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
  • Babar, Hasnain Abbas
    Director born in February 1974
    Individual (16 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Mr Hasnain Abbas Babar
    Born in February 1974
    Individual (16 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Piracha, Asif Sarwar
    Individual (16 offsprings)
    Officer
    2007-03-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Gaham, Samia
    Director born in February 1974
    Individual
    Officer
    2008-12-06 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Piracha, Anwar Sarwar
    Director born in October 1977
    Individual
    Officer
    2005-12-05 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Babar, Hasnain Abbas
    Director born in February 1974
    Individual (16 offsprings)
    Officer
    2007-07-09 ~ 2008-12-06
    OF - Director → CIF 0
    Babar, Hasnain Abbas
    Individual (16 offsprings)
    Officer
    2005-12-05 ~ 2007-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRETARIAL SERVICES (UK) LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets
1,673 GBP2023-12-31
2,231 GBP2022-12-31
Current Assets
32,663 GBP2023-12-31
35,340 GBP2022-12-31
Creditors
Amounts falling due within one year
5,091 GBP2023-12-31
5,591 GBP2022-12-31
Net Current Assets/Liabilities
27,572 GBP2023-12-31
29,749 GBP2022-12-31
Total Assets Less Current Liabilities
29,245 GBP2023-12-31
31,980 GBP2022-12-31
Creditors
Amounts falling due after one year
24,331 GBP2023-12-31
24,331 GBP2022-12-31
Equity
4,914 GBP2023-12-31
7,649 GBP2022-12-31
Related profiles found in government register
  • SECRETARIAL SERVICES (UK) LTD
    Info
    Registered number 05644844
    Jubilee House, Townsend Lane, Kingsbury London NW9 8TZ
    Private Limited Company incorporated on 2005-12-05 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • SECRETARIAL SERVICES (UK) LTD
    S
    Registered number missing
    Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ
    CIF 1 CIF 2
  • SECRETARIAL SERVICES (UK) LTD
    S
    Registered number 0534704
    Jubilee House, Jubilee House Townsend Lane, Kingsbury, London, United Kingdom, NW9 8TZ
    LONDON
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    A2 PROPERTY LIMITED - 2009-08-26
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 68 - Secretary → ME
  • 2
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 64 - Secretary → ME
  • 3
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 65 - Secretary → ME
  • 4
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 66 - Secretary → ME
  • 5
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 67 - Secretary → ME
  • 6
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 70 - Secretary → ME
  • 7
    FORCE FOUNDATIONS LIMITED - 2019-11-07
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,048,748 GBP2023-11-30
    Officer
    2009-10-19 ~ now
    CIF 11 - Secretary → ME
  • 8
    EXP CONSULTANTS LIMITED - 2007-12-17
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,883 GBP2017-09-30
    Officer
    2007-10-10 ~ dissolved
    CIF 21 - Secretary → ME
  • 9
    LM CONSTRUCTION SERVICES LIMITED - 2019-11-08
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,462 GBP2024-11-30
    Officer
    2007-02-22 ~ now
    CIF 44 - Secretary → ME
  • 10
    BASEMENT FORCE LIMITED - 2019-11-07
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2009-09-01 ~ now
    CIF 17 - Secretary → ME
  • 11
    GULF DREAM TOURIST CITIES HOLDING CO. LIMITED - 2010-04-21
    GULF DREAM TOURIST CITY HOLDING CO. LIMITED - 2009-05-16
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    CIF 63 - Secretary → ME
  • 12
    BAUHAUS NEW VENTURES LIMITED - 2013-11-29
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,804 GBP2017-06-30
    Officer
    2008-06-06 ~ dissolved
    CIF 71 - Secretary → ME
  • 13
    659 Holloway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-06-28 ~ now
    CIF 43 - Secretary → ME
  • 14
    1 Spitfire Way, Airlinks Industrial Estate, Hounslow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    CIF 49 - Secretary → ME
  • 15
    A10 PROPERTY DEVELOPMENT LIMITED - 2008-10-21
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 69 - Secretary → ME
  • 16
    Jubilee House Jubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    506,081 GBP2024-04-30
    Officer
    2008-07-31 ~ now
    CIF 42 - Secretary → ME
  • 17
    659 Holloway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,967,320 GBP2024-09-30
    Officer
    2006-02-17 ~ now
    CIF 12 - Secretary → ME
  • 18
    659 Holloway Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    360,099 GBP2024-08-31
    Officer
    2006-02-17 ~ now
    CIF 15 - Secretary → ME
  • 19
