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 2
  • 1
    Mrs Lesley Ellen Alexander
    Born in October 1954
    Individual (30 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Alexander, Samuel Mcintyre
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    2013-07-21 ~ now
    OF - director → CIF 0
Ceased 1
  • Alexander, Lesley Ellen
    Director born in October 1954
    Individual (30 offsprings)
    Officer
    2010-12-31 ~ 2013-05-21
    OF - director → CIF 0
parent relation
Company in focus

DU GUA SECRETARIES LTD

Previous name
PALESTAR INVESTMENT LTD - 2013-07-22
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
  • DU GUA SECRETARIES LTD
    Info
    PALESTAR INVESTMENT LTD - 2013-07-22
    Registered number 07480495
    5 Ferrymans Quay, William Morris Way, London SW6 2UT
    Private Limited Company incorporated on 2010-12-31 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-27
    CIF 0
  • DU GUA SECRETARIES LTD
    S
    Registered number 7480495
    5, 5 Ferrymans Quay, William Morris Way, London, England, SW6 2UT
    ENGLAND
    CIF 1
  • DU GUA SECRETARIES LTD
    S
    Registered number 7480495
    5 Ferrmans Quay, William Morris Way, London, England, SW6 2UT
    ENGLAND
    CIF 2
  • DU GUA SECRETARIES LTD
    S
    Registered number 7480495
    5 Ferrymans Quay, William Morris Way, London, England, SW6 2UT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    101 Freston Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    163,571 GBP2024-03-31
    Officer
    2016-02-20 ~ now
    CIF 7 - secretary → ME
    2016-02-19 ~ now
    CIF 8 - secretary → ME
  • 2
    5 Ferrymans Quay, William Morris Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 30 - secretary → ME
  • 3
    5 Ferrymans Quay, William Morris Way, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2013-03-19 ~ dissolved
    CIF 41 - secretary → ME
  • 4
    ALCHEMIST COSMETICS LIMITED - 2001-12-10
    5 Ferrymans Quay, William Morris Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -48,721 GBP2024-03-31
    Officer
    2013-11-01 ~ now
    CIF 15 - secretary → ME
  • 5
    Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    123,082 GBP2023-10-31
    Officer
    2013-10-01 ~ now
    CIF 43 - secretary → ME
  • 6
    5 Ferrymans Quay, William Morris Way, London
    Corporate (3 parents)
    Equity (Company account)
    120,057 GBP2024-01-31
    Officer
    2015-06-01 ~ now
    CIF 10 - secretary → ME
  • 7
    BLACK MARKET MERCHANDISING LTD - 2012-01-18
    DEFINITION CLOTHING LIMITED - 1991-06-25
    5 Ferrymans Quay, William Morris Way, London
    Corporate (2 parents)
    Equity (Company account)
    -21,411 GBP2023-12-31
    Officer
    2013-10-01 ~ now
    CIF 20 - secretary → ME
  • 8
    Holywell Cottage Holywell Lane, Upchurch, Sittingbourne, Kent
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2013-09-19 ~ now
    CIF 44 - secretary → ME
  • 9
    Holywell Cottage Holywell Lane, Upchurch, Sittingbourne, Kent
    Corporate (2 parents)
    Equity (Company account)
    -120,990 GBP2024-01-31
    Officer
    2014-10-01 ~ now
    CIF 14 - secretary → ME
  • 10
    22 Navenby Walk, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,942 GBP2018-03-31
    Officer
    2013-11-01 ~ dissolved
    CIF 18 - secretary → ME
  • 11
    BORGOS ARCHITECTURE AND DESIGN LIMITED - 2008-11-27
    Office Suite 3, Shrieves Walk, Stratford Upon Avon
    Corporate (4 parents)
    Equity (Company account)
    -67,472 GBP2024-06-30
    Officer
    2015-11-01 ~ now
    CIF 9 - secretary → ME
  • 12
    DC480 LTD
