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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

AUCKLAND SECRETARIAL SERVICES LIMITED

Related profiles found in government register
  • AUCKLAND SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address63-64 Charles Lane, Saint Johns Wood, London, NW8 7SB
    CIF 1
  • AUCKLAND SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address63-64 Charles Lane, St Johns Wood, London, NW8 7SB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address63-64 Charles Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    CIF 59 - LLP Designated Member → ME
  • 2
    ARIF PLC - 2006-01-31
    icon of address63/64 Charles Lane, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-15 ~ dissolved
    CIF 66 - Secretary → ME
  • 3
    SEKFORDE LIMITED - 2003-08-14
    icon of address63-64 Charles Lane, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-04 ~ dissolved
    CIF 63 - Secretary → ME
  • 4
    icon of addressC/o, Grant Thornton Uk Llp, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-11 ~ dissolved
    CIF 35 - Secretary → ME
  • 5
    icon of address63/64 Charles Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-14 ~ dissolved
    CIF 60 - Secretary → ME
  • 6
    icon of address63/64 Charles Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-14 ~ dissolved
    CIF 61 - Secretary → ME
  • 7
    icon of address63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 8
    ABBEY DIGITAL GROUP LIMITED - 1999-08-13
    icon of address63/64 Charles Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 9
    ABBEY SOUTHERN LIMITED - 1999-08-13
    icon of addressRifsons House, 63/64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-30 ~ dissolved
    CIF 67 - Secretary → ME
  • 10
    PEARCE GROUP HOLDINGS LIMITED - 2004-11-26
    icon of address63-64 Charles Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-09 ~ dissolved
    CIF 64 - Secretary → ME
  • 11
    icon of address63/64 Charles Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    CIF 62 - Secretary → ME
  • 12
    icon of address63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 13
    icon of address63/64 Charles Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-07 ~ dissolved
    CIF 69 - Secretary → ME
Ceased 65
  • 1
    icon of address89 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-25 ~ 2003-11-25
    CIF 4 - Secretary → ME
  • 2
    RYAN EMPLOYMENT AGENCY LIMITED - 1997-08-06
    icon of addressSuite 16, Beaufort Court Admirals Way, South Quay, Docklands, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-03 ~ 1997-07-11
    CIF 34 - Secretary → ME
  • 3
    icon of address22 Greenwood Close, Morden, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2006-05-15
    CIF 1 - Secretary → ME
  • 4
    icon of address96 Seymour Place, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1995-02-03 ~ 1997-01-05
    CIF 43 - Secretary → ME
  • 5
    icon of address15 Lots Road, Chelsea Wharf, Unit 20a, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-17 ~ 2011-05-12
    CIF 72 - Secretary → ME
  • 6
    icon of address2653, Geoffrey Paul Rowley Vantis, 66 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2008-02-06
    CIF 13 - Secretary → ME
  • 7
    PURESTART LIMITED - 2007-09-14
    icon of address2nd Floor 5 Hawthorn Business Park, 165 Granville Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-21 ~ 2007-08-21
    CIF 76 - Secretary → ME
  • 8
    BLUTEX OFFICE EXPRESS LIMITED - 2008-03-07
    icon of addressUnit D Sterling Industrial, Estate Rainham Road South, Dagenham, Essex
    Active Corporate (1 parent)
    Officer
    icon of calendar 1994-08-08 ~ 2006-10-11
    CIF 47 - Secretary → ME
  • 9
    icon of address16 Packhorse Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-30 ~ 2009-11-04
    CIF 75 - Secretary → ME
  • 10
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-09 ~ 2005-10-27
    CIF 37 - Secretary → ME
  • 11
    HOLLERAN CONSULTING LIMITED - 1998-05-12
    SHERIDAN & MORLEY LIMITED - 1997-10-08
    icon of address260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2006-01-04
    CIF 77 - Secretary → ME
  • 12
    BROWNS LIFT SERVICES LIMITED - 1998-06-25
    icon of address8 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-13 ~ 1996-06-10
    CIF 42 - Secretary → ME
  • 13
    icon of address2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-11 ~ 2000-01-05
    CIF 27 - Secretary → ME
  • 14
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-15 ~ 2005-10-21
    CIF 40 - Secretary → ME
  • 15
    icon of addressJuice Corporations, 2-16 Bury New Road, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-25 ~ 2005-04-13
    CIF 6 - Secretary → ME
  • 16
