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
  • Hussain, Zulfiqar
    Accountant born in June 1968
    Individual (32 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
    Mr Zulfiqar Hussain
    Born in June 1968
    Individual (32 offsprings)
    Person with significant control
    2020-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Khan, Arif
    Financial Consultant born in July 1966
    Individual (17 offsprings)
    Officer
    2017-09-07 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Arif Khan
    Born in July 1966
    Individual (17 offsprings)
    Person with significant control
    2017-09-07 ~ 2020-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

B & P SECRETARIAL SERVICES LTD

Previous names
MEGA WATT ENERGY LTD - 2019-04-30
CLEAN GREEN ENERGY LTD - 2018-04-27
CREDENTIS MERCHANTS ASSET GROUP LTD - 2018-04-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
100 GBP2023-09-30
100 GBP2022-09-30
Net Current Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • B & P SECRETARIAL SERVICES LTD
    Info
    MEGA WATT ENERGY LTD - 2019-04-30
    CLEAN GREEN ENERGY LTD - 2018-04-27
    CREDENTIS MERCHANTS ASSET GROUP LTD - 2018-04-10
    Registered number 10951830
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes MK9 2UB
    Private Limited Company incorporated on 2017-09-07 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • B & P SECRETARIAL SERVICES LTD
    S
    Registered number 10951830
    205 Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    249,080 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    CIF 1 - Secretary → ME
  • 2
    TRANS OCEANS RESOURCES UK LIMITED - 2019-05-10
    205 Pentax House South Hill Avenue, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-01 ~ dissolved
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.