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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 10
  • 1
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (153 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Cathersides, David
    Managing Director born in June 1959
    Individual (103 offsprings)
    Officer
    2018-03-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Gilfillan, Andrew James
    Director Of Companies born in January 1982
    Individual (160 offsprings)
    Officer
    2010-09-30 ~ 2018-03-28
    OF - Director → CIF 0
    Gilfillan, Andrew
    Individual (160 offsprings)
    Officer
    2010-10-15 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 4
    TEMPLEROSE LIMITED
    05496432
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2006-11-17 ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    OAKLAND SECRETARIES LIMITED 05495861
    2 Martin House, 179-181 North End Road, London
    Active Corporate (7 parents, 78 offsprings)
    Officer
    2006-11-17 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-10-03 ~ 2006-11-17
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-10-03 ~ 2006-11-17
    OF - Nominee Director → CIF 0
  • 8
    KNIGHTS THERMAL INSULATION LIMITED - now 03011469
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-05
    Dissolved on 2016-07-21
    LOMBARDO LIMITED - 1995-04-19
    Professional Complex, Trident Chambers, Road Town, Tortola, B V I
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2007-08-01 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 9
    MANN MADE CORPORATE SERVICES (UK) LIMITED
    - now 05454176
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    PANFRY LIMITED
    05993661
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    2007-08-01 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYSIDE SECRETARIES LIMITED

Period: 2007-07-31 ~ now
Company number: 05954247
Registered names
MAYSIDE SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • MAYSIDE SECRETARIES LIMITED
    Info
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    Registered number 05954247
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • MAYSIDE SECRETARIES LIMITED
    S
    Registered number 5954247
    180, - 186, King's Cross Road, London, United Kingdom, WC1X 9DE
    CIF 1
    ENGLAND & WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 57
  • 1
    ALTIS MANAGEMENT SERVICES LIMITED - now
    ALTIS (REAL ESTATE) LIMITED
    - 2016-08-04 06574460
    Saxon House, 27 Duke Street, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Officer
    2008-04-23 ~ 2016-01-04
    CIF 26 - Secretary → ME
  • 2
    ARROWCROSS MANAGEMENT LIMITED
    03017302
    180 186 King's Cross Road, London
    Dissolved Corporate (21 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    AVITOON LTD
    - now 06791414
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2019-09-14
    STORAGECRAFT UK LIMITED
    - 2014-03-12 06791414
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-14 ~ 2018-07-24
    CIF 54 - Secretary → ME
  • 4
    BEXACRE DEVELOPMENTS LIMITED
    04899663
    180 - 186, King's Cross Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-01-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    BHSAD UK LIMITED
    07737524
    4385, 07737524: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2011-08-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    BIOMASS ENERGY PHILIPPINES LIMITED
    - now 07500573
    UPI PHARMA UK LIMITED
    - 2011-06-21 07500573
    180-186 Kings Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    BOURNMEAD LIMITED
    05675632
    180 - 186 King's Cross Road, King's Cross Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-11-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 8
    CENTOR CONSULTANTS LIMITED
    03505457
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-03-25 ~ 2018-05-02
    CIF 31 - Secretary → ME
  • 9
    CHANAN LIMITED
    04003628
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-11 ~ dissolved
    CIF 50 - Secretary → ME
  • 10
    DIRIMPRO MARKETING INTERNATIONAL LIMITED
    06452926
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ 2016-03-09
    CIF 40 - Secretary → ME
  • 11
    DRAYTON MANAGEMENT LIMITED
    04316387
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-02 ~ 2016-10-18
    CIF 39 - Secretary → ME
  • 12
    EDONIA UK LIMITED
    08229495
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    EDONIA UK PROPERTIES LIMITED
    08229392
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    ELEX ASSOCIATES LIMITED
    03254019
    2 Martin House, 179-181 Northend Road, London
    Dissolved Corporate (20 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 28 - Secretary → ME
  • 15
    ENTREPRENEUR PROJECT LIMITED
    08560974
    53 Rodney Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2013-07-26 ~ 2013-10-17
    CIF 11 - Secretary → ME
  • 16
    EXEBALL LIMITED
    06570961
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    FINSLEY CONSULTING LIMITED
    04970811
    Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-12-14 ~ 2018-11-09
    CIF 7 - Secretary → ME
  • 18
    FORMTYKE LIMITED
    03290668
    Suite 30 A Dingwall Road, Croydon, England
    Dissolved Corporate (10 parents)
    Officer
    2012-09-12 ~ 2019-02-18
    CIF 10 - Secretary → ME
  • 19
    FOXY DATA LIMITED
    06540671
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 20
    FPD CORPORATION UK LIMITED
    - now 07063733
    BATFIELD LIMITED - 2012-12-18
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (12 parents)
    Officer
    2015-12-23 ~ 2016-12-05
    CIF 47 - Secretary → ME
  • 21
    FULLTIME NETWORKS LIMITED
    - now 05948244
    LILYBALL LIMITED
    - 2012-12-06 05948244
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-01 ~ 2017-04-19
    CIF 57 - Secretary → ME
  • 22
    GATEBRIDGE PROPERTIES LIMITED
    07904061 08538962
