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 4
  • 1
    Gray, Kelvin Deon
    Manager born in March 1971
    Individual (73 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Taraz, Afshin
    Chartered Accountant born in December 1948
    Individual (79 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Heffernan, Martin Michael
    Accountant born in October 1963
    Individual (89 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Director → CIF 0
  • 4
    THOMPSON TARAZ GROUP LIMITED - 2017-11-28
    47, Park Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Grieve, Andrew David
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2007-05-29 ~ 2013-02-28
    OF - Director → CIF 0
    Grieve, Andrew David
    Individual (4 offsprings)
    Officer
    2007-05-29 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 2
    Suter, Diane Elizabeth
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2007-05-29 ~ 2012-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TT SECRETARIES LIMITED

Previous name
THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • TT SECRETARIES LIMITED
    Info
    THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
    Registered number 06260849
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR
    Private Limited Company incorporated on 2007-05-29 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • THOMPSON TARAZ SECRETARIES LIMITED
    S
    Registered number 06260849
    35, Grosvenor Street, London, England, W1K 4QX
    ENGLAND
    CIF 1
  • THOMPSON TARAZ SECRETARIES LIMITED
    S
    Registered number 6260849
    35, Grosvenor Street, London, United Kingdom, W1K 4QX
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED - 2012-10-18
    FF&P RUSSIA LIMITED - 2003-03-05
    FP ADVISORY RUSSIA LIMITED - 2002-08-09
    TRUSHELFCO (NO.2687) LIMITED - 2000-09-04
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -51,775 GBP2024-03-31
    Officer
    2014-06-19 ~ now
    CIF 9 - Secretary → ME
  • 2
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-28 ~ now
    CIF 10 - Secretary → ME
  • 8
    35 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    DWSCO 2287 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 2
  • 1
    Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2012-03-26 ~ 2012-03-26
    CIF 2 - Secretary → ME
    2011-11-21 ~ 2012-03-26
    CIF 6 - Secretary → ME
  • 2
    10 Jesus Lane, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -464,253 GBP2018-04-30
    Officer
    2014-05-02 ~ 2016-10-31
    CIF 11 - Secretary → ME

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