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
6
- 1
Fisher, Nicholas Alexander
Accountant born in June 1974Individual (37 offsprings)Officer2009-04-29 ~ nowOF - Director → CIF 0 - 3
Fisher, Brian
Accountant born in March 1949Individual (7 offsprings)Officer2009-04-29 ~ nowOF - Director → CIF 0 - 4
Cowan, Graham Michael
Director born in June 1943Individual (11733 offsprings)Officer2009-04-28 ~ 2009-04-28OF - Director → CIF 0 - 5FISHER BERGER & ASSOCIATES LIMITED - 2013-06-13BLOSSOMHILL ESTATES LIMITED - 2008-07-01Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6
QA REGISTRARS LIMITED
03674374The Studio, St Nicholas Close, Elstree, Herts Wd6 3ewDissolved Corporate (10 parents, 13362 offsprings)Officer2009-04-28 ~ 2009-04-28OF - Secretary → CIF 0
Company in focus
CDS SECRETARIAL SERVICES LIMITED
Period: 2009-04-28 ~ 2018-12-18
Company number: 06889122
Registered name
CDS SECRETARIAL SERVICES 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.
Cash at bank and in hand
1 GBP2017-03-31
1 GBP2016-04-01
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-04-01
Called-up share capital
1 GBP2017-03-31
1 GBP2016-04-01
Capital employed
1 GBP2017-03-31
1 GBP2016-04-01
Related profiles found in government register
- Registered number 06889122
CDS SECRETARIAL SERVICES LIMITED
InfoDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JSPRIVATE LIMITED COMPANY incorporated on 2009-04-28 and dissolved on 2018-12-18 (9 years 7 months). The status of the company number is Dissolved.CIF 0 CDS SECRETARIAL SERVICES LIMITED
SRegistered number missingDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JSCIF 1 CIF 2 CIF 3
Offspring entities and appointments
21
- 1
7 AND 9 TEDWORTH GARDENS MANAGEMENT LIMITED
06551436C/o Mylako Limited, 16 Upper Woburn Place, London, EnglandActive Corporate (5 parents)Officer2010-04-23 ~ 2013-05-15CIF 20 - Secretary → ME - 2
AVANT GARDE ENTERPRISES LIMITED
04641936Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2009-09-02 ~ 2015-06-01CIF 30 - Secretary → ME2009-08-06 ~ 2009-09-02CIF 11 - Secretary → ME - 3
BITS CONSULTANCY LIMITED
061515161st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (4 parents)Officer2010-03-11 ~ 2016-03-31CIF 27 - Secretary → ME - 4C S (NORTH) LIMITED - 2006-10-30PIECE FLAG LIMITED - 2006-10-20Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2010-09-26 ~ 2012-10-31CIF 22 - Secretary → ME
- 51 2 3 REALITY LIMITED - 2004-09-17CENTRAL ELECTRICAL LIMITED - 2003-12-01166 Royal College Street, LondonActive Corporate (9 parents)Officer2010-08-01 ~ 2010-08-19CIF 17 - Secretary → ME
- 6MONEY KYRLE ESTATE AGENTS LIMITED - 2002-01-24Studio 4 224 Shoreditch High Street, London, EnglandActive Corporate (9 parents)Officer2009-08-06 ~ 2009-09-02CIF 4 - Secretary → ME2009-09-02 ~ 2013-03-15CIF 28 - Secretary → ME
- 8JETMED LIMITED - 2004-07-29Gold Accountants, 5f Ocean House, Bentley Way, Barnet, EnglandDissolved Corporate (5 parents)Officer2009-08-06 ~ 2009-09-02CIF 12 - Secretary → ME2009-09-02 ~ 2013-05-15CIF 25 - Secretary → ME
- 9
FUNKY MANGO LIMITED
040003696 The Royal Arcade, 28 Old Bond Street, London, EnglandActive Corporate (6 parents)Officer2009-09-02 ~ 2011-05-24CIF 33 - Secretary → ME2009-08-06 ~ 2009-09-02CIF 8 - Secretary → ME - 11BLACKSTREET BUILDERS LIMITED - 2003-05-08Farley House, Crowborough Hill, Crowborough, EnglandActive Corporate (5 parents)Officer2009-08-06 ~ 2009-09-02CIF 9 - Secretary → ME2009-09-14 ~ 2009-10-14CIF 1 - Secretary → ME
- 12
I & S ELECTRICAL SERVICES LIMITED
03731937Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer2010-06-01 ~ 2013-05-15CIF 24 - Secretary → ME - 13
KNOCKOUT MULTIMEDIA LIMITED
03047608Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (7 parents)Officer2009-09-02 ~ 2016-05-18CIF 31 - Secretary → ME2009-08-06 ~ 2009-09-02CIF 3 - Secretary → ME - 14SUNCOVE PROPERTIES LIMITED - 1996-10-24Gold Accountants, 5f Ocean House, Bentley Way, BarnetDissolved Corporate (6 parents)Officer2009-09-02 ~ 2013-03-18CIF 19 - Secretary → ME2009-08-06 ~ 2009-09-02CIF 5 - Secretary → ME
- 15SEANLODGE LIMITED - 1997-02-07Gold Accountants, 5f Ocean House, Bentley Way, BarnetDissolved Corporate (6 parents)Officer2009-08-06 ~ 2009-09-02CIF 7 - Secretary → ME2009-09-02 ~ 2013-03-18CIF 29 - Secretary → ME
- 16NUMBER TWO EVELYN GARDENS LIMITED - 1997-08-11KELMSLEY TRADING LIMITED - 1996-10-142b Highstone House, 165 High Street, Barnet, EnglandActive Corporate (7 parents)Officer2009-09-02 ~ 2013-03-18CIF 32 - Secretary → ME2009-08-06 ~ 2009-09-02CIF 6 - Secretary → ME
- 17
N B PROPERTY CARE SERVICES LIMITED
058717689 Tawny Way, Littleover, Derby, United KingdomDissolved Corporate (6 parents)Officer2009-09-02 ~ 2009-10-08CIF 2 - Secretary → ME2009-08-06 ~ 2009-09-02CIF 14 - Secretary → ME - 18
NEW WAY (UK) LIMITED
05285561Flat 29 Lucas Court, Winchfield Road, LondonDissolved Corporate (4 parents)Officer2009-09-02 ~ 2009-10-01CIF 16 - Secretary → ME2009-08-06 ~ 2009-09-02CIF 13 - Secretary → ME - 19BONELIZA LIMITED - 2005-05-196 Royal Arcade, LondonDissolved Corporate (4 parents)Officer2009-08-06 ~ 2009-09-02CIF 10 - Secretary → ME2009-09-02 ~ 2011-05-31CIF 34 - Secretary → ME
- 20PROJECT M (UK) LTD - nowPREMIER METAL TRADING LTD - 2013-12-06
PROJECT M (UK) LTD
- 2013-07-29 06019360UPROCK PROPERTIES LIMITED - 2006-12-21180 Royal College Street, Royal College Street, London, EnglandDissolved Corporate (4 parents)Officer2009-09-02 ~ 2013-05-15CIF 35 - Secretary → ME2009-08-06 ~ 2009-09-02CIF 15 - Secretary → ME - 21ABLE CAR SALES LIMITED - 2008-09-18ABLE VANS LIMITED - 2008-02-04C/o Cds Chartered Accountants Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2010-07-17 ~ 2013-05-15CIF 23 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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