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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Taylor, Nina Alexandra
    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
  • 2
    Hassan, Aneela
    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
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-09-05 ~ 2012-09-05
    OF - Director → CIF 0
parent relation
Company in focus

TA COMPANY SECRETARIES LIMITED

Period: 2012-09-05 ~ now
Company number: 08201875
Registered name
TA COMPANY SECRETARIES LIMITED - now
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
-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
Amounts falling due within one year, Current
224,304 GBP2021-09-30
Current, Amounts falling due within one year
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 (13 years 6 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 42
  • 1
    AFIYA CONSULTANTS LIMITED
    08648992
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-13 ~ 2013-09-20
    CIF 11 - Secretary → ME
  • 2
    AKCENT MEDIA LIMITED
    06320402
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (6 parents)
    Officer
    2012-10-01 ~ 2022-12-16
    CIF 23 - Secretary → ME
  • 3
    ANKIRI LIMITED
    04639737 08332132
    110 Carlton Avenue East, Wembley, England
    Active Corporate (6 parents)
    Officer
    2015-06-29 ~ 2021-04-21
    CIF 14 - Secretary → ME
  • 4
    ART PRINT SOLUTIONS LIMITED
    06751819
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 5
    B.D.S. (LONDON) LIMITED
    - now 06020464
    MEXTEC TECHNOLOGY LIMITED - 2006-12-18
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (6 parents)
    Officer
    2012-10-01 ~ 2023-02-20
    CIF 20 - Secretary → ME
  • 6
    BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED
    - now 06773311
    ZOLA HOTELS (BELGRAVIA) LIMITED - 2010-05-21
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2009-09-28
    1 Charles Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ 2019-03-14
    CIF 31 - Secretary → ME
  • 7
    BLUE CANDY LIMITED
    07250269
    13 Station Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 8
    BLUECOURT LIMITED
    01749506
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    BRIGHT AND BEYOND LIMITED
    08173280
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (5 parents)
    Officer
    2013-03-13 ~ 2023-02-20
    CIF 16 - Secretary → ME
  • 10
    CATHERINE HENDERSON DESIGN LIMITED
    - now 06033976
    CATHERINE HENDERSON LIMITED - 2008-03-19
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-01 ~ 2022-11-21
    CIF 21 - Secretary → ME
  • 11
    CH FINANCIAL LIMITED
    07076358
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 12
    FOOD STYLIST (LONDON) LIMITED
    08742340
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (3 parents)
    Officer
    2013-10-22 ~ 2020-10-27
    CIF 42 - Secretary → ME
  • 13
    GB LIFE LTD
    07248643
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 14
    GERALDINE LARKIN LIMITED
    06863836
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-02-20
    CIF 36 - Secretary → ME
  • 15
    GOLD AWARD CORPORATION LIMITED
    04398588
    1 Charles Street, Mayfair, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-01 ~ 2019-03-14
    CIF 27 - Secretary → ME
  • 16
    HAVELOCK OUTBOUND LIMITED
    - now 06986794
    REARDON SMITH WHITTAKER LIMITED
    - 2015-09-07 06986794 02877910... (more)
    VESTON MARKETING LIMITED - 2010-03-26
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 17
    HURLINGHAM MANAGEMENT LIMITED
    06672872
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (6 parents)
    Officer
    2012-10-01 ~ 2022-12-14
    CIF 24 - Secretary → ME
  • 18
    ICON PRESENTATIONS LIMITED
    06735914
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 19
    L.H.WIGZELL LIMITED
    00972784
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (7 parents)
    Officer
    2012-10-01 ~ 2023-02-20
    CIF 17 - Secretary → ME
  • 20
    LAB65 LIMITED
    05924539 10976952... (more)
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (7 parents)
    Officer
    2012-10-01 ~ 2023-02-20
    CIF 34 - Secretary → ME
  • 21
    LIVING VINTAGE LIMITED
    05495121
    13 Station Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 22
    MARMOREA (LONDON) LIMITED
    - now 07293495
    RENAISSANCE (BATTERSEA) LIMITED
    - 2013-07-09 07293495
    535 Battersea Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-01 ~ 2020-05-11
    CIF 13 - Secretary → ME
  • 23
    MIDDLEMORE INDUSTRIAL MANAGEMENT LIMITED
    - now 01909106
    LUCASTOWN LIMITED - 1985-07-17
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (12 parents)
    Officer
    2012-10-01 ~ 2023-02-20
    CIF 18 - Secretary → ME
  • 24
    MINDCORP LIMITED
    - now 06707613
    MINDCORPORATION LIMITED
    - 2016-09-20 06707613
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (6 parents)
    Officer
    2012-10-01 ~ 2023-02-20
    CIF 35 - Secretary → ME
  • 25
    MYHAIR LIMITED
    08787887
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ 2014-02-10
    CIF 12 - Secretary → ME
  • 26
    NASH ARCHITECTURE LIMITED
    09960414
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-25 ~ 2018-04-25
    CIF 25 - Secretary → ME
  • 27
    NEON FILMS LIMITED
    06640028
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ 2019-03-01
    CIF 28 - Secretary → ME
  • 28
    NEW ALERT LIMITED
    05076375
    13 Station Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 29
    NOM NOMS WORLD FOOD LIMITED
    - now 08728599
    MINI NOM NOMS LIMITED
    - 2015-11-10 08728599
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-11 ~ 2017-09-07
    CIF 33 - Secretary → ME
  • 30
    OPEN MEDIA GATEWAY LIMITED
    - now 06424601
    TRADE DIGITAL LTD - 2008-03-05
    13 Station Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 31
    PH RINGS LTD
    06171741
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 32
    SALLY MATTHEWS DESIGNS LIMITED
    05191939
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 33
    SELECT DEMOLITION LIMITED
    06280230
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (7 parents)
    Officer
    2012-10-01 ~ 2023-02-20
    CIF 22 - Secretary → ME
  • 34
    THE BRIGHT AGENCY LIMITED
    - now 08442902 04773552
    BELLSTORM LIMITED
    - 2013-04-26 08442902 04773552
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2023-02-20
    CIF 15 - Secretary → ME
  • 35
    THE COUNSEL HOUSE LIMITED
    06917193
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 36
    THE KENSINGTON SHOE EVENT LIMITED
    04144301
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-11-21 ~ dissolved
    CIF 26 - Secretary → ME
  • 37
    THE MARKETING CLINIC LTD
    - now 03915430
    THORNTON D MUSTARD LIMITED - 2008-10-06
    THE TASTE CLINIC LIMITED - 2001-11-27
    13 Station Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 38
    THINK PRODUCT LAB LIMITED
    - now 06707455
    BINI PRODUCTS LIMITED
    - 2014-04-10 06707455
    1st Floor Gallery Court, 28 Arcadia Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 39
    TRADING DOT LIMITED
    07852212
    Major House Unit B, 964 North Circular Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-01 ~ 2020-11-20
    CIF 32 - Secretary → ME
  • 40
    VINTAGE CUSHIONS LIMITED
    06635655
    13 Station Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 41
    XCHANGE CITY LIMITED
    08686033
    13 Station Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 42
    ZEN PROPERTY DEVELOPMENTS LIMITED
    04644914
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2015-12-11
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.