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
Piracha, Asif Sarwar
Individual (28 offsprings)Officer2007-03-05 ~ 2008-03-31OF - Secretary → CIF 0 - 2
Babar, Hasnain Abbas
Born in February 1974Individual (27 offsprings)Officer2010-01-01 ~ nowOF - Director → CIF 0Babar, Hasnain Abbas
Director born in February 1974Individual (27 offsprings)2007-07-09 ~ 2008-12-06OF - Director → CIF 0Babar, Hasnain Abbas
Individual (27 offsprings)Officer2005-12-05 ~ 2007-03-05OF - Secretary → CIF 0Mr Hasnain Abbas Babar
Born in February 1974Individual (27 offsprings)Person with significant control2016-12-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Piracha, Anwar Sarwar
Director born in October 1977Individual (1 offspring)Officer2005-12-05 ~ 2007-07-09OF - Director → CIF 0 - 4
Gaham, Samia
Director born in February 1974Individual (5 offsprings)Officer2008-12-06 ~ 2010-01-01OF - Director → CIF 0
Company in focus
SECRETARIAL SERVICES (UK) LTD
Period: 2005-12-05 ~ now
Company number: 05644844
Registered name
SECRETARIAL SERVICES (UK) LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets
1,255 GBP2024-12-31
1,673 GBP2023-12-31
Current Assets
29,553 GBP2024-12-31
32,663 GBP2023-12-31
Creditors
Amounts falling due within one year
6,523 GBP2024-12-31
5,091 GBP2023-12-31
Net Current Assets/Liabilities
23,030 GBP2024-12-31
27,572 GBP2023-12-31
Total Assets Less Current Liabilities
24,285 GBP2024-12-31
29,245 GBP2023-12-31
Creditors
Amounts falling due after one year
21,998 GBP2024-12-31
24,331 GBP2023-12-31
Equity
2,287 GBP2024-12-31
4,914 GBP2023-12-31
Related profiles found in government register
- Registered number 05644844
SECRETARIAL SERVICES (UK) LTD
InfoJubilee House, Townsend Lane, Kingsbury London NW9 8TZPRIVATE LIMITED COMPANY incorporated on 2005-12-05 (20 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-09CIF 0 SECRETARIAL SERVICES (UK) LTD
SRegistered number missing309 Longbridge Road, Barking, Essex, IG11 9DJCIF 1SECRETARIAL SERVICES (UK) LTD
SRegistered number missingJubilee House, Townsend Lane, Kingsbury, London, NW9 8TZCIF 2 CIF 3
Offspring entities and appointments
76
- 1Jubilee House, Townsend Lane, LondonDissolved Corporate (4 parents)Officer2008-08-12 ~ dissolvedCIF 69 - Secretary → ME
- 2Jubilee House, Townsend Lane, LondonDissolved Corporate (3 parents)Officer2008-08-11 ~ 2010-08-13CIF 40 - Secretary → ME
- 3
A A L CONSULTANTS LIMITED
0745894416 Hendham Close, Hazel Grove, Stockport, EnglandActive Corporate (3 parents)Officer2010-12-02 ~ 2014-01-24CIF 61 - Secretary → ME - 4Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-12 ~ dissolvedCIF 65 - Secretary → ME
- 5Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-12 ~ dissolvedCIF 66 - Secretary → ME
- 6Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-12 ~ dissolvedCIF 67 - Secretary → ME
- 7Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-12 ~ dissolvedCIF 68 - Secretary → ME
- 8Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-12 ~ dissolvedCIF 71 - Secretary → ME
- 9
ABERLADY CONSULTANCY LIMITED
