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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 4
  • 1
    Wadlow, Brian Thomas
    Managing Director born in July 1935
    Individual (563 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (563 offsprings)
    2008-09-20 ~ 2008-09-20
    OF - Director → CIF 0
  • 2
    PREMIER FORMATIONS LIMITED
    04464364
    102, Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (5 parents, 122 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    PREMIER DIRECTORS LIMITED
    04202905
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2005-04-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    PREMIER SECRETARIES LIMITED
    04202816
    102 Langdale House, 11 Marshalsea Road, London, England
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2005-04-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRETARIES LIMITED

Period: 2005-04-14 ~ 2022-09-20
Company number: 05424027
Registered name
SECRETARIES LIMITED - Dissolved
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
    102 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 status of the company number is Dissolved.
    CIF 0
  • SECRETARIES LIMITED
    S
    Registered number missing
    26/f Wing On Centre, 111 Connaught Road Central, Hong Kong
    CIF 1
  • SECRETARIES LIMITED
    S
    Registered number missing
    Suite 4, Giro's Passage, Gibraltar, Gibraltar
    CIF 2
  • SECRETARIES LIMITED
    S
    Registered number 06507887
    First Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANTHONISZ GLOBAL LIMITED
    - now 06507887
    20 20 CORPORATION LIMITED
    - 2014-09-05 06507887 11875777... (more)
    15 Thornton Place, Marylebone, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    MACMILLAN PUBLISHERS (HONG KONG) LIMITED
    FC017133
    Warwick House East 19th Floor, 28 Tong Chong Street, Quarry Bay, Hong Kong, Hong Kong
    Converted / Closed Corporate (6 parents)
    Officer
    1993-03-24 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    MIDDLE CIRCLE LTD
    09946286
    1-2 Charterhouse Mews, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2017-07-10
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.