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
2
- 1
Maurice, Mark Adam
Director born in July 1981Individual (56 offsprings)Officer2014-03-03 ~ nowOF - Director → CIF 0Maurice, Mark
Individual (56 offsprings)Officer2014-03-03 ~ nowOF - Secretary → CIF 0Mr Mark Adam Maurice
Born in July 1981Individual (56 offsprings)Person with significant control2019-01-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Dr. Almants Varkalis
Born in November 1952Individual (4 offsprings)Person with significant control2017-02-16 ~ 2019-01-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
AMEERA SECRETARIES LIMITED
Period: 2014-03-03 ~ 2023-07-11
Company number: 08920120
Registered name
AMEERA SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-03-31
100 GBP2020-03-31
Total Assets Less Current Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Related profiles found in government register
- Registered number 08920120
AMEERA SECRETARIES LIMITED
Info1 Norland Place, Holland Park, London W11 4QGPRIVATE LIMITED COMPANY incorporated on 2014-03-03 and dissolved on 2023-07-11 (9 years 4 months). The company status is Dissolved.CIF 0 AMEERA SECRETARIES LIMITED
SRegistered number 089201201 Norland Place, Holland Park, London, England, W11 4QGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
36
- 1
33 HERBS LTD
12474257Ground Floor 114-118 Southampton Row, Holborn, London, EnglandActive Corporate (4 parents)Officer2020-02-20 ~ 2023-04-21CIF 1 - Secretary → ME - 2
AIRFLOW DAMP PROOFING LIMITED
0919978747 Waters Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-09-02 ~ 2016-06-08CIF 18 - Secretary → ME - 3
ALEIN INVESTMENTS LIMITED
09885359Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, EnglandActive Corporate (4 parents)Officer2015-11-24 ~ 2016-11-24CIF 29 - Secretary → ME - 4
ALISON ROSS GREEN LIMITED
094845151 Norland Place, Holland Park, London, EnglandDissolved Corporate (3 parents)Officer2015-03-11 ~ dissolvedCIF 26 - Secretary → ME - 5
ALPHA EUROPE FROZEN LIMITED
097480001 Norland Place, Holland Park, London, EnglandDissolved Corporate (3 parents)Officer2015-08-25 ~ dissolvedCIF 34 - Secretary → ME - 7
ARTCLAIM LIMITED
0881506420-22 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-03-06 ~ 2014-11-19CIF 16 - Secretary → ME - 8BM FINE ART LIMITED - 2011-12-06RICCARDO BACARELLI FINE ART LIMITED - 2010-10-13Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2014-06-13 ~ dissolvedCIF 9 - Secretary → ME
- 9
AXELE LIMITED
09882768Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, EnglandDissolved Corporate (3 parents)Officer2015-11-20 ~ dissolvedCIF 30 - Secretary → ME - 10
BABETTE BAKERY LIMITED
09284807Suite 6 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-28 ~ dissolvedCIF 35 - Secretary → ME - 11
BANTAMS HOLDING LIMITED
095638061 Norland Place, Holland Park, London, EnglandDissolved Corporate (3 parents)Officer2015-04-27 ~ dissolvedCIF 25 - Secretary → ME - 12OLD MASTER PAINTINGS LIMITED - 2010-10-023 Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, EnglandDissolved Corporate (7 parents)Officer2014-06-13 ~ 2016-12-01CIF 12 - Secretary → ME
- 13
BRADFORD CITY HOLDINGS LIMITED
094277881 Norland Place, Holland Park, London, EnglandDissolved Corporate (4 parents)Officer2015-11-19 ~ dissolvedCIF 24 - Secretary → ME - 14
CIVILIA MANAGEMENT LIMITED
