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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
    Phipson, James
    Born in May 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
    Phipson, James
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Secretary → CIF 0
    Mr James Phipson
    Born in May 1975
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    CLINK LIMITED - 2018-02-06
    icon of address63, Bermondsey Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    253,821 GBP2024-06-30
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Kearns, James
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 2
    Torode-parker, Dominique
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2022-02-08
    OF - Secretary → CIF 0
  • 3
    Samirie, Mona
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 4
    CLINK CONSULTANCY LIMITED - now
    DRAGON ARGENT LIMITED - 2018-02-06
    icon of address21 Bunhill Row, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-12-01 ~ 2023-03-21
    PE - Director → CIF 0
    Person with significant control
    2017-12-01 ~ 2023-03-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DA SECRETARIAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Related profiles found in government register
  • DA SECRETARIAL LIMITED
    Info
    Registered number 11091767
    icon of address63 Bermondsey Street, London SE1 3XF
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • DA SECRETARIAL LIMITED
    S
    Registered number 11091766
    icon of address63, Bermondsey Street, London, England, SE1 3XF
    CIF 1 CIF 2
  • DA SECRETARIAL LIMITED
    S
    Registered number 11091767
    icon of address21 Bunhill Row, Bunhill Row, London, England, EC1Y 8LP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,546 GBP2023-12-31
    Officer
    icon of calendar 2019-07-24 ~ now
    CIF 41 - Secretary → ME
  • 2
    icon of address63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,460 GBP2024-06-30
    Officer
    icon of calendar 2019-07-30 ~ now
    CIF 38 - Secretary → ME
  • 3
    icon of address63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-07-24 ~ now
    CIF 40 - Secretary → ME
  • 4
    icon of address63 Bermondsey Street, London, England
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 5
    icon of address63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-12-04 ~ now
    CIF 20 - Secretary → ME
  • 6
    icon of address63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    CIF 1 - Secretary → ME
  • 7
    icon of address63 Bermondsey Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,739 GBP2024-06-29
    Officer
    icon of calendar 2019-07-30 ~ now
    CIF 37 - Secretary → ME
  • 8
    icon of address63 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2019-10-17 ~ dissolved
    CIF 46 - Secretary → ME
  • 9
    icon of address63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,105 GBP2024-02-29
    Officer
    icon of calendar 2019-03-07 ~ now
    CIF 53 - Secretary → ME
  • 10
    ANTHONY CREAN ASSOCIATES LIMITED - 2004-07-15
    MUNCASTER LIMITED - 2013-12-12
    OXFORD LAW LIMITED - 2018-10-29
    icon of address63 Bermondsey Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1,249,089 GBP2024-02-29
    Officer
    icon of calendar 2024-09-11 ~ now
    CIF 23 - Director → ME
    Officer
    icon of calendar 2018-10-12 ~ now
    CIF 6 - Secretary → ME
  • 11
    OXFORD LAW LIMITED - 2020-09-25
    GREYSTOKE LAND LIMITED - 2018-10-29
    icon of address63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260,830 GBP2024-02-29
    Officer
    icon of calendar 2024-09-11 ~ now
    CIF 25 - Director → ME
    Officer
    icon of calendar 2018-09-25 ~ now
    CIF 16 - Secretary → ME
  • 12
    icon of addressC/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,961 GBP2024-12-31
    Officer
    icon of calendar 2021-03-29 ~ now
    CIF 50 - Secretary → ME
  • 13
    icon of address21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2018-12-31
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02
    ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
    icon of address63 Bermondsey Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,472,930 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    CIF 43 - Secretary → ME
  • 15
    BIOTHERAPIES LIMITED - 2003-02-04
    icon of address63 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -791,586 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-07-30 ~ now
    CIF 35 - Secretary → ME
  • 16
    PINAWA LIMITED - 2020-01-27
    FLORIPA LTD - 2016-06-28
    icon of address63 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,261 GBP2022-09-30
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 17
    icon of address63 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    CIF 48 - Secretary → ME
  • 18
    icon of address63 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 19
    icon of address63 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    24,515,363 GBP2024-12-31
    Officer
    icon of calendar 2021-04-15 ~ now
    CIF 51 - Secretary → ME
  • 20
    icon of addressDragon Argent Ltd, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -650,162 GBP2024-12-31
    Officer
    icon of calendar 2023-08-28 ~ now
    CIF 52 - Secretary → ME
  • 21
    icon of address63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    CIF 13 - Secretary → ME
  • 22
    icon of address21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 23
    icon of address63 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2019-10-17 ~ dissolved