    - now
    BENEDICT C COOPER LIMITED - 2010-10-25
    5 Ferrymans Quay, William Morris Way, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    47 GBP2016-03-31
    Officer
    2013-11-01 ~ dissolved
    CIF 42 - secretary → ME
  • 13
    37b Alvington Crescent, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,154 GBP2024-03-31
    Officer
    2013-11-01 ~ now
    CIF 17 - secretary → ME
  • 14
    Office Suite 3, Shrieves Walk, Stratford Upon Avon
    Corporate (4 parents)
    Officer
    2022-04-16 ~ now
    CIF 48 - secretary → ME
  • 15
    The Arches, 120 New Kings Road, London
    Corporate (3 parents)
    Equity (Company account)
    -38,262 GBP2024-04-30
    Officer
    2013-08-19 ~ now
    CIF 24 - secretary → ME
  • 16
    FUN INVESTMENTS LIMITED - 2015-02-26
    5 Ferrymans Quay, William Morris Way, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    CIF 31 - secretary → ME
  • 17
    19, The Ink Building, 130-136 Barlby Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,517 GBP2016-03-31
    Officer
    2013-10-18 ~ dissolved
    CIF 35 - secretary → ME
  • 18
    5 Ferrymans Quay, William Morris Way, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    CIF 32 - secretary → ME
  • 19
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,897 GBP2024-01-31
    Officer
    2014-10-01 ~ now
    CIF 13 - secretary → ME
  • 20
    5 Ferrymans Quay, William Morris Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,915 GBP2023-12-31
    Officer
    2013-11-01 ~ now
    CIF 16 - secretary → ME
  • 21
    5 William Morris Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 36 - secretary → ME
  • 22
    5 Ferrymans Quay, William Morris Way, London
    Corporate (2 parents)
    Equity (Company account)
    -12,659 GBP2023-12-31
    Officer
    2013-09-01 ~ now
    CIF 22 - director → ME
Ceased 28
  • 1
    ANNUA DESIGN LIMITED - 2012-08-13
    5 Ferrymans Quay, William Morris Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-21 ~ 2015-01-09
    CIF 38 - secretary → ME
  • 2
    5 Ferrymans Quay, William Morris Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,624 GBP2022-04-30
    Officer
    2013-10-19 ~ 2015-01-09
    CIF 2 - secretary → ME
  • 3
    5 William Morris Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-20 ~ 2015-01-09
    CIF 39 - director → ME
  • 4
    5 Ferrymans Quay, William Morris Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,988 GBP2023-06-30
    Officer
    2013-07-21 ~ 2015-01-09
    CIF 1 - secretary → ME
  • 5
    164a Redhouse & Associates, 164a Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -139,457 GBP2023-03-31
    Person with significant control
    2022-03-04 ~ 2022-03-07
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-04 ~ 2022-03-07
    CIF 50 - secretary → ME
  • 6
    35 Ballards Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -49,572 GBP2023-08-31
    Officer
    2013-09-01 ~ 2022-09-01
    CIF 23 - secretary → ME
  • 7
    5 Ferrymans Quay, William Morris Way, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,596 GBP2018-01-31
    Officer
    2014-01-10 ~ 2018-10-03
    CIF 33 - secretary → ME
  • 8
    C/o The Accounting Crew, 85 Tottenham Court Road, London
    Corporate (1 parent)
    Equity (Company account)
    -866 GBP2024-09-30
    Officer
    2021-11-30 ~ 2023-05-31
    CIF 3 - secretary → ME
  • 9
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2013-05-19 ~ 2019-04-17
    CIF 40 - secretary → ME
  • 10
    Office Suite 3, Shrieves Walk, Stratford Upon Avon
    Corporate (2 parents)
    Equity (Company account)
