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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 4
  • 1
    Yim, Lai Chiu
    Born in April 1977
    Individual (41 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
    Mr Lai Chiu Yim
    Born in April 1977
    Individual (41 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ya, Li
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    AEGIS SHIELD COMPANY LIMITED
    08298473
    1/f, No.25 , Lane-7th, Po Sheung Tsuen, Sheung Shui Wai, Nt Sheung Shui, Hong Kong, Hong Kong
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 4
    LONDON PREMIUM CONSULTING SERVICES LIMITED
    08412707
    1/f Number 25, Lane-7th - Sheung Shui Wai , Po Sheung Tsuen, Sheung Shui, Hong Kong, Hong Kong
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-07-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED KINGDOM SECRETARIAL SERVICES LIMITED

Period: 2012-12-17 ~ now
Company number: 08333204
Registered name
UNITED KINGDOM SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Cash at bank and in hand
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31
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 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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 68
  • 1
    3S AND H LIMITED
    09174501
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    CIF 27 - Secretary → ME
  • 2
    AEGIS SHIELD COMPANY LIMITED
    08298473
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-10 ~ now
    CIF 10 - Secretary → ME
    2014-03-13 ~ now
    CIF 26 - Secretary → ME
  • 3
    ALT FIVE LIMITED
    08564574
    145-157 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    APRICOT WELFARE SERVICE LTD
    07954121
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-10 ~ dissolved
    CIF 69 - Secretary → ME
  • 5
    AUTOROBOT LIMITED
    10540972
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    AXESS PARTNERS LIMITED
    10993151
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    CIF 21 - Secretary → ME
  • 7
    BLACK CLOVER LONDON LIMITED
    09729328
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-14 ~ 2019-07-29
    CIF 72 - Right to appoint or remove directors → OE
    Officer
    2015-08-12 ~ now
    CIF 52 - Secretary → ME
  • 8
    BLUE ALLEY MEDIA LIMITED
    10247414
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-23 ~ dissolved
    CIF 43 - Secretary → ME
  • 9
    BUZZMONI LIMITED
    08841241
    20-22 Wenlock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    CIF 47 - Secretary → ME
  • 10
    CBEC LOGISTIC SERVICE (UK) LIMITED
    - now 11253683
    S-P LOGISTIC SERVICE LIMITED
    - 2018-06-29 11253683
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 11
    CENTOMICS LIMITED
    08451963
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    CREA.E LIMITED
    08950616
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    CIF 38 - Secretary → ME
  • 13
    CROSS POINT OFFICE LIMITED
    09066540
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    CIF 33 - Secretary → ME
  • 14
    DIGINSIDE LIMITED
    08589013
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 15
    DO THE GARDEN CO., LTD
    09110395
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 16
    DRAGON RK LIMITED
    08965342
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    CIF 37 - Secretary → ME
  • 17
    DRGRM LIMITED
    08968145
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF 34 - Secretary → ME
  • 18
    EAST ASIA CROWD ESTATE LTD
    09686329
    20-22 Wenlock Road, London
    Dissolved Corporate (3 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
    ELUCE LIMITED
    08680905
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    CIF 6 - Secretary → ME
  • 20
    FORTUNE WEB DESIGN STUDIO LIMITED
    09239209
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    CIF 24 - Secretary → ME
  • 21
    GEKU CONNECT TRADING LIMITED
    - now 10267807
    JIRI CONNECT LIMITED
    - 2017-06-13 10267807
    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
    Officer
    2016-07-07 ~ dissolved
    CIF 62 - Secretary → ME
  • 22
    GENTRUTH LIMITED
    08381168
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 23
    GLORIA OCEAN LIMITED
    08574130
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    CIF 61 - Secretary → ME
  • 24
    GRIPHA LIMITED
    08636107
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 25
    GTISLAND LIMITED
    08562960
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 26
    HODAKA TRADING LIMITED
    08817749
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-17 ~ dissolved
    CIF 48 - Secretary → ME
  • 27
    I.G.I.E BUSINESS MANAGEMENT LIMITED
    10341784
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    CIF 59 - Secretary → ME
  • 28
    ICHIRIN LIMITED
    08763691
    Suite 230 30 Durham Road, Wimbledon West, London, Uk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 29
