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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
Active 1
  • Smith, Kevin John
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
    Mr Kevin John Smith
    Born in August 1962
    Individual (10 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Cooper, Steven Christopher
    Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    2007-07-10 ~ 2017-04-25
    OF - Director → CIF 0
  • 2
    Harriet Smith
    Born in December 1989
    Individual
    Person with significant control
    2017-03-08 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Laurie Diana
    Individual
    Officer
    2007-04-11 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    Chloe Smith
    Born in December 1987
    Individual
    Person with significant control
    2017-03-08 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-08 ~ 2007-03-09
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-08 ~ 2007-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KSL COMPANY SECRETARY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,380 GBP2023-07-01 ~ 2024-06-30
-1,297 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-154 GBP2023-07-01 ~ 2024-06-30
-213 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
14,595 GBP2023-07-01 ~ 2024-06-30
13,804 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,773 GBP2023-07-01 ~ 2024-06-30
-2,623 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
11,822 GBP2023-07-01 ~ 2024-06-30
11,181 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
62,651 GBP2024-06-30
52,829 GBP2023-06-30
43,648 GBP2022-06-30
Dividends Paid
-2,000 GBP2023-07-01 ~ 2024-06-30
Retained earnings (accumulated losses)
-2,000 GBP2022-07-01 ~ 2023-06-30
Debtors
73,787 GBP2024-06-30
63,578 GBP2023-06-30
Cash at bank and in hand
251 GBP2024-06-30
394 GBP2023-06-30
Current Assets
74,038 GBP2024-06-30
63,972 GBP2023-06-30
Net Current Assets/Liabilities
65,009 GBP2024-06-30
57,647 GBP2023-06-30
Net Assets/Liabilities
62,653 GBP2024-06-30
52,831 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Equity
62,653 GBP2024-06-30
52,831 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • KSL COMPANY SECRETARY LIMITED
    Info
    Registered number 06146668
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester PO20 1QH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • KSL COMPANY SECRETARY LIMITED
    S
    Registered number missing
    8, Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 42
  • 1
    AGM ELECTRICAL LIMITED - 2008-05-12 06623234
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-27 ~ dissolved
    CIF 59 - Secretary → ME
  • 2
    BARNMARSHAL LTD - 2009-01-13
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,626 GBP2023-12-31
    Officer
    2009-02-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,643 GBP2021-06-30
    Officer
    2008-01-28 ~ dissolved
    CIF 20 - Secretary → ME
  • 4
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 5
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,802 GBP2024-07-31
    Officer
    2007-11-08 ~ now
    CIF 12 - Secretary → ME
  • 6
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-05-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    MOONCHARM MEDIA LIMITED - 2001-12-04
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 40 - Secretary → ME
  • 8
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ dissolved
    CIF 27 - Secretary → ME
  • 9
    Bridgeman Court, Salop Street, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 7 - Secretary → ME
  • 10
    8 Spur Road, Cosham, Portsmouth
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,226 GBP2017-07-31
    Officer
    2008-04-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 11
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    CIF 43 - Secretary → ME
  • 12
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    747 GBP2015-08-31
    Officer
    2008-09-04 ~ dissolved
    CIF 33 - Secretary → ME
  • 13
    16 Hanover Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 62 - LLP Designated Member → ME
  • 14
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,675 GBP2021-03-31
    Officer
    2008-03-28 ~ dissolved
    CIF 18 - Secretary → ME
  • 15
    BUKWEET LIMITED - 1994-04-20
    34 Aston Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 16
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    CIF 2 - Secretary → ME
  • 17
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,777 GBP2021-02-28
    Officer
    2007-02-28 ~ dissolved
    CIF 26 - Secretary → ME
  • 18
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    CIF 57 - Director → ME
  • 19
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    309 GBP2019-04-30
    Officer
    2007-04-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 20
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-28 ~ dissolved
    CIF 55 - Secretary → ME
  • 21
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 22
    TEARDROP ORGANISATION LIMITED - 2001-03-13
    63 Earls Court Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    24,986 GBP2024-10-31
    Officer
    2007-10-31 ~ now
    CIF 22 - Secretary → ME
  • 23
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -50,377 GBP2025-06-30
    Officer
    2007-07-10 ~ now
    CIF 24 - Secretary → ME
  • 24
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 25
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -38,981 GBP2024-08-31
    Officer
    2009-09-01 ~ now
    CIF 15 - Secretary → ME
  • 26
    8 Spur Road, Cosham, Portsmouth
    Active Corporate (2 parents)
    Equity (Company account)
    25,291 GBP2024-02-28
    Officer
    2007-11-12 ~ now
    CIF 11 - Secretary → ME
  • 27
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 28
    MIRAMAC MEDIA LIMITED - 2009-03-16
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 29
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -815 GBP2021-04-30
    Officer
    2007-05-01 ~ now
    CIF 25 - Secretary → ME
  • 30
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    6,720 GBP2024-09-30
    Officer
    2007-12-05 ~ now
    CIF 21 - Secretary → ME
  • 31
    8 Spur Road, Cosham, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    277,812 GBP2024-08-31
    Officer
    2007-07-23 ~ now
    CIF 23 - Secretary → ME
  • 32
    D'ARCY HISTORIC MASONRY LIMITED - 2008-03-21
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,351 GBP2017-02-28
    Officer
    2008-02-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 33
    AMS 2606 LIMITED - 2007-09-10 04089715, 04089733, 04089753... (more)
