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 3
  • 1
    Patel, Shilen Ashokkumar
    Doctor born in October 1979
    Individual (7 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Ashok Ashabhai
    Certified Chartered Accountant born in March 1949
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Mr Ashok Ashabhai Patel
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Patel, Chandni
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Patel, Gita
    Office Administrator born in March 1957
    Individual
    Officer
    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
Cash at bank and in hand
50 GBP2023-03-31
50 GBP2022-03-31
Net Assets/Liabilities
50 GBP2023-03-31
50 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
50 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
50 GBP2023-03-31
50 GBP2022-03-31
Related profiles found in government register
  • A P SMITH SECRETARIAL SERVICES LIMITED
    Info
    Registered number 06194767
    The Kenley, 83 Higher Drive, Purley, Surrey CR8 2HN
    Private Limited Company incorporated on 2007-03-30 (18 years 3 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
    83, Higher Drive, Purley, Surrey, England, CR8 2HN
    ENGLAND
    CIF 1
  • A P SMITH SECRETARIAL SERVICES
    S
    Registered number 06194767
    Ashok Patel, The Kenley, 83 Higher Drive, Purley, Surrey, United Kingdom, CR8 2HN
    CIF 2
  • A P SMITH SECRETARIAL SERVICES
    S
    Registered number 6194767
    The Kenley, 83 Higher Drive, Purley, Surrey, CR8 2HN
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    A P Smith & Co., 83 Higher Drive, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2009-09-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    The Kenley, 83 Higher Drive, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2011-06-07 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    The Kenley, 83 Higher Drive, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-07-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    HIGH END MEDIA LTD - 2019-01-17
    56 Elderfield Place Elderfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,752,663 GBP2023-03-31
    Officer
    2009-03-09 ~ now
    CIF 10 - Secretary → ME
  • 5
    The Kenley, 83 Higher Drive, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,721 GBP2021-07-31
    Officer
    2007-07-25 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    Mirabelle House, 26 Barclay Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,615 GBP2023-12-31
    Officer
    2007-06-07 ~ now
    CIF 2 - Secretary → ME
  • 7
    The Kenley 83 Higher Drive, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    SOUTHWAY INVESTMENT PROPERTIES LTD - 2008-04-07
    One, Victoria Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-07-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    A P Smith & Co., The Kenley, 83 Higher Drive, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 3
  • 1
    464 London Road, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ 2010-06-30
    CIF 12 - Secretary → ME
  • 2
    S A STORES LIMITED - 2009-04-22
    60 Belsize Lane, Hampstead, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,451 GBP2024-04-30
    Officer
    2008-04-10 ~ 2024-02-06
    CIF 11 - Secretary → ME
  • 3
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,148 GBP2023-07-31
    Officer
    2013-07-01 ~ 2014-04-14
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.