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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 1
  • 1
    Stooke, Laura
    Managing Director born in June 1981
    Individual (1 offspring)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LS SECRETARIAL LTD

Period: 2009-09-14 ~ 2014-11-25
Company number: 07017651
Registered name
LS SECRETARIAL LTD - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
child relation
Offspring entities and appointments 73
  • 1
    ALPINE PAINTING CONTRACTORS LTD
    06199132
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ 2007-07-03
    CIF 47 - Secretary → ME
  • 2
    ANGLO-ASIA CONSULTING LIMITED
    06452103
    Airport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ 2009-03-12
    CIF 31 - Secretary → ME
  • 3
    APRICUS GROUP HOLDINGS LIMITED - now
    PANTHERA GROUP HOLDINGS LIMITED - 2025-04-11
    SCAFFOLD SECURITY SYSTEMS LIMITED
    - 2019-10-10 06644537 05332880
    PANTHERA GROUP LIMITED
    - 2009-03-10 06644537 05332880
    Second Floor, Curzon House, 24 High Street, Banstead, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-07-11 ~ 2009-03-11
    CIF 18 - Director → ME
  • 4
    BABY GRAND MARKETING LIMITED
    06388884
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-06 ~ 2009-03-12
    CIF 8 - Secretary → ME
  • 5
    BDI (UK) CONSULTANCY LIMITED
    05942692
    Airport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (3 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 6
    BEECHMORE ELECTRICAL LTD - now
    ALMA ELECTRICAL LIMITED - 2014-04-25
    LJ NICOL LIMITED - 2011-01-25
    EDI ELECTRICAL & MECHANICAL LIMITED
    - 2010-02-09 06725388
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-10-16 ~ 2009-03-12
    CIF 7 - Secretary → ME
  • 7
    BODYBOUTIQUE LTD
    05130226
    8 Manor Crescent, Surbiton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-03-27 ~ 2009-03-11
    CIF 56 - Secretary → ME
  • 8
    BRAGMAN FLETT LIMITED
    02079603
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-14 ~ 2005-12-06
    CIF 64 - Secretary → ME
  • 9
    BRANDGRAPHICA LIMITED
    06697562
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ 2008-12-05
    CIF 10 - Secretary → ME
  • 10
    BRIGHT STAR PUBLIC RELATIONS LIMITED
    06184764
    Airport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ 2009-03-12
    CIF 48 - Secretary → ME
  • 11
    CHRIS BRAMWELL ASSOCIATES LIMITED
    06413097
    40 Crown Street, Redbourn, St. Albans, England
    Active Corporate (3 parents)
    Officer
    2007-10-30 ~ 2009-03-12
    CIF 38 - Secretary → ME
  • 12
    CITY ACTING LIMITED
    06685851
    Airport House, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-09-02 ~ 2009-03-12
    CIF 11 - Secretary → ME
  • 13
    COLOUR POINT STUDIO LTD
    - now 05273855
    TDG PACKAGING MANAGEMENT LIMITED - 2006-07-05
    3b Rosemary House Windmill Hill, Exning, Newmarket, England
    Active Corporate (11 parents)
    Officer
    2008-11-28 ~ 2009-03-12
    CIF 4 - Secretary → ME
  • 14
    CUSTOM LOOSE LEAF LTD
    04631055
    Airport House, Ledgers Limited, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-01-08 ~ 2009-09-01
    CIF 70 - Secretary → ME
  • 15
    DAZCABS LIMITED
    06089405
    Airport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (3 parents)
    Officer
    2007-02-07 ~ 2009-03-11
    CIF 51 - Secretary → ME
  • 16
    DOORS SINCERELY LIMITED
    06645921
    Unit 11b, St George's Business Park, Castle Road, Sittingbourne, Kent, England
    Active Corporate (5 parents)
    Officer
    2008-07-14 ~ 2009-03-12
    CIF 16 - Secretary → ME
  • 17
    DRAGONSPHERE PROPERTIES LTD
    04596470
    62 Worple Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ 2009-09-01
    CIF 72 - Secretary → ME
  • 18
    ECOTEK DIGITAL LTD - now
    ECOTEK TECHNOLOGIES LIMITED
