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 0
  • Not found in our database.
Ceased 2
  • 1
    Caplan, Philip Michael, Mr.
    Chartered Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    2006-07-24 ~ 2022-07-16
    OF - Director → CIF 0
    Mr. Philip Michael Caplan
    Born in December 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Caplan, Sonia Vivien
    Individual
    Officer
    2006-07-24 ~ 2009-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CA SECRETARIAL LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2021-07-31
2 GBP2020-07-31
Net Assets/Liabilities
2 GBP2021-07-31
2 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-08-01 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Equity
2 GBP2021-07-31
2 GBP2020-07-31

Related profiles found in government register
  • CA SECRETARIAL LTD
    Info
    Registered number 05884479
    3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX
    Private Limited Company incorporated on 2006-07-24 and dissolved on 2022-12-27 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • CA SECRETARIAL LTD
    S
    Registered number missing
    39 The Metro Centre, Tolpits Lane, Watford, Herts, WD18 9SB
    CIF 1
  • CA SECRETARIAL LTD
    S
    Registered number missing
    Cardinal Point, Park Road, Rickmansworth, Herts, United Kingdom, WD3 1RE
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    LEE EARL SPORTS MANAGEMENT LTD - 2017-08-08
    3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,877 GBP2023-01-31
    Officer
    2008-01-17 ~ 2009-11-01
    CIF 1 - Secretary → ME
  • 2
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    45 GBP2015-07-31
    Officer
    2006-07-26 ~ 2010-12-31
    CIF 3 - Secretary → ME
  • 3
    3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    646 GBP2015-10-31
    Officer
    2008-04-28 ~ 2010-02-24
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.