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
5
- 1
Endrejter, Reka
Director born in January 1984Individual (1 offspring)Officer2014-02-21 ~ nowOF - Director → CIF 0Ms Reka Endrejter
Born in January 1984Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Pearse, Colin Patrick
Director born in January 1933Individual (27 offsprings)Officer2010-10-18 ~ 2015-10-30OF - Director → CIF 0 - 3
Dunne, Patrick Joseph
Director born in August 1929Individual (20 offsprings)Officer2010-10-18 ~ 2016-09-30OF - Director → CIF 0 - 4
Dunne, Barbara
Director born in November 1966Individual (12 offsprings)Officer2010-10-18 ~ nowOF - Director → CIF 0Dunne, Barbara
Individual (12 offsprings)Officer2010-10-18 ~ nowOF - Secretary → CIF 0 - 5
Ali, Hammad
Director born in August 1938Individual (12 offsprings)Officer2013-01-08 ~ nowOF - Director → CIF 0
Company in focus
INTERNATIONAL CORPORATE SECRETARIAT LIMITED
Period: 2010-10-18 ~ 2017-10-10
Company number: 07410672 03992769... (more)
Registered name
INTERNATIONAL CORPORATE SECRETARIAT LIMITED - Dissolved 03992769... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
27,157 GBP2016-12-31
25,407 GBP2015-12-31
Current liabilities
-4,500 GBP2016-12-31
-11,763 GBP2015-12-31
Net Current Assets/Liabilities
22,657 GBP2016-12-31
13,644 GBP2015-12-31
Total Assets Less Current Liabilities
22,657 GBP2016-12-31
13,644 GBP2015-12-31
Non-current liabilities
-35,632 GBP2016-12-31
-52,764 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-12,975 GBP2016-12-31
-39,120 GBP2015-12-31
Shareholder's fund
-12,975 GBP2016-12-31
-39,120 GBP2015-12-31
Related profiles found in government register
- Registered number 07410672
INTERNATIONAL CORPORATE SECRETARIAT LIMITED
Info17 Dartmouth Street, St. James's Park, London SW1H 9BLPRIVATE LIMITED COMPANY incorporated on 2010-10-18 and dissolved on 2017-10-10 (6 years 11 months). The status of the company number is Dissolved.CIF 0 INTERNATIONAL CORPORATE SECRETARIAT LIMITED
SRegistered number missing17 Dartmouth Street, St James Park, London, SW1H 9BLCIF 1 CIF 2 CIF 3
Offspring entities and appointments
26
- 1
A.V.A. CORPORATION LIMITED
0362916817 Dartmouth Street, LondonDissolved Corporate (10 parents)Officer2010-11-01 ~ 2013-05-24CIF 27 - Secretary → ME2007-01-08 ~ 2010-11-01CIF 6 - Secretary → ME - 2
ADWINGTON LTD
08458350Suite 308 77 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2013-03-22 ~ 2016-01-01CIF 35 - Secretary → ME - 5
CHIPCAP PLC
0779392017 Dartmouth Street, LondonDissolved Corporate (4 parents)Officer2011-09-30 ~ 2014-03-27CIF 21 - Secretary → ME - 6
COPPERDALE F. LIMITED
05309278Suite 1, 5 Percy Street, LondonDissolved Corporate (7 parents)Officer2004-12-09 ~ 2010-11-01CIF 12 - Secretary → ME2010-11-01 ~ 2014-12-09CIF 30 - Secretary → ME - 8
DANEFORD INVESTMENTS LIMITED
0394693141 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (14 parents)Officer2005-07-26 ~ 2010-08-12CIF 8 - Secretary → ME - 9
DOLPHIN INTERNATIONAL INVESTMENTS LIMITED
0511817422 Billet Street, Taunton, Somerset, EnglandDissolved Corporate (12 parents)Officer2010-11-01 ~ 2011-04-06CIF 24 - Secretary → ME2004-05-04 ~ 2010-11-01CIF 10 - Secretary → ME - 10
FL HOUSE LIMITED
0769411617 Dartmouth Street, London, EnglandDissolved Corporate (2 parents)Officer2011-07-05 ~ dissolvedCIF 36 - Secretary → ME - 11
FRAISCO CAPITAL PLC
0710043817 Dartmouth Street, St James's Park, LondonDissolved Corporate (5 parents)Officer2010-11-01 ~ 2014-06-10CIF 19 - Director → MEOfficer2010-11-01 ~ 2014-06-10CIF 20 - Secretary → ME - 12
GENERAL SYSTEMS INVESTMENTS LIMITED
05080351Suite 308, 77 Victoria Street, London, EnglandDissolved Corporate (9 parents)Officer2010-11-01 ~ 2016-01-01CIF 28 - Secretary → ME2007-03-21 ~ 2010-11-01CIF 9 - Secretary → ME - 13
GEVARD INVESTMENTS LLP
OC31546517 Dartmouth Street, St James Park, LondonDissolved Corporate (6 parents)Officer2010-11-01 ~ 2014-09-30CIF 33 - LLP Designated Member → ME - 14
HARTWOOD & BROOKS LIMITED
0649090278 York Street, Marylebone, LondonActive Corporate (6 parents)Officer2010-11-01 ~ 2015-10-31CIF 32 - Secretary → ME2008-02-01 ~ 2010-11-01CIF 15 - Secretary → ME - 15
MARKETLINK RESEARCH LIMITED
05996488Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespear Road, LondonDissolved Corporate (3 parents)Officer2007-03-26 ~ 2007-04-30CIF 1 - Secretary → ME - 16
PETER BROWN FINE ART LIMITED
03897697Windsor House, 103 Whitehall Road, ColchesterDissolved Corporate (14 parents)Officer2005-09-28 ~ 2006-01-16CIF 5 - Secretary → ME - 17
PURE FASHION LAB LTD
0757797717 Dartmouth Street, St James's Park, London, EnglandDissolved Corporate (3 parents)Officer2011-03-25 ~ dissolvedCIF 22 - Secretary → ME - 18
RATHLIGE ESTATES LIMITED
0557482217 Dartmouth Street, St James's Park, LondonDissolved Corporate (9 parents)Officer2010-11-01 ~ 2014-08-22CIF 25 - Secretary → ME2007-02-15 ~ 2010-11-01CIF 13 - Secretary → ME - 19
REAL TIME SYSTEMS LLP
OC344661115 London Road, Morden, Surrey, EnglandActive Corporate (9 parents)Officer2010-11-01 ~ 2014-09-30CIF 34 - LLP Designated Member → ME - 21
SEM PRODUKTER LTD
06120280Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved Corporate (5 parents)Officer2007-02-21 ~ 2008-04-07CIF 2 - Secretary → ME - 22
SPHERE EDGE CONSULTING LIMITED
05885400183-189 The Vale, Park View, LondonDissolved Corporate (5 parents)Officer2006-07-24 ~ 2006-09-04CIF 4 - Secretary → ME - 24
TATISCA LTD
07354528Suite 308 77 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-11-01 ~ 2017-01-02CIF 26 - Secretary → ME - 25
ULYSSES HOLDING (UK) LIMITED
03754256Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-11-01 ~ 2010-12-08CIF 23 - Secretary → ME2006-02-21 ~ 2010-11-01CIF 7 - Secretary → ME - 26
VIALE LIMITED
05251233Suite 308 77 Vicoria Street, London, EnglandDissolved Corporate (10 parents)Officer2004-10-06 ~ 2010-11-01CIF 11 - Secretary → ME2010-11-01 ~ 2016-04-06CIF 29 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.