logo
explain how to read the page

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 4
  • 1
    Valera, Frank
    Born in December 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
    Mr Frank Valera
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sierralta, Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Caci, Tiziana
    Born in August 1988
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
    Mrs Tiziana Caci
    Born in August 1988
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Rojas, Gregory
    Born in November 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
    Mr Gregory Rojas
    Born in November 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SECRETARY & CORPORATE SUPPORT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
66300 - Fund Management Activities
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SECRETARY & CORPORATE SUPPORT LTD
    Info
    Registered number 16448461
    icon of addressSuite 3h - The Old Courthouse, Chapel Street, Dukinfield SK164DT
    PRIVATE LIMITED COMPANY incorporated on 2025-05-13 (7 months). The company status is Active.
    CIF 0
  • SECRETARY & CORPORATE SUPPORT LTD
    S
    Registered number 16051111
    icon of addressThe Old Courthouse, Chapel Street, Dukinfield, England, SK16 4DT
    CIF 1
  • SECRETARY & CORPORATE SUPPORT LTD
    S
    Registered number 16448461
    icon of addressSuite 3h - The Courthouse, Chapel Street, Dukinfield, England, SK16 4DT
    CIF 2
  • SECRETARY & CORPORATE SUPPORT LTD
    S
    Registered number 16448461
    icon of addressSuite 3h - The Old Courthouse, Chapel Street, Dukinfield, England, SK16 4DT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of addressSuite 3h - The Old Courthouse, Chapel Street, Dukinfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 11 - Secretary → ME
  • 2
    SCALYIUM FM LTD - 2025-11-10
    icon of addressSuite 3h , The Old Courthouse, Chapel Street, Dukinfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-03 ~ now
    CIF 15 - Secretary → ME
  • 3
    icon of addressSuite 3h The Old Courthouse, Chapel Street, Dukinfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2025-07-23 ~ now
    CIF 4 - Secretary → ME
  • 4
    icon of addressDept 5394, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    CIF 9 - Secretary → ME
  • 5
    icon of addressDept 5394, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    CIF 13 - Secretary → ME
  • 6
    icon of addressDept 5394, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-01 ~ now
    CIF 19 - Secretary → ME
  • 7
    icon of address196 High Road, Wood Green - Dept 5394, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2025-07-23 ~ now
    CIF 5 - Secretary → ME
  • 8
    icon of addressDept 5394, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    CIF 6 - Secretary → ME
  • 9
    icon of addressSuite 3h , The Old Courthouse, Chapel Street, Dukinfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-18 ~ now
    CIF 16 - Secretary → ME
  • 10
    icon of addressDept 5394, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-17 ~ now
    CIF 22 - Secretary → ME
  • 11
    icon of addressSuite 3h - The Old Courthouse, Chapel Street, Dukinfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-17 ~ now
    CIF 1 - Secretary → ME
  • 12
    INNOCENT CONSUMPTION LIMITED - 2025-01-28
    icon of addressDept 5394 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    CIF 8 - Secretary → ME
  • 13
    icon of addressSuite 3h , The Old Courthouse, Chapel Street, Dukinfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 17 - Secretary → ME
  • 14
    icon of addressDept 5394, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 18 - Secretary → ME
  • 15
    icon of addressSuite 3h , The Old Courthouse, Chapel Street, Dukinfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    CIF 12 - Secretary → ME
  • 16
    icon of addressDept 5394, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    CIF 14 - Secretary → ME
  • 17
    icon of addressDept 5394, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 7 - Secretary → ME
  • 18
    NATURAL ASPECTS LTD - 2024-06-28
    icon of addressDept 5394, 196 High Road, Wood Green, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 10 - Secretary → ME
  • 19
    icon of addressSuite 3h - The Old Courthouse, Chapel Street, Dukinfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    CIF 20 - Secretary → ME
  • 20
    icon of addressDept 5394, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-17 ~ now
    CIF 21 - Secretary → ME
  • 21
    icon of addressDept 5394, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-02 ~ now
    CIF 3 - Secretary → ME
Ceased 1
  • icon of addressDept 5394, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-13 ~ 2025-11-09
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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