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
5
- 1
Mortell, Edda
Legal Secretary born in June 1941Individual (4 offsprings)Officer2005-05-24 ~ 2008-02-04OF - Director → CIF 0 - 2
Eyre, Sarah Martina Mary
Accountant born in January 1955Individual (4 offsprings)Officer2005-05-24 ~ 2006-06-30OF - Director → CIF 0 - 3
Angenieux, Agnes Helene
LawyerIndividual (1 offspring)Officer2008-02-04 ~ 2010-05-23OF - Secretary → CIF 0 - 4
Dahan-bouchard, Patricia Helen Marie-jeanne
Born in January 1950Individual (12 offsprings)Officer2005-05-24 ~ nowOF - Director → CIF 0Dahan-bouchard, Patricia Helen Marie-jeanne
Individual (12 offsprings)Officer2005-05-24 ~ 2008-02-04OF - Secretary → CIF 0Miss Patricia Helen Marie-jeanne Dahan-bouchard
Born in January 1950Individual (12 offsprings)Person with significant control2017-05-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer2005-05-24 ~ 2005-05-24OF - Nominee Secretary → CIF 0
Company in focus
B&A SECRETARIAL LIMITED
Period: 2005-05-24 ~ now
Company number: 05462358
Registered name
B&A SECRETARIAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
5,754 GBP2024-03-31
5,943 GBP2023-01-31
Creditors
Amounts falling due within one year
-8,185 GBP2024-03-31
-7,941 GBP2023-01-31
Net Current Assets/Liabilities
359 GBP2024-03-31
-576 GBP2023-01-31
Total Assets Less Current Liabilities
359 GBP2024-03-31
-576 GBP2023-01-31
Net Assets/Liabilities
-316 GBP2024-03-31
-1,226 GBP2023-01-31
Equity
-316 GBP2024-03-31
-1,226 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-03-31
12022-02-01 ~ 2023-01-31
Related profiles found in government register
- Registered number 05462358
B&A SECRETARIAL LIMITED
Info117 A Munster Road, London SW6 6DHPRIVATE LIMITED COMPANY incorporated on 2005-05-24 (20 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-24CIF 0 B&A SECRETARIAL LIMITED
SRegistered number 05462358117, A Munster Road, London, United Kingdom, SW6 6DHUNITED KINGDOMCIF 1 CIF 2B&A SECRETARIAL LIMITED
SRegistered number 05462358117a, Munster Road, London, United Kingdom, SW6 6DHCIF 3
Offspring entities and appointments
35
- 1
ADVISOR LIMITED
04949241117 A Munster Road, LondonDissolved Corporate (4 parents)Officer2005-06-01 ~ dissolvedCIF 28 - Secretary → ME - 2
AINAIRGY LTD
07478220117a Munster Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedCIF 2 - Secretary → ME - 3
AK AND AK BUILDING TECHNOLOGIES LIMITED
05159705Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EnglandActive Corporate (25 parents)Officer2005-06-01 ~ 2005-09-15CIF 10 - Secretary → ME - 4
ARENABURST LIMITED
03759293117 A Munster Road, LondonActive Corporate (6 parents)Officer2005-06-01 ~ nowCIF 18 - Secretary → ME - 5
AVALANCHE VENTURES LTD
051300344 Cyrus Way Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (6 parents)Officer2005-06-01 ~ 2007-09-13CIF 9 - Secretary → ME - 6
B&D DESIGNS LIMITED
03870155117 A Munster Road, LondonActive Corporate (5 parents)Officer2005-06-01 ~ nowCIF 20 - Secretary → ME - 7NETARGET LIMITED - 2003-05-13BINGONET LIMITED - 2001-02-16ARTICBOX LIMITED - 2000-05-2627a Maxwell Road, Northwood, MiddlesexDissolved Corporate (12 parents, 3 offsprings)Officer2005-06-01 ~ 2006-01-01CIF 5 - Secretary → ME
- 8
BLUE BIRD JET LTD
05950689117a Munster Road, LondonDissolved Corporate (4 parents)Officer2006-09-29 ~ dissolvedCIF 21 - Secretary → ME - 9
BROBACKER LIMITED
0422286627a Maxwell Road, Northwood, MiddlesexActive Corporate (4 parents)Officer2005-06-01 ~ 2014-07-08CIF 27 - Secretary → ME - 10
CHARTPLANET LIMITED
03893684117 A Munster Road, LondonDissolved Corporate (8 parents)Officer2005-06-01 ~ dissolvedCIF 29 - Secretary → ME - 11
