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 2
  • 1
    Dickins, James
    Individual (101 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Pestuns, Kirils, Mr.
    Entrepreneur born in January 1984
    Individual (13 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
    Mr. Kirils Pestuns
    Born in January 1984
    Individual (13 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • 4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-06-28 ~ 2007-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSOCIATE SECRETARY SERVICES LIMITED

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 GBP2024-06-30
1,000 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Office 8 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    Suite 319-3, 32 Threadneedle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    EXPRESS A LIMITED - 2004-01-05
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    Office 8 14 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    Office 8 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    Office 8 14 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    Suite 7016 128 Aldersgate Street, Barbican, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,953,948 USD2022-06-30
    Officer
    2007-05-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 9
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 6
  • 1
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,278 GBP2015-11-30
    Officer
    2008-11-25 ~ 2012-01-17
    CIF 8 - Secretary → ME
  • 2
    Suite 1143 Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ 2008-11-24
    CIF 4 - Secretary → ME
  • 3
    FARM ARGO LTD. - 2008-02-27
    27 Old Gloucester Street, Crown House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-01-31
    Officer
    2008-01-08 ~ 2008-11-24
    CIF 2 - Director → ME
    Officer
    2008-01-08 ~ 2008-11-24
    CIF 3 - Secretary → ME
  • 4
    The Business Resource Network 53, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,041 GBP2024-07-31
    Officer
    2007-07-30 ~ 2016-07-22
    CIF 5 - Secretary → ME
  • 5
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-30 ~ 2008-09-16
    CIF 1 - Secretary → ME
  • 6
    Office 8 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-21 ~ 2017-11-24
    CIF 7 - Secretary → ME

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