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 1
  • Rudisteanu, Constantin
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ dissolved
    OF - Director → CIF 0
    Mr Constantin Rudisteanu
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2017-04-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Salabin, Mihaela Alina
    Director born in April 1983
    Individual (19 offsprings)
    Officer
    2016-04-04 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Iovita, Adela Iuliana
    Director And Company Secretary born in September 1987
    Individual
    Officer
    2016-04-10 ~ 2016-06-25
    OF - Director → CIF 0
    Iovita, Adela Iuliana
    Individual
    Officer
    2016-04-04 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 3
    Marcu, Laura Maria
    Company Director born in November 1982
    Individual
    Officer
    2016-06-25 ~ 2017-04-05
    OF - Director → CIF 0
parent relation
Company in focus

OFFICE SECRETARY LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • OFFICE SECRETARY LTD
    Info
    Registered number 10101648
    347 Rayners Lane, Pinner HA5 5EN
    Private Limited Company incorporated on 2016-04-04 and dissolved on 2018-09-04 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • OFFICE SECRETARY LTD
    S
    Registered number 10101648
    The Wheatsheaf, Main Street, Upper Benefield, Great Britain, PE8 5AN
    UNITED KINGDOM
    CIF 1
  • OFFICE SECRETARY LTD
    S
    Registered number 10101648
    The Wheatsheaf, Main Street, Upper Benefield, Pe, Great Britain, PE8 5AN
    UNITED KINGDOM
    CIF 2
  • OFFICE SECRETARY LTD
    S
    Registered number 10101648
    The Wheatsheaf, Main Street, Upper Benefield, Peterborough, England, PE8 5AN
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • The Wheatsheaf Main Street, Upper Benefield, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    CIF 48 - Secretary → ME
Ceased 51
  • 1
    18 Manor House Road, Glastonbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,420 GBP2023-08-31
    Officer
    2016-04-22 ~ 2017-04-14
    CIF 53 - Secretary → ME
  • 2
    476 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,165 GBP2019-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 45 - Secretary → ME
  • 3
    4385, 10066355 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    112 GBP2022-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 27 - Secretary → ME
  • 4
    7 The Pastures Muddy Lane, Meare, Glastonbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    958 GBP2023-08-31
    Officer
    2016-04-27 ~ 2016-04-29
    CIF 50 - Director → ME
    Officer
    2016-04-29 ~ 2017-04-14
    CIF 10 - Secretary → ME
  • 5
    274 Harrow Road, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,664 GBP2020-08-31
    Officer
    2016-05-19 ~ 2017-04-14
    CIF 8 - Secretary → ME
  • 6
    HARRINGTON HOMES (NORTHAMPTONSHIRE) LIMITED - 2015-06-04
    7 The Pastures Muddy Lane, Meare, Glastonbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-05-01 ~ 2017-04-05
    CIF 9 - Secretary → ME
  • 7
    121 Carnation Road, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,562 GBP2019-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 34 - Secretary → ME
  • 8
    347 Rayners Lane, Pinner, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    733 GBP2020-08-31
    Officer
    2016-05-14 ~ 2017-04-14
    CIF 55 - Secretary → ME
  • 9
    347 Rayners Lane Rayners Lane, Pinner, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,844 GBP2020-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 44 - Secretary → ME
    2016-04-01 ~ 2016-04-01
    CIF 14 - Secretary → ME
  • 10
    16 College Avenue, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,215 GBP2021-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 31 - Secretary → ME
  • 11
    347 Rayners Lane Rayners Lane, Pinner, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,210 GBP2021-08-31
    Officer
    2016-06-15 ~ 2017-04-14
    CIF 3 - Secretary → ME
  • 12
    2015 Ariel Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,452 GBP2020-03-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 47 - Secretary → ME
  • 13
    347 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    882 GBP2020-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 36 - Secretary → ME
  • 14
    347 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-07-27
    Officer
    2016-04-04 ~ 2017-04-05
    CIF 54 - Secretary → ME
  • 15
    Oundle Marina, Unit 9 Barnwell Road, Oundle, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,564 GBP2024-03-31
    Officer
    2016-04-04 ~ 2017-11-09
    CIF 13 - Secretary → ME
  • 16
    25 Acre Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    891 GBP2020-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 43 - Secretary → ME
  • 17
    58 Coxwell Road, Faringdon, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,350 GBP2023-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 38 - Secretary → ME
  • 18
    347 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-07-24
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 20 - Secretary → ME
  • 19
    347 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-07-24
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 25 - Secretary → ME
  • 20