    - 2014-01-24 03511718
    ECOTEK TECHNOLOGIES PLC
    - 2007-01-25 03511718
    ECOTEK LIMITED - 1998-09-14
    EMISSION CONTROL TECHNOLOGIES LIMITED - 1998-03-13
    8 Manor Crescent, Surbiton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-04-10 ~ 2009-03-11
    CIF 55 - Secretary → ME
  • 19
    ELLESMERE CONTRACTING LTD - now
    ALPINE HOLDINGS LTD
    - 2013-04-25 06793664
    Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey
    Active Corporate (5 parents)
    Officer
    2009-01-16 ~ 2009-09-01
    CIF 2 - Secretary → ME
  • 20
    ENVIROHOARD LIMITED - now
    PANTHERA TSS LIMITED - 2019-03-19
    PANTHERA M&E LIMITED - 2015-04-21
    PANTHERA UTILITIES LIMITED
    - 2009-04-20 06644853
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2008-07-14 ~ 2009-03-12
    CIF 13 - Secretary → ME
  • 21
    EXCEL DRYER (UK) LIMITED
    04550278
    Airport House, Suite 43-45 Purley Way, Croydon, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2009-02-16
    CIF 53 - Secretary → ME
  • 22
    EXTRA MILES (DARTFORD) LIMITED
    04488895
    Airport House, Suite 43-45 Purley Way, Croydon, Surrey
    Active Corporate (8 parents)
    Officer
    2008-02-21 ~ 2009-03-12
    CIF 26 - Secretary → ME
  • 23
    FERO BEAUTY LIMITED
    04832060
    4 Michaels Mount, Little Bealings, Woodbridge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-07-14 ~ 2009-03-11
    CIF 65 - Secretary → ME
  • 24
    FNET (UK) LIMITED
    04506292
    Unit 20 Pelham Court, Pelham Place, Crawley, West Sussex
    Active Corporate (8 parents)
    Officer
    2004-06-03 ~ 2005-05-01
    CIF 62 - Secretary → ME
  • 25
    GNS BUILDING SERVICES LIMITED
    04600664
    8 Meadow Walk, Walton On The Hill, Tadworth, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2002-11-26 ~ 2003-01-29
    CIF 71 - Secretary → ME
  • 26
    INSPIRATION DEVELOPMENTS LIMITED
    06445333
    Airport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (6 parents)
    Officer
    2007-12-05 ~ 2009-03-12
    CIF 32 - Secretary → ME
  • 27
    KINGSLEY SCOTT LIMITED
    06759781
    Airport House, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ 2009-03-11
    CIF 6 - Director → ME
    Officer
    2008-11-27 ~ 2009-03-11
    CIF 5 - Secretary → ME
  • 28
    KINGSWOOD BUILDING SERVICES (UK) LIMITED - now
    SB HOME IMPROVEMENTS (UK) LIMITED
    - 2009-08-04 06548619
    44 Parker House Stafford Road, Wallington, England
    Active Corporate (4 parents)
    Officer
    2008-03-29 ~ 2009-03-12
    CIF 25 - Secretary → ME
  • 29
    LAMONTS GLOSSARY LIMITED
    04396623
    5 Knights Hill, Truro, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    2006-01-24 ~ dissolved
    CIF 58 - Secretary → ME
  • 30
    LANDMARQUE HOMES MANAGEMENT (SMILES) LIMITED
    05755412
    4a Quarry Street, Guildford, England
    Active Corporate (8 parents)
    Officer
    2006-03-24 ~ 2009-03-12
    CIF 57 - Secretary → ME
  • 31
    LEDGERS TAX SERVICES LTD - now
    BEST BEVERAGES LIMITED
    - 2012-05-04 03718279 02588566... (more)
    VOLMAX LIMITED - 1999-06-11
    Airport House, Ledgers Limited, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-07-02 ~ 2009-09-01
    CIF 74 - Secretary → ME
  • 32
    LITTLE GEMS AND LITTLE TREASURES LTD
    04706481
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    2003-03-21 ~ 2008-06-16
    CIF 67 - Secretary → ME
  • 33
    LONDON WEST TRAINING SERVICES LIMITED - now
    RED KITE LEARNING LIMITED
    - 2006-03-21 05095229 02284215
    Jane Holmes, 7th Floor, No 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-04-05 ~ 2004-07-27
    CIF 63 - Secretary → ME
  • 34
    LRG FLOORING LIMITED
    06418271
    Airport House, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ 2009-03-12
    CIF 37 - Secretary → ME
  • 35
    MASA INTERNATIONAL (UK) LIMITED
    01935521
