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
Angenieux, Agnes Helene
LawyerIndividual (1 offspring)Officer2008-02-04 ~ 2010-05-23OF - Secretary → CIF 0 - 2
Mortell, Edda
Legal Secretary born in July 1941Individual (4 offsprings)Officer2005-05-24 ~ 2008-02-04OF - Director → CIF 0 - 3
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 - 4
Eyre, Sarah Martina Mary
Accountant born in January 1955Individual (4 offsprings)Officer2005-05-24 ~ 2006-06-30OF - Director → CIF 0 - 5
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 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
8,700 GBP2025-03-31
5,754 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,767 GBP2025-03-31
-8,185 GBP2024-03-31
Net Current Assets/Liabilities
933 GBP2025-03-31
359 GBP2024-03-31
Total Assets Less Current Liabilities
933 GBP2025-03-31
359 GBP2024-03-31
Net Assets/Liabilities
-290 GBP2025-03-31
-316 GBP2024-03-31
Equity
-290 GBP2025-03-31
-316 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-02-01 ~ 2024-03-31
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 (21 years). 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
40
- 1
ADVISOR LIMITED
04949241117 A Munster Road, LondonDissolved Corporate (4 parents)Officer2005-06-01 ~ dissolvedCIF 33 - 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 22 - Secretary → ME - 5
AVALANCHE VENTURES LTD
05130034Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-20
Dissolved on 2013-07-034 Cyrus Way Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (7 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 24 - Secretary → ME - 7
BETA-LEX LTD.
05634732117 A Munster Road, LondonDissolved Corporate (6 parents)Officer2005-11-24 ~ dissolvedCIF 18 - Secretary → ME - 8NETARGET 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
- 9
BLUE BIRD JET LTD
05950689117a Munster Road, LondonDissolved Corporate (4 parents)Officer2006-09-29 ~ dissolvedCIF 25 - Secretary → ME - 10
BROBACKER LIMITED
0422286627a Maxwell Road, Northwood, MiddlesexActive Corporate (4 parents)Officer2005-06-01 ~ 2014-07-08CIF 31 - Secretary → ME - 11
CHARTPLANET LIMITED
03893684117 A Munster Road, LondonDissolved Corporate (8 parents)Officer2005-06-01 ~ dissolvedCIF 34 - Secretary → ME - 12
CHRISTIAN LIAIGRE LIMITED
04298714Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-10
Date of completion or termination of CVA on 2025-12-1666 -70, Fulham Road, LondonActive Corporate (13 parents)Officer2005-06-01 ~ 2009-02-03CIF 6 - Secretary → ME - 13
COMPOWARE LIMITED
04601239Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2005-06-01 ~ dissolvedCIF 13 - Secretary → ME - 14
COSMINT LIMITED
05058449117 A Munster Road, LondonDissolved Corporate (4 parents)Officer2005-06-01 ~ dissolvedCIF 36 - Secretary → ME - 15
CROSS CULTURE CONSULTING LIMITED
04571649117 A Munster Road, LondonDissolved Corporate (6 parents)Officer2005-06-01 ~ dissolvedCIF 35 - Secretary → ME - 16
CW & PARTNERS LIMITED
07662577120 Baker Street, London, EnglandActive Corporate (7 parents)Officer2011-06-08 ~ 2013-12-27CIF 1 - Secretary → ME - 17
DECAMERON NEW HORIZONS LTD
07026342117a Munster Road, LondonActive Corporate (4 parents)Officer2015-07-07 ~ nowCIF 39 - Secretary → ME - 18
