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
Kelleher, Andrew William
Born in June 1973Individual (61 offsprings)Officer2017-03-24 ~ nowOF - Director → CIF 0Mr Andrew William Kelleher
Born in June 1973Individual (61 offsprings)Person with significant control2017-03-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0
SECRETARIAL SERVICES KDG LTD
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
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Equity
- Registered number 10689780
SECRETARIAL SERVICES KDG LTD
Info85 Stafford Road, Wallington, London SM6 9APPRIVATE LIMITED COMPANY incorporated on 2017-03-24 (9 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-01CIF 0 SECRETARIAL SERVICES KDG LTD
SRegistered number 1068978020 - 22, Wenlock Road, London, England, N1 7GUCIF 1 CIF 2 CIF 3
- 1ALDERQUAY LIMITED - 1993-03-08Kdg Property Ltd, Kdg House, 85 Stafford Road, Wallington, EnglandActive Corporate (17 parents)Officer2018-09-11 ~ nowCIF 5 - Secretary → ME
- 2
ARTA RESIDENTS MANAGEMENT COMPANY LIMITED
0619622285 Stafford Road, Wallington, Surrey, EnglandActive Corporate (18 parents)Officer2017-03-24 ~ nowCIF 9 - Secretary → ME - 3
BETHIA GATE (FREEHOLD) LIMITED
07061294743 Christchurch Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2017-12-01 ~ 2025-09-01CIF 2 - Secretary → ME - 4FIDELITY FINTECH PAYMENT LTD - now
PRUDENTIAL COMMERCIAL FACTORING LTD
- 2019-05-17 11515602Not AvailableDissolved Corporate (2 parents)Officer2018-08-14 ~ 2019-05-16CIF 11 - Director → MEPerson with significant control2018-08-14 ~ 2019-05-16CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 5Not AvailableDissolved Corporate (4 parents)Officer2018-08-14 ~ 2019-06-03CIF 12 - Director → MEPerson with significant control2018-08-14 ~ 2019-06-03CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 6
GREENLAND MEWS MANAGEMENT COMPANY LIMITED
0198632846 New Broad Street, London, EnglandActive Corporate (59 parents)Officer2021-10-15 ~ 2023-08-22CIF 4 - Secretary → ME - 7
IKON RESIDENTS MANAGEMENT COMPANY LIMITED
0514744685 Stafford Road, Wallington, Surrey, EnglandActive Corporate (11 parents)Officer2017-03-24 ~ nowCIF 7 - Secretary → ME - 9
NORDIC APARTMENTS PARKING COMPANY LIMITED
0606262785 Stafford Road, Wallington, Surrey, EnglandActive Corporate (8 parents)Officer2017-03-24 ~ nowCIF 8 - Secretary → ME - 10
PURLEY COURT RTM COMPANY LIMITED
05243560Bourne House, 475 Godstone Road, Whyteleafe, Surrey, EnglandActive Corporate (14 parents)Officer2017-05-08 ~ 2022-07-28CIF 3 - Secretary → ME - 11SHENGHUI SUPERMARKET LIMITED - now
UK TBAOL INVESTMENT LTD
- 2019-09-17 11464724Not AvailableDissolved Corporate (3 parents)Officer2018-07-16 ~ 2019-07-16CIF 13 - Director → MEPerson with significant control2018-07-16 ~ 2019-09-16CIF 18 - Ownership of shares – 75% or more → OE - 12
ST JAMES HOUSE RTM LIMITED
0786439385 Stafford Road, Wallington, SurreyDissolved Corporate (7 parents)Officer2017-03-24 ~ dissolvedCIF 10 - Secretary → ME - 13
STARRETT COURT FREEHOLD LIMITED
1056705185 Kdg House, 85 Stafford Road, Wallington, Surrey, EnglandActive Corporate (4 parents)Officer2018-01-04 ~ nowCIF 1 - Secretary → ME - 14
STYLUS RESIDENTS MANAGEMENT COMPANY LIMITED
0514744085 Stafford Road, Wallington, Surrey, EnglandActive Corporate (17 parents)Officer2017-03-24 ~ nowCIF 6 - Secretary → ME
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