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.
Maras, Paola
Consultant born in July 1970Individual (21 offsprings)Officer
2010-06-01 ~ nowOF - Director → CIF 0Ms Paola Maras
Born in July 1970Individual (21 offsprings)Person with significant control 2016-05-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1SIL SECRETARIES LIMITED
Suite 12 -, 8 Shepherd Market, London, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)1 GBP2024-09-30Officer2008-04-17 ~ 2010-06-01PE - Secretary → CIF 0 - 2SIL DIRECTORS LIMITEDSuite 12 -, 8 Shepherd Market, London, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)1 GBP2024-09-30Officer2008-04-17 ~ 2013-04-20PE - Director → CIF 0
SKY SECRETARIES LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Equity
Equity
- Registered number 06568649
SKY SECRETARIES LIMITED
Info46 Nova Road, Croydon CR0 2TLPrivate Limited Company incorporated on 2008-04-17 (17 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0 SKY SECRETARIES LIMITED
SRegistered number missingCIF 1Suite 12, 8 Shepherd Market, London, W1J 7JYSKY SECRETARIES LIMITED
SRegistered number 04689013Suite 12 -, 8 Shepherd Market, London, United Kingdom, W1J 7JYUKCIF 2SKY SECRETARIES LIMITED
SRegistered number 05097313Suite 12 -, 8 Shepherd Market, London, United Kingdom, W1J 7JYUKCIF 3
- Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (5 parents)Current Assets (Company account)334,617 GBP2016-01-31Officer 2016-01-22 ~ dissolvedCIF 8 - Director → ME
- 1TIMIS BROTHERS LIMITED - 2010-03-11Suite 2a, 95 Wilton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)230,672 GBP2024-12-31Officer 2008-11-01 ~ 2010-03-08CIF 2 - Secretary → ME
- 2128 Camberwell New Road, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-04-30Officer 2006-02-03 ~ 2011-07-09CIF 3 - Secretary → ME
- 3JP TRENQUE DIVING SERVICES LIMITED - 2001-01-0946 Nova Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-6,249 GBP2024-12-31Officer 2008-04-17 ~ 2010-12-16CIF 9 - Secretary → ME
- 446 Nova Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,905 GBP2022-11-30Officer 2008-08-09 ~ 2010-06-01CIF 1 - Secretary → ME
- 5
L J DISTRIBUTORS LIMITED
- nowL J DISTRIBUTERS LIMITED - 2011-04-21EDENVALE PICTURES LIMITED - 2011-04-19ROMNEY COURT 63 LIMITED - 2009-07-0627 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-04-01 ~ 2011-02-01CIF 7 - Secretary → ME - 646 Nova Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-29,803 GBP2024-08-31Officer 2009-09-12 ~ 2010-09-22CIF 6 - Secretary → ME
- 7ELC LONDON LIMITED - 2008-03-27NETKODE CONSULTING LIMITED - 2008-09-0946 Nova Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2008-08-21 ~ 2011-07-31CIF 5 - Secretary → ME
- 846 Nova Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-1,875 GBP2024-05-31Officer 2016-04-15 ~ 2022-12-22CIF 10 - Director → ME
- 9Suite 12- 8 Shepherd Market, LondonDissolved Corporate (1 parent)Officer 2008-11-06 ~ 2011-01-03CIF 4 - Secretary → ME
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