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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Glasstone, Harry Jerome
    Born in February 1973
    Individual (103 offsprings)
    Officer
    2005-09-08 ~ now
    OF - Director → CIF 0
    Glasstone, Harry Jerome
    Individual (103 offsprings)
    Officer
    2005-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Burnham, Graeme Michael
    Born in January 1973
    Individual (102 offsprings)
    Officer
    2005-09-08 ~ now
    OF - Director → CIF 0
    Mr Graeme Burnham
    Born in January 1973
    Individual (102 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hikmet, Saad
    Bookkeeper born in August 1961
    Individual (2 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    OF - Director → CIF 0
    Hikmet, Saad
    Bookkeeper
    Individual (2 offsprings)
    Officer
    2005-09-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPLETE SECRETARIAL SOLUTIONS LIMITED

Period: 2005-09-08 ~ now
Company number: 05557630 05557722
Registered name
COMPLETE SECRETARIAL SOLUTIONS LIMITED - now 05557722
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
    727-729 High Road, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • COMPLETE SECRETARIAL SOLUTIONS LIMITED
    S
    Registered number missing
    Second Floor, Cardiff House, Tilling Road, London, England, NW2 1LJ
    CIF 1 CIF 2
  • COMPLETE SECRETARIAL SOLUTIONS LIMITED
    S
    Registered number missing
    Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ
    CIF 3
(more)
child relation
Offspring entities and appointments 58
  • 1
    3H CONSULTANTS LIMITED
    06360326
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ 2007-09-04
    CIF 5 - Secretary → ME
  • 2
    8 MILE CORPORATION LIMITED
    06741583
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 44 - Secretary → ME
  • 3
    81 FITZJOHNS AVENUE LIMITED
    05662572 04897504... (more)
    64 Ballards Lane, London, England
    Active Corporate (8 parents)
    Officer
    2007-10-29 ~ 2014-06-07
    CIF 57 - Secretary → ME
  • 4
    ABIE DORON LIMITED
    05805793 10044704
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 5
    ACME FOODS LIMITED
    06507001
    5 Westbourne House, Mount Park Road, Harrow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2014-06-01
    CIF 47 - Secretary → ME
  • 6
    ALLIES DESIGN CONSULTANCY LIMITED
    04275893
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    ALLIES DESIGN LIMITED
    05583417
    Bethany Hill Farm Lane, Chelmondiston, Ipswich, England
    Active Corporate (6 parents)
    Officer
    2006-07-25 ~ 2012-04-16
    CIF 36 - Secretary → ME
  • 8
    ANYTIME RESOURCES LIMITED
    - now 06651159
    AVIATION LOGISTICAL SERVICES GATWICK LIMITED - 2009-04-02
    Heathrow Cube, 9 Arkwright Road, Colnbrook, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2009-06-30 ~ 2021-04-30
    CIF 19 - Secretary → ME
  • 9
    ART4YOU LIMITED
    06353035
    1 The Wrens, Cottenham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-28 ~ 2007-08-28
    CIF 7 - Secretary → ME
  • 10
    ASTLEY CLARKE LTD
    - now 05638586
    RUBY FRIDAY LIMITED - 2006-02-20
    9th Floor, 107 Cheapside, London
    Active Corporate (15 parents)
    Officer
    2006-05-12 ~ 2008-10-09
    CIF 11 - Secretary → ME
  • 11
    AUDIENSE LIMITED
    - now 07927254
    SOCIALBRO LIMITED
    - 2016-03-04 07927254
    Kemp House, 152 - 160 City Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-01-08 ~ now
    CIF 54 - Secretary → ME
  • 12
    BEAT CONCEPTS LIMITED
    06671484
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (9 parents)
    Officer
    2009-06-30 ~ 2024-07-24
    CIF 28 - Secretary → ME
  • 13
    BLUEWAVE COMMUNICATIONS LIMITED
    06212713 05557116
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 32 - Secretary → ME
  • 14
    BRENTANO SUITE ELSTREE LIMITED
    - now 06240476
    BRENTANO OFFICE SERVICES LIMITED
    - 2011-08-15 06240476 06239637
    727-729 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-09 ~ now
    CIF 22 - Secretary → ME
  • 15
    BRETANO OFFICE SERVICES LIMITED
    06239637 06240476
