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 1962Individual (12 offsprings)Officer
2009-03-25 ~ dissolvedOF - Director → CIF 0 - 2
37-38 Long Acre, London, United KingdomCorporate (3 offsprings)Person with significant control 2016-04-06 ~ 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
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
- 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 company status is Dissolved.CIF 0 CAMBRIDGE HEATH SECRETARIES LIMITED
SRegistered number missingCIF 1204, Cambridge Heath Road, London, Uk, E2 9NQCAMBRIDGE HEATH SECRETARIES LIMITED
SRegistered number missingCIF 2204a, Cambridge Heath Road, London, United Kingdom, E2 9NQCAMBRIDGE HEATH SECRETARIES LIMITED
SRegistered number 06858132CIF 310 London Mews, London, United Kingdom, W2 1HY
Offspring entities and appointments
Active
13
- 11st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer 2009-09-30 ~ dissolvedCIF 12 - Secretary → ME
- 2Studio 3-11 92 Lots Road, LondonDissolved Corporate (2 parents)Officer 2010-04-01 ~ dissolvedCIF 18 - Secretary → ME
- 3SHEARWORK LIMITED - 1997-04-101st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-404,227 EUR2016-03-31Officer 2009-03-25 ~ dissolvedCIF 15 - Secretary → ME
- 41st Floor, Victory House, 99 -101 Regent Street, LondonDissolved Corporate (2 parents)Officer 2009-06-29 ~ dissolvedCIF 13 - Secretary → ME
- 537-38 Long Acre, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-19,771 EUR2018-05-31Officer 2012-05-17 ~ dissolvedCIF 7 - Secretary → ME
- 6Suite 66, 10 Barley Mow Passage Chiswick, LondonDissolved Corporate (2 parents)Officer 2009-03-25 ~ dissolvedCIF 17 - Secretary → ME
- 7
ITH SOLUTIONS LIMITED
- nowHELP RELATIONS EUROPE LIMITED - 2005-12-06204a Cambridge Heath Road, London, United KingdomDissolved Corporate (2 parents)Officer 2009-03-25 ~ dissolvedCIF 2 - Secretary → ME - 8204a Cambridge Heath Road, LondonDissolved Corporate (3 parents)Officer 2009-07-30 ~ dissolvedCIF 1 - Secretary → ME
- 91st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (2 parents)Officer 2009-06-04 ~ dissolvedCIF 14 - Secretary → ME
- 10204 A Cambridge Heath Road, LondonDissolved Corporate (2 parents)Officer 2010-01-29 ~ dissolvedCIF 11 - Secretary → ME
- 11
TEXTILES FIBRES LIMITED
- nowTEXTILES CONNECTIONS LIMITED - 2012-06-1950 Jermyn Street, LondonDissolved Corporate (3 parents)Equity (Company account)855 EUR2018-03-31Officer 2009-03-25 ~ dissolvedCIF 16 - Secretary → ME - 1237-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,335,552 EUR2017-10-31Officer 2011-10-11 ~ dissolvedCIF 8 - Secretary → ME
- 13Studio 3 92 Lots Road, LondonDissolved Corporate (2 parents)Officer 2011-07-29 ~ dissolvedCIF 9 - Secretary → ME
Ceased
6
- 142 Clarence Mews, Clarence Mews, London, EnglandDissolved CorporateOfficer 2013-06-25 ~ 2013-06-25CIF 19 - Secretary → ME
- 237-38 Long Acre, London, EnglandActive Corporate (3 parents)Equity (Company account)-25,149 GBP2024-04-30Officer 2010-04-21 ~ 2015-03-12CIF 10 - Secretary → ME
- 337-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)125,992 GBP2024-06-30Officer 2009-11-10 ~ 2022-12-12CIF 5 - Secretary → ME
- 437-38 Long Acre, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-62,444 EUR2022-12-31Officer 2009-03-25 ~ 2022-12-12CIF 6 - Secretary → ME
- 5Studio 3 92 Lots Road, LondonActive Corporate (4 parents)Profit/Loss (Company account)-17 GBP2023-06-01 ~ 2024-05-31Officer 2012-05-22 ~ 2022-12-12CIF 3 - Secretary → ME
- 6
WORLDCROSS LIMITED
- nowGINKGO INVESTMENTS LIMITED - 2025-07-14Studio 3 92 Lots Road, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)391,535 GBP2024-05-31Officer 2012-05-18 ~ 2022-12-12CIF 4 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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