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
4
- 1
Stokes, Matthew Charles
Consultant born in August 1976Individual (305 offsprings)Officer2005-10-13 ~ 2012-10-23OF - Director → CIF 0 - 2
Janke, Stephanus
Manager born in November 1964Individual (92 offsprings)Officer2015-03-23 ~ nowOF - Director → CIF 0 - 3
Stuart, Andrew Moray
Consultant born in October 1957Individual (621 offsprings)Officer2012-10-23 ~ 2015-03-23OF - Director → CIF 0 - 4C & A LAWYERS LLP - nowC & A PARTNERS LLP - 2013-07-17 OC30878749 King Street, ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2005-10-13 ~ 2010-01-15OF - Secretary → CIF 0
Company in focus
C & A SECRETARIES LTD
Period: 2005-10-13 ~ 2016-07-05
Company number: 05591265
Registered name
C & A SECRETARIES LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 05591265
C & A SECRETARIES LTD
InfoSuite 351 10 Great Russell Street, London WC1B 3BQPRIVATE LIMITED COMPANY incorporated on 2005-10-13 and dissolved on 2016-07-05 (10 years 8 months). The status of the company number is Dissolved.CIF 0 C & A SECRETARIES LTD
SRegistered number missingSuite 351, 14 Tottenham Court Road, London, W1T 1JYCIF 1C & A SECRETARIES LTD
SRegistered number 0559126510, Great Russell Street, Suite 351, London, England, WC1B 3BQSUITE 351, 10 GREAT RUSSELL STREET, LONDONCIF 2C & A SECRETARIES LTD
SRegistered number 05591265Suite 351, 10 Great Russell Street, London, England, WC1B 3BQSUITE 351, 10 GREAT RUSSELL STREET, LONDON, WC1B 3CIF 3
Offspring entities and appointments
52
- 111 LONDON LTD - now
MAGNETIC HCA LIMITED
- 2025-11-28 05599828The Organ Works Turnham Green Terrace Mews, Chiswick, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2005-10-21 ~ 2005-10-21CIF 30 - Secretary → ME - 2
ASTROSPACE LIMITED
0558497648 Sixth Cross Road, TwickenhamActive Corporate (5 parents)Officer2005-10-06 ~ 2005-10-06CIF 43 - Secretary → ME - 3
B M I BUILDING SERVICES LIMITED
05589328Business Services Centre, 446-450 Kingstanding Road, BirminghamDissolved Corporate (5 parents)Officer2005-10-11 ~ 2005-10-11CIF 41 - Secretary → ME - 4
BASIC PRINCIPLES LIMITED
05602899Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents)Officer2005-10-25 ~ 2005-10-25CIF 25 - Secretary → ME - 5
BETTA TRADING LIMITED
06109070Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-02-15 ~ 2014-09-15CIF 5 - Secretary → ME - 6
BROOKDALE ASSOCIATES LIMITED
04834997175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (8 parents)Officer2006-06-23 ~ 2015-04-20CIF 16 - Secretary → ME - 7C & A LAWYERS LLP - now
C & A PARTNERS LLP
- 2013-07-17 OC308787Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2006-09-11 ~ 2007-02-22CIF 22 - LLP Designated Member → ME - 8
CARTECK INTERNATIONAL S.A.
