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 1
  • Thorpe, John
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

COMPANY SECRETARY (UK) LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    6th Floor, International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    CIF 51 - Secretary → ME
  • 2
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-15 ~ dissolved
    CIF 40 - Secretary → ME
  • 3
    6th Floor, International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-13 ~ dissolved
    CIF 45 - Secretary → ME
  • 4
    20 Silvercliffe Gardens, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -401,949 GBP2024-03-31
    Officer
    2005-09-05 ~ now
    CIF 46 - Secretary → ME
  • 5
    501 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-26 ~ dissolved
    CIF 43 - Secretary → ME
  • 6
    6th Floor, International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 49 - Secretary → ME
  • 7
    International House 6th Floor, 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 68 - Secretary → ME
  • 8
    International House 6th Floor, 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 65 - Secretary → ME
  • 9
    International House 6th Floor, 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 67 - Secretary → ME
  • 10
    International House 6th Floor, 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 98 - Secretary → ME
  • 11
    International House 6th Floor, 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 73 - Secretary → ME
  • 12
    International House 6th Floor, 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 71 - Secretary → ME
  • 13
    International House 6th Floor, 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 76 - Secretary → ME
  • 14
    International House 6th Floor, 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 74 - Secretary → ME
  • 15
    International House 6th Floor, 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 77 - Secretary → ME
  • 16
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-12 ~ dissolved
    CIF 100 - Secretary → ME
  • 17
    501 International House 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 18
    6th Floor, International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    CIF 47 - Secretary → ME
  • 19
    6th Floor, International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    CIF 50 - Secretary → ME
  • 20
    501 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-02 ~ dissolved
    CIF 29 - Secretary → ME
  • 21
    International House 6th Floor, 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 72 - Secretary → ME
  • 22
    International House 6th Floor, 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 69 - Secretary → ME
  • 23
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-01-23 ~ dissolved
    CIF 41 - Secretary → ME
  • 24
    International House 6th Floor, 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 78 - Secretary → ME
  • 25
    International House 6th Floor, 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 75 - Secretary → ME
  • 26
    International House 6th Floor, 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 66 - Secretary → ME
  • 27
    International House 6th Floor, 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 70 - Secretary → ME
  • 28
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-19 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 70
  • 1
    8 Alderton Hall Lane, Loughton, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,354 GBP2024-03-31
    Officer
    2003-10-14 ~ 2005-10-14
    CIF 4 - Secretary → ME
  • 2
    DEMONI LIMITED - 2000-10-24
    86 Belsize Road, Swiss Cottage, London
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-07-31
    Officer
    2000-07-12 ~ 2000-09-05
    CIF 26 - Secretary → ME
  • 3
    6th Floor International House, 223 Regent Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-25 ~ 2011-05-09
    CIF 97 - Secretary → ME
  • 4
    6th Floor International House, 223 Regent Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-25 ~ 2011-05-09
    CIF 96 - Secretary → ME
  • 5
    6th Floor International House, 223 Regent Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-25 ~ 2011-05-09
    CIF 89 - Secretary → ME
  • 6
    6th Floor International House, 223 Regent Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-25 ~ 2011-05-09
    CIF 91 - Secretary → ME
  • 7
    6th Floor International House, 223 Regent Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-25 ~ 2011-05-09
    CIF 94 - Secretary → ME
  • 8
    122 Brettenham Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2005-01-14 ~ 2006-01-01
    CIF 3 - Secretary → ME
  • 9
    6th Floor International House, 223 Regent Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ 2011-05-09
    CIF 92 - Secretary → ME
  • 10
    6th Floor International House, 223 Regent Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-25 ~ 2011-05-09
    CIF 90 - Secretary → ME
