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
    Johnsen, Stein Harald
    Company Director born in March 1967
    Individual (72 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    59, St. Martin's Lane, Suite 8, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    16,228 GBP2024-04-05
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MANAGED COMPANY SECRETARY 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
  • MANAGED COMPANY SECRETARY LIMITED
    Info
    Registered number 13470000
    207 Regent Street, Suite 8, Third Floor, London W1B 3HH
    Private Limited Company incorporated on 2021-06-22 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • MANAGED COMPANY SECRETARY LIMITED
    S
    Registered number 13470000
    207, Regent Street, Third Floor, Suite 8, London, England, W1B 3HH
    CIF 1
  • MANAGED COMPANY SECRETARY LIMITED
    S
    Registered number 13470000
    59, St. Martin's Lane, London, England, WC2N 4JS
    CIF 2
  • MANAGED COMPANY SECRETARY LIMITED
    S
    Registered number 13470000
    59 St. Martin's Lane, St. Martin's Lane, Suite 8, London, England, WC2N 4JS
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    133,460 GBP2024-02-28
    Officer
    2022-02-25 ~ now
    CIF 1 - Secretary → ME
  • 2
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2021-10-08 ~ now
    CIF 4 - Secretary → ME
  • 3
    WESTPAY LIMITED - 2021-10-08
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-10-07 ~ now
    CIF 3 - Secretary → ME
Ceased 1
  • MARKET MAKERS AI LIMITED - 2025-02-03
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -985,925 GBP2023-09-30
    Officer
    2023-06-06 ~ 2023-07-24
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.