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
    Director born in May 1975
    Individual (49 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Phipson, James
    Individual (49 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Secretary → CIF 0
    Mr James Phipson
    Born in May 1975
    Individual (49 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    CLINK LIMITED - 2018-02-06
    63, Bermondsey Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    292,186 GBP2023-06-30
    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
Ceased 4
  • 1
    Torode-parker, Dominique
    Individual
    Officer
    2017-12-01 ~ 2022-02-08
    OF - Secretary → CIF 0
  • 2
    Samirie, Mona
    Individual
    Officer
    2017-12-01 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 3
    Kearns, James
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 4
    CLINK CONSULTANCY LIMITED - now
    DRAGON ARGENT LIMITED - 2018-02-06
    21 Bunhill Row, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-12-01 ~ 2023-03-21
    PE - Director → CIF 0
    Person with significant control
    2017-12-01 ~ 2023-03-21
    PE - Ownership of 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

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 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
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 (7 years 7 months). 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
    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
Active 36
  • 1
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,546 GBP2023-12-31
    Officer
    2019-07-24 ~ now
    CIF 41 - Secretary → ME
  • 2
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-30 ~ now
    CIF 38 - Secretary → ME
  • 3
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-07-24 ~ now
    CIF 40 - Secretary → ME
  • 4
    63 Bermondsey Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-04-14 ~ now
    CIF 28 - Secretary → ME
  • 5
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-12-04 ~ now
    CIF 20 - Secretary → ME
  • 6
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-21 ~ now
    CIF 1 - Secretary → ME
  • 7
    63 Bermondsey Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,739 GBP2023-06-29
    Officer
    2019-07-30 ~ now
    CIF 37 - Secretary → ME
  • 8
    63 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2019-10-17 ~ dissolved
    CIF 46 - Secretary → ME
  • 9
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-07 ~ now
    CIF 53 - Secretary → ME
  • 10
    OXFORD LAW LIMITED - 2018-10-29
    MUNCASTER LIMITED - 2013-12-12
    ANTHONY CREAN ASSOCIATES LIMITED - 2004-07-15
    63 Bermondsey Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2024-09-11 ~ now
    CIF 23 - Director → ME
    Officer
    2018-10-12 ~ now
    CIF 6 - Secretary → ME
  • 11
    OXFORD LAW LIMITED - 2020-09-25
    GREYSTOKE LAND LIMITED - 2018-10-29
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,742 GBP2023-02-28
    Officer
    2024-09-11 ~ now
    CIF 25 - Director → ME
    Officer
    2018-09-25 ~ now
    CIF 16 - Secretary → ME
  • 12
    C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,001 GBP2023-12-31
    Officer
    2021-03-29 ~ now
    CIF 50 - Secretary → ME
  • 13
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2018-12-31
    Officer
    2017-12-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02
    ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
    66 Lincoln's Inn Fields, London, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,472,930 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-12-21 ~ now
    CIF 43 - Secretary → ME
  • 15
    BIOTHERAPIES LIMITED - 2003-02-04
    66 Lincoln's Inn Fields, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -791,586 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-07-30 ~ now
    CIF 35 - Secretary → ME
  • 16
    PINAWA LIMITED - 2020-01-27
    FLORIPA LTD - 2016-06-28
    63 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,261 GBP2022-09-30
    Officer
    2019-07-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 17
    63 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-14 ~ dissolved
    CIF 48 - Secretary → ME
  • 18
    63 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 19
    63 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    24,515,364 GBP2023-12-31
    Officer
    2021-04-15 ~ now
    CIF 51 - Secretary → ME
  • 20
    Dragon Argent Ltd, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-28 ~ now
    CIF 52 - Secretary → ME
  • 21
    63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2018-06-26 ~ dissolved
    CIF 13 - Secretary → ME
  • 22
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2018-06-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 23
    63 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2019-10-17 ~ dissolved
