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
- 2
Ali, Hammad
Director born in August 1938Individual (12 offsprings)Officer2016-01-01 ~ nowOF - Director → CIF 0 - 3
Hadrevi, Istvan, Dr
Consultant born in July 1950Individual (6 offsprings)Officer2015-07-31 ~ nowOF - Director → CIF 0Dr Istvan Hadrevi
Born in July 1950Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Wilson, Janice Pauline
Director born in January 1955Individual (13 offsprings)Officer2015-07-31 ~ nowOF - Director → CIF 0
Company in focus
INTERNATIONAL SECRETARIAL CORPORATION LIMITED
Period: 2015-07-31 ~ 2021-09-07
Company number: 09712018
Registered name
INTERNATIONAL SECRETARIAL CORPORATION LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
20,400 GBP2020-07-31
Dividends Paid on Shares
23,800 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
991 GBP2020-07-31
1,321 GBP2019-07-31
Fixed Assets
21,391 GBP2020-07-31
25,121 GBP2019-07-31
Cash at bank and in hand
3,548 GBP2020-07-31
1,691 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-14,564 GBP2020-07-31
-14,921 GBP2019-07-31
Net Current Assets/Liabilities
-11,016 GBP2020-07-31
-13,230 GBP2019-07-31
Total Assets Less Current Liabilities
10,375 GBP2020-07-31
11,891 GBP2019-07-31
Equity
Called up share capital
100 GBP2020-07-31
100 GBP2019-07-31
Retained earnings (accumulated losses)
10,275 GBP2020-07-31
11,791 GBP2019-07-31
Equity
10,375 GBP2020-07-31
11,891 GBP2019-07-31
Average Number of Employees
12019-08-01 ~ 2020-07-31
12018-08-01 ~ 2019-07-31
Intangible Assets - Gross Cost
Net goodwill
34,000 GBP2019-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,600 GBP2020-07-31
10,200 GBP2019-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,400 GBP2019-08-01 ~ 2020-07-31
Intangible Assets
Net goodwill
20,400 GBP2020-07-31
23,800 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Other
4,174 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,183 GBP2020-07-31
2,853 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
330 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Other
991 GBP2020-07-31
1,321 GBP2019-07-31
Bank Borrowings/Overdrafts
Current
309 GBP2020-07-31
618 GBP2019-07-31
Other Taxation & Social Security Payable
3,324 GBP2019-07-31
Other Creditors
Current
14,255 GBP2020-07-31
10,979 GBP2019-07-31
Creditors
Current
14,564 GBP2020-07-31
14,921 GBP2019-07-31
Related profiles found in government register
- Registered number 09712018
INTERNATIONAL SECRETARIAL CORPORATION LIMITED
InfoSuite 308 77 Victoria Street, Westminster, London SW1H 0HWPRIVATE LIMITED COMPANY incorporated on 2015-07-31 and dissolved on 2021-09-07 (6 years 1 month). The status of the company number is Dissolved.CIF 0 INTERNATIONAL SECRETARIAL CORPORATION LIMITED
SRegistered number 0971201877, Victoria Street, Suite 308, London, England, SW1H 0HWUNITED KINGDOMCIF 1INTERNATIONAL SECRETARIAL CORPORATION LIMITED
SRegistered number 09712018Suite 308, 34 Buckingham Palace Road, London, England, SW1W 0RHUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
8
- 1
ADWINGTON LTD
08458350Suite 308 77 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2016-01-01 ~ dissolvedCIF 4 - Secretary → ME - 2RATIONAL LOGISTICS LTD - 2013-02-1415 Evening Hill, Beckenham, EnglandActive Corporate (8 parents)Officer2016-05-31 ~ 2020-12-10CIF 8 - Secretary → ME
- 3
BELGRAVIA SYSTEMS LIMITED
1198433577 Victoria Street, Suite 308, London, EnglandDissolved Corporate (3 parents)Officer2019-05-08 ~ dissolvedCIF 1 - Secretary → ME - 4
GENERAL SYSTEMS INVESTMENTS LIMITED
05080351Suite 308, 77 Victoria Street, London, EnglandDissolved Corporate (9 parents)Officer2016-01-01 ~ dissolvedCIF 3 - Secretary → ME - 5
GLOBAL STANDARD GROUP LTD.
09806168Fl.6 Wilde House 10 Gloucester Terrace, C/o Joanna Hristova Latcheva, London, EnglandDissolved Corporate (5 parents)Officer2015-10-02 ~ 2020-01-31CIF 7 - Secretary → ME - 6
NATCAP FINANCE LIMITED
10834801Suite 308, 34 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-23 ~ 2018-05-31CIF 5 - Secretary → ME - 7
TATISCA LTD
07354528Suite 308 77 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-02 ~ dissolvedCIF 6 - Secretary → ME - 8
VIALE LIMITED
05251233Suite 308 77 Vicoria Street, London, EnglandDissolved Corporate (10 parents)Officer2016-04-06 ~ 2019-11-01CIF 2 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.