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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Parmar, Rashpal Singh
    Accountant born in June 1958
    Individual (15 offsprings)
    Officer
    2006-05-19 ~ 2023-01-03
    OF - Director → CIF 0
    Parmar, Rashpal Singh
    Accountant
    Individual (15 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Rashpal Singh Parmar
    Born in June 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Goh, Jeffrey Swee Nguong
    Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Parmar, Kulwinder Kaur
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    ACI SECRETARIES LIMITED
    06508690
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2006-05-19 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 5
    ACI DIRECTORS LIMITED
    09083003 05121012
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-05-19 ~ 2006-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RJM SECRETARIES LIMITED

Period: 2006-05-19 ~ 2023-04-18
Company number: 05823460
Registered name
RJM SECRETARIES LIMITED - Dissolved
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
    15-19 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
    15-19 Cavedish Place, London, W1G 0DD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 58
  • 1
    ACC GLOBAL LIMITED
    - now 06312608
    ACC EXPORT LIMITED - 2007-08-15
    15 - 19 Cavendish Place, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2019-07-01 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    Officer
    2019-07-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    ACCHO LIMITED
    07132080
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    2010-02-10 ~ 2012-04-16
    CIF 61 - Secretary → ME
  • 3
    AGILE INFORMATION TECHNOLOGY LIMITED - now
    ZOYANET LIMITED
    - 2013-04-08 06486661
    23 Dunspring Lane, Clayhall, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    172,205 GBP2024-04-05
    Officer
    2009-01-29 ~ 2012-02-01
    CIF 60 - Secretary → ME
  • 4
    ATLANTIS MEDICARE PLAS ELERI LTD
    07551445
    468 Church Lane, Kingsbury, London, England
    Liquidation Corporate (9 parents)
    Equity (Company account)
    971,879 GBP2022-09-30
    Officer
    2013-12-02 ~ 2020-09-09
    CIF 6 - Secretary → ME
  • 5
    CA INTERNATIONAL LIMITED
    06668837
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,610 GBP2024-08-31
    Officer
    2008-08-11 ~ dissolved
    CIF 35 - Secretary → ME
  • 6
    CARE INVESTMENTS (UK) LIMITED
    - now 05535719
    MIDLEX ONE HUNDRED AND FORTY ONE LIMITED - 2005-09-05
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2007-02-26 ~ dissolved
    CIF 49 - Secretary → ME
  • 7
    CARE PROPERTY INVESTMENTS LIMITED
    - now 06135717
    MIDLEX ONE HUNDRED AND FIFTY LIMITED
    - 2007-03-07 06135717 06135720... (more)
    C/o Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 41 - Secretary → ME
  • 8
    CCCHD LIMITED
    04779844
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (10 parents)
    Officer
    2008-10-01 ~ 2012-04-16
    CIF 18 - Secretary → ME
  • 9
    CHANT PROPERTIES LIMITED
    - now 05954675
    MIDLEX ONE HUNDRED AND FORTY NINE LIMITED - 2007-01-16
    15 - 19 Cavendish Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-27 ~ 2013-11-30
    CIF 55 - Secretary → ME
  • 10
    CINNAMON CARE HOME LIMITED
    - now 07175492
    GREENACRE CARE HOMES LIMITED
    - 2011-03-25 07175492
    15-19 Cavendish Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 11
    CITY RIVERGATE LTD
    - now 09363499
    VLRD (THE BOARDWALK) LTD
    - 2017-09-18 09363499
    VLRD LIMITED
    - 2016-05-24 09363499
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    13,422,277 GBP2024-12-31
    Officer
    2015-02-23 ~ 2021-11-27
    CIF 39 - Secretary → ME
  • 12
    CNK PRODUCTIONS LIMITED
    05814120
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,576 GBP2024-05-31
    Officer
    2006-05-11 ~ 2013-05-10
    CIF 47 - Secretary → ME
  • 13
    CONSIDER THIS LIMITED
    06493185
    Pinehurst, 59a Winchester Road, Walton-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,144 GBP2024-02-29
    Officer
    2008-02-05 ~ 2016-02-03
    CIF 44 - Secretary → ME
  • 14
    D. PINK INVESTMENTS LIMITED
    07277489
    601 High Road Leytonstone, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    560,326 GBP2020-06-30
