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
2
- 1
Petrou, Kyriacos
Partner born in August 1965Individual (9 offsprings)Officer
2011-07-21 ~ nowOF - Director → CIF 0Mr Kyriacos Petrou
Born in August 1965Individual (9 offsprings)Person with significant control 2016-11-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Horne, James Alexander
Chartered Accountant born in September 1977Individual (10 offsprings)Officer 2009-11-14 ~ nowOF - Director → CIF 0Mr James Alexander Horne
Born in September 1977Individual (10 offsprings)Person with significant control 2016-11-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
De Corde, Halina
Certified Chartered Accountant born in December 1978IndividualOfficer 2015-10-26 ~ 2017-12-06OF - Director → CIF 0 - 2
Irfan, Heves
Office Manager born in June 1983Individual (1 offspring)Officer 2018-02-16 ~ 2020-09-11OF - Director → CIF 0
Company in focus
GROSVENOR SECRETARIES LONDON LIMITED
Previous name
SHERBORNE ASSOCIATES LIMITED - 2011-03-30
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Cash at bank and in hand
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30
Related profiles found in government register
GROSVENOR SECRETARIES LONDON LIMITED
InfoSHERBORNE ASSOCIATES LIMITED - 2011-03-30Registered number 07076768
80 Coleman Street, London EC2R 5BJPrivate Limited Company incorporated on 2009-11-14 (15 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-14CIF 0GROSVENOR SECRETARIES LONDON LIMITED
SRegistered number missingCIF 180, Coleman Street, London, England, EC2R 5BJGROSVENOR SECRETARIES LONDON LIMITED
SRegistered number 07076768CIF 230 - 31, Furnival Street, London, England, EC4A 1JQGROSVENOR SECRETARIES LONDON LIMITED
SRegistered number 7076768CIF 330-31, Furnival Street, London, England, EC4A 1JQ
Offspring entities and appointments
Active
28
- 1
1508 LONDON LIMITED
- nowTEMP TOP CO LIMITED - 2010-05-197 Howick Place, 2nd Floor, LondonActive Corporate (3 parents, 1 offspring)Officer 2013-02-25 ~ nowCIF 4 - Secretary → ME - 2
ACT1 GLOBAL LTD
- now1508 PROCUREMENT LIMITED - 2020-11-057 Howick Place, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer 2018-07-01 ~ nowCIF 1 - Secretary → ME - 36-7 Ludgate Square, St Pauls, LondonDissolved Corporate (2 parents)Officer 2011-07-21 ~ dissolvedCIF 9 - Secretary → ME
- 422 St. Bernards Close, Buckfast, Buckfastleigh, DevonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-21,222 GBP2015-08-31Officer 2011-07-21 ~ dissolvedCIF 29 - Secretary → ME
- 580 Coleman Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2019-11-26 ~ nowCIF 14 - Secretary → ME
- 6Fourth Floor 30-31 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2011-07-21 ~ dissolvedCIF 32 - Secretary → ME
- 76-7 Ludgate Square, LondonDissolved Corporate (2 parents)Officer 2011-07-21 ~ dissolvedCIF 6 - Secretary → ME
- 86-7 Ludgate Square, LondonDissolved Corporate (2 parents)Officer 2011-07-21 ~ dissolvedCIF 7 - Secretary → ME
- 9GROSVENOR FINANCIAL ADVISORS LIMITED - 2006-08-1882 St John Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-07-30 ~ dissolvedCIF 12 - Secretary → ME
- 10Fourth Floor 30-31 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2012-06-25 ~ dissolvedCIF 23 - Secretary → ME
- 11Fourth Floor 30-31 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2011-07-21 ~ dissolvedCIF 31 - Secretary → ME
- 12ANALYST PLC - 2006-12-21GRAMTWIN LIMITED - 1989-05-30Appleslade, Linwood, Ringwood, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-21,146 GBP2024-12-31Officer 2020-06-24 ~ nowCIF 34 - Secretary → ME
- 13
JAMALE LTD
