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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 1
  • Janke, Stephanus
    Manager born in November 1964
    Individual (43 offsprings)
    Officer
    2015-03-23 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (9 offsprings)
    Officer
    2005-10-13 ~ 2012-10-23
    OF - Director → CIF 0
  • 2
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2012-10-23 ~ 2015-03-23
    OF - Director → CIF 0
  • 3
    C & A LAWYERS LLP - now
    C & A PARTNERS LLP - 2013-07-17
    49 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-10-13 ~ 2010-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

C & A SECRETARIES LTD

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • C & A SECRETARIES LTD
    Info
    Registered number 05591265
    Suite 351 10 Great Russell Street, London WC1B 3BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 and dissolved on 2016-07-05 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • C & A SECRETARIES LTD
    S
    Registered number missing
    Suite 351, 14 Tottenham Court Road, London, W1T 1JY
    CIF 1
  • C & A SECRETARIES LTD
    S
    Registered number 05591265
    10, Great Russell Street, Suite 351, London, England, WC1B 3BQ
    SUITE 351, 10 GREAT RUSSELL STREET, LONDON
    CIF 2
  • C & A SECRETARIES LTD
    S
    Registered number 05591265
    Suite 351, 10 Great Russell Street, London, England, WC1B 3BQ
    SUITE 351, 10 GREAT RUSSELL STREET, LONDON, WC1B 3
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Mossack Fonseca & Co, Arango-orillac Building 2nd Floor East 54th Street P O Box 0832-0886 Wtc, Panama, Republic Of Panama
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2013-11-14 ~ now
    CIF 4 - Secretary → ME
  • 2
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    2 Landsdowne Row, Office 30, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    Fourth Floor, 13 John Prince's Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    4th Floor 13 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 6
    2 Lansdowne Row, Office 30, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    Suite 351, 10 Great Russell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 45
  • 1
    48 Sixth Cross Road, Twickenham
    Active Corporate (2 parents)
    Equity (Company account)
    37,302 GBP2024-10-31
    Officer
    2005-10-06 ~ 2005-10-06
    CIF 43 - Secretary → ME
  • 2
    Business Services Centre, 446-450 Kingstanding Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 41 - Secretary → ME
  • 3
    Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -737 GBP2024-10-31
    Officer
    2005-10-25 ~ 2005-10-25
    CIF 25 - Secretary → ME
  • 4
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    223 GBP2021-02-28
    Officer
    2007-02-15 ~ 2014-09-15
    CIF 5 - Secretary → ME
  • 5
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,572 GBP2024-07-31
    Officer
    2006-06-23 ~ 2015-04-20
    CIF 16 - Secretary → ME
  • 6
    C & A PARTNERS LLP - 2013-07-17
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-11 ~ 2007-02-22
    CIF 22 - LLP Designated Member → ME
  • 7
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,820 GBP2024-04-30
    Officer
    2009-04-08 ~ 2010-06-16
    CIF 21 - LLP Designated Member → ME
  • 8
    TERRASOFT GLOBAL LTD - 2019-11-01
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,938,823 GBP2024-03-31
    Officer
    2008-07-16 ~ 2016-05-04
    CIF 2 - Secretary → ME
  • 9
    40a Market Square, St. Neots, Cambridgeshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    663,697 GBP2024-10-31
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 29 - Secretary → ME
  • 10
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-17 ~ 2010-08-31
    CIF 20 - LLP Designated Member → ME
  • 11
    A S Howes & Co Accountants, 3a Minton Place Victoria Road, Bicester, Oxon
    Dissolved Corporate (1 parent)
    Officer
    2007-11-27 ~ 2009-07-10
    CIF 52 - Secretary → ME
  • 12
    DUGDALE PROPERTY MANAGEMENT LIMITED - 2005-11-15
    Suite 2 Beswick House, Green Fold Way, Leigh, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,937 GBP2023-10-31
    Officer
    2005-10-25 ~ 2005-10-25
    CIF 27 - Secretary → ME
  • 13
    COURTFILE LIMITED - 2006-05-31
    Ecs House Unit 4, Broadfield Court, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-19 ~ 2005-10-27
    CIF 33 - Secretary → ME
  • 14
    MOBILE-J LIMITED - 2009-02-09
    JAVA MOBILE LIMITED - 2006-04-20
    Salisburyhouse 1 Bluecoats Avenue, Hertford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    14,850,443 GBP2024-12-31
    Officer
    2005-10-25 ~ 2005-10-25
    CIF 28 - Secretary → ME
  • 15
    NEED IT SOLUTIONS LIMITED - 2019-04-30
    LEAD I.T. SOLUTIONS LIMITED - 2005-12-13
    HAMGRID LIMITED - 2005-11-23
