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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Davis, Roy Byron
    Born in August 1955
    Individual (42 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Mr Roy Byron Davis
    Born in August 1955
    Individual (42 offsprings)
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Murfin, Gareth
    Director born in January 1979
    Individual (32 offsprings)
    Officer
    2018-10-16 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Gareth Murfin
    Born in January 1979
    Individual (32 offsprings)
    Person with significant control
    2018-10-16 ~ 2019-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ZOME SECRETARIES LIMITED

Period: 2024-11-01 ~ now
Company number: 11626331
Registered names
ZOME SECRETARIES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
68,855 GBP2025-03-31
44,892 GBP2024-03-31
Cash at bank and in hand
4,968 GBP2025-03-31
1,631 GBP2024-03-31
Current Assets
73,823 GBP2025-03-31
46,523 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-27,731 GBP2025-03-31
-23,363 GBP2024-03-31
Net Current Assets/Liabilities
46,092 GBP2025-03-31
23,160 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Retained earnings (accumulated losses)
45,982 GBP2025-03-31
23,050 GBP2024-03-31
Equity
46,092 GBP2025-03-31
23,160 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
8,155 GBP2025-03-31
4,008 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
60,700 GBP2025-03-31
40,884 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
68,855 GBP2025-03-31
44,892 GBP2024-03-31
Trade Creditors/Trade Payables
Current
509 GBP2025-03-31
263 GBP2024-03-31
Corporation Tax Payable
Current
5,380 GBP2025-03-31
2,407 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,566 GBP2025-03-31
5,417 GBP2024-03-31
Other Creditors
Current
15,276 GBP2025-03-31
15,276 GBP2024-03-31
Creditors
Current
27,731 GBP2025-03-31
23,363 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 53
  • 1
    ALTCOMDIGITAL LIMITED
    - now 10333486
    SPORT APPY LIMITED
    - 2022-01-28 10333486
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-02-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 2
    AMICUS FINANCIAL SERVICES LIMITED
    12153123
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-13 ~ 2019-08-13
    CIF 44 - Secretary → ME
  • 3
    ANTIQUES VAN DER STRAETEN-APPELMANS LTD
    - now 10131637
    ANTIQUES VAN DER STARTEN-APPELMANS LTD - 2016-04-22
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 4
    ATELIER PLINTH LIMITED
    09374412
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-01 ~ now
    CIF 22 - Secretary → ME
  • 5
    BIOMINE LIMITED
    14834096
    3 Queen Square, Bath, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-28 ~ 2025-05-09
    CIF 7 - Secretary → ME
  • 6
    BLANCHFLOWER SURVEYORS LTD
    08422835
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-02-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 7
    BLUE MOUNTAIN COMMUNICATIONS LIMITED
    10164507
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-07-25
    CIF 53 - Secretary → ME
  • 8
    BRADLEY VAN DER STRAETEN LIMITED
    07448609
    Studio 115 Mare Street Studios, 203-213 Mare Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-02-01 ~ now
    CIF 19 - Secretary → ME
  • 9
    BRIGHT MANAGEMENT LIMITED
    10888295
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ 2023-07-11
    CIF 42 - Secretary → ME
  • 10
    CB SURVEYORS LIMITED
    08339989
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-02-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 11
    CHESHAM PARK SERVICES LIMITED
    13081955
    8 Field Close, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-15 ~ 2022-03-01
    CIF 31 - Secretary → ME
  • 12
    COOKIE JAR CREATIVE LTD
    08839366
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-02-01 ~ 2020-04-30
    CIF 51 - Secretary → ME
  • 13
    CRAWFORD DEVELOPMENT HOLDINGS LIMITED
    12050383
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 14
    DAVID LONG ARCHITECTURE LIMITED - now
    DAVID LONG ARCHITECTS LIMITED
    - 2025-12-29 05493562 07371286
    HARRIAGE DEVELOPMENTS (STOUR BRIDGE) LIMITED - 2005-08-10
    The Pumphouse Sandy Lane, Hilgay, Downham Market, England
    Active Corporate (9 parents)
    Officer
    2019-02-01 ~ 2020-05-29
    CIF 47 - Secretary → ME
  • 15
    ED TOOVEY ARCHITECTS LIMITED
    15930059
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-02 ~ now
    CIF 3 - Secretary → ME
  • 16
    FAUVE PROJECTS LTD
    - now 11191681
    GAUCHE PRODUCTIONS LTD - 2018-12-19
    Suite 206, Britannia House 11 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ 2026-02-06
    CIF 25 - Secretary → ME
  • 17
    FORM_ART ARCHITECTS LIMITED
    05150803
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-02-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 18
    GENERAL OFFICE ARCHITECTS LIMITED
    14581281
    Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents)
    Officer
    2023-01-10 ~ 2025-10-15
    CIF 9 - Secretary → ME
  • 19
    IT WORKS LTD.