  • 11
    6th Floor International House, 223 Regent Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-25 ~ 2011-05-09
    CIF 95 - Secretary → ME
  • 12
    6th Floor International House, 223 Regent Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-25 ~ 2011-05-09
    CIF 93 - Secretary → ME
  • 13
    6th Floor International House, 223 Regent Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ 2011-05-09
    CIF 88 - Secretary → ME
  • 14
    AYERS MEDICAL SERVICES LIMITED - 2000-01-13
    Chiswick Park (building 4), 566 Chiswick High Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    202,150 USD2023-06-30
    Officer
    2001-02-07 ~ 2005-04-13
    CIF 20 - Secretary → ME
  • 15
    Suite 9 34 Buckingham Palace Road, Belgravia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ 2011-05-09
    CIF 80 - Secretary → ME
  • 16
    WESTMOORE CORPORATE SERVICES LIMITED - 2011-06-22
    Third Floor Roy Goode House, 13 Charterhouse Square, London
    Dissolved Corporate (1 offspring)
    Officer
    2007-08-17 ~ 2008-09-10
    CIF 32 - Secretary → ME
  • 17
    Suite 9 34 Buckingham Palace Road, Belgravia, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ 2011-05-09
    CIF 84 - Secretary → ME
  • 18
    Northern Cross, Basing View, Basingstoke, Hampshire
    Converted / Closed Corporate (2 parents)
    Officer
    2001-08-02 ~ 2009-05-05
    CIF 11 - Secretary → ME
  • 19
    05931856 LIMITED - 2014-08-21
    92 Peckham High Street, Peckham, London, Southwark
    Active Corporate (1 parent)
    Equity (Company account)
    22,929 GBP2023-12-31
    Officer
    2007-02-02 ~ 2008-11-19
    CIF 35 - Secretary → ME
  • 20
    34 Buckingham Palace Road, Suite 9 Belgravia, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ 2011-05-09
    CIF 63 - Secretary → ME
  • 21
    243 Eltham High Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    30,712 GBP2023-05-01 ~ 2024-04-30
    Officer
    2001-04-05 ~ 2001-04-06
    CIF 17 - Secretary → ME
  • 22
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2002-07-24 ~ 2005-07-31
    CIF 6 - Secretary → ME
  • 23
    PLUG-U LIMITED - 2022-07-19
    PORNOGRAFFITI.TV LIMITED - 2007-11-12
    31b 31b Copley Park, Streatham, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2001-10-30 ~ 2002-10-01
    CIF 9 - Secretary → ME
  • 24
    6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,447 GBP2020-08-31
    Officer
    2007-02-16 ~ 2007-02-18
    CIF 34 - Secretary → ME
  • 25
    34 Buckingham Palace Road, Suite 9, Belgravia, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ 2011-05-09
    CIF 58 - Secretary → ME
  • 26
    INFRASONIQUE LIMITED - 2001-12-20
    16 Evesham House, Hereford Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    324 GBP2019-11-30
    Officer
    2001-11-22 ~ 2001-12-03
    CIF 7 - Secretary → ME
  • 27
    34 Buckingham Palace Road, Suite 9, Belgravia, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ 2011-05-09
    CIF 60 - Secretary → ME
  • 28
    CONCEP+ NEW HOMES LTD - 2010-09-29
    CONCEPT NEW HOMES LIMITED - 2010-04-15
    16a Coggeshall Road, Braintree, Essex
    Dissolved Corporate
    Officer
    2007-02-01 ~ 2008-01-31
    CIF 36 - Secretary → ME
  • 29
    34 Buckingham Palace Road, Suite 9 Belgravia, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ 2011-05-09
    CIF 87 - Secretary → ME
  • 30
    LASALE LIMITED - 2002-08-02
    11 Evesham House Hereford Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-15 ~ 2001-10-31
    CIF 10 - Secretary → ME
  • 31
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    2001-02-22 ~ 2004-12-31
    CIF 18 - Secretary → ME
  • 32
    124-128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -532 GBP2023-05-31
    Officer
    2001-05-25 ~ 2001-07-27
    CIF 15 - Secretary → ME
  • 33
    Penton Business Centre Unit 1, No.8 Canterbury Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -221,427 GBP2018-03-31
    Officer
    2001-02-07 ~ 2001-06-29
    CIF 19 - Secretary → ME
  • 34
    34 Buckingham Palace Road, Suite 9, Belgravia, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ 2011-05-09
    CIF 56 - Secretary → ME
  • 35
    34 Buckingham Palace Road, Suite 9, Belgravia, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ 2011-05-09
    CIF 57 - Secretary → ME
  • 36
    34 Buckingham Palace Road, Suite 9 Belgravia, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-24 ~ 2011-05-09
    CIF 53 - Secretary → ME
  • 37
    Flat 5, Cromarty Court, Sedlescombe Gardens, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ 2008-05-01
    CIF 33 - Secretary → ME
  • 38
    34 Buckingham Palace Road, Suite 9, Belgravia, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-27 ~ 2011-05-09
    CIF 48 - Secretary → ME
  • 39
    Suite 7069 128 Aldersgate Street, Barbican, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,572 GBP2017-10-31
    Officer
    2006-10-24 ~ 2008-10-24
    CIF 38 - Secretary → ME
  • 40
