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
    Yim, Lai Chiu
    Director born in April 1977
    Individual (34 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
    Mr Lai Chiu Yim
    Born in April 1977
    Individual (34 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    1/f Number 25, Lane-7th - Sheung Shui Wai , Po Sheung Tsuen, Sheung Shui, Hong Kong, Hong Kong
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-07-17 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Ya, Li
    Company Director born in June 1979
    Individual
    Officer
    2012-12-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    1/f, No.25 , Lane-7th, Po Sheung Tsuen, Sheung Shui Wai, Nt Sheung Shui, Hong Kong, Hong Kong
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2016-01-15 ~ 2016-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

UNITED KINGDOM SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Related profiles found in government register
  • UNITED KINGDOM SECRETARIAL SERVICES LIMITED
    Info
    Registered number 08333204
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2012-12-17 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • UNITED KINGDOM SECRETARIAL SERVICES LIMITED
    S
    Registered number 8333204
    0000hk, First Floor, 1/f . Number 25, Lane 7th . Po Sheung Tsuen, Sheung Shui Wai , Nt . Sheung Shui, Hong Kong, Hong Kong, 00000
    UNITED KINGDOM
    CIF 1
  • UNITED KINGDOM SECRETARIAL SERVICES LIMITED
    S
    Registered number 8333204
    1 F , No.25 Lane 7th, Po Sheung Tsuen, Po Sheung Tsuen, Sheung Shui Wai, Hong Kong, Hong Kong, 000852
    CIF 2
  • UNITED KINGDOM SECRETARIAL SERVICES LIMITED
    S
    Registered number 8333204
    1, F 25 Seventh Lane, Po Sheung Tsuen, Sheung Shui, Sheung Shui Wai , Hong Kong, Hong Kong, 00000
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 68
  • 1
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    CIF 27 - Secretary → ME
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2014-03-13 ~ now
    CIF 26 - Secretary → ME
    2013-08-10 ~ now
    CIF 10 - Secretary → ME
  • 3
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2021-02-28
    Officer
    2021-01-10 ~ dissolved
    CIF 69 - Secretary → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    CIF 21 - Secretary → ME
  • 7
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-08-12 ~ now
    CIF 52 - Secretary → ME
  • 8
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-23 ~ dissolved
    CIF 43 - Secretary → ME
  • 9
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ dissolved
    CIF 47 - Secretary → ME
  • 10
    S-P LOGISTIC SERVICE LIMITED - 2018-06-29
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2018-03-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 11
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    CIF 38 - Secretary → ME
  • 13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-06
    Officer
    2014-06-02 ~ dissolved
    CIF 33 - Secretary → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 15
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 16
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    CIF 37 - Secretary → ME
  • 17
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF 34 - Secretary → ME
  • 18
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 70 - Has significant influence or control → OE
    Officer
    2015-07-14 ~ dissolved
    CIF 54 - Secretary → ME
  • 19
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    CIF 6 - Secretary → ME
  • 20
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    CIF 24 - Secretary → ME
  • 21
    JIRI CONNECT LIMITED - 2017-06-13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    CIF 62 - Secretary → ME
  • 22
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 23
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2013-06-18 ~ dissolved
    CIF 61 - Secretary → ME
  • 24
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    2013-08-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 25
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2013-06-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 26
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-17 ~ dissolved
    CIF 48 - Secretary → ME
  • 27
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    CIF 59 - Secretary → ME
  • 28
    Suite 230 30 Durham Road, Wimbledon West, London, Uk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2013-11-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 29
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    CIF 45 - Secretary → ME
  • 30
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    CIF 63 - Secretary → ME
  • 31
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2023-08-31
    Officer
    2013-08-13 ~ now
    CIF 3 - Secretary → ME
  • 32
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 33
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 34
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 67 - Secretary → ME
  • 35
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 36
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-02-21 ~ now
    CIF 64 - Secretary → ME
  • 37
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    CIF 23 - Secretary → ME
  • 38
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2014-11-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 39
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    CIF 35 - Secretary → ME
  • 40
    Kemp House 152 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    CIF 49 - Secretary → ME
  • 41
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-13 ~ dissolved
    CIF 68 - Secretary → ME
  • 42
    4385, 08763655 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2013-11-06 ~ dissolved
    CIF 46 - Secretary → ME
  • 43
    MARCHERY PACIFIC LIMITED - 2021-06-09
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2013-05-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 44
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    CIF 40 - Secretary → ME
  • 45
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    CIF 55 - Secretary → ME
  • 46
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ dissolved
    CIF 32 - Secretary → ME
  • 47
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    CIF 31 - Secretary → ME
  • 48
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 49
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 50
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 51
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 52
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    CIF 50 - Secretary → ME
  • 53
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    CIF 41 - Secretary → ME
  • 54
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-03-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 55
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2013-03-04 ~ now
    CIF 57 - Secretary → ME
  • 56
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-10-31
    Officer
    2013-10-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 57
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    CIF 28 - Secretary → ME
  • 58
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    CIF 66 - Secretary → ME
  • 59
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    CIF 13 - Secretary → ME
  • 60
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 61
    4385, 10189821: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    CIF 42 - Secretary → ME
  • 62
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ dissolved
    CIF 56 - Secretary → ME
  • 63
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2013-03-12 ~ dissolved
    CIF 65 - Secretary → ME
  • 64
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    CIF 51 - Secretary → ME
  • 65
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    CIF 15 - Secretary → ME
  • 66
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    CIF 29 - Secretary → ME
  • 67
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 68
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-03 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 2
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-10-14 ~ 2019-07-29
    CIF 72 - Right to appoint or remove directors → OE
  • 2
    JIRI CONNECT LIMITED - 2017-06-13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-07 ~ 2016-08-19
    CIF 71 - Ownership of shares – 75% or more as a member of a firm → OE

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