    CIF 47 - Secretary → ME
  • 24
    icon of addressBuilding F5, Culham Science Centre, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    552,218 GBP2017-12-31
    Officer
    icon of calendar 2023-08-29 ~ now
    CIF 45 - Director → ME
  • 25
    icon of address63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,904 GBP2024-02-28
    Officer
    icon of calendar 2024-09-11 ~ now
    CIF 24 - Director → ME
  • 26
    icon of addressC/o Dragon Argent Limited, 63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,376 GBP2023-12-31
    Officer
    icon of calendar 2020-12-30 ~ now
    CIF 31 - Secretary → ME
  • 27
    icon of address63 Bermondsey Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    296,000 GBP2019-03-31
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    CIF 44 - Secretary → ME
  • 28
    icon of addressInternational House 4th Floor, International House, Canterbury Crescent, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 29
    SHIELD GEO LIMITED - 2018-04-05
    icon of address63 Bermondsey Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    66,447 GBP2021-02-28
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    CIF 18 - Secretary → ME
  • 30
    CHALET RETREATS LTD - 2015-11-02
    icon of addressAllan House, 10 John Princes Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,023,013 GBP2018-06-01 ~ 2019-05-31
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 31
    icon of address63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 32
    icon of addressC/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,890,971 GBP2024-12-31
    Officer
    icon of calendar 2023-02-16 ~ now
    CIF 26 - Secretary → ME
  • 33
    icon of addressC/o Factotum, 63 Dublin Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -1,167,683 GBP2024-12-31
    Officer
    icon of calendar 2021-09-30 ~ now
    CIF 27 - Director → ME
    Officer
    icon of calendar 2020-10-16 ~ now
    CIF 32 - Secretary → ME
  • 34
    TYROLESE (623) LIMITED - 2007-10-02
    icon of address63 Bermondsey Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -114,610 GBP2024-06-30
    Officer
    icon of calendar 2019-07-30 ~ now
    CIF 54 - Secretary → ME
  • 35
    icon of address63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,736,910 GBP2024-06-30
    Officer
    icon of calendar 2019-07-30 ~ now
    CIF 34 - Secretary → ME
  • 36
    VICTOR WHARF RTM LTD - 2010-03-31
    icon of address63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2019-07-30 ~ now
    CIF 36 - Secretary → ME
Ceased 14
  • 1
    icon of addressWisteria Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -925 GBP2023-06-30
    Officer
    icon of calendar 2018-07-31 ~ 2021-07-07
    CIF 17 - Secretary → ME
  • 2
    TOUCHWIND FINANCIAL SOLUTIONS UK LIMITED - 2024-10-16
    icon of address29 Calder Terrace, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,214 GBP2024-05-30
    Officer
    icon of calendar 2021-01-04 ~ 2024-10-11
    CIF 30 - Secretary → ME
  • 3
    icon of address8 Spicer Street, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    479,668 GBP2024-12-31
    Officer
    icon of calendar 2018-09-07 ~ 2019-03-01
    CIF 15 - Director → ME
    Officer
    icon of calendar 2018-10-08 ~ 2019-05-10
    CIF 14 - Secretary → ME
  • 4
    icon of addressUnit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -216,216 GBP2024-07-31
    Officer
    icon of calendar 2019-06-01 ~ 2024-08-21
    CIF 4 - Secretary → ME
  • 5
    icon of addressUnit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -921,133 GBP2024-07-31
    Officer
    icon of calendar 2019-11-11 ~ 2024-08-21
    CIF 33 - Secretary → ME
  • 6
    icon of addressC/o Accountitude Limited 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -328,548 GBP2024-04-30
    Officer
    icon of calendar 2019-06-26 ~ 2024-08-22
    CIF 3 - Secretary → ME
  • 7
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    25,479,740 GBP2023-03-31
    Officer
    icon of calendar 2018-10-08 ~ 2020-11-24
    CIF 7 - Secretary → ME
  • 8
    icon of address124 City Road City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,784 GBP2024-03-31
    Officer
    icon of calendar 2019-07-24 ~ 2024-08-19
    CIF 42 - Secretary → ME
  • 9
    icon of addressC P House 97 -107 Uxbridge Road, Ealing, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ 2021-12-22
    CIF 10 - Secretary → ME
  • 10
    icon of addressC P House 97 -107 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -58,972 GBP2024-03-31
    Officer
    icon of calendar 2018-03-19 ~ 2021-12-22
    CIF 9 - Secretary → ME
  • 11
    PIVOT CONSULTING LIMITED - 2018-04-28
    icon of addressRift Accounting House, 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,211 GBP2021-04-29
    Officer
    icon of calendar 2018-04-11 ~ 2018-11-01
    CIF 21 - Secretary → ME
  • 12
    BUILDPATHONE LIMITED - 2018-02-09
    icon of addressUnit 118 Workspace Kennington Park 1-3 Brixton Road, Canterbury Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,499,030 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2019-04-08 ~ 2022-05-23
    CIF 5 - Secretary → ME
  • 13
    icon of addressUnit 2 114 Holland Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,150 GBP2024-12-31
    Officer
    icon of calendar 2022-10-25 ~ 2023-04-01
    CIF 2 - Secretary → ME
  • 14
    icon of address131 Finsbury Pavement, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    571,428 GBP2024-03-31
    Officer
    icon of calendar 2021-02-10 ~ 2023-09-19
    CIF 29 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.