098893711 Norland Place, Kensington, London, EnglandDissolved Corporate (3 parents)Officer2015-11-25 ~ dissolvedCIF 28 - Secretary → ME - 15
DERRICK & DERRICK LTD
11199171Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (3 parents)Officer2018-02-12 ~ 2019-04-12CIF 7 - Secretary → ME - 16
FALCON OPUS LTD
124683971 Norland Place, London, EnglandDissolved Corporate (3 parents)Officer2020-02-18 ~ dissolvedCIF 2 - Secretary → ME - 17
GIM INVESTMENTS LIMITED
098125981 Norland Place, Holland Park, London, EnglandDissolved Corporate (4 parents)Officer2015-10-06 ~ dissolvedCIF 31 - Secretary → ME - 18
HERCULES CAPITAL LTD
1071778532 Woodstock Grove Shepherds Bush, London, London, EnglandActive Corporate (2 parents)Officer2017-04-10 ~ 2021-04-28CIF 36 - Secretary → ME - 19
HERCULES VENTURES LIMITED
1072054532 Woodstock Grove Shepherds Bush, London, London, EnglandActive Corporate (3 parents)Officer2017-04-11 ~ dissolvedCIF 5 - Secretary → ME - 20
HERMITAGE GLOBAL INVESTMENTS LIMITED
085881721 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (6 parents)Officer2014-10-29 ~ 2018-01-22CIF 14 - Secretary → ME - 21
KONSTANTINE LIMITED
07107162Suite 3, Whitfield Business Centre Peverel House, Maldon Road, Hatfield Peverel, ChelmsfordDissolved Corporate (7 parents)Officer2014-06-13 ~ dissolvedCIF 11 - Secretary → ME - 22
MASTERPIECE CARS LIMITED
095498213 Norland Place, London, EnglandDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedCIF 3 - Secretary → ME - 23
MAURICE ROSENTHAL LTD
106175171 Norland Place, Holland Park, London, Kensington, United KingdomDissolved Corporate (2 parents)Officer2017-02-14 ~ dissolvedCIF 4 - Secretary → ME - 24
MONA PROPERTY MANAGEMENT LIMITED
09221423Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)Officer2014-09-16 ~ 2018-10-16CIF 17 - Secretary → ME - 25
MORETTI FINE ART LIMITED
05139336Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-08-06 ~ 2015-05-01CIF 10 - Secretary → ME - 27
PIACENTI ART GALLERY LIMITED
076008836 St. James's Place, London, EnglandActive Corporate (16 parents)Officer2014-06-13 ~ 2016-05-31CIF 13 - Secretary → ME - 28
PRISMA INVESTMENTS LIMITED
098875371 Norland Place, Kensington, London, EnglandDissolved Corporate (3 parents)Officer2015-11-25 ~ dissolvedCIF 27 - Secretary → ME - 29
RENAISSANCE PIONEER LIMITED
SC489760C/o Clyde Offices, 48 West George Street, GlasgowLiquidation Corporate (5 parents)Officer2014-10-27 ~ dissolvedCIF 33 - Secretary → ME - 31
TRIDEVI LIMITED
090866462nd Floor De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2014-06-16 ~ 2019-10-02CIF 19 - Secretary → ME - 32
VITAMIN PRO LIMITED
139051873 Norland Place, London, EnglandDissolved Corporate (2 parents)Officer2022-02-09 ~ dissolvedCIF 8 - Secretary → ME - 33
WILLINGCOTT GOLF LIMITED
03900795Willingcott Holiday Village, Woolacombe, DevonDissolved Corporate (7 parents)Officer2015-12-18 ~ 2017-11-11CIF 21 - Secretary → ME - 34
WILLINGCOTT VALLEY CATERING LIMITED
06716306The Clubhouse Willingcott Valley, Willingcott, Woolacombe, DevonDissolved Corporate (4 parents)Officer2015-12-18 ~ dissolvedCIF 23 - Secretary → ME - 35
WILLINGCOTT VALLEY MANAGEMENT COMPANY LIMITED
03927682The Club House, Willingcott, Woolacombe, DevonDissolved Corporate (8 parents)Officer2015-12-18 ~ 2018-03-27CIF 22 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.