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
    Rosenfalck, Steen
    Solicitor born in May 1961
    Individual (8 offsprings)
    Officer
    2018-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    17-18 Aylesbury Street, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    19,146 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 1
  • Bevan, Mark Tudor
    Director born in June 1961
    Individual
    Officer
    2013-11-18 ~ 2018-04-17
    OF - Director → CIF 0
parent relation
Company in focus

LC SECRETARY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LC SECRETARY LIMITED
    Info
    Registered number 08779390
    Aylesbury House, 17-18 Aylesbury Street, London EC1R 0DB
    Private Limited Company incorporated on 2013-11-18 and dissolved on 2019-02-12 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • LC SECRETARY LIMITED
    S
    Registered number 08779390
    Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LC SHELF LIMITED - 2018-08-01
    Aylesbury House, 17-18 Aylesbury Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-07 ~ 2018-07-31
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.