DESIGN BOUTIQUE HOTEL LIMITED
0510093811 Westpoint 49 Putney Hill, London, EnglandDissolved Corporate (7 parents)Officer2005-06-01 ~ 2010-11-01CIF 7 - Secretary → ME - 19
EDV DISTRIBUTION LTD
08781789117a Munster Road, LondonActive Corporate (3 parents)Officer2013-11-19 ~ nowCIF 3 - Secretary → ME - 20
EUROPHONICS LIMITED
0365458327a Maxwell Road, Northwood, MiddlesexDissolved Corporate (9 parents)Officer2005-06-01 ~ dissolvedCIF 16 - Secretary → ME - 21
FROSTFIXED LIMITED
03412536117 A Munster Road, LondonDissolved Corporate (6 parents)Officer2005-09-01 ~ dissolvedCIF 29 - Secretary → ME - 22
GOLDMAN VENTURES LIMITED
05195298117a Munster Road, LondonDissolved Corporate (7 parents)Officer2005-06-01 ~ dissolvedCIF 14 - Secretary → ME - 23
HAVANE LIMITED
05249182117 A Munster Road, LondonDissolved Corporate (5 parents)Officer2005-06-01 ~ dissolvedCIF 40 - Secretary → ME - 24
HUERTO INVESTMENTS LIMITED
03438194117 A Munster Road, LondonDissolved Corporate (8 parents)Officer2005-06-01 ~ dissolvedCIF 27 - Secretary → ME - 25
KA AND KA INTERNATIONAL LTD
0512035826 Grosvenor Street, Mayfair, LondonDissolved Corporate (17 parents)Officer2005-06-01 ~ 2005-09-15CIF 8 - Secretary → ME - 26
LEDRIVE LIMITED
03726197117a Munster Road, LondonActive Corporate (9 parents)Officer2005-06-01 ~ nowCIF 21 - Secretary → ME - 27
LOSCA LIMITED
04204569Ramillies House, 1-2 Ramillies Street, London, United KingdomActive Corporate (5 parents)Officer2005-06-01 ~ 2010-04-24CIF 12 - Secretary → ME - 28
MAMAN LIMITED
05162319117 A Munster Road, LondonDissolved Corporate (4 parents)Officer2005-06-01 ~ dissolvedCIF 37 - Secretary → ME - 30
NOBEL WEB U.K. LIMITED
06356635117a Munster Road, LondonDissolved Corporate (3 parents)Officer2007-08-30 ~ dissolvedCIF 19 - Secretary → ME - 31
NOVOTO CONSTRUCTION LIMITED
05376110117 A Munster Road, LondonDissolved Corporate (7 parents)Officer2005-06-01 ~ dissolvedCIF 15 - Secretary → ME - 32
OLDFEX LIMITED
05510328117 A Munster Road, LondonDissolved Corporate (3 parents)Officer2005-07-15 ~ dissolvedCIF 20 - Secretary → ME - 33
POLLCOOL LIMITED
03427594117 A Munster Road, LondonDissolved Corporate (15 parents)Officer2005-06-01 ~ dissolvedCIF 26 - Secretary → ME - 34
PROPERTYSCOPE LIMITED
04203108117 A Munster Road, LondonDissolved Corporate (6 parents)Officer2005-06-01 ~ dissolvedCIF 28 - Secretary → ME - 35
PROTEX CHEMICALS LIMITED
0108187027a Maxwell Road, Northwood, EnglandActive Corporate (6 parents)Officer2005-06-01 ~ 2013-03-19CIF 38 - Secretary → ME - 36
SMARTENIGMA LIMITED
03811655117 A Munster Road, LondonActive Corporate (6 parents, 2 offsprings)Officer2005-06-01 ~ nowCIF 23 - Secretary → ME - 37
SOLVECOURT SERVICES LIMITED
028083301a Knowland Drive, Milford On Sea, Lymington, EnglandActive Corporate (8 parents)Officer2007-06-25 ~ nowCIF 17 - Secretary → ME - 38
THE ASIAN TRADING COMPANY LIMITED
02931931117 A Munster Road, LondonDissolved Corporate (7 parents)Officer2005-06-01 ~ dissolvedCIF 30 - Secretary → ME2005-06-01 ~ 2005-06-01CIF 4 - Secretary → ME - 39
UNITED CONSTRUCTING COMPANY LTD
0524840826 Grosvenor Street, Mayfair, LondonDissolved Corporate (16 parents)Officer2005-06-01 ~ 2005-10-08CIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.