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 1
  • De La Porte, Rene
    Consultant born in January 1959
    Individual (89 offsprings)
    Officer
    2012-05-31 ~ dissolved
    OF - Director → CIF 0
    Mr Rene De La Porte
    Born in January 1959
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

COMPANY CONSULTANTS & SECRETARIAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-05-31
1 GBP2019-05-31
Net Assets/Liabilities
1 GBP2020-05-31
1 GBP2019-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-06-01 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Equity
1 GBP2020-05-31
1 GBP2019-05-31
Related profiles found in government register
  • COMPANY CONSULTANTS & SECRETARIAL LIMITED
    Info
    Registered number 08090555
    A11 2 Alexandra Gate, Cardiff CF24 2SA
    Private Limited Company incorporated on 2012-05-31 and dissolved on 2021-11-02 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • COMPANY CONSULTANTS & SECRETARIAL LIMITED
    S
    Registered number 8090555
    A18, -, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
    UNITED KINDOM
    CIF 1
    UNITED KINGDOM
    CIF 2
  • COMPANY CONSULTANTS & SECRETARIAL LIMITED
    S
    Registered number 8090555
    A18, 2 Alexandra Gate, Cardiff, Great Britain, CF24 2SA
    UNITED KINDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    CIF 46 - Secretary → ME
  • 2
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    CIF 62 - Secretary → ME
  • 3
    33 Martyns Way, Bexhill-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    CIF 70 - Secretary → ME
  • 4
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    CIF 64 - Secretary → ME
  • 5
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    CIF 57 - Secretary → ME
  • 6
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 50 - Secretary → ME
  • 7
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    CIF 63 - Secretary → ME
  • 8
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500 EUR2017-12-31
    Officer
    2013-01-15 ~ dissolved
    CIF 71 - Secretary → ME
  • 10
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 12
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    4515100 LIMITED - 2010-09-21
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    CIF 41 - Secretary → ME
  • 14
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 15
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 16
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    CIF 42 - Secretary → ME
  • 17
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 18
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    CIF 67 - Secretary → ME
  • 19
    A5 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    CIF 31 - Secretary → ME
  • 20
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 21
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    CIF 30 - Secretary → ME
  • 22
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 23
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 24
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-21 ~ dissolved
    CIF 79 - Secretary → ME
  • 25
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    CIF 21 - Secretary → ME
  • 26
    Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 27
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,000 USD2018-09-30
    Officer
    2012-09-24 ~ dissolved
    CIF 40 - Secretary → ME
  • 28
    Unauthorised Use Of The Address, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 USD2018-11-30
    Officer
    2012-11-26 ~ dissolved
    CIF 33 - Secretary → ME
  • 29
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    CIF 61 - Secretary → ME
  • 30
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    CIF 78 - Secretary → ME
  • 31
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500 GBP2017-12-31
    Officer
    2013-06-17 ~ dissolved
    CIF 59 - Secretary → ME
  • 32
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 33
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    CIF 55 - Secretary → ME
  • 34
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    CIF 29 - Secretary → ME
  • 35
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-15 ~ dissolved
    CIF 49 - Secretary → ME
  • 36
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    CIF 7 - Secretary → ME
  • 37
    Suite 192 2 Lansdowne Row, Londo, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    CIF 39 - Secretary → ME
  • 38
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 EUR2023-12-31
    Officer
    2013-05-28 ~ now
    CIF 52 - Secretary → ME
  • 39
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ dissolved
    CIF 72 - Secretary → ME
Ceased 39
  • 1
    REAL MARKETING LTD - 2010-04-27
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,891 GBP2023-12-31
    Officer
    2012-09-14 ~ 2024-09-25
    CIF 20 - Secretary → ME
  • 2
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-24 ~ 2015-09-10
    CIF 6 - Secretary → ME
  • 3
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-22 ~ 2015-04-22
    CIF 26 - Secretary → ME
  • 4
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    2012-08-24 ~ 2015-09-03
