logo
explain how to read the page

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 2
  • 1
    Sparrow, Fadime
    Born in January 1971
    Individual (1 offspring)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
    Mrs Fadime Sparrow
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2022-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sparrow, Andrew Peter
    Born in March 1962
    Individual (21 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FS SECRETARIAL SERVICES LIMITED

Period: 2022-02-03 ~ now
Company number: 13892062
Registered name
FS SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
160 GBP2025-06-30
3,275 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-3,081 GBP2024-06-30
Net Current Assets/Liabilities
160 GBP2025-06-30
194 GBP2024-06-30
Equity
Called up share capital
20 GBP2025-06-30
20 GBP2024-06-30
Retained earnings (accumulated losses)
140 GBP2025-06-30
174 GBP2024-06-30
Equity
160 GBP2025-06-30
194 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Debtors
Amounts falling due within one year, Current
160 GBP2025-06-30
Current, Amounts falling due within one year
3,275 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
3,081 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-06-30
10 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-06-30
10 shares2024-06-30
Equity
Called up share capital
20 GBP2025-06-30
20 GBP2024-06-30

Related profiles found in government register
  • FS SECRETARIAL SERVICES LIMITED
    Info
    Registered number 13892062
    29 Bishops Road, Sutton Coldfield B73 6HX
    PRIVATE LIMITED COMPANY incorporated on 2022-02-03 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • FS SECRETARIAL LIMITED
    S
    Registered number missing
    The Charter House, Charter Mews 18 Beehive Lane, Ilford, Essex, IG1 3RD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AMIGO SOFTWARE LTD
    05032613
    118-120 London Road, Mitcham, Surrey, England
    Active Corporate (7 parents)
    Officer
    2004-02-03 ~ 2010-01-02
    CIF 3 - Secretary → ME
  • 2
    AMJ FOODS LTD
    05198449
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-04
    Dissolved on 2011-09-09
    C/o Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-10-21 ~ 2006-10-19
    CIF 2 - Secretary → ME
  • 3
    DANFO (UK) LIMITED
    - now 02682551
    DANFO W.M.T. LIMITED - 2001-10-18
    SANIRENT LIMITED - 1993-11-12
    LYSBROOK MARKETING LIMITED - 1993-01-29
    Unit 5f Moorfields, Bispham, Blackpool, England
    Active Corporate (31 parents)
    Officer
    2001-12-01 ~ 2002-02-14
    CIF 5 - Secretary → ME
  • 4
    MOTORSPORT TUNING LIMITED
    05296782
    Unit 1 Harlow Mill Business Centre, River Way, Harlow, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-11-25 ~ 2007-10-01
    CIF 1 - Secretary → ME
  • 5
    SJK INTERIORS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-18
    Dissolved on 2010-03-21
    SJ KITCHENS & BEDROOMS LIMITED
    - 2005-12-12 03163790
    Thorntonrones Ltd, First Floor 167 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2002-08-09 ~ 2003-01-31
    CIF 4 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.