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 3
  • 1
    Dunne, Barbara
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2010-10-18 ~ dissolved
    OF - Director → CIF 0
    Dunne, Barbara
    Individual (6 offsprings)
    Officer
    2010-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ali, Hammad
    Director born in August 1938
    Individual (18072 offsprings)
    Officer
    2013-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Endrejter, Reka
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2014-02-21 ~ dissolved
    OF - Director → CIF 0
    Ms Reka Endrejter
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Dunne, Patrick Joseph
    Director born in August 1929
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Pearse, Colin Patrick
    Director born in January 1933
    Individual (2 offsprings)
    Officer
    2010-10-18 ~ 2015-10-30
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL CORPORATE SECRETARIAT LIMITED

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
  • INTERNATIONAL CORPORATE SECRETARIAT LIMITED
    Info
    Registered number 07410672
    17 Dartmouth Street, St. James's Park, London SW1H 9BL
    Private Limited Company incorporated on 2010-10-18 and dissolved on 2017-10-10 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • INTERNATIONAL CORPORATE SECRETARIAT LIMITED
    S
    Registered number missing
    17 Dartmouth Street, St James Park, London, SW1H 9BL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Dartmouth Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    CIF 36 - Secretary → ME
  • 2
    17 Dartmouth Street, St James's Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    CIF 22 - Secretary → ME
Ceased 24
  • 1
    17 Dartmouth Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ 2013-05-24
    CIF 28 - Secretary → ME
    2007-01-08 ~ 2010-11-01
    CIF 6 - Secretary → ME
  • 2
    Suite 308 77 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,776 GBP2020-03-31
    Officer
    2013-03-22 ~ 2016-01-01
    CIF 35 - Secretary → ME
  • 3
    INTER-E-BUSINESS LTD - 2008-10-20
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ 2011-01-17
    CIF 27 - Secretary → ME
    2006-04-25 ~ 2010-11-01
    CIF 14 - Secretary → ME
  • 4
    RATIONAL LOGISTICS LTD - 2013-02-14
    15 Evening Hill, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,497 GBP2023-12-31
    Officer
    2011-04-20 ~ 2016-05-31
    CIF 17 - Secretary → ME
  • 5
    17 Dartmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ 2014-03-27
    CIF 21 - Secretary → ME
  • 6
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ 2014-12-09
    CIF 29 - Secretary → ME
    2004-12-09 ~ 2010-11-01
    CIF 12 - Secretary → ME
  • 7
    SPECIFIC CONSULTING LTD - 2012-11-19
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,222 GBP2018-12-31
    Officer
    2011-04-20 ~ 2015-10-31
    CIF 16 - Secretary → ME
  • 8
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,794 GBP2022-06-30
    Officer
    2005-07-26 ~ 2010-08-12
    CIF 8 - Secretary → ME
  • 9
    22 Billet Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -301,046 GBP2021-08-31
    Officer
    2010-11-01 ~ 2011-04-06
    CIF 24 - Secretary → ME
    2004-05-04 ~ 2010-11-01
    CIF 10 - Secretary → ME
  • 10
    17 Dartmouth Street, St James's Park, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ 2014-06-10
    CIF 19 - Director → ME
    Officer
    2010-11-01 ~ 2014-06-10
    CIF 20 - Secretary → ME
  • 11
    Suite 308, 77 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,894 GBP2019-11-29
    Officer
    2010-11-01 ~ 2016-01-01
    CIF 31 - Secretary → ME
    2007-03-21 ~ 2010-11-01
    CIF 9 - Secretary → ME
  • 12
    17 Dartmouth Street, St James Park, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ 2014-09-30
    CIF 33 - LLP Designated Member → ME
  • 13
    78 York Street, Marylebone, London
    Active Corporate (1 parent)
    Equity (Company account)
    370,639 GBP2024-01-31
    Officer
    2010-11-01 ~ 2015-10-31
    CIF 30 - Secretary → ME
    2008-02-01 ~ 2010-11-01
    CIF 15 - Secretary → ME
  • 14
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespear Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-26 ~ 2007-04-30
    CIF 1 - Secretary → ME
  • 15
    Windsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -673 GBP2016-12-31
    Officer
    2005-09-28 ~ 2006-01-16
    CIF 5 - Secretary → ME
  • 16
    17 Dartmouth Street, St James's Park, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ 2014-08-22
    CIF 25 - Secretary → ME
    2007-02-15 ~ 2010-11-01
    CIF 13 - Secretary → ME
  • 17
    115 London Road, Morden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,234 GBP2024-01-31
    Officer
    2010-11-01 ~ 2014-09-30
    CIF 34 - LLP Designated Member → ME
  • 18
    183-189 The Vale, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-27 ~ 2006-09-04
    CIF 3 - Secretary → ME
  • 19
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-21 ~ 2008-04-07
    CIF 2 - Secretary → ME
  • 20
    183-189 The Vale, Park View, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-24 ~ 2006-09-04
    CIF 4 - Secretary → ME
  • 21
    MARKETLINK INSIGHTS LTD - 2013-11-21
    183-189 The Vale, Park View, London
    Active Corporate (1 parent)
    Equity (Company account)
    25,628 GBP2023-09-30
    Officer
    2013-08-01 ~ 2014-08-19
    CIF 18 - Secretary → ME
  • 22
    Suite 308 77 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -638,472 GBP2019-12-31
    Officer
    2010-11-01 ~ 2017-01-02
    CIF 26 - Secretary → ME
  • 23
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ 2010-12-08
    CIF 23 - Secretary → ME
    2006-02-21 ~ 2010-11-01
    CIF 7 - Secretary → ME
  • 24
    Suite 308 77 Vicoria Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2018-10-31
    Officer
    2010-11-01 ~ 2016-04-06
    CIF 32 - Secretary → ME
    2004-10-06 ~ 2010-11-01
    CIF 11 - Secretary → ME

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