    294 Merton Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-08 ~ 2007-05-08
    CIF 10 - Secretary → ME
  • 16
    CYMKA LIMITED
    - now 06440330
    CMYKA LIMITED - 2008-03-28
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 17
    DEAD SEA LABORATORIES (UK) LIMITED
    05896348
    First Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2011-06-30
    CIF 33 - Secretary → ME
  • 18
    DIACAN ENTERPRISES LTD
    05192425
    426 Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2009-06-30 ~ 2018-08-08
    CIF 40 - Secretary → ME
  • 19
    EXXON MOBIL AVIASUPPLY LIMITED
    06761832
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 20
    G.H GLOBAL REALTY LTD
    04996266
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 37 - Secretary → ME
  • 21
    GEOSENTRIC (UK) LIMITED
    - now 05076500
    BENEFON (UK) LTD
    - 2008-07-10 05076500
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 46 - Secretary → ME
  • 22
    GLAXSTAR LIMITED
    - now 06614928 04076798
    GLAXSTAR G X LIMITED - 2008-07-22
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ 2010-04-26
    CIF 51 - Secretary → ME
  • 23
    GLOBAL REALTY ST. JOHN'S WOOD LIMITED
    - now 05795040
    MEDIA INTERFACE LTD - 2007-07-06
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-06-30 ~ dissolved
    CIF 41 - Secretary → ME
  • 24
    GUNN-KARDEC LIMITED
    05584619
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2009-06-30 ~ 2014-09-05
    CIF 17 - Secretary → ME
  • 25
    HOLLBECK ASSOCIATES LTD
    - now 04569494
    JENNIFER WALKER ASSOCIATES LTD - 2007-08-21
    Second Floor, Tilling Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 26
    INTERNATIONAL POKER LIMITED
    - now 06273906
    LINDI CO LIMITED
    - 2007-11-19 06273906
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 9 - Secretary → ME
  • 27
    INTERNET HOLDINGS LTD
    - now 04076798
    GLAXSTAR LIMITED - 2008-07-22
    W3ILN LIMITED - 2004-06-14
    W3ILN LTD. - 2003-01-28
    MIDLAND CONSTRUCTION SERVICES LIMITED - 2000-10-09
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-01 ~ 2010-04-26
    CIF 56 - Secretary → ME
  • 28
    KSLM LIMITED
    05464744
    Second Floor, Cardiff House Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-18 ~ dissolved
    CIF 49 - Secretary → ME
  • 29
    KUBLAX FINANCIAL TECHNOLOGIES LIMITED
    05996969
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 30
    LACORIUM HEALTH (UK) LIMITED
    - now 05594829
    LADERMA HEALTH (UK) LIMITED
    - 2011-05-19 05594829
    BRANDS WORLDWIDE UK LIMITED
    - 2010-04-22 05594829
    727-729 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ dissolved
    CIF 15 - Secretary → ME
  • 31
    MARIPAT SERVICES LIMITED
    05634998
    35 Elliott Street, Gravesend, Kent
    Active Corporate (4 parents)
    Officer
    2005-11-24 ~ 2009-11-01
    CIF 12 - Secretary → ME
  • 32
    MENDELEY LIMITED
    06419015
    The Boulevard, Langford Lane, Kidlington, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2008-11-25 ~ 2013-04-08
    CIF 48 - Secretary → ME
  • 33
    MILKA SPORTS LTD - now
    KSITU LIMITED
    - 2022-08-12 06395271
    HUMITECH (LONDON) LIMITED
    - 2013-10-17 06395271
    102 Green Lane, Morden, Surrey
    Active Corporate (6 parents)
    Officer
    2007-10-10 ~ 2019-01-01
    CIF 35 - Secretary → ME
  • 34
    MOWER REPAIR SHOP LIMITED
    06507230
    First Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 35
    NATURES WAY (HERBS) LIMITED
    04356136
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 36
    OWC LIMITED
    - now 03063003
    THE ORCHARD WINDOW COMPANY (GLASS) LIMITED - 2002-11-21
    BUYTOMUCH LIMITED - 1996-02-02
    Second Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 37
    PHENIX ASSETS LIMITED
    06676543
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-16 ~ dissolved
    CIF 3 - Secretary → ME
  • 38
    PLATINUM ASSIST LIMITED
    - now 06451749
    CHAUFFEUR ASSIST LIMITED
    - 2008-01-30 06451749
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ 2017-12-20
    CIF 24 - Secretary → ME
  • 39
    PREMIER PLASTICS WINDOW & GLASS CENTRE LIMITED
    - now 04417244