    IRCUBE COMPANY LIMITED
    08752740
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    CIF 45 - Secretary → ME
  • 30
    J.B CONSULTING FIRM CO., LIMITED
    08441728
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ now
    CIF 63 - Secretary → ME
  • 31
    J.U.K TRADING CO., LIMITED
    08648146
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-08-13 ~ now
    CIF 3 - Secretary → ME
  • 32
    JAPAN IMPORT-JAPANESE ORIGINAL NET SHOP LIMITED
    08511140
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 33
    KARABINER DESIGN LIMITED
    08965341
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 34
    KOMOGU SOLUTIONS LIMITED
    08410110
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    CIF 67 - Secretary → ME
  • 35
    LCG PARTNERS LIMITED
    08482161
    20-22 Wenlock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 36
    LONDON PREMIUM CONSULTING SERVICES LIMITED
    08412707
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-02-21 ~ now
    CIF 64 - Secretary → ME
  • 37
    LONG FRIEND LIMITED
    08911219
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    CIF 23 - Secretary → ME
  • 38
    MANAGEMENT.INC LTD
    09296699
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 39
    MARIKA CRAFT SHOP LIMITED
    08965304
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    CIF 35 - Secretary → ME
  • 40
    MEDIA INTEGRATIONS AND LAB COMPANY LIMITED
    08800585
    Kemp House 152 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    CIF 49 - Secretary → ME
  • 41
    MESSAGE SERVICE LIMITED
    12050204
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-13 ~ dissolved
    CIF 68 - Secretary → ME
  • 42
    MOON JUMP LIMITED
    08763655
    4385, 08763655 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ dissolved
    CIF 46 - Secretary → ME
  • 43
    NAGASAKI ACCOUNTING LIMITED
    - now 08511763
    MARCHERY PACIFIC LIMITED
    - 2021-06-09 08511763
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 44
    NORTH FRONT LIMITED
    08944437
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    CIF 40 - Secretary → ME
  • 45
    NUMISMATIC LAB LTD
    09686313
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-14 ~ dissolved
    CIF 55 - Secretary → ME
  • 46
    OCEANS PARTNERS LIMITED
    09090343
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ dissolved
    CIF 32 - Secretary → ME
  • 47
    PAPANDA COMPANY LIMITED
    09093580
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ dissolved
    CIF 31 - Secretary → ME
  • 48
    PIDC LIMITED
    08923485
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 49
    PIVOT SYSTEM LIMITED
    08647890
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 50
    PLEASURE INC. LIMITED
    08490866
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 51
    RYOUMA SERVE LIMITED
    08944119
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 52
    S.W.S MANAGEMENT LIMITED
    08752474
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    CIF 50 - Secretary → ME
  • 53
    SAKUEMON LIMITED
    08944679
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    CIF 41 - Secretary → ME
  • 54
    SEKIYA LIMITED
    08441996
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 55
    SERVICE DESIGN & PRODUCTS LTD
    08427750
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    CIF 57 - Secretary → ME
  • 56
    SEVENSEAS SATELLITE LIMITED
    08721095
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 57
    SHH AND TAI LIMITED
    09116800
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    CIF 28 - Secretary → ME
  • 58
    SNA LAND SURVEY LTD
    08394609
    20-22 Wenlock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ dissolved
    CIF 66 - Secretary → ME
  • 59
    SUNRISE FINANCE LIMITED
    08491362
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    CIF 13 - Secretary → ME
  • 60
    TJ&K COMPANY LIMITED
    08393829
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 61
    TK BARONS LIMITED
    10189821
    4385, 10189821: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    CIF 42 - Secretary → ME
  • 62
    TK85 PARTNERS LTD
    09800325
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ dissolved
    CIF 56 - Secretary → ME
  • 63
    TM WORKS LIMITED
    08441540
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    CIF 65 - Secretary → ME
  • 64
    TUKUYOMI LIMITED
    09199733
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    CIF 51 - Secretary → ME
  • 65
    VALICUBER LIMITED
    08373633
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    CIF 15 - Secretary → ME
  • 66
    VITALE CONSULTANT LIMITED
    09116931
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    CIF 29 - Secretary → ME
  • 67
    XRONOS LIMITED
    08678465
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 68
    YOSOLLO LIMITED
    11444431
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-03 ~ dissolved
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.