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
3
- 1
Kahan, Barbara
Born in June 1931Individual (51085 offsprings)Officer2010-12-21 ~ 2010-12-21OF - Director → CIF 0 - 2
Stein, Phillip Charles
Born in November 1946Individual (57 offsprings)Officer2011-01-01 ~ nowOF - Director → CIF 02011-01-06 ~ nowOF - Director → CIF 0Mr Phillip Charles Stein
Born in November 1946Individual (57 offsprings)Person with significant control2016-12-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
COUNT STEIN CONSULTING ACCOUNTANTS LTD
07474758P C Stein, Pcstein Ground Floor Flat 4, 17 Aylmer Parade, Great North Rd, London, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2011-01-01 ~ 2013-12-17OF - Director → CIF 0
Company in focus
C D S SECRETARIES LIMITED
Period: 2011-11-11 ~ 2018-04-24
Company number: 07474712 11811068
Registered names
C D S SECRETARIES LIMITED - Dissolved 11811068
CHARLES DAVAY SHERICK LTD - 2011-11-11
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
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 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Related profiles found in government register
C D S SECRETARIES LIMITED
InfoCHARLES DAVAY SHERICK LTD - 2011-11-11Registered number 0747471218a Hailey Road, Erith DA18 4APPRIVATE LIMITED COMPANY incorporated on 2010-12-21 and dissolved on 2018-04-24 (7 years 4 months). The status of the company number is Dissolved.CIF 0C D S SECRETARIES LIMITED
SRegistered number 07474712P. C. Stein, Flat 4, 17, Aylmer Parade, Great North Road, London, London, England, N2 0PEENGLAND AND WALESCIF 1CDS SECRETARIES LIMITED
SRegistered number missing298, Gray's Inn Road, London, England, WC1X 8DXCIF 2CDS SECRETARIES LIMITED
SRegistered number 02372994298, Gray's Inn Road, London, England, United Kingdom, WC1X 8DX298, GRAY'S INN ROAD, LONDON WC1 X8DXCIF 3CDS SECRETARIES LIMITED
SRegistered number 07474712298, Grays Inn Road, London, England, WC1X 8DXENGLAND & WALESCIF 4CDS SECRETARIES LIMITED
SRegistered number 07474712298, Gray's Inn Road, London, London, England, WC1X 8DXENGLAND & WALESCIF 5CDS SECRETARIES LIMITED
SRegistered number 07474712Centre Of Commerce, 298, Gray's Inn Road, London, England, WC1X 8DXENGLAND & WALESCIF 6CDS SECRETARIES LIMITED
SRegistered number 07474712P C Stein 11 Mulletsfield, Cromer Street, London, England, WC1H 8LJENGLANDCIF 7ENGLAND & WALESCIF 8CDS SECRETARIES LIMITED
SRegistered number 07474712P C Stein, Pcsein 11, Mulletsfield, Cromer Street, London, England, WC1H 8LJENGLANDCIF 9CDS SECRETARIES LIMITED
SRegistered number 07474712P. C, Stein, Pcstein 11, Mulletsfield, Cromer Street, London, England, WC1H 8LJCIF 10CDS SECRETARIES LIMITED
SRegistered number 07474712Pcs, 11, Mulletsfield, Cromer Street, London, United Kingdom, WC1H 8LJENGLAND & WALESCIF 11CDS SECRETARIES LIMITED
SRegistered number 07474712Pcstein 11 Mulletsfield, Cromer Street, London, England, WC1H 8LJENGLANDCIF 12 CIF 13ENGLAND & WALESCIF 14 CIF 15UNITED KINGDOMCIF 16CDS SECRETARIES LIMITED
SRegistered number 07474712Pcstein 11 Mulletsfield, Cromer Street, London, London, United Kingdom, WC1H 8LJENGLAND & WAKESCIF 17CDS SECRETARIES LTD
SRegistered number 0747471288a, Camden Road, London, England, NW1 9EAENGLAND AND WALESCIF 18CDS SECRETARIES LTD
SRegistered number 07474712P C Stein, 88, Camden Road, London, London, England, NW1 9EAENGLAND AND WALESCIF 19CDS SECRETARIES LTD
SRegistered number 07474712P C Stein, 88a, Camden Road, London, London, England, NW1 9EAENGLAND AND WALESCIF 20CDS SECRETARIES LTD
SRegistered number 07474712Specific Express Data Ltd, 88a, Camden Road, 90 Theobald Street, London, London, United Kingdom, NW1 9EAENGLAND & WALESCIF 21CHARLES DAVAY SHERICK LIMITED
SRegistered number 0747475812298, Gray's In Road, London, London, London, England, WC1X 8DXENGLAND & WALESCIF 22
