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 1938Individual (6 offsprings)Officer2013-01-08 ~ dissolvedOF - Director → CIF 0 - 2
Endrejter, Reka
Director born in January 1984Individual (1 offspring)Officer2014-02-21 ~ dissolvedOF - Director → CIF 0Ms Reka Endrejter
Born in January 1984Individual (1 offspring)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Dunne, Barbara
Director born in November 1966Individual (6 offsprings)Officer2010-10-18 ~ dissolvedOF - Director → CIF 0Dunne, Barbara
Individual (6 offsprings)Officer2010-10-18 ~ dissolvedOF - Secretary → CIF 0
Ceased
2
- 1
Dunne, Patrick Joseph
Director born in August 1929Individual (1 offspring)Officer2010-10-18 ~ 2016-09-30OF - Director → CIF 0 - 2
Pearse, Colin Patrick
Director born in January 1933Individual (2 offsprings)Officer2010-10-18 ~ 2015-10-30OF - Director → CIF 0
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
- 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 company status 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
Active
2
- 117 Dartmouth Street, London, EnglandDissolved Corporate (2 parents)Officer2011-07-05 ~ dissolvedCIF 36 - Secretary → ME
- 217 Dartmouth Street, St James's Park, London, EnglandDissolved Corporate (3 parents)Officer2011-03-25 ~ dissolvedCIF 22 - Secretary → ME
Ceased
24
- 117 Dartmouth Street, LondonDissolved Corporate (1 parent)Officer2010-11-01 ~ 2013-05-24CIF 28 - Secretary → ME2007-01-08 ~ 2010-11-01CIF 6 - Secretary → ME
- 2Suite 308 77 Victoria Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)9,776 GBP2020-03-31Officer2013-03-22 ~ 2016-01-01CIF 35 - Secretary → ME
- 3
ALLMONEY LTD.
- nowINTER-E-BUSINESS LTD - 2008-10-20Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (1 parent)Officer2006-04-25 ~ 2010-11-01CIF 14 - Secretary → ME2010-11-01 ~ 2011-01-17CIF 27 - Secretary → ME - 4
ASTROMIL LIMITED
- nowRATIONAL LOGISTICS LTD - 2013-02-1415 Evening Hill, Beckenham, EnglandActive Corporate (3 parents)Equity (Company account)6,092 GBP2024-12-31Officer2011-04-20 ~ 2016-05-31CIF 17 - Secretary → ME - 517 Dartmouth Street, LondonDissolved Corporate (2 parents)Officer2011-09-30 ~ 2014-03-27CIF 21 - Secretary → ME
- 6Suite 1, 5 Percy Street, LondonDissolved Corporate (1 parent)Officer2010-11-01 ~ 2014-12-09CIF 29 - Secretary → ME2004-12-09 ~ 2010-11-01CIF 12 - Secretary → ME
- 7
COURTREX LTD.
- nowSPECIFIC CONSULTING LTD - 2012-11-193rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)Equity (Company account)3,222 GBP2018-12-31Officer2011-04-20 ~ 2015-10-31CIF 16 - Secretary → ME - 841 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (2 parents)Total liabilities (Company account)1,376,427 GBP2024-06-30Officer2005-07-26 ~ 2010-08-12CIF 8 - Secretary → ME
- 922 Billet Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Equity (Company account)-301,046 GBP2021-08-31Officer2010-11-01 ~ 2011-04-06CIF 24 - Secretary → ME2004-05-04 ~ 2010-11-01CIF 10 - Secretary → ME
- 1017 Dartmouth Street, St James's Park, LondonDissolved Corporate (2 parents)Officer2010-11-01 ~ 2014-06-10CIF 19 - Director → MEOfficer2010-11-01 ~ 2014-06-10CIF 20 - Secretary → ME
- 11Suite 308, 77 Victoria Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10,894 GBP2019-11-29Officer2007-03-21 ~ 2010-11-01CIF 9 - Secretary → ME2010-11-01 ~ 2016-01-01CIF 31 - Secretary → ME
- 1217 Dartmouth Street, St James Park, LondonDissolved Corporate (2 parents)Officer2010-11-01 ~ 2014-09-30CIF 33 - LLP Designated Member → ME
- 1378 York Street, Marylebone, LondonActive Corporate (1 parent)Equity (Company account)370,639 GBP2024-01-31Officer2008-02-01 ~ 2010-11-01CIF 15 - Secretary → ME2010-11-01 ~ 2015-10-31CIF 30 - Secretary → ME
- 14Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespear Road, LondonDissolved Corporate (1 parent)Officer2007-03-26 ~ 2007-04-30CIF 1 - Secretary → ME
- 15Windsor House, 103 Whitehall Road, ColchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-673 GBP2016-12-31Officer2005-09-28 ~ 2006-01-16CIF 5 - Secretary → ME
- 1617 Dartmouth Street, St James's Park, LondonDissolved Corporate (1 parent)Officer2007-02-15 ~ 2010-11-01CIF 13 - Secretary → ME2010-11-01 ~ 2014-08-22CIF 25 - Secretary → ME
- 17115 London Road, Morden, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,653 GBP2025-01-31Officer2010-11-01 ~ 2014-09-30CIF 34 - LLP Designated Member → ME
- 18183-189 The Vale, LondonDissolved Corporate (1 parent)Officer2006-07-27 ~ 2006-09-04CIF 3 - Secretary → ME
- 19Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved Corporate (2 parents)Officer2007-02-21 ~ 2008-04-07CIF 2 - Secretary → ME
- 20183-189 The Vale, Park View, LondonDissolved Corporate (1 parent)Officer2006-07-24 ~ 2006-09-04CIF 4 - Secretary → ME
- 21
SPHERE INSIGHTS LTD.
- nowMARKETLINK INSIGHTS LTD - 2013-11-21183-189 The Vale, Park View, LondonActive Corporate (1 parent)Equity (Company account)27,605 GBP2024-09-30Officer2013-08-01 ~ 2014-08-19CIF 18 - Secretary → ME - 22Suite 308 77 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-638,472 GBP2019-12-31Officer2010-11-01 ~ 2017-01-02CIF 26 - Secretary → ME
- 23Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-02-21 ~ 2010-11-01CIF 7 - Secretary → ME2010-11-01 ~ 2010-12-08CIF 23 - Secretary → ME
- 24Suite 308 77 Vicoria Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2018-10-31Officer2004-10-06 ~ 2010-11-01CIF 11 - Secretary → ME2010-11-01 ~ 2016-04-06CIF 32 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.