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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Alexander, Samuel Mcintyre
    Chartered Accountant born in September 1953
    Individual (5 offsprings)
    Officer
    2013-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Lesley Ellen
    Director born in October 1954
    Individual (83 offsprings)
    Officer
    2010-12-31 ~ 2013-05-21
    OF - Director → CIF 0
    Mrs Lesley Ellen Alexander
    Born in October 1954
    Individual (83 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DU GUA SECRETARIES LTD

Period: 2013-07-22 ~ 2025-06-03
Company number: 07480495
Registered names
DU GUA SECRETARIES LTD - Dissolved
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 and dissolved on 2025-06-03 (14 years 5 months). The company status is Dissolved.
    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 50
  • 1
    23 ARCHITECTURE LIMITED
    06118352
    101 Freston Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-19 ~ dissolved
    CIF 8 - Secretary → ME
    2016-02-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    ANGLO CHINA EQUIPMENT LIMITED
    08892141
    5 Ferrymans Quay, William Morris Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-09 ~ dissolved
    CIF 30 - Secretary → ME
  • 3
    ANUUA DESIGN LIMITED
    - now 08108854
    ANNUA DESIGN LIMITED - 2012-08-13
    5 Ferrymans Quay, William Morris Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-21 ~ 2015-01-09
    CIF 38 - Secretary → ME
  • 4
    ANUUA LIMITED
    08036171
    5 Ferrymans Quay, William Morris Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-19 ~ 2015-01-09
    CIF 2 - Secretary → ME
  • 5
    ANUUA STADIA LIMITED
    08107957
    5 William Morris Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-20 ~ 2015-01-09
    CIF 39 - Director → ME
  • 6
    ANUUA TUNNELLING LIMITED
    08107916
    5 Ferrymans Quay, William Morris Way, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-21 ~ 2015-01-09
    CIF 1 - Secretary → ME
  • 7
    ASBO MUZIK LIMITED
    07613559
    5 Ferrymans Quay, William Morris Way, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 41 - Secretary → ME
  • 8
    ATSUTSI LIMITED
    - now 03519589
    ALCHEMIST COSMETICS LIMITED - 2001-12-10
    5 Ferrymans Quay, William Morris Way, London, England
    Active Corporate (7 parents)
    Officer
    2013-11-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    BEN VELLA MUSIC LIMITED
    08241440
    Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 10
    BICICLETTA LTD
    13955270
    Studio 80 O' Donnell Court, Brunswick Centre, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-04 ~ 2022-03-07
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2022-03-04 ~ 2022-03-07
    CIF 50 - Secretary → ME
  • 11
    BIG FOOT MUSIC MANAGEMENT LTD
    09376409
    5 Ferrymans Quay, William Morris Way, London
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 12
    BLACK MARKET DIGITAL LTD
    - now 02566201
    BLACK MARKET MERCHANDISING LTD - 2012-01-18
    DEFINITION CLOTHING LIMITED - 1991-06-25
    5 Ferrymans Quay, William Morris Way, London
    Active Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 13
    BLACK MARKET GROUP LIMITED
    02506905
    Holywell Cottage Holywell Lane, Upchurch, Sittingbourne, Kent
    Active Corporate (5 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 14
    BLACK MARKET LONDON LIMITED
    06805326
    Holywell Cottage Holywell Lane, Upchurch, Sittingbourne, Kent
    Active Corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 15
    BLESS BEATS MUSIC LIMITED
    07178230
    22 Navenby Walk, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 16
    BORGOS PIEPER LIMITED
    - now 05853363
    BORGOS ARCHITECTURE AND DESIGN LIMITED - 2008-11-27
    Office Suite 3, Shrieves Walk, Stratford Upon Avon
    Active Corporate (4 parents)
    Officer
    2015-11-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 17
    CHERRY FILMS LIMITED
    06353219
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-01 ~ 2022-09-01
    CIF 22 - Secretary → ME
  • 18
    CLIFF GARDINER PROPERTY LTD
    07913115
    5 Ferrymans Quay, William Morris Way, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ 2018-10-03
    CIF 33 - Secretary → ME
  • 19
    COCOMPANY UK LTD
    13595668
    C/o The Accounting Crew, 85 Tottenham Court Road, London
    Active Corporate (2 parents)
    Officer
    2021-11-30 ~ 2023-05-31
    CIF 3 - Secretary → ME
  • 20
    CRADLE OF FILTH MUSIC LIMITED
    05779070
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-19 ~ 2019-04-17
    CIF 40 - Secretary → ME
  • 21
    DC480 LTD
    - now 05742026
    BENEDICT C COOPER LIMITED - 2010-10-25
    5 Ferrymans Quay, William Morris Way, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 22
    DROP& ROLL PART II LTD
    11300186
    Office Suite 3, Shrieves Walk, Stratford Upon Avon
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ 2023-01-01
    CIF 4 - Secretary → ME
  • 23
    EWAN TAYLOR LIMITED
    06158888