    SPAN 2000 LTD - 1988-05-12
    659 Holloway Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    922,271 GBP2024-03-31
    Officer
    2006-03-15 ~ now
    CIF 40 - Secretary → ME
  • 20
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-23 ~ dissolved
    CIF 74 - Secretary → ME
  • 21
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2006-11-08 ~ dissolved
    CIF 55 - Secretary → ME
  • 22
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    CIF 53 - Secretary → ME
  • 23
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 54 - Secretary → ME
Ceased 52
  • 1
    A1 PROPERTY DEVELOPMENT LIMITED - 2008-10-29
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-11 ~ 2010-08-13
    CIF 39 - Secretary → ME
  • 2
    16 Hendham Close, Hazel Grove, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,185 GBP2023-12-31
    Officer
    2010-12-02 ~ 2014-01-24
    CIF 60 - Secretary → ME
  • 3
    22 Greenwood Close, Morden, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-15 ~ 2011-09-01
    CIF 13 - Secretary → ME
  • 4
    Jubilee House, Townsend Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,827,934 EUR2023-12-31
    Officer
    2008-11-04 ~ 2008-11-04
    CIF 36 - Secretary → ME
  • 5
    B&B LONDON PROPERTIES LIMITED - 2009-11-02
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,215,247 GBP2023-11-30
    Officer
    2009-05-13 ~ 2012-01-04
    CIF 72 - Secretary → ME
  • 6
    43 Bridge Road, Grays, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ 2010-12-04
    CIF 59 - Secretary → ME
  • 7
    10 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -371,665 GBP2023-08-31
    Officer
    2007-06-19 ~ 2013-04-01
    CIF 50 - Secretary → ME
  • 8
    HOLLERAN CONSULTING LIMITED - 1998-05-12
    SHERIDAN & MORLEY LIMITED - 1997-10-08
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -385 GBP2023-06-30
    Officer
    2005-12-31 ~ 2006-04-11
    CIF 10 - Secretary → ME
  • 9
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ 2011-10-06
    CIF 62 - Secretary → ME
  • 10
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ 2011-06-24
    CIF 58 - Secretary → ME
  • 11
    1 Dock Road, Water Front Studios F-1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ 2011-10-01
    CIF 19 - Secretary → ME
  • 12
    Roscrea, Vicarage Avenue, Egham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    474 GBP2024-01-31
    Officer
    2010-01-15 ~ 2010-07-02
    CIF 20 - Secretary → ME
  • 13
    V.I.P COLLECTION LIMITED - 2011-08-30
    Uhy Hacker Young Llp, Quadrant House 4 Thomasmore Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-11 ~ 2010-11-05
    CIF 25 - Secretary → ME
  • 14
    Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-04 ~ 2009-04-20
    CIF 5 - Secretary → ME
  • 15
    EIGHT PEAKS GROUP PLC - 2019-06-12
    LEGENDARY INVESTMENTS PLC - 2018-09-26
    6 Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,671,720 GBP2024-03-31
    Officer
    2014-03-23 ~ 2018-11-01
    CIF 57 - Secretary → ME
  • 16
    INDUS INVESTMENTS UK LIMITED - 2007-10-08
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-27 ~ 2007-10-10
    CIF 9 - Secretary → ME
  • 17
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-04-27 ~ 2009-02-26
    CIF 29 - Secretary → ME
  • 18
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-27 ~ 2009-02-26
    CIF 28 - Secretary → ME
  • 19
    Strata House First Floor Suite No 4, Strata House, 34a Waterloo Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    20,043 GBP2024-03-31
    Officer
    2007-04-04 ~ 2009-10-01
    CIF 31 - Secretary → ME
  • 20
    55 Denmark Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-03-31 ~ 2009-06-15
    CIF 34 - Secretary → ME
  • 21
    Jubilee House, Townsend Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    89,845 GBP2023-08-31
    Officer
    2008-08-20 ~ 2008-10-05
    CIF 38 - Secretary → ME
  • 22
    Jubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (1 parent)
    Equity (Company account)
    -7,961 GBP2023-12-31
    Officer
    2006-04-01 ~ 2020-10-12
    CIF 23 - Secretary → ME
  • 23
    PSB TAXATION SERVICES LIMITED - 2008-05-22
    The Stables, Weather Lane, Stourport On Severn, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-26 ~ 2008-05-21
    CIF 27 - Secretary → ME
  • 24
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,058 GBP2024-02-29
    Officer
    2007-02-12 ~ 2010-01-01
    CIF 32 - Secretary → ME
  • 25
    JAKS HOLDING LIMITED - 2008-06-20
    Jubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -63,922 GBP2022-06-01 ~ 2023-05-31
    Officer
    2008-05-06 ~ 2011-06-30
    CIF 4 - Secretary → ME
  • 26
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-03-31
    Officer