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-20 ~ 2015-11-16
    CIF 55 - Secretary → ME
  • 23
    GEVECTO LIMITED
    06970307
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-23 ~ dissolved
    CIF 21 - Secretary → ME
  • 24
    GEVECTO TRADING LIMITED
    10188795
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-05-19 ~ 2016-12-02
    CIF 51 - Secretary → ME
  • 25
    GHT GROUP LIMITED - now
    MANN MADE UK LIMITED
    - 2019-04-12 06475843
    MANN MADE TAX LIMITED
    - 2013-11-15 06475843
    Tollerton House Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2019-04-05
    CIF 22 - Secretary → ME
  • 26
    GLADEVALE INVESTMENTS LIMITED
    - now 05665622
    GLADEVALE TRADING LIMITED
    - 2008-06-12 05665622
    Cedar Lodge York Road, York Road, Shiptonthorpe, York, England
    Active Corporate (12 parents)
    Officer
    2008-03-25 ~ 2023-11-29
    CIF 38 - Secretary → ME
  • 27
    GOLDENTAP TRADING LIMITED
    05948299
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (10 parents)
    Officer
    2008-06-01 ~ now
    CIF 17 - Secretary → ME
  • 28
    HILLMOUNT PROPERTIES LIMITED
    08279896
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-11-05 ~ 2018-10-10
    CIF 13 - Secretary → ME
  • 29
    INCMATTERS LIMITED
    05216180
    2 Martin House, 179 - 181 North End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-09 ~ dissolved
    CIF 3 - Secretary → ME
  • 30
    J. P. T. (U.K.) LIMITED
    01351926
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-01-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 31
    JUICE DREAM TRADING LIMITED
    07334332
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-03 ~ dissolved
    CIF 14 - Secretary → ME
  • 32
    KEYTURN INVESTMENTS LIMITED
    03366379
    Insolvency (Case 1) In administration
    Administration started on 2010-12-23 during the appointment or period of control
    Administration ended on 2011-12-16 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-11-30 during the appointment or period of control
    Commencement of winding up on 2011-12-16 during the appointment or period of control
    Conclusion of winding up on 2013-12-12 during the appointment or period of control
    Dissolved on 2014-06-14 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 33
    KROMBACHER LIMITED
    05260873
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-01-20 ~ 2016-03-23
    CIF 37 - Secretary → ME
  • 34
    LENTOR LIMITED
    07436520
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (13 parents)
    Officer
    2012-10-22 ~ now
    CIF 42 - Secretary → ME
  • 35
    MARITON INVESTMENTS LIMITED
    03707065
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-03-14 ~ 2018-11-16
    CIF 12 - Secretary → ME
  • 36
    MEDALLION ASSOCIATES LIMITED
    03276854
    53 Rodney Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 29 - Secretary → ME
  • 37
    MILLPONDSEA AGENCY LIMITED
    03669794
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-01-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 38
    MONRADE TRADE LIMITED
    03980218
    180 - 186, King's Cross Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 39
    OAKBRIDGE MARKETING LIMITED
    03258647
    53 Rodney Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 40
    PALMDALE TRADING LIMITED
    03375801
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-10-07 ~ 2018-08-21
    CIF 56 - Secretary → ME
  • 41
    PANFRY LIMITED
    05993661
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2007-11-01 ~ now
    CIF 43 - Secretary → ME
  • 42
    PORTVILLE INVESTMENTS LIMITED
    07384820
    85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-06-14 ~ 2018-07-18
    CIF 53 - Secretary → ME
  • 43
    PRISMA DEVELOPMENTS LIMITED
    03913618
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (14 parents)
    Officer
    2010-01-20 ~ 2018-08-17
    CIF 5 - Secretary → ME
  • 44
    QUADRA TECH LIMITED
    08405253
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 45
    SILVERSPUR LIMITED
    03313324
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 46
    SPRUCER LIMITED
    05984133
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-01 ~ 2016-03-09
    CIF 33 - Secretary → ME
  • 47
    STANMOORE INVESTMENTS LIMITED
    03813344
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-03-02 ~ 2017-05-03
    CIF 23 - Secretary → ME
  • 48
    STARANCHOR LIMITED
    01927448
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-01-20 ~ dissolved
    CIF 35 - Secretary → ME
  • 49
    STARBAY DEVELOPMENTS LIMITED
    06671466
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-31 ~ dissolved
    CIF 49 - Secretary → ME
  • 50
    STRATONI LIMITED
    07063609
    35 Princess Street, Rochdale, England
    Active Corporate (16 parents)
    Officer
    2015-12-23 ~ 2016-12-05
    CIF 46 - Secretary → ME
  • 51
    STRATONI SPA LIMITED
    - now 07251728
    BARLESKER LIMITED - 2012-12-18
    35 Princess Street, Rochdale, England
    Dissolved Corporate (11 parents)
    Officer
    2015-12-23 ~ 2016-12-05
    CIF 48 - Secretary → ME
  • 52
    TANKER AGENCY LIMITED
    03430483
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-01-20 ~ 2016-03-23
    CIF 19 - Secretary → ME
  • 53
    TECHMAST LIMITED
    03290012
    180 - 186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 30 - Secretary → ME
  • 54
    TRADEWISE ENGINEERING LIMITED
    03252580
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 27 - Secretary → ME
  • 55
    VALEDATA TECHNOLOGY LIMITED
    06618475
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 56
    VEDABIO LIMITED
    04442047
    4385, 04442047: Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2008-03-25 ~ 2018-05-23
    CIF 45 - Secretary → ME
  • 57
    WATERDAWN LIMITED
    05186981
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-20 ~ 2016-03-23
    CIF 36 - Secretary → ME

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