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 4
  • 1
    Wilson, Janice Pauline
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ali, Hammad
    Director born in August 1938
    Individual (18072 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hadrevi, Istvan, Dr
    Consultant born in July 1950
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ dissolved
    OF - Director → CIF 0
    Dr Istvan Hadrevi
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Endrejter, Reka
    Individual (1 offspring)
    Officer
    2015-07-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL SECRETARIAL CORPORATION LIMITED

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
  • INTERNATIONAL SECRETARIAL CORPORATION LIMITED
    Info
    Registered number 09712018
    Suite 308 77 Victoria Street, Westminster, London SW1H 0HW
    Private Limited Company incorporated on 2015-07-31 and dissolved on 2021-09-07 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • INTERNATIONAL SECRETARIAL CORPORATION LIMITED
    S
    Registered number 09712018
    77, Victoria Street, Suite 308, London, England, SW1H 0HW
    UNITED KINGDOM
    CIF 1
  • INTERNATIONAL SECRETARIAL CORPORATION LIMITED
    S
    Registered number 09712018
    Suite 308, 34 Buckingham Palace Road, London, England, SW1W 0RH
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 308 77 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,776 GBP2020-03-31
    Officer
    2016-01-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    77 Victoria Street, Suite 308, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    Suite 308, 77 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,894 GBP2019-11-29
    Officer
    2016-01-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    Suite 308 77 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -638,472 GBP2019-12-31
    Officer
    2017-01-02 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 4
  • 1
    RATIONAL LOGISTICS LTD - 2013-02-14
    15 Evening Hill, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,497 GBP2023-12-31
    Officer
    2016-05-31 ~ 2020-12-10
    CIF 8 - Secretary → ME
  • 2
    Fl.6 Wilde House 10 Gloucester Terrace, C/o Joanna Hristova Latcheva, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,264 GBP2019-10-31
    Officer
    2015-10-02 ~ 2020-01-31
    CIF 7 - Secretary → ME
  • 3
    Suite 308, 34 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-23 ~ 2018-05-31
    CIF 5 - Secretary → ME
  • 4
    Suite 308 77 Vicoria Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2018-10-31
    Officer
    2016-04-06 ~ 2019-11-01
    CIF 2 - Secretary → ME

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