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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
Active 1
  • Brooks, Martin
    Company Secretary born in March 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Akhavan Safa, Bijan
    Born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2015-01-19
    OF - Director → CIF 0
    Akhavan Safa, Bijan
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 2
    Attard-rigaud, Carolyn
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2016-03-10
    OF - Director → CIF 0
  • 3
    Akbari, Tina-marie
    Company/Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2009-12-04
    OF - Director → CIF 0
  • 4
    Petre-mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-04 ~ 2009-12-04
    PE - Director → CIF 0
  • 6
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2009-12-04 ~ 2009-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ASHFIELD SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ASHFIELD SECRETARIES LIMITED
    Info
    Registered number 07096119
    icon of address5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2009-12-04 and dissolved on 2016-07-26 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • ASHFIELD SECRETARIES LIMITED
    S
    Registered number 7096119
    icon of address5th, Floor, 86 Jermyn Street, London, England, SW1Y 6AW
    UK
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    GEMEX ADVISERS LIMITED - 2012-11-13
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    icon of address86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    CIF 25 - Secretary → ME
  • 5
    icon of address86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    CIF 26 - Secretary → ME
  • 6
    icon of address5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 8
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    CIF 21 - Secretary → ME
  • 9
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 20
  • 1
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-21 ~ 2016-03-10
    CIF 8 - Secretary → ME
  • 2
    icon of address15 Berkeley Street, Seventh Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    505,680 GBP2017-12-31
    Officer
    icon of calendar 2015-09-01 ~ 2016-03-10
    CIF 16 - Secretary → ME
  • 3
    icon of addressUnit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -6,318 GBP2017-12-31
    Officer
    icon of calendar 2013-07-08 ~ 2016-03-10
    CIF 1 - Secretary → ME
  • 4
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-05 ~ 2016-03-10
    CIF 14 - Secretary → ME
  • 5
    icon of address5th Floor 86 Jermyn Street, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    70,227 GBP2024-12-31
    Officer
    icon of calendar 2015-06-25 ~ 2016-03-10
    CIF 17 - Secretary → ME
  • 6
    icon of address5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -49,265 ARS2017-12-31
    Officer
    icon of calendar 2014-05-29 ~ 2016-03-10
    CIF 23 - Secretary → ME
  • 7
    TOVIE LIMITED - 2012-10-03
    icon of address86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2016-03-10
    CIF 24 - Secretary → ME
  • 8
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    92,632 GBP2016-03-31
    Officer
    icon of calendar 2013-02-01 ~ 2016-03-10
    CIF 6 - Secretary → ME
  • 9
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ 2016-03-10
    CIF 13 - Secretary → ME
  • 10
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -98,309 GBP2024-12-31
    Officer
    icon of calendar 2013-03-11 ~ 2016-03-10
    CIF 5 - Secretary → ME
  • 11
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-29 ~ 2016-03-10
    CIF 4 - Secretary → ME
  • 12
    icon of address38 Craven Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -597,801 GBP2024-06-30
    Officer
    icon of calendar 2012-06-20 ~ 2015-09-23
    CIF 11 - Secretary → ME
  • 13
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-02-01
    CIF 12 - Secretary → ME
  • 14
    icon of address86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2016-03-10
    CIF 27 - Secretary → ME
  • 15
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,167,876 GBP2024-12-31
    Officer
    icon of calendar 2013-06-03 ~ 2016-03-10
    CIF 3 - Secretary → ME
  • 16
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -99,876 EUR2016-12-31
    Officer
    icon of calendar 2013-06-20 ~ 2016-03-10
    CIF 2 - Secretary → ME
  • 17
    08373568 LIMITED - 2017-07-24
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-24 ~ 2016-03-10
    CIF 7 - Secretary → ME
  • 18
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-15 ~ 2016-03-10
    CIF 19 - Secretary → ME
  • 19
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ 2016-03-10
    CIF 20 - Secretary → ME
  • 20
    icon of address39a Horton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,871 GBP2018-03-31
    Officer
    icon of calendar 2015-05-18 ~ 2016-03-10
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.