    Officer
    2010-06-08 ~ 2014-06-12
    CIF 27 - Secretary → ME
  • 15
    DAWOOD CARE LIMITED
    - now 06135720
    MIDLEX ONE HUNDRED AND FIFTY TWO LIMITED - 2007-05-14
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-07-05 ~ 2013-11-30
    CIF 52 - Secretary → ME
  • 16
    DONCASTER PROPERTY INVESTMENT FUND LIMITED
    - now 02660244
    SMARTOPTION LIMITED - 2003-10-16
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (9 parents)
    Officer
    2008-10-01 ~ 2012-04-16
    CIF 10 - Secretary → ME
  • 17
    ECHD LIMITED
    04779768
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (10 parents)
    Officer
    2008-10-01 ~ 2012-04-16
    CIF 14 - Secretary → ME
  • 18
    ELITE LUXURY WORLD LIMITED
    07597757
    15-19 Cavendish Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-08 ~ dissolved
    CIF 8 - Secretary → ME
  • 19
    EMBANKMENT HOLDINGS LIMITED
    - now 04754910
    HSBC (UK) LIMITED - 2006-03-14
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2012-04-16
    CIF 13 - Secretary → ME
  • 20
    ERIS CONSULTING AND SERVICES LTD
    07057270
    15-19 Cavendish Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    66,121 GBP2020-10-31
    Officer
    2009-10-26 ~ 2015-10-25
    CIF 21 - Secretary → ME
  • 21
    FORCESTATIC LIMITED
    02030051
    15 - 19 Cavendish Place, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    124,414 GBP2015-10-31
    Officer
    2007-04-26 ~ 2015-06-24
    CIF 48 - Secretary → ME
  • 22
    GRANGE PROPERTY HOLDINGS LIMITED
    - now 05948338
    MIDLEX ONE HUNDRED AND FORTY SEVEN LIMITED
    - 2006-10-04 05948338 05535719... (more)
    15-19 Cavendish Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-27 ~ 2013-11-30
    CIF 50 - Secretary → ME
  • 23
    HBHCHWM LIMITED
    - now 04500977
    THE HOLLIES BLOOMFIELD HOUSE CARE HOME LIMITED - 2002-09-19
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ 2009-04-24
    CIF 3 - Secretary → ME
  • 24
    IMMEDIANCE LIMITED
    - now 04825165
    ANSWERSUNNY LIMITED - 2003-09-29
    15-19 Cavendish Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 25
    INVESTNET LTD
    05356773
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    2015-02-09 ~ 2024-05-21
    CIF 38 - Secretary → ME
  • 26
    KENSINGTON ENTERPRISE HOLDINGS (UK) LIMITED
    07132177
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    2010-02-10 ~ 2012-04-16
    CIF 33 - Secretary → ME
  • 27
    KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED
    - now 05535751
    MIDLEX ONE HUNDRED AND THIRTY THREE LIMITED - 2005-08-31
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-10-01 ~ 2012-04-01
    CIF 16 - Secretary → ME
  • 28
    LARC PROPERTIES LIMITED
    - now 05954670
    MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED - 2007-01-16
    15 - 19 Cavendish Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-27 ~ 2013-11-30
    CIF 54 - Secretary → ME
  • 29
    LIFELINE HOMES LIMITED
    06742268
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-11-05 ~ dissolved
    CIF 24 - Secretary → ME
  • 30
    LIFELINE NURSING SERVICES LIMITED
    01871955
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2007-04-26 ~ 2014-12-15
    CIF 56 - Secretary → ME
  • 31
    LLCH LIMITED
    - now 07180146
    LILLY GARDEN CARE HOME LIMITED
    - 2015-04-15 07180146
    15-19 Cavendish Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-05 ~ dissolved
    CIF 30 - Secretary → ME
  • 32
    MANGO RIVER LIMITED
    09138170
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    -2,450,231 GBP2024-07-31
    Officer
    2015-08-01 ~ 2024-03-31
    CIF 34 - Secretary → ME
  • 33
    MERCARDO LIMITED
    06312519
    15-19 Cavendish Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ dissolved
    CIF 46 - Secretary → ME
  • 34
    MIDLAND PROPERTY INVESTMENT FUND LIMITED
    04393742
    C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Equity (Company account)
    47,639 GBP2023-05-30
    Officer
    2008-10-01 ~ 2009-04-24
    CIF 2 - Secretary → ME
  • 35
    MIRANDA CITY LIMITED
    07249541
    15-19 Cavendish Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-11 ~ 2011-06-07
    CIF 22 - Director → ME
    2011-06-07 ~ 2011-11-25
    CIF 20 - Director → ME
    Officer
    2010-05-11 ~ 2011-12-05
    CIF 23 - Secretary → ME
  • 36
    MORRIS GRANGE DAY CARE CENTRE LIMITED