    20 Molteno Road, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-04-30
    Officer
    2005-10-19 ~ 2005-10-19
    CIF 32 - Secretary → ME
  • 16
    Unit 800 19-21 Crawford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-07 ~ 2009-12-17
    CIF 1 - Secretary → ME
  • 17
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    243,663 GBP2024-03-31
    Officer
    2005-10-06 ~ 2005-10-06
    CIF 49 - Secretary → ME
  • 18
    40 Wansbeck Avenue, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    246 GBP2024-09-30
    Officer
    2005-10-17 ~ 2005-10-17
    CIF 37 - Secretary → ME
  • 19
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    40,360 GBP2024-03-31
    Officer
    2005-10-06 ~ 2005-10-06
    CIF 48 - Secretary → ME
  • 20
    65 Solihull Road, Shirley, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    8,214 GBP2023-10-31
    Officer
    2005-10-18 ~ 2005-10-18
    CIF 34 - Secretary → ME
  • 21
    29 Blackwell Lane, Hatton Park, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2005-10-27 ~ 2005-10-27
    CIF 24 - Secretary → ME
  • 22
    CITYBOND LIMITED - 2005-10-31
    3 Cypress Avenue, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-10-06 ~ 2005-10-07
    CIF 50 - Secretary → ME
  • 23
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-14 ~ 2005-10-14
    CIF 39 - Secretary → ME
  • 24
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -57,032 GBP2024-07-31
    Officer
    2008-07-02 ~ 2014-09-25
    CIF 6 - Secretary → ME
  • 25
    Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,831,714 GBP2024-10-31
    Officer
    2005-10-25 ~ 2005-10-25
    CIF 26 - Secretary → ME
  • 26
    17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-19
    Officer
    2005-10-04 ~ 2005-10-04
    CIF 51 - Secretary → ME
  • 27
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    105,479 GBP2024-03-31
    Officer
    2005-10-07 ~ 2005-10-07
    CIF 42 - Secretary → ME
  • 28
    MAGNETIC HCA LIMITED - 2025-11-28
    The Organ Works Turnham Green Terrace Mews, Chiswick, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,136,739 GBP2024-12-31
    Officer
    2005-10-21 ~ 2005-10-21
    CIF 30 - Secretary → ME
  • 29
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,707 GBP2024-07-31
    Officer
    2006-06-23 ~ 2015-04-20
    CIF 17 - Secretary → ME
  • 30
    Faulkner House, Victoria Street, St Albans, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    -769,777 GBP2024-12-31
    Officer
    2005-10-13 ~ 2005-10-13
    CIF 40 - Secretary → ME
  • 31
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2005-10-06 ~ 2005-10-06
    CIF 44 - Secretary → ME
  • 32
    11 Guildford Drive, Chandlers Ford, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    24,161 GBP2024-10-31
    Officer
    2005-10-18 ~ 2005-10-18
    CIF 35 - Secretary → ME
  • 33
    Suite 351 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-07-03 ~ 2010-09-01
    CIF 8 - Secretary → ME
  • 34
    Faulkner House, Victoria Street, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2005-10-20 ~ 2005-10-20
    CIF 31 - Secretary → ME
  • 35
    3 Kell Beck, Otley, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,946 GBP2017-05-30
    Officer
    2005-10-27 ~ 2005-10-27
    CIF 23 - Secretary → ME
  • 36
    75 Main Road, Gidea Park, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -522 GBP2024-10-31
    Officer
    2005-10-17 ~ 2005-10-17
    CIF 36 - Secretary → ME
  • 37
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -22,033 GBP2024-09-30
    Officer
    2008-02-11 ~ 2014-08-12
    CIF 18 - Secretary → ME
  • 38
    15 Wainwright Avenue, Braintree, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,820 GBP2024-10-31
    Officer
    2005-10-06 ~ 2005-10-06
    CIF 47 - Secretary → ME
  • 39
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (3 parents)
    Officer
    2005-10-17 ~ 2006-09-01
    CIF 38 - Secretary → ME
  • 40
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,216 GBP2019-02-28
    Officer
    2006-08-16 ~ 2015-04-20
    CIF 3 - Secretary → ME
  • 41
    175 Darkes Lane Brosnan House, Suite 2b, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,563 GBP2024-06-30
    Officer
    2006-06-23 ~ 2014-10-20
    CIF 10 - Secretary → ME
  • 42
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    167,484 GBP2023-10-31
    Officer
    2005-10-06 ~ 2005-10-06
    CIF 45 - Secretary → ME
  • 43
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2006-06-23 ~ 2015-09-23
    CIF 14 - Secretary → ME
  • 44
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,540 GBP2020-10-31
    Officer
    2005-10-06 ~ 2005-10-06
    CIF 46 - Secretary → ME
  • 45
    YAHR LTD
    - now
    EUROPARQUET LTD - 2014-01-10
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,557 GBP2015-07-31
    Officer
    2008-07-02 ~ 2014-10-01
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.