    icon of address166 A, Tower Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2006-01-27
    CIF 17 - Secretary → ME
  • 17
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-26 ~ 2005-10-27
    CIF 39 - Secretary → ME
  • 18
    icon of addressC/o Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-30 ~ 2003-12-01
    CIF 8 - Secretary → ME
  • 19
    MEDE MILL ESSEX LIMITED - 2009-10-02
    icon of addressVirage Suite 4th Floor, Virage Point, Green Lane, Cannock
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2011-01-01
    CIF 50 - Secretary → ME
  • 20
    SKY HIGH MODELS LIMITED - 2001-07-05
    icon of addressBridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-27 ~ 2001-07-03
    CIF 19 - Secretary → ME
  • 21
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-26 ~ 2005-10-21
    CIF 38 - Secretary → ME
  • 22
    icon of address35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,227 GBP2024-12-24
    Officer
    icon of calendar 1998-03-06 ~ 1999-12-08
    CIF 31 - Secretary → ME
  • 23
    icon of address659 Holloway Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2007-06-28
    CIF 9 - Secretary → ME
  • 24
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ 2004-01-07
    CIF 24 - Secretary → ME
  • 25
    ONLYMORE LIMITED - 2000-01-14
    icon of addressCg & Co Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-25 ~ 2004-08-31
    CIF 5 - Secretary → ME
  • 26
    icon of addressJubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,956 GBP2024-12-31
    Officer
    icon of calendar 2001-12-18 ~ 2006-04-01
    CIF 14 - Secretary → ME
  • 27
    LAND OF CARPETS LTD - 2010-07-23
    HOMESERVE CARPETS LIMITED - 2010-07-16
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-03 ~ 1999-06-14
    CIF 33 - Secretary → ME
  • 28
    icon of address14-16 Stanhope Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-08-01 ~ 2006-09-01
    CIF 7 - Secretary → ME
    icon of calendar 2007-10-28 ~ 2012-08-28
    CIF 80 - Secretary → ME
  • 29
    icon of addressCalf Barn, Shopland Road, Rochford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,916 GBP2024-10-31
    Officer
    icon of calendar 1994-10-14 ~ 1998-10-01
    CIF 45 - Secretary → ME
  • 30
    icon of addressGabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,514,364 GBP2024-09-30
    Officer
    icon of calendar 1998-04-16 ~ 2001-12-10
    CIF 29 - Secretary → ME
  • 31
    PEARCE GROUNDWORKS LIMITED - 2006-07-19
    icon of address63-64 Charles Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-22 ~ 2011-06-21
    CIF 54 - Secretary → ME
  • 32
    PEARCE UTILITIES LIMITED - 2006-07-19
    icon of address63-64 Charles Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-19 ~ 2011-06-16
    CIF 55 - Secretary → ME
  • 33
    icon of addressUnit 2 Cygnus Business Centre, Dalmeyer Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    941,951 GBP2024-04-30
    Officer
    icon of calendar 1998-03-09 ~ 2009-01-14
    CIF 30 - Secretary → ME
  • 34
    icon of addressUhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-08-27 ~ 2006-08-02
    CIF 36 - Secretary → ME
  • 35
    icon of addressRowan House, Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-01-02 ~ 2012-02-28
    CIF 71 - Secretary → ME
  • 36
    TELECOM CONTRACTS LIMITED - 2002-02-19
    icon of addressSuite 3 Grapes House, 79a High Street, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-04 ~ 2010-06-01
    CIF 25 - Secretary → ME
  • 37
    VICINO RESTAURANT LTD - 2017-10-17
    DE CECCO RESTAURANT LIMITED - 2010-01-14
    icon of address36 Upper Brook Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -950,533 GBP2024-06-30
    Officer
    icon of calendar 2007-06-21 ~ 2008-07-23
    CIF 2 - Secretary → ME
  • 38
    ONLINE CREDIT SOLUTIONS LIMITED - 2010-11-10
    ELLIS TAYLOR SOLICITORS LIMITED - 2010-09-28
    icon of address44-45 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2007-10-09
    CIF 3 - Secretary → ME
  • 39
    icon of address63-64 Charles Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-18 ~ 2011-05-11
    CIF 65 - Secretary → ME
  • 40
    icon of address63/64 Charles Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-18 ~ 2011-04-15
    CIF 56 - Secretary → ME
  • 41
    PADDY'S TOOL HIRE LIMITED - 1996-01-26
    icon of addressBatchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-01-14
    CIF 49 - Secretary → ME
  • 42
    icon of addressC/o Psb Accountants, Jubilee House, Townsend Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,764 GBP2024-09-30
    Officer
    icon of calendar 2000-09-27 ~ 2006-04-12
    CIF 20 - Secretary → ME
  • 43
    icon of address257 Hagley Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-11 ~ 2011-11-21
    CIF 53 - Secretary → ME
  • 44
