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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 5
  • 1
    Pinto, Marie Sriyanee
    Manager born in July 1958
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Marie Pinto
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pinto, Sylvein Victor Ranjan
    Individual (11 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2007-03-06 ~ 2007-03-06
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2007-03-06 ~ 2007-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHBURN SECRETARIES LIMITED

Period: 2007-03-06 ~ 2021-08-24
Company number: 06139550
Registered name
ASHBURN SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31
Related profiles found in government register
  • ASHBURN SECRETARIES LIMITED
    Info
    Registered number 06139550
    Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex IG2 6XH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-06 and dissolved on 2021-08-24 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ASHBURN SECRETARIES LIMITED
    S
    Registered number missing
    Sir Charles House, 35 Woodford Avenue, Gants Hill, Ilford, Essex, United Kingdom, IG2 6UF
    CIF 1
  • ASHBURN SECRETARIES LIMITED
    S
    Registered number 06139550
    35, Sir Charles House 35 Woodford Avenue, Ilford, Essex, IG2 6UF
    UK
    CIF 2
  • ASHBURN SECRETARIES LIMITED
    S
    Registered number 06139550
    Security House, 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, United Kingdom, IG2 6XH
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ABANS LIMITED
    06139545
    Sir Charles House, 35 Woodford Avenue, Gants Hill, Ilford, Essex Ig2 6uf
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    BRANDYG LIMITED
    07169433
    Sir Charles House 35 Woodford Avenue, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    BRANLYNN LIMITED
    08063344 07343336
    Sir Charles House 35 Woodford Avenue, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    GANBURY LIMITED
    09827527 08539128
    Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    JADEJA LTD
    06193431
    22 Rutland Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-23 ~ 2012-03-30
    CIF 4 - Secretary → ME
  • 6
    KARANDIP LIMITED
    06943924
    Sir Charles House 35 Woodford Avenue, Gants Hill, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ dissolved
    CIF 2 - Secretary → ME

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