FC031626Mossack Fonseca & Co, Arango-orillac Building 2nd Floor East 54th Street P O Box 0832-0886 Wtc, Panama, Republic Of PanamaConverted / Closed Corporate (2 parents, 1 offspring)Officer2013-11-14 ~ dissolvedCIF 4 - Secretary → ME - 9
CHEMICAL INDUSTRIAL (UK) LLP
OC344807175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (10 parents)Officer2009-04-08 ~ 2010-06-16CIF 21 - LLP Designated Member → ME - 10
COTTON & TEXTILE TRADING LTD
03959965Suite 351 10 Great Russell Street, LondonDissolved Corporate (9 parents)Officer2006-08-16 ~ dissolvedCIF 9 - Secretary → ME - 11CREATIO BRITAIN LTD - now
TERRASOFT GLOBAL LTD
- 2019-11-01 0664869314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (10 parents)Officer2008-07-16 ~ 2016-05-04CIF 2 - Secretary → ME - 12
DEVELOP LIFE LTD
0559942740a Market Square, St. Neots, CambridgeshireActive Corporate (4 parents)Officer2005-10-21 ~ 2005-10-21CIF 29 - Secretary → ME - 13
DIALOG GLOBAL LLP
OC347207Suite 351 10 Great Russell Street, LondonDissolved Corporate (3 parents)Officer2009-07-17 ~ 2010-08-31CIF 20 - LLP Designated Member → ME - 14
DJK ASSOCIATES LIMITED
04400574A S Howes & Co Accountants, 3a Minton Place Victoria Road, Bicester, OxonDissolved Corporate (6 parents)Officer2007-11-27 ~ 2009-07-10CIF 52 - Secretary → ME - 15DOVEDALE PROPERTY MANAGEMENT LIMITED - now
DUGDALE PROPERTY MANAGEMENT LIMITED
- 2005-11-15 05602901Suite 2 Beswick House, Green Fold Way, Leigh, Lancashire, United KingdomActive Corporate (5 parents)Officer2005-10-25 ~ 2005-10-25CIF 27 - Secretary → ME - 17ENACTOR LIMITED - nowMOBILE-J LIMITED - 2009-02-09
JAVA MOBILE LIMITED
- 2006-04-20 05603015Salisburyhouse 1 Bluecoats Avenue, Hertford, HertsActive Corporate (4 parents)Officer2005-10-25 ~ 2005-10-25CIF 28 - Secretary → ME - 18EOI SOLUTIONS LTD - nowNEED IT SOLUTIONS LIMITED - 2019-04-30LEAD I.T. SOLUTIONS LIMITED - 2005-12-13
HAMGRID LIMITED
- 2005-11-23 0559723920 Molteno Road, WatfordDissolved Corporate (6 parents)Officer2005-10-19 ~ 2005-10-19CIF 33 - Secretary → ME - 19
EUROTRADE GLOBAL (UK) LIMITED
05233624Unit 800 19-21 Crawford Street, LondonDissolved Corporate (4 parents)Officer2006-08-07 ~ 2009-12-17CIF 1 - Secretary → ME - 20
FINANCE SOLUTIONS (MANCHESTER) LIMITED
055344702 Landsdowne Row, Office 30, LondonDissolved Corporate (4 parents)Officer2006-07-03 ~ dissolvedCIF 12 - Secretary → ME - 21
GERARD COX CONTRACTS LIMITED
05585630Kingsnorth House, Blenheim Way, Birmingham, West MidlandsActive Corporate (4 parents)Officer2005-10-06 ~ 2005-10-06CIF 50 - Secretary → ME - 22
HANDSTAND LIMITED
0559394740 Wansbeck Avenue, North Shields, EnglandActive Corporate (4 parents)Officer2005-10-17 ~ 2005-10-17CIF 38 - Secretary → ME - 23
HILL HIRE CONTINENTAL LIMITED
05186824Fourth Floor, 13 John Prince's Street, LondonDissolved Corporate (3 parents)Officer2006-08-16 ~ dissolvedCIF 11 - Secretary → ME - 24
I.M. LEACH FISH AND POULTRY LIMITED
05585629Kingsnorth House, Blenheim Way, Birmingham, West MidlandsActive Corporate (4 parents)Officer2005-10-06 ~ 2005-10-06CIF 49 - Secretary → ME - 25
INTERGRID LIMITED
0559550165 Solihull Road, Shirley, Solihull, West MidlandsActive Corporate (5 parents)Officer2005-10-18 ~ 2005-10-18CIF 34 - Secretary → ME - 26
J M SPORTHORSES LIMITED
0560556229 Blackwell Lane, Hatton Park, WarwickDissolved Corporate (4 parents)Officer2005-10-27 ~ 2005-10-27CIF 24 - Secretary → ME - 27JMK SPECIAL EVENTS LIMITED - now
CITYBOND LIMITED
- 2005-10-31 055853673 Cypress Avenue, Welwyn Garden City, HertfordshireDissolved Corporate (7 parents)Officer2005-10-06 ~ 2005-10-07CIF 48 - Secretary → ME - 28
JOVIAN PRODUCTIONS LIMITED
05593900Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer2005-10-14 ~ 2005-10-14CIF 39 - Secretary → ME - 29
KEREN NEPHESH INVEST LTD