    CRESCENT CAPITAL FUND MANAGEMENT LIMITED - 2001-07-24
    icon of addressPkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-09-12 ~ 2007-01-31
    CIF 21 - Secretary → ME
  • 45
    CREDOUR RESTAURANTS LIMITED - 2001-07-24
    icon of address36 Upper Brook Street, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,930 GBP2024-06-30
    Officer
    icon of calendar 2001-07-09 ~ 2008-01-01
    CIF 15 - Secretary → ME
  • 46
    CRESCENT CAPITAL JERSEY LIMITED - 2001-07-24
    icon of address36 Upper Brook Street, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,501 GBP2024-06-30
    Officer
    icon of calendar 2000-09-12 ~ 2008-01-01
    CIF 22 - Secretary → ME
  • 47
    CREDOUR CAFE LIMITED - 2001-07-24
    icon of address53 New Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-09 ~ 2008-01-01
    CIF 16 - Secretary → ME
  • 48
    LBD DEBT COLLECTION LTD. - 2009-08-27
    ST JOHN'S PARTNERSHIP LIMITED - 2009-05-12
    ST JOHNS PARTNERSHIP LTD - 2007-07-24
    ELLIS TAYLOR MANAGEMENT CONSULTANTS LIMITED - 2007-07-11
    icon of address63-64 Charles Lane, St Johnswood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-31 ~ 2011-01-05
    CIF 58 - Secretary → ME
  • 49
    RIFSONS LIMITED - 2009-07-14
    RIFSONS MANAGEMENT CONSULTANTS LIMITED - 2007-06-21
    HEXLEY LIMITED - 2005-11-03
    icon of address2nd Floor 5 Hawthorn Business Park, Granville Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-28 ~ 2011-04-26
    CIF 57 - Secretary → ME
  • 50
    RIFSONS LIMITED - 2007-06-21
    icon of address6 Snow Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-04-21 ~ 2003-12-05
    CIF 48 - Secretary → ME
    icon of calendar 2007-04-30 ~ 2011-04-19
    CIF 51 - Secretary → ME
  • 51
    ROKCORP LTD - 2008-05-15
    AKSA HOLDINGS LIMITED - 2007-08-28
    icon of address311 High Road, Loughton, Essex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2000-05-11 ~ 2013-05-11
    CIF 70 - Secretary → ME
  • 52
    THATZCOOL LIMITED - 2011-08-10
    icon of address14-16 Stanhope Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-21 ~ 2006-02-17
    CIF 79 - Secretary → ME
  • 53
    SPECIAL CARTRIDGE COMPANY LTD - 2017-09-07
    SECURITY CONSULTING COMPANY (SCC) LTD - 2016-05-11
    THE SPECIAL CARTRIDGE COMPANY LIMITED - 2015-02-12
    icon of addressC/o Valentine & Co, Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-11 ~ 1996-10-03
    CIF 41 - Secretary → ME
  • 54
    RESTAURANT EC4 LIMITED - 2007-04-26
    CRESCENT CAPITAL EUROPE LIMITED - 2001-07-24
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-12 ~ 2008-01-01
    CIF 23 - Secretary → ME
  • 55
    BLACK & WHITE ASSOCIATES LIMITED - 2012-07-03
    HOWARD MILTON LIMITED - 2007-06-01
    icon of addressRosteague, Portscatho, Truro, Cornwall, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-10 ~ 2007-04-26
    CIF 10 - Secretary → ME
  • 56
    icon of address659 Holloway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,967,220 GBP2024-09-30
    Officer
    icon of calendar 1998-04-17 ~ 2006-02-17
    CIF 28 - Secretary → ME
  • 57
    icon of address659 Holloway Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    358,090 GBP2025-08-31
    Officer
    icon of calendar 1999-08-04 ~ 2006-02-17
    CIF 26 - Secretary → ME
  • 58
    SPAN 2000 LTD - 1988-05-12
    icon of address659 Holloway Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    922,171 GBP2024-03-31
    Officer
    icon of calendar 1994-09-01 ~ 2006-03-15
    CIF 46 - Secretary → ME
  • 59
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,514 GBP2024-12-31
    Officer
    icon of calendar 2002-07-30 ~ 2009-11-04
    CIF 11 - Secretary → ME
  • 60
    icon of address1007 London Road, Leigh-on-sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,030 GBP2025-05-31
    Officer
    icon of calendar 2001-05-31 ~ 2005-02-08
    CIF 18 - Secretary → ME
  • 61
    icon of addressUhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2006-11-15
    CIF 78 - Secretary → ME
  • 62
    icon of addressGeoffrey Paul Rowley, Vantis, Vantis, Po Box 2653 66 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2006-04-13
    CIF 12 - Secretary → ME
  • 63
    CARPET BROKERS (UK) LIMITED - 2012-09-25
    icon of addressFirst Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-02-05 ~ 1999-06-18
    CIF 32 - Secretary → ME
  • 64
    BROWNS CLUB LIMITED - 2001-03-20
    BROWNS CLUB (1980) LIMITED - 1997-07-17
    icon of addressOpus Restructuring Llp, Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-06 ~ 1996-10-02
    CIF 44 - Secretary → ME
  • 65
    PRIMEISSUES LIMITED - 2000-01-14
    icon of addressCg&co Greg`s Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-25 ~ 2004-08-31
    CIF 73 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.