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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Irfan, Heves
Office Manager born in June 1983Individual (3 offsprings)Officer2018-02-16 ~ 2020-09-11OF - Director → CIF 0 - 2
Horne, James Alexander
Born in September 1977Individual (17 offsprings)Officer2009-11-14 ~ nowOF - Director → CIF 0Mr James Alexander Horne
Born in September 1977Individual (17 offsprings)Person with significant control2016-11-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
De Corde, Halina
Certified Chartered Accountant born in December 1978Individual (1 offspring)Officer2015-10-26 ~ 2017-12-06OF - Director → CIF 0 - 4
Petrou, Kyriacos
Born in August 1965Individual (17 offsprings)Officer2011-07-21 ~ nowOF - Director → CIF 0Mr Kyriacos Petrou
Born in August 1965Individual (17 offsprings)Person with significant control2016-11-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GROSVENOR SECRETARIES LONDON LIMITED
Period: 2011-03-30 ~ now
Company number: 07076768 05325179
Registered names
GROSVENOR SECRETARIES LONDON LIMITED - now 05325179
SHERBORNE ASSOCIATES LIMITED - 2011-03-30
Standard Industrial Classification
82110 - Combined Office Administrative Service 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 0707676880 Coleman Street, London EC2R 5BJPRIVATE LIMITED COMPANY incorporated on 2009-11-14 (16 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-14CIF 0GROSVENOR SECRETARIES LONDON LIMITED
SRegistered number missing80, Coleman Street, London, England, EC2R 5BJCIF 1GROSVENOR SECRETARIES LONDON LIMITED
SRegistered number 0707676830 - 31, Furnival Street, London, England, EC4A 1JQCIF 2GROSVENOR SECRETARIES LONDON LIMITED
SRegistered number 707676830-31, Furnival Street, London, England, EC4A 1JQCIF 3
Offspring entities and appointments
36
- 1TEMP TOP CO LIMITED - 2010-05-197 Howick Place, 2nd Floor, LondonActive Corporate (10 parents, 3 offsprings)Officer2013-02-25 ~ nowCIF 4 - Secretary → ME
- 3BML67 LIMITED - now
FAM INTERNATIONAL SECURITY LIMITED
- 2020-06-12 0586135182 St John Street, LondonDissolved Corporate (5 parents)Officer2011-06-28 ~ 2013-01-11CIF 13 - Secretary → ME - 4
BONEX (UK) LIMITED
064195066-7 Ludgate Square, St Pauls, LondonDissolved Corporate (5 parents)Officer2011-07-21 ~ dissolvedCIF 10 - Secretary → ME - 5
BRECONSIDE HOUSE LIMITED
0590487822 St. Bernards Close, Buckfast, Buckfastleigh, DevonDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedCIF 30 - Secretary → ME - 6
CONNECT WITH ASIA LIMITED
13949990C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United KingdomActive Corporate (4 parents)Officer2022-03-02 ~ 2022-03-14CIF 35 - Director → ME - 7
CORE POWER (UK) LTD
12262063Building 5 566 Chiswick High Road, London, United KingdomActive Corporate (12 parents)Officer2019-10-15 ~ 2021-10-14CIF 36 - Secretary → ME - 8
DESIGN GROUP HOLDINGS LIMITED
1233464980 Coleman Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-11-26 ~ nowCIF 14 - Secretary → ME - 9
EURASIA GROUP LIMITED
05259063Fourth Floor 30-31 Furnival Street, LondonDissolved Corporate (7 parents)Officer2011-07-21 ~ dissolvedCIF 32 - Secretary → ME - 10
EURASIA I.T. LTD
048694866-7 Ludgate Square, LondonDissolved Corporate (6 parents)Officer2011-07-21 ~ dissolvedCIF 6 - Secretary → ME - 11
FINANCIAL PRODUCTS LIMITED
052698816-7 Ludgate Square, LondonDissolved Corporate (6 parents)Officer2011-07-21 ~ dissolvedCIF 7 - Secretary → ME - 12
FLINT TECHNOLOGY LTD
