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 1
  • Ah Cheun, Andre
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Andre Ah Cheun
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2022-04-13 ~ 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

FKST SECRETARIES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • FKST SECRETARIES LTD
    Info
    Registered number 14044772
    Balfour House 741 High Road, Finchley, London N12 0BP
    Private Limited Company incorporated on 2022-04-13 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • FKST SECRETARIES LTD
    S
    Registered number 14044772
    Balfour House, 741 High Road, Finchley, London, England, N12 0BP
    CIF 1 CIF 2
  • FKST (SECRETARIES) LIMITED
    S
    Registered number missing
    Hillview House 1 Hallswelle Parade, Finchley Road, London, NW11 0DL
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hillview House, 1 Hallswelle Parade, Finchley Road,london
    Dissolved Corporate (2 parents)
    Officer
    1992-10-29 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,475 GBP2023-09-30
    Officer
    2022-04-20 ~ now
    CIF 2 - Secretary → ME
  • 3
    Balfour House Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    36 GBP2023-09-30
    Officer
    2022-04-20 ~ now
    CIF 1 - Secretary → ME
Ceased 9
  • 1
    Balfour House, 741 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,440 GBP2023-10-31
    Officer
    1993-11-02 ~ 1999-02-08
    CIF 11 - Secretary → ME
  • 2
    1st Floor, 604 High Road, Wembley, Middlesex
    Liquidation Corporate (1 parent)
    Officer
    1994-02-23 ~ 1997-02-05
    CIF 9 - Secretary → ME
  • 3
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-15 ~ 1999-02-28
    CIF 4 - Secretary → ME
  • 4
    220 The Vale, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-21 ~ 1997-05-13
    CIF 3 - Secretary → ME
  • 5
    Unit 8 - Studio A, Worton Hall Estate, Isleworth, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    121,620 GBP2024-03-31
    Officer
    1994-07-28 ~ 1996-04-02
    CIF 7 - Secretary → ME
  • 6
    SPICA SYSTEMS LIMITED - 2001-10-02
    Granary House 4 Granary Close, East Grafton, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    520,890 GBP2023-12-31
    Officer
    1993-12-20 ~ 1997-04-01
    CIF 10 - Secretary → ME
  • 7
    DORVAL MANAGEMENT LIMITED - 1994-07-18
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    388,648 GBP2023-06-30
    Officer
    1995-09-14 ~ 1995-10-01
    CIF 5 - Secretary → ME
  • 8
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,531,038 GBP2020-06-30
    Officer
    1995-03-30 ~ 1999-02-08
    CIF 6 - Secretary → ME
  • 9
    UNILINK SOFTWARE PLC - 2007-07-17
    UNILINK COMPUTERS PLC - 2006-10-17
    Europoint, 5-11 Lavington Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,938,746 GBP2023-06-30
    Officer
    1994-05-10 ~ 1997-07-01
    CIF 8 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.