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 3
  • 1
    O'connell, Daniel Gerard
    Solicitor born in October 1963
    Individual (91 offsprings)
    Officer
    2009-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'connell, Catherine Elizabeth
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    2008-08-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    COINC LIMITED - 2016-12-06
    RENTA LIMITED - 2008-07-23
    200-203, Strand, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -262,661 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Baldwin, Kate Elizabeth
    Secretary born in October 1975
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 2
    Hay, Graeme James Hugh, Mr.
    Company Director born in February 1976
    Individual (35 offsprings)
    Officer
    2015-08-01 ~ 2020-10-19
    OF - Director → CIF 0
parent relation
Company in focus

COINC SECRETARIES LIMITED

Previous name
MILFORD SECRETARIES LIMITED - 2008-08-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-08-31
1 GBP2019-08-31
Net Assets/Liabilities
1 GBP2020-08-31
1 GBP2019-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-09-01 ~ 2020-08-31
Equity
1 GBP2020-08-31
1 GBP2019-08-31

Related profiles found in government register
  • COINC SECRETARIES LIMITED
    Info
    MILFORD SECRETARIES LIMITED - 2008-08-12
    Registered number 06666307
    200 -203 Strand, London WC2R 1DJ
    Private Limited Company incorporated on 2008-08-06 and dissolved on 2021-10-05 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • COINC SECRETARIES LIMITED
    S
    Registered number 06666307
    200 - 203, Strand, London, United Kingdom, WC2R 1DJ
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    Locks End House Lock Lane, Birdham, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    Belgravia, 34 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 4
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    202 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-23 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 11
  • 1
    Abbey House, 25 Clarendon Road, Redhill, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,666 GBP2016-09-30
    Officer
    2009-09-05 ~ 2014-12-01
    CIF 5 - Secretary → ME
  • 2
    53 Grand Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,800 GBP2020-08-31
    Officer
    2016-08-26 ~ 2016-08-26
    CIF 2 - Secretary → ME
  • 3
    78 York Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2016-10-05 ~ 2016-10-05
    CIF 1 - Secretary → ME
  • 4
    C/o Telstra 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-10-21
    CIF 10 - Secretary → ME
  • 5
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    824,144 GBP2024-03-31
    Officer
    2010-03-29 ~ 2015-11-04
    CIF 12 - Secretary → ME
  • 6
    EUREKA MINING PUBLIC LIMITED COMPANY - 2017-04-21
    200 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2015-11-26
    CIF 6 - Secretary → ME
  • 7
    ADK PROFESSIONAL SERVICES LIMITED - 2025-04-09
    49c Wellington Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    833,258 GBP2024-03-31
    Officer
    2010-03-29 ~ 2015-10-21
    CIF 11 - Secretary → ME
  • 8
    The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, England
    Active Corporate (1 parent)
    Officer
    2010-09-03 ~ 2015-08-18
    CIF 8 - Secretary → ME
  • 9
    COINC LIMITED - 2016-12-06
    RENTA LIMITED - 2008-07-23
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -262,661 GBP2022-03-31
    Officer
    2015-05-01 ~ 2021-06-30
    CIF 7 - Secretary → ME
  • 10
    200 Strand, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2010-05-20 ~ 2015-10-21
    CIF 9 - Secretary → ME
  • 11
    78 York Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-16 ~ 2016-08-16
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.