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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 4
  • 1
    Hunter, Anthony George
    Born in August 1965
    Individual (88 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Hussain, Quamail
    Individual (5 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Earnshaw, Catherine
    Individual (4 offsprings)
    Officer
    2008-08-27 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 4
    NAUTILUS MANAGEMENT LIMITED
    - now 02805738
    SMARTOVER COMPANY LIMITED - 1993-07-06
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NAUTILUS SECRETARIES LIMITED

Period: 2008-08-27 ~ now
Company number: 06682097
Registered name
NAUTILUS SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
Total Assets Less Current Liabilities
1 GBP2020-08-31
1 GBP2019-08-31
Net Assets/Liabilities
1 GBP2020-08-31
1 GBP2019-08-31
Equity
1 GBP2020-08-31
1 GBP2019-08-31
Average Number of Employees
02019-09-01 ~ 2020-08-31
02018-09-01 ~ 2019-08-31

Related profiles found in government register
  • NAUTILUS SECRETARIES LIMITED
    Info
    Registered number 06682097
    Masters House, 107 Hammersmith Road, London W14 0QH
    PRIVATE LIMITED COMPANY incorporated on 2008-08-27 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • NAUTILUS SECRETARIES LIMITED
    S
    Registered number 06682097
    Masters House, 107 Hammersmith Road, London, Great Britain, W14 0QH
    UNITED KINGDOM
    CIF 1
  • NAUTILUS SECRETARIES LIMITED
    S
    Registered number 06682097
    Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BIS (POSTAL SERVICES ACT 2011) B COMPANY LIMITED
    07970529 07941521
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-07 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
    07941521 07970529
    Masters House, 107 Hammersmith Road, London
    Active Corporate (22 parents)
    Officer
    2012-03-07 ~ now
    CIF 5 - Secretary → ME
  • 3
    CAML KZ LIMITED
    13479896
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-28 ~ now
    CIF 2 - Secretary → ME
  • 4
    CAML MK LIMITED
    10946728
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-05 ~ now
    CIF 3 - Secretary → ME
  • 5
    LUCREZIA ENTERPRISES LIMITED
    09113095
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    PARTNERTRANS UK LIMITED
    06732092 05431888
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    RENTIFY LTD
    07723819
    Pearl Assurance House, 319 Ballards Lane, London
    Active Corporate (13 parents)
    Officer
    2016-08-03 ~ 2022-01-19
    CIF 4 - Secretary → ME
  • 8
    SCORPION VENTURES LIMITED
    - now 06990920
    JOHNLMHUGHES ENTERPRISES LIMITED
    - 2012-04-05 06990920
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-08-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 9
    ZMLUK LIMITED
    10719298
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.