063802199 Grovelands Road, Winchester, Hampshire, EnglandDissolved Corporate (4 parents)Officer2007-09-24 ~ 2007-09-24CIF 1 - Secretary → ME - 10
AL-MUHANDIS NIZAR AL-KURDI CONSULTING ENGINEERS UK LTD
0478932922 Greenwood Close, Morden, Greater London, EnglandDissolved Corporate (9 parents)Officer2006-05-15 ~ 2011-09-01CIF 14 - Secretary → ME - 11
ANATRON LIMITED
06740415Jubilee House, Townsend Lane, LondonActive Corporate (6 parents)Officer2008-11-04 ~ 2008-11-04CIF 37 - Secretary → ME - 15
BEXFAB CONSTRUCTION LIMITED
0745924743 Bridge Road, Grays, EssexDissolved Corporate (4 parents)Officer2010-12-03 ~ 2010-12-04CIF 60 - Secretary → ME - 16
BOLDBRAND LIMITED
058517301, First Floor, Cowley Mill Road, Uxbridge, Choose, United KingdomActive Corporate (7 parents)Officer2007-06-19 ~ 2013-04-01CIF 51 - Secretary → ME - 17HOLLERAN CONSULTING LIMITED - 1998-05-12SHERIDAN & MORLEY LIMITED - 1997-10-08260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (9 parents)Officer2005-12-31 ~ 2006-04-11CIF 11 - Secretary → ME
- 18
BROWNS GLOBAL LIMITED
0690297482 St John Street, LondonDissolved Corporate (6 parents)Officer2009-05-12 ~ 2011-10-06CIF 63 - Secretary → ME - 19
BULPHAN PRINT FINISHERS LIMITED
07672184Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (3 parents)Officer2011-06-16 ~ 2011-06-24CIF 59 - Secretary → ME - 20
CABOT INTERNATIONAL (UK) LIMITED
071973121 Dock Road, Water Front Studios F-1, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-22 ~ 2011-10-01CIF 20 - Secretary → ME - 21CASA PARISI LIMITED - nowMARC GIUSEPPE ROBERTS LIMITED - 2026-01-21
CASA PARISI LIMITED
- 2026-01-19 07126560Roscrea, Vicarage Avenue, Egham, SurreyActive Corporate (2 parents)Officer2010-01-15 ~ 2010-07-02CIF 21 - Secretary → ME - 22CHELSEA ENTERPRISES LTD - now
V.I.P COLLECTION LIMITED
- 2011-08-30 04953989Uhy Hacker Young Llp, Quadrant House 4 Thomasmore Square, LondonDissolved Corporate (5 parents)Officer2009-02-11 ~ 2010-11-05CIF 26 - Secretary → ME - 24
COMPLETE CARE PROVIDERS LTD
06466027Old Station Road, Loughton, EssexDissolved Corporate (8 parents, 1 offspring)Officer2008-02-04 ~ 2009-04-20CIF 6 - Secretary → ME - 28
EXP MANAGEMENT SERVICES LIMITED
06229180Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2007-04-27 ~ 2009-02-26CIF 29 - Secretary → ME - 29
FENERGY LIMITED
06202501Strata House First Floor Suite No 4, Strata House, 34a Waterloo Road, LondonActive Corporate (6 parents)Officer2007-04-04 ~ 2009-10-01CIF 32 - Secretary → ME - 34
HEATHFIELD HOMES & DEVELOPMENT LTD
0634386055 Denmark Hill, London, EnglandDissolved Corporate (3 parents)Officer2008-03-31 ~ 2009-06-15CIF 35 - Secretary → ME - 351a Criterion Mews, London, United KingdomActive Corporate (8 parents)Officer2007-06-28 ~ nowCIF 44 - Secretary → ME
- 36
HOTSHIELD LIMITED
058493971 Spitfire Way, Airlinks Industrial Estate, Hounslow, Middlesex, EnglandDissolved Corporate (6 parents)Officer2007-06-19 ~ dissolvedCIF 50 - Secretary → ME - 37
ILOVE GROUP LIMITED
06677601Jubilee House, Townsend Lane, LondonActive Corporate (2 parents)Officer2008-08-20 ~ 2008-10-05CIF 39 - Secretary → ME - 38
INDOCHINE TRADING LIMITED
