANAGEMENT LIMITED
    04465723
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 9 - Secretary → ME
  • 56
    RUTIS MUSIC LIMITED
    - now 02559928
    SPEED 865 LIMITED - 1990-12-14
    5a Bear Lane, Southwark, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-30 ~ 2012-01-01
    CIF 38 - Secretary → ME
  • 57
    SEW CAPITAL MANAGEMENT LIMITED - now
    SERIXA LIMITED
    - 2013-10-07 04437653
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2012-03-31
    CIF 21 - Secretary → ME
  • 58
    SUZI LIMITED
    - now 04163550
    TAPELEY MARKETING LIMITED - 2002-02-27
    Elisa Brown Accountancy Central Place, Clayton, Bradford, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2006-02-07 ~ 2006-03-31
    CIF 2 - Secretary → ME
  • 59
    THE INDEPENDENT BUY-TO-LET COMPANY LTD
    04918449
    5 Harley Place, Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 60
    THE SUSSEX WIT LIMITED
    06268522
    5 Harley Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 61
    UNIPORT ASSOCIATES LIMITED
    06908172
    5 Harley Place, Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-02 ~ dissolved
    CIF 59 - Secretary → ME
  • 62
    VIVA CONSTRUCTION LIMITED
    04628568
    6 Oaklands Court, Tiverton Way, Tiverton, Devon, England
    Active Corporate (6 parents)
    Officer
    2006-04-30 ~ 2012-01-01
    CIF 33 - Secretary → ME
  • 63
    YANIRA ENTERPRISES LTD
    04376582
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 25 - Secretary → ME

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