logo
explain how to read the page

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
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
    Mr Hasnain Abbas Babar
    Born in February 1974
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Piracha, Anwar Sarwar
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2007-07-09
    OF - Director → CIF 0
  • 2
    Babar, Hasnain Abbas
    Director born in February 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2008-12-06
    OF - Director → CIF 0
    Babar, Hasnain Abbas
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 3
    Piracha, Asif Sarwar
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Gaham, Samia
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2008-12-06 ~ 2010-01-01
    OF - Director → 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
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
  • SECRETARIAL SERVICES (UK) LTD
    Info
    Registered number 05644844
    icon of addressJubilee House, Townsend Lane, Kingsbury London NW9 8TZ
    Private Limited Company incorporated on 2005-12-05 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • SECRETARIAL SERVICES (UK) LTD
    S
    Registered number missing
    icon of address309 Longbridge Road, Barking, Essex, IG11 9DJ
    CIF 1
  • SECRETARIAL SERVICES (UK) LTD
    S
    Registered number missing
    icon of addressJubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    A2 PROPERTY LIMITED - 2009-08-26
    icon of addressJubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-12 ~ dissolved
    CIF 41 - Secretary → ME
  • 2
    icon of addressJubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 3
    icon of addressJubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-12 ~ dissolved
    CIF 38 - Secretary → ME
  • 4
    icon of addressJubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-12 ~ dissolved
    CIF 39 - Secretary → ME
  • 5
    icon of addressJubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-12 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    icon of addressJubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 7
    EXP CONSULTANTS LIMITED - 2007-12-17
    icon of addressJubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,883 GBP2017-09-30
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 8
    LM CONSTRUCTION SERVICES LIMITED - 2019-11-08
    icon of addressJubilee House, Townsend Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,462 GBP2024-11-30
    Officer
    icon of calendar 2007-02-22 ~ now
    CIF 17 - Secretary → ME
  • 9
    BASEMENT FORCE LIMITED - 2019-11-07
    icon of addressJubilee House, Townsend Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2009-09-01 ~ now
    CIF 9 - Secretary → ME
  • 10
    GULF DREAM TOURIST CITIES HOLDING CO. LIMITED - 2010-04-21
    GULF DREAM TOURIST CITY HOLDING CO. LIMITED - 2009-05-16
    icon of addressJubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    CIF 36 - Secretary → ME
  • 11
    BAUHAUS NEW VENTURES LIMITED - 2013-11-29
    icon of addressJubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,804 GBP2017-06-30
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    icon of address659 Holloway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    icon of calendar 2007-06-28 ~ now
    CIF 16 - Secretary → ME
  • 13
    icon of address1 Spitfire Way, Airlinks Industrial Estate, Hounslow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    A10 PROPERTY DEVELOPMENT LIMITED - 2008-10-21
    icon of addressJubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-12 ~ dissolved
    CIF 42 - Secretary → ME
  • 15
    icon of address659 Holloway Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    358,190 GBP2025-08-31
    Officer
    icon of calendar 2006-02-17 ~ now
    CIF 7 - Secretary → ME
  • 16
    icon of addressJubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    CIF 28 - Secretary → ME
  • 17
    icon of addressJubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    CIF 26 - Secretary → ME
  • 18
    icon of addressUhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    CIF 27 - Secretary → ME
Ceased 29
  • 1
    icon of address16 Hendham Close, Hazel Grove, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,185 GBP2023-12-31
    Officer
    icon of calendar 2010-12-02 ~ 2014-01-24
    CIF 33 - Secretary → ME
  • 2
    icon of address9 Grovelands Road, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    761 GBP2021-09-30
    Officer
    icon of calendar 2007-09-24 ~ 2007-09-24
    CIF 1 - Secretary → ME
  • 3
    B&B LONDON PROPERTIES LIMITED - 2009-11-02
    icon of address9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,248,463 GBP2024-11-30
    Officer
    icon of calendar 2009-05-13 ~ 2012-01-04
    CIF 45 - Secretary → ME
  • 4
    icon of address43 Bridge Road, Grays, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2010-12-04
    CIF 32 - Secretary → ME
  • 5
    icon of address10 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -320,106 GBP2024-08-31
