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
2
- 1
Bashir, Mohammed Shabir
Individual (1 offspring)Officer2008-02-25 ~ 2018-10-31OF - Secretary → CIF 0 - 2
Nawab, Shabir
Born in August 1962Individual (15 offsprings)Officer2008-02-25 ~ nowOF - Director → CIF 0Mr Shabir Nawab
Born in August 1962Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
S A SECRETARIAL SERVICES LTD
Company number: 06512986
Registered name
S A SECRETARIAL SERVICES LTD - now
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Fixed Assets
3,732 GBP2024-02-28
3,732 GBP2023-02-28
Current Assets
60,707 GBP2024-02-28
72,207 GBP2023-02-28
Creditors
Current
-15,415 GBP2024-02-28
-14,572 GBP2023-02-28
Net Current Assets/Liabilities
45,292 GBP2024-02-28
57,635 GBP2023-02-28
Total Assets Less Current Liabilities
49,024 GBP2024-02-28
61,367 GBP2023-02-28
Net Assets/Liabilities
49,024 GBP2024-02-28
61,367 GBP2023-02-28
Equity
49,024 GBP2024-02-28
61,367 GBP2023-02-28
Related profiles found in government register
- Registered number 06512986
S A SECRETARIAL SERVICES LTD
Info11 Portland Road, Edgbaston, Birmingham B16 9HNPRIVATE LIMITED COMPANY incorporated on 2008-02-25 (18 years). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0 S A SECRETARIAL SERVICES LTD
SRegistered number missing315, Bordesley Green East, Stechford, Birmingham, West Midlands, England, B33 8QFCIF 1S A SECRETERIAL SERVICES LTD
SRegistered number missing313, Bordesley Green East, Stechford, Birmingham, West Midlands, United Kingdom, B33 8QFS A SECRETERIAL SERVICES LTDCIF 2RAF SECRETARIES LIMITED
SRegistered number missing1187 Bristol Road South, Birmingham, B31 2SLCIF 3
Offspring entities and appointments
63
- 1
A.J. LLOYD FUNERAL DIRECTORS LIMITED
05758249The Old Barn, 656 Allesley Old Road, Coventry, West Midlands, EnglandActive Corporate (11 parents)Equity (Company account)104,864 GBP2024-05-31Officer2006-03-27 ~ 2006-03-27CIF 20 - Secretary → ME - 2
ALUM ROCK HEALTHCARE LTD
0810114111 Portland Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-153,815 GBP2016-06-30Person with significant control2016-04-06 ~ dissolvedCIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE - 3
BRADLEY ADAMS BEDROOMS LIMITED
0518052028 Brockhurst Lane, Monks Kirby, Rugby, WarwickshireActive Corporate (5 parents)Equity (Company account)49,511 GBP2024-07-31Officer2004-07-15 ~ 2004-07-15CIF 33 - Secretary → ME - 4
CAN & BOTTLING SERVICES (UK) LIMITED
0449909031 Red River Road, Walsall, West MidlandsActive Corporate (6 parents)Equity (Company account)32,108 GBP2024-07-31Officer2002-07-30 ~ 2002-07-30CIF 58 - Secretary → ME - 5
CENTRAL PLANT SALES LIMITED
05283600C/o Gregory & Co, 340a Aldridge Road, Streetly, Sutton ColdfieldDissolved Corporate (4 parents)Officer2004-11-10 ~ 2004-11-10CIF 29 - Secretary → ME - 6CHANGE OVER NOW LTD - nowMIND CONCERN LTD - 2023-11-29HOLISTIC HEMPOLOGY LIMITED - 2023-05-03
NETTLESTEAD TRADING SERVICES LIMITED
- 2018-07-27 04439763Corner Chambers, 590a Kingsbury Road, Birmingham, West MidlandsActive Corporate (6 parents)Equity (Company account)100 GBP2025-05-31Officer2002-05-15 ~ 2002-05-15CIF 52 - Secretary → ME - 7
CHATOM SIGNS LIMITED
04739540Unit 7a Woodhouse Units, Robeys Lane, Tamworth, StaffordshireActive Corporate (4 parents)Equity (Company account)3,314 GBP2024-04-30Officer2003-04-18 ~ 2003-04-18CIF 53 - Secretary → ME - 8
CHLORINE DIOXIDE SOLUTIONS LTD
065132692 Highfield Road, Redditch, WorcsDissolved Corporate (5 parents)Equity (Company account)-365 GBP2021-11-30Officer2008-02-26 ~ 2009-05-19CIF 1 - Secretary → ME - 9
