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
2
- 1
Kelleher, Andrew William
Surveyor born in June 1973Individual (7 offsprings)Officer
2017-03-24 ~ nowOF - Director → CIF 0Mr Andrew William Kelleher
Born in June 1973Individual (7 offsprings)Person with significant control 2017-03-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Mandal, Nilima
Individual (4 offsprings)Officer 2017-03-24 ~ nowOF - Secretary → CIF 0
Company in focus
SECRETARIAL SERVICES KDG LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
- Registered number 10689780
SECRETARIAL SERVICES KDG LTD
Info
85 Stafford Road, Wallington, London SM6 9APPrivate Limited Company incorporated on 2017-03-24 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0 SECRETARIAL SERVICES KDG LTD
SRegistered number 10689780CIF 1 CIF 2 CIF 320 - 22, Wenlock Road, London, England, N1 7GU
Offspring entities and appointments
Active
10
- 1
499 KINGS ROAD LIMITED
- nowALDERQUAY LIMITED - 1993-03-08Kdg Property Ltd, Kdg House, 85 Stafford Road, Wallington, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2023-06-30Officer 2018-09-11 ~ nowCIF 5 - Secretary → ME - 285 Stafford Road, Wallington, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)45 GBP2023-08-31Officer 2017-03-24 ~ nowCIF 9 - Secretary → ME
- 3Kdg House, 85 Stafford Road, Wallington, EnglandActive Corporate (3 parents)Equity (Company account)8,121 GBP2023-10-31Officer 2017-12-01 ~ nowCIF 2 - Secretary → ME
- 485 Stafford Road, Wallington, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)19 GBP2023-08-31Officer 2017-03-24 ~ nowCIF 7 - Secretary → ME
- 5LOCKINGTON BATTERSEA PARK RTM COMPANY LIMITED - 2020-02-18C/o Kdg Property Ltd, 85 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2023-10-31Officer 2020-01-31 ~ nowCIF 14 - Secretary → ME
- 685 Stafford Road, Wallington, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 2017-03-24 ~ nowCIF 8 - Secretary → ME
- 785 Stafford Road, Wallington, SurreyDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-11-30Officer 2017-03-24 ~ dissolvedCIF 10 - Secretary → ME
- 885 Kdg House, 85 Stafford Road, Wallington, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-01-31Officer 2018-01-04 ~ nowCIF 1 - Secretary → ME
- 985 Stafford Road, Wallington, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)33 GBP2023-08-31Officer 2017-03-24 ~ nowCIF 6 - Secretary → ME
- 10184-186 Ashfield Avenue, Atherton, United KingdomDissolved Corporate (2 parents)Equity (Company account)80,000 GBP2019-08-22Person with significant control 2018-08-24 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1PRUDENTIAL COMMERCIAL FACTORING LTD - 2019-05-17184-186 Ashfield Avenue, Atherton, United KingdomDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2019-05-17Officer 2018-08-14 ~ 2019-05-16CIF 11 - Director → MEPerson with significant control 2018-08-14 ~ 2019-05-16CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 2184-186 Ashfield Avenue, Atherton, United KingdomDissolved Corporate (2 parents)Officer 2018-08-14 ~ 2019-06-03CIF 12 - Director → MEPerson with significant control 2018-08-14 ~ 2019-06-03CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 346 New Broad Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2,317 GBP2023-07-31Officer 2021-10-15 ~ 2023-08-22CIF 4 - Secretary → ME
- 4Ground Floor, Melrose House, 42 Dingwall Road, Croydon, EnglandActive Corporate (5 parents)Equity (Company account)5,339 GBP2024-03-25Officer 2017-05-08 ~ 2022-07-28CIF 3 - Secretary → ME
- 5UK TBAOL INVESTMENT LTD - 2019-09-17184-186 Ashfield Avenue, Atherton, United KingdomDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2019-07-16Officer 2018-07-16 ~ 2019-07-16CIF 13 - Director → MEPerson with significant control 2018-07-16 ~ 2019-09-16CIF 18 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.