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
Hikmet, Saad
Bookkeeper born in August 1961Individual (2 offsprings)Officer2005-09-08 ~ 2005-09-08OF - Director → CIF 0Hikmet, Saad
BookkeeperIndividual (2 offsprings)Officer2005-09-08 ~ nowOF - Secretary → CIF 0 - 2
Glasstone, Harry Jerome
Born in February 1973Individual (76 offsprings)Officer2005-09-08 ~ nowOF - Director → CIF 0Glasstone, Harry Jerome
Individual (76 offsprings)Officer2005-09-08 ~ nowOF - Secretary → CIF 0 - 3
Burnham, Graeme Michael
Born in January 1973Individual (72 offsprings)Officer2005-09-08 ~ nowOF - Director → CIF 0Mr Graeme Burnham
Born in January 1973Individual (72 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
COMPLETE SECRETARIAL SOLUTIONS LIMITED
Period: 2005-09-08 ~ now
Company number: 05557630
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
- Registered number 05557630
COMPLETE SECRETARIAL SOLUTIONS LIMITED
Info727-729 High Road, London N12 0BPPRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-08CIF 0 COMPLETE SECRETARIAL SOLUTIONS LIMITED
SRegistered number missingSecond Floor, Cardiff House, Tilling Road, London, NW2 1LJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
47
- 1
3H CONSULTANTS LIMITED
06360326Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (4 parents)Officer2007-09-04 ~ 2007-09-04CIF 2 - Secretary → ME - 2
8 MILE CORPORATION LIMITED
06741583Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2009-06-30 ~ dissolvedCIF 36 - Secretary → ME - 364 Ballards Lane, London, EnglandActive Corporate (8 parents)Officer2007-10-29 ~ 2014-06-07CIF 46 - Secretary → ME
- 5
ACME FOODS LIMITED
065070015 Westbourne House, Mount Park Road, Harrow, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2008-02-18 ~ 2014-06-01CIF 39 - Secretary → ME - 6
ALLIES DESIGN CONSULTANCY LIMITED
04275893Gable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2006-11-08 ~ dissolvedCIF 7 - Secretary → ME - 7
ALLIES DESIGN LIMITED
05583417Bethany Hill Farm Lane, Chelmondiston, Ipswich, EnglandActive Corporate (6 parents)Officer2006-07-25 ~ 2012-04-16CIF 28 - Secretary → ME - 8AVIATION LOGISTICAL SERVICES GATWICK LIMITED - 2009-04-02Heathrow Cube, 9 Arkwright Road, Colnbrook, Berkshire, EnglandActive Corporate (7 parents)Officer2009-06-30 ~ 2021-04-30CIF 12 - Secretary → ME
- 9RUBY FRIDAY LIMITED - 2006-02-209th Floor, 107 Cheapside, LondonActive Corporate (15 parents)Officer2006-05-12 ~ 2008-10-09CIF 5 - Secretary → ME
- 11
BEAT CONCEPTS LIMITED
06671484Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (7 parents)Officer2009-06-30 ~ 2024-07-24CIF 21 - Secretary → ME - 14CMYKA LIMITED - 2008-03-28Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (4 parents)Officer2009-06-30 ~ dissolvedCIF 24 - Secretary → ME
- 15
DEAD SEA LABORATORIES (UK) LIMITED
05896348First Floor, New Barnes Mill, Cottonmill Lane, St AlbansDissolved Corporate (9 parents)Officer2006-10-10 ~ 2011-06-30CIF 25 - Secretary → ME - 16
DIACAN ENTERPRISES LTD
05192425426 Finchley Road, London, EnglandActive Corporate (7 parents)Officer2009-06-30 ~ 2018-08-08CIF 32 - Secretary → ME - 17
EXXON MOBIL AVIASUPPLY LIMITED
06761832Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (6 parents)Officer2009-06-30 ~ dissolvedCIF 22 - Secretary → ME - 18
G.H GLOBAL REALTY LTD
