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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 3
  • 1
    Ali, Hammad
    Director born in August 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Endrejter, Reka
    Director born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    OF - Director → CIF 0
    Ms Reka Endrejter
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Dunne, Barbara
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    OF - Director → CIF 0
    Dunne, Barbara
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Dunne, Patrick Joseph
    Director born in August 1929
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Pearse, Colin Patrick
    Director born in January 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of address17 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 07410672
    icon of address17, Dartmouth Street, London, England, SW1H 9BL
    U.K.
    CIF 1 CIF 2
  • INTERNATIONAL CORPORATE SECRETARIAT LIMITED
    S
    Registered number 07410672
    icon of address17, Dartmouth Street, London, United Kingdom, SW1H 9BL
    GBR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address17 Dartmouth Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    icon of address17 Dartmouth Street, St James's Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 18
  • 1
    icon of address17 Dartmouth Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-01 ~ 2013-05-24
    CIF 13 - Secretary → ME
  • 2
    icon of addressSuite 308 77 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,776 GBP2020-03-31
    Officer
    icon of calendar 2013-03-22 ~ 2016-01-01
    CIF 20 - Secretary → ME
  • 3
    INTER-E-BUSINESS LTD - 2008-10-20
    icon of addressSuite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-01 ~ 2011-01-17
    CIF 12 - Secretary → ME
  • 4
    RATIONAL LOGISTICS LTD - 2013-02-14
    icon of address15 Evening Hill, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,092 GBP2024-12-31
    Officer
    icon of calendar 2011-04-20 ~ 2016-05-31
    CIF 2 - Secretary → ME
  • 5
    icon of address17 Dartmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2014-03-27
    CIF 6 - Secretary → ME
  • 6
    icon of addressSuite 1, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-01 ~ 2014-12-09
    CIF 14 - Secretary → ME
  • 7
    SPECIFIC CONSULTING LTD - 2012-11-19
    icon of address3rd Floor 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,222 GBP2018-12-31
    Officer
    icon of calendar 2011-04-20 ~ 2015-10-31
    CIF 1 - Secretary → ME
  • 8
    icon of address22 Billet Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -301,046 GBP2021-08-31
    Officer
    icon of calendar 2010-11-01 ~ 2011-04-06
    CIF 9 - Secretary → ME
  • 9
    icon of address17 Dartmouth Street, St James's Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-06-10
    CIF 4 - Director → ME
    Officer
    icon of calendar 2010-11-01 ~ 2014-06-10
    CIF 5 - Secretary → ME
  • 10
    icon of addressSuite 308, 77 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,894 GBP2019-11-29
    Officer
    icon of calendar 2010-11-01 ~ 2016-01-01
    CIF 16 - Secretary → ME
  • 11
    icon of address17 Dartmouth Street, St James Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2014-09-30
    CIF 18 - LLP Designated Member → ME
  • 12
    icon of address78 York Street, Marylebone, London
    Active Corporate (1 parent)
    Equity (Company account)
    370,639 GBP2024-01-31
    Officer
    icon of calendar 2010-11-01 ~ 2015-10-31
    CIF 15 - Secretary → ME
  • 13
    icon of address17 Dartmouth Street, St James's Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-01 ~ 2014-08-22
    CIF 10 - Secretary → ME
  • 14
    icon of address115 London Road, Morden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,653 GBP2025-01-31
    Officer
    icon of calendar 2010-11-01 ~ 2014-09-30
    CIF 19 - LLP Designated Member → ME
  • 15
    MARKETLINK INSIGHTS LTD - 2013-11-21
    icon of address183-189 The Vale, Park View, London
    Active Corporate (1 parent)
    Equity (Company account)
    27,605 GBP2024-09-30
    Officer
    icon of calendar 2013-08-01 ~ 2014-08-19
    CIF 3 - Secretary → ME
  • 16
    icon of addressSuite 308 77 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -638,472 GBP2019-12-31
    Officer
    icon of calendar 2010-11-01 ~ 2017-01-02
    CIF 11 - Secretary → ME
  • 17
    icon of addressSuite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-01 ~ 2010-12-08
    CIF 8 - Secretary → ME
  • 18
    icon of addressSuite 308 77 Vicoria Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2018-10-31
    Officer
    icon of calendar 2010-11-01 ~ 2016-04-06
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.