    2008-03-14 ~ 2011-05-31
    CIF 3 - Secretary → ME
  • 27
    14-16 Stanhope Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -91,465 GBP2023-12-31
    Officer
    2006-09-01 ~ 2007-10-28
    CIF 33 - Secretary → ME
  • 28
    10 Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-06-19 ~ 2013-04-01
    CIF 73 - Secretary → ME
  • 29
    David Jeevaruban, 63 Charlton Church Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-01 ~ 2010-03-31
    CIF 37 - Secretary → ME
  • 30
    HARRISON LAW LIMITED - 2013-02-28
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-30 ~ 2011-07-12
    CIF 24 - Secretary → ME
  • 31
    39 Bourneview, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,908 GBP2015-06-30
    Officer
    2008-06-25 ~ 2010-07-31
    CIF 14 - Secretary → ME
  • 32
    LIQUIDITY FINANCE UK LIMITED - 2013-08-01
    LIQUIDITY FINANCE LIMITED - 2008-12-08
    Charles House, 7th Floor 5-11 Regent Street, St James, London, England
    Active Corporate (5 parents)
    Officer
    2008-11-10 ~ 2009-10-28
    CIF 1 - Secretary → ME
  • 33
    8 Station Road, Harold Wood, Romford, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    291,577 GBP2022-09-29
    Officer
    2006-09-27 ~ 2018-10-31
    CIF 56 - Secretary → ME
  • 34
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-02 ~ 2009-10-01
    CIF 7 - Secretary → ME
  • 35
    Mr. A. Muhammad, Flat 4 14 Northwick Terrace, St. John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-05 ~ 2010-09-07
    CIF 18 - Secretary → ME
  • 36
    Strata House First Floor Suite No. 4, Strata House, 34a Waterloo Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2009-10-01
    CIF 30 - Secretary → ME
  • 37
    SAVE MY HOME LIMITED - 2012-11-29
    Flat 8 Meryton House, Longbourn, Windsor, Berks, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,135 GBP2023-06-30
    Officer
    2007-09-30 ~ 2011-07-12
    CIF 76 - Secretary → ME
  • 38
    LEANDA LONDON RENOVATIONS LTD - 2013-02-07
    OPAL INVESTMENT LIMITED - 2012-12-06
    604 Green Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Turnover/Revenue (Company account)
    12,112 GBP2015-10-01 ~ 2016-09-30
    Officer
    2009-09-15 ~ 2009-09-23
    CIF 35 - Secretary → ME
  • 39
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ 2013-04-01
    CIF 51 - Secretary → ME
  • 40
    C/o Psb Accountants, Jubilee House, Townsend Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -264 GBP2024-09-30
    Officer
    2006-04-12 ~ 2015-09-30
    CIF 22 - Secretary → ME
  • 41
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2012-04-30
    CIF 46 - Secretary → ME
  • 42
    PSB MANAGEMENT CONSULTANTS LIMITED - 2017-06-13
    85 Myrdle Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,397 GBP2016-06-30
    Officer
    2007-06-26 ~ 2012-09-07
    CIF 48 - Secretary → ME
  • 43
    THATZCOOL LIMITED - 2011-08-10
    14-16 Stanhope Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-02-17 ~ 2011-06-15
    CIF 41 - Secretary → ME
  • 44
    GR8 RENOVATIONS LTD. - 2013-03-22
    HARRISON LAW CENTRAL LIMITED - 2012-11-13
    C/o Psb Accountants Limited, Jubilee House Townsend Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-30 ~ 2008-08-06
    CIF 6 - Secretary → ME
    2008-10-07 ~ 2011-07-12
    CIF 45 - Secretary → ME
  • 45
    24 International House, Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    111 GBP2020-09-30
    Officer
    2010-09-24 ~ 2012-09-30
    CIF 61 - Secretary → ME
  • 46
    94 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-11 ~ 2011-08-03
    CIF 52 - Secretary → ME
  • 47
    STAR RETAIL LIMITED - 2008-10-20
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    141,962 GBP2015-07-31
    Officer
    2008-07-08 ~ 2008-10-08
    CIF 2 - Secretary → ME
  • 48
    Jubilee House Townsend Lane, Kingsbury, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ 2013-09-25
    CIF 16 - Secretary → ME
  • 49
    328 Kilburn High Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,098,873 GBP2021-03-31
    Officer
    2008-10-08 ~ 2014-07-02
    CIF 75 - Secretary → ME
  • 50
    SLT LIMITED - 2008-03-19
    Flat 8 Meryton House, Longbourn, Windsor, Berks, England
    Active Corporate (1 parent)
    Equity (Company account)
    -617,082 GBP2023-12-31
    Officer
    2008-02-28 ~ 2009-09-23
    CIF 26 - Secretary → ME
  • 51
    PSB BUSINESS ADVISORS LIMITED - 2008-05-22
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -276,388 GBP2017-06-30
    Officer
    2007-06-26 ~ 2012-04-30
    CIF 47 - Secretary → ME
  • 52
    Geoffrey Paul Rowley, Vantis, Vantis, Po Box 2653 66 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ 2007-07-12
    CIF 8 - Secretary → ME

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