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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 1
  • icon of address2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    7,172 GBP2024-09-30
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Peplar, Anthony Graeme
    Consultant born in February 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2016-03-23
    OF - Director → CIF 0
  • 3
    icon of address2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-08-16 ~ 2012-03-01
    PE - Secretary → CIF 0
  • 4
    icon of address2, Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-08-16 ~ 2012-06-12
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-08-16 ~ 2005-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY SECRETARIAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Cash at bank and in hand
10 GBP2015-08-31
10 GBP2014-08-31
Current Assets
10 GBP2015-08-31
2,177 GBP2014-08-31
Current liabilities
-2,167 GBP2014-08-31
Net Current Assets/Liabilities
10 GBP2015-08-31
10 GBP2014-08-31
Total Assets Less Current Liabilities
10 GBP2015-08-31
10 GBP2014-08-31
Called-up share capital
10 GBP2015-08-31
10 GBP2014-08-31
Shareholder's fund
10 GBP2015-08-31
10 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
10 shares2015-08-31
Paid-up share capital
Class 1 ordinary share
10 GBP2015-08-31
10 GBP2014-08-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    icon of addressMilroy House, Sayers Lane, Tenterden, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2018-02-28
    Officer
    icon of calendar 1999-02-03 ~ 2009-01-23
    CIF 12 - Secretary → ME
  • 2
    icon of addressSusan Metcalfe Residential, 10 Hollywood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    39,625 GBP2024-06-24
    Officer
    icon of calendar 2000-07-31 ~ 2000-12-08
    CIF 3 - Secretary → ME
    icon of calendar 1999-10-21 ~ 2000-07-31
    CIF 7 - Secretary → ME
  • 3
    icon of addressFirst Floor Thaives Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-01 ~ 1998-04-24
    CIF 18 - Secretary → ME
  • 4
    icon of address590 Green Lanes, Palmers Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    36,548 GBP2024-11-30
    Officer
    icon of calendar 1996-11-26 ~ 1997-05-16
    CIF 21 - Secretary → ME
  • 5
    icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    461,106 GBP2024-04-30
    Officer
    icon of calendar 1994-12-28 ~ 2000-04-03
    CIF 32 - Secretary → ME
  • 6
    ASTRALIS GROUP PLC - 2011-08-25
    AQUINAS CONSULTANTS LIMITED - 2001-07-26
    ASTRALIS RECRUITMENT GROUP PLC - 2011-08-25
    icon of address100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    171,200 GBP2020-08-31
    Officer
    icon of calendar 1999-09-10 ~ 2000-02-01
    CIF 8 - Secretary → ME
  • 7
    icon of address12 Harter Avenue, Cranfield, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-20 ~ 2000-04-03
    CIF 35 - Secretary → ME
  • 8
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -69,816 GBP2021-09-30
    Officer
    icon of calendar 1995-09-01 ~ 2000-04-03
    CIF 28 - Secretary → ME
  • 9
    icon of addressUnit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-01 ~ 2000-11-03
    CIF 31 - Secretary → ME
    icon of calendar 2000-11-03 ~ 2002-07-05
    CIF 2 - Secretary → ME
  • 10
    ADITEK LIMITED - 1996-10-16
    icon of address6 Corringway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,186 GBP2024-03-31
    Officer
    icon of calendar 2000-05-16 ~ 2001-05-08
    CIF 5 - Secretary → ME
  • 11
    SUPERSTORE DISCOUNT TILE WAREHOUSE (LEYTON) LIMITED - 2002-02-12
    icon of addressFirst Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-04 ~ 2000-04-03
    CIF 29 - Secretary → ME
  • 12
    CITY MANAGEMENT (NEWHAM) LIMITED - 1988-05-03
    DALEREST LIMITED - 1987-11-02
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-04 ~ 2000-04-03
    CIF 10 - Secretary → ME
  • 13
    G & G PHARMA LIMITED - 2006-11-01
