logo
explain how to read the page

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 3
  • 1
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    icon of addressFourth Floor, 20 Margaret Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -170,066 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of address4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Gilfillan, Andrew James
    Director Of Companies born in January 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2018-03-28
    OF - Director → CIF 0
    Gilfillan, Andrew
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 2
    Cathersides, David
    Managing Director born in June 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    OAKLAND SECRETARIES LIMITED
    icon of address2 Martin House, 179-181 North End Road, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-17 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 4
    icon of address2 Martin House, 179-181 North End Road, London
    Corporate
    Officer
    2006-11-17 ~ 2007-08-01
    PE - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-10-03 ~ 2006-11-17
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-10-03 ~ 2006-11-17
    PE - Nominee Director → CIF 0
  • 7
    icon of address2 Martin House, 179-181 North End Road, London
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-08-01 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 8
    icon of addressProfessional Complex, Trident Chambers, Road Town, Tortola, B V I
    Corporate
    Officer
    2007-08-01 ~ 2010-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MAYSIDE SECRETARIES LIMITED

Previous name
BESTSHINE PRODUCTS LIMITED - 2007-07-31
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
    icon of address4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • MAYSIDE SECRETARIES LIMITED
    S
    Registered number 5954247
    icon of address180, - 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
Active 23
  • 1
    icon of address180 - 186, King's Cross Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    icon of address4385, 07737524: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,389 EUR2019-12-31
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    UPI PHARMA UK LIMITED - 2011-06-21
    icon of address180-186 Kings Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    icon of address180 - 186 King's Cross Road, King's Cross Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 5
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    122,244 GBP2015-12-31
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    CIF 43 - Secretary → ME
  • 6
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    181,107 EUR2015-12-31
    Officer
    icon of calendar 2009-07-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-06-01 ~ now
    CIF 16 - Secretary → ME
  • 10
    icon of address2 Martin House, 179 - 181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    CIF 3 - Secretary → ME
  • 11
    icon of addressFourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    CIF 27 - Secretary → ME
  • 12
    icon of addressFourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    CIF 14 - Secretary → ME
  • 13
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 14
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -134,179 EUR2024-12-31
    Officer
    icon of calendar 2012-10-22 ~ now
    CIF 35 - Secretary → ME
  • 15
    icon of address180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 16
    icon of address53 Rodney Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-25 ~ dissolved
    CIF 34 - Secretary → ME
  • 17
    icon of address4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-11-01 ~ now
    CIF 36 - Secretary → ME
  • 18
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 19
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 20
    icon of address180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 21
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    22,332 EUR2018-12-31
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 22
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 23
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    6,321 EUR2014-12-31
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    CIF 37 - Secretary → ME
Ceased 27
  • 1
    ALTIS (REAL ESTATE) LIMITED - 2016-08-04
    icon of addressSaxon House, 27 Duke Street, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,239 GBP2024-12-31
    Officer
    icon of calendar 2008-04-23 ~ 2016-01-04
    CIF 23 - Secretary → ME
  • 2
    STORAGECRAFT UK LIMITED - 2014-03-12
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-14 ~ 2018-07-24
    CIF 47 - Secretary → ME
  • 3
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-03-25 ~ 2018-05-02
    CIF 25 - Secretary → ME
  • 4
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-12-13 ~ 2016-03-09
    CIF 33 - Secretary → ME
  • 5
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2016-10-18
    CIF 32 - Secretary → ME
  • 6
    icon of address53 Rodney Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2013-10-17
    CIF 11 - Secretary → ME
  • 7
    icon of addressSuite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,301 GBP2018-12-31
    Officer
    icon of calendar 2009-12-14 ~ 2018-11-09
    CIF 7 - Secretary → ME
  • 8
    icon of addressSuite 30 A Dingwall Road, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    172,172 GBP2019-12-31
    Officer
    icon of calendar 2012-09-12 ~ 2019-02-18
    CIF 10 - Secretary → ME
  • 9
    BATFIELD LIMITED - 2012-12-18
    icon of address2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,420 GBP2023-12-31
    Officer
    icon of calendar 2015-12-23 ~ 2016-12-05
    CIF 40 - Secretary → ME
  • 10
    LILYBALL LIMITED - 2012-12-06
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,180,612 EUR2017-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2017-04-19
    CIF 50 - Secretary → ME
  • 11
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-20 ~ 2015-11-16
    CIF 48 - Secretary → ME
  • 12
    icon of address85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,110 EUR2018-12-31
    Officer
    icon of calendar 2016-05-19 ~ 2016-12-02
    CIF 44 - Secretary → ME
  • 13
    MANN MADE TAX LIMITED - 2013-11-15
    MANN MADE UK LIMITED - 2019-04-12
    icon of address2nd Floor The Landmark Tudor Square, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    512,204 GBP2024-12-31
    Officer
    icon of calendar 2009-04-06 ~ 2019-04-05
    CIF 21 - Secretary → ME
  • 14
    GLADEVALE TRADING LIMITED - 2008-06-12
    icon of addressCedar Lodge York Road, York Road, Shiptonthorpe, York, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    764,216 GBP2024-12-31
    Officer
    icon of calendar 2008-03-25 ~ 2023-11-29
    CIF 31 - Secretary → ME
  • 15
    icon of address85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    703,832 EUR2020-12-31
    Officer
    icon of calendar 2012-11-05 ~ 2018-10-10
    CIF 13 - Secretary → ME
  • 16
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-20 ~ 2016-03-23
    CIF 30 - Secretary → ME
  • 17
    icon of address4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,562,723 EUR2024-12-31
    Officer
    icon of calendar 2013-03-14 ~ 2018-11-16
    CIF 12 - Secretary → ME
  • 18
    icon of address85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,048,386 USD2023-12-31
    Officer
    icon of calendar 2008-10-07 ~ 2018-08-21
    CIF 49 - Secretary → ME
  • 19
    icon of address85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -305,699 EUR2024-09-30
    Officer
    icon of calendar 2011-06-14 ~ 2018-07-18
    CIF 46 - Secretary → ME
  • 20
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,580,105 EUR2024-12-31
    Officer
    icon of calendar 2010-01-20 ~ 2018-08-17
    CIF 5 - Secretary → ME
  • 21
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-01 ~ 2016-03-09
    CIF 26 - Secretary → ME
  • 22
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    22,614 GBP2015-12-31
    Officer
    icon of calendar 2009-03-02 ~ 2017-05-03
    CIF 22 - Secretary → ME
  • 23
    icon of address35 Princess Street, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,920 GBP2023-12-31
    Officer
    icon of calendar 2015-12-23 ~ 2016-12-05
    CIF 39 - Secretary → ME
  • 24
    BARLESKER LIMITED - 2012-12-18
    icon of address35 Princess Street, Rochdale, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,081 EUR2015-12-31
    Officer
    icon of calendar 2015-12-23 ~ 2016-12-05
    CIF 41 - Secretary → ME
  • 25
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-20 ~ 2016-03-23
    CIF 19 - Secretary → ME
  • 26
    icon of address4385, 04442047: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,169 EUR2016-12-31
    Officer
    icon of calendar 2008-03-25 ~ 2018-05-23
    CIF 38 - Secretary → ME
  • 27
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-20 ~ 2016-03-23
    CIF 29 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.