COFFEE AND CREAM LIMITED
0492911067 High Street, Dosthill, Tamworth, StaffordshireDissolved Corporate (4 parents)Officer2003-10-10 ~ 2003-10-10CIF 45 - Secretary → ME - 10COMPANY KONTOR LTD. - now
JAHU FASSADEN LTD
- 2006-03-21 05211158590a Kingsbury Road Corner Chambers, BirminghamDissolved Corporate (6 parents, 7 offsprings)Officer2004-08-20 ~ 2004-08-20CIF 30 - Secretary → ME - 11
DARREN OLIVER CLUES MENSWEAR LIMITED
05138588The Old Dairy Farm, Upper Stowe, NorthamptonshireActive Corporate (4 parents)Equity (Company account)95,110 GBP2025-01-31Officer2004-05-26 ~ 2004-05-26CIF 37 - Secretary → ME - 12
DAVIES AND SPIERS LIMITED
04798664Unit 1 / 2 Apollo Business Park, Lichfield Road Industrial Estate, Tamworth, StaffordshireActive Corporate (7 parents)Equity (Company account)127,441 GBP2024-06-30Officer2003-06-13 ~ 2003-06-13CIF 46 - Secretary → ME - 13
DTR FACILITY SERVICES LIMITED
05391822Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (5 parents)Officer2005-03-14 ~ 2005-03-14CIF 25 - Secretary → ME - 14
EASY FURNITURE LIMITED
050941377 Rydding Lane, West Bromwich, West MidlandsDissolved Corporate (6 parents)Officer2004-04-05 ~ 2004-04-05CIF 39 - Secretary → ME - 15
ELCON (NIGERIA) LIMITED
0449077919 Hereward Rise, Halesowen, West MidlandsDissolved Corporate (5 parents)Officer2002-07-19 ~ 2002-07-19CIF 51 - Secretary → ME - 16
ELECTRICAL WAREHOUSE LTD
05909531590a Kingsbury Road Corner Chambers, BirminghamDissolved Corporate (4 parents)Officer2006-08-17 ~ 2006-08-17CIF 18 - Secretary → ME - 18
FINEST LINGERIE LIMITED
04699799Carmella House 3 & 4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2003-03-17 ~ 2003-03-17CIF 54 - Secretary → ME - 19
FIZI LIMITED
05511900Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (7 parents)Officer2005-07-18 ~ 2005-07-18CIF 22 - Secretary → ME - 20
FOULIS LIMITED
06363364134 Flass Lane, Barrow-in-furness, EnglandActive Corporate (6 parents)Equity (Company account)79,921 GBP2024-09-30Officer2007-09-06 ~ 2007-09-06CIF 10 - Secretary → ME - 21
FRESHTEL LIMITED
05062873James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (6 parents)Officer2004-03-03 ~ 2004-03-03CIF 40 - Secretary → ME - 22
G.H. CONSULTANCY LIMITED
0505256493 High Street, Evesham, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)29,861 GBP2020-03-31Officer2004-02-23 ~ 2004-02-23CIF 41 - Secretary → ME - 23G.T.F. DEVELOPMENTS LIMITED - now
G.T.F. BUILDING LIMITED
- 2004-06-16 05138484Vrede Have Walsall Road, Muckley Corner, Lichfield, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)3,460 GBP2025-05-31Officer2004-05-26 ~ 2004-05-26CIF 36 - Secretary → ME - 24
GALLAGHER SITE ENGINEERING SERVICES LIMITED
06184492Lilybell, Colchester Road, Colchester, EnglandActive Corporate (4 parents)Equity (Company account)31,218 GBP2023-03-31Officer2007-03-26 ~ 2007-03-26CIF 13 - Secretary → ME - 25
GARUSS LTD
05493431590a Kingsbury Road Corner Chambers, BirminghamDissolved Corporate (4 parents)Officer2005-06-28 ~ 2005-06-28CIF 23 - Secretary → ME - 27GREEN AND RENEWABLE LIMITED - nowFIFTY-50 HOTELS LIMITED - 2012-01-17
K BABY COLLECTIONS LIMITED
- 2009-03-02 0651783310 Wanstead Park Road, Ilford, Essex, EnglandDissolved Corporate (8 parents)Officer2008-02-28 ~ 2008-02-28CIF 47 - Secretary → ME - 28HALESOWEN STEEL ENGINEERS LIMITED - now
TOWER TRANSPORT LIMITED
- 2003-03-31 0443280830 Derby Street, Ormskirk, MerseysideDissolved Corporate (4 parents)Officer2002-05-07 ~ 2002-05-07CIF 61 - Secretary → ME - 29