    347 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-07-24
    Officer
    2016-04-04 ~ 2017-04-05
    CIF 15 - Secretary → ME
  • 21
    347 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-07-24
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 2 - Secretary → ME
  • 22
    347 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-07-24
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 26 - Secretary → ME
  • 23
    347 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-07-24
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 21 - Secretary → ME
  • 24
    58 Coxwell Road, Faringdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,545 GBP2023-07-24
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 24 - Secretary → ME
  • 25
    347 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-07-22
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 23 - Secretary → ME
  • 26
    347 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-07-24
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 22 - Secretary → ME
  • 27
    347 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-07-24
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 18 - Secretary → ME
  • 28
    743 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    890 GBP2020-08-31
    Officer
    2016-05-19 ~ 2017-04-14
    CIF 7 - Secretary → ME
  • 29
    Unit 9 Oundle Marina Barnwell Road, Oundle, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83,362 GBP2024-03-31
    Officer
    2016-04-04 ~ 2017-04-05
    CIF 1 - Secretary → ME
  • 30
    347 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,741 GBP2020-08-31
    Officer
    2016-06-10 ~ 2017-04-14
    CIF 4 - Secretary → ME
  • 31
    121 Carnation Road, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,452 GBP2019-08-31
    Officer
    2016-06-10 ~ 2017-04-14
    CIF 5 - Secretary → ME
  • 32
    133 Ruskin Road, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    638 GBP2020-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 41 - Secretary → ME
  • 33
    34 Stenson Street, Northampton
    Active Corporate (1 parent)
    Equity (Company account)
    1,458 GBP2019-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 30 - Secretary → ME
  • 34
    121 Carnation Road, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    224 GBP2020-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 29 - Secretary → ME
  • 35
    4 Swallow Close, Northampton, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    246,386 GBP2023-11-30
    Officer
    2016-04-04 ~ 2017-01-05
    CIF 49 - Secretary → ME
  • 36
    10 Roshven Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,958 GBP2020-08-31
    Officer
    2016-04-27 ~ 2017-04-14
    CIF 52 - Secretary → ME
  • 37
    10 Riverside Square, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,662 GBP2019-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 39 - Secretary → ME
  • 38
    347 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 46 - Secretary → ME
  • 39
    London Road, London Road, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,256 GBP2019-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 33 - Secretary → ME
  • 40
    9 Greyfriars, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,250 GBP2019-08-31
    Officer
    2016-04-07 ~ 2017-04-14
    CIF 11 - Secretary → ME
    2016-04-04 ~ 2017-04-06
    CIF 16 - Secretary → ME
  • 41
    5 Wall Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,785 GBP2023-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 28 - Secretary → ME
  • 42
    4 Ranelagh St, Ranelagh Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    885 GBP2022-08-31
    Officer
    2016-04-27 ~ 2017-04-14
    CIF 51 - Secretary → ME
  • 43
    121 Carnation Road, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    441 GBP2020-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 42 - Secretary → ME
  • 44
    24 Arndale Centre, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    512 GBP2022-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 35 - Secretary → ME
  • 45
    347 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-07-20
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 17 - Secretary → ME
  • 46
    95 Donaldson Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,682 GBP2019-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 40 - Secretary → ME
  • 47
    473 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    550 GBP2020-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 32 - Secretary → ME
  • 48
    204 West Cotton Close, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,562 GBP2019-08-31
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 37 - Secretary → ME
  • 49
    Suite 4 Cash's Business Centre, Widdrington Road, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,552,460 GBP2023-03-31
    Officer
    2016-04-04 ~ 2017-04-05
    CIF 12 - Secretary → ME
  • 50
    347 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-07-20
    Officer
    2016-04-04 ~ 2017-04-14
    CIF 19 - Secretary → ME
  • 51
    16 College Avenue, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,830 GBP2021-08-31
    Officer
    2016-05-19 ~ 2017-04-14
    CIF 6 - Secretary → ME

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