(more)
(less)
Offspring entities and appointments
22
- 1
201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED
02372994201 Brecknock Road, London, EnglandActive Corporate (13 parents)Officer2004-01-11 ~ 2012-01-31CIF 3 - Secretary → ME2A2B CARRIERS LTD
08902707121 Bevan Avenue, Barking, Essex, EnglandDissolved Corporate (3 parents)Officer2015-04-24 ~ dissolvedCIF 16 - Secretary → ME364 Victoria Road, Horley, EnglandActive Corporate (2 parents)Officer2016-03-01 ~ 2019-01-15CIF 12 - Secretary → ME4BALMED HOLDINGS LIMITED
10802367Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (2 parents)Officer2017-06-05 ~ dissolvedCIF 11 - Secretary → ME5CDS ESTATES LIMITED
07028235P C Stein, Pcstein 11 Mulletsfield Cromer Street, London, EnglandDissolved Corporate (4 parents)Officer2010-12-22 ~ dissolvedCIF 1 - Secretary → ME6COUNT STEIN CONSULTING ACCOUNTANTS LTD
07474758298 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2011-01-01 ~ dissolvedCIF 22 - Director → ME7DAVE MURPHY LIMITED
06960497194 Alexandra Road, Muswell Hill, LondonActive Corporate (4 parents)Officer2009-07-13 ~ 2011-07-01CIF 2 - Secretary → ME8FROM A 2 B CARRIERS LTD
09874321P C Stein, 11, Mulletsfield 11 Ulletsfield, Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-16 ~ dissolvedCIF 8 - Secretary → ME9FUZION CONSULTANTS LTD
08003986128 City Road City Road, London, EnglandActive Corporate (4 parents)Officer2012-05-09 ~ 2019-10-31CIF 15 - Secretary → ME10H 2 T TRANSPORT LIMITED - nowH 2 T FINANCIAL LTD
- 2016-09-20 09488931Pcstein 11, Mulletsfield Cromer Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-03-13 ~ 2017-09-25CIF 14 - Secretary → ME11Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-21 during the appointment or period of control
Commencement of winding up on 2019-02-27 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of controlC/o Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-04-24 ~ dissolvedCIF 10 - Secretary → ME12HARVEY PEARSON LIMITED
0887539214 Thornbury Avenue, Isleworth, MiddlesexDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedCIF 9 - Secretary → ME13HAYWARD CONSULTANCY LIMITED
08498523C/o P C Stein, 11 Mulletsfield Cromer Street, LondonDissolved Corporate (2 parents)Officer2014-04-30 ~ dissolvedCIF 13 - Secretary → ME14JAMO MEDIA LTD
07799713P C Stein, 298 Gray's Inn Road, London, London, EnglandDissolved Corporate (3 parents)Officer2011-11-28 ~ dissolvedCIF 5 - Director → ME15JD ACCIDENT MANAGEMENT LTD
07927816Pcstein 11, Mulletsfield Cromer Street, London, EnglandDissolved Corporate (4 parents)Officer2014-10-19 ~ dissolvedCIF 7 - Secretary → ME16LNZ CLOTHING LTD
09995342P C Stein, Pcstein 11, Mulletsfield Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedCIF 17 - Secretary → ME17ON CALL GROUNDWORKS LIMITED
07861642Phillip Stin, 88 Camden Road, London, London, EnglandDissolved Corporate (2 parents)Officer2012-10-25 ~ dissolvedCIF 19 - Director → ME18ON CALL LABOUR LIMITED
07861492P C Stein, 88 Camden Road, London, London, EnglandDissolved Corporate (2 parents)Officer2012-10-25 ~ 2012-10-26CIF 18 - Director → ME19RB (RECESSION BUSTERS) LIMITED
08074077Phillip Stein, 88 Camden Road, London, London, EnglandDissolved Corporate (2 parents)Officer2012-10-25 ~ 2012-10-25CIF 20 - Director → ME20ROSEGOLD CONSULTANTS LIMITED
07747404582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (5 parents)Officer2012-01-05 ~ 2012-01-26CIF 4 - Secretary → ME21SPECIALIST INVESTIGATIONS LTD
0790894118, Halesfield Business Park, Halesfield 8, Telford, ShropshireDissolved Corporate (2 parents)Officer2012-02-20 ~ 2013-02-11CIF 6 - Secretary → ME22YOUR DRIVE LTD
08160567582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (6 parents)Officer2012-07-30 ~ 2013-07-01CIF 21 - Secretary → METhe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