04341708Jubilee House, Townsend Lane, Kingsbury, LondonActive Corporate (6 parents)Officer2006-04-01 ~ 2020-10-12CIF 24 - Secretary → ME - 39INSURANCE REPAIR SERVICE LIMITED - now
PSB TAXATION SERVICES LIMITED
- 2008-05-22 06293870The Stables, Weather Lane, Stourport On Severn, WorcestershireDissolved Corporate (5 parents)Officer2007-06-26 ~ 2008-05-21CIF 28 - Secretary → ME - 40
JA CONSTRUCTION SERVICES LIMITED
06097424C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (4 parents)Officer2007-02-12 ~ 2010-01-01CIF 33 - Secretary → ME - 42
JAKS LONDON LIMITED
06534704Jubilee House, Townsend Lane, Kingsbury, LondonDissolved Corporate (2 parents)Officer2008-03-14 ~ 2011-05-31CIF 4 - Secretary → ME - 43
JIFFY DEVELOPMENTS LIMITED
0451932014-16 Stanhope Road, LondonActive Corporate (8 parents)Officer2006-09-01 ~ 2007-10-28CIF 34 - Secretary → ME - 44
KEENSHARE LIMITED
058195471, First Floor, Cowley Mill Road, Uxbridge, Choose, United KingdomActive Corporate (6 parents)Officer2007-06-19 ~ 2013-04-01CIF 74 - Secretary → ME - 45
LA ZOUK LTD
04887130David Jeevaruban, 63 Charlton Church Lane, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-01 ~ 2010-03-31CIF 38 - Secretary → ME - 46LEANDER LONDON LTD - now
HARRISON LAW LIMITED
- 2013-02-28 05821088Jubilee House, Townsend Lane, LondonDissolved Corporate (6 parents)Officer2007-09-30 ~ 2011-07-12CIF 25 - Secretary → ME - 47
LIFESTYLE MOBILITY (UK) LIMITED
0662955039 Bourneview, Greenford, MiddlesexDissolved Corporate (6 parents)Officer2008-06-25 ~ 2010-07-31CIF 15 - Secretary → ME - 48LIQUIDITY JH LIMITED - nowCharles House, 7th Floor 5-11 Regent Street, St James, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2008-11-10 ~ 2009-10-28CIF 2 - Secretary → ME
- 49Jubilee House, Townsend Lane, LondonDissolved Corporate (3 parents)Officer2008-08-12 ~ dissolvedCIF 70 - Secretary → ME
- 50
MAGMA PROPERTY LIMITED
059477948 Station Road, Harold Wood, Romford, EnglandLiquidation Corporate (4 parents)Officer2006-09-27 ~ 2018-10-31CIF 57 - Secretary → ME - 51
MCCORMICK CONSTRUCTION SERVICES LIMITED
03242338Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-08-02 ~ 2009-10-01CIF 8 - Secretary → ME - 52
MEDICAL ASSISTANT CONSULTANCY LTD
06303786Mr. A. Muhammad, Flat 4 14 Northwick Terrace, St. John's Wood, LondonDissolved Corporate (2 parents)Officer2007-07-05 ~ 2010-09-07CIF 19 - Secretary → ME - 53
MICACH ENTERPRISES LIMITED
06202447Strata House First Floor Suite No. 4, Strata House, 34a Waterloo Road, LondonDissolved Corporate (6 parents)Officer2007-04-04 ~ 2009-10-01CIF 31 - Secretary → ME - 55OLLERTON BANKS PROPERTY LTD - now
SAVE MY HOME LIMITED
- 2012-11-29 05338567Flat 8 Meryton House, Longbourn, Windsor, Berks, EnglandActive Corporate (5 parents)Officer2007-09-30 ~ 2011-07-12CIF 77 - Secretary → ME - 56OPAL INVESTMENT LTD - nowLEANDA LONDON RENOVATIONS LTD - 2013-02-07
OPAL INVESTMENT LIMITED
- 2012-12-06 07019684604 Green Lane, Ilford, EnglandDissolved Corporate (5 parents)Officer2009-09-15 ~ 2009-09-23CIF 36 - Secretary → ME - 58
PROJECTIZE LIMITED