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 34
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ dissolved
    CIF 38 - Secretary → ME
  • 35
    DEVELOPMENT ACADEMY LIMITED - 2008-08-19
    8 Spur Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 36
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -106 GBP2024-07-31
    Officer
    2011-09-09 ~ now
    CIF 14 - Secretary → ME
  • 37
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-14 ~ dissolved
    CIF 47 - Secretary → ME
  • 38
    TRADE SEALANTS (SUPPLIES) LIMITED - 1992-11-27 16671883
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 39
    OVERSEAS COMPUTER SERVICES LIMITED - 1992-10-01
    DEMOSAFE LIMITED - 1992-02-26 05358827
    8 Spur Road, Cosham, Portsmouth, Hampshire.
    Active Corporate (2 parents)
    Equity (Company account)
    1,160 GBP2024-12-31
    Officer
    2009-02-01 ~ now
    CIF 17 - Secretary → ME
  • 40
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    65 GBP2018-12-31
    Officer
    2007-12-18 ~ dissolved
    CIF 45 - Secretary → ME
  • 41
    8 Spur Road, Cosham, Portsmouth
    Active Corporate (2 parents)
    Equity (Company account)
    -46,117 GBP2024-02-29
    Officer
    2008-02-07 ~ now
    CIF 19 - Secretary → ME
  • 42
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,664 GBP2017-03-31
    Officer
    2010-03-04 ~ dissolved
    CIF 56 - Secretary → ME
Ceased 19
  • 1
    4 Angelo Close, Waterlooville
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,495 GBP2019-12-31
    Officer
    2008-07-08 ~ 2018-12-06
    CIF 35 - Secretary → ME
  • 2
    Tithe House Petersfield Road, Ropley, Alresford, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-23 ~ 2012-10-31
    CIF 46 - Secretary → ME
  • 3
    Unit 9 West, Vinnnetrow Business Park Vinnetrow Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-31 ~ 2011-12-31
    CIF 4 - Secretary → ME
  • 4
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,770 GBP2017-05-31
    Officer
    2008-06-01 ~ 2012-02-29
    CIF 36 - Secretary → ME
  • 5
    Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -2,222 GBP2025-03-31
    Officer
    2008-06-01 ~ 2013-11-01
    CIF 8 - Secretary → ME
  • 6
    Bc & A, 161 Elm Grove, Southsea, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,737 GBP2015-09-30
    Officer
    2007-09-27 ~ 2009-10-09
    CIF 6 - Secretary → ME
  • 7
    9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-15 ~ 2012-06-28
    CIF 52 - Secretary → ME
  • 8
    16 Bonnar Road, Selsey, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,273 GBP2024-02-29
    Officer
    2009-06-10 ~ 2015-07-07
    CIF 60 - Secretary → ME
  • 9
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-18 ~ 2011-11-01
    CIF 51 - Secretary → ME
  • 10
    SURREY HANTS CAR & VAN LIMITED - 2009-11-08
    63 Castle Road, Southsea, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-02-28 ~ 2009-12-20
    CIF 3 - Secretary → ME
  • 11
    Tml House, 1a The Anchorage, Gosport, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,912 GBP2024-08-31
    Officer
    2010-04-19 ~ 2022-03-04
    CIF 58 - Secretary → ME
  • 12
    8 Spur Road, Cosham, Portsmouth, Hants
    Active Corporate (1 parent)
    Equity (Company account)
    142,870 GBP2024-03-31
    Officer
    2010-03-24 ~ 2013-09-30
    CIF 28 - Secretary → ME
  • 13
    SPORT CARE AND MEDICAL LIMITED - 1998-12-01
    Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,242,369 GBP2024-09-30
    Officer
    2012-04-30 ~ 2013-07-23
    CIF 61 - Secretary → ME
  • 14
    PHYSIQUE LIFESTYLE COMPANY LIMITED - 2013-06-24
    PHYSIQUE MANAGEMENT TRAINING COMPANY LIMITED - 2009-12-17
    8 Spur Road, Cosham, Portsmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,214 GBP2021-03-31
    Officer
    2014-01-01 ~ 2017-03-22
    CIF 10 - Secretary → ME
  • 15
    2 Dragons Lane, Shipley, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,017 GBP2024-12-31
    Officer
    2007-10-30 ~ 2019-09-12
    CIF 48 - Secretary → ME
  • 16
    TIDYKLEEN LIMITED - 2012-05-08
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    169,301 GBP2022-09-30
    Officer
    2008-01-01 ~ 2012-12-31
    CIF 44 - Secretary → ME
  • 17
    4385, 04285418: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2007-10-10 ~ 2015-03-26
    CIF 49 - Secretary → ME
  • 18
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,339 GBP2021-11-30
    Officer
    2010-08-27 ~ 2020-11-06
    CIF 54 - Secretary → ME
  • 19
    COLLINGWOOD CAR SALES LIMITED - 2009-04-08
    PORTLAND MOTOR COMPANY LIMITED - 2006-10-16
    1 Woodvale, Fareham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -318,038 GBP2024-10-31
    Officer
    2009-10-01 ~ 2024-10-11
    CIF 9 - Secretary → ME
    2009-04-09 ~ 2012-10-15
    CIF 1 - Secretary → ME

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