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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 4
  • 1
    Baig, Uzma
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    Baig, Javeed
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Baig, Javeed
    Accountant
    Individual (16 offsprings)
    Officer
    2007-07-01 ~ 2025-02-11
    OF - Secretary → CIF 0
    Mr Javeed Baig
    Born in June 1976
    Individual (16 offsprings)
    Person with significant control
    2017-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    GOWER NOMINEES LIMITED
    02939252
    Third Floor, 15 Poland Street, London
    Active Corporate (18 parents, 517 offsprings)
    Officer
    2007-06-27 ~ 2007-07-01
    OF - Director → CIF 0
  • 4
    GOWER SECRETARIES LIMITED
    02939238
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (19 parents, 558 offsprings)
    Officer
    2007-06-27 ~ 2007-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GAM SECRETARIES LIMITED

Period: 2007-06-27 ~ now
Company number: 06294361
Registered name
GAM SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2025-06-30
2 GBP2024-06-30
Net Current Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Total Assets Less Current Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • GAM SECRETARIES LIMITED
    Info
    Registered number 06294361
    250 Humberstone Road, Leicester LE5 0EG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • GAM SECRETARIES LTD
    S
    Registered number missing
    250 Humberstone Road, Leicester, LE5 0EG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CAFE PRONTO LIMITED
    - now 02542114
    SEARCHKIT LIMITED - 1991-02-15
    250 Humberstone Road, Leicester, England
    Active Corporate (4 parents)
    Officer
    2007-06-01 ~ 2018-09-21
    CIF 7 - Secretary → ME
  • 2
    DIAL A PIZZA (UK) LIMITED
    06289830
    274 Humberstone Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-06-27 ~ 2010-05-18
    CIF 4 - Secretary → ME
  • 3
    KOBRA FEEDERS LIMITED
    05488713 16415563
    12 Wilson Road, Wigston, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-01 ~ 2012-02-01
    CIF 6 - Secretary → ME
  • 4
    PATTEN COMMUNICATIONS LIMITED
    06575222
    250 Humberstone Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    POINT KORA LIMITED
    - now 05809426
    SJS PIZZAS LIMITED - 2006-09-05
    15 Third Floor, Poland Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-28 ~ 2008-03-01
    CIF 3 - Secretary → ME
  • 6
    SIMPLY MOBILITY LIMITED
    05473638
    3 Biggs Close, Whetstone, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-28 ~ 2009-03-04
    CIF 1 - Secretary → ME
  • 7
    WELL WARM (UK) LIMITED
    05900736 OC385093
    100 St James Road, Northampton
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2007-07-01 ~ dissolved
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.