    Officer
    icon of calendar 2007-06-19 ~ 2013-04-01
    CIF 23 - Secretary → ME
  • 6
    icon of address82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-12 ~ 2011-10-06
    CIF 35 - Secretary → ME
  • 7
    icon of addressMatrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2011-06-24
    CIF 31 - Secretary → ME
  • 8
    icon of address1 Dock Road, Water Front Studios F-1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-22 ~ 2011-10-01
    CIF 11 - Secretary → ME
  • 9
    icon of addressRoscrea, Vicarage Avenue, Egham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    801 GBP2025-01-31
    Officer
    icon of calendar 2010-01-15 ~ 2010-07-02
    CIF 12 - Secretary → ME
  • 10
    EIGHT PEAKS GROUP PLC - 2019-06-12
    LEGENDARY INVESTMENTS PLC - 2018-09-26
    icon of address6 Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,671,720 GBP2024-03-31
    Officer
    icon of calendar 2014-03-23 ~ 2018-11-01
    CIF 30 - Secretary → ME
  • 11
    icon of addressJubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (1 parent)
    Equity (Company account)
    -10,955 GBP2024-12-31
    Officer
    icon of calendar 2006-04-01 ~ 2020-10-12
    CIF 15 - Secretary → ME
  • 12
    JAKS HOLDING LIMITED - 2008-06-20
    icon of addressJubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -25,738 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2008-05-06 ~ 2011-06-30
    CIF 5 - Secretary → ME
  • 13
    icon of addressJubilee House, Townsend Lane, Kingsbury, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-03-31
    Officer
    icon of calendar 2008-03-14 ~ 2011-05-31
    CIF 4 - Secretary → ME
  • 14
    icon of address39 Bourneview, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,908 GBP2015-06-30
    Officer
    icon of calendar 2008-06-25 ~ 2010-07-31
    CIF 6 - Secretary → ME
  • 15
    LIQUIDITY FINANCE UK LIMITED - 2013-08-01
    LIQUIDITY FINANCE LIMITED - 2008-12-08
    icon of addressCharles House, 7th Floor 5-11 Regent Street, St James, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2009-10-28
    CIF 2 - Secretary → ME
  • 16
    icon of address8 Station Road, Harold Wood, Romford, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    291,577 GBP2022-09-29
    Officer
    icon of calendar 2006-09-27 ~ 2018-10-31
    CIF 29 - Secretary → ME
  • 17
    icon of addressMr. A. Muhammad, Flat 4 14 Northwick Terrace, St. John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-05 ~ 2010-09-07
    CIF 10 - Secretary → ME
  • 18
    SAVE MY HOME LIMITED - 2012-11-29
    icon of addressFlat 8 Meryton House, Longbourn, Windsor, Berks, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,955 GBP2024-06-30
    Officer
    icon of calendar 2007-09-30 ~ 2011-07-12
    CIF 47 - Secretary → ME
  • 19
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2013-04-01
    CIF 24 - Secretary → ME
  • 20
    icon of addressC/o Psb Accountants, Jubilee House, Townsend Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -264 GBP2024-09-30
    Officer
    icon of calendar 2006-04-12 ~ 2015-09-30
    CIF 14 - Secretary → ME
  • 21
    icon of addressJubilee House, Townsend Lane, Kingsbury, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ 2012-04-30
    CIF 19 - Secretary → ME
  • 22
    PSB MANAGEMENT CONSULTANTS LIMITED - 2017-06-13
    icon of address85 Myrdle Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,397 GBP2016-06-30
    Officer
    icon of calendar 2007-06-26 ~ 2012-09-07
    CIF 21 - Secretary → ME
  • 23
    GR8 RENOVATIONS LTD. - 2013-03-22
    HARRISON LAW CENTRAL LIMITED - 2012-11-13
    icon of addressC/o Psb Accountants Limited, Jubilee House Townsend Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-07 ~ 2011-07-12
    CIF 18 - Secretary → ME
  • 24
    icon of address24 International House, Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    111 GBP2020-09-30
    Officer
    icon of calendar 2010-09-24 ~ 2012-09-30
    CIF 34 - Secretary → ME
  • 25
    icon of address94 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-11 ~ 2011-08-03
    CIF 25 - Secretary → ME
  • 26
    STAR RETAIL LIMITED - 2008-10-20
    icon of addressC/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
    icon of calendar 2008-07-08 ~ 2008-10-08
    CIF 3 - Secretary → ME
  • 27
    icon of addressJubilee House Townsend Lane, Kingsbury, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ 2013-09-25
    CIF 8 - Secretary → ME
  • 28
    icon of address328 Kilburn High Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,098,873 GBP2021-03-31
    Officer
    icon of calendar 2008-10-08 ~ 2014-07-02
    CIF 46 - Secretary → ME
  • 29
    PSB BUSINESS ADVISORS LIMITED - 2008-05-22
    icon of address81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -276,388 GBP2017-06-30
    Officer
    icon of calendar 2007-06-26 ~ 2012-04-30
    CIF 20 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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