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
  • Roh, Claus Stephen, Dr
    Lawyer born in August 1967
    Individual (11 offsprings)
    Officer
    2011-03-20 ~ dissolved
    OF - Director → CIF 0
    Roh, Claus Stephan, Dr
    Individual (11 offsprings)
    Officer
    2011-03-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr Stephan Claus Roh
    Born in August 1967
    Individual (11 offsprings)
    Person with significant control
    2018-03-15 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-03-10 ~ 2010-03-10
    OF - Director → CIF 0
  • 2
    Khan, Seema
    Individual (30 offsprings)
    Officer
    2010-05-05 ~ 2011-03-20
    OF - Secretary → CIF 0
  • 3
    Gungadin, Indrani
    Individual (2 offsprings)
    Officer
    2011-03-20 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Schroder, Daniel, Esquire
    Advocate born in January 1966
    Individual
    Officer
    2010-03-10 ~ 2011-03-20
    OF - Director → CIF 0
parent relation
Company in focus

R&B SECRETARIAL SERVICES LIMITED

Previous name
R & B NOMINEES LIMITED - 2011-02-22
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Net Assets/Liabilities
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Related profiles found in government register
  • R&B SECRETARIAL SERVICES LIMITED
    Info
    R & B NOMINEES LIMITED - 2011-02-22
    Registered number 07185171
    Basement Flat, Moor Place, Much Hadham, Herts SG10 6AA
    Private Limited Company incorporated on 2010-03-10 and dissolved on 2021-12-07 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • R&B SECRETARIAL SERVICES LIMITED
    S
    Registered number 7185171
    58, Maddox Street, London, England, W1S 1AY
    CIF 1
  • R&B SECRETARIAL SERVICES LIMITED
    S
    Registered number 7185171
    C/o R&b Management Servivces Limited, 2nd Floor, 18 Hanover Street, London, United Kingdom, W1S 1YN
    2ND FLOOR 18 HANOVER STREET LONDON W1S 1YN
    CIF 2
  • R&B SECRETARIAL SERVICES LIMITED
    S
    Registered number 7185171
    C/o Rohmir (uk) Limited, 58 Maddox Street, London, England, W1S 1AY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Basement Flat, Moor Place, Much Hadham, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-01-31
    Officer
    2013-01-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    Basement Flat, Moor Place, Much Hadham, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,091,445 GBP2019-05-31
    Officer
    2011-03-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    R & B Management Services Limited, 18 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    Basement Flat, Moor Place, Much Hadham, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-01-31
    Officer
    2014-01-24 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    INVERHOLD LTD - 2018-04-23
    Basement Flat, Moor Place, Much Hadham, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2013-05-15 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 3
  • 1
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,503 GBP2017-10-31
    Officer
    2011-12-05 ~ 2016-10-15
    CIF 5 - Secretary → ME
  • 2
    Basement Flat, Moor Place, Much Hadham, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -569,250 GBP2023-12-31
    Officer
    2013-11-28 ~ 2022-02-08
    CIF 8 - Secretary → ME
  • 3
    Basement Flat, Moor Place, Much Hadham, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -694,545 GBP2020-03-31
    Officer
    2011-03-20 ~ 2021-11-01
    CIF 4 - Secretary → ME

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