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-10-02 ~ 2009-03-11
    CIF 54 - Secretary → ME
  • 36
    MEWIES LIMITED - now
    WIMBLEDON CAR SALES LIMITED
    - 2012-11-28 06685882
    Forge Cottage, 55 Farleigh Road, Warlingham, Surrey
    Active Corporate (4 parents)
    Officer
    2008-09-02 ~ 2009-03-12
    CIF 12 - Secretary → ME
  • 37
    MYLES & CO.CONSULTANTS LIMITED
    05194341
    Airport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (4 parents)
    Officer
    2004-07-30 ~ 2009-03-11
    CIF 61 - Secretary → ME
  • 38
    N K BRUNWIN (ROOFING) LTD
    04688212
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-12-31 ~ 2009-09-01
    CIF 27 - Secretary → ME
  • 39
    OLD CAVMAT LTD - now
    CAVALIERMATTERS LTD - 2022-02-02
    BEST BEVERAGE SERVICES LTD - 2016-10-21
    BEST WATER COMPANY LTD
    - 2013-09-02 04678795
    Unit 10 Spitfire Business Park Unit 10 Spitfire Business Park, Hawker Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2003-02-26 ~ 2009-09-01
    CIF 68 - Secretary → ME
  • 40
    OPEN SOURCE IT LIMITED
    06000291
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-12-10 ~ 2009-03-11
    CIF 52 - Secretary → ME
  • 41
    PANTHERA HOARDING LIMITED
    06644878
    Endeavour House, 78 Stafford Road, Wallington, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2008-07-14 ~ 2009-03-12
    CIF 14 - Secretary → ME
  • 42
    PANTHERA SECURITY LIMITED
    06644968
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2008-07-14 ~ 2009-03-12
    CIF 15 - Secretary → ME
  • 43
    PETER THOMAS ASSOCIATES LIMITED
    05374804
    Airport House Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2009-03-12
    CIF 29 - Secretary → ME
  • 44
    PHILLIP KENT & ASSOCIATES LTD
    05410860
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-04-01 ~ 2009-09-01
    CIF 59 - Secretary → ME
  • 45
    PINKSHEEP CLOTHING LIMITED - now
    ELITE CUSTOM CLOTHING LIMITED
    - 2011-04-05 06285660
    SHURT LIMITED
    - 2008-10-06 06285660
    24 The High Street, Caterham-on-the-hill, Caterham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ 2008-10-08
    CIF 43 - Secretary → ME
  • 46
    PLATINO LTD - now
    BEST BEVERAGE SERVICES LIMITED
    - 2013-07-19 02588566 04678795... (more)
    Unit 10 Spitfire Bus Pk, Hawker Road, Croydon, England
    Active Corporate (12 parents)
    Officer
    2002-06-24 ~ 2009-09-01
    CIF 75 - Secretary → ME
  • 47
    PMH INSTALLATIONS LIMITED
    06610456
    6th Floor 9 Appold Street, London
    Liquidation Corporate (4 parents)
    Officer
    2008-06-04 ~ 2009-03-12
    CIF 21 - Secretary → ME
  • 48
    PPFM LTD
    04638138
    Unit 10 Spitfire Bus Pk, Hawker Rd, Croydon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-01-15 ~ 2009-09-01
    CIF 69 - Secretary → ME
  • 49
    PRAETORIAN FINANCE LTD
    06218347
    Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-18 ~ 2009-09-01
    CIF 46 - Secretary → ME
  • 50
    PROJECT OFFICE PEOPLE LIMITED
    06424185
    Benedict Mackenzie Recovery Limited, 93 Tabernacle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-12 ~ 2009-03-12
    CIF 34 - Secretary → ME
  • 51
    R J PETERSON & SON LIMITED
    - now 04565133
    R.J.PETERSON & SONS LIMITED - 2002-11-21
    Airport House, Suite 43-45 Purley Way, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-05-19 ~ dissolved
    CIF 22 - Secretary → ME
    2008-05-19 ~ 2009-03-12
    CIF 23 - Secretary → ME
  • 52
    R P M SERVICES LIMITED
    03159307 04441023
    6 Bridge Parade, Waddon Road, Croydon, England
    Active Corporate (9 parents)
    Officer
    2002-07-23 ~ 2009-09-01
    CIF 73 - Secretary → ME
  • 53
    RAJW CONSULTING LTD
    04706243
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-03-21 ~ 2009-09-01
    CIF 66 - Secretary → ME
  • 54
    REDCHAIR TECHNOLOGY LIMITED - now
