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, Brian
Accountant born in March 1949Individual (6 offsprings)Officer
2009-04-29 ~ dissolvedOF - Director → CIF 0 - 2
Fisher, Nicholas Alexander
Accountant born in June 1974Individual (21 offsprings)Officer 2009-04-29 ~ dissolvedOF - Director → CIF 0 - 3
Fisher, Karen
Individual (4 offsprings)Officer 2009-04-29 ~ dissolvedOF - Secretary → CIF 0 - 4FISHER BERGER & ASSOCIATES LIMITED - 2013-06-13BLOSSOMHILL ESTATES LIMITED - 2008-07-01
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,370 GBP2024-03-31Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Cowan, Graham Michael
Director born in June 1943Individual (136 offsprings)Officer 2009-04-28 ~ 2009-04-28OF - Director → CIF 0 - 2The Studio, St Nicholas Close, Elstree, Herts Wd6 3ewDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2009-04-28 ~ 2009-04-28PE - Secretary → CIF 0
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
- 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 company status is Dissolved.CIF 0 CDS SECRETARIAL SERVICES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
21
- 1C/o Mylako Limited, 16 Upper Woburn Place, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2010-04-23 ~ 2013-05-15CIF 20 - Secretary → ME
- 2Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2009-09-02 ~ 2015-06-01CIF 30 - Secretary → ME 2009-08-06 ~ 2009-09-02CIF 11 - Secretary → ME
- 31st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (1 parent)Equity (Company account)295 GBP2019-06-30Officer 2010-03-11 ~ 2016-03-31CIF 27 - Secretary → ME
- 4
C AND S NORTH LIMITED
- nowPIECE FLAG LIMITED - 2006-10-20C S (NORTH) LIMITED - 2006-10-30Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-81,216 GBP2023-09-30Officer 2010-09-26 ~ 2012-10-31CIF 22 - Secretary → ME - 5
CAMDEN TYRES LIMITED
- now1 2 3 REALITY LIMITED - 2004-09-17CENTRAL ELECTRICAL LIMITED - 2003-12-01166 Royal College Street, LondonActive Corporate (1 parent)Equity (Company account)-65,394 GBP2024-09-30Officer 2010-08-01 ~ 2010-08-19CIF 17 - Secretary → ME - 6MONEY KYRLE ESTATE AGENTS LIMITED - 2002-01-24Studio 4 224 Shoreditch High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)158,267 GBP2024-04-30Officer 2009-08-06 ~ 2009-09-02CIF 4 - Secretary → ME 2009-09-02 ~ 2013-03-15CIF 28 - Secretary → ME
- 7
FIND THE BALANCE LIMITED
- nowL D N MANAGEMENT LIMITED - 2008-06-10Flat 6 Houston House, 19 Adelaide Road, LondonActive Corporate (1 parent)Equity (Company account)120,708 GBP2024-10-31Officer 2004-10-08 ~ 2010-11-01CIF 18 - Secretary → ME 2010-11-01 ~ 2016-01-02CIF 21 - Secretary → ME - 8JETMED LIMITED - 2004-07-29Gold Accountants, 5f Ocean House, Bentley Way, Barnet, EnglandDissolved Corporate (1 parent)Officer 2009-08-06 ~ 2009-09-02CIF 12 - Secretary → ME 2009-09-02 ~ 2013-05-15CIF 25 - Secretary → ME
- 96 The Royal Arcade, 28 Old Bond Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6,191 GBP2023-10-31Officer 2009-08-06 ~ 2009-09-02CIF 8 - Secretary → ME 2009-09-02 ~ 2011-05-24CIF 31 - Secretary → ME
- 10GREENBERG KOSHER QUALITY FOODS LIMITED - 2011-05-11GK QUALITY FOODS LIMITED - 2011-10-14CAN ADVERTISE LIMITED - 2008-11-10Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (1 parent)Officer 2008-07-25 ~ 2016-01-02CIF 26 - Secretary → ME
- 11BLACKSTREET BUILDERS LIMITED - 2003-05-08Farley House, Crowborough Hill, Crowborough, EnglandActive Corporate (2 parents)Total liabilities (Company account)29,701 GBP2024-12-31Officer 2009-08-06 ~ 2009-09-02CIF 9 - Secretary → ME 2009-09-14 ~ 2009-10-14CIF 1 - Secretary → ME
- 12Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (1 parent)Officer 2010-06-01 ~ 2013-05-15CIF 24 - Secretary → ME
- 13Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-6,126 GBP2020-04-30Officer 2009-09-02 ~ 2016-05-18CIF 35 - Secretary → ME 2009-08-06 ~ 2009-09-02CIF 3 - Secretary → ME
- 14SUNCOVE PROPERTIES LIMITED - 1996-10-24Gold Accountants, 5f Ocean House, Bentley Way, BarnetDissolved Corporate (1 parent)Officer 2009-09-02 ~ 2013-03-18CIF 19 - Secretary → ME 2009-08-06 ~ 2009-09-02CIF 5 - Secretary → ME
- 15SEANLODGE LIMITED - 1997-02-07Gold Accountants, 5f Ocean House, Bentley Way, BarnetDissolved Corporate (1 parent)Officer 2009-09-02 ~ 2013-03-18CIF 29 - Secretary → ME 2009-08-06 ~ 2009-09-02CIF 7 - Secretary → ME
- 16KELMSLEY TRADING LIMITED - 1996-10-14NUMBER TWO EVELYN GARDENS LIMITED - 1997-08-112b Highstone House, 165 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-05-31Officer 2009-09-02 ~ 2013-03-18CIF 33 - Secretary → ME 2009-08-06 ~ 2009-09-02CIF 6 - Secretary → ME
- 179 Tawny Way, Littleover, Derby, United KingdomDissolved Corporate (3 parents)Officer 2009-09-02 ~ 2009-10-08CIF 2 - Secretary → ME 2009-08-06 ~ 2009-09-02CIF 14 - Secretary → ME
- 18Flat 29 Lucas Court, Winchfield Road, LondonDissolved Corporate (1 parent)Officer 2009-08-06 ~ 2009-09-02CIF 13 - Secretary → ME 2009-09-02 ~ 2009-10-01CIF 16 - Secretary → ME
- 19BONELIZA LIMITED - 2005-05-196 Royal Arcade, LondonDissolved Corporate (1 parent)Officer 2009-09-02 ~ 2011-05-31CIF 32 - Secretary → ME 2009-08-06 ~ 2009-09-02CIF 10 - Secretary → ME
- 20
PROJECT M (UK) LTD
- nowPREMIER METAL TRADING LTD - 2013-12-06UPROCK PROPERTIES LIMITED - 2006-12-21PROJECT M (UK) LTD - 2013-07-29180 Royal College Street, Royal College Street, London, EnglandDissolved Corporate (1 parent)Officer 2009-08-06 ~ 2009-09-02CIF 15 - Secretary → ME 2009-09-02 ~ 2013-05-15CIF 34 - Secretary → ME - 21
VIDEOBEAST LIMITED
- nowABLE 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 (1 parent)Officer 2010-07-17 ~ 2013-05-15CIF 23 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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