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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 1
  • 1
    Khan, Zebun Nisa
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Mrs Zebun Nisa Khan
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2024-06-04 ~ 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

KBM SECRETARIAL SERVICES LTD

Period: 2024-06-04 ~ now
Company number: 15759702
Registered name
KBM SECRETARIAL SERVICES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-06-30
Net Assets/Liabilities
100 GBP2025-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-04 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-04 ~ 2025-06-30
Equity
100 GBP2025-06-30

Related profiles found in government register
  • KBM SECRETARIAL SERVICES LTD
    Info
    Registered number 15759702
    64 Alma Street, Luton LU1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2024-06-04 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • KBM SECRETARIAL SERVICES LTD
    S
    Registered number 15759702
    64, Alma Street, Luton, England, LU1 2PL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 24
  • 1
    78 HASTINGS STREET LUTON MANAGEMENT COMPANY LIMITED
    05805556
    64 Alma Street, Luton, England
    Active Corporate (9 parents)
    Officer
    2024-06-13 ~ now
    CIF 13 - Secretary → ME
  • 2
    ACTSURE SYSTEMS LIMITED
    02667464
    64 Alma Street, Luton, England
    Active Corporate (7 parents)
    Officer
    2024-06-13 ~ now
    CIF 2 - Secretary → ME
  • 3
    COBB-UK LIMITED
    - now 04695447
    SAFETY FIRST ASSOCIATES LIMITED - 2023-02-15
    64 Alma Street, Luton, England
    Active Corporate (7 parents)
    Officer
    2024-06-13 ~ now
    CIF 8 - Secretary → ME
  • 4
    CODY ESTATES LTD
    09668350
    64 Alma Street, Luton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-13 ~ now
    CIF 20 - Secretary → ME
  • 5
    DKW DESIGN LIMITED
    06544604
    64 Alma Street, Luton, England
    Active Corporate (5 parents)
    Officer
    2024-06-13 ~ now
    CIF 19 - Secretary → ME
  • 6
    EMS LETTING SOLUTIONS LIMITED
    06184741
    64 Alma Street, Luton, England
    Active Corporate (5 parents)
    Officer
    2024-06-13 ~ now
    CIF 17 - Secretary → ME
  • 7
    FERNWOOD DEVELOPMENTS (MK) LIMITED
    05994490
    64 Alma Street, Luton, England
    Active Corporate (8 parents)
    Officer
    2024-06-13 ~ now
    CIF 16 - Secretary → ME
  • 8
    FREEMAN & HOOK BRICKLAYING CONTRACTORS LIMITED
    03451822
    64 Alma Street, Luton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-13 ~ now
    CIF 22 - Secretary → ME
  • 9
    FREEMAN & HOOK SCAFFOLDING CONTRACTORS LIMITED
    03451621
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (9 parents)
    Officer
    2024-06-13 ~ now
    CIF 5 - Secretary → ME
  • 10
    HEATTREAT HEATING AND PLUMBING LIMITED
    03676098 05491001
    64 Alma Street, Luton, England
    Active Corporate (6 parents)
    Officer
    2024-06-13 ~ now
    CIF 23 - Secretary → ME
  • 11
    HEATTREAT LIMITED
    03598917
    64 Alma Street, Luton, England
    Active Corporate (7 parents)
    Officer
    2024-06-13 ~ now
    CIF 6 - Secretary → ME
  • 12
    HEATTREAT PLUMBING & HEATING LIMITED
    05491001 03676098
    64 Alma Street, Luton, England
    Active Corporate (7 parents)
    Officer
    2024-06-13 ~ now
    CIF 10 - Secretary → ME
  • 13
    HOWARTH ELECTRICAL CONTRACTORS LIMITED
    03362421
    64 Alma Street, Luton, England
    Active Corporate (6 parents)
    Officer
    2024-06-13 ~ now
    CIF 3 - Secretary → ME
  • 14
    JANTAN PROPERTIES LIMITED
    05846897
    64 Alma Street, Luton, England
    Active Corporate (8 parents)
    Officer
    2024-06-13 ~ now
    CIF 14 - Secretary → ME
  • 15
    JSM ENTERPRISES LIMITED
    03379542
    64 Alma Street, Luton, England
    Active Corporate (8 parents)
    Officer
    2024-06-13 ~ now
    CIF 4 - Secretary → ME
  • 16
    K. PACEY BRICKWORK LIMITED
    03422317
    64 Alma Street, Luton, England
    Active Corporate (6 parents)
    Officer
    2024-06-13 ~ now
    CIF 21 - Secretary → ME
  • 17
    KESTRAL VENTURES LIMITED
    04702489
    64 Alma Street, Luton, England
    Active Corporate (6 parents)
    Officer
    2024-06-13 ~ now
    CIF 9 - Secretary → ME
  • 18
    OPEN SPACE DESIGN LIMITED
    05568505
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2024-06-13 ~ now
    CIF 11 - Secretary → ME
  • 19
    PITBULL RACING LIMITED
    05030507
    64 Alma Street, Luton, England
    Active Corporate (7 parents)
    Officer
    2024-06-13 ~ now
    CIF 24 - Secretary → ME
  • 20
    SAVAGE & GILLESPIE BRICKWORK LIMITED
    05747113
    64 Alma Street, Luton, England
    Dissolved Corporate (7 parents)
    Officer
    2024-06-13 ~ dissolved
    CIF 12 - Secretary → ME
  • 21
    THE LATHWELL COURT MANAGEMENT COMPANY LIMITED
    05853063
    64 Alma Street, Luton, England
    Active Corporate (8 parents)
    Officer
    2024-06-13 ~ now
    CIF 15 - Secretary → ME
  • 22
    THORNROWE LIMITED
    02144975
    64 Alma Street, Luton, England
    Active Corporate (5 parents)
    Officer
    2024-06-13 ~ now
    CIF 1 - Secretary → ME
  • 23
    VISION MX LIMITED
    06445376
    64 Alma Street, Luton, England
    Active Corporate (6 parents)
    Officer
    2024-06-13 ~ now
    CIF 18 - Secretary → ME
  • 24
    VSRW LIMITED
    04561382
    64 Alma Street, Luton, England
    Active Corporate (7 parents)
    Officer
    2024-06-13 ~ now
    CIF 7 - Secretary → ME

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