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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
    Parmar, Kulwinder Kaur
    Born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parmar, Rashpal Singh
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ dissolved
    OF - Secretary → CIF 0
    Mr Rashpal Singh Parmar
    Born in June 1958
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Goh, Jeffrey Swee Nguong
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Parmar, Rashpal Singh
    Accountant born in June 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2023-01-03
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 7 Leonard Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Nominee Director → CIF 0
  • 4
    icon of address7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

RJM SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-05-31
1 GBP2020-05-31
Net Assets/Liabilities
1 GBP2021-05-31
1 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
1 GBP2021-05-31
1 GBP2020-05-31
Related profiles found in government register
  • RJM SECRETARIES LIMITED
    Info
    Registered number 05823460
    icon of address15-19 Cavendish Place, London W1G 0DD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 and dissolved on 2023-04-18 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • RJM SECRETARIES LIMITED
    S
    Registered number missing
    icon of address15-19 Cavedish Place, London, W1G 0DD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    ACC EXPORT LIMITED - 2007-08-15
    icon of address15 - 19 Cavendish Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    icon of address8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,610 GBP2024-08-31
    Officer
    icon of calendar 2008-08-11 ~ now
    CIF 35 - Secretary → ME
  • 3
    MIDLEX ONE HUNDRED AND FORTY ONE LIMITED - 2005-09-05
    icon of addressDeloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-26 ~ dissolved
    CIF 49 - Secretary → ME
  • 4
    MIDLEX ONE HUNDRED AND FIFTY LIMITED - 2007-03-07
    icon of addressC/o Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-07 ~ dissolved
    CIF 41 - Secretary → ME
  • 5
    GREENACRE CARE HOMES LIMITED - 2011-03-25
    icon of address15-19 Cavendish Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 6
    icon of address15-19 Cavendish Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-08 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    ANSWERSUNNY LIMITED - 2003-09-29
    icon of address15-19 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    icon of address142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    CIF 24 - Secretary → ME
  • 9
    LILLY GARDEN CARE HOME LIMITED - 2015-04-15
    icon of address15-19 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-05 ~ dissolved
    CIF 30 - Secretary → ME
  • 10
    icon of address15-19 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    CIF 46 - Secretary → ME
  • 11
    icon of address15-19 Cavendish Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    CIF 42 - Secretary → ME
  • 12
    icon of address15-19 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-06 ~ dissolved
    CIF 59 - Secretary → ME
  • 13
    icon of address15-19 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-13 ~ dissolved
    CIF 45 - Secretary → ME
  • 14
    MIDLEX ONE HUNDRED AND FIFTY SIX LIMITED - 2007-06-12
    icon of addressDeloitte Llp, Po Box 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 15
    REGENTS INVESTMENTS LIMITED - 2007-03-26
    REGENTS ENTERPRISE HOLDINGS LIMITED - 2006-08-29
    icon of addressDeloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    CIF 51 - Secretary → ME
  • 16
    icon of address15-19 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 17
    icon of address601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 18
    MIDLEX ONE HUNDRED AND FORTY SIX LIMITED - 2006-10-04
    icon of addressChamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    CIF 37 - Secretary → ME
  • 19
    CROWNBEST LIMITED - 1999-11-29
    icon of address601 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 20
    icon of address15-19 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-13 ~ dissolved
    CIF 58 - Secretary → ME
  • 21
    icon of address15-19 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-13 ~ dissolved
    CIF 43 - Secretary → ME
  • 22
    icon of address15-19 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-13 ~ dissolved
    CIF 57 - Secretary → ME
Ceased 36
  • 1
    icon of addressSuite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-02-10 ~ 2012-04-16
    CIF 61 - Secretary → ME
  • 2
    ZOYANET LIMITED - 2013-04-08
    icon of address23 Dunspring Lane, Clayhall, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    172,205 GBP2024-04-05
    Officer
    icon of calendar 2009-01-29 ~ 2012-02-01
    CIF 60 - Secretary → ME
  • 3
    icon of address468 Church Lane, Kingsbury, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    971,879 GBP2022-09-30
    Officer
    icon of calendar 2013-12-02 ~ 2020-09-09
    CIF 6 - Secretary → ME
  • 4
    icon of addressSuite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2012-04-16
    CIF 18 - Secretary → ME
  • 5
    MIDLEX ONE HUNDRED AND FORTY NINE LIMITED - 2007-01-16
    icon of address15 - 19 Cavendish Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-27 ~ 2013-11-30
    CIF 55 - Secretary → ME
  • 6
    VLRD LIMITED - 2016-05-24