06635381175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (3 parents)Officer2008-07-02 ~ 2014-09-25CIF 6 - Secretary → ME - 30
KIDZ @ WORK LIMITED
05602900Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents)Officer2005-10-25 ~ 2005-10-25CIF 26 - Secretary → ME - 31
KIM HARRISON HAIR DESIGN LIMITED
0558271717 Victoria Road East, Thornton Cleveleys, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2005-10-04 ~ 2005-10-04CIF 51 - Secretary → ME - 32
LOCK STOCK STORAGE LTD
05585991First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, BedfordshireActive Corporate (5 parents)Officer2005-10-07 ~ 2005-10-07CIF 42 - Secretary → ME - 33
LYAL LIMITED
034877034th Floor 13 John Princes Street, LondonDissolved Corporate (18 parents)Officer2006-06-23 ~ dissolvedCIF 19 - Secretary → ME - 34
MEREDENE EVENTS LIMITED
04835176175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (7 parents)Officer2006-06-23 ~ 2015-04-20CIF 17 - Secretary → ME - 35
MET-SEAM LIMITED
05591263Faulkner House, Victoria Street, St Albans, HertsActive Corporate (13 parents)Officer2005-10-13 ~ 2005-10-13CIF 40 - Secretary → ME - 36
NEOLINK LIMITED
05585128Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (4 parents)Officer2005-10-06 ~ 2005-10-06CIF 44 - Secretary → ME - 37
NODESCOPE LIMITED
0559593211 Guildford Drive, Chandlers Ford, Southampton, HampshireActive Corporate (6 parents)Officer2005-10-18 ~ 2005-10-18CIF 35 - Secretary → ME - 38
OVERSEAS PETROLEUM LTD
03862519Suite 351 10 Great Russell Street, London, EnglandDissolved Corporate (7 parents)Officer2006-07-03 ~ 2010-09-01CIF 8 - Secretary → ME - 39
PALACE GARDENS FLOWERS LIMITED
05598380Faulkner House, Victoria Street, St Albans, HertsDissolved Corporate (4 parents)Officer2005-10-20 ~ 2005-10-20CIF 31 - Secretary → ME - 40
PHILIP HUTCHINSON LIMITED
056053323 Kell Beck, Otley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2005-10-27 ~ 2005-10-27CIF 23 - Secretary → ME - 41
PREDATOR (UK) LIMITED
0559394675 Main Road, Gidea Park, Romford, EnglandActive Corporate (4 parents)Officer2005-10-17 ~ 2005-10-17CIF 37 - Secretary → ME - 42
SH TRADE HOUSE LTD
05579222Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (6 parents)Officer2008-02-11 ~ 2014-08-12CIF 18 - Secretary → ME - 43
SOUTHWEB LIMITED
0558522115 Wainwright Avenue, Braintree, EnglandActive Corporate (6 parents, 2 offsprings)Officer2005-10-06 ~ 2005-10-06CIF 47 - Secretary → ME - 44
T&G UNIVERSAL LTD
062928712 Lansdowne Row, Office 30, LondonDissolved Corporate (3 parents)Officer2007-06-26 ~ dissolvedCIF 15 - Secretary → ME - 45
TAYLORKINGHAM LIMITED
05099379Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (7 parents)Officer2005-10-17 ~ 2006-09-01CIF 36 - Secretary → ME - 46
THYSSEN INVESTMENTS CONSTRUCTION LIMITED
05058109Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (7 parents)Officer2006-08-16 ~ 2015-04-20CIF 3 - Secretary → ME - 47
TRANSLOGISTICS & EXPEDITION LIMITED
04453871175 Darkes Lane Brosnan House, Suite 2b, Potters Bar, EnglandActive Corporate (11 parents)Officer2006-06-23 ~ 2014-10-20CIF 10 - Secretary → ME - 48
UNISPEC LIMITED
05585219Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (6 parents)Officer2005-10-06 ~ 2005-10-06CIF 45 - Secretary → ME - 49
UNITED GRAIN TRADE LIMITED
05658196Suite 351, 10 Great Russell Street, London, EnglandDissolved Corporate (5 parents)Officer2006-12-18 ~ dissolvedCIF 13 - Secretary → ME - 50
WILLFORD INVESTMENTS LIMITED
05034850Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (7 parents)Officer2006-06-23 ~ 2015-09-23CIF 14 - Secretary → ME - 51
WOODTHORPE LIMITED
055852204th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-10-06 ~ 2005-10-06CIF 46 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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