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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Dyer, Mandy Frances
Consultant born in August 1962Individual (15 offsprings)Officer2009-03-25 ~ nowOF - Director → CIF 0 - 2INMINDFUL (UK) LIMITED - now 04369800LEXTRAY (UK) LIMITED - 2018-10-03 04369800REGENT SOURCING LIMITED - 2011-05-0637-38 Long Acre, London, United KingdomActive Corporate (11 parents, 4 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CAMBRIDGE HEATH SECRETARIES LIMITED
Period: 2009-03-25 ~ 2023-04-18
Company number: 06858132
Registered name
CAMBRIDGE HEATH SECRETARIES LIMITED - Dissolved
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.
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
- Registered number 06858132
CAMBRIDGE HEATH SECRETARIES LIMITED
Info10 London Mews, London W2 1HYPRIVATE LIMITED COMPANY incorporated on 2009-03-25 and dissolved on 2023-04-18 (14 years). The status of the company number is Dissolved.CIF 0 CAMBRIDGE HEATH SECRETARIES LIMITED
SRegistered number missing204, Cambridge Heath Road, London, Uk, E2 9NQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1
A-TECH MOTORS LIMITED
070344731st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-09-30 ~ dissolvedCIF 17 - Secretary → ME - 3
ALAN & BOLTON LTD
07035136204a Cambridge Heath Road, LondonDissolved Corporate (2 parents)Officer2009-09-30 ~ dissolvedCIF 6 - Secretary → ME - 4
BECK PROPERTIES LIMITED
03916254Studio 3-11 92 Lots Road, LondonDissolved Corporate (10 parents)Officer2010-04-01 ~ dissolvedCIF 23 - Secretary → ME - 5
CAR MOTORS ENGINEERING LIMITED
03640903204a Cambridge Heath Road, LondonDissolved Corporate (7 parents)Officer2009-06-26 ~ dissolvedCIF 3 - Secretary → ME - 6CCM INDUSTRIAL MACHINERY LIMITED - 2008-06-20204a Cambridge Heath Road, London, United KingdomDissolved Corporate (5 parents)Officer2009-03-25 ~ dissolvedCIF 5 - Secretary → ME
- 7SHEARWORK LIMITED - 1997-04-101st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (9 parents)Officer2009-03-25 ~ dissolvedCIF 20 - Secretary → ME
- 8
EUROPE REAL ESTATE UK LIMITED
06634890Suite 66 10 Barley Mow Passage, LondonDissolved Corporate (4 parents)Officer2009-07-27 ~ dissolvedCIF 2 - Secretary → ME - 9
EXCAV SYSTEMS LIMITED
072309254385, 07230925 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2010-04-21 ~ 2015-03-12CIF 15 - Secretary → ME - 10
GLOBECHART LIMITED
069473031st Floor, Victory House, 99 -101 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedCIF 18 - Secretary → ME - 11
GRANDLAND INVESTMENT LIMITED
0807303137-38 Long Acre, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-17 ~ dissolvedCIF 12 - Secretary → ME - 12
INFOTECH SERVICE PROVIDER LIMITED
06098259Suite 66, 10 Barley Mow Passage Chiswick, LondonDissolved Corporate (3 parents)Officer2009-03-25 ~ dissolvedCIF 22 - Secretary → ME - 13HELP RELATIONS EUROPE LIMITED - 2005-12-06204a Cambridge Heath Road, London, United KingdomDissolved Corporate (5 parents)Officer2009-03-25 ~ dissolvedCIF 7 - Secretary → ME
- 14
M.M. MASTER MARKETING LTD
0369083337-38 Long Acre, London, United KingdomDissolved Corporate (14 parents)Officer2009-11-10 ~ 2022-12-12CIF 10 - Secretary → ME - 15
MEGAPLAN LIMITED
03606714204a Cambridge Heath Road, LondonDissolved Corporate (13 parents)Officer2009-07-30 ~ dissolvedCIF 1 - Secretary → ME - 16
MINTWEALD LIMITED
068597781st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (4 parents)Officer2009-06-04 ~ dissolvedCIF 19 - Secretary → ME - 17
MMCC 2200 LIMITED
07140814204 A Cambridge Heath Road, LondonDissolved Corporate (2 parents)Officer2010-01-29 ~ dissolvedCIF 16 - Secretary → ME - 18
SAMA INVESTMENTS LIMITED
0433272637-38 Long Acre, London, United KingdomDissolved Corporate (10 parents)Officer2009-03-25 ~ 2022-12-12CIF 11 - Secretary → ME - 20
TOURFIND LIMITED
04338297204a Cambridge Heath Road, London, UkDissolved Corporate (9 parents)Officer2009-03-25 ~ dissolvedCIF 4 - Secretary → ME - 21
TRUE ITALIAN WINE & FOOD LIMITED
08078879Studio 3 92 Lots Road, LondonActive Corporate (8 parents)Officer2012-05-22 ~ 2022-12-12CIF 8 - Secretary → ME - 22WORLDCROSS LIMITED - now
GINKGO INVESTMENTS LIMITED
- 2025-07-14 08074471Studio 3 92 Lots Road, LondonActive Corporate (4 parents, 3 offsprings)Officer2012-05-18 ~ 2022-12-12CIF 9 - Secretary → ME - 23
WYBUU INDUSTRIES LTD
0780580437-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-11 ~ dissolvedCIF 13 - Secretary → ME - 24
XTRA GLOBAL HOLDING LIMITED
07723096Studio 3 92 Lots Road, LondonDissolved Corporate (2 parents)Officer2011-07-29 ~ dissolvedCIF 14 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.