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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 3
  • 1
    Hikmet, Saad
    Bookkeeper
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Burnham, Graeme Michael
    Born in January 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ now
    OF - Director → CIF 0
    Mr Graeme Burnham
    Born in January 1973
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Glasstone, Harry Jerome
    Born in February 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ now
    OF - Director → CIF 0
    Glasstone, Harry Jerome
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Hikmet, Saad
    Bookkeeper born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2005-09-08
    OF - Director → CIF 0
parent relation
Company in focus

COMPLETE SECRETARIAL SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Related profiles found in government register
  • COMPLETE SECRETARIAL SOLUTIONS LIMITED
    Info
    Registered number 05557630
    icon of address727-729 High Road, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • COMPLETE SECRETARIAL SOLUTIONS LIMITED
    S
    Registered number missing
    icon of addressSecond Floor, Cardiff House, Tilling Road, London, NW2 1LJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 2
    icon of addressSecond Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 3
    icon of addressGable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    SOCIALBRO LIMITED - 2016-03-04
    icon of addressKemp House, 152 - 160 City Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,311,547 GBP2024-12-31
    Officer
    icon of calendar 2016-01-08 ~ now
    CIF 44 - Secretary → ME
  • 5
    BRENTANO OFFICE SERVICES LIMITED - 2011-08-15
    icon of address727-729 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,457 GBP2024-05-31
    Officer
    icon of calendar 2007-05-09 ~ now
    CIF 15 - Secretary → ME
  • 6
    CMYKA LIMITED - 2008-03-28
    icon of addressSecond Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 7
    icon of addressSecond Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 8
    icon of addressSecond Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 9
    BENEFON (UK) LTD - 2008-07-10
    icon of addressSecond Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    CIF 38 - Secretary → ME
  • 10
    MEDIA INTERFACE LTD - 2007-07-06
    icon of addressSuite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -34,756 GBP2016-09-30
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 11
    icon of addressSecond Floor, Cardiff House Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-18 ~ dissolved
    CIF 41 - Secretary → ME
  • 12
    LADERMA HEALTH (UK) LIMITED - 2011-05-19
    BRANDS WORLDWIDE UK LIMITED - 2010-04-22
    icon of address727-729 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,554 GBP2019-06-30
    Officer
    icon of calendar 2005-10-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 13
    icon of addressFirst Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,229 GBP2022-10-31
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 14
    icon of addressSuite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,281 GBP2016-06-30
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 15
    THE ORCHARD WINDOW COMPANY (GLASS) LIMITED - 2002-11-21
    BUYTOMUCH LIMITED - 1996-02-02
    icon of addressSecond Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 16
    YATELEY WINDOW & GLASS CENTRE LIMITED - 2002-05-29
    icon of addressSecond Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 17
    JIVAMUKTI YOGA LONDON LIMITED - 2016-01-15
    icon of address727-729 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -144,843 GBP2024-04-30
    Officer
    icon of calendar 2007-02-01 ~ now
    CIF 9 - Secretary → ME
  • 18
    KOMBAT LONDON LIMITED - 2009-06-19
    icon of address727-729 High Road High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,306,307 GBP2024-07-31
    Officer
    icon of calendar 2008-07-30 ~ now
    CIF 45 - Secretary → ME
  • 19
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    CIF 31 - Secretary → ME
  • 20
    Y AND A ELECTRICAL SERVICES LIMITED - 2009-03-31
    Y&A ELECTRICAL SERVICES LIMITED - 2009-03-31
    icon of addressSecond Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 34 - Secretary → ME
Ceased 28
  • 1
    icon of addressSecond Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-04 ~ 2007-09-04
    CIF 2 - Secretary → ME
  • 2
    icon of address64 Ballards Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    79,184 GBP2024-12-31
    Officer
    icon of calendar 2007-10-29 ~ 2014-06-07
    CIF 46 - Secretary → ME
  • 3
    icon of address5 Westbourne House, Mount Park Road, Harrow, Middlesex
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2008-02-18 ~ 2014-06-01
    CIF 39 - Secretary → ME
  • 4
    icon of addressBethany Hill Farm Lane, Chelmondiston, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,106 GBP2024-10-31
