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
  • Cope-norris, Alexander William
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
    Mr Alexander William Cope-norris
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2017-02-15 ~ now
    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
parent relation
Company in focus

ACN SECRETARIES 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • ACN SECRETARIES 1 LIMITED
    Info
    Registered number 10620816
    Building 46 9 Marlborough Road, Royal Arsenal, London SE18 6TA
    Private Limited Company incorporated on 2017-02-15 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ACN SECRETARIES 1 LIMITED
    S
    Registered number 10620816
    483, Green Lanes, London, England, N13 4BS
    CIF 1
  • ACN SECRETARIES 1 LIMITED
    S
    Registered number 10620816
    71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
    ENGLAND
    CIF 2
  • ACN SECRETARIES 1 LIMITED
    S
    Registered number 10620816
    71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TY
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 483 Green Lanes, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,217 GBP2022-12-31
    Officer
    2017-09-01 ~ now
    CIF 1 - Secretary → ME
Ceased 9
  • 1
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,007 GBP2023-05-31
    Officer
    2017-02-15 ~ 2019-04-30
    CIF 2 - Secretary → ME
  • 2
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2022-05-31
    Officer
    2017-02-15 ~ 2019-04-30
    CIF 4 - Secretary → ME
  • 3
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ 2020-07-07
    CIF 10 - Secretary → ME
  • 4
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2021-05-31
    Officer
    2017-02-15 ~ 2019-04-30
    CIF 7 - Secretary → ME
  • 5
    DEVELOPING LONDON LTD - 2021-04-29
    PERFECT CONCEPTS MAINTENANCE LTD - 2012-06-28
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -374,833 GBP2020-05-31
    Officer
    2017-02-15 ~ 2019-04-30
    CIF 3 - Secretary → ME
  • 6
    LONDON HOLDS LIMITED - 2016-10-27
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -182,711 GBP2023-05-31
    Officer
    2017-02-15 ~ 2019-04-30
    CIF 5 - Secretary → ME
  • 7
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2017-02-15 ~ 2019-04-30
    CIF 9 - Secretary → ME
  • 8
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2021-05-31
    Officer
    2017-02-15 ~ 2019-04-30
    CIF 8 - Secretary → ME
  • 9
    CONSTRUCTING LONDON LTD - 2022-08-04
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,330 GBP2023-05-31
    Officer
    2017-02-15 ~ 2019-04-30
    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.