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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 1
  • Ah Cheun, Andre
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
    Andre Ah Cheun
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    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
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
    icon of addressBalfour House 741 High Road, Finchley, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2022-04-13 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • FKST SECRETARIES LTD
    S
    Registered number 14044772
    icon of addressBalfour House, 741 High Road, Finchley, London, England, N12 0BP
    CIF 1 CIF 2
  • FKST (SECRETARIES) LIMITED
    S
    Registered number missing
    icon of addressHillview House 1 Hallswelle Parade, Finchley Road, London, NW11 0DL
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHillview House, 1 Hallswelle Parade, Finchley Road,london
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-29 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    icon of addressBalfour House, 741 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,475 GBP2024-09-30
    Officer
    icon of calendar 2022-04-20 ~ now
    CIF 2 - Secretary → ME
  • 3
    icon of addressBalfour House Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    36 GBP2024-09-30
    Officer
    icon of calendar 2022-04-20 ~ now
    CIF 1 - Secretary → ME
Ceased 10
  • 1
    icon of addressBalfour House, 741 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,970 GBP2024-10-31
    Officer
    icon of calendar 1993-11-02 ~ 1999-02-08
    CIF 12 - Secretary → ME
  • 2
    icon of address1st Floor, 604 High Road, Wembley, Middlesex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1994-02-23 ~ 1997-02-05
    CIF 10 - Secretary → ME
  • 3
    icon of address8-10 Station Road, Manor Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,247 GBP2025-03-31
    Officer
    icon of calendar 1994-07-06 ~ 1995-01-01
    CIF 8 - Secretary → ME
  • 4
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-02-28
    CIF 4 - Secretary → ME
  • 5
    icon of address220 The Vale, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-21 ~ 1997-05-13
    CIF 3 - Secretary → ME
  • 6
    icon of addressUnit 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
    icon of calendar 1994-07-28 ~ 1996-04-02
    CIF 7 - Secretary → ME
  • 7
    SPICA SYSTEMS LIMITED - 2001-10-02
    icon of addressGranary House 4 Granary Close, East Grafton, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    509,593 GBP2024-12-31
    Officer
    icon of calendar 1993-12-20 ~ 1997-04-01
    CIF 11 - Secretary → ME
  • 8
    DORVAL MANAGEMENT LIMITED - 1994-07-18
    icon of addressSutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    366,196 GBP2024-06-30
    Officer
    icon of calendar 1995-09-14 ~ 1995-10-01
    CIF 5 - Secretary → ME
  • 9
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,531,038 GBP2020-06-30
    Officer
    icon of calendar 1995-03-30 ~ 1999-02-08
    CIF 6 - Secretary → ME
  • 10
    UNILINK SOFTWARE PLC - 2007-07-17
    UNILINK COMPUTERS PLC - 2006-10-17
    icon of addressEuropoint, 5-11 Lavington Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,987,343 GBP2024-06-30
    Officer
    icon of calendar 1994-05-10 ~ 1997-07-01
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.