HJW LIMITED
045929019 Verity Walk, Wordsley, Stourbridge, West MidlandsDissolved Corporate (5 parents)Equity (Company account)120 GBP2020-11-30Officer2002-11-18 ~ 2002-11-18CIF 56 - Secretary → ME - 30
HOLLY TREE SERVICES LIMITED
064023837 Langton Avenue, Epsom, SurreyDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)13,285 GBP2016-03-31Officer2007-10-18 ~ 2007-10-18CIF 7 - Secretary → ME - 31
IMPACT CONSULTANTS (UK) LIMITED
0649014811 Palace Close, Rowley Regis, West MidlandsActive Corporate (4 parents)Equity (Company account)-715 GBP2025-01-31Officer2008-01-31 ~ 2008-01-31CIF 4 - Secretary → ME - 32
IPS SECURITY LTD
05913550590a Kingsbury Road, Corner Chambers, BirminghamDissolved Corporate (4 parents)Officer2006-08-22 ~ 2006-08-22CIF 17 - Secretary → ME - 33
IRRIGATION SOLUTIONS LIMITED
0534797961 Bridge Street, Kington, Bridge Street, Kington, EnglandDissolved Corporate (4 parents)Equity (Company account)3,570 GBP2021-01-31Officer2005-01-31 ~ 2005-01-31CIF 27 - Secretary → ME - 34
JAGDEEP SANGHA LIMITED
05983501Selbourne House 23a Newfield Road, Hagley, Stourbridge, West MidlandsActive Corporate (4 parents)Equity (Company account)113,079 GBP2024-10-31Officer2006-10-31 ~ 2006-10-31CIF 16 - Secretary → ME - 35
KANDOLA'S CONVENIENCE STORES LIMITED
0636334173 Upland Road, Willenhall, West MidlandsDissolved Corporate (5 parents)Officer2007-09-06 ~ 2007-09-06CIF 9 - Secretary → ME - 36
KNOW HOW - SERVICES - CONSULTING LTD
05106108The Brandenburg Suite 54-58 Tanner Street, Tanner Place, LondonDissolved Corporate (4 parents)Equity (Company account)-111,483 GBP2021-12-31Officer2004-04-20 ~ 2004-04-20CIF 38 - Secretary → ME - 37
LUMINARUM LIMITED
054092343 Coventry Innovation Village, Cheetah Road, CoventryActive Corporate (5 parents)Equity (Company account)-23,112 GBP2024-03-31Officer2005-03-31 ~ 2005-03-31CIF 24 - Secretary → ME - 38
M & M SCAFFOLDING SERVICES LIMITED
0455644835 C/o Devon & Cornwall Business, Services Ltd, 35 Meadow Rise, Penwithick, St Austell, CornwallDissolved Corporate (6 parents)Officer2002-10-08 ~ 2002-10-08CIF 57 - Secretary → ME - 39
MORYSON CONSULTING LTD
05370503104 Tanfield Road, Thorney Close, Sunderland, Tyne A WearActive Corporate (6 parents)Equity (Company account)73,770 GBP2024-02-28Officer2005-02-21 ~ 2005-02-21CIF 26 - Secretary → ME - 40
NAZAR PROPERTY SERVICES LIMITED
064671193 Brookmeadow Road Shelfield, Walsall, West MidlandDissolved Corporate (4 parents)Officer2008-01-08 ~ 2008-01-08CIF 5 - Secretary → ME - 41NICHE FOODS LIMITED - now
NICHE MERCHANDISING LIMITED
- 2025-03-12 05331381Meridian West, Meridian Business Park, Leicester, United KingdomActive Corporate (6 parents)Equity (Company account)1,131,218 GBP2024-03-31Officer2005-01-13 ~ 2005-01-13CIF 28 - Secretary → ME - 42
OFF THE CHAIN MEDIA LIMITED
0640094690 Broad Street, Birmingham, EnglandDissolved Corporate (10 parents)Officer2007-10-16 ~ 2007-10-16CIF 8 - Secretary → ME - 43
OLLYHURST LIMITED
05195354Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (8 parents)Equity (Company account)7,153 GBP2016-08-31Officer2004-08-02 ~ 2004-08-02CIF 31 - Secretary → ME - 44
PAR & GAR CONSULTING LTD
05164983590a Kingsbury Road Corner Chambers, BirminghamDissolved Corporate (4 parents)Officer2004-06-29 ~ 2004-06-29CIF 34 - Secretary → ME - 45
PHILADELPHIA FLYER LIMITED
04672424Wallace House, 20 Birmingham Road, Walsall, West MidlandsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-15,278 GBP2015-12-31Officer2003-02-20 ~ 2003-02-20CIF 55 - Secretary → ME - 46
