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
    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 (13 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Khan, Hammad Amjad
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    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 ENTERPRISE (UK) LTD - 2003-06-24
    FAST-TRACK RECRUITMENT (UK) LIMITED - 2000-12-12
    164-166, High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,831 GBP2023-09-30
    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 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • FT SECRETARIES LIMITED
    Info
    Registered number 05642860
    C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London EC2M 7PP
    Private Limited Company incorporated on 2005-12-02 (19 years 7 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
    164, - 166 High Road, Ilford, Essex, United Kingdom, IG1 1LL
    CIF 1 CIF 2
  • FT SECRETARIES LIMITED
    S
    Registered number missing
    164-166, High Road, Ilford, Essex, IG1 1LL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    INSPACE CONSTRUCTION LIMITED - 2010-06-30
    Inspace Construction Ltd, Olympic House 28-42 Clements Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-07-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    164-166 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
Ceased 21
  • 1
    2 College Court, Morley, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,846 GBP2024-03-31
    Officer
    2005-11-25 ~ 2010-06-08
    CIF 11 - Secretary → ME
  • 2
    DEBRAND LIMITED - 2014-04-10
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-18 ~ 2009-11-15
    CIF 6 - Secretary → ME
  • 3
    C/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
    2006-03-16 ~ 2018-06-01
    CIF 18 - Secretary → ME
  • 4
    5 Clarence Road, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-04-30 ~ 2010-01-31
    CIF 7 - Secretary → ME
  • 5
    5 Clarence Road, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-04-27 ~ 2010-01-31
    CIF 8 - Secretary → ME
  • 6
    HONEY'S DANCE ACADEMY LTD - 2013-01-25
    164 166 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ 2012-01-03
    CIF 22 - Director → ME
  • 7
    18 Westmeath House 130 Brook Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,125 GBP2024-03-31
    Officer
    2008-09-30 ~ 2010-01-31
    CIF 1 - Secretary → ME
  • 8
    2 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
    2005-11-25 ~ 2010-06-08
    CIF 12 - Secretary → ME
  • 9
    Unit 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)
    -16,599 GBP2023-05-31
    Officer
    2006-05-18 ~ 2025-03-14
    CIF 23 - Secretary → ME
  • 10
    302 Main Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,200 GBP2024-04-30
    Officer
    2006-03-06 ~ 2025-03-14
    CIF 16 - Secretary → ME
  • 11
    164 - 166 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-01 ~ 2019-01-01
    CIF 15 - Director → ME
  • 12
    164-166 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,439 GBP2024-08-31
    Officer
    2019-07-01 ~ 2025-03-10
    CIF 14 - Secretary → ME
  • 13
    C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,960 GBP2024-03-31
    Officer
    2006-11-14 ~ 2010-01-31
    CIF 20 - Secretary → ME
  • 14
    5 Clarence Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-10-15 ~ 2010-07-21
    CIF 19 - Secretary → ME
  • 15
    340 Fullwell Avenue, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-03-21 ~ 2010-01-31
    CIF 10 - Secretary → ME
  • 16
    109 Horton Grange Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-17 ~ 2008-09-19
    CIF 2 - Secretary → ME
  • 17
    DENLEASE LIMITED - 2018-12-11
    2 College Court, Morley, Leeds, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2005-12-06 ~ 2010-06-15
    CIF 21 - Secretary → ME
  • 18
    164-166 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ 2010-01-31
    CIF 4 - Secretary → ME
    CIF 3 - Secretary → ME
  • 19
    GENPLAN LIMITED - 2018-08-06
    2 College Court, Morley, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,450 GBP2023-03-31
    Officer
    2006-05-03 ~ 2010-06-15
    CIF 17 - Secretary → ME
  • 20
    164-166 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-04 ~ 2024-07-18
    CIF 13 - Director → ME
  • 21
    5 Clarence Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-05-09 ~ 2010-01-31
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.