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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.

Parent entities and officers 3
  • 1
    Warren, Andrew Rutherford
    Consultant born in September 1946
    Individual (13 offsprings)
    Officer
    2013-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Simon Barrie
    Director born in January 1971
    Individual (80 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
    Hall, Simon
    Director born in January 1971
    Individual (80 offsprings)
    Officer
    2011-06-16 ~ 2012-06-11
    OF - Director → CIF 0
  • 3
    BG CONSULTING LIMITED - now
    BG SECRETARY SERVICES LIMITED - 2019-05-15
    CURZON SECRETARIES LIMITED
    - 2013-08-14 06518621
    132, Ebury Street, London, England
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2011-06-16 ~ 2013-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AVAKAS SECRETARY LIMITED

Period: 2012-06-19 ~ 2016-02-09
Company number: 07671883
Registered names
AVAKAS SECRETARY LIMITED - Dissolved
LONDINIUM 6 LIMITED - 2012-06-19 07246810... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
68320 - Management Of Real Estate On A Fee Or Contract Basis

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 status of the company number 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 9
  • 1
    107A MONKS MANAGEMENT (8006) LIMITED
    08504166
    107a Monks Orchard Road, Beckenham, England
    Active Corporate (8 parents)
    Officer
    2013-04-25 ~ 2014-05-01
    CIF 5 - Secretary → ME
  • 2
    109 MONKS MANAGEMENT (8000) LIMITED
    - now 07639462
    109 MONKS MANAGEMENT LIMITED
    - 2012-10-16 07639462
    76 The Avenue St. Pauls Cray, Orpington, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ 2014-06-23
    CIF 6 - Secretary → ME
  • 3
    2 GROSVENOR ROAD MANAGEMENT (8007) LIMITED
    08503834 08423487
    Flat 1-8 St Williams Court, 2 Grosvenor Road, West Wickham, Kent
    Active Corporate (8 parents)
    Officer
    2013-04-25 ~ 2014-05-01
    CIF 4 - Secretary → ME
  • 4
    248 SOUTHLANDS ROAD MANAGEMENT (8001) LIMITED
    - now 07668828
    248 SOUTHLANDS ROAD MANAGEMENT LIMITED
    - 2013-04-25 07668828
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-01 ~ 2016-02-09
    CIF 7 - Secretary → ME
  • 5
    65 GROSVENOR ROAD MANAGEMENT (8002) LIMITED
    08423487 08503834
    65 Grosvenor Road, West Wickham, England
    Active Corporate (11 parents)
    Officer
    2013-02-28 ~ 2020-03-09
    CIF 9 - Secretary → ME
  • 6
    9 SCHOOL HILL MANAGEMENT (8010) LIMITED
    08516645
    Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-05-03 ~ 2014-07-01
    CIF 8 - Secretary → ME
  • 7
    AVAKAS DEVELOPMENTS LIMITED
    07438018
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2014-08-06
    CIF 1 - Secretary → ME
  • 8
    AVAKAS ESTATES LIMITED
    07439115
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ 2014-08-06
    CIF 2 - Secretary → ME
  • 9
    ORANGE OCEAN ESTATES LIMITED
    04899867
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-14 ~ 2014-08-06
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.