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.
- 1
Cope-norris, Alexander William
Born in March 1971Individual (12 offsprings)Officer2017-02-15 ~ nowOF - Director → CIF 0Mr Alexander William Cope-norris
Born in March 1971Individual (12 offsprings)Person with significant control2017-02-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ACN SECRETARIES 1 LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 10620816
ACN SECRETARIES 1 LIMITED
InfoBuilding 46 9 Marlborough Road, Royal Arsenal, London SE18 6TAPRIVATE LIMITED COMPANY incorporated on 2017-02-15 (9 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-31CIF 0 ACN SECRETARIES 1 LIMITED
SRegistered number 10620816483, Green Lanes, London, England, N13 4BSCIF 1ACN SECRETARIES 1 LIMITED
SRegistered number 1062081671, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TYENGLANDCIF 2ACN SECRETARIES 1 LIMITED
SRegistered number 1062081671, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TYUNITED KINGDOMCIF 3
- 1
ARCHITECTURE LONDON LTD
095577047-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (6 parents)Officer2017-02-15 ~ 2019-04-30CIF 2 - Secretary → ME - 2
CAPTAIN JACK SPARROW LIMITED
084123687-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (5 parents)Officer2017-02-15 ~ 2019-04-30CIF 4 - Secretary → ME - 3
CONTOUR ARCHITECTURAL DESIGNS LIMITED
09873015Dickens House, Guithavon Street, Witham, Essex, EnglandDissolved Corporate (6 parents)Officer2017-08-01 ~ 2020-07-07CIF 10 - Secretary → ME - 4
DESIGNING LONDON LTD
0955781971 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2017-02-15 ~ 2019-04-30CIF 7 - Secretary → ME - 5DEVELOPING BUILDING SERVICES LTD - now
DEVELOPING LONDON LTD
- 2021-04-29 07835339PERFECT CONCEPTS MAINTENANCE LTD - 2012-06-2871 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2017-02-15 ~ 2019-04-30CIF 3 - Secretary → ME - 6LONDON HOLDS LIMITED - 2016-10-2771 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (4 parents, 9 offsprings)Officer2017-02-15 ~ 2019-04-30CIF 5 - Secretary → ME
- 7
ELECTRICAL LONDON LTD
1006735071 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2017-02-15 ~ 2019-04-30CIF 9 - Secretary → ME - 8
LANDSCAPING LONDON LIMITED
0965819771 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2017-02-15 ~ 2019-04-30CIF 8 - Secretary → ME - 10
WEB SOLUTION PROVIDERS LIMITED
07141420483 Green Lanes, London, EnglandActive Corporate (3 parents)Officer2017-09-01 ~ nowCIF 1 - Secretary → ME
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