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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.

Parent entities and officers 2
  • 1
    Ballin, Fabio
    Consultant born in October 1967
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 2
    LIBRA GLOBAL LIMITED
    05857840
    31a, Thayer Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    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

Period: 2006-12-01 ~ 2025-04-29
Company number: 06015822
Registered name
POINT SECRETARIES LIMITED - Dissolved
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 status of the company number 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 7
  • 1
    ARKETA LIMITED
    - now 06461694
    ARKETA HOLDING LIMITED
    - 2011-12-22 06461694
    3rd Floor 38 South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    FEDERAL TRADING UK LIMITED
    - now 03689567
    GOODMAN FINANCE LIMITED - 1999-03-03
    31a Thayer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-01 ~ 2023-01-15
    CIF 4 - Secretary → ME
  • 3
    GINGOA LTD
    08563033
    31a Thayer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-25 ~ 2015-06-13
    CIF 5 - Secretary → ME
  • 4
    GV MOBILE PARTNERS LTD
    08941671
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2014-06-03 ~ 2014-07-31
    CIF 6 - Secretary → ME
  • 5
    O.G.R. LIMITED
    04360585
    31a Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-01 ~ 2010-05-04
    CIF 9 - Secretary → ME
    2006-12-15 ~ 2007-01-02
    CIF 2 - Secretary → ME
  • 6
    OVERSEAS GROUP ASSETS LIMITED
    04335793
    31a Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-01 ~ 2010-05-04
    CIF 8 - Secretary → ME
    2006-12-15 ~ 2007-01-02
    CIF 1 - Secretary → ME
  • 7
    STARNET MANAGEMENT LIMITED
    06098343
    31a Thayer Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2024-12-20
    CIF 3 - Secretary → ME

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