logo
explain how to read the page

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 1
  • Govender, Anns
    Born in August 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ramanah, Kamesh
    Consultant born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2012-01-03
    OF - Director → CIF 0
  • 2
    Mohessur, Parmeswaree Kumaree
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 3
    Ms Anns Govender
    Born in August 1987
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Rodriguez, Erlene May
    Director born in September 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2013-01-03
    OF - Director → CIF 0
parent relation
Company in focus

GAC SECRETARY LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Current Assets
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Net Current Assets/Liabilities
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Total Assets Less Current Liabilities
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Net Assets/Liabilities
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Related profiles found in government register
  • GAC SECRETARY LIMITED
    Info
    Registered number 06463381
    icon of addressUnit 3, 1st Floor 6/7 St. Mary At Hill, London EC3R 8EE
    PRIVATE LIMITED COMPANY incorporated on 2008-01-03 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • GAC SECRETARY LIMITED
    S
    Registered number missing
    icon of addressNkp House, 3rd Floor Front, 93-95 Borough High Street, London, England, SE 1 1NL
    CIF 1
  • GAC SECRETARY LIMITED
    S
    Registered number missing
    icon of addressUnit 3, 8th Floor Ellerman House, 12-20 Camomile Street, London, EC3A7PT
    CIF 2
  • GAC SECRETARY LIMITED
    S
    Registered number missing
    icon of addressUnit 3, 8th Floor, Ellerman House, 12-20 Camomile Street, London, United Kingdom, EC3A 7PT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    CIF 68 - Secretary → ME
  • 2
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    CIF 52 - Secretary → ME
  • 3
    icon of addressUnit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2008-02-14 ~ now
    CIF 65 - Secretary → ME
  • 4
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 5
    icon of addressOffice 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 6
    FRENCHEAP LTD - 2006-05-26
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    CIF 50 - Secretary → ME
  • 7
    icon of addressOffice 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    CIF 32 - Secretary → ME
  • 8
    icon of addressOffice 14 10-12 Baches Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,682 GBP2017-11-30
    Officer
    icon of calendar 2010-11-16 ~ dissolved
    CIF 22 - Secretary → ME
  • 9
    SUNNY DAY DESIGN LIMITED - 2006-12-08
    WORLDWIDE BUSINESS OUTSOURCING LIMITED - 2007-02-19
    EURO CONSULTANCY SERVICES LIMITED - 2011-07-20
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-11 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    icon of addressUnit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2008-05-12 ~ now
    CIF 63 - Secretary → ME
  • 11
    ETITECH LIMITED - 2009-08-13
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 12
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 13
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 14
    GLOBAL BUSINESS CENTRE LIMITED - 2008-07-25
    icon of addressUnit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2008-06-23 ~ now
    CIF 74 - Secretary → ME
  • 15
    BRICKFORD SERVICES LIMITED - 2006-01-26
    GLOBAL ACCOUNTANCY CENTRE LIMITED - 2008-07-25
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-17 ~ dissolved
    CIF 69 - Secretary → ME
  • 16
    EURO CONSULTANCY CENTRE LIMITED - 2011-02-02
    UK ACTING AGENCY LIMITED - 2006-09-20
    GLOBAL INCORP LIMITED - 2008-04-24
    IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23
    icon of addressOffice 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,813 GBP2017-06-30
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    CIF 60 - Secretary → ME
  • 17
    icon of addressNkp House 3rd Floor Front, 93 95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    CIF 7 - Secretary → ME
  • 18
    icon of addressOffice 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 19
    icon of addressUnit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2008-01-04 ~ now
    CIF 66 - Secretary → ME
  • 20
    icon of addressOffice 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 21
    EURO ASIAN TRADE LIMITED - 2012-08-03
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-13 ~ dissolved
    CIF 40 - Secretary → ME
  • 22
    icon of addressNkp House 3rd Floor Front, 93 95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    CIF 8 - Secretary → ME
  • 23
    icon of addressUnit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2008-04-04 ~ now
    CIF 64 - Secretary → ME
  • 24
    icon of addressUnit 3, 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,857 GBP2021-11-30
    Officer
    icon of calendar 2008-11-25 ~ dissolved
    CIF 51 - Secretary → ME
  • 25
    icon of addressNkp House 3rd Floor Front, 93 95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 26
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    CIF 39 - Secretary → ME
  • 27
    INTERNATIONAL NEW PICTURES LIMITED - 2013-04-08
    icon of addressOffice 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    CIF 76 - Secretary → ME
  • 28
    icon of addressUnit 3 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,245 GBP2019-12-31
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 29
    icon of addressUnit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,441 GBP2024-09-30
    Officer
    icon of calendar 2009-09-25 ~ now
    CIF 62 - Secretary → ME
  • 30
    icon of addressOffice 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,181 GBP2017-02-28
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 19 - Secretary → ME
  • 31
    icon of addressOffice 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,388 GBP2015-03-31
    Officer
    icon of calendar 2014-03-20 ~ dissolved
    CIF 11 - Secretary → ME
  • 32
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 33
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 34
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-10 ~ dissolved
    CIF 71 - Secretary → ME
  • 35
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    CIF 75 - Secretary → ME
  • 36
    icon of address3rd Floor Front Nkp House, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-26 ~ dissolved