PHYSIO TO GO (SCOTLAND) LIMITED
SC234737Springbank Cottage, Beechgrove, Moffat, DumfriesshireDissolved Corporate (4 parents)Equity (Company account)-3,027 GBP2022-07-31Officer2002-07-30 ~ 2002-07-30CIF 60 - Secretary → ME - 47
PROCREATIVE FILM & PHOTOGRAPHY LIMITED
0607301137 Inchcape Avenue, Birmingham, EnglandDissolved Corporate (4 parents)Officer2007-01-30 ~ 2007-01-30CIF 14 - Secretary → ME - 48
R. W. ROOFING LIMITED
062827715 Coln Close Northfield, BirminghamDissolved Corporate (6 parents)Equity (Company account)-6,247 GBP2017-06-30Officer2007-06-18 ~ 2007-06-18CIF 12 - Secretary → ME - 49RARE EARTH INVESTMENTS LTD - now
BREEZE FINANCE LIMITED
- 2012-07-05 0560779528 Hawkshead Road, Sheffield, EnglandDissolved Corporate (8 parents)Officer2005-10-31 ~ 2005-10-31CIF 21 - Secretary → ME - 50RINKSTAR LIMITED - nowB4U FINANCE LIMITED - 2008-04-19
RINKSTAR LIMITED
- 2005-05-03 044991011a Flat 5 Stamford Street, Liverpool, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2021-02-28Officer2002-07-30 ~ 2002-07-30CIF 59 - Secretary → ME - 51
S.I.B. SOFTWARE LIMITED
049958526 Butlers Lane, Grendon, Atherstone, WarwickshireActive Corporate (4 parents)Equity (Company account)5,146 GBP2024-12-31Officer2003-12-15 ~ 2003-12-15CIF 42 - Secretary → ME - 52SALHAN ACCOUNTANTS DROITWICH LIMITED - now
WEALTH ADMINISTRATION LIMITED
- 2018-08-23 06295116Salhan House, 5 Victoria Square, Droitwich Spa, EnglandDissolved Corporate (5 parents)Equity (Company account)5,543 GBP2019-06-30Officer2007-06-27 ~ 2007-06-27CIF 11 - Secretary → ME - 53
SALHAN CONSULTANCY LIMITED
06495697Salhan House, 5 Victoria Square, Droitwich Spa, United KingdomActive Corporate (4 parents)Equity (Company account)182,650 GBP2024-02-29Officer2008-02-06 ~ 2008-02-06CIF 3 - Secretary → ME - 54
STEPHEN MAGUIRE LIMITED
0577425229 Tennyson Road, Coventry, West MidlandsActive Corporate (4 parents)Equity (Company account)-6,927 GBP2025-04-05Officer2006-04-07 ~ 2006-04-07CIF 19 - Secretary → ME - 55
STUART BROWN PLUMBING AND HEATING LIMITED
0450132166 Lyon Drive, Tamworth, Staffordshire, United KingdomActive Corporate (6 parents)Equity (Company account)-14,170 GBP2024-08-31Officer2002-08-01 ~ 2002-08-01CIF 62 - Secretary → ME - 56
SUPAMED LIMITED
04494277126a-128a Oxford Street, Grimsby, EnglandDissolved Corporate (18 parents)Equity (Company account)2,010 GBP2018-08-31Officer2002-07-24 ~ 2002-07-24CIF 50 - Secretary → ME - 57
TAMWORTH CONTRACT SERVICES LIMITED
05069156Unit 4 Hylton Court 27 Hylton Street, Hockley, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2004-03-10 ~ 2004-03-10CIF 63 - Secretary → ME - 58
THE OPEN CONSULTANCY LIMITED
05184884Bridge House, River Side North, BewdleyDissolved Corporate (4 parents)Officer2004-07-20 ~ 2004-07-20CIF 32 - Secretary → ME - 61
WESTBOURNE CONSTRUCTION LIMITED
04930864Pendre Cottage Star, Clydey, Llanfyrnach, Pembrokeshire, WalesActive Corporate (4 parents)Equity (Company account)-89,301 GBP2024-10-30Officer2003-10-14 ~ 2003-10-14CIF 44 - Secretary → ME - 62
WM FENCING LIMITED
05154467Maybrook Industrial Estate, Maybrook Road, Walsall, West MidlandsActive Corporate (6 parents)Equity (Company account)1,005,801 GBP2024-03-31Officer2004-06-15 ~ 2004-06-15CIF 35 - Secretary → ME - 63WOMBOURNE MINIBUSES LTD - now
WOMBOURNE TAXIS & MINIBUSES LIMITED
- 2008-11-25 04975397C/o Kingsland Business Recovery York House, 149 Manningham Lane, BradfordDissolved Corporate (5 parents)Officer2003-11-25 ~ 2003-11-25CIF 43 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.