    Bbk Accountants Limited 4a, Roman Road, East Ham, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-08 ~ 2008-06-16
    CIF 31 - Secretary → ME
  • 41
    22 Brondesbury Park, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2006-12-20 ~ 2018-12-27
    CIF 99 - Secretary → ME
  • 42
    G.E.C.I.P. LTD. - 2010-07-02
    GROUPE EUROPEEN DE CONSTRUCTION IMMOBILIERE ET DE PROMOTION LIMITED - 2003-08-06
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    585 GBP2016-12-31
    Officer
    2001-04-26 ~ 2003-06-21
    CIF 16 - Secretary → ME
  • 43
    34 Buckingham Palace Road, Suite 9 Belgravia, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ 2011-05-09
    CIF 81 - Secretary → ME
  • 44
    Suite 9 34 Buckingham Palace Road, Belgravia, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ 2011-05-09
    CIF 79 - Secretary → ME
  • 45
    34 Buckingham Palace Road, Suite 9 Belgravia, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ 2011-05-09
    CIF 86 - Secretary → ME
  • 46
    632 Old Kent Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-09 ~ 2008-08-08
    CIF 42 - Secretary → ME
  • 47
    34 Buckingham Palace Road, Suite 9 Belgravia, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ 2011-05-09
    CIF 64 - Secretary → ME
  • 48
    34 Buckingham Palace Road, Suite 9 Belgravia, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ 2011-05-09
    CIF 82 - Secretary → ME
  • 49
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-11-27 ~ 2012-11-30
    CIF 44 - Secretary → ME
  • 50
    Suite 9 34 Buckingham Palace Road, Belgravia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ 2011-05-09
    CIF 59 - Secretary → ME
  • 51
    20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-19 ~ 2006-02-19
    CIF 2 - Secretary → ME
  • 52
    34 Buckingham Palace Road, Suite 9 Belgravia, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ 2011-05-09
    CIF 83 - Secretary → ME
  • 53
    St Georges Quarter, New North, Parade, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2001-01-23 ~ 2001-11-06
    CIF 21 - Director → ME
    Officer
    2001-01-23 ~ 2001-11-06
    CIF 22 - Secretary → ME
  • 54
    27a Pop In Commercial Centre, South Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,693 GBP2021-10-31
    Officer
    2000-10-03 ~ 2002-10-03
    CIF 25 - Secretary → ME
  • 55
    CLEAR BLUE ALLIANCE LIMITED - 2000-02-03
    2 Glenmore Close, Thatcham, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59,019 GBP2022-02-28
    Officer
    1999-08-05 ~ 1999-09-16
    CIF 27 - Secretary → ME
  • 56
    34 Buckingham Palace Road, Suite 9 Belgravia, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ 2011-05-09
    CIF 61 - Secretary → ME
  • 57
    34 Buckingham Palace Road, Suite 9, Belgravia, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ 2011-05-09
    CIF 62 - Secretary → ME
  • 58
    SAORSIE LIMITED - 2002-05-13
    61 Malvern Close, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101,194 GBP2020-11-30
    Officer
    2001-11-22 ~ 2002-04-26
    CIF 8 - Secretary → ME
  • 59
    43 Drapers Road, Leyton London
    Active Corporate (2 parents)
    Equity (Company account)
    -167 GBP2023-10-31
    Officer
    2000-10-06 ~ 2000-12-14
    CIF 24 - Secretary → ME
  • 60
    14 Heyford Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-01 ~ 2000-12-15
    CIF 23 - Secretary → ME
  • 61
    34 Buckingham Palace Road, Suite 9 Belgravia, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ 2011-05-09
    CIF 85 - Secretary → ME
  • 62
    9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41,922 GBP2023-10-31
    Officer
    2007-11-14 ~ 2008-05-28
    CIF 30 - Secretary → ME
  • 63
    FIRENZI LIMITED - 2024-10-14
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    687,955 GBP2023-06-30
    Officer
    2001-06-04 ~ 2001-06-04
    CIF 14 - Secretary → ME
  • 64
    INFIELD ENTERPRISES LIMITED - 2009-08-20
    189 C Edgware Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2001-07-02 ~ 2009-11-12
    CIF 12 - Secretary → ME
  • 65
    126 East Ferry Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-30
    Officer
    2005-04-12 ~ 2005-05-12
    CIF 1 - Secretary → ME
  • 66
    34 Buckingham Palace Road, Suite 9 Belgravia, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-24 ~ 2011-05-09
    CIF 55 - Secretary → ME
    CIF 54 - Secretary → ME
  • 67
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    823,850 GBP2024-03-31
    Officer
    2002-11-01 ~ 2003-04-01
    CIF 5 - Secretary → ME
  • 68
    1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,742 GBP2021-11-30
    Officer
    2006-10-04 ~ 2007-01-05
    CIF 39 - Secretary → ME
  • 69
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,022 GBP2023-07-31
    Officer
    2007-08-15 ~ 2008-07-22
    CIF 28 - Secretary → ME
  • 70
    34 Buckingham Palace Road, Suite 9, Belgravia, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-24 ~ 2011-05-09
    CIF 52 - Secretary → ME

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