    CIF 67 - Secretary → ME
  • 37
    icon of addressNkp House 3rd Floor Front, 93 95 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 38
    STURDY INVESTMENTS LIMITED - 2004-01-07
    icon of address3rd Floor Front Nkp House, 93-95 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 39
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 40
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-16 ~ dissolved
    CIF 54 - Secretary → ME
  • 41
    icon of addressOffice 14 10-12 Baches Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    CIF 33 - Secretary → ME
  • 42
    NEW LINE ENTERTAINMENT INTERNATIONAL LIMITED - 2009-02-13
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 43
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-15 ~ dissolved
    CIF 77 - Secretary → ME
  • 44
    FIDES NOMINEE SECRETARIES LIMITED - 2008-04-24
    EUROPEAN NICE PROPERTIES LIMITED - 2008-11-06
    FIDES PARTNERS LIMITED - 2011-12-20
    icon of address7 Rosse Gardens, Desvignes Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    CIF 31 - Secretary → ME
  • 45
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-20 ~ dissolved
    CIF 61 - Secretary → ME
  • 46
    icon of addressUnit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2009-02-26 ~ now
    CIF 44 - Secretary → ME
Ceased 34
  • 1
    icon of addressUnit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 79 - Has significant influence or control → OE
  • 2
    icon of addressOffice 14 10-12 Baches Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-30 ~ 2017-02-27
    CIF 43 - Secretary → ME
  • 3
    RIVERSIDE ENTERTAINMENT LIMITED - 2012-10-16
    icon of addressC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,215 GBP2018-03-31
    Officer
    icon of calendar 2009-03-13 ~ 2012-07-01
    CIF 25 - Secretary → ME
  • 4
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-22 ~ 2010-10-22
    CIF 72 - Secretary → ME
  • 5
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-03 ~ 2011-10-03
    CIF 17 - Secretary → ME
  • 6
    MACHINE SUPPLIER LIMITED - 2009-07-31
    icon of addressUnit 3, 6/7 St. Mary At Hill, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,956 GBP2020-05-31
    Officer
    icon of calendar 2008-08-08 ~ 2022-09-22
    CIF 45 - Secretary → ME
  • 7
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2012-10-19 ~ 2022-10-27
    CIF 24 - Secretary → ME
  • 8
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-09 ~ 2011-07-25
    CIF 56 - Secretary → ME
  • 9
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-17 ~ 2011-07-17
    CIF 70 - Secretary → ME
  • 10
    COMPLEMENTS ET PROTEINES LTD - 2013-08-07
    icon of address9 Queens Yard, White Post Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,137 GBP2014-10-31
    Officer
    icon of calendar 2012-10-04 ~ 2016-09-01
    CIF 13 - Secretary → ME
  • 11
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-07 ~ 2009-04-01
    CIF 53 - Secretary → ME
  • 12
    icon of addressPark Farm Gorcott Hill, Beoley, Redditch, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-17 ~ 2014-05-28
    CIF 9 - Secretary → ME
  • 13
    icon of addressCotton Exchange, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,492 GBP2020-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2020-01-24
    CIF 46 - Secretary → ME
  • 14
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-29 ~ 2009-12-02
    CIF 2 - Secretary → ME
  • 15
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2013-11-05
    CIF 37 - Secretary → ME
  • 16
    icon of address6/7 St. Mary At Hill, Unit 3, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,952 GBP2021-11-30
    Officer
    icon of calendar 2014-02-17 ~ 2014-02-21
    CIF 34 - Secretary → ME
  • 17
    HAVILA PARTNERS LIMITED - 2021-09-01
    icon of address4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,259 GBP2024-12-31
    Officer
    icon of calendar 2009-05-01 ~ 2013-12-01
    CIF 55 - Secretary → ME
  • 18
    icon of addressUnit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 81 - Has significant influence or control → OE
  • 19
    icon of addressOffice 14 10 -12 Baches Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-30 ~ 2013-10-07
    CIF 27 - Secretary → ME
  • 20
    icon of address77 Comeragh Rd, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,298 GBP2017-11-30
    Officer
    icon of calendar 2011-11-03 ~ 2011-11-17
    CIF 16 - Secretary → ME
  • 21
    icon of addressOffice 14, 10-12 Baches Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    150,457 GBP2016-05-31
    Officer
    icon of calendar 2008-05-09 ~ 2018-04-10
    CIF 42 - Secretary → ME
  • 22
    icon of address8 Barnfield Hill Exeter, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-19 ~ 2013-08-01
    CIF 1 - Secretary → ME
  • 23
    icon of addressNkp House 3rd Floor Front, 93 95 Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-15 ~ 2014-02-14
    CIF 12 - Secretary → ME
  • 24
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ 2012-04-07
    CIF 29 - Secretary → ME
  • 25
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-01 ~ 2011-04-26
    CIF 49 - Secretary → ME
  • 26
    icon of address3rd Floor 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-04-26 ~ 2018-02-14
    CIF 28 - Secretary → ME
  • 27
    icon of addressOffice 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-18 ~ 2008-07-21
    CIF 73 - Secretary → ME
  • 28
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-27 ~ 2012-04-07
    CIF 18 - Secretary → ME
  • 29
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2014-08-21
    CIF 20 - Secretary → ME
  • 30
    icon of addressOffice 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-18 ~ 2013-03-01
    CIF 10 - Secretary → ME
  • 31
    icon of addressBusiness Design Centre Unit 114 A, 52 Upper Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    215,680 GBP2025-03-31
    Officer
    icon of calendar 2008-04-05 ~ 2009-04-01
    CIF 3 - Secretary → ME
  • 32
    ETIQUANTA LIMITED - 2021-11-05
    icon of addressUnit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 80 - Has significant influence or control → OE
    Officer
    icon of calendar 2008-02-14 ~ 2021-10-28
    CIF 57 - Secretary → ME
  • 33
    icon of address42 Nelson Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-16 ~ 2013-06-06
    CIF 30 - Secretary → ME
  • 34
    icon of addressUnit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 78 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.