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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
  • Khan, Zebun Nisa
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
    Mrs Zebun Nisa Khan
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-06-04 ~ 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
parent relation
Company in focus

KBM SECRETARIAL SERVICES LTD

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
    icon of address64 Alma Street, Luton LU1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2024-06-04 (1 year 6 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
    icon of address64, Alma Street, Luton, England, LU1 2PL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,549 GBP2024-05-31
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 13 - Secretary → ME
  • 2
    icon of address64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,843 GBP2024-12-31
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 2 - Secretary → ME
  • 3
    SAFETY FIRST ASSOCIATES LIMITED - 2023-02-15
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    426,317 GBP2025-03-31
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 8 - Secretary → ME
  • 4
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    194,085 GBP2025-03-31
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 20 - Secretary → ME
  • 5
    icon of address64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    442 GBP2025-03-31
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 19 - Secretary → ME
  • 6
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    136,935 GBP2024-03-31
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 17 - Secretary → ME
  • 7
    icon of address64 Alma Street, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,708 GBP2024-11-30
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 16 - Secretary → ME
  • 8
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 22 - Secretary → ME
  • 9
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,484,098 GBP2015-10-31
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 5 - Secretary → ME
  • 10
    icon of address64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 23 - Secretary → ME
  • 11
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,301,838 GBP2024-07-31
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 6 - Secretary → ME
  • 12
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 10 - Secretary → ME
  • 13
    icon of address64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,678 GBP2024-04-30
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 3 - Secretary → ME
  • 14
    icon of address64 Alma Street, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,263,557 GBP2025-06-30
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 14 - Secretary → ME
  • 15
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,246 GBP2021-09-30
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 4 - Secretary → ME
  • 16
    icon of address64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,440 GBP2024-08-31
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 21 - Secretary → ME
  • 17
    icon of address64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,531 GBP2025-03-31
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 9 - Secretary → ME
  • 18
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    24,877 GBP2023-07-31
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 11 - Secretary → ME
  • 19
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -581,714 GBP2025-01-31
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 24 - Secretary → ME
  • 20
    icon of address64 Alma Street, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    602 GBP2024-03-31
    Officer
    icon of calendar 2024-06-13 ~ dissolved
    CIF 12 - Secretary → ME
  • 21
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,643 GBP2025-04-30
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 15 - Secretary → ME
  • 22
    icon of address64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 1 - Secretary → ME
  • 23
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    68,533 GBP2024-12-31
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 18 - Secretary → ME
  • 24
    icon of address64 Alma Street, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    917 GBP2024-10-31
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 7 - Secretary → ME

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