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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 3
  • 1
    Martin, Helen
    Individual (2 offsprings)
    Officer
    2006-08-21 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 2
    Martin, Christopher Graham
    Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Baruah, Prady
    Individual (15 offsprings)
    Officer
    2007-05-23 ~ 2011-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AF SECRETARIES LIMITED

Period: 2007-06-01 ~ 2014-09-23
Company number: 05911973
Registered names
AF SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AF SECRETARIES LIMITED
    Info
    AUDIOVISUAL AND COMPUTING LTD - 2007-06-01
    Registered number 05911973
    Accounting Freedom House The Base, Victoria Road, Dartford DA1 5FS
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 and dissolved on 2014-09-23 (8 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • AF SECRETARIES LIMITED
    S
    Registered number missing
    3 Priory Gardens, Dartford, DA1 2BE
    CIF 1 CIF 2
  • AF SECRETARIES LIMITED
    S
    Registered number missing
    C/o Accounting Freedom, Hercules Vaults, Dartford, DA1 5AJ
    CIF 3
child relation
Offspring entities and appointments 22
  • 1
    ABRAHAM ISAACSONS INVESTMENTS LIMITED
    06482812
    C\o Accounting Freedom 2nd Floor Banks Place, Market Place, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-24 ~ 2010-01-01
    CIF 6 - Secretary → ME
  • 2
    AF 2003 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-22
    Dissolved on 2017-05-13
    ACCOUNTING FREEDOM LIMITED
    - 2013-08-22 04710594 08641168
    RPB ACCOUNTANCY SERVICES LIMITED - 2005-11-16
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2009-10-01
    CIF 10 - Secretary → ME
  • 3
    AL JAHANGEER CONSULTANCY LIMITED
    05489367
    2nd Floor Banks Place, Market Place, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 4
    ALTIME NATURALS LIMITED - now
    PLUM CREATIVE LTD
    - 2010-05-11 06508542 10431430
    Accounting Freedom Ltd, 2nd Floor Banks Place, Market Place, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ 2010-01-01
    CIF 5 - Secretary → ME
  • 5
    AMS CONSULTANCY SERVICES LTD
    06148613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2021-10-01
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-04 ~ 2013-03-31
    CIF 17 - Secretary → ME
  • 6
    AUSTEN ALLEN RECRUITMENT LIMITED
    05400417
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-01
    Dissolved on 2013-12-04
    Moore Stephens Llp, Victory House Quayside, Chatham Maritime, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-04-10 ~ 2009-04-01
    CIF 16 - Secretary → ME
  • 7
    BEDFORD SAFETY PARTNERSHIP LTD
    06825202
    25 Croyland Drive, Elstow, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-04-01
    CIF 18 - Secretary → ME
  • 8
    DASKALOV CONSULTANCY LIMITED
    06178822
    Flat 3 17 Redcliffe Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2009-07-01
    CIF 3 - Secretary → ME
  • 9
    EUKHOST LTD
    05616528
    Suite 3.03 Regency House Westminster Place, Nether Poppleton, York, England
    Active Corporate (7 parents)
    Officer
    2007-10-18 ~ 2013-07-08
    CIF 14 - Secretary → ME
  • 10
    EVERSDALE ACCOUNTING CONTRACTORS LIMITED
    05135748
    Flat 2 Honor Oak Mansions, Underhill Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-02 ~ 2010-05-24
    CIF 9 - Secretary → ME
  • 11
    FAB1 CONSULTANTS LIMITED
    06203018
    11 Dunford Place, Binfield, Bracknell
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2010-01-01
    CIF 22 - Secretary → ME
  • 12
    HYPERFORMA LTD
    06565022
    3rd Floor 86 - 90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-04-14 ~ 2010-01-01
    CIF 11 - Secretary → ME
  • 13
    LITTLE PAW LTD
    06590220
    8 Kingfisher Wharf, The Moorings, Castle Marina, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 14
    ME TRAVEL LIMITED
    - now 06615398
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-20
    Dissolved on 2018-01-19
    FREEDOM BUSINESS SALES LIMITED
    - 2010-01-09 06615398
    C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2008-06-10 ~ 2011-06-10
    CIF 15 - Secretary → ME
  • 15
    PROJECT MANAGEMENT SERVICES & CONSULTANCY LTD
    06447209
    124 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2007-12-06 ~ 2009-10-31
    CIF 7 - Secretary → ME
  • 16
    REVEK LTD
    06212311
    36 Brisbane, Stonehouse, England
    Active Corporate (2 parents)
    Officer
    2007-04-13 ~ 2007-10-27
    CIF 21 - Secretary → ME
  • 17
    SARD SYSTEMS LIMITED
    06272248
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-31
    Dissolved on 2014-11-13
    C12 Marquis Court, Marquis Way, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ 2010-01-01
    CIF 1 - Secretary → ME
  • 18
    SCANDINAVIAN MARKETING SERVICES LTD
    06774462
    2nd Floor Banks Place, Market Place, Dartford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 19
    SMART INTERACTIVE LTD - now
    SMART PRESENTATIONS LTD
    - 2009-10-11 05318923
    FIRST4FLASH LIMITED - 2006-10-24
    3 Church Lane, Bradley, Grimsby, England
    Active Corporate (4 parents)
    Officer
    2007-09-01 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 20
    SOUND ADDICTION LIMITED
    - now 05696819
    SOUND DESIGN UK LIMITED
    - 2007-11-26 05696819
    SOUND ADDICTION LIMITED
    - 2007-10-15 05696819
    20th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-05-21 ~ 2010-03-01
    CIF 2 - Secretary → ME
  • 21
    TELEINNOVA LTD
    06534567
    85 Midsummer Avenue, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-14 ~ 2008-10-13
    CIF 12 - Secretary → ME
  • 22
    VN CONSULTANCY LIMITED
    06335756
    10 William Street, Crumlin, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ 2013-07-29
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.