- nowGROSVENOR SECRETARIES LONDON LIMITED - 2011-03-29JAMALE LIMITED - 2011-02-16Fourth Floor Warwick House, 65-66 Queen Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)12,705 GBP2019-03-29Officer 2014-02-04 ~ dissolvedCIF 26 - Secretary → ME - 14163 Windmill Road, LondonActive Corporate (2 parents)Equity (Company account)81,678 GBP2023-12-30Officer 2011-07-21 ~ nowCIF 20 - Secretary → ME
- 15LOWCOM CONSULTANCY LIMITED - 2005-06-27Warwick House Warwick House, 65-66 Queen Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)165 GBP2019-06-30Officer 2015-09-07 ~ dissolvedCIF 3 - Secretary → ME
- 16TRADESURE LTD - 2012-03-2080 Coleman Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,589 GBP2024-12-30Officer 2011-03-30 ~ nowCIF 28 - Secretary → ME
- 1780 Coleman Street, London, EnglandActive Corporate (3 parents)Equity (Company account)174,754 GBP2024-12-31Officer 2019-07-02 ~ nowCIF 15 - Secretary → ME
- 1815 Marlborough Crescent, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,000 GBP2024-12-31Officer 2023-09-06 ~ nowCIF 17 - Secretary → ME
- 1980 Coleman Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-122,435 GBP2021-03-28Officer 2012-05-29 ~ dissolvedCIF 16 - Secretary → ME
- 2080 Coleman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)81,416 GBP2024-03-30Officer 2016-02-28 ~ nowCIF 33 - Secretary → ME
- 21
POST PRODUCTION PROS LTD
- nowJOEL CORBY POST PRODUCTION LIMITED - 2018-05-2680 Coleman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)102 GBP2024-09-29Officer 2011-07-21 ~ nowCIF 21 - Secretary → ME - 2280 Coleman Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2014-12-01 ~ dissolvedCIF 19 - Secretary → ME
- 23Fourth Floor 30-31 Furnival Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)29,146 GBP2016-06-30Officer 2013-07-01 ~ dissolvedCIF 24 - Secretary → ME
- 2480 Coleman Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2011-12-14 ~ dissolvedCIF 2 - Secretary → ME
- 256-7 Ludgate Square, LondonDissolved Corporate (2 parents)Officer 2011-07-21 ~ dissolvedCIF 8 - Secretary → ME
- 26
SYSTEM FORENSICS LIMITED
- nowWESCOM SERVICES LTD - 2001-12-2480 Coleman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)63,636 GBP2024-11-30Officer 2011-07-21 ~ nowCIF 27 - Secretary → ME - 27CROSS OVER MUSE LIMITED - 2006-03-09EUPHONICA LIMITED - 2017-03-0880 Coleman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)735 GBP2024-10-30Officer 2014-12-13 ~ nowCIF 18 - Secretary → ME
- 28Fourth Floor 30-31 Furnival Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-21 ~ dissolvedCIF 5 - Secretary → ME
Ceased
8
- 1
BML67 LIMITED
- nowFAM INTERNATIONAL SECURITY LIMITED - 2020-06-1282 St John Street, LondonDissolved Corporate (1 parent)Equity (Company account)-439 GBP2020-02-29Officer 2011-06-28 ~ 2013-01-11CIF 13 - Secretary → ME - 2C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)245 GBP2025-03-31Officer 2022-03-02 ~ 2022-03-14CIF 35 - Director → ME
- 3Building 5 566 Chiswick High Road, London, United KingdomActive Corporate (9 parents)Officer 2019-10-15 ~ 2021-10-14CIF 36 - Secretary → ME
- 464 Mansfield Street, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)155,568 GBP2016-09-30Officer 2011-02-28 ~ 2016-09-30CIF 25 - Secretary → ME
- 5GLOBAL SYSTEM TECHNOLOGY PLC - 2017-08-03Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2012-04-01 ~ 2014-05-18CIF 11 - Secretary → ME
- 6Ad5 Littlehampton Marina, Ferry Road, Littlehampton, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,054 GBP2016-08-31Officer 2011-07-21 ~ 2016-08-18CIF 30 - Secretary → ME
- 7Fourth Floor 30-31 Furnival Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-07-21 ~ 2014-03-04CIF 10 - Secretary → ME
- 8
TANDA (UK) LIMITED
- nowKILBURN LIMITED - 2013-10-2580 Coleman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)154,057 GBP2024-12-31Officer 2013-09-02 ~ 2017-12-22CIF 22 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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