    icon of address57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,925 GBP2023-03-31
    Officer
    icon of calendar 1993-12-21 ~ 2000-04-03
    CIF 37 - Secretary → ME
  • 14
    icon of addressEgale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Officer
    icon of calendar 1997-02-04 ~ 2000-06-16
    CIF 19 - Secretary → ME
  • 15
    icon of addressKent House, Rimney Okace, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-18 ~ 1997-12-17
    CIF 26 - Secretary → ME
  • 16
    icon of address81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    64,138 GBP2015-09-30
    Officer
    icon of calendar 1999-01-04 ~ 2000-08-07
    CIF 13 - Secretary → ME
  • 17
    icon of addressFrp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2000-04-03
    CIF 15 - Secretary → ME
  • 18
    icon of address1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-16 ~ 2001-10-01
    CIF 14 - Secretary → ME
  • 19
    icon of addressHaslers, Old Station Road, Loughton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-20 ~ 2000-04-03
    CIF 34 - Secretary → ME
  • 20
    icon of address7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2003-03-28
    CIF 1 - Secretary → ME
  • 21
    MERCANTILE MANAGEMENT LIMITED - 1988-05-18
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-20 ~ 2000-01-03
    CIF 11 - Secretary → ME
  • 22
    icon of addressC/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,264 GBP2016-12-31
    Officer
    icon of calendar 1997-07-01 ~ 2000-08-02
    CIF 17 - Secretary → ME
  • 23
    CONSTANTMEDIA LIMITED - 1996-11-26
    C. P. D. ON LINE LIMITED - 1999-11-02
    COMPROPTWO LTD - 2003-05-29
    COMPROPTWO LIMITED - 2005-05-17
    FIRST PROPERTY INTERNATIONAL LIMITED - 2007-06-13
    FIRST PROPERTY GROUP LIMITED - 2003-09-12
    CPD LIMITED - 2002-05-15
    icon of addressJill Holmes, 35 Old Queen Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-18 ~ 1998-02-19
    CIF 23 - Secretary → ME
  • 24
    icon of address8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-20 ~ 2000-04-03
    CIF 16 - Secretary → ME
  • 25
    icon of address9 Warren Road Tokenham, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-07 ~ 2000-04-03
    CIF 24 - Secretary → ME
  • 26
    ENERGISE WORLDWIDE LIMITED - 1996-11-18
    icon of address11 Winton Chase, Andover, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,131 GBP2024-06-30
    Officer
    icon of calendar 1996-11-07 ~ 2000-04-03
    CIF 22 - Secretary → ME
  • 27
    PRACTIV LTD - 2000-10-05
    icon of address76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2002-02-13
    CIF 6 - Secretary → ME
  • 28
    icon of addressSalisbury House, Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,658,507 GBP2023-03-31
    Officer
    icon of calendar 1996-12-11 ~ 2000-04-03
    CIF 20 - Secretary → ME
  • 29
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-21 ~ 2000-04-03
    CIF 33 - Secretary → ME
  • 30
    TOAD INDUSTRIES LIMITED - 1998-07-20
    icon of address4 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-02 ~ 2000-04-03
    CIF 9 - Secretary → ME
  • 31
    TRANSFRONTIER IMPORT/EXPORT LIMITED - 2002-11-19
    icon of address2 Woodside Mews, Clayton Wood Close, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-27 ~ 1998-03-02
    CIF 30 - Secretary → ME
  • 32
    icon of address284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-28 ~ 2000-04-03
    CIF 27 - Secretary → ME
  • 33
    icon of addressC/o Lewis & Tucker, 16 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,144 GBP2024-06-24
    Officer
    icon of calendar 1994-02-11 ~ 2000-07-28
    CIF 36 - Secretary → ME
    icon of calendar 2000-07-28 ~ 2003-03-19
    CIF 4 - Secretary → ME
  • 34
    icon of address5 Reynolds Close, London
    Active Corporate (2 parents)
    Equity (Company account)
    55,363 GBP2024-03-31
    Officer
    icon of calendar 1996-05-20 ~ 2000-04-03
    CIF 25 - Secretary → ME

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