0639444164 Mansfield Street, Leicester, Leicestershire, EnglandDissolved Corporate (9 parents)Officer2011-02-28 ~ 2016-09-30CIF 25 - Secretary → ME - 13GLOBAL SYSTEM TECHNOLOGY LIMITED - now
GLOBAL SYSTEM TECHNOLOGY PLC
- 2017-08-03 04113303Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2012-04-01 ~ 2014-05-18CIF 11 - Secretary → ME - 14GROSVENOR FINANCIAL ADVISORS LIMITED - 2006-08-1882 St John Street, London, United KingdomDissolved Corporate (7 parents)Officer2011-07-30 ~ dissolvedCIF 12 - Secretary → ME
- 15
HOLD ON TO YOUR HOME PRODUCTIONS LIMITED
07867932Fourth Floor 30-31 Furnival Street, LondonDissolved Corporate (2 parents)Officer2012-06-25 ~ dissolvedCIF 23 - Secretary → ME - 16
INTEGRA SOLUTIONS LTD
03419930Fourth Floor 30-31 Furnival Street, LondonDissolved Corporate (7 parents)Officer2011-07-21 ~ dissolvedCIF 31 - Secretary → ME - 17ANALYST PLC - 2006-12-21GRAMTWIN LIMITED - 1989-05-30Appleslade, Linwood, Ringwood, Hampshire, EnglandActive Corporate (11 parents)Officer2020-06-24 ~ nowCIF 34 - Secretary → ME
- 18
IRIDOS DESIGN CONSULTANCY LIMITED
04412568Ad5 Littlehampton Marina, Ferry Road, Littlehampton, United KingdomDissolved Corporate (8 parents)Officer2011-07-21 ~ 2016-08-18CIF 29 - Secretary → ME - 19GROSVENOR SECRETARIES LONDON LIMITED - 2011-03-29JAMALE LIMITED - 2011-02-16Fourth Floor Warwick House, 65-66 Queen Street, London, EnglandDissolved Corporate (5 parents)Officer2014-02-04 ~ dissolvedCIF 26 - Secretary → ME
- 20
LINKWAY DESIGN LTD
04072856163 Windmill Road, LondonActive Corporate (6 parents)Officer2011-07-21 ~ nowCIF 20 - Secretary → ME - 21LOWCOM CONSULTANCY LIMITED - 2005-06-27Warwick House Warwick House, 65-66 Queen Street, London, EnglandDissolved Corporate (5 parents)Officer2015-09-07 ~ dissolvedCIF 3 - Secretary → ME
- 23
MANDI STAR LTD
1186476480 Coleman Street, London, EnglandActive Corporate (3 parents)Officer2019-07-02 ~ nowCIF 15 - Secretary → ME - 24
MEADAN DISTRIBUTORS LIMITED
06374275Fourth Floor 30-31 Furnival Street, London, EnglandDissolved Corporate (6 parents)Officer2011-07-21 ~ 2014-03-04CIF 9 - Secretary → ME - 25
ORIENT BRAVO LIMITED
1511913915 Marlborough Crescent, London, United KingdomActive Corporate (4 parents)Officer2023-09-06 ~ nowCIF 17 - Secretary → ME - 26
PETROLUX LIMITED
0577915080 Coleman Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-05-29 ~ dissolvedCIF 16 - Secretary → ME - 27
POS-IT SOLUTIONS LIMITED
0651413880 Coleman Street, London, EnglandActive Corporate (5 parents)Officer2016-02-28 ~ nowCIF 33 - Secretary → ME - 29
RAPIDTRADE LTD
0539369480 Coleman Street, London, EnglandDissolved Corporate (6 parents)Officer2014-12-01 ~ dissolvedCIF 19 - Secretary → ME - 30
READGRANGE LIMITED
02227160Fourth Floor 30-31 Furnival Street, LondonDissolved Corporate (5 parents)Officer2013-07-01 ~ dissolvedCIF 24 - Secretary → ME - 31
SATEN LIMITED
0788090480 Coleman Street, London, EnglandDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedCIF 2 - Secretary → ME - 32
SPRINGSTART LTD
058830196-7 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2011-07-21 ~ dissolvedCIF 8 - Secretary → ME - 33WESCOM SERVICES LTD - 2001-12-2480 Coleman Street, London, EnglandActive Corporate (7 parents)Officer2011-07-21 ~ nowCIF 27 - Secretary → ME
- 36
TURNPIKE INVESTMENTS LTD
04500561Fourth Floor 30-31 Furnival Street, London, EnglandDissolved Corporate (7 parents)Officer2011-07-21 ~ dissolvedCIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.