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
    Horne, James Alexander
    Chartered Accountant born in September 1977
    Individual (10 offsprings)
    Officer
    2009-11-14 ~ now
    OF - director → CIF 0
    Mr James Alexander Horne
    Born in September 1977
    Individual (10 offsprings)
    Person with significant control
    2016-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Petrou, Kyriacos
    Partner born in August 1965
    Individual (9 offsprings)
    Officer
    2011-07-21 ~ now
    OF - director → CIF 0
    Mr Kyriacos Petrou
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    2016-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Irfan, Heves
    Office Manager born in June 1983
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2020-09-11
    OF - director → CIF 0
  • 2
    De Corde, Halina
    Certified Chartered Accountant born in December 1978
    Individual
    Officer
    2015-10-26 ~ 2017-12-06
    OF - director → CIF 0
parent relation
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 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Related profiles found in government register
  • GROSVENOR SECRETARIES LONDON LIMITED
    Info
    SHERBORNE ASSOCIATES LIMITED - 2011-03-30
    Registered number 07076768
    80 Coleman Street, London EC2R 5BJ
    Private Limited Company incorporated on 2009-11-14 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • GROSVENOR SECRETARIES LONDON LIMITED
    S
    Registered number missing
    80, Coleman Street, London, England, EC2R 5BJ
    CIF 1
  • GROSVENOR SECRETARIES LONDON LIMITED
    S
    Registered number 07076768
    30 - 31, Furnival Street, London, England, EC4A 1JQ
    CIF 2
  • GROSVENOR SECRETARIES LONDON LIMITED
    S
    Registered number 7076768
    30-31, Furnival Street, London, England, EC4A 1JQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    TEMP TOP CO LIMITED - 2010-05-19
    7 Howick Place, 2nd Floor, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-25 ~ now
    CIF 4 - secretary → ME
  • 2
    1508 PROCUREMENT LIMITED - 2020-11-05
    7 Howick Place, 2nd Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-07-01 ~ now
    CIF 1 - secretary → ME
  • 3
    6-7 Ludgate Square, St Pauls, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    CIF 9 - secretary → ME
  • 4
    22 St. Bernards Close, Buckfast, Buckfastleigh, Devon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,222 GBP2015-08-31
    Officer
    2011-07-21 ~ dissolved
    CIF 29 - secretary → ME
  • 5
    80 Coleman Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-26 ~ now
    CIF 14 - secretary → ME
  • 6
    Fourth Floor 30-31 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    CIF 32 - secretary → ME
  • 7
    6-7 Ludgate Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    CIF 6 - secretary → ME
  • 8
    6-7 Ludgate Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    CIF 7 - secretary → ME
  • 9
    GROSVENOR FINANCIAL ADVISORS LIMITED - 2006-08-18
    82 St John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-30 ~ dissolved
    CIF 12 - secretary → ME
  • 10
    Fourth Floor 30-31 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    CIF 23 - secretary → ME
  • 11
    Fourth Floor 30-31 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    CIF 31 - secretary → ME
  • 12
    ANALYST PLC - 2006-12-21
    GRAMTWIN LIMITED - 1989-05-30
    Appleslade, Linwood, Ringwood, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -21,146 GBP2023-12-31
    Officer
    2020-06-24 ~ now
    CIF 34 - secretary → ME
  • 13
    GROSVENOR SECRETARIES LONDON LIMITED - 2011-03-29
    JAMALE LIMITED - 2011-02-16
    Fourth Floor Warwick House, 65-66 Queen Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,705 GBP2019-03-29
    Officer
    2014-02-04 ~ dissolved
    CIF 26 - secretary → ME
  • 14
    163 Windmill Road, London
    Corporate (2 parents)
    Equity (Company account)
    81,678 GBP2023-12-30
    Officer
    2011-07-21 ~ now
    CIF 20 - secretary → ME
  • 15
    LOWCOM CONSULTANCY LIMITED - 2005-06-27
    Warwick House Warwick House, 65-66 Queen Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    165 GBP2019-06-30
    Officer
    2015-09-07 ~ dissolved
    CIF 3 - secretary → ME
  • 16
    TRADESURE LTD - 2012-03-20
    80 Coleman Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,554 GBP2023-12-30
    Officer
    2011-03-30 ~ now
    CIF 28 - secretary → ME
  • 17
    80 Coleman Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    175,114 GBP2023-12-31
    Officer
    2019-07-02 ~ now
    CIF 15 - secretary → ME
  • 18
    15 Marlborough Crescent, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-06 ~ now
    CIF 17 - secretary → ME
  • 19
    80 Coleman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -122,435 GBP2021-03-28
    Officer
    2012-05-29 ~ dissolved
    CIF 16 - secretary → ME
  • 20
    80 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    81,416 GBP2024-03-30
    Officer
    2016-02-28 ~ now
    CIF 33 - secretary → ME
  • 21
    JOEL CORBY POST PRODUCTION LIMITED - 2018-05-26
    80 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    162 GBP2023-09-29
    Officer
    2011-07-21 ~ now
    CIF 21 - secretary → ME
  • 22
    80 Coleman Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-12-01 ~ dissolved
    CIF 19 - secretary → ME
  • 23
    Fourth Floor 30-31 Furnival Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    29,146 GBP2016-06-30
    Officer
    2013-07-01 ~ dissolved
    CIF 24 - secretary → ME
  • 24
    80 Coleman Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-12-14 ~ dissolved
    CIF 2 - secretary → ME
  • 25
    6-7 Ludgate Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    CIF 8 - secretary → ME
  • 26
    WESCOM SERVICES LTD - 2001-12-24
    80 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    82,182 GBP2023-11-30
    Officer
    2011-07-21 ~ now
    CIF 27 - secretary → ME
  • 27
    EUPHONICA LIMITED - 2017-03-08
    CROSS OVER MUSE LIMITED - 2006-03-09
    80 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    993 GBP2023-10-30
    Officer
    2014-12-13 ~ now
    CIF 18 - secretary → ME
  • 28
    Fourth Floor 30-31 Furnival Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    CIF 5 - secretary → ME
Ceased 8
  • 1
    FAM INTERNATIONAL SECURITY LIMITED - 2020-06-12
    82 St John Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -439 GBP2020-02-29
    Officer
    2011-06-28 ~ 2013-01-11
    CIF 13 - secretary → ME
  • 2
    C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,809 GBP2024-03-31
    Officer
    2022-03-02 ~ 2022-03-14
    CIF 35 - director → ME
  • 3
    Building 5 566 Chiswick High Road, London, United Kingdom
    Corporate (9 parents)
    Officer
    2019-10-15 ~ 2021-10-14
    CIF 36 - secretary → ME
  • 4
    64 Mansfield Street, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155,568 GBP2016-09-30
    Officer
    2011-02-28 ~ 2016-09-30
    CIF 25 - secretary → ME
  • 5
    GLOBAL SYSTEM TECHNOLOGY PLC - 2017-08-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-01 ~ 2014-05-18
    CIF 11 - secretary → ME
  • 6
    Ad5 Littlehampton Marina, Ferry Road, Littlehampton, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,054 GBP2016-08-31
    Officer
    2011-07-21 ~ 2016-08-18
    CIF 30 - secretary → ME
  • 7
    Fourth Floor 30-31 Furnival Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ 2014-03-04
    CIF 10 - secretary → ME
  • 8
    KILBURN LIMITED - 2013-10-25
    80 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    116,532 GBP2023-12-31
    Officer
    2013-09-02 ~ 2017-12-22
    CIF 22 - secretary → ME

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