CHRISTIAN LIAIGRE LIMITED
0429871466 -70, Fulham Road, LondonActive Corporate (12 parents)Officer2005-06-01 ~ 2009-02-03CIF 6 - Secretary → ME - 12
COMPOWARE LIMITED
04601239Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2005-06-01 ~ dissolvedCIF 12 - Secretary → ME - 13
COSMINT LIMITED
05058449117 A Munster Road, LondonDissolved Corporate (4 parents)Officer2005-06-01 ~ dissolvedCIF 31 - Secretary → ME - 14
CROSS CULTURE CONSULTING LIMITED
04571649117 A Munster Road, LondonDissolved Corporate (6 parents)Officer2005-06-01 ~ dissolvedCIF 30 - Secretary → ME - 15
CW & PARTNERS LIMITED
07662577120 Baker Street, London, EnglandActive Corporate (7 parents)Officer2011-06-08 ~ 2013-12-27CIF 1 - Secretary → ME - 16
DECAMERON NEW HORIZONS LTD
07026342117a Munster Road, LondonActive Corporate (4 parents)Officer2015-07-07 ~ nowCIF 34 - Secretary → ME - 17
DESIGN BOUTIQUE HOTEL LIMITED
0510093811 Westpoint 49 Putney Hill, London, EnglandDissolved Corporate (7 parents)Officer2005-06-01 ~ 2010-11-01CIF 7 - Secretary → ME - 18
EDV DISTRIBUTION LTD
08781789117a Munster Road, LondonActive Corporate (3 parents)Officer2013-11-19 ~ nowCIF 3 - Secretary → ME - 19
EUROPHONICS LIMITED
0365458327a Maxwell Road, Northwood, MiddlesexDissolved Corporate (9 parents)Officer2005-06-01 ~ dissolvedCIF 13 - Secretary → ME - 20
FROSTFIXED LIMITED
03412536117 A Munster Road, LondonDissolved Corporate (6 parents)Officer2005-09-01 ~ dissolvedCIF 25 - Secretary → ME - 21
HAVANE LIMITED
05249182117 A Munster Road, LondonDissolved Corporate (5 parents)Officer2005-06-01 ~ dissolvedCIF 35 - Secretary → ME - 22
HUERTO INVESTMENTS LIMITED
03438194117 A Munster Road, LondonDissolved Corporate (8 parents)Officer2005-06-01 ~ dissolvedCIF 23 - Secretary → ME - 23
KA AND KA INTERNATIONAL LTD
0512035826 Grosvenor Street, Mayfair, LondonDissolved Corporate (17 parents)Officer2005-06-01 ~ 2005-09-15CIF 8 - Secretary → ME - 24
LEDRIVE LIMITED
03726197117a Munster Road, LondonActive Corporate (9 parents)Officer2005-06-01 ~ nowCIF 17 - Secretary → ME - 25
LOSCA LIMITED
04204569Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (5 parents)Officer2005-06-01 ~ 2010-04-24CIF 11 - Secretary → ME - 26
MAMAN LIMITED
05162319117 A Munster Road, LondonDissolved Corporate (4 parents)Officer2005-06-01 ~ dissolvedCIF 32 - Secretary → ME - 27
NOBEL WEB U.K. LIMITED
06356635117a Munster Road, LondonDissolved Corporate (3 parents)Officer2007-08-30 ~ dissolvedCIF 15 - Secretary → ME - 28
OLDFEX LIMITED
05510328117 A Munster Road, LondonDissolved Corporate (3 parents)Officer2005-07-15 ~ dissolvedCIF 16 - Secretary → ME - 29
POLLCOOL LIMITED
03427594117 A Munster Road, LondonDissolved Corporate (15 parents)Officer2005-06-01 ~ dissolvedCIF 22 - Secretary → ME - 30
PROPERTYSCOPE LIMITED
04203108117 A Munster Road, LondonDissolved Corporate (6 parents)Officer2005-06-01 ~ dissolvedCIF 24 - Secretary → ME - 31
PROTEX CHEMICALS LIMITED
0108187027a Maxwell Road, Northwood, EnglandActive Corporate (6 parents)Officer2005-06-01 ~ 2013-03-19CIF 33 - Secretary → ME - 32
SMARTENIGMA LIMITED
03811655117 A Munster Road, LondonActive Corporate (6 parents, 2 offsprings)Officer2005-06-01 ~ nowCIF 19 - Secretary → ME - 33
SOLVECOURT SERVICES LIMITED
028083301a Knowland Drive, Milford On Sea, Lymington, EnglandActive Corporate (8 parents)Officer2007-06-25 ~ nowCIF 14 - Secretary → ME - 34
THE ASIAN TRADING COMPANY LIMITED
02931931117 A Munster Road, LondonDissolved Corporate (7 parents)Officer2005-06-01 ~ dissolvedCIF 26 - Secretary → ME2005-06-01 ~ 2005-06-01CIF 4 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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