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 2
  • 1
    Dyer, Mandy Frances
    Consultant born in August 1962
    Individual (11 offsprings)
    Officer
    2009-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    INMINDFUL (UK) LIMITED - now
    LEXTRAY (UK) LIMITED - 2018-10-03
    REGENT SOURCING LIMITED - 2011-05-06
    37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    520,811 GBP2023-12-31
    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

CAMBRIDGE HEATH SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Cash at bank and in hand
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31
Related profiles found in government register
  • CAMBRIDGE HEATH SECRETARIES LIMITED
    Info
    Registered number 06858132
    10 London Mews, London W2 1HY
    Private Limited Company incorporated on 2009-03-25 and dissolved on 2023-04-18 (14 years). The company status is Dissolved.
    CIF 0
  • CAMBRIDGE HEATH SECRETARIES LIMITED
    S
    Registered number missing
    204, Cambridge Heath Road, London, Uk, E2 9NQ
    CIF 1
  • CAMBRIDGE HEATH SECRETARIES LIMITED
    S
    Registered number missing
    204a, Cambridge Heath Road, London, United Kingdom, E2 9NQ
    CIF 2
  • CAMBRIDGE HEATH SECRETARIES LIMITED
    S
    Registered number 06858132
    10 London Mews, London, United Kingdom, W2 1HY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    Studio 3-11 92 Lots Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    SHEARWORK LIMITED - 1997-04-10
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -404,227 EUR2016-03-31
    Officer
    2009-03-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    1st Floor, Victory House, 99 -101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -19,771 EUR2018-05-31
    Officer
    2012-05-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    Suite 66, 10 Barley Mow Passage Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    HELP RELATIONS EUROPE LIMITED - 2005-12-06
    204a Cambridge Heath Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    204a Cambridge Heath Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    204 A Cambridge Heath Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 11
    TEXTILES CONNECTIONS LIMITED - 2012-06-19
    50 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    855 EUR2018-03-31
    Officer
    2009-03-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,335,552 EUR2017-10-31
    Officer
    2011-10-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 13
    Studio 3 92 Lots Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 6
  • 1
    42 Clarence Mews, Clarence Mews, London, England
    Dissolved Corporate
    Officer
    2013-06-25 ~ 2013-06-25
    CIF 19 - Secretary → ME
  • 2
    37-38 Long Acre, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,360 GBP2017-04-30
    Officer
    2010-04-21 ~ 2015-03-12
    CIF 10 - Secretary → ME
  • 3
    Studio 3 92 Lots Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-05-18 ~ 2022-12-12
    CIF 4 - Secretary → ME
  • 4
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,992 GBP2024-06-30
    Officer
    2009-11-10 ~ 2022-12-12
    CIF 5 - Secretary → ME
  • 5
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,444 EUR2022-12-31
    Officer
    2009-03-25 ~ 2022-12-12
    CIF 6 - Secretary → ME
  • 6
    Studio 3 92 Lots Road, London
    Active Corporate (4 parents)
    Officer
    2012-05-22 ~ 2022-12-12
    CIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.