04079017C/o Psb Accountants, Jubilee House, Townsend Lane, LondonActive Corporate (7 parents)Officer2006-04-12 ~ 2015-09-30CIF 23 - Secretary → ME - 59
PSB ACCOUNTANTS LTD
05422501Jubilee House Jubilee House, Townsend Lane, Kingsbury, LondonActive Corporate (4 parents, 1 offspring)Officer2008-07-31 ~ nowCIF 43 - Secretary → ME - 60
PSB VENTURES LIMITED
06293874Jubilee House, Townsend Lane, Kingsbury, LondonDissolved Corporate (4 parents)Officer2007-06-26 ~ 2012-04-30CIF 48 - Secretary → ME - 61REGENT ADVISORS LIMITED - now
PSB MANAGEMENT CONSULTANTS LIMITED
- 2017-06-13 0629382985 Myrdle Street, London, EnglandDissolved Corporate (6 parents)Officer2007-06-26 ~ 2012-09-07CIF 47 - Secretary → ME - 62S & I ELECTRONICS (UK) LIMITED - now
THATZCOOL LIMITED
- 2011-08-10 0515444814-16 Stanhope Road, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-17 ~ 2011-06-15CIF 42 - Secretary → ME - 63SHELTON BANKS RENOVATIONS LTD - nowGR8 RENOVATIONS LTD. - 2013-03-22
HARRISON LAW CENTRAL LIMITED
- 2012-11-13 06264895C/o Psb Accountants Limited, Jubilee House Townsend Lane, LondonDissolved Corporate (6 parents)Officer2007-09-30 ~ 2008-08-06CIF 7 - Secretary → ME2008-10-07 ~ 2011-07-12CIF 46 - Secretary → ME - 64
SHURA LIMITED
0738764924 International House, Holborn Viaduct, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-24 ~ 2012-09-30CIF 62 - Secretary → ME - 65
SHY AND SYN LIMITED
0604885994 Park Lane, London, United KingdomDissolved Corporate (5 parents)Officer2007-01-11 ~ 2011-08-03CIF 53 - Secretary → ME - 66
SPARKIES LIMITED
035475111a Criterion Mews, London, United KingdomActive Corporate (6 parents)Officer2006-02-17 ~ nowCIF 13 - Secretary → ME - 67STAR VEHICLE LEASING LTD. - now
STAR RETAIL LIMITED
- 2008-10-20 06640053C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (8 parents)Officer2008-07-08 ~ 2008-10-08CIF 3 - Secretary → ME - 68
SUBURBAN BUILDERS (UK) LIMITED
07021653Jubilee House Townsend Lane, Kingsbury, LondonDissolved Corporate (3 parents)Officer2010-09-01 ~ 2013-09-25CIF 17 - Secretary → ME - 69
THE ACQUIESCENCE OF LIFE LIMITED
06970190Jubilee House, Townsend Lane, LondonDissolved Corporate (3 parents)Officer2009-07-23 ~ dissolvedCIF 75 - Secretary → ME - 70
THE BRONDES AGE LIMITED
04272643328 Kilburn High Road, LondonDissolved Corporate (6 parents)Officer2008-10-08 ~ 2014-07-02CIF 76 - Secretary → ME - 71
THE DIRECTORS MANAGEMENT LIMITED
05991992Jubilee House, Townsend Lane, LondonDissolved Corporate (5 parents, 19 offsprings)Officer2006-11-08 ~ dissolvedCIF 56 - Secretary → ME - 72
THE GREAT HOLDINGS LIMITED
06023090Jubilee House, Townsend Lane, LondonDissolved Corporate (3 parents)Officer2006-12-08 ~ dissolvedCIF 54 - Secretary → ME - 74
TYMEX INVESTMENTS LIMITED
05647623Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2006-11-15 ~ dissolvedCIF 55 - Secretary → ME - 76
VITAE HOLDINGS LIMITED
04198478Geoffrey Paul Rowley, Vantis, Vantis, Po Box 2653 66 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2006-04-13 ~ 2007-07-12CIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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