    CIF 44 - Secretary → ME
  • 5
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-07-12 ~ 2015-08-23
    CIF 2 - Secretary → ME
  • 6
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2018-08-31
    Officer
    2012-08-23 ~ 2015-09-10
    CIF 45 - Secretary → ME
  • 7
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,000 GBP2018-12-31
    Officer
    2012-11-20 ~ 2015-09-14
    CIF 75 - Secretary → ME
  • 8
    DELTA IMMO INVEST LTD. - 2023-05-04
    PROTEC D LTD - 2013-03-19
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    2012-06-09 ~ 2015-06-09
    CIF 51 - Secretary → ME
  • 9
    WIN-CLUB LTD - 2015-05-13
    ENGLISCH BISTRO LTD. - 2013-06-03
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ 2012-10-16
    CIF 68 - Director → ME
    Officer
    2012-10-16 ~ 2015-09-11
    CIF 37 - Secretary → ME
  • 10
    SOIL SUPPLY LTD - 2022-11-16
    EURO-PROTEC LTD. - 2022-08-05
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2012-07-31 ~ 2015-07-31
    CIF 12 - Secretary → ME
  • 11
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-04-22 ~ 2015-09-14
    CIF 27 - Secretary → ME
  • 12
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    32,175 GBP2019-12-31
    Officer
    2012-10-11 ~ 2015-08-30
    CIF 38 - Secretary → ME
  • 13
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-07-18
    CIF 48 - Secretary → ME
  • 14
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2019-12-31
    Officer
    2012-09-05 ~ 2013-10-03
    CIF 43 - Secretary → ME
  • 15
    Suite 3.1 C, 39 The Parade Oadby, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2012-10-15 ~ 2013-10-01
    CIF 69 - Secretary → ME
  • 16
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500 EUR2023-12-31
    Officer
    2013-07-26 ~ 2014-08-08
    CIF 54 - Secretary → ME
  • 17
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ 2015-04-23
    CIF 25 - Secretary → ME
  • 18
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-26 ~ 2015-09-21
    CIF 28 - Secretary → ME
  • 19
    OMEGA 5000 LTD - 2020-05-15
    77 High Street, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19 GBP2022-04-30
    Officer
    2013-04-29 ~ 2015-04-29
    CIF 23 - Secretary → ME
  • 20
    A18 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-11-27 ~ 2014-08-13
    CIF 32 - Secretary → ME
  • 21
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2012-11-27 ~ 2023-07-31
    CIF 18 - Secretary → ME
  • 22
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2012-11-27 ~ 2024-12-01
    CIF 19 - Secretary → ME
  • 23
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ 2016-04-23
    CIF 56 - Secretary → ME
  • 24
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-18 ~ 2013-07-01
    CIF 73 - Secretary → ME
  • 25
    Company Consultants Unit, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ 2015-09-04
    CIF 8 - Secretary → ME
  • 26
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate
    Equity (Company account)
    10,000 GBP2022-11-30
    Officer
    2012-11-20 ~ 2018-12-12
    CIF 76 - Secretary → ME
  • 27
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-07-14
    CIF 15 - Secretary → ME
  • 28
    C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    2013-04-29 ~ 2015-08-24
    CIF 24 - Secretary → ME
  • 29
    R.U.D.I. BAU & DIENSTLEISTUNGS LTD. - 2014-05-21
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ 2015-07-10
    CIF 60 - Secretary → ME
  • 30
    FIRST TAXI MARKETING LTD - 2018-05-23
    BETREUUNG UND VERWALTUNG LTD - 2016-03-03
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,680 GBP2024-04-30
    Officer
    2013-04-09 ~ 2015-04-09
    CIF 65 - Secretary → ME
  • 31
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ 2015-09-16
    CIF 3 - Secretary → ME
  • 32
    TAURIN INVEST LIMITED - 2022-02-01
    WILFORD & PARTNERS LTD. - 2021-10-07
    HUEBNER & PARTNERS LTD. - 2021-04-09
    Companyplanet Unit 50, Sailisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-05-08 ~ 2021-04-09
    CIF 53 - Secretary → ME
  • 33
    FIRST PRESTIGE COMPANY LTD - 2019-09-02
    SKYANDSANDS LTD - 2019-04-12
    REYNDERS MANAGEMENT LTD - 2013-04-23
    Companyplanet Unit, 50 Salisbury Road, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 EUR2018-12-31
    Officer
    2012-11-07 ~ 2015-03-18
    CIF 34 - Secretary → ME
  • 34
    KNC MANAGEMENT 2 LTD - 2023-06-23
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2012-11-27 ~ 2022-07-31
    CIF 17 - Secretary → ME
  • 35
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2015-02-25 ~ 2017-01-01
    CIF 14 - Secretary → ME
  • 36
    BURGLARY STOP LTD. - 2013-06-17
    UNTERNEHMENSBERATUNG4YOU LIMITED - 2012-08-14
    A 18 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2012-08-14 ~ 2015-08-18
    CIF 4 - Secretary → ME
  • 37
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2023-12-31
    Officer
    2012-11-09 ~ 2015-11-09
    CIF 77 - Secretary → ME
  • 38
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ 2015-06-06
    CIF 74 - Secretary → ME
  • 39
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-21 ~ 2015-06-21
    CIF 58 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.