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
    Mr Sheetal Shah
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shah, Nishit
    Accountant born in August 1973
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Shah, Nishit
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Nishit Shah
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Shah, Shobhna
    Accountant born in August 1948
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Mr Pankaj Shah
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-13 ~ 2006-01-16
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-01-13 ~ 2006-01-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SK CO SEC SERVICES LTD

Previous name
SK & CO COMPANY SECRETARIAL SERVICES LTD - 2006-09-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-01-31
2 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Related profiles found in government register
  • SK CO SEC SERVICES LTD
    Info
    SK & CO COMPANY SECRETARIAL SERVICES LTD - 2006-09-21
    Registered number 05674872
    163 Herne Hill, London SE24 9LR
    Private Limited Company incorporated on 2006-01-13 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • SK CO SEC SERVICES LTD
    S
    Registered number missing
    163 Herne Hill, London, SE24 9LR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    ANSAM AUTO CENTRE LIMITED - 2001-09-17
    7 Gladstone Road, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    659,616 GBP2023-12-31
    Officer
    2018-01-05 ~ now
    CIF 14 - Secretary → ME
  • 2
    163 Herne Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 3
    163 Herne Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    690,175 GBP2024-03-31
    Officer
    2006-03-01 ~ now
    CIF 9 - Secretary → ME
  • 4
    163 Herne Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    163 Herne Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    303,922 GBP2023-08-31
    Officer
    2008-05-09 ~ now
    CIF 5 - Secretary → ME
  • 6
    163 Herne Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -165,556 GBP2022-03-31
    Officer
    2008-04-01 ~ now
    CIF 19 - Secretary → ME
  • 7
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    163 Herne Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    DC PROPERTIES UK LIMITED - 2025-03-18
    163 Herne Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,441,473 GBP2023-08-31
    Officer
    2019-06-18 ~ now
    CIF 13 - Secretary → ME
  • 10
    4 Station Road, Balham, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 11
    163 Herne Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    163 Herne Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    REYNOLD D.I.Y. STORES LIMITED - 1993-11-16
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    CIF 4 - Secretary → ME
  • 14
    Shades Snooker, 197 - 199 Deptford High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,466 GBP2023-11-30
    Officer
    2008-01-15 ~ now
    CIF 7 - Secretary → ME
  • 15
    163 Herne Hill, London
    Liquidation Corporate (2 parents)
    Officer
    2009-01-31 ~ now
    CIF 3 - Secretary → ME
  • 16
    163 Herne Hill, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    293,396 GBP2023-12-31
    Officer
    2023-12-13 ~ now
    CIF 12 - Secretary → ME
  • 17
    257b Croydon Road, Beckenham
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 3
  • 1
    27 Alma Place, Thornton Heath, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    42,136 GBP2024-03-31
    Officer
    2006-03-31 ~ 2008-03-01
    CIF 21 - Secretary → ME
    2011-07-27 ~ 2019-02-21
    CIF 18 - Secretary → ME
  • 2
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2007-10-31
    CIF 8 - Secretary → ME
  • 3
    Mark Reynolds, Top Flat, 107 Allfarthing Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ 2012-02-16
    CIF 11 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.