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
Cooper, Richard Laurence
Businessman born in February 1969Individual (24 offsprings)Officer
2012-05-24 ~ nowOF - Director → CIF 0 - 2
Dhesi, Kamaljeet Sonia Kaur
Businesswoman born in September 1974Individual (25 offsprings)Officer 2012-05-24 ~ nowOF - Director → CIF 0Dhesi, Kamaljeet Sonia Kaur
Individual (25 offsprings)Officer 2012-05-24 ~ nowOF - Secretary → CIF 0
Company in focus
ELSTOW SECRETARIES LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 08082477
ELSTOW SECRETARIES LIMITED
Info
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JWPrivate Limited Company incorporated on 2012-05-24 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-24CIF 0 ELSTOW SECRETARIES LIMITED
SRegistered number 08082477CIF 1 CIF 2 CIF 31st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England, KT1 2JW
Offspring entities and appointments
Active
17
- 1Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer 2014-03-06 ~ dissolvedCIF 21 - LLP Designated Member → ME
- 2CALLERTON INDUSTRIES LIMITED - 2023-09-253rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2023-09-25 ~ dissolvedCIF 1 - Secretary → ME
- 3Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2013-05-09 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 4Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-12-11 ~ dissolvedCIF 11 - Secretary → ME
- 51st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)-8,979 EUR2021-08-26Officer 2013-06-14 ~ dissolvedCIF 6 - Secretary → ME
- 61st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-92,318 GBP2024-09-30Officer 2014-09-19 ~ nowCIF 2 - Secretary → ME
- 7Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer 2012-08-24 ~ dissolvedCIF 10 - Secretary → ME
- 8Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer 2013-06-03 ~ dissolvedCIF 16 - Secretary → ME
- 9207 Regent Street, 3rd Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)-280,209 USD2022-09-30Officer 2013-09-12 ~ nowCIF 4 - Secretary → ME
- 10207 Regent Street, 3rd Floor, LondonDissolved Corporate (4 parents)Equity (Company account)564 USD2020-01-31Officer 2014-01-30 ~ dissolvedCIF 7 - Secretary → ME
- 114 The Mews, Bridge Road, Twickenham, EnglandDissolved Corporate (4 parents)Equity (Company account)-437 EUR2017-06-30Officer 2014-06-20 ~ dissolvedCIF 9 - Secretary → ME
- 12Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (4 parents)Officer 2013-07-05 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 131st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)244,740 USD2021-04-30Officer 2013-04-24 ~ dissolvedCIF 5 - Secretary → ME
- 14207 Regent Street, London, London, United KingdomDissolved Corporate (3 parents)Officer 2014-05-08 ~ dissolvedCIF 12 - Secretary → ME
- 15Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer 2013-01-29 ~ dissolvedCIF 19 - Secretary → ME
- 16207 Regent Street, 3rd Floor, LondonActive Corporate (4 parents)Equity (Company account)-1,051,559 GBP2021-05-31Officer 2013-10-23 ~ nowCIF 3 - Secretary → ME
- 17Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer 2014-06-06 ~ dissolvedCIF 20 - Secretary → ME
Ceased
5
- 120 Centenary Avenue, South Shields, Tyne And WearDissolved Corporate (1 parent)Officer 2013-06-03 ~ 2015-02-03CIF 17 - Secretary → ME
- 2Office 10313 5 Percy Street, LondonDissolved Corporate (1 parent)Equity (Company account)-2 GBP2019-01-31Officer 2014-01-24 ~ 2018-07-01CIF 22 - Secretary → ME
- 3372 Old Street, Suite 1, LondonDissolved Corporate (4 parents)Officer 2013-05-31 ~ 2014-09-10CIF 18 - LLP Designated Member → ME
- 41 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-08-31Officer 2013-08-21 ~ 2017-03-29CIF 14 - Secretary → ME
- 54 The Mews, Bridge Road, Twickenham, EnglandDissolved Corporate (5 parents)Equity (Company account)509,590 USD2020-01-31Officer 2016-01-19 ~ 2019-03-19CIF 8 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.