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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 6
  • 1
    Kellegher, John Patrick
    Director born in February 1973
    Individual (39 offsprings)
    Officer
    2021-06-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 2
    Kellegher, Sean
    Business Executive born in February 1983
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ 2022-01-14
    OF - Director → CIF 0
    Mr Sean Kellegher
    Born in February 1983
    Individual (4 offsprings)
    Person with significant control
    2021-06-01 ~ 2022-01-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stein, Phillip Charles
    Financial Controller born in November 1946
    Individual (53 offsprings)
    Officer
    2019-02-06 ~ 2021-05-24
    OF - Director → CIF 0
    Mr Phillip Charles Stein
    Born in November 1946
    Individual (53 offsprings)
    Person with significant control
    2019-02-06 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Broomfield, Matt
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Matt Broomfield
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mr Andrew Goddleston
    Born in January 2022
    Individual (3 offsprings)
    Person with significant control
    2022-01-14 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Kellegher, Michael
    Painter & Decorator born in December 1992
    Individual (5 offsprings)
    Officer
    2021-04-27 ~ 2022-01-14
    OF - Director → CIF 0
parent relation
Company in focus

C.D.S. SECRETARIES LTD

Period: 2019-02-06 ~ now
Company number: 11811068
Registered name
C.D.S. SECRETARIES LTD - now 07474712
Standard Industrial Classification
49410 - Freight Transport By Road
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 GBP2024-07-01
1 GBP2023-07-01
Fixed Assets
172,100 GBP2024-07-01
167,160 GBP2023-07-01
Current Assets
255,100 GBP2024-07-01
254,120 GBP2023-07-01
Creditors
Amounts falling due within one year
-21,833 GBP2024-07-01
-35,800 GBP2023-07-01
Net Current Assets/Liabilities
233,267 GBP2024-07-01
218,320 GBP2023-07-01
Total Assets Less Current Liabilities
405,368 GBP2024-07-01
385,481 GBP2023-07-01
Net Assets/Liabilities
405,368 GBP2024-07-01
385,481 GBP2023-07-01
Equity
405,368 GBP2024-07-01
385,481 GBP2023-07-01
Average Number of Employees
102023-07-02 ~ 2024-07-01
102022-07-02 ~ 2023-07-01

Related profiles found in government register
  • C.D.S. SECRETARIES LTD
    Info
    Registered number 11811068
    56 Victor Walk, Hornchurch RM12 4XG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-06 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • C.D.S.SECRETARIES LTD
    S
    Registered number 11811068
    Pcs 11, Cromer Street, London, England, WC1H 8LJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T A TRUCKING LTD
    10269228
    Suite 101, 116 Ballards Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-01 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.