04996266Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (10 parents)Officer2009-06-30 ~ dissolvedCIF 29 - Secretary → ME - 20MEDIA INTERFACE LTD - 2007-07-06Suite 203, Second Floor China House, 401 Edgware Road, LondonDissolved Corporate (9 parents)Officer2009-06-30 ~ dissolvedCIF 33 - Secretary → ME
- 21
GUNN-KARDEC LIMITED
05584619The Stables, 23b Lenten Street, Alton, Hampshire, EnglandActive Corporate (5 parents)Officer2009-06-30 ~ 2014-09-05CIF 10 - Secretary → ME - 22
KSLM LIMITED
05464744Second Floor, Cardiff House Tilling Road, LondonDissolved Corporate (4 parents)Officer2007-05-18 ~ dissolvedCIF 41 - Secretary → ME - 24
MARIPAT SERVICES LIMITED
0563499835 Elliott Street, Gravesend, KentActive Corporate (4 parents)Officer2005-11-24 ~ 2009-11-01CIF 6 - Secretary → ME - 25
MENDELEY LIMITED
06419015The Boulevard, Langford Lane, Kidlington, OxfordDissolved Corporate (20 parents)Officer2008-11-25 ~ 2013-04-08CIF 40 - Secretary → ME - 27
MOWER REPAIR SHOP LIMITED
06507230First Floor, New Barnes Mill, Cottonmill Lane, St AlbansDissolved Corporate (4 parents)Officer2009-06-30 ~ dissolvedCIF 20 - Secretary → ME - 28
NATURES WAY (HERBS) LIMITED
04356136Suite 203, Second Floor China House, 401 Edgware Road, LondonDissolved Corporate (6 parents)Officer2009-06-30 ~ dissolvedCIF 19 - Secretary → ME - 29THE ORCHARD WINDOW COMPANY (GLASS) LIMITED - 2002-11-21BUYTOMUCH LIMITED - 1996-02-02Second Floor Cardiff House, Tilling Road, London, EnglandDissolved Corporate (9 parents)Officer2009-06-30 ~ dissolvedCIF 30 - Secretary → ME
- 31YATELEY WINDOW & GLASS CENTRE LIMITED - 2002-05-29Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (6 parents)Officer2009-06-30 ~ dissolvedCIF 23 - Secretary → ME
- 32PLUMBWARE UK LIMITED - 2007-07-1128 Carlton Avenue, Harrow, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-06-30 ~ 2023-12-12CIF 11 - Secretary → ME
- 35
SEBASTIAN BLACK & CO LIMITED
06416308Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Officer2007-11-02 ~ 2024-07-03CIF 14 - Secretary → ME - 36
SHINE PARTNERS LIMITED
0633737632 Lyndhurst Drive, Bicknacre, Chelmsford, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-08-08 ~ 2012-02-28CIF 3 - Secretary → ME - 38
SOCRATES SYSTEMS LTD
06771426Office 4 28 Castle Street, Hertford, Hertfordshire, EnglandActive Corporate (8 parents)Officer2008-12-11 ~ 2008-12-11CIF 43 - Secretary → ME - 39
TRICUMEN LIMITED
06553259Salisbury House, Station Road, CambridgeActive Corporate (3 parents)Officer2008-04-02 ~ 2010-11-05CIF 47 - Secretary → ME - 41AVIATION LOGISTICAL SECURITY LIMITED - 2009-04-22Suite 1221 Leonardo Hotel, Bath Road, West Drayton, EnglandActive Corporate (6 parents)Officer2009-06-24 ~ 2022-06-01CIF 13 - Secretary → ME
- 43
URBAN NATURE LIMITED
06576503Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2009-07-01 ~ 2010-04-26CIF 1 - Secretary → ME2010-04-26 ~ dissolvedCIF 31 - Secretary → ME - 44
VATIT UK LIMITED
- 2024-08-06 061964601st Floor, Omni House, 252 Belsize Road, London, EnglandActive Corporate (13 parents)Officer2007-04-02 ~ 2024-11-19CIF 16 - Secretary → ME - 46Y AND A ELECTRICAL SERVICES LIMITED - 2009-03-31Y&A ELECTRICAL SERVICES LIMITED - 2009-03-31Second Floor Cardiff House, Tilling Road, London, EnglandDissolved Corporate (3 parents)Officer2009-06-30 ~ dissolvedCIF 35 - Secretary → ME
- 47
YOURCOVER LTD
067713953rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (7 parents)Officer2008-12-11 ~ 2008-12-11CIF 42 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.