    06341552
    15-19 Cavendish Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-13 ~ dissolved
    CIF 42 - Secretary → ME
  • 37
    NEW BUSINESS BLUEPRINTS LIMITED
    05771436
    15-19 Cavendish Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-06 ~ dissolved
    CIF 59 - Secretary → ME
  • 38
    OLDHAM PROPERTY INVESTMENTS LIMITED
    07132096
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    2010-02-10 ~ 2012-04-16
    CIF 32 - Secretary → ME
  • 39
    PORTOFINO PROPERTIES LIMITED
    06370333
    15-19 Cavendish Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-13 ~ dissolved
    CIF 45 - Secretary → ME
  • 40
    PROKWEST LIMITED
    - now 06252909
    MIDLEX ONE HUNDRED AND FIFTY SIX LIMITED - 2007-06-12
    Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 41
    REGENTS INVESTMENTS HOLDINGS LIMITED
    - now 05512627
    REGENTS INVESTMENTS LIMITED
    - 2007-03-26 05512627
    REGENTS ENTERPRISE HOLDINGS LIMITED - 2006-08-29
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 51 - Secretary → ME
  • 42
    RESEARCH THE ODDS LIMITED
    06969023
    15-19 Cavendish Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 43
    SENJA SOLUTIONS LIMITED
    07279594
    8th Floor Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,965 GBP2023-06-28
    Officer
    2010-06-09 ~ 2014-06-12
    CIF 26 - Secretary → ME
  • 44
    SINOMAX INTERNATIONAL LIMITED
    07631831
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    230,566 GBP2024-12-31
    Officer
    2015-02-09 ~ 2024-02-14
    CIF 40 - Secretary → ME
  • 45
    SPEARFORCE LIMITED
    06593785
    601 High Road Leytonstone, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 46
    SPEARWATER LIMITED
    - now 05854314
    MIDLEX ONE HUNDRED AND FORTY SIX LIMITED
    - 2006-10-04 05854314
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-27 ~ dissolved
    CIF 37 - Secretary → ME
  • 47
    SPORTRUST PROMOTIONS LIMITED
    - now 03875729
    CROWNBEST LIMITED - 1999-11-29
    601 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 48
    ST CLARE'S LEASEHOLDING LIMITED
    06128528
    15-19 Cavendish Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-13 ~ dissolved
    CIF 58 - Secretary → ME
  • 49
    ST EDMUND'S LEASEHOLDING LIMITED
    06128444
    15-19 Cavendish Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-13 ~ dissolved
    CIF 43 - Secretary → ME
  • 50
    ST JOHN'S LEASEHOLDING LIMITED
    06128446
    15-19 Cavendish Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-13 ~ dissolved
    CIF 57 - Secretary → ME
  • 51
    SYCAMORE CARE LIMITED
    - now 06166855
    MIDLEX ONE HUNDRED AND FIFTY THREE LIMITED - 2007-05-14
    Deloittle Llp, 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-05 ~ 2015-09-03
    CIF 53 - Secretary → ME
  • 52
    TINDALE MANAGEMENT LIMITED
    06787620
    15-19 Cavendish Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,495 GBP2016-01-31
    Officer
    2010-03-01 ~ 2012-01-10
    CIF 28 - Secretary → ME
  • 53
    TRAFALGAR ENTERPRISE HOLDINGS LIMITED
    - now 04281856
    GB PROPERTY INVESTMENT FUND LIMITED - 2003-11-03
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2012-04-16
    CIF 12 - Secretary → ME
  • 54
    UNIVERSAL ENTERPRISE HOLDINGS LIMITED
    04393728
    33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2008-10-01 ~ 2009-04-24
    CIF 1 - Secretary → ME
  • 55
    WESTERN PARK LEICESTER LIMITED
    - now 04025796
    CASTLEGATE 153 LIMITED - 2000-07-17
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (10 parents)
    Officer
    2008-10-01 ~ 2012-07-31
    CIF 19 - Secretary → ME
  • 56
    WESTMINSTER ENTERPRISE HOLDINGS LIMITED
    06650139
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (13 parents)
    Equity (Company account)
    -25,093 GBP2024-05-30
    Officer
    2008-07-18 ~ 2011-08-09
    CIF 36 - Secretary → ME
  • 57
    WPCHL LIMITED
    - now 05535748
    MIDLEX ONE HUNDRED AND THIRTY FOUR LIMITED - 2005-08-24
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-10-01 ~ 2012-04-01
    CIF 15 - Secretary → ME
  • 58
    YORKSHIRE PROPERTY INVESTMENT FUND LIMITED
    - now 02377364
    FAULKNER RESIDENTIAL HOMES LIMITED - 2003-11-10
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (9 parents)
    Officer
    2008-10-01 ~ 2012-04-01
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.