    CIF 47 - Secretary → ME
  • 24
    Building F5, Culham Science Centre, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    552,218 GBP2017-12-31
    Officer
    2023-08-29 ~ now
    CIF 45 - Director → ME
  • 25
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,504 GBP2023-02-28
    Officer
    2024-09-11 ~ now
    CIF 24 - Director → ME
  • 26
    C/o Dragon Argent Limited, 63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,376 GBP2023-12-31
    Officer
    2020-12-30 ~ now
    CIF 31 - Secretary → ME
  • 27
    63 Bermondsey Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    296,000 GBP2019-03-31
    Officer
    2018-03-23 ~ dissolved
    CIF 44 - Secretary → ME
  • 28
    International House 4th Floor, International House, Canterbury Crescent, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-01-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 29
    SHIELD GEO LIMITED - 2018-04-05
    63 Bermondsey Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    66,447 GBP2021-02-28
    Officer
    2018-02-28 ~ dissolved
    CIF 18 - Secretary → ME
  • 30
    CHALET RETREATS LTD - 2015-11-02
    Allan 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
    2018-06-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 31
    63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2018-06-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 32
    C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,164,800 GBP2023-12-31
    Officer
    2023-02-16 ~ now
    CIF 26 - Secretary → ME
  • 33
    C/o Factotum, 63 Dublin Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,012,130 GBP2023-12-31
    Officer
    2021-09-30 ~ now
    CIF 27 - Director → ME
    Officer
    2020-10-16 ~ now
    CIF 32 - Secretary → ME
  • 34
    TYROLESE (623) LIMITED - 2007-10-02
    63 Bermondsey Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -114,610 GBP2023-06-30
    Officer
    2019-07-30 ~ now
    CIF 54 - Secretary → ME
  • 35
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,782,941 GBP2023-06-30
    Officer
    2019-07-30 ~ now
    CIF 34 - Secretary → ME
  • 36
    VICTOR WHARF RTM LTD - 2010-03-31
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2019-07-30 ~ now
    CIF 36 - Secretary → ME
Ceased 14
  • 1
    Wisteria Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -925 GBP2023-06-30
    Officer
    2018-07-31 ~ 2021-07-07
    CIF 17 - Secretary → ME
  • 2
    TOUCHWIND FINANCIAL SOLUTIONS UK LIMITED - 2024-10-16
    26 St. Annes Road, Halifax, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,451 GBP2023-05-31
    Officer
    2021-01-04 ~ 2024-10-11
    CIF 30 - Secretary → ME
  • 3
    8 Spicer Street, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,088 GBP2023-12-31
    Officer
    2018-09-07 ~ 2019-03-01
    CIF 15 - Director → ME
    Officer
    2018-10-08 ~ 2019-05-10
    CIF 14 - Secretary → ME
  • 4
    Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,116 GBP2023-07-31
    Officer
    2019-06-01 ~ 2024-08-21
    CIF 4 - Secretary → ME
  • 5
    Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -531,480 GBP2023-07-31
    Officer
    2019-11-11 ~ 2024-08-21
    CIF 33 - Secretary → ME
  • 6
    C/o Accountitude Limited 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -328,548 GBP2024-04-30
    Officer
    2019-06-26 ~ 2024-08-22
    CIF 3 - Secretary → ME
  • 7
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    25,479,740 GBP2023-03-31
    Officer
    2018-10-08 ~ 2020-11-24
    CIF 7 - Secretary → ME
  • 8
    124 City Road City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,784 GBP2024-03-31
    Officer
    2019-07-24 ~ 2024-08-19
    CIF 42 - Secretary → ME
  • 9
    C P House 97 -107 Uxbridge Road, Ealing, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    2018-03-14 ~ 2021-12-22
    CIF 10 - Secretary → ME
  • 10
    C 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
    2018-03-19 ~ 2021-12-22
    CIF 9 - Secretary → ME
  • 11
    PIVOT CONSULTING LIMITED - 2018-04-28
    Rift 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
    2018-04-11 ~ 2018-11-01
    CIF 21 - Secretary → ME
  • 12
    BUILDPATHONE LIMITED - 2018-02-09
    Unit 118 Workspace Kennington Park 1-3 Brixton Road, Canterbury Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,499,030 GBP2022-12-01 ~ 2023-11-30
    Officer
    2019-04-08 ~ 2022-05-23
    CIF 5 - Secretary → ME
  • 13
    Unit 2 114 Holland Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -650 GBP2020-12-31
    Officer
    2022-10-25 ~ 2023-04-01
    CIF 2 - Secretary → ME
  • 14
    Jump Accounting 131 Finsbury Pavement, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    571,428 GBP2024-03-31
    Officer
    2021-02-10 ~ 2023-09-19
    CIF 29 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.