    Officer
    icon of calendar 2006-07-25 ~ 2012-04-16
    CIF 28 - Secretary → ME
  • 5
    AVIATION LOGISTICAL SERVICES GATWICK LIMITED - 2009-04-02
    icon of addressHeathrow Cube, 9 Arkwright Road, Colnbrook, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,128 GBP2024-12-31
    Officer
    icon of calendar 2009-06-30 ~ 2021-04-30
    CIF 11 - Secretary → ME
  • 6
    RUBY FRIDAY LIMITED - 2006-02-20
    icon of address9th Floor, 107 Cheapside, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2008-10-09
    CIF 5 - Secretary → ME
  • 7
    icon of addressRegina House, 124 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,775 GBP2024-08-31
    Officer
    icon of calendar 2009-06-30 ~ 2024-07-24
    CIF 21 - Secretary → ME
  • 8
    icon of address294 Merton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-05-08
    CIF 4 - Secretary → ME
  • 9
    icon of addressFirst Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2006-10-10 ~ 2011-06-30
    CIF 25 - Secretary → ME
  • 10
    icon of address426 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2009-06-30 ~ 2018-08-08
    CIF 35 - Secretary → ME
  • 11
    icon of addressThe Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    92,216 GBP2023-10-31
    Officer
    icon of calendar 2009-06-30 ~ 2014-09-05
    CIF 10 - Secretary → ME
  • 12
    icon of address35 Elliott Street, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-23
    Officer
    icon of calendar 2005-11-24 ~ 2009-11-01
    CIF 6 - Secretary → ME
  • 13
    icon of addressThe Boulevard, Langford Lane, Kidlington, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-25 ~ 2013-04-08
    CIF 40 - Secretary → ME
  • 14
    KSITU LIMITED - 2022-08-12
    HUMITECH (LONDON) LIMITED - 2013-10-17
    icon of address102 Green Lane, Morden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -417,827 GBP2023-12-30
    Officer
    icon of calendar 2007-10-10 ~ 2019-01-01
    CIF 27 - Secretary → ME
  • 15
    CHAUFFEUR ASSIST LIMITED - 2008-01-30
    icon of addressKindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    73,930 GBP2015-12-31
    Officer
    icon of calendar 2007-12-12 ~ 2017-12-20
    CIF 17 - Secretary → ME
  • 16
    PLUMBWARE UK LIMITED - 2007-07-11
    icon of addressFirst Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Active Corporate (1 parent)
    Equity (Company account)
    135 GBP2025-03-31
    Officer
    icon of calendar 2009-06-30 ~ 2023-12-12
    CIF 12 - Secretary → ME
  • 17
    SHINE CAPITAL EUROPE LIMITED - 2018-12-31
    PROTECT-A-BED EUROPE LIMITED - 2008-04-08
    icon of addressMoore Kingston Smith St Albans (pab), 4 Victoria Street, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-03-28 ~ 2015-05-14
    CIF 48 - Secretary → ME
  • 18
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,329 GBP2021-03-31
    Officer
    icon of calendar 2007-11-02 ~ 2024-07-03
    CIF 14 - Secretary → ME
  • 19
    icon of address32 Lyndhurst Drive, Bicknacre, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -819,938 GBP2024-03-31
    Officer
    icon of calendar 2007-08-08 ~ 2012-02-28
    CIF 3 - Secretary → ME
  • 20
    POSTAL GOLD LIMITED - 2010-07-07
    icon of addressMha Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-11 ~ 2010-12-06
    CIF 37 - Secretary → ME
  • 21
    icon of addressOffice 4 28 Castle Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    438,253 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2008-12-11 ~ 2008-12-11
    CIF 43 - Secretary → ME
  • 22
    icon of addressSalisbury House, Station Road, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    4,748,337 GBP2025-04-30
    Officer
    icon of calendar 2008-04-02 ~ 2010-11-05
    CIF 47 - Secretary → ME
  • 23
    PEER TECHNOLOGIES LIMITED - 2009-09-02
    SOCIALISTICS LIMITED - 2008-11-18
    icon of addressSecond Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-11 ~ 2011-05-23
    CIF 26 - Secretary → ME
  • 24
    AVIATION LOGISTICAL SECURITY LIMITED - 2009-04-22
    icon of addressSuite 1221 Leonardo Hotel, Bath Road, West Drayton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,595 GBP2024-07-31
    Officer
    icon of calendar 2009-06-24 ~ 2022-06-01
    CIF 13 - Secretary → ME
  • 25
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-04-26
    CIF 1 - Secretary → ME
  • 26
    TECEX GROUP UK LIMITED - 2024-08-08
    VATIT UK LIMITED - 2024-08-06
    icon of address1st Floor, Omni House, 252 Belsize Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    563,606 GBP2020-12-31
    Officer
    icon of calendar 2007-04-02 ~ 2024-11-19
    CIF 16 - Secretary → ME
  • 27
    TECHNOVATED LIMITED - 2012-07-17
    TECHNOVATE LTD - 2009-07-27
    icon of addressEagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2013-03-31
    CIF 18 - Secretary → ME
  • 28
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-12-11 ~ 2008-12-11
    CIF 42 - Secretary → ME

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