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
Stein, Phillip Charles
Certifies Public Accountant born in November 1946Individual (53 offsprings)Officer2011-01-06 ~ nowOF - Director → CIF 0Stein, Phillip Charles
International Certified Public Accountant born in November 1946Individual (53 offsprings)2011-01-01 ~ nowOF - Director → CIF 0Mr Phillip Charles Stein
Born in November 1946Individual (53 offsprings)Person with significant control2016-12-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Kahan, Barbara
Director born in June 1931Individual (46111 offsprings)Officer2010-12-21 ~ 2010-12-21OF - Director → 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
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 company status 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 3
Offspring entities and appointments
22
- 1
201 BRECKNOCK ROAD MANAGEMENT COMPANY LIMITED
023729944 Wroxham Gardens, London, EnglandActive Corporate (12 parents)Officer2004-01-11 ~ 2012-01-31CIF 3 - Secretary → ME - 2
A2B CARRIERS LTD
08902707121 Bevan Avenue, Barking, Essex, EnglandDissolved Corporate (3 parents)Officer2015-04-24 ~ dissolvedCIF 16 - Secretary → ME - 364 Victoria Road, Horley, EnglandActive Corporate (2 parents)Officer2016-03-01 ~ 2019-01-15CIF 12 - Secretary → ME
- 4
BALMED HOLDINGS LIMITED
10802367Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United KingdomDissolved Corporate (2 parents)Officer2017-06-05 ~ dissolvedCIF 11 - Secretary → ME - 5
CDS ESTATES LIMITED
07028235P C Stein, Pcstein 11 Mulletsfield Cromer Street, London, EnglandDissolved Corporate (4 parents)Officer2010-12-22 ~ dissolvedCIF 1 - Secretary → ME - 6
COUNT STEIN CONSULTING ACCOUNTANTS LTD
07474758298 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2011-01-01 ~ dissolvedCIF 22 - Director → ME - 7
DAVE MURPHY LIMITED
06960497194 Alexandra Road, Muswell Hill, LondonActive Corporate (4 parents)Officer2009-07-13 ~ 2011-07-01CIF 2 - Secretary → ME - 8
FROM 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 → ME - 9
FUZION CONSULTANTS LTD
08003986Room101, 116 Ballards Lane, Finchley, Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2012-05-09 ~ 2019-10-31CIF 15 - Secretary → ME - 10H 2 T TRANSPORT LIMITED - now
H 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 → ME - 11C/o Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-04-24 ~ dissolvedCIF 10 - Secretary → ME
- 12
HARVEY PEARSON LIMITED
0887539214 Thornbury Avenue, Isleworth, MiddlesexDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedCIF 9 - Secretary → ME - 13
HAYWARD CONSULTANCY LIMITED
08498523C/o P C Stein, 11 Mulletsfield Cromer Street, LondonDissolved Corporate (2 parents)Officer2014-04-30 ~ dissolvedCIF 13 - Secretary → ME - 14
JAMO MEDIA LTD
07799713P C Stein, 298 Gray's Inn Road, London, London, EnglandDissolved Corporate (3 parents)Officer2011-11-28 ~ dissolvedCIF 5 - Director → ME - 15
JD ACCIDENT MANAGEMENT LTD
07927816Pcstein 11, Mulletsfield Cromer Street, London, EnglandDissolved Corporate (4 parents)Officer2014-10-19 ~ dissolvedCIF 7 - Secretary → ME - 16
LNZ CLOTHING LTD
09995342P C Stein, Pcstein 11, Mulletsfield Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedCIF 17 - Secretary → ME - 17
ON CALL GROUNDWORKS LIMITED
07861642Phillip Stin, 88 Camden Road, London, London, EnglandDissolved Corporate (2 parents)Officer2012-10-25 ~ dissolvedCIF 19 - Director → ME - 18
ON CALL LABOUR LIMITED
07861492P C Stein, 88 Camden Road, London, London, EnglandDissolved Corporate (2 parents)Officer2012-10-25 ~ 2012-10-26CIF 18 - Director → ME - 19
RB (RECESSION BUSTERS) LIMITED
08074077Phillip Stein, 88 Camden Road, London, London, EnglandDissolved Corporate (2 parents)Officer2012-10-25 ~ 2012-10-25CIF 20 - Director → ME - 20
ROSEGOLD CONSULTANTS LIMITED
07747404582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (5 parents)Officer2012-01-05 ~ 2012-01-26CIF 4 - Secretary → ME - 21
SPECIALIST INVESTIGATIONS LTD
0790894118, Halesfield Business Park, Halesfield 8, Telford, ShropshireDissolved Corporate (2 parents)Officer2012-02-20 ~ 2013-02-11CIF 6 - Secretary → ME - 22
YOUR DRIVE LTD
08160567582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (6 parents)Officer2012-07-30 ~ 2013-07-01CIF 21 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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