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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 6
  • 1
    Peplar, Anthony Graeme
    Consultant born in March 1967
    Individual (76 offsprings)
    Officer
    2014-12-31 ~ 2016-03-23
    OF - Director → CIF 0
  • 2
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2012-06-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-08-16 ~ 2005-08-16
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    2, Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-08-16 ~ 2012-06-12
    OF - Nominee Director → CIF 0
  • 5
    ADMIN & EVENT SOLUTIONS LIMITED
    07895336
    2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, United Kingdom
    Liquidation Corporate (1 parent, 20 offsprings)
    Officer
    2012-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    ADMIN SOLUTIONS LIMITED
    04627850
    2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
    Dissolved Corporate (8 parents, 46 offsprings)
    Officer
    2005-08-16 ~ 2012-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY SECRETARIAL LIMITED

Period: 2005-08-16 ~ 2016-06-14
Company number: 05538416
Registered name
CITY SECRETARIAL LIMITED - Dissolved
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
  • CITY SECRETARIAL LIMITED
    Info
    Registered number 05538416
    2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex HA7 4AR
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 and dissolved on 2016-06-14 (10 years 9 months). The company status is Dissolved.
    CIF 0
  • CITY SECRETARIAL LIMITED
    S
    Registered number missing
    Athene House, The Broadway, London, NW7 3TB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    5 REDCLIFFE SQUARE LIMITED
    03609809 03439095... (more)
    Susan Metcalfe Residential, 10 Hollywood Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1999-10-21 ~ 2000-07-31
    CIF 8 - Secretary → ME
    2000-07-31 ~ 2000-12-08
    CIF 4 - Secretary → ME
  • 2
    BLOMFIELD COURT MAINTENANCE LIMITED
    01680050
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (18 parents)
    Officer
    2000-11-03 ~ 2002-07-05
    CIF 2 - Secretary → ME
  • 3
    BUSINESS INTERNET SERVICES LIMITED
    - now 03200684
    ADITEK LIMITED - 1996-10-16
    6 Corringway, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-05-16 ~ 2001-05-08
    CIF 6 - Secretary → ME
  • 4
    HORIZON GLOBAL ELECTRONICS LTD
    04264618
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-03 ~ 2003-03-28
    CIF 1 - Secretary → ME
  • 5
    LEWISLODGE LIMITED
    01682518
    16 Wigmore Street, London
    Active Corporate (12 parents)
    Officer
    2000-08-01 ~ 2003-03-19
    CIF 3 - Secretary → ME
    1994-02-11 ~ 2000-08-01
    CIF 9 - Secretary → ME
  • 6
    PRACTIV APPLIED SOFTWARE LTD
    - now 03986163
    PRACTIV LTD
    - 2000-10-05 03986163
    76 New Cavendish Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-05-01 ~ 2002-02-13
    CIF 7 - Secretary → ME
  • 7
    WOOLFLODGE LIMITED
    01879348
    C/o Lewis & Tucker, 16 Wigmore Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-07-28 ~ 2003-03-19
    CIF 5 - Secretary → ME
    1994-02-11 ~ 2000-07-28
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.