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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
Active 2
  • 1
    Sparrow, Andrew Peter
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Sparrow, Fadime
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
    Mrs Fadime Sparrow
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FS SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
3,275 GBP2024-06-30
11,497 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
4 GBP2023-06-30
Current Assets
3,275 GBP2024-06-30
11,501 GBP2023-06-30
Net Current Assets/Liabilities
194 GBP2024-06-30
330 GBP2023-06-30
Equity
Called up share capital
20 GBP2024-06-30
20 GBP2023-06-30
Retained earnings (accumulated losses)
174 GBP2024-06-30
310 GBP2023-06-30
Equity
194 GBP2024-06-30
330 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-02-03 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
3,275 GBP2024-06-30
11,497 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,081 GBP2024-06-30
10,208 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
963 GBP2023-06-30
Creditors
Current
3,081 GBP2024-06-30
11,171 GBP2023-06-30
Equity
Called up share capital
20 GBP2024-06-30
20 GBP2023-06-30

Related profiles found in government register
  • FS SECRETARIAL SERVICES LIMITED
    Info
    Registered number 13892062
    icon of address29 Bishops Road, Sutton Coldfield B73 6HX
    Private Limited Company incorporated on 2022-02-03 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • FS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
    CIF 1
  • FS SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    CALMPOOL LIMITED - 2007-01-03
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-22 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    186 GBP2023-10-31
    Officer
    icon of calendar 2005-06-01 ~ now
    CIF 23 - Secretary → ME
  • 5
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,154 GBP2018-08-31
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    MCAHRELL AND ASSOCIATES LIMITED - 1999-09-22
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 7
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-18 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -536,949 GBP2024-03-30
    Officer
    icon of calendar 2008-06-23 ~ now
    CIF 31 - Secretary → ME
  • 11
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 25
  • 1
    icon of address977 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2007-04-11 ~ 2011-02-01
    CIF 14 - Secretary → ME
  • 2
    icon of address118-120 London Road, Mitcham, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    146,182 GBP2024-02-28
    Officer
    icon of calendar 2004-02-03 ~ 2010-01-02
    CIF 35 - Secretary → ME
  • 3
    icon of addressCrown Hotel, 545 King Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,589 GBP2024-03-31
    Officer
    icon of calendar 2004-04-21 ~ 2004-06-23
    CIF 34 - Director → ME
    Officer
    icon of calendar 2004-04-21 ~ 2004-06-23
    CIF 33 - Secretary → ME
  • 4
    icon of address57 Redland Road, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-11 ~ 2007-08-14
    CIF 13 - Secretary → ME
  • 5
    icon of address1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2007-07-16
    CIF 30 - Secretary → ME
  • 6
    icon of address37 Hooper Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-13 ~ 2013-09-01
    CIF 11 - Secretary → ME
  • 7
    DANFO W.M.T. LIMITED - 2001-10-18
    LYSBROOK MARKETING LIMITED - 1993-01-29
    SANIRENT LIMITED - 1993-11-12
    icon of addressUnit 5f Moorfields, Bispham, Blackpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2002-02-14
    CIF 37 - Secretary → ME
  • 8
    WANETA LIMITED - 1997-12-23
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    722,601 GBP2023-09-30
    Officer
    icon of calendar 2005-01-11 ~ 2008-10-27
    CIF 24 - Secretary → ME
  • 9
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2013-02-28
    CIF 10 - Secretary → ME
  • 10
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-02 ~ 2007-03-02
    CIF 18 - Director → ME
  • 11
    GOALS UK LIMITED - 2006-08-24
    icon of address14 Gresham Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,933 GBP2024-08-31
    Officer
    icon of calendar 2004-06-01 ~ 2006-07-01
    CIF 26 - Secretary → ME
  • 12
    icon of address595 Kings Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,823 GBP2018-01-31
    Officer
    icon of calendar 2008-05-01 ~ 2010-01-31
    CIF 32 - Secretary → ME
  • 13
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-08 ~ 2007-11-08
    CIF 2 - Secretary → ME
  • 14
    icon of address188 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    35,104 GBP2024-09-30
    Officer
    icon of calendar 2001-09-14 ~ 2003-01-17
    CIF 38 - Secretary → ME
  • 15
    icon of address14 Gresham Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    146,164 GBP2024-08-31
    Officer
    icon of calendar 2004-06-01 ~ 2009-10-01
    CIF 27 - Secretary → ME
  • 16
    OUR COMMUNICATIONS LIMITED - 2017-04-07
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,165,521 GBP2018-11-30
    Officer
    icon of calendar 2006-06-01 ~ 2010-07-05
    CIF 19 - Secretary → ME
  • 17
    icon of address20 Western Ave, Lincoln, Lincolnshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22 GBP2017-03-31
    Officer
    icon of calendar 2007-06-04 ~ 2009-05-21
    CIF 6 - Secretary → ME
  • 18
    CARTER HORSLEY HOLDINGS LTD - 2022-10-03
    TRADE PROPERTIES LIMITED - 2004-09-17
    icon of addressPitten House, Sheering Road, Harlow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,910,759 GBP2023-12-31
    Officer
    icon of calendar 2004-11-01 ~ 2007-10-01
    CIF 25 - Secretary → ME
  • 19
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,753 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2007-08-01
    CIF 15 - Secretary → ME
    CIF 16 - Secretary → ME
  • 20
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -219,710 GBP2024-12-31
    Officer
    icon of calendar 2006-03-20 ~ 2013-03-20
    CIF 20 - Secretary → ME
  • 21
    HIGHAMS BUSINESS SOLUTIONS LIMITED - 2003-12-01
    LEXICON TRADE LIMITED - 2001-04-05
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,773,876 USD2023-12-31
    Officer
    icon of calendar 2003-11-26 ~ 2012-03-01
    CIF 1 - Secretary → ME
  • 22
    TASLIM & KENDALL FUNERAL SERVICE LIMITED - 2006-04-12
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,487 GBP2025-03-31
    Officer
    icon of calendar 2005-08-01 ~ 2011-03-01
    CIF 22 - Secretary → ME
  • 23
    COLEDA LIMITED - 2006-08-24
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -415,529 GBP2021-03-31
    Officer
    icon of calendar 2004-03-11 ~ 2006-10-01
    CIF 28 - Secretary → ME
  • 24
    icon of addressUnit 3 Valley Lane, Wherstead, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    700,526 GBP2025-04-30
    Officer
    icon of calendar 2004-01-07 ~ 2012-02-24
    CIF 29 - Secretary → ME
  • 25
    icon of address36 Ravensdale Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    395,603 GBP2024-03-31
    Officer
    icon of calendar 2002-05-03 ~ 2004-06-10
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.