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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
  • Mariano, Vitonicola
    Company Director born in March 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-12-28 ~ now
    OF - Director → CIF 0
    Mr Vitonicola Mariano
    Born in March 1977
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2022-12-28 ~ 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

CORE SECRETARIAL SERVICES LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • CORE SECRETARIAL SERVICES LTD
    Info
    Registered number 14558420
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2022-12-28 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • CORE SECRETARIAL SERVICES LTD
    S
    Registered number 14558420
    icon of address12-14, Basil Street, London, England, SW3 1AJ
    CIF 1 CIF 2
  • CORE SECRETARIAL SERVICES LTD
    S
    Registered number 14558420
    icon of addressFlat, 16 Redhall Close, Hatfield, England, AL10 9EQ
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-12-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    icon of address12-14 Basil Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-15 ~ now
    CIF 2 - Secretary → ME
  • 3
    icon of address12-14 Basil Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-29 ~ now
    CIF 1 - Secretary → ME
  • 4
    icon of address12-14 Basil Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-07 ~ now
    CIF 3 - Secretary → ME
  • 5
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-29 ~ now
    CIF 6 - Secretary → ME
Ceased 5
  • 1
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-28 ~ 2025-08-29
    CIF 10 - Secretary → ME
  • 2
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-30 ~ 2025-08-29
    CIF 5 - Secretary → ME
  • 3
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-29 ~ 2025-08-29
    CIF 8 - Secretary → ME
  • 4
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-29 ~ 2025-08-29
    CIF 9 - Secretary → ME
  • 5
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-29 ~ 2025-08-29
    CIF 7 - Secretary → ME

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