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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 2
  • 1
    Patel, Chandni
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Shilen Ashokkumar
    Born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
    Mr Shilen Ashokkumar Patel
    Born in October 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Patel, Ashok Ashabhai
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2025-11-01
    OF - Director → CIF 0
    Mr Ashok Ashabhai Patel
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-11-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Patel, Gita
    Office Administrator born in March 1957
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2014-10-25
    OF - Director → CIF 0
parent relation
Company in focus

A P SMITH SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • A P SMITH SECRETARIAL SERVICES LIMITED
    Info
    Registered number 06194767
    icon of addressThe Kenley, 83 Higher Drive, Purley, Surrey CR8 2HN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-07
    CIF 0
  • A P SMITH SECRETARIAL SERVICES LIMITED
    S
    Registered number 06194767
    icon of address83, Higher Drive, Purley, Surrey, England, CR8 2HN
    ENGLAND
    CIF 1
  • A P SMITH SECRETARIAL SERVICES
    S
    Registered number 06194767
    icon of addressAshok Patel, The Kenley, 83 Higher Drive, Purley, Surrey, United Kingdom, CR8 2HN
    CIF 2
  • A P SMITH SECRETARIAL SERVICES
    S
    Registered number 6194767
    icon of addressThe Kenley, 83 Higher Drive, Purley, Surrey, CR8 2HN
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressA P Smith & Co., 83 Higher Drive, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2009-09-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    icon of addressThe Kenley, 83 Higher Drive, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2011-06-07 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    icon of addressThe Kenley, 83 Higher Drive, Purley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,235 GBP2015-05-31
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    HIGH END MEDIA LTD - 2019-01-17
    icon of address56 Elderfield Place Elderfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,752,663 GBP2023-03-31
    Officer
    icon of calendar 2009-03-09 ~ now
    CIF 10 - Secretary → ME
  • 5
    icon of addressThe Kenley, 83 Higher Drive, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,721 GBP2021-07-31
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    icon of addressMirabelle House, 26 Barclay Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,443 GBP2024-12-31
    Officer
    icon of calendar 2007-06-07 ~ now
    CIF 2 - Secretary → ME
  • 7
    icon of addressThe Kenley 83 Higher Drive, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    SOUTHWAY INVESTMENT PROPERTIES LTD - 2008-04-07
    icon of addressOne, Victoria Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    icon of addressA P Smith & Co., The Kenley, 83 Higher Drive, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 3
  • 1
    icon of address464 London Road, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-09 ~ 2010-06-30
    CIF 12 - Secretary → ME
  • 2
    S A STORES LIMITED - 2009-04-22
    icon of address60 Belsize Lane, Hampstead, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,451 GBP2024-04-30
    Officer
    icon of calendar 2008-04-10 ~ 2024-02-06
    CIF 11 - Secretary → ME
  • 3
    icon of addressC/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,300 GBP2024-07-31
    Officer
    icon of calendar 2013-07-01 ~ 2014-04-14
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.