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 4
  • 1
    Fisher, Karen
    Individual (4 offsprings)
    Officer
    2009-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fisher, Nicholas Alexander
    Accountant born in June 1974
    Individual (21 offsprings)
    Officer
    2009-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fisher, Brian
    Accountant born in March 1949
    Individual (7 offsprings)
    Officer
    2009-04-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    FISHER BERGER & ASSOCIATES LIMITED - 2013-06-13
    BLOSSOMHILL ESTATES LIMITED - 2008-07-01
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,370 GBP2024-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2009-04-28 ~ 2009-04-28
    OF - Director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2009-04-28 ~ 2009-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CDS SECRETARIAL SERVICES LIMITED

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
  • CDS SECRETARIAL SERVICES LIMITED
    Info
    Registered number 06889122
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 2009-04-28 and dissolved on 2018-12-18 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • CDS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    C/o Mylako Limited, 16 Upper Woburn Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-04-23 ~ 2013-05-15
    CIF 20 - Secretary → ME
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ 2015-06-01
    CIF 30 - Secretary → ME
    2009-08-06 ~ 2009-09-02
    CIF 11 - Secretary → ME
  • 3
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    295 GBP2019-06-30
    Officer
    2010-03-11 ~ 2016-03-31
    CIF 27 - Secretary → ME
  • 4
    C S (NORTH) LIMITED - 2006-10-30
    PIECE FLAG LIMITED - 2006-10-20
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,216 GBP2023-09-30
    Officer
    2010-09-26 ~ 2012-10-31
    CIF 22 - Secretary → ME
  • 5
    1 2 3 REALITY LIMITED - 2004-09-17
    CENTRAL ELECTRICAL LIMITED - 2003-12-01
    166 Royal College Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -81,865 GBP2023-09-30
    Officer
    2010-08-01 ~ 2010-08-19
    CIF 17 - Secretary → ME
  • 6
    MONEY KYRLE ESTATE AGENTS LIMITED - 2002-01-24
    Studio 4 224 Shoreditch High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    158,267 GBP2024-04-30
    Officer
    2009-09-02 ~ 2013-03-15
    CIF 28 - Secretary → ME
    2009-08-06 ~ 2009-09-02
    CIF 4 - Secretary → ME
  • 7
    L D N MANAGEMENT LIMITED - 2008-06-10
    Flat 6 Houston House, 19 Adelaide Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    96,672 GBP2023-10-31
    Officer
    2010-11-01 ~ 2016-01-02
    CIF 21 - Secretary → ME
    2004-10-08 ~ 2010-11-01
    CIF 18 - Secretary → ME
  • 8
    JETMED LIMITED - 2004-07-29
    Gold Accountants, 5f Ocean House, Bentley Way, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ 2013-05-15
    CIF 25 - Secretary → ME
    2009-08-06 ~ 2009-09-02
    CIF 12 - Secretary → ME
  • 9
    6 The Royal Arcade, 28 Old Bond Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,191 GBP2023-10-31
    Officer
    2009-09-02 ~ 2011-05-24
    CIF 31 - Secretary → ME
    2009-08-06 ~ 2009-09-02
    CIF 8 - Secretary → ME
  • 10
    GK QUALITY FOODS LIMITED - 2011-10-14
    GREENBERG KOSHER QUALITY FOODS LIMITED - 2011-05-11
    CAN ADVERTISE LIMITED - 2008-11-10
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-07-25 ~ 2016-01-02
    CIF 26 - Secretary → ME
  • 11
    Farley House, Crowborough Hill, Crowborough, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    28,916 GBP2023-12-31
    Officer
    2009-09-14 ~ 2009-10-14
    CIF 1 - Secretary → ME
    2009-08-06 ~ 2009-09-02
    CIF 9 - Secretary → ME
  • 12
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ 2013-05-15
    CIF 24 - Secretary → ME
  • 13
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,126 GBP2020-04-30
    Officer
    2009-09-02 ~ 2016-05-18
    CIF 35 - Secretary → ME
    2009-08-06 ~ 2009-09-02
    CIF 3 - Secretary → ME
  • 14
    SUNCOVE PROPERTIES LIMITED - 1996-10-24
    Gold Accountants, 5f Ocean House, Bentley Way, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ 2013-03-18
    CIF 19 - Secretary → ME
    2009-08-06 ~ 2009-09-02
    CIF 5 - Secretary → ME
  • 15
    SEANLODGE LIMITED - 1997-02-07
    Gold Accountants, 5f Ocean House, Bentley Way, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ 2013-03-18
    CIF 29 - Secretary → ME
    2009-08-06 ~ 2009-09-02
    CIF 7 - Secretary → ME
  • 16
    NUMBER TWO EVELYN GARDENS LIMITED - 1997-08-11
    KELMSLEY TRADING LIMITED - 1996-10-14
    2b Highstone House, 165 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2009-09-02 ~ 2013-03-18
    CIF 33 - Secretary → ME
    2009-08-06 ~ 2009-09-02
    CIF 6 - Secretary → ME
  • 17
    9 Tawny Way, Littleover, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ 2009-10-08
    CIF 2 - Secretary → ME
    2009-08-06 ~ 2009-09-02
    CIF 14 - Secretary → ME
  • 18
    Flat 29 Lucas Court, Winchfield Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ 2009-10-01
    CIF 16 - Secretary → ME
    2009-08-06 ~ 2009-09-02
    CIF 13 - Secretary → ME
  • 19
    BONELIZA LIMITED - 2005-05-19
    6 Royal Arcade, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ 2011-05-31
    CIF 32 - Secretary → ME
    2009-08-06 ~ 2009-09-02
    CIF 10 - Secretary → ME
  • 20
    PREMIER METAL TRADING LTD - 2013-12-06
    PROJECT M (UK) LTD - 2013-07-29
    UPROCK PROPERTIES LIMITED - 2006-12-21
    180 Royal College Street, Royal College Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ 2013-05-15
    CIF 34 - Secretary → ME
    2009-08-06 ~ 2009-09-02
    CIF 15 - Secretary → ME
  • 21
    ABLE CAR SALES LIMITED - 2008-09-18
    ABLE VANS LIMITED - 2008-02-04
    C/o Cds Chartered Accountants Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-17 ~ 2013-05-15
    CIF 23 - Secretary → ME

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