logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Samirie, Mona
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 2
    Phipson, James
    Born in May 1975
    Individual (79 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Phipson, James
    Individual (79 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Secretary → CIF 0
    Mr James Phipson
    Born in May 1975
    Individual (79 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Torode-parker, Dominique
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2022-02-08
    OF - Secretary → CIF 0
  • 4
    Kearns, James
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 5
    CLINK CONSULTANCY LIMITED - now 09795903
    DRAGON ARGENT LIMITED - 2018-02-06 09795903 05156368
    21 Bunhill Row, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-12-01 ~ 2023-03-21
    OF - Director → CIF 0
    Person with significant control
    2017-12-01 ~ 2023-03-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    DRAGON ARGENT LIMITED
    - now 05156368 09795903
    CLINK LIMITED - 2018-02-06
    63, Bermondsey Street, London, England
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DA SECRETARIAL LIMITED

Period: 2017-12-01 ~ now
Company number: 11091767
Registered name
DA SECRETARIAL LIMITED - now
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
    63 Bermondsey Street, London SE1 3XF
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • DA SECRETARIAL LIMITED
    S
    Registered number 11091766
    63, Bermondsey Street, London, England, SE1 3XF
    CIF 1 CIF 2
  • DA SECRETARIAL LIMITED
    S
    Registered number 11091767
    21 Bunhill Row, Bunhill Row, London, England, EC1Y 8LP
    CIF 3
(more)
child relation
Offspring entities and appointments 50
  • 1
    AGATA PARK LTD
    08833527
    63 Bermondsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-24 ~ now
    CIF 41 - Secretary → ME
  • 2
    AQUIPA LIMITED
    11492673
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-31 ~ 2021-07-07
    CIF 17 - Secretary → ME
  • 3
    BLUE STAR MODEL YACHTS UK LIMITED - now
    TOUCHWIND FINANCIAL SOLUTIONS UK LIMITED
    - 2024-10-16 08059081
    29 Calder Terrace, Halifax, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2021-01-04 ~ 2024-10-11
    CIF 30 - Secretary → ME
  • 4
    CAPITAL FINANCIAL MARKETS LIMITED
    08224800
    8 Spicer Street, St. Albans, England
    Active Corporate (9 parents)
    Officer
    2018-09-07 ~ 2019-03-01
    CIF 15 - Director → ME
    Officer
    2018-10-08 ~ 2019-05-10
    CIF 14 - Secretary → ME
  • 5
    CETUS HOLDINGS LIMITED
    10983638
    Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2024-08-21
    CIF 4 - Secretary → ME
  • 6
    CETUS POWERCRAFT LIMITED
    11047660
    Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2019-11-11 ~ 2024-08-21
    CIF 33 - Secretary → ME
  • 7
    CLINK MANAGEMENT SERVICES LIMITED
    09460180
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-30 ~ now
    CIF 38 - Secretary → ME
  • 8
    CLINK NOMINEES LIMITED
    08635463
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-24 ~ now
    CIF 40 - Secretary → ME
  • 9
    CLINK SECRETARIAL LIMITED
    06820919
    63 Bermondsey Street, London, England
    Dissolved Corporate (6 parents, 110 offsprings)
    Officer
    2021-04-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 10
    DA NOMINEES LIMITED
    11093147
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-04 ~ now
    CIF 20 - Secretary → ME
  • 11
    DOXY.ME LIMITED
    14678932
    63 Bermondsey Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-02-21 ~ now
    CIF 1 - Secretary → ME
  • 12
    FINARTE LTD
    08767188
    63 Bermondsey Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-30 ~ now
    CIF 37 - Secretary → ME
  • 13
    FIXCO GLOBAL LIMITED
    12269050
    63 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    CIF 46 - Secretary → ME
  • 14
    GREYSTOKE LAND BURFORD LIMITED
    11867577
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-07 ~ now
    CIF 53 - Secretary → ME
  • 15
    GREYSTOKE LAND LIMITED
    - now 05047975 11586803
    OXFORD LAW LIMITED
    - 2018-10-29 05047975 11586803... (more)
    MUNCASTER LIMITED - 2013-12-12
    ANTHONY CREAN ASSOCIATES LIMITED - 2004-07-15
    63 Bermondsey Street, London, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2024-09-11 ~ now
    CIF 23 - Director → ME
    Officer
    2018-10-12 ~ now
    CIF 6 - Secretary → ME
  • 16
    GREYSTOKE NORMANHURST ESTATE LTD
    - now 11586803
    OXFORD LAW LIMITED
    - 2020-09-25 11586803 05047975... (more)
    GREYSTOKE LAND LIMITED
    - 2018-10-29 11586803 05047975
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-11 ~ now
    CIF 25 - Director → ME
    Officer
    2018-09-25 ~ now
    CIF 16 - Secretary → ME
  • 17
    HEALTH CURRANCY LTD
    07589098
    C/o Accountitude Limited 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-26 ~ 2024-08-22
    CIF 3 - Secretary → ME
  • 18
    HELLOSELF LTD
    11352803
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-10-08 ~ 2020-11-24
    CIF 7 - Secretary → ME
  • 19
    HELPERBY INFECTION CONTROL LIMITED
    13301313
    C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    CIF 50 - Secretary → ME
  • 20
    HELPERBY NOMINEES LIMITED
    11101869
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 21
    HELPERBY THERAPEUTICS GROUP LIMITED