    REDCHAIR TECHNOLOGIES LIMITED
    - 2014-09-01 06424985
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-13 ~ 2009-03-12
    CIF 33 - Secretary → ME
  • 55
    ROBERT CHARLES HAIRDRESSERS LTD
    04529756
    Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2002-09-09 ~ 2009-09-01
    CIF 1 - Secretary → ME
  • 56
    RUTLAND BUILDING LIMITED
    06272156
    Avery House, 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-07 ~ 2009-03-12
    CIF 44 - Secretary → ME
  • 57
    SEC ESTATES LIMITED
    06384272
    Airport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2009-03-12
    CIF 39 - Secretary → ME
  • 58
    SERENDIPITY HEALTH & BEAUTY LTD
    06372524
    137a Stanley Park Road, Carshalton, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-17 ~ 2009-09-01
    CIF 40 - Secretary → ME
  • 59
    SHCE LIMITED - now
    SHERIFFS HIGH COURT ENFORCEMENT LIMITED
    - 2013-06-05 06422666 08487528... (more)
    22 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2007-11-09 ~ 2009-03-12
    CIF 35 - Secretary → ME
  • 60
    SJB (UK) LIMITED
    04820971
    Airport House, Suite 43-45 Purley Way, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-02-07 ~ 2009-03-11
    CIF 50 - Secretary → ME
  • 61
    SOURCING.CO.UK LIMITED
    06288595
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (9 parents)
    Officer
    2008-09-18 ~ 2009-03-16
    CIF 9 - Secretary → ME
  • 62
    STANLEY COURT MANAGEMENT COMPANY (MITCHAM) LIMITED
    05244595
    Airport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (7 parents)
    Officer
    2004-09-29 ~ 2009-03-11
    CIF 60 - Secretary → ME
  • 63
    T-YOU.COM LIMITED
    06272166
    5 Kelvin Close, Tonbridge, England
    Active Corporate (3 parents)
    Officer
    2007-06-07 ~ 2009-03-12
    CIF 45 - Secretary → ME
  • 64
    T.D. GORMAN LTD.
    03550808
    Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-11-28 ~ 2009-03-12
    CIF 3 - Secretary → ME
  • 65
    TAYLOR BUILDING COMPANY LTD
    06293366
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (4 parents)
    Officer
    2007-06-26 ~ 2009-09-01
    CIF 42 - Secretary → ME
  • 66
    THE MAY TREE PROFESSIONAL HEALTH & BEAUTY LIMITED
    06420836
    6 Westmead Corner, Carshalton, England
    Active Corporate (3 parents)
    Officer
    2007-11-07 ~ 2014-11-08
    CIF 36 - Secretary → ME
  • 67
    THERMOFIX HEATING LIMITED
    06370182
    7 Boxwood Way, Warlingham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2007-09-13 ~ 2009-03-12
    CIF 41 - Secretary → ME
  • 68
    UNIXZONE LIMITED
    06140220
    Airport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (3 parents)
    Officer
    2007-03-06 ~ 2023-03-02
    CIF 49 - Secretary → ME
  • 69
    VISTEC TOTAL IT LIMITED
    - now 06590519
    VISTEC IT SOLUTIONS LIMITED
    - 2008-06-17 06590519
    Airport House, Suite 43-45, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-05-12 ~ 2009-03-12
    CIF 24 - Secretary → ME
  • 70
    WOODBRIDGE HILL ROAD MANAGEMENT COMPANY LIMITED
    05562659
    4a Quarry Street, Guildford, England
    Active Corporate (9 parents)
    Officer
    2005-09-13 ~ 2009-03-12
    CIF 30 - Secretary → ME
  • 71
    WOODCOTE MECHANICAL SERVICES LIMITED
    06645923
    Airport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (5 parents)
    Officer
    2008-07-14 ~ 2009-03-12
    CIF 17 - Secretary → ME
  • 72
    WWGH LTD - now
    MIDDLETONMURRAY GROUP HOLDINGS LIMITED
    - 2011-04-07 06614110
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    2008-06-09 ~ 2009-01-09
    CIF 19 - Director → ME
  • 73
    YARRUM BS LIMITED - now
    MIDDLETONMURRAY BUSINESS SOLUTIONS LIMITED
    - 2011-05-12 06614317
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2009-01-09
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.