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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 2
  • 1
    Mrs Sumaira Javad
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Leonard, Derek John, Mr.
    Director born in March 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Khan, Hammad Amjad
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    FT BUSINESS CONSULTING LTD - now
    FT MORTGAGE FINANCE LIMITED - 2011-04-18
    FAST-TRACK RECRUITMENT (UK) LIMITED - 2000-12-12
    FAST-TRACK ENTERPRISE (UK) LTD - 2003-06-24
    icon of address164-166, High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,926 GBP2024-09-30
    Officer
    2005-12-02 ~ 2022-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FT SECRETARIES LIMITED

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
  • FT SECRETARIES LIMITED
    Info
    Registered number 05642860
    icon of addressC/o J.r. Accounts Ltd, 34-37 Liverpool Street, London EC2M 7PP
    Private Limited Company incorporated on 2005-12-02 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • FT SECRETARIES LIMITED
    S
    Registered number missing
    icon of address164, - 166 High Road, Ilford, Essex, United Kingdom, IG1 1LL
    CIF 1 CIF 2
  • FT SECRETARIES LIMITED
    S
    Registered number missing
    icon of address164-166, High Road, Ilford, Essex, IG1 1LL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    INSPACE CONSTRUCTION LIMITED - 2010-06-30
    icon of addressInspace Construction Ltd, Olympic House 28-42 Clements Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    icon of address164-166 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-04 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    icon of address2 College Court, Morley, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,846 GBP2024-03-31
    Officer
    icon of calendar 2005-11-25 ~ 2010-06-08
    CIF 11 - Secretary → ME
  • 2
    DEBRAND LIMITED - 2014-04-10
    icon of address21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ 2009-11-15
    CIF 6 - Secretary → ME
  • 3
    icon of addressC/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,461 GBP2024-03-31
    Officer
    icon of calendar 2006-03-16 ~ 2018-06-01
    CIF 18 - Secretary → ME
  • 4
    icon of address5 Clarence Road, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-30 ~ 2010-01-31
    CIF 7 - Secretary → ME
  • 5
    icon of address5 Clarence Road, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -949 GBP2015-04-30
    Officer
    icon of calendar 2007-04-27 ~ 2010-01-31
    CIF 8 - Secretary → ME
  • 6
    HONEY'S DANCE ACADEMY LTD - 2013-01-25
    icon of address164 166 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ 2012-01-03
    CIF 22 - Director → ME
  • 7
    icon of address18 Westmeath House 130 Brook Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,125 GBP2024-03-31
    Officer
    icon of calendar 2008-09-30 ~ 2010-01-31
    CIF 1 - Secretary → ME
  • 8
    icon of address2 College Court, Morley, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,236,762 GBP2024-03-31
    Officer
    icon of calendar 2005-11-25 ~ 2010-06-08
    CIF 12 - Secretary → ME
  • 9
    icon of addressUnit 16, Harmony Building, 21 City Island Way, Lon City Island Way, Unit 16, Harmony Building, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,307 GBP2024-05-31
    Officer
    icon of calendar 2006-05-18 ~ 2025-03-14
    CIF 23 - Secretary → ME
  • 10
    icon of address302 Main Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,200 GBP2024-04-30
    Officer
    icon of calendar 2006-03-06 ~ 2025-03-14
    CIF 16 - Secretary → ME
  • 11
    icon of address164 - 166 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-01 ~ 2019-01-01
    CIF 15 - Director → ME
  • 12
    icon of address164-166 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,439 GBP2024-08-31
    Officer
    icon of calendar 2019-07-01 ~ 2025-03-10
    CIF 14 - Secretary → ME
  • 13
    icon of addressC/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,282 GBP2025-03-31
    Officer
    icon of calendar 2006-11-14 ~ 2010-01-31
    CIF 20 - Secretary → ME
  • 14
    icon of address5 Clarence Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-15 ~ 2010-07-21
    CIF 19 - Secretary → ME
  • 15
    icon of address340 Fullwell Avenue, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-21 ~ 2010-01-31
    CIF 10 - Secretary → ME
  • 16
    icon of address109 Horton Grange Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-17 ~ 2008-09-19
    CIF 2 - Secretary → ME
  • 17
    DENLEASE LIMITED - 2018-12-11
    icon of address2 College Court, Morley, Leeds, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-12-06 ~ 2010-06-15
    CIF 21 - Secretary → ME
  • 18
    icon of address164-166 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2010-01-31
    CIF 3 - Secretary → ME
    CIF 4 - Secretary → ME
  • 19
    GENPLAN LIMITED - 2018-08-06
    icon of address2 College Court, Morley, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,450 GBP2023-03-31
    Officer
    icon of calendar 2006-05-03 ~ 2010-06-15
    CIF 17 - Secretary → ME
  • 20
    icon of address164-166 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2021-03-04 ~ 2024-07-18
    CIF 13 - Director → ME
  • 21
    icon of address5 Clarence Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-09 ~ 2010-01-31
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.