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
3
- 1
Schroder, Daniel, Esquire
Advocate born in January 1966Individual (3 offsprings)Officer2010-03-10 ~ 2010-12-10OF - Director → CIF 0 - 2
Kahan, Barbara
Director born in June 1931Individual (46111 offsprings)Officer2010-03-10 ~ 2010-03-10OF - Director → CIF 0 - 3
Khan, Seema Ahmed
Born in August 1964Individual (50 offsprings)Officer2010-05-03 ~ nowOF - Director → CIF 0Khan, Seema
Individual (50 offsprings)Officer2010-04-01 ~ nowOF - Secretary → CIF 0Mrs Seema Ahmed Khan
Born in August 1964Individual (50 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
S&S SECRETARIAL SERVICES LIMITED
Period: 2011-01-28 ~ now
Company number: 07185170
Registered names
S&S SECRETARIAL SERVICES LIMITED - now
R & B SECRETARIAL SERVICES LIMITED - 2011-01-28 07185171
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
154 GBP2025-03-31
Cash at bank and in hand
6,125 GBP2025-03-31
5,701 GBP2024-03-31
Current Assets
6,279 GBP2025-03-31
5,701 GBP2024-03-31
Net Current Assets/Liabilities
4,479 GBP2025-03-31
3,835 GBP2024-03-31
Total Assets Less Current Liabilities
4,479 GBP2025-03-31
3,835 GBP2024-03-31
Net Assets/Liabilities
4,479 GBP2025-03-31
3,835 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
4,478 GBP2025-03-31
3,834 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
154 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1,350 GBP2025-03-31
Other Taxation & Social Security Payable
Current
66 GBP2024-03-31
Related profiles found in government register
S&S SECRETARIAL SERVICES LIMITED
InfoR & B SECRETARIAL SERVICES LIMITED - 2011-01-28Registered number 0718517083 Woodmansterne Road, London SW16 5UGPRIVATE LIMITED COMPANY incorporated on 2010-03-10 (16 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-10CIF 0S&S SECRETARIAL SERVICES LIMITED
SRegistered number 07185170First Floor, 50 Brook Street, London, England, W1K 5DRCIF 1UNITED KINGDOMCIF 2S&S SECRETARIAL SERVICES LIMITED
SRegistered number 7185170First Floor, 50 Brook Street, London, United Kingdom, W1K 5DRCIF 3
Offspring entities and appointments
22
- 1
ADELINA CONSULTING LIMITED
07629560First Floor, 50 Brook Street, LondonDissolved Corporate (2 parents)Officer2011-06-15 ~ dissolvedCIF 14 - Secretary → ME - 2
BIRGO LIMITED
07648149Contract Expired, 17-18 Aylesbury Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-05-27 ~ 2012-07-24CIF 7 - Secretary → ME - 3
BLACK ABBEY LIMITED
0689504083 Woodmansterne Road, London, EnglandActive Corporate (11 parents)Officer2012-02-13 ~ nowCIF 3 - Secretary → ME - 4
CLASS PLATINIUM INVESTMENTS LIMITED
07892950First Floor, 50 Brook Street, LondonDissolved Corporate (5 parents)Officer2011-12-30 ~ 2012-05-23CIF 6 - Secretary → ME - 5
CLEAN ENERGIES INVESTOR LIMITED
09544432Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (11 parents)Officer2015-04-24 ~ nowCIF 1 - Secretary → ME - 6
CROWNWELL INVESTMENTS LIMITED
05289276First Floor, 50 Brook Street, LondonDissolved Corporate (9 parents)Officer2010-03-31 ~ dissolvedCIF 11 - Secretary → ME - 7
DELCREDERE LONDON LIMITED
09609929First Floor, 50 Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedCIF 2 - Secretary → ME - 9
EFFICIENT INVESTMENTS LIMITED
0449190935 Piccadilly, London, United KingdomDissolved Corporate (10 parents)Officer2010-07-01 ~ 2012-07-20CIF 9 - Secretary → ME - 10ELLA COMPUTER MANAGEMENT LIMITED - 2004-03-19First Floor, 50 Brook Street, LondonDissolved Corporate (7 parents)Officer2010-12-20 ~ dissolvedCIF 17 - Secretary → ME
- 11
HENNA CONSULTING LIMITED
06632485First Floor 50 Brook Street, LondonDissolved Corporate (8 parents)Officer2010-03-31 ~ dissolvedCIF 13 - Secretary → ME - 12
LONDON NETWORK CONSULTING LTD
07775602Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-02-01CIF 21 - Secretary → ME - 13
MAXTON DEVELOPMENTS LIMITED
05418097First Floor 50 Brook Street, LondonDissolved Corporate (7 parents)Officer2010-04-15 ~ dissolvedCIF 19 - Secretary → ME - 14
NEW VENTURE INVESTMENTS LIMITED
08084745First Floor, 50 Brook Street, LondonDissolved Corporate (4 parents)Officer2012-05-28 ~ dissolvedCIF 4 - Secretary → ME - 15
ODESSA PROPERTIES LIMITED
03397975Odessa Wharf, 7 Odessa Street Odessa Wharf, 7 Odessa Street, LondonActive Corporate (7 parents)Officer2010-05-20 ~ 2015-07-21CIF 10 - Secretary → ME - 16OLIMERA COMMUNICATIONS LTD. - now
E SIDE ADVERTISING LIMITED
- 2014-06-30 06353827145-147 St John Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-03-31 ~ 2011-10-26CIF 12 - Secretary → ME - 17
R & B MANAGEMENT SERVICES LIMITED
06746130Basement Flat, Moor Place, Much Hadham, Herts, EnglandDissolved Corporate (8 parents)Officer2010-07-04 ~ 2011-02-14CIF 22 - Secretary → ME - 18
SHAY PROPERTIES LIMITED
0473665083 Woodmansterne Road, London, EnglandActive Corporate (15 parents)Officer2021-10-01 ~ nowCIF 15 - Secretary → ME - 19
TRIZON DEVELOPMENTS LIMITED
0630421535 4th Floor Piccadilly, LondonDissolved Corporate (8 parents)Officer2010-05-31 ~ 2012-11-01CIF 18 - Secretary → ME - 20
WESEX COMPANY LIMITED
07347803114 St. Martin's Lane, London, EnglandActive Corporate (10 parents)Officer2010-08-17 ~ 2012-07-20CIF 20 - Secretary → ME - 21
WOLFERLOW LTD.
0815008439 Long Acre, London, EnglandActive Corporate (3 parents)Officer2013-08-29 ~ 2023-11-15CIF 16 - Secretary → ME - 22ASCOT INVESTMENTS CORPORATION LIMITED - 2011-05-09COR INVESTMENT CORPORATION LIMITED - 2010-11-2350 First Floor, Brook Street, LondonDissolved Corporate (5 parents)Officer2012-01-09 ~ dissolvedCIF 5 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.