    09724427
    Apartment 7 Mumbles Road, Mumbles, Swansea, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-12-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 20
    KEPT ASSETS LIMITED
    11312742
    2 Inches Yard, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2019-06-01 ~ 2020-03-03
    CIF 45 - Secretary → ME
  • 21
    KNJB LIMITED
    07957758
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 22
    L'ESCARGOT (GREEK STREET) LTD
    08676395
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (9 parents)
    Officer
    2019-09-01 ~ 2021-11-09
    CIF 35 - Secretary → ME
  • 23
    MADSENSCRIPPS LIMITED
    - now 04236117
    UNITE INTERNATIONAL LTD - 2014-09-15
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-02-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 24
    MAGGIE TODD LIMITED
    13577024
    Ingram House, 6 Meridian Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2021-08-20 ~ 2025-03-07
    CIF 10 - Secretary → ME
  • 25
    MCBRIAR ARCHITECTURE LIMITED
    06556553
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-01 ~ now
    CIF 17 - Secretary → ME
  • 26
    MHPAIRE LIMITED
    12360838
    C/o Agp Consulting Q West, Great West Road, Brentford, England
    Active Corporate (2 parents)
    Officer
    2019-12-12 ~ 2023-06-20
    CIF 34 - Secretary → ME
  • 27
    MICHAEL DAVIS CONSULTANCY LIMITED
    15098816
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-28 ~ now
    CIF 27 - Secretary → ME
  • 28
    MICHAEL GALLIE & PARTNERS LIMITED
    09395414
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-01 ~ now
    CIF 23 - Secretary → ME
  • 29
    MICHAEL JOHNSON HOMES LTD
    10418300
    Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 30
    MJZ ELECTRICAL SERVICES LIMITED
    06486688
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-02-01 ~ now
    CIF 16 - Secretary → ME
  • 31
    NIAZI RODEN LIMITED
    - now 07371286
    DAVID RODEN ARCHITECTS LIMITED
    - 2023-03-06 07371286 05493562
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-02-01 ~ now
    CIF 18 - Secretary → ME
  • 32
    NICHOLAS PITCHER ORIENTAL ART LIMITED
    05595773
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (7 parents)
    Officer
    2019-02-01 ~ 2020-04-30
    CIF 48 - Secretary → ME
  • 33
    OFFTHEWALLARTS LTD
    13857531
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ dissolved
    CIF 30 - Secretary → ME
  • 34
    PERANCEA LIMITED
    - now 02061057
    PERANCEA ENGINEERING LIMITED - 1996-05-24
    DEALSLOT LIMITED - 1987-01-28
    Unit 36 Silicon Business Centre Wadsworth Road, Perivale, Greenford, Middlesex
    Active Corporate (9 parents)
    Officer
    2019-02-01 ~ now
    CIF 13 - Secretary → ME
  • 35
    PHIL COFFEY ARCHITECTS LIMITED
    - now 05352726
    PHIL COFFEY LIMITED - 2005-04-05
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-01 ~ now
    CIF 12 - Secretary → ME
  • 36
    PLACE CAREERS LIMITED
    - now 06536772
    PLACE IN LONDON LIMITED - 2009-09-28
    6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2020-09-23
    CIF 49 - Secretary → ME
  • 37
    POSITIVELY SECONDHAND LIMITED
    14813383
    100 Hanson Drive, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-19 ~ 2024-01-02
    CIF 29 - Secretary → ME
  • 38
    RDW CONSULTANCY LIMITED
    13007017
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-10 ~ now
    CIF 11 - Secretary → ME
  • 39
    RECTOR WELLBEING LIMITED
    12152752
    84 Church Lane, Doddinghurst, Brentwood, England
    Active Corporate (2 parents)
    Officer
    2019-08-13 ~ 2019-08-13
    CIF 43 - Secretary → ME
  • 40
    RESEARCH AS EVIDENCE LIMITED
    07055687
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 41
    RHYTHMIX
    06050730
    Stanmore House, 64-68 Blackburn Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 42
    ROCKDOVE INVEST LTD.
    09553769
    90 Western Road, Brighton, England
    Active Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    CIF 33 - Secretary → ME
  • 43
    SIMPLICITY GRAPHICS LTD
    08816681
    51 Llanvanor Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-01 ~ 2019-03-01
    CIF 50 - Secretary → ME
  • 44
    SINCLAIR STUDIOS LTD
    10795575
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ now
    CIF 24 - Secretary → ME
  • 45
    STIRRING CREATIVITY LIMITED
    08435243
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ now
    CIF 39 - Secretary → ME
  • 46
    STUDIO RDC LIMITED
    16412759
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    CIF 1 - Secretary → ME
  • 47
    THIS WAY UP ARCHITECTS LIMITED
    15891620
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-12 ~ now
    CIF 4 - Secretary → ME
  • 48
    TRUE NORTH CONSULTANCY LIMITED
    14706561
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-06 ~ now
    CIF 8 - Secretary → ME
  • 49
    VENUS IN FLOWERS LTD
    16053344
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ 2024-11-30
    CIF 2 - Secretary → ME
  • 50
    WAB EDUCATION LIMITED
    14882045
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-19 ~ now
    CIF 6 - Secretary → ME
  • 51
    WALTER MENTETH LTD
    - now 03208024
    WALTER MENTETH & GRAEME LITTLE LIMITED - 1998-06-01
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-02-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 52
    WEIR FENCING LIMITED
    15742017
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-25 ~ now
    CIF 5 - Secretary → ME
  • 53
    WOBURN ASSET MANAGEMENT LIMITED
    11231740
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.