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 2
  • 1
    Ballin, Fabio
    Consultant born in October 1967
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    31a, Thayer Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    12,981 GBP2023-12-31
    Officer
    2006-12-01 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POINT SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • POINT SECRETARIES LIMITED
    Info
    Registered number 06015822
    31a Thayer Street, London W1U 2QS
    Private Limited Company incorporated on 2006-12-01 and dissolved on 2025-04-29 (18 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-31
    CIF 0
  • POINT SECRETARIES LIMITED
    S
    Registered number missing
    38 Homer Street, London, W1H 4NH
    CIF 1 CIF 2
  • POINT SECRETARIES LIMITED
    S
    Registered number 6015822
    31a, Thayer Street, London, England, W1U 2QS
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ARKETA HOLDING LIMITED - 2011-12-22
    3rd Floor 38 South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-02 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 6
  • 1
    GOODMAN FINANCE LIMITED - 1999-03-03
    31a Thayer Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104 GBP2021-12-31
    Officer
    2007-01-01 ~ 2023-01-15
    CIF 4 - Secretary → ME
  • 2
    31a Thayer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    61,804 EUR2023-06-30
    Officer
    2015-05-25 ~ 2015-06-13
    CIF 5 - Secretary → ME
  • 3
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    864,552 EUR2020-12-31
    Officer
    2014-06-03 ~ 2014-07-31
    CIF 6 - Secretary → ME
  • 4
    31a Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-01 ~ 2010-05-04
    CIF 9 - Secretary → ME
    2006-12-15 ~ 2007-01-02
    CIF 2 - Secretary → ME
  • 5
    31a Thayer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2010-05-04
    CIF 8 - Secretary → ME
    2006-12-15 ~ 2007-01-02
    CIF 1 - Secretary → ME
  • 6
    31a Thayer Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-12 ~ 2024-12-20
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.