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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
  • Khan, Seema Ahmed
    Coroprate Secretary born in August 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-05-03 ~ now
    OF - Director → CIF 0
    Khan, Seema
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Seema Ahmed Khan
    Born in August 1964
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 2
    Schroder, Daniel, Esquire
    Advocate born in January 1966
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2010-12-10
    OF - Director → CIF 0
parent relation
Company in focus

S&S SECRETARIAL SERVICES LIMITED

Previous name
R & B SECRETARIAL SERVICES LIMITED - 2011-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
5,701 GBP2024-03-31
5,893 GBP2023-03-31
Current Assets
5,701 GBP2024-03-31
5,893 GBP2023-03-31
Net Current Assets/Liabilities
3,835 GBP2024-03-31
5,389 GBP2023-03-31
Total Assets Less Current Liabilities
3,835 GBP2024-03-31
5,389 GBP2023-03-31
Net Assets/Liabilities
3,835 GBP2024-03-31
5,389 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,834 GBP2024-03-31
5,388 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
228 GBP2023-03-31
Other Taxation & Social Security Payable
Current
66 GBP2024-03-31
276 GBP2023-03-31
Related profiles found in government register
  • S&S SECRETARIAL SERVICES LIMITED
    Info
    R & B SECRETARIAL SERVICES LIMITED - 2011-01-28
    Registered number 07185170
    icon of address83 Woodmansterne Road, London SW16 5UG
    Private Limited Company incorporated on 2010-03-10 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • S&S SECRETARIAL SERVICES LIMITED
    S
    Registered number 07185170
    icon of addressFirst Floor, 50 Brook Street, London, England, W1K 5DR
    CIF 1
    UNITED KINGDOM
    CIF 2
  • S&S SECRETARIAL SERVICES LIMITED
    S
    Registered number 7185170
    icon of addressFirst Floor, 50 Brook Street, London, United Kingdom, W1K 5DR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,083 GBP2015-05-31
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    icon of address83 Woodmansterne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,032 GBP2024-05-31
    Officer
    icon of calendar 2012-02-13 ~ now
    CIF 3 - Secretary → ME
  • 3
    icon of addressStanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -443,753 GBP2017-04-30
    Officer
    icon of calendar 2015-04-24 ~ now
    CIF 1 - Secretary → ME
  • 4
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,643 GBP2018-11-30
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    icon of addressFirst Floor, 50 Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    ELLA COMPUTER MANAGEMENT LIMITED - 2004-03-19
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,353 GBP2016-03-31
    Officer
    icon of calendar 2010-12-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    icon of addressFirst Floor 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    icon of addressFirst Floor 50 Brook Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,205 GBP2016-04-30
    Officer
    icon of calendar 2010-04-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,612 GBP2018-05-31
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    icon of address83 Woodmansterne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,392 GBP2024-04-30
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 15 - Secretary → ME
  • 11
    ASCOT INVESTMENTS CORPORATION LIMITED - 2011-05-09
    COR INVESTMENT CORPORATION LIMITED - 2010-11-23
    icon of address50 First Floor, Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 11
  • 1
    icon of addressContract Expired, 17-18 Aylesbury Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-27 ~ 2012-07-24
    CIF 7 - Secretary → ME
  • 2
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -21,437 GBP2018-12-31
    Officer
    icon of calendar 2011-12-30 ~ 2012-05-23
    CIF 6 - Secretary → ME
  • 3
    KEY OAK LIMITED - 2011-06-06
    icon of address100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-31 ~ 2011-10-10
    CIF 8 - Secretary → ME
  • 4
    icon of address35 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-01 ~ 2012-07-20
    CIF 9 - Secretary → ME
  • 5
    icon of addressPiccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -753 GBP2019-09-30
    Officer
    icon of calendar 2012-07-13 ~ 2013-02-01
    CIF 21 - Secretary → ME
  • 6
    icon of addressOdessa Wharf, 7 Odessa Street Odessa Wharf, 7 Odessa Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2010-05-20 ~ 2015-07-21
    CIF 10 - Secretary → ME
  • 7
    E SIDE ADVERTISING LIMITED - 2014-06-30
    icon of address145-147 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-31 ~ 2011-10-26
    CIF 13 - Secretary → ME
  • 8
    icon of addressBasement Flat, Moor Place, Much Hadham, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -694,545 GBP2020-03-31
    Officer
    icon of calendar 2010-07-04 ~ 2011-02-14
    CIF 22 - Secretary → ME
  • 9
    icon of address35 4th Floor Piccadilly, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-05-31 ~ 2012-11-01
    CIF 18 - Secretary → ME
  • 10
    icon of address114 St. Martin's Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -245,925 GBP2023-12-31
    Officer
    icon of calendar 2010-08-17 ~ 2012-07-20
    CIF 20 - Secretary → ME
  • 11
    icon of address39 Long Acre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,341 GBP2024-07-31
    Officer
    icon of calendar 2013-08-29 ~ 2023-11-15
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.