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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 3
  • 1
    Dickins, James
    Individual (133 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Pestuns, Kirils, Mr.
    Born in January 1984
    Individual (22 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
    Mr. Kirils Pestuns
    Born in January 1984
    Individual (22 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2007-06-28 ~ 2007-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSOCIATE SECRETARY SERVICES LIMITED

Period: 2007-06-28 ~ now
Company number: 06296271
Registered name
ASSOCIATE SECRETARY SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Net Assets/Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1,000 GBP2025-06-30
1,000 GBP2024-06-30

Related profiles found in government register
  • ASSOCIATE SECRETARY SERVICES LIMITED
    Info
    Registered number 06296271
    Suite 6020 128 Aldersgate Street, Barbican, London EC1A 4AE
    PRIVATE LIMITED COMPANY incorporated on 2007-06-28 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • ASSOCIATE SECRETARY SERVICES LIMITED
    S
    Registered number missing
    Suite 4, 10 Great Russell Street, London, United Kingdom, WC1B 3BQ
    CIF 1
  • ASSOCIATE SECRETARY SERVICES LIMITED
    S
    Registered number missing
    Suite 4, 14 Tottenham Court Road, London, W1T 1JY
    CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    ANCOM CORPORATION LTD
    06261260
    Office 8 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    AVALLON ALLIANCE LTD
    06758176
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-25 ~ 2012-01-17
    CIF 8 - Secretary → ME
  • 3
    DRAGON ALTAR GAMES LTD
    06691887
    Suite 319-3, 32 Threadneedle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    EW TRADE LTD
    06437090
    Suite 1143 Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-30 ~ 2008-11-24
    CIF 4 - Secretary → ME
  • 5
    EXPRESS AUTOBUS LIMITED
    - now 04630370
    EXPRESS A LIMITED - 2004-01-05
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-06-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    FARM AGRO LTD.
    - now 06467292
    FARM ARGO LTD.
    - 2008-02-27 06467292
    27 Old Gloucester Street, Crown House, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-01-08 ~ 2008-11-24
    CIF 2 - Director → ME
    Officer
    2008-01-08 ~ 2008-11-24
    CIF 3 - Secretary → ME
  • 7
    FARSTONE TRADE LIMITED
    06010267
    Office 8 14 Tottenham Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    GATEN INVESTEMENTS LTD
    06261241
    Office 8 10 Great Russell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    GLOBEWEST MANAGEMENT LIMITED
    05964502
    Office 8 14 Tottenham Court Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 10
    NITIMOCO LTD
    06694251
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    TRADING & CONSULTING COMPANY LIMITED
    05187359
    The Business Resource Network 53, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-07-30 ~ 2016-07-22
    CIF 5 - Secretary → ME
  • 12
    TYCON BUSINESS LTD.
    05567375
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-30 ~ 2008-09-16
    CIF 1 - Secretary → ME
  • 13
    UNIFLEET TECHNOLOGY LIMITED
    06016029
    Office 8 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-21 ~ 2017-11-24
    CIF 7 - Secretary → ME
  • 14
    WILLARD GROUP LIMITED
    05494774
    Suite 7016 128 Aldersgate Street, Barbican, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 15
    YADA GROUP LTD
    06399823
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.