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 0
  • Not found in our database.
parent relation
Company in focus

RCA SECRETARIAL SERVICES LTD


Related profiles found in government register
  • RCA SECRETARIAL SERVICES LTD
    S
    Registered number missing
    2 Gayton Road, Harrow, Middlesex, HA1 2XU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,044 GBP2024-01-31
    Officer
    2002-01-09 ~ 2010-01-02
    CIF 6 - Secretary → ME
  • 2
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    21,483 GBP2023-09-30
    Officer
    2004-06-04 ~ 2004-08-23
    CIF 5 - Secretary → ME
  • 3
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,385 GBP2024-03-31
    Officer
    2007-05-31 ~ 2010-04-01
    CIF 11 - Secretary → ME
  • 4
    124 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2003-07-04 ~ 2010-04-01
    CIF 13 - Secretary → ME
  • 5
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,243 GBP2023-02-28
    Officer
    1999-07-12 ~ 2010-01-02
    CIF 8 - Secretary → ME
  • 6
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    195,393 GBP2024-02-28
    Officer
    2003-02-19 ~ 2010-03-01
    CIF 17 - Secretary → ME
  • 7
    Pendragon House, 65 London Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    372 GBP2023-06-30
    Officer
    2008-07-18 ~ 2009-08-19
    CIF 10 - Secretary → ME
  • 8
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,036 GBP2023-05-31
    Officer
    2006-05-17 ~ 2010-05-01
    CIF 12 - Secretary → ME
  • 9
    79 C/o Azr Limited, College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ 2010-02-01
    CIF 3 - Secretary → ME
  • 10
    Azr Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-02 ~ 2010-04-01
    CIF 2 - Secretary → ME
  • 11
    2 Wyatts Close, Chorleywood, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,054 GBP2022-02-28
    Officer
    1999-07-12 ~ 2003-09-24
    CIF 7 - Secretary → ME
  • 12
    C/o Azr Limited, 79 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2010-01-15
    CIF 1 - Secretary → ME
  • 13
    Azr Limited 720 Centennial Court, Catalyst House, Elstree, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,292,897 GBP2023-09-30
    Officer
    2005-08-10 ~ 2010-05-01
    CIF 4 - Secretary → ME
  • 14
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    171,532 GBP2023-11-30
    Officer
    2006-11-07 ~ 2010-11-07
    CIF 18 - Secretary → ME
  • 15
    SOF, LIMITED - 2017-04-13
    SOLDIER OF FORTUNE LIMITED - 1999-05-18
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21,823,790 GBP2024-04-05
    Officer
    1999-07-12 ~ 2010-04-01
    CIF 15 - Secretary → ME
  • 16
    1 Norfolk House Courtlands, Sheen Road, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    996 GBP2018-02-28
    Officer
    2009-02-09 ~ 2010-02-01
    CIF 19 - Secretary → ME
  • 17
    124 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2003-05-27 ~ 2010-04-01
    CIF 14 - Secretary → ME
  • 18
    Office76 Billingsgate Market, Canarywharf, Poplar, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,945 GBP2024-03-31
    Officer
    2006-11-29 ~ 2013-01-01
    CIF 16 - Secretary → ME
  • 19
    27 Mortimer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-09-17 ~ 2010-09-15
    CIF 9 - 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.