    37b Alvington Crescent, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 24
    EXS MANAGEMENT LTD
    08777453
    Office Suite 3, Shrieves Walk, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    2015-06-01 ~ 2023-09-13
    CIF 10 - Secretary → ME
  • 25
    FEELING SOCIAL CIC
    12768911
    Office Suite 3, Shrieves Walk, Stratford Upon Avon
    Active Corporate (4 parents)
    Officer
    2022-04-16 ~ dissolved
    CIF 48 - Secretary → ME
  • 26
    FOYER PRODUCTIONS LTD
    - now 13224240
    FB EVENTS LTD
    - 2021-02-26 13224240
    Flat 5 Ferrymans Quay, William Morris Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-24 ~ 2021-04-30
    CIF 51 - Secretary → ME
  • 27
    HARRINGTONS OF FULHAM LIMITED
    04720999
    The Arches, 120 New Kings Road, London
    Active Corporate (7 parents)
    Officer
    2013-08-19 ~ dissolved
    CIF 24 - Secretary → ME
  • 28
    IN PHASE MANAGEMENT LIMITED
    04500604
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-07-31 ~ 2022-07-14
    CIF 25 - Secretary → ME
  • 29
    KIERAN JONES SONGS LIMITED
    07827757
    Office Suite 3, Shrieves Walk, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Officer
    2013-09-01 ~ 2022-10-18
    CIF 45 - Secretary → ME
  • 30
    KOSMOSTARS LTD
    - now 07481321
    DALEMAID LIMITED - 2011-03-08
    7 Wesleyan Place, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-01 ~ 2022-10-18
    CIF 21 - Secretary → ME
  • 31
    LOUTEL LIMITED
    - now 08915962
    FUN INVESTMENTS LIMITED - 2015-02-26
    5 Ferrymans Quay, William Morris Way, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-04 ~ dissolved
    CIF 31 - Secretary → ME
  • 32
    MARIO FILMS LIMITED
    08518516
    Office Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-19 ~ 2022-06-01
    CIF 46 - Secretary → ME
  • 33
    MORE PLUMBING LTD
    09276136
    Office Suite 3, Shrieves Walk, Stratford Upon Avon
    Active Corporate (2 parents)
    Officer
    2014-11-14 ~ 2022-10-31
    CIF 12 - Secretary → ME
  • 34
    PALESTAR PRODUCTIONS LTD
    07113510
    5 Ferrymans Quay, William Morris Way, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-01 ~ 2018-06-27
    CIF 37 - Director → ME
  • 35
    PARALLEL MUSIC LTD
    07229843
    20 Strode Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-18 ~ 2023-03-01
    CIF 27 - Secretary → ME
  • 36
    PAUL YACOMINE LIMITED
    02816128
    19, The Ink Building, 130-136 Barlby Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-18 ~ dissolved
    CIF 35 - Secretary → ME
  • 37
    PETER FRANCIS ART DIRECTOR LTD
    - now 05474324
    PETER FRANCIS PHOTOGRAPHY LIMITED - 2005-07-04
    Office Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-21 ~ 2022-06-01
    CIF 26 - Secretary → ME
  • 38
    PLAY ELEGENT MUSIC LTD
    08825120
    5 Ferrymans Quay, William Morris Way, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 39
    PRGRSHN LTD
    12401810
    22 The Barn, Evegate Business Park, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-01 ~ 2024-02-13
    CIF 6 - Secretary → ME
  • 40
    PURE SOUND MUSIC LTD
    - now 07153278
    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 (4 parents)
    Officer
    2016-02-10 ~ 2018-02-05
    CIF 29 - Secretary → ME
  • 41
    RAGGAMUFFIN MUSIC LTD
    - now 06876629
    MANGO MILK MUSIC LIMITED - 2013-04-08
    Fifth Floor Clareville House, 26-27 Oxendon Street, St James's, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-19 ~ 2020-09-24
    CIF 47 - Secretary → ME
  • 42
    RS VIDEO DIRECT MARKETING LIMITED
    08896095
    Unit 14a, Pall Mall Deposit, 124-128 Barlby Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-24 ~ 2023-07-10
    CIF 49 - Secretary → ME
  • 43
    SCREAMING TARGET LIMITED
    06470455
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 44
    SHLEPP ENTERTAINMENT LIMITED
    05283134
    5 Ferrymans Quay, William Morris Way, London, England
    Active Corporate (5 parents)
    Officer
    2013-11-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 45
    SIMON DANCE DESIGN LTD
    06263372
    Unit 14a, Pall Mall Deposit, 124-128 Barlby Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-19 ~ 2023-06-13
    CIF 19 - Secretary → ME
  • 46
    TMLD LIMITED
    07649291 07649209
    5 William Morris Way, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 36 - Secretary → ME
  • 47
    TMTUNNELLING LTD
    07248968
    5 Ferrymans Quay, William Morris Way, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-19 ~ 2015-01-09
    CIF 34 - Secretary → ME
  • 48
    TRIANGLESTUDIO LTD
    10006561
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2017-03-01 ~ 2018-06-01
    CIF 28 - Secretary → ME
  • 49
    ZEPHYR PRODUCTIONS LTD
    11488445
    G34 Du Cane Court, Balham High Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ 2022-08-01
    CIF 5 - Secretary → ME
  • 50
    ZOOBS LIMITED
    07479069
    5 Ferrymans Quay, William Morris Way, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ dissolved
    CIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.