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
Mandal, Nilima
Individual (4 offsprings)Officer
2017-03-24 ~ nowOF - Secretary → CIF 0 - 2
Kelleher, Andrew William
Born in July 1973Individual (7 offsprings)Officer 2017-03-24 ~ nowOF - Director → CIF 0Mr Andrew William Kelleher
Born in July 1973Individual (7 offsprings)Person with significant control 2017-03-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0
SECRETARIAL SERVICES KDG LTD
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 10689780
SECRETARIAL SERVICES KDG LTD
Info
85 Stafford Road, Wallington, London SM6 9APPRIVATE LIMITED COMPANY incorporated on 2017-03-24 (8 years 9 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
- 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 GBP2024-06-30Officer 2018-09-11 ~ nowCIF 5 - Secretary → ME - 285 Stafford Road, Wallington, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)45 GBP2024-08-31Officer 2017-03-24 ~ nowCIF 9 - Secretary → ME
- 385 Stafford Road, Wallington, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)19 GBP2024-08-31Officer 2017-03-24 ~ nowCIF 7 - Secretary → ME
- 4LOCKINGTON 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 GBP2024-10-31Officer 2020-01-31 ~ nowCIF 14 - Secretary → ME
- 585 Stafford Road, Wallington, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2017-03-24 ~ nowCIF 8 - Secretary → ME
- 685 Stafford Road, Wallington, SurreyDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-11-30Officer 2017-03-24 ~ dissolvedCIF 10 - Secretary → ME
- 785 Kdg House, 85 Stafford Road, Wallington, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2025-01-31Officer 2018-01-04 ~ nowCIF 1 - Secretary → ME
- 885 Stafford Road, Wallington, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)33 GBP2024-08-31Officer 2017-03-24 ~ nowCIF 6 - Secretary → ME
- 9Not AvailableDissolved Corporate (1 parent)Equity (Company account)80,000 GBP2019-08-22Person with significant control 2018-08-24 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 1Kdg House, 85 Stafford Road, Wallington, EnglandActive Corporate (3 parents)Equity (Company account)10,847 GBP2024-10-31Officer 2017-12-01 ~ 2025-09-01CIF 2 - Secretary → ME
- 2PRUDENTIAL COMMERCIAL FACTORING LTD - 2019-05-17Not AvailableDissolved CorporateEquity (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
- 3Not AvailableDissolved 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 voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 446 New Broad Street, London, EnglandActive Corporate (6 parents)Equity (Company account)7,205 GBP2024-07-31Officer 2021-10-15 ~ 2023-08-22CIF 4 - Secretary → ME
- 5Bourne House, 475 Godstone Road, Whyteleafe, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)5,339 GBP2024-03-25Officer 2017-05-08 ~ 2022-07-28CIF 3 - Secretary → ME
- 6UK TBAOL INVESTMENT LTD - 2019-09-17Not AvailableDissolved 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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