    YATELEY WINDOW & GLASS CENTRE LIMITED - 2002-05-29
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 40
    PRIZM INVESTMENTS LIMITED
    - now 05998951
    PLUMBWARE UK LIMITED - 2007-07-11
    28 Carlton Avenue, Harrow, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2023-12-12
    CIF 18 - Secretary → ME
  • 41
    PROTECT-A-BED EUROPE LIMITED - now
    SHINE CAPITAL EUROPE LIMITED
    - 2018-12-31 06547217
    PROTECT-A-BED EUROPE LIMITED
    - 2008-04-08 06547217
    Moore Kingston Smith St Albans (pab), 4 Victoria Street, St. Albans, England
    Dissolved Corporate (14 parents)
    Officer
    2008-03-28 ~ 2015-05-14
    CIF 59 - Secretary → ME
  • 42
    SANGYE YOGA LIMITED
    - now 05107161
    JIVAMUKTI YOGA LONDON LIMITED
    - 2016-01-15 05107161 09958684
    727-729 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-02-01 ~ now
    CIF 16 - Secretary → ME
  • 43
    SCOTTS COMMERCIAL LAUNDRY LIMITED
    06255765
    Second Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 44
    SEBASTIAN BLACK & CO LIMITED
    06416308
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-11-02 ~ 2024-07-03
    CIF 21 - Secretary → ME
  • 45
    SHINE PARTNERS LIMITED
    06337376
    32 Lyndhurst Drive, Bicknacre, Chelmsford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2012-02-28
    CIF 8 - Secretary → ME
  • 46
    SIGMA RESPONSE SERVICES LIMITED
    - now 06821749
    POSTAL GOLD LIMITED
    - 2010-07-07 06821749
    Mha Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-05-11 ~ 2010-12-06
    CIF 45 - Secretary → ME
  • 47
    SOCRATES SYSTEMS LTD
    06771426
    Office 4 28 Castle Street, Hertford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2008-12-11 ~ 2008-12-11
    CIF 53 - Secretary → ME
  • 48
    THE 10 PARTNERSHIP LIMITED
    06353028
    147 Bermondsey Street, 1st Floor Flat, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-28 ~ 2007-10-16
    CIF 6 - Secretary → ME
  • 49
    TOLI LIMITED
    06374790
    Second Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 50
    TRICUMEN LIMITED
    06553259
    Salisbury House, Station Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2008-04-02 ~ 2010-11-05
    CIF 58 - Secretary → ME
  • 51
    TWEETDECK LIMITED
    - now 06492580
    PEER TECHNOLOGIES LIMITED
    - 2009-09-02 06492580
    SOCIALISTICS LIMITED
    - 2008-11-18 06492580
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-11 ~ 2011-05-23
    CIF 34 - Secretary → ME
  • 52
    UNITED AVIA SERVICES LIMITED
    - now 06651320
    AVIATION LOGISTICAL SECURITY LIMITED - 2009-04-22
    Suite 1221 Leonardo Hotel, Bath Road, West Drayton, England
    Active Corporate (6 parents)
    Officer
    2009-06-24 ~ 2022-06-01
    CIF 20 - Secretary → ME
  • 53
    URBAN KINGS LIMITED
    - now 06660458
    KOMBAT LONDON LIMITED
    - 2009-06-19 06660458
    727-729 High Road High Road, London, England
    Active Corporate (7 parents)
    Officer
    2008-07-30 ~ now
    CIF 55 - Secretary → ME
  • 54
    URBAN NATURE LIMITED
    06576503
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-26 ~ dissolved
    CIF 39 - Secretary → ME
    2009-07-01 ~ 2010-04-26
    CIF 4 - Secretary → ME
  • 55
    VATIT UK LIMITED
    - now 06196460
    TECEX GROUP UK LIMITED
    - 2024-08-08 06196460 12520410... (more)
    VATIT UK LIMITED
    - 2024-08-06 06196460
    1st Floor, Omni House, 252 Belsize Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-04-02 ~ 2024-11-19
    CIF 23 - Secretary → ME
  • 56
    WEDO SHOPPING LIMITED
    - now 05615329
    TECHNOVATED LIMITED
    - 2012-07-17 05615329
    TECHNOVATE LTD - 2009-07-27
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2009-07-29 ~ 2013-03-31
    CIF 25 - Secretary → ME
  • 57
    Y&A ELECTRICAL SERVICES LIMITED
    - now 06547718
    Y&A ELECTRICAL SERVICES LIMITED - 2009-03-31
    Y AND A ELECTRICAL SERVICES LIMITED - 2009-03-31
    Second Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 43 - Secretary → ME
  • 58
    YOURCOVER LTD
    06771395
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-12-11 ~ 2008-12-11
    CIF 52 - Secretary → ME

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