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 1
  • Enbuske, Marcus
    Self Employed born in October 1966
    Individual (7 offsprings)
    Officer
    2015-02-20 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Hawkes, William
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2010-08-15 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Claeson, Robert
    Entrepreneur born in April 1965
    Individual (13 offsprings)
    Officer
    2006-09-15 ~ 2010-08-15
    OF - Director → CIF 0
  • 3
    EVITURE ADMINISTRATIVE SYSTEMS LTD - now
    GLOBAL BUSINESS ADVISERS LTD - 2012-05-21
    19-21, Crawford Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    120,538 GBP2023-12-31
    Officer
    2010-08-15 ~ 2015-02-20
    PE - Director → CIF 0
  • 4
    PRIMICERIUS LIMITED - now
    GB DIRECTORS LIMITED - 2013-03-19
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-15 ~ 2010-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SECRETARIUM LIMITED

Previous name
GB NOMINEE SERVICES LIMITED - 2013-03-19
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • SECRETARIUM LIMITED
    Info
    GB NOMINEE SERVICES LIMITED - 2013-03-19
    Registered number 05936797
    19-21 Crawford Street, Unit 14, London W1H 1PJ
    Private Limited Company incorporated on 2006-09-15 and dissolved on 2016-02-23 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • SECRETARIUM LIMITED
    S
    Registered number 05936797
    19-21, Crawford Street, London, England, W1H 1PJ
    ENGLAND
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • SECRETARIUM LIMITED
    S
    Registered number 05936797
    19-21, Crawford Street, Unit 14, London, England, W1H 1PJ
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
Ceased 11
  • 1
    LUCITANOS LTD - 2016-01-31
    EVITURE DIGITAL LTD - 2016-01-25
    EVITURE ALTOROS LTD - 2015-02-25
    ALTOROS LIMITED - 2015-01-15
    145-157 St. John Street, London, England
    Dissolved Corporate
    Officer
    2013-06-14 ~ 2015-02-20
    CIF 4 - Secretary → ME
  • 2
    42 Ladysmith Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    50,767 GBP2023-12-31
    Officer
    2009-08-13 ~ 2015-02-20
    CIF 3 - Secretary → ME
  • 3
    19-21 Crawford Street, Unit 14, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ 2015-02-20
    CIF 8 - Secretary → ME
  • 4
    19-21 Crawford Street, Unit 14, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    23,232 GBP2016-11-30
    Officer
    2008-11-07 ~ 2015-02-20
    CIF 10 - Secretary → ME
  • 5
    EVITURE CLOUD LIMITED - 2015-10-06
    SUMMER NETWORKS LTD - 2014-12-18
    19-21 Crawford Street, Unit 14, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,762 GBP2017-12-31
    Officer
    2006-09-20 ~ 2015-02-20
    CIF 2 - Secretary → ME
  • 6
    EVITURE MINDS LTD - 2015-07-08
    EVITURE RESOURCES LTD - 2015-01-27
    PLAXTEN LIMITED - 2014-03-20
    SYNAPSE TECHNOLOGIES LIMITED - 2013-01-28
    34-35 Hatton Garden, Suite 3228, Unit 3a, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    862,568 GBP2023-12-31
    Officer
    2014-04-01 ~ 2015-02-20
    CIF 5 - Secretary → ME
  • 7
    HOLY COW ACCOUNTING LIMITED - 2024-11-15
    GLOBAL BUSINESS ADVISERS LTD - 2012-05-21
    42 Ladysmith Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    120,538 GBP2023-12-31
    Officer
    2014-04-01 ~ 2015-02-20
    CIF 6 - Secretary → ME
  • 8
    EVITURE GROUP LTD - 2015-07-07
    ORGANISED HOLDINGS LTD - 2015-01-30
    34-35 Hatton Garden, Suite 3228, Unit 3a, London, England
    Active Corporate (2 parents, 3 offsprings)
    Total liabilities (Company account)
    563,721 GBP2023-12-31
    Officer
    2014-04-01 ~ 2015-02-20
    CIF 7 - Secretary → ME
  • 9
    EVITURE CONSULTING LTD - 2017-12-05
    EVITURE UK LTD - 2015-07-07
    EVITURE CONSULTING LTD - 2015-02-04
    EVITURE LIMITED - 2015-01-26
    OVENDO LIMITED - 2006-09-27
    145-157 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    113,058 GBP2018-12-31
    Officer
    2006-09-15 ~ 2006-10-08
    CIF 12 - Secretary → ME
    2014-03-01 ~ 2015-02-20
    CIF 9 - Secretary → ME
  • 10
    FOUR BY FIVE IMAGES LIMITED - 2006-09-28
    42 Ladysmith Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    56,073 GBP2023-12-31
    Officer
    2014-04-01 ~ 2015-02-20
    CIF 11 - Secretary → ME
  • 11
    MANICK SECURITY CONSULTANTS LTD - 2013-03-19
    19-21 Crawford Street, Unit 14, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ 2015-02-20
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.