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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
    icon of calendar 2015-03-23 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2012-10-23
    OF - Director → CIF 0
  • 2
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2015-03-23
    OF - Director → CIF 0
  • 3
    C & A LAWYERS LLP - now
    C & A PARTNERS LLP - 2013-07-17
    icon of address49 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
    icon of addressSuite 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
    icon of addressSuite 351, 14 Tottenham Court Road, London, W1T 1JY
    CIF 1
  • C & A SECRETARIES LTD
    S
    Registered number 05591265
    icon of address10, 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
    icon of addressSuite 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
    icon of addressMossack 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
    icon of calendar 2013-11-14 ~ now
    CIF 4 - Secretary → ME
  • 2
    icon of addressSuite 351 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    icon of address2 Landsdowne Row, Office 30, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-03 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    icon of addressFourth Floor, 13 John Prince's Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    icon of address4th Floor 13 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 6
    icon of address2 Lansdowne Row, Office 30, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    icon of addressSuite 351, 10 Great Russell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 14
  • 1
    icon of addressSecond Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    223 GBP2021-02-28
    Officer
    icon of calendar 2007-02-15 ~ 2014-09-15
    CIF 5 - Secretary → ME
  • 2
    icon of address175 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
    icon of calendar 2006-06-23 ~ 2015-04-20
    CIF 16 - Secretary → ME
  • 3
    icon of address175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,820 GBP2024-04-30
    Officer
    icon of calendar 2009-04-08 ~ 2010-06-16
    CIF 21 - LLP Designated Member → ME
  • 4
    TERRASOFT GLOBAL LTD - 2019-11-01
    icon of address14th 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
    icon of calendar 2008-07-16 ~ 2016-05-04
    CIF 2 - Secretary → ME
  • 5
    icon of addressSuite 351 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-17 ~ 2010-08-31
    CIF 20 - LLP Designated Member → ME
  • 6
    icon of addressUnit 800 19-21 Crawford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-07 ~ 2009-12-17
    CIF 1 - Secretary → ME
  • 7
    icon of address175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -57,032 GBP2024-07-31
    Officer
    icon of calendar 2008-07-02 ~ 2014-09-25
    CIF 6 - Secretary → ME
  • 8
    icon of address175 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
    icon of calendar 2006-06-23 ~ 2015-04-20
    CIF 17 - Secretary → ME
  • 9
    icon of addressSuite 351 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-03 ~ 2010-09-01
    CIF 8 - Secretary → ME
  • 10
    icon of addressOrmond 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
    icon of calendar 2008-02-11 ~ 2014-08-12
    CIF 18 - Secretary → ME
  • 11
    icon of addressSecond Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,216 GBP2019-02-28
    Officer
    icon of calendar 2006-08-16 ~ 2015-04-20
    CIF 3 - Secretary → ME
  • 12
    icon of address175 Darkes Lane Brosnan House, Suite 2b, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,563 GBP2024-06-30
    Officer
    icon of calendar 2006-06-23 ~ 2014-10-20
    CIF 10 - Secretary → ME
  • 13
    icon of addressSecond Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    icon of calendar 2006-06-23 ~ 2015-09-23
    CIF 14 - Secretary → ME
  • 14
    YAHR LTD
    - now
    EUROPARQUET LTD - 2014-01-10
    icon of addressSuite 351 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,557 GBP2015-07-31
    Officer
    icon of calendar 2008-07-02 ~ 2014-10-01
    CIF 7 - Secretary → ME

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