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
    Hassan, Aneela
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
    Mrs Aneela Hassan
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Taylor, Nina Alexandra
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
    Mrs Nina Alexandra Taylor
    Born in April 1952
    Individual (9 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-09-05 ~ 2012-09-05
    OF - Director → CIF 0
parent relation
Company in focus

TA COMPANY SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
224,304 GBP2021-09-30
217,469 GBP2020-09-30
Cash at bank and in hand
104,888 GBP2021-09-30
35,814 GBP2020-09-30
Current Assets
329,192 GBP2021-09-30
253,283 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-132,931 GBP2021-09-30
-126,678 GBP2020-09-30
Net Current Assets/Liabilities
196,261 GBP2021-09-30
126,605 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
196,161 GBP2021-09-30
126,505 GBP2020-09-30
Equity
196,261 GBP2021-09-30
126,605 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Trade Debtors/Trade Receivables
Current
17,665 GBP2021-09-30
11,045 GBP2020-09-30
Other Debtors
Amounts falling due within one year
206,639 GBP2021-09-30
206,424 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
224,304 GBP2021-09-30
217,469 GBP2020-09-30
Trade Creditors/Trade Payables
Current
66,960 GBP2021-09-30
57,600 GBP2020-09-30
Corporation Tax Payable
Current
16,339 GBP2021-09-30
10,086 GBP2020-09-30
Other Creditors
Current
49,632 GBP2021-09-30
58,992 GBP2020-09-30
Creditors
Current
132,931 GBP2021-09-30
126,678 GBP2020-09-30
Related profiles found in government register
  • TA COMPANY SECRETARIES LIMITED
    Info
    Registered number 08201875
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2012-09-05 (12 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-05
    CIF 0
  • TA COMPANY SECRETARIES LIMITED
    S
    Registered number 08201875
    13, Station Road, Finchley, London, England, N3 2SB
    CIF 1
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,939 GBP2015-11-30
    Officer
    2012-10-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 2
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 3
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,456 GBP2020-10-31
    Officer
    2012-10-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 5
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 6
    REARDON SMITH WHITTAKER LIMITED - 2015-09-07
    VESTON MARKETING LIMITED - 2010-03-26
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 7
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,623 GBP2015-10-31
    Officer
    2012-10-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 10
    TRADE DIGITAL LTD - 2008-03-05
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 12
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,814 GBP2020-09-30
    Officer
    2012-10-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2012-10-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 14
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -390 GBP2017-05-31
    Officer
    2013-11-21 ~ dissolved
    CIF 25 - Secretary → ME
  • 15
    THORNTON D MUSTARD LIMITED - 2008-10-06
    THE TASTE CLINIC LIMITED - 2001-11-27
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 16
    BINI PRODUCTS LIMITED - 2014-04-10
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -568,692 GBP2017-12-31
    Officer
    2012-10-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 17
    13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 18
    13 Station Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 23
  • 1
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,867 GBP2023-02-28
    Officer
    2013-08-13 ~ 2013-09-20
    CIF 11 - Secretary → ME
  • 2
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,170 GBP2024-03-31
    Officer
    2012-10-01 ~ 2022-12-16
    CIF 19 - Secretary → ME
  • 3
    110 Carlton Avenue East, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-01-31
    Officer
    2015-06-29 ~ 2021-04-21
    CIF 14 - Secretary → ME
  • 4
    MEXTEC TECHNOLOGY LIMITED - 2006-12-18
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    66,464 GBP2023-12-31
    Officer
    2012-10-01 ~ 2023-02-20
    CIF 22 - Secretary → ME
  • 5
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2010-05-21
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2009-09-28
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-10-01 ~ 2019-03-14
    CIF 30 - Secretary → ME
  • 6
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2013-03-13 ~ 2023-02-20
    CIF 15 - Secretary → ME
  • 7
    CATHERINE HENDERSON LIMITED - 2008-03-19
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    276,070 GBP2023-11-30
    Officer
    2012-10-01 ~ 2022-11-21
    CIF 17 - Secretary → ME
  • 8
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -38,773 GBP2020-10-31
    Officer
    2013-10-22 ~ 2020-10-27
    CIF 41 - Secretary → ME
  • 9
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -56,175 GBP2023-03-31
    Officer
    2012-10-01 ~ 2023-02-20
    CIF 36 - Secretary → ME
  • 10
    1 Charles Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -956,846 GBP2019-03-31
    Officer
    2012-10-01 ~ 2019-03-14
    CIF 29 - Secretary → ME
  • 11
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    49,256 GBP2023-12-31
    Officer
    2012-10-01 ~ 2022-12-14
    CIF 18 - Secretary → ME
  • 12
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    50,528 GBP2024-03-31
    Officer
    2012-10-01 ~ 2023-02-20
    CIF 20 - Secretary → ME
  • 13
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    44,727 GBP2023-10-31
    Officer
    2012-10-01 ~ 2023-02-20
    CIF 34 - Secretary → ME
  • 14
    RENAISSANCE (BATTERSEA) LIMITED - 2013-07-09
    535 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    152,668 GBP2023-06-30
    Officer
    2012-10-01 ~ 2020-05-11
    CIF 13 - Secretary → ME
  • 15
    LUCASTOWN LIMITED - 1985-07-17
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,989 GBP2023-12-31
    Officer
    2012-10-01 ~ 2023-02-20
    CIF 21 - Secretary → ME
  • 16
    MINDCORPORATION LIMITED - 2016-09-20
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    670,890 GBP2022-03-31
    Officer
    2012-10-01 ~ 2023-02-20
    CIF 35 - Secretary → ME
  • 17
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ 2014-02-10
    CIF 12 - Secretary → ME
  • 18
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,885 GBP2024-03-31
    Officer
    2018-04-25 ~ 2018-04-25
    CIF 24 - Secretary → ME
  • 19
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,314 GBP2023-05-31
    Officer
    2012-10-01 ~ 2019-03-01
    CIF 28 - Secretary → ME
  • 20
    MINI NOM NOMS LIMITED - 2015-11-10
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -662,675 GBP2019-12-31
    Officer
    2013-10-11 ~ 2017-09-07
    CIF 32 - Secretary → ME
  • 21
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (1 parent)
    Equity (Company account)
    160,438 GBP2023-03-31
    Officer
    2012-10-01 ~ 2023-02-20
    CIF 23 - Secretary → ME
  • 22
    Major House Unit B, 964 North Circular Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,638 GBP2021-12-31
    Officer
    2012-10-01 ~ 2020-11-20
    CIF 31 - Secretary → ME
  • 23
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    85,858 GBP2024-03-31
    Officer
    2012-10-01 ~ 2015-12-11
    CIF 9 - Secretary → ME

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