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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 6
  • 1
    Adam, Olivier Pierre
    Consultant born in November 1971
    Individual (14 offsprings)
    Officer
    2006-10-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Bassou, Olivier
    Consultant born in March 1969
    Individual (7 offsprings)
    Officer
    2006-10-26 ~ 2020-04-09
    OF - Director → CIF 0
    Mr Olivier Claude Michel Bassou
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Waghorn, Carol Ann
    Manager born in June 1958
    Individual (12 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Waghorn, Carol Ann
    Manager
    Individual (12 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2006-10-26 ~ 2006-10-26
    OF - Director → CIF 0
  • 5
    INTERFINEXA LIMITED
    08203163
    6th Floor, 96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2006-10-26 ~ 2006-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

KENDRICK SECRETARIES LIMITED

Period: 2006-10-26 ~ 2020-10-06
Company number: 05979371
Registered name
KENDRICK SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Total Assets Less Current Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Equity
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Related profiles found in government register
  • KENDRICK SECRETARIES LIMITED
    Info
    Registered number 05979371
    High Street Centre, 137-139 High Street, Beckenham, Kent BR3 1AG
    PRIVATE LIMITED COMPANY incorporated on 2006-10-26 and dissolved on 2020-10-06 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • KENDRICK SECRETARIES LIMITED
    S
    Registered number 05979371
    124-126, Brompton Road, 2nd Floor, London, England, SW3 1JD
    UNITED KINGDOM
    CIF 1
  • KENDRICK SECRETARIES LIMITED
    S
    Registered number 5979371
    2nd, Floor, 124-126 Brompton Road, London, United Kingdom, SW3 1JD
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ALEXANDER WANG UK LIMITED - now
    CREATIVITY FOR PROFIT LIMITED
    - 2015-06-17 07990462
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-03-14 ~ 2015-04-16
    CIF 7 - Secretary → ME
  • 2
    ALVIE LIMITED
    05011661
    High Street Centre, 137-139 High Street, Beckenham, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-14 ~ 2020-04-16
    CIF 11 - Secretary → ME
  • 3
    BOBO KIDS LIMITED
    06444216
    Raydean House C/o Pr Accounting Services, 15 Western Parade, Barnet, Herts, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-12-04 ~ 2009-12-01
    CIF 14 - Secretary → ME
  • 4
    BOBOINTHECLOUDS LIMITED
    07791855
    29 Elystan Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    CONTROL CONTRACTING COMPANY LTD
    06010462
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-14 ~ 2013-04-12
    CIF 3 - Secretary → ME
  • 6
    DANEHURST SERVICES LIMITED
    04234409
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-27 ~ 2013-01-23
    CIF 2 - Secretary → ME
  • 7
    DDOO LIMITED
    08582471
    140 Holland Park Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-24 ~ 2014-06-30
    CIF 4 - Secretary → ME
  • 8
    EIMASA LIMITED
    - now 03170250
    GLENSTREET LIMITED - 1996-05-03
    10-12 Bourlet Close, London, England
    Active Corporate (16 parents)
    Officer
    2007-04-18 ~ 2020-03-31
    CIF 12 - Secretary → ME
  • 9
    GALETS WORLD LTD
    09839013
    14 Artillery Passage, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-23 ~ 2017-02-09
    CIF 10 - Secretary → ME
  • 10
    IN R.E. LTD
    07004191
    High Street Centre, 137-139 High Street, Beckenham, Kent, England
    Active Corporate (8 parents)
    Officer
    2009-08-28 ~ 2020-04-16
    CIF 15 - Secretary → ME
  • 11
    JET SOLUTIONS UK LIMITED
    07192567
    6th Floor 96 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 12
    NBB TRADING LIMITED
    05989263
    132-134 Lots Road, London
    Active Corporate (4 parents)
    Officer
    2006-11-06 ~ 2014-12-01
    CIF 5 - Secretary → ME
  • 13
    PARTPHARMA LIMITED
    05057355
    High Street Centre, 137-139 High Street, Beckenham, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 14
    SOFIA PUNTA ALA LIMITED
    08979432
    11 Laura Place, Bath, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-04 ~ 2017-05-12
    CIF 6 - Secretary → ME
  • 15
    WEST AFRICAN INVEST. LIMITED
    03744007
    10-12 Bourlet Close, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-18 ~ 2020-04-09
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.