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
4
- 1
Patel, Gita
Born in March 1957Individual (4 offsprings)Officer2007-03-30 ~ 2014-10-25OF - Director → CIF 0 - 2
Patel, Ashok Ashabhai
Born in March 1949Individual (9 offsprings)Officer2014-11-01 ~ 2025-11-01OF - Director → CIF 0Mr Ashok Ashabhai Patel
Born in March 1949Individual (9 offsprings)Person with significant control2016-04-06 ~ 2025-11-01PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Patel, Shilen Ashokkumar
Born in October 1979Individual (7 offsprings)Officer2023-03-17 ~ nowOF - Director → CIF 0Mr Shilen Ashokkumar Patel
Born in October 1979Individual (7 offsprings)Person with significant control2025-11-01 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
A P SMITH SECRETARIAL SERVICES LIMITED
Period: 2007-03-30 ~ now
Company number: 06194767
Registered name
A P SMITH SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Related profiles found in government register
- Registered number 06194767
A P SMITH SECRETARIAL SERVICES LIMITED
InfoThe Kenley, 83 Higher Drive, Purley, Surrey CR8 2HNPRIVATE LIMITED COMPANY incorporated on 2007-03-30 (19 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-07CIF 0 A P SMITH SECRETARIAL SERVICES LIMITED
SRegistered number 0619476783, Higher Drive, Purley, Surrey, England, CR8 2HNENGLANDCIF 1A P SMITH SECRETARIAL SERVICES
SRegistered number missingA P House The Pavilions, 35a Brighton Road, Croydon, Surrey, CR2 6EBCIF 2 CIF 3
Offspring entities and appointments
18
- 1
A PLUS PRODUCTION LIMITED
07019074A P Smith & Co., 83 Higher Drive, Purley, SurreyDissolved Corporate (2 parents)Officer2009-09-15 ~ dissolvedCIF 14 - Secretary → ME - 2
ACE MANAGEMENT SERVICES UK LTD
06672656Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-22
Commencement of winding up on 2013-03-18
Conclusion of winding up on 2019-05-10
Dissolved on 2019-08-291 Kings Avenue, Winhmore Hill, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-14 ~ 2009-01-16CIF 12 - Secretary → ME - 3
AXE PROPERTY MANAGEMENT LIMITED
06668962A P House The Pavilions, 35a Brighton Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2008-08-11 ~ dissolvedCIF 13 - Secretary → ME - 4
IBN TECH. (UK) LIMITED
07660842The Kenley, 83 Higher Drive, Purley, SurreyDissolved Corporate (2 parents)Officer2011-06-07 ~ dissolvedCIF 10 - Secretary → ME - 5
ISPIRION LIMITED
04429601The Kenley, 83 Higher Drive, Purley, SurreyDissolved Corporate (4 parents)Officer2006-07-01 ~ dissolvedCIF 8 - Secretary → ME - 6
MERGE LONDON LIMITED
0648940835a Brighton Road, Croydon, SurreyDissolved Corporate (2 parents)Officer2008-01-31 ~ dissolvedCIF 11 - Secretary → ME - 8
NIGHTINGALE PROPERTIES (UK) LIMITED
06324552The Kenley, 83 Higher Drive, Purley, SurreyDissolved Corporate (2 parents)Officer2007-07-25 ~ dissolvedCIF 7 - Secretary → ME - 9
OPTIONS LETTING & MANAGEMENT UK LTD
06588984464 London Road, Croydon, Surrey, EnglandDissolved Corporate (3 parents)Officer2008-05-09 ~ 2010-06-30CIF 18 - Secretary → ME - 10
REFTECK SOLUTIONS LIMITED
06272205Mirabelle House, 26 Barclay Road, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2007-06-07 ~ nowCIF 4 - Secretary → ME - 11
SAHARA BAR AND LOUNGE LIMITED
07207656The Kenley 83 Higher Drive, Purley, SurreyDissolved Corporate (3 parents)Officer2013-04-04 ~ dissolvedCIF 1 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-18 during the appointment or period of control
Dissolved on 2015-10-28 during the appointment or period of controlSOUTHWAY INVESTMENT PROPERTIES LTD
- 2008-04-07 05547659One, Victoria Square, BirminghamDissolved Corporate (4 parents)Officer2006-07-01 ~ dissolvedCIF 5 - Secretary → ME - 13
TAKE TWO (CATFORD) LIMITED
05671121Herron Fisher, Capital Business Centre, 22 Carlton Road, CroydonDissolved Corporate (6 parents)Officer2006-09-01 ~ 2007-07-15CIF 2 - Secretary → ME - 14
TAKE TWO (CROYDON) LIMITED
05671044Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2010-08-12Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (10 parents)Officer2006-07-26 ~ 2007-06-18CIF 3 - Secretary → ME - 16
THRIVE WITH HAIR LTD
08592621C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (4 parents)Officer2013-07-01 ~ 2014-04-14CIF 9 - Secretary → ME - 17
TREVI 3 LTD
06711094A P Smith & Co., The Kenley, 83 Higher Drive, Purley, SurreyDissolved Corporate (2 parents)Officer2008-09-30 ~ dissolvedCIF 15 - Secretary → ME - 18
TRURO INVESTMENTS UK LTD
0500217228 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2009-10-01 ~ dissolvedCIF 6 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.