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
Cooper, Richard Laurence
Born in March 1969Individual (37 offsprings)Officer2012-05-24 ~ nowOF - Director → CIF 0 - 2
Dhesi, Kamaljeet Sonia Kaur
Born in October 1974Individual (32 offsprings)Officer2012-05-24 ~ nowOF - Director → CIF 0Dhesi, Kamaljeet Sonia Kaur, Ms.
Individual (32 offsprings)Officer2012-05-24 ~ nowOF - Secretary → CIF 0
Company in focus
ELSTOW SECRETARIES LIMITED
Period: 2012-05-24 ~ now
Company number: 08082477
Registered name
ELSTOW SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31
Related profiles found in government register
- Registered number 08082477
ELSTOW SECRETARIES LIMITED
Info1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JWPRIVATE LIMITED COMPANY incorporated on 2012-05-24 (14 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-24CIF 0 ELSTOW SECRETARIES LIMITED
SRegistered number 080824771st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England, KT1 2JWCIF 1 CIF 2 CIF 3
Offspring entities and appointments
22
- 1
ADDINGTON CORPORATION LLP
OC391744Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer2014-03-06 ~ dissolvedCIF 21 - LLP Designated Member → ME - 3
ALPORT CORPORATION LIMITED
0855412220 Centenary Avenue, South Shields, Tyne And WearDissolved Corporate (4 parents)Officer2013-06-03 ~ 2015-02-03CIF 17 - Secretary → ME - 4
CARTER BROKING LIMITED
08859792Office 10313 5 Percy Street, LondonDissolved Corporate (4 parents)Officer2014-01-24 ~ 2018-07-01CIF 22 - Secretary → ME - 5
CHEMICAL N TRADE LLP
OC385524372 Old Street, Suite 1, LondonDissolved Corporate (10 parents)Officer2013-05-31 ~ 2014-09-10CIF 18 - LLP Designated Member → ME - 6
CORDELL TRADE LLP
OC384991Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United KingdomDissolved Corporate (3 parents)Officer2013-05-09 ~ dissolvedCIF 13 - LLP Designated Member → ME - 7
DISCOVERY AGENCY LIMITED
04325483Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United KingdomDissolved Corporate (5 parents)Officer2012-12-11 ~ dissolvedCIF 11 - Secretary → ME - 8
DISCOVERY COMMUNICATIONS & TECHNOLOGIES LIMITED
043254871st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (7 parents)Officer2013-06-14 ~ dissolvedCIF 6 - Secretary → ME - 9
EMI VENTURE CAPITAL LTD
092267211st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandActive Corporate (6 parents)Officer2014-09-19 ~ nowCIF 2 - Secretary → ME - 10
EMLYN SOLUTIONS LIMITED
08191262Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer2012-08-24 ~ dissolvedCIF 10 - Secretary → ME - 11
EUPHORIA LUX LTD
08553088Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer2013-06-03 ~ dissolvedCIF 16 - Secretary → ME - 12
EUROPA EAST MEDIA LIMITED
08687872207 Regent Street, 3rd Floor, London, EnglandActive Corporate (7 parents)Officer2013-09-12 ~ nowCIF 4 - Secretary → ME - 13
HEALTHTONE LTD
08870063207 Regent Street, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2014-01-30 ~ dissolvedCIF 7 - Secretary → ME - 14
LEYSFIELD INVESTMENTS LTD
090957124 The Mews, Bridge Road, Twickenham, EnglandDissolved Corporate (5 parents)Officer2014-06-20 ~ dissolvedCIF 9 - Secretary → ME - 15
LYNDALE CONSULTING LLP
OC386433Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (4 parents)Officer2013-07-05 ~ dissolvedCIF 15 - LLP Designated Member → ME - 16
MILLEN FINANCE SERVICES LIMITED
085017481st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (5 parents)Officer2013-04-24 ~ dissolvedCIF 5 - Secretary → ME - 17
NELCROFT PROPERTIES AND CONSULTING LIMITED
09029624207 Regent Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2014-05-08 ~ dissolvedCIF 12 - Secretary → ME - 18
OSTERLEY ASSOCIATES LIMITED
03930469Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, LondonDissolved Corporate (5 parents)Officer2013-01-29 ~ dissolvedCIF 19 - Secretary → ME - 19
OVERSEAS MARITIME SERVICES LIMITED
086586171 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (4 parents)Officer2013-08-21 ~ 2017-03-29CIF 14 - Secretary → ME - 20
SALTBURN PROPERTIES LIMITED
05130097207 Regent Street, 3rd Floor, LondonActive Corporate (11 parents)Officer2013-10-23 ~ nowCIF 3 - Secretary → ME - 21
UBTOWER LTD
099583654 The Mews, Bridge Road, Twickenham, EnglandDissolved Corporate (9 parents)Officer2016-01-19 ~ 2019-03-19CIF 8 - Secretary → ME - 22
ZACHARIAS INVESTMENTS LTD
09074065Studio G3 Grove Park Studios, 188-192 Sutton Court Road, LondonDissolved Corporate (3 parents)Officer2014-06-06 ~ dissolvedCIF 20 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.