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,422,277 GBP2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ 2021-11-27
    CIF 39 - Secretary → ME
  • 7
    icon of address8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,576 GBP2024-05-31
    Officer
    icon of calendar 2006-05-11 ~ 2013-05-10
    CIF 47 - Secretary → ME
  • 8
    icon of addressPinehurst, 59a Winchester Road, Walton-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,144 GBP2024-02-29
    Officer
    icon of calendar 2008-02-05 ~ 2016-02-03
    CIF 44 - Secretary → ME
  • 9
    icon of address601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    560,326 GBP2020-06-30
    Officer
    icon of calendar 2010-06-08 ~ 2014-06-12
    CIF 27 - Secretary → ME
  • 10
    MIDLEX ONE HUNDRED AND FIFTY TWO LIMITED - 2007-05-14
    icon of address142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-05 ~ 2013-11-30
    CIF 52 - Secretary → ME
  • 11
    SMARTOPTION LIMITED - 2003-10-16
    icon of addressSuite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2012-04-16
    CIF 10 - Secretary → ME
  • 12
    icon of addressSuite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2012-04-16
    CIF 16 - Secretary → ME
  • 13
    HSBC (UK) LIMITED - 2006-03-14
    icon of addressSuite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2012-04-16
    CIF 15 - Secretary → ME
  • 14
    icon of address15-19 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    66,121 GBP2020-10-31
    Officer
    icon of calendar 2009-10-26 ~ 2015-10-25
    CIF 21 - Secretary → ME
  • 15
    icon of address15 - 19 Cavendish Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    124,414 GBP2015-10-31
    Officer
    icon of calendar 2007-04-26 ~ 2015-06-24
    CIF 48 - Secretary → ME
  • 16
    MIDLEX ONE HUNDRED AND FORTY SEVEN LIMITED - 2006-10-04
    icon of address15-19 Cavendish Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-27 ~ 2013-11-30
    CIF 50 - Secretary → ME
  • 17
    THE HOLLIES BLOOMFIELD HOUSE CARE HOME LIMITED - 2002-09-19
    icon of addressStation House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2009-04-24
    CIF 3 - Secretary → ME
  • 18
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    icon of calendar 2015-02-09 ~ 2024-05-21
    CIF 38 - Secretary → ME
  • 19
    icon of addressSuite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-02-10 ~ 2012-04-16
    CIF 33 - Secretary → ME
  • 20
    MIDLEX ONE HUNDRED AND THIRTY THREE LIMITED - 2005-08-31
    icon of addressSuite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2012-04-01
    CIF 13 - Secretary → ME
  • 21
    MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED - 2007-01-16
    icon of address15 - 19 Cavendish Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-27 ~ 2013-11-30
    CIF 54 - Secretary → ME
  • 22
    icon of addressDeloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-26 ~ 2014-12-15
    CIF 56 - Secretary → ME
  • 23
    icon of address8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,450,231 GBP2024-07-31
    Officer
    icon of calendar 2015-08-01 ~ 2024-03-31
    CIF 34 - Secretary → ME
  • 24
    icon of addressC/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    47,639 GBP2023-05-30
    Officer
    icon of calendar 2008-10-01 ~ 2009-04-24
    CIF 2 - Secretary → ME
  • 25
    icon of address15-19 Cavendish Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-11 ~ 2011-06-07
    CIF 22 - Director → ME
    icon of calendar 2011-06-07 ~ 2011-11-25
    CIF 20 - Director → ME
    Officer
    icon of calendar 2010-05-11 ~ 2011-12-05
    CIF 23 - Secretary → ME
  • 26
    icon of addressSuite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-02-10 ~ 2012-04-16
    CIF 32 - Secretary → ME
  • 27
    icon of address8th Floor Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,965 GBP2023-06-28
    Officer
    icon of calendar 2010-06-09 ~ 2014-06-12
    CIF 26 - Secretary → ME
  • 28
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,566 GBP2024-12-31
    Officer
    icon of calendar 2015-02-09 ~ 2024-02-14
    CIF 40 - Secretary → ME
  • 29
    MIDLEX ONE HUNDRED AND FIFTY THREE LIMITED - 2007-05-14
    icon of addressDeloittle Llp, 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-05 ~ 2015-09-03
    CIF 53 - Secretary → ME
  • 30
    icon of address15-19 Cavendish Place, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,495 GBP2016-01-31
    Officer
    icon of calendar 2010-03-01 ~ 2012-01-10
    CIF 29 - Secretary → ME
  • 31
    GB PROPERTY INVESTMENT FUND LIMITED - 2003-11-03
    icon of addressSuite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2012-04-16
    CIF 14 - Secretary → ME
  • 32
    icon of address33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    icon of calendar 2008-10-01 ~ 2009-04-24
    CIF 1 - Secretary → ME
  • 33
    CASTLEGATE 153 LIMITED - 2000-07-17
    icon of addressSuite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2012-07-31
    CIF 19 - Secretary → ME
  • 34
    icon of address33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -25,093 GBP2024-05-30
    Officer
    icon of calendar 2008-07-18 ~ 2011-08-09
    CIF 36 - Secretary → ME
  • 35
    MIDLEX ONE HUNDRED AND THIRTY FOUR LIMITED - 2005-08-24
    icon of addressSuite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2012-04-01
    CIF 12 - Secretary → ME
  • 36
    FAULKNER RESIDENTIAL HOMES LIMITED - 2003-11-10
    icon of addressSuite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2012-04-01
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.