    - now 05132505
    HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02
    ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
    63 Bermondsey Street, London, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2018-12-21 ~ now
    CIF 43 - Secretary → ME
  • 22
    HELPERBY THERAPEUTICS LIMITED
    - now 04390014
    BIOTHERAPIES LIMITED - 2003-02-04
    63 Bermondsey Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-07-30 ~ now
    CIF 35 - Secretary → ME
  • 23
    JT DISTRIBUTION SERVICES LIMITED
    - now 07789468
    PINAWA LIMITED
    - 2020-01-27 07789468
    FLORIPA LTD - 2016-06-28
    63 Bermondsey Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 24
    JT GROUP HOLDINGS LIMITED
    14541750
    63 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-14 ~ dissolved
    CIF 48 - Secretary → ME
  • 25
    LULA WADGMI LIMITED
    14181849
    63 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 26
    M3TER HOLDINGS LIMITED
    12949246
    63 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-04-15 ~ now
    CIF 51 - Secretary → ME
  • 27
    M3TER INTERNATIONAL LIMITED
    15098988
    Dragon Argent Ltd, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-28 ~ now
    CIF 52 - Secretary → ME
  • 28
    MOONBOY LIMITED
    10678798
    124 City Road City Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-24 ~ 2024-08-19
    CIF 42 - Secretary → ME
  • 29
    MORE HOLIDAYS LIMITED
    10474421 06406179
    63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-26 ~ dissolved
    CIF 13 - Secretary → ME
  • 30
    MOREALPS LIMITED
    10474306
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 31
    NETX GROUP LIMITED
    12269065
    63 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    CIF 47 - Secretary → ME
  • 32
    NEURO-BIO LTD
    08580518
    Building F5, Culham Science Centre, Abingdon, Oxfordshire, England
    Active Corporate (19 parents)
    Officer
    2023-08-29 ~ now
    CIF 45 - Director → ME
  • 33
    NURSERY GROUND LTD
    08898200
    63 Bermondsey Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-09-11 ~ now
    CIF 24 - Director → ME
  • 34
    OPEN MEDICAL HOLDINGS LIMITED
    10909544
    C P House 97 -107 Uxbridge Road, Ealing, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-03-14 ~ 2021-12-22
    CIF 10 - Secretary → ME
  • 35
    OPEN MEDICAL LTD
    08620208
    C P House 97 -107 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-03-19 ~ 2021-12-22
    CIF 9 - Secretary → ME
  • 36
    OSORNO LIMITED
    06030269
    C/o Dragon Argent Limited, 63 Bermondsey Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-30 ~ now
    CIF 31 - Secretary → ME
  • 37
    OVERTURE MARKETS LIMITED
    11273607
    63 Bermondsey Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-23 ~ dissolved
    CIF 44 - Secretary → ME
  • 38
    PIVOT VENTURE SERVICES LTD
    - now 11303767 08858983
    PIVOT CONSULTING LIMITED
    - 2018-04-28 11303767 08858983
    Rift Accounting House, 160 Eureka Park Upper Pemberton, Kennington, Ashford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2018-11-01
    CIF 21 - Secretary → ME
  • 39
    RESI ARCHITECTURE LIMITED
    11166439
    International House 4th Floor, International House, Canterbury Crescent, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 40
    RESI DESIGN LIMITED
    - now 10471125
    BUILDPATHONE LIMITED - 2018-02-09
    Unit 118 Workspace Kennington Park 1-3 Brixton Road, Canterbury Court, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2022-05-23
    CIF 5 - Secretary → ME
  • 41
    SHANKLEY BIOGAS LTD
    11732493
    Unit 2 114 Holland Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-25 ~ 2023-04-01
    CIF 2 - Secretary → ME
  • 42
    SHIELD GEO SERVICES UK LIMITED
    - now 11230114
    SHIELD GEO LIMITED
    - 2018-04-05 11230114
    63 Bermondsey Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    CIF 18 - Secretary → ME
  • 43
    SNOWCHATEAUX LIMITED
    - now 05788405
    CHALET RETREATS LTD - 2015-11-02
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2018-06-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 44
    SNOWCHATEAUX TRANSPORT LTD
    10424461
    63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 45
    SPHERE RESEARCH HOLDINGS LIMITED
    12736197
    C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    CIF 26 - Secretary → ME
  • 46
    SPHERE RESEARCH LTD
    SC552214
    C/o Factotum, 63 Dublin Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2021-09-30 ~ now
    CIF 27 - Director → ME
    Officer
    2020-10-16 ~ now
    CIF 32 - Secretary → ME
  • 47
    THOS. AGNEW AND SONS (HOLDINGS) LIMITED
    - now 06316268
    TYROLESE (623) LIMITED - 2007-10-02
    63 Bermondsey Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-30 ~ now
    CIF 54 - Secretary → ME
  • 48
    THOS.AGNEW & SONS,LIMITED
    00267436
    63 Bermondsey Street, London, England
    Active Corporate (25 parents)
    Officer
    2019-07-30 ~ now
    CIF 34 - Secretary → ME
  • 49
    UNTANGLE LIFE LTD
    12501418
    131 Finsbury Pavement, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2023-09-19
    CIF 29 - Secretary → ME
  • 50
    VICTOR WHARF RTM COMPANY LTD
    - now 07075447
    VICTOR WHARF RTM LTD - 2010-03-31
    63 Bermondsey Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-07-30 ~ now
    CIF 36 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.