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
    Lamb, Andrew Richard, Mr.
    International Accountant born in November 1950
    Individual (150 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Armitage, Andrew
    Individual (10 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Armitage, Andrew Robert
    International Corporate Secretary born in March 1977
    Individual (22 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Suite 3, 4th Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    26,523 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Voluckyte, Saule
    Director born in May 1980
    Individual (6 offsprings)
    Officer
    2016-04-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-30 ~ 2020-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CAIA SECRETARIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • CAIA SECRETARIES LTD
    Info
    Registered number 10157972
    1 Duchess Street, London, London W1W 6AN
    Private Limited Company incorporated on 2016-04-30 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • CAIA SECRETARIES LTD
    S
    Registered number 10157972
    1 Duchess Street, Ground Floor, London, United Kingdom, W1W 6AN
    CIF 1
  • CAIA SECRETARIES LTD
    S
    Registered number 10157972
    1 Duchess Street, Suite 2, Ground Floor, London, United Kingdom, W1W 6AN
    CIF 2
  • CAIA SECRETARIES LTD
    S
    Registered number 10157972
    1, Duchess Street, Suite 3, 4th Floor, London, England, W1W 6AN
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,579 GBP2022-01-31
    Officer
    2020-01-21 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    1 Duchess Street, Suite 2, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -200,238 EUR2023-12-31
    Officer
    2017-12-19 ~ now
    CIF 9 - Secretary → ME
  • 3
    1 Duchess Street, Suite 2, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,890 GBP2023-06-30
    Officer
    2019-12-04 ~ now
    CIF 8 - Secretary → ME
  • 4
    EBOK FSO HOLDING LIMITED - 2024-04-09
    1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-15 ~ now
    CIF 2 - Secretary → ME
  • 5
    1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-03 ~ now
    CIF 5 - Secretary → ME
  • 6
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-30 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 5
  • 1
    SEE LTD - 2016-06-25
    1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-11-25 ~ 2020-09-04
    CIF 3 - Secretary → ME
  • 2
    1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-11-25 ~ 2020-09-04
    CIF 4 - Secretary → ME
  • 3
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -419,604 GBP2023-12-31
    Officer
    2020-03-16 ~ 2022-02-01
    CIF 6 - Secretary → ME
  • 4
    4th Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -151,366 GBP2024-02-29
    Officer
    2022-02-04 ~ 2024-01-18
    CIF 1 - Secretary → ME
  • 5
    Suite 2, Ground Floor 1 Duchess Street, London, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,058 GBP2022-12-31
    Officer
    2019-02-28 ~ 2025-02-10
    CIF 11 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.