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
    Warren, Andrew Rutherford
    Consultant born in September 1946
    Individual (3 offsprings)
    Officer
    2013-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hall, Simon Barrie
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2012-06-11 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Hall, Simon
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2011-06-16 ~ 2012-06-11
    OF - Director → CIF 0
  • 2
    BG CONSULTING LIMITED - now
    BG SECRETARY SERVICES LIMITED - 2019-05-15
    132, Ebury Street, London, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2,315 GBP2023-03-31
    Officer
    2011-06-16 ~ 2013-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

AVAKAS SECRETARY LIMITED

Previous name
LONDINIUM 6 LIMITED - 2012-06-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVAKAS SECRETARY LIMITED
    Info
    LONDINIUM 6 LIMITED - 2012-06-19
    Registered number 07671883
    Unit 1 6 King Street, Frome, Somerset BA11 1BH
    Private Limited Company incorporated on 2011-06-16 and dissolved on 2016-02-09 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • AVAKAS SECRETARY LIMITED
    S
    Registered number 7671883
    53, Burney Street, Greenwich, London, England, SE10 8EX
    ENGLAND
    CIF 1
  • AVAKAS SECRETARY LIMITED
    S
    Registered number 7671883
    53, Burney Street, London, England, SE10 8EX
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    107a Monks Orchard Road, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2013-04-25 ~ 2014-05-01
    CIF 5 - Secretary → ME
  • 2
    109 MONKS MANAGEMENT LIMITED - 2012-10-16
    76 The Avenue St. Pauls Cray, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ 2014-06-23
    CIF 6 - Secretary → ME
  • 3
    Flat 1-8 St Williams Court, 2 Grosvenor Road, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    11,506 GBP2023-12-31
    Officer
    2013-04-25 ~ 2014-05-01
    CIF 4 - Secretary → ME
  • 4
    248 SOUTHLANDS ROAD MANAGEMENT LIMITED - 2013-04-25
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2016-02-09
    CIF 7 - Secretary → ME
  • 5
    65 Grosvenor Road, West Wickham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2013-02-28 ~ 2020-03-09
    CIF 9 - Secretary → ME
  • 6
    Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2013-05-03 ~ 2014-07-01
    CIF 8 - Secretary → ME
  • 7
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    11,460 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-06-01 ~ 2014-08-06
    CIF 1 - Secretary → ME
  • 8
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,300 GBP2021-12-31
    Officer
    2013-01-01 ~ 2014-08-06
    CIF 2 - Secretary → ME
  • 9
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -576 GBP2016-12-31
    Officer
    2012-09-14 ~ 2014-08-06
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.