    93,866 GBP2024-04-30
    Officer
    2020-06-01 ~ 2023-01-01
    CIF 5 - secretary → ME
  • 11
    Office Suite 3, Shrieves Walk, Stratford-upon-avon, England
    Corporate (1 parent)
    Equity (Company account)
    -61,030 GBP2023-12-31
    Officer
    2015-06-01 ~ 2023-09-13
    CIF 11 - secretary → ME
  • 12
    FB EVENTS LTD - 2021-02-26
    Flat 5 Ferrymans Quay, William Morris Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,232 GBP2023-02-28
    Officer
    2021-02-24 ~ 2021-04-30
    CIF 51 - secretary → ME
  • 13
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2013-07-31 ~ 2022-07-14
    CIF 25 - secretary → ME
  • 14
    Office Suite 3, Shrieves Walk, Stratford-upon-avon, England
    Corporate (1 parent)
    Equity (Company account)
    28,238 GBP2023-10-31
    Officer
    2013-09-01 ~ 2022-10-18
    CIF 45 - secretary → ME
  • 15
    DALEMAID LIMITED - 2011-03-08
    7 Wesleyan Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -122,269 GBP2024-01-31
    Officer
    2013-10-01 ~ 2022-10-18
    CIF 21 - secretary → ME
  • 16
    Office Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    158,436 GBP2023-05-31
    Officer
    2013-10-19 ~ 2022-06-01
    CIF 46 - secretary → ME
  • 17
    Office Suite 3, Shrieves Walk, Stratford Upon Avon
    Corporate (1 parent)
    Equity (Company account)
    45,251 GBP2023-10-31
    Officer
    2014-11-14 ~ 2022-10-31
    CIF 12 - secretary → ME
  • 18
    5 Ferrymans Quay, William Morris Way, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26,558 GBP2020-12-31
    Officer
    2013-09-01 ~ 2018-06-27
    CIF 37 - director → ME
  • 19
    20 Strode Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -100,190 GBP2021-04-30
    Officer
    2013-02-18 ~ 2023-03-01
    CIF 27 - secretary → ME
  • 20
    PETER FRANCIS PHOTOGRAPHY LIMITED - 2005-07-04
    Office Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    31,906 GBP2024-06-30
    Officer
    2013-07-21 ~ 2022-06-01
    CIF 26 - secretary → ME
  • 21
    22 The Barn, Evegate Business Park, Ashford, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,959 GBP2024-01-31
    Officer
    2020-06-01 ~ 2024-02-13
    CIF 6 - secretary → ME
  • 22
    GASHBAY LIMITED - 2010-05-11
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    498,711 GBP2023-03-31
    Officer
    2016-02-10 ~ 2018-02-05
    CIF 29 - secretary → ME
  • 23
    MANGO MILK MUSIC LIMITED - 2013-04-08
    Clareville House Fifth Floor, 26-27 Oxendon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,124 GBP2024-04-30
    Officer
    2013-05-19 ~ 2020-09-24
    CIF 47 - secretary → ME
  • 24
    Unit 14a, Pall Mall Deposit, 124-128 Barlby Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,734 GBP2024-02-29
    Officer
    2014-04-24 ~ 2023-07-10
    CIF 49 - secretary → ME
  • 25
    Unit 14a, Pall Mall Deposit, 124-128 Barlby Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,877 GBP2023-05-31
    Officer
    2013-10-19 ~ 2023-06-13
    CIF 19 - secretary → ME
  • 26
    5 Ferrymans Quay, William Morris Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    65,264 GBP2023-05-31
    Officer
    2013-10-19 ~ 2015-01-09
    CIF 34 - secretary → ME
  • 27
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    172,259 GBP2024-02-29
    Officer
    2017-03-01 ~ 2018-06-01
    CIF 28 - secretary → ME
  • 28
    G34 Du Cane Court, Balham High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,210 GBP2023-12-31
    Officer
    2020-06-01 ~ 2022-08-01
    CIF 4 - secretary → ME

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