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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 4
  • 1
    Wadlow, Brian Thomas
    Managing Director born in July 1935
    Individual (118 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address102 Langdale House, 11 Marshalsea Road, London, England
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-04-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address102, Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (2 parents, 76 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2005-04-14 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (118 offsprings)
    Officer
    icon of calendar 2008-09-20 ~ 2008-09-20
    OF - Director → CIF 0
parent relation
Company in focus

SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-04-30
1 GBP2020-04-30
Net Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30

Related profiles found in government register
  • SECRETARIES LIMITED
    Info
    Registered number 05424027
    icon of address102 Langdale House 11 Marshalsea Road, London SE1 1EN
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 and dissolved on 2022-09-20 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • SECRETARIES LIMITED
    S
    Registered number missing
    icon of address26/f Wing On Centre, 111 Connaught Road Central, Hong Kong
    CIF 1
  • SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressSuite 4, Giro's Passage, Gibraltar, Gibraltar
    CIF 2
  • SECRETARIES LIMITED
    S
    Registered number 06507887
    icon of addressFirst Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    20 20 CORPORATION LIMITED - 2014-09-05
    icon of address15 Thornton Place, Marylebone, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,584 GBP2020-03-31
    Officer
    icon of calendar 2008-02-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    icon of addressWarwick House East 19th Floor, 28 Tong Chong Street, Quarry Bay, Hong Kong, Hong Kong
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1993-03-24 ~ now
    CIF 1 - Secretary → ME
Ceased 1
  • icon of address1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-07-10 ~ 2017-07-10
    CIF 2 - Secretary → ME

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