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
  • Gecel, Ahmet
    Consultant born in December 1970
    Individual (64 offsprings)
    Officer
    2009-03-16 ~ dissolved
    OF - Director → CIF 0
    Mr Ahmet Gecel
    Born in December 1970
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTER. GALA CORPORATE SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Related profiles found in government register
  • INTER. GALA CORPORATE SECRETARIES LIMITED
    Info
    Registered number 06847386
    37-38 Long Acre, London WC2E 9JT
    Private Limited Company incorporated on 2009-03-16 and dissolved on 2024-01-02 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • INTER. GALA CORPORATE SECRETARIES LIMITED
    S
    Registered number missing
    1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,987 EUR2017-04-30
    Officer
    2013-04-05 ~ dissolved
    CIF 45 - Secretary → ME
  • 2
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 4
    BRANCRESS FINE JEWELLERY LIMITED - 2004-11-01
    CADOGAN TRUSTEES LIMITED - 2004-08-06
    BRANCRESS FINE JEWELLERY LIMITED - 2004-07-21
    BRANCRESS ESTATES LIMITED - 2002-11-07
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,878,777 EUR2021-12-31
    Officer
    2015-12-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 5
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -71,601 EUR2018-12-31
    Officer
    2009-03-16 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -206,233 EUR2018-06-30
    Officer
    2009-03-16 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    Studio 3, 92 Lots Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    204a Cambridge Heath Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57,610 USD2019-05-31
    Officer
    2009-03-16 ~ dissolved
    CIF 48 - Secretary → ME
  • 10
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 34 - Secretary → ME
  • 11
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,516 EUR2021-05-31
    Officer
    2009-03-16 ~ dissolved
    CIF 42 - Secretary → ME
  • 12
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 3 - Secretary → ME
  • 13
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    541,413 GBP2018-03-31
    Officer
    2009-03-16 ~ dissolved
    CIF 5 - Secretary → ME
  • 14
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 6 - Secretary → ME
  • 15
    37-38 Long Acre, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 EUR2021-06-30
    Officer
    2013-06-17 ~ dissolved
    CIF 36 - Secretary → ME
  • 16
    Studio 3, 92 Lots Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 14 - Secretary → ME
  • 17
    Studio 3-11 92 Lots Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,572 EUR2016-04-30
    Officer
    2011-04-28 ~ dissolved
    CIF 31 - Secretary → ME
  • 18
    204a Cambridge Heath Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 19
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,249,083 EUR2017-06-30
    Officer
    2013-06-25 ~ dissolved
    CIF 29 - Secretary → ME
  • 20
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,385 EUR2019-05-31
    Officer
    2015-12-02 ~ dissolved
    CIF 43 - Secretary → ME
  • 21
    Studio 3, 92 Lots Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 13 - Secretary → ME
  • 22
    SE.P.O. INVESTMENTS LIMITED - 2004-12-08
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 23
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 17 - Secretary → ME
  • 24
    NEOS RE PROPERTY MANAGEMENT LIMITED - 2012-10-26
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 25
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,624,233 EUR2021-01-31
    Officer
    2011-01-19 ~ dissolved
    CIF 40 - Secretary → ME
  • 26
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 27
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 15 - Secretary → ME
  • 28
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,069 GBP2017-03-31
    Officer
    2014-03-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 29
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,877 EUR2017-12-31
    Officer
    2009-03-16 ~ dissolved
    CIF 22 - Secretary → ME
  • 30
    Studio 3, 92 Lots Road, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -189,895 EUR2020-07-01 ~ 2021-06-30
    Officer
    2009-03-16 ~ dissolved
    CIF 25 - Secretary → ME
  • 31
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,112 EUR2015-07-31
    Officer
    2009-03-16 ~ dissolved
    CIF 8 - Secretary → ME
  • 32
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 33
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -128,947 EUR2020-07-31
    Officer
    2011-10-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 34
    50 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    256,521 EUR2016-03-31
    Officer
    2009-03-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 35
    Studio 3, 92 Lots Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -204,382 EUR2018-01-31
    Officer
    2009-03-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 36
    RANIPHARMA LIMITED - 2016-12-21
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -461,882 USD2018-12-31
    Officer
    2009-03-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 37
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -168,784 EUR2021-07-31
    Officer
    2009-07-22 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 13
  • 1
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    703,154 GBP2023-12-31
    Officer
    2012-08-03 ~ 2016-02-24
    CIF 32 - Secretary → ME
  • 2
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2004-07-22
    37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,833 GBP2023-12-31
    Officer
    2010-10-19 ~ 2022-12-12
    CIF 41 - Secretary → ME
  • 3
    10 London Mews, London
    Active Corporate (2 parents)
    Officer
    2013-05-28 ~ 2022-12-12
    CIF 37 - Secretary → ME
  • 4
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ 2014-10-24
    CIF 33 - Secretary → ME
  • 5
    37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-16 ~ 2022-12-12
    CIF 28 - Secretary → ME
  • 6
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,256,417 GBP2023-12-31
    Officer
    2009-03-16 ~ 2013-11-30
    CIF 19 - Secretary → ME
  • 7
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,249,083 EUR2017-06-30
    Officer
    2009-07-14 ~ 2013-06-25
    CIF 50 - Secretary → ME
  • 8
    37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -377,886 EUR2023-10-31
    Officer
    2009-03-16 ~ 2022-12-12
    CIF 27 - Secretary → ME
  • 9
    AF FREDA DESIGN LIMITED - 2016-02-11
    37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,842 EUR2023-12-31
    Officer
    2011-03-10 ~ 2022-12-12
    CIF 39 - Secretary → ME
  • 10
    303 North End Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,107 GBP2024-03-31
    Officer
    2009-03-16 ~ 2020-02-11
    CIF 46 - Secretary → ME
  • 11
    Studio 3, 92 Lots Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -116,631 EUR2023-06-30
    Officer
    2009-03-16 ~ 2022-12-12
    CIF 26 - Secretary → ME
  • 12
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -757 GBP2015-12-31
    Officer
    2009-11-11 ~ 2010-08-03
    CIF 49 - Secretary → ME
  • 13
    1803 West India Quay 26 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,428,822 GBP2023-12-31
    Officer
    2009-03-16 ~ 2018-01-25
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.