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
3
- 2
Pestuns, Kirils, Mr.
Born in January 1984Individual (32 offsprings)Officer2007-06-28 ~ nowOF - Director → CIF 0Mr. Kirils Pestuns
Born in January 1984Individual (32 offsprings)Person with significant control2017-07-18 ~ nowPE - Has significant influence or control → CIF 0 - 3
INCORPORATE SECRETARIAT LIMITED
042432624th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (4 parents, 20230 offsprings)Officer2007-06-28 ~ 2007-06-28OF - Nominee Secretary → CIF 0
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
- Registered number 06296271
ASSOCIATE SECRETARY SERVICES LIMITED
InfoSuite 6020 128 Aldersgate Street, Barbican, London EC1A 4AEPRIVATE LIMITED COMPANY incorporated on 2007-06-28 (19 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-28CIF 0 ASSOCIATE SECRETARY SERVICES LIMITED
SRegistered number missingSuite 4, 10 Great Russell Street, London, United Kingdom, WC1B 3BQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
29
- 1
AGT TRADE LIMITED
05885963Office 8 10 Great Russell Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-08-28 ~ dissolvedCIF 29 - Secretary → ME - 2
ANCOM CORPORATION LTD
06261260Office 8 10 Great Russell Street, LondonDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedCIF 27 - Secretary → ME - 3
ARGOTRANS INVEST LIMITED
06674203Suite 4 10 Great Russell Street, LondonDissolved Corporate (3 parents)Officer2008-08-15 ~ 2008-08-15CIF 3 - Secretary → ME - 4
ATTION LTD
06608743Suite 4 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2008-06-03 ~ dissolvedCIF 6 - Secretary → ME - 5
AVALLON ALLIANCE LTD
06758176Suite 4 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2008-11-25 ~ 2012-01-17CIF 19 - Secretary → ME - 6
AZM TRADE LIMITED
06472066Suite 4 10 Great Russell Street, LondonDissolved Corporate (4 parents)Officer2008-01-14 ~ 2009-05-25CIF 7 - Secretary → ME - 7
CIC GROUP LIMITED
05494780Office 8 10 Great Russell Street, LondonDissolved Corporate (6 parents)Officer2010-05-06 ~ dissolvedCIF 25 - Secretary → ME - 8
DARKSTALL FINANCE LIMITED
05939232Suite 14 157 West End Lane, West Hampstead, LondonDissolved Corporate (5 parents)Officer2007-06-24 ~ 2008-06-12CIF 14 - Secretary → ME - 9
DIKON INVESTMENT LIMITED
05978479Suite 4 10 Great Russell Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-12-06 ~ dissolvedCIF 20 - Secretary → ME - 10
DRAGON ALTAR GAMES LTD
06691887Suite 319-3, 32 Threadneedle Street, LondonDissolved Corporate (5 parents)Officer2008-09-09 ~ dissolvedCIF 22 - Secretary → ME - 11
EW TRADE LTD
06437090Suite 1143 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (7 parents)Officer2007-11-30 ~ 2008-11-24CIF 10 - Secretary → ME - 12EXPRESS A LIMITED - 2004-01-05Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-06-24 ~ dissolvedCIF 24 - Secretary → ME
- 14
FARSTONE TRADE LIMITED
06010267Office 8 14 Tottenham Court Road, LondonDissolved Corporate (5 parents)Officer2008-02-29 ~ dissolvedCIF 23 - Secretary → ME - 15
GATEN INVESTEMENTS LTD
06261241Office 8 10 Great Russell Street, LondonDissolved Corporate (5 parents)Officer2010-05-06 ~ dissolvedCIF 26 - Secretary → ME - 16
GLOBEWEST MANAGEMENT LIMITED
05964502Office 8 14 Tottenham Court Road, LondonDissolved Corporate (6 parents)Officer2008-02-29 ~ dissolvedCIF 28 - Secretary → ME - 17
NEPHRITE INVESTMENT LTD
06781157Suite 4 10 Great Russell Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-12-30 ~ dissolvedCIF 18 - Secretary → ME - 18
NITIMOCO LTD
06694251Suite 4 10 Great Russell Street, LondonDissolved Corporate (4 parents)Officer2008-09-10 ~ dissolvedCIF 21 - Secretary → ME - 19
REGENCY DEVELOPMENT SERVICES LTD
06413077Office 8, 14 Tottenham Court Road, LondonDissolved Corporate (3 parents)Officer2007-10-30 ~ dissolvedCIF 12 - Secretary → ME - 20
SEMS CORPORATION LTD
06261254Office 8, 14 Tottenham Court Road, LondonDissolved Corporate (4 parents)Officer2008-09-30 ~ dissolvedCIF 2 - Secretary → ME - 21
SM RETAILING LIMITED
06361989Suite 4, 14 Tottenham Court Road, LondonDissolved Corporate (3 parents)Officer2007-09-05 ~ dissolvedCIF 13 - Secretary → ME - 22
TELESCOPE TRADE LTD.
05348566Suite 4 10 Great Russell Street, LondonDissolved Corporate (5 parents)Officer2008-11-28 ~ dissolvedCIF 1 - Secretary → ME - 23
TRADING & CONSULTING COMPANY LIMITED
0518735952-56 Standard Road, London, EnglandActive Corporate (6 parents)Officer2007-07-30 ~ 2016-07-22CIF 15 - Secretary → ME - 24
TRAVEL AND SERVICES LTD
06010851Office 8, 14 Tottenham Court Road, LondonDissolved Corporate (4 parents)Officer2007-11-27 ~ dissolvedCIF 11 - Secretary → ME - 25
TYCON BUSINESS LTD.
05567375Suite 4 10 Great Russell Street, LondonDissolved Corporate (6 parents)Officer2008-07-30 ~ 2008-09-16CIF 4 - Secretary → ME - 26
UNIFLEET TECHNOLOGY LIMITED
06016029Office 8 10 Great Russell Street, LondonDissolved Corporate (4 parents)Officer2008-05-21 ~ 2017-11-24CIF 17 - Secretary → ME - 27
WELLSOFT LTD
06745132Suite 4 10 Great Russell Street, LondonDissolved Corporate (7 parents)Officer2008-11-10 ~ 2009-03-11CIF 5 - Secretary → ME - 28
WILLARD GROUP LIMITED
05494774Suite 7016 128 Aldersgate Street, Barbican, London, EnglandDissolved Corporate (6 parents)Officer2007-05-25 ~ dissolvedCIF 30 - Secretary → ME - 29
YADA GROUP LTD
06399823Suite 4 10 Great Russell Street, LondonDissolved Corporate (4 parents)Officer2007-10-16 ~ dissolvedCIF 16 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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