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
Leonard, Derek John, Mr.
Born in March 1956Individual (17 offsprings)Officer2011-01-31 ~ nowOF - Director → CIF 0 - 2
Khan, Hammad Amjad
Born in June 1976Individual (4 offsprings)Officer2005-12-02 ~ 2011-01-31OF - Director → CIF 0 - 3
Mrs Sumaira Javad
Born in March 1972Individual (5 offsprings)Person with significant control2016-12-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4FT BUSINESS CONSULTING LTD - now 04072093FT MORTGAGE FINANCE LIMITED - 2011-04-18 04072093FAST-TRACK ENTERPRISE (UK) LTD - 2003-06-24FAST-TRACK RECRUITMENT (UK) LIMITED - 2000-12-12164-166, High Road, Ilford, Essex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-12-02 ~ 2022-01-01OF - Secretary → CIF 0
Company in focus
FT SECRETARIES LIMITED
Period: 2005-12-02 ~ 2026-02-24
Company number: 05642860
Registered name
FT SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
- Registered number 05642860
FT SECRETARIES LIMITED
InfoC/o J.r. Accounts Ltd, 34-37 Liverpool Street, London EC2M 7PPPRIVATE LIMITED COMPANY incorporated on 2005-12-02 and dissolved on 2026-02-24 (20 years 2 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-12-02CIF 0 FT SECRETARIES LIMITED
SRegistered number missing164, - 166 High Road, Ilford, Essex, United Kingdom, IG1 1LLCIF 1 CIF 2FT SECRETARIES LIMITED
SRegistered number missing164-166, High Road, Ilford, Essex, IG1 1LLCIF 3
Offspring entities and appointments
22
- 1
A & H DEVELOPERS LTD
049006892 College Court, Morley, Leeds, EnglandActive Corporate (8 parents)Officer2005-11-25 ~ 2010-06-08CIF 11 - Secretary → ME - 2ABLE GREY (UK) LIMITED - now
DEBRAND LIMITED
- 2014-04-10 0628359221 Highfield Road, Dartford, KentDissolved Corporate (5 parents, 1 offspring)Officer2007-06-18 ~ 2009-11-15CIF 6 - Secretary → ME - 3
ASTRA HOUSING LIMITED
03733426C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (8 parents)Officer2006-03-16 ~ 2018-06-01CIF 18 - Secretary → ME - 4
ECO INTELLIGENCE AGENCY LIMITED
062311885 Clarence Road, Teddington, MiddlesexDissolved Corporate (2 parents)Officer2007-04-30 ~ 2010-01-31CIF 7 - Secretary → ME - 5
ECOYA LIMITED
062304325 Clarence Road, Teddington, MiddlesexDissolved Corporate (2 parents)Officer2007-04-27 ~ 2010-01-31CIF 8 - Secretary → ME - 6EZIO ASSOCIATES LTD - now
HONEY'S DANCE ACADEMY LTD
- 2013-01-25 07776204164 166 High Road, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2011-09-16 ~ 2012-01-03CIF 22 - Director → ME - 7
FORTUNEGATE PROPERTIES LIMITED
0671086518 Westmeath House 130 Brook Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2008-09-30 ~ 2010-01-31CIF 1 - Secretary → ME - 8
GENIX HEALTHCARE LTD
055158572 College Court, Morley, Leeds, EnglandActive Corporate (20 parents, 9 offsprings)Officer2005-11-25 ~ 2010-06-08CIF 12 - Secretary → ME - 9
GLOBAL TRENDS LIMITED
05821978Room 15 Mountview House, 202-212 High Road, Ilford, Essex, EnglandActive Corporate (5 parents)Officer2006-05-18 ~ 2025-03-14CIF 23 - Secretary → ME - 10
HARTS LANE (BLOCK B) MANAGEMENT CO. LIMITED
01964953302 Main Road, Romford, EnglandActive Corporate (12 parents)Officer2006-03-06 ~ 2025-03-14CIF 16 - Secretary → ME - 11
I REMIT LTD
10226317164 - 166 High Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2017-01-01 ~ 2019-01-01CIF 15 - Director → ME - 13
ITALTEC ENERGY LIMITED
05064634164-166 High Road, Ilford, EssexDissolved Corporate (10 parents)Officer2019-07-01 ~ 2025-03-10CIF 14 - Secretary → ME - 14
MULE MANAGEMENT LIMITED
05998200C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (4 parents)Officer2006-11-14 ~ 2010-01-31CIF 20 - Secretary → ME - 15
PISA LIMITED
063993925 Clarence Road, Teddington, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2007-10-15 ~ 2010-07-21CIF 19 - Secretary → ME - 16
PLASTICON IMPEX LIMITED
05750993340 Fullwell Avenue, Ilford, EssexDissolved Corporate (2 parents)Officer2006-03-21 ~ 2010-01-31CIF 10 - Secretary → ME - 17
RAZI BUSINESS SOLUTIONS LIMITED
06700138109 Horton Grange Road, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2008-09-17 ~ 2008-09-19CIF 2 - Secretary → ME - 18SAFIA MUSTAFA HOLDINGS LTD - now
DENLEASE LIMITED
- 2018-12-11 056455272 College Court, Morley, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-12-06 ~ 2010-06-15CIF 21 - Secretary → ME - 19
SEERA LONDON LIMITED
06704811164-166 High Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-09-23 ~ 2010-01-31CIF 3 - Secretary → MECIF 4 - Secretary → ME - 20SHARIF HOLDINGS LIMITED - now
GENPLAN LIMITED
- 2018-08-06 058033152 College Court, Morley, Leeds, EnglandActive Corporate (2 parents, 2 offsprings)Officer2006-05-03 ~ 2010-06-15CIF 17 - Secretary → ME - 21
SUNNY MEDICS LTD
13243636164-166 High Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-03-04 ~ 2024-07-18CIF 13 - Director → MEPerson with significant control2021-03-04 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 22
TULIP CONSULTING LTD
051329395 Clarence Road, Teddington, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2006-05-09 ~ 2010-01-31CIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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