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 0
  • Not found in our database.
parent relation
Company in focus

LS SECRETARIAL SERVICES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • 5 Knights Hill, Truro, Cornwall
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,191 GBP2018-03-31
    Officer
    2006-01-24 ~ dissolved
    CIF 28 - secretary → ME
Ceased 45
  • 1
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    59,201 GBP2018-10-29
    Officer
    2007-04-02 ~ 2007-07-03
    CIF 17 - secretary → ME
  • 2
    Airport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2009-03-12
    CIF 1 - secretary → ME
  • 3
    8 Manor Crescent, Surbiton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,814 GBP2018-05-31
    Officer
    2006-03-27 ~ 2009-03-11
    CIF 26 - secretary → ME
  • 4
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-14 ~ 2005-12-06
    CIF 34 - secretary → ME
  • 5
    Airport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ 2009-03-12
    CIF 18 - secretary → ME
  • 6
    40 Crown Street, Redbourn, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    21,471 GBP2023-10-31
    Officer
    2007-10-30 ~ 2009-03-12
    CIF 8 - secretary → ME
  • 7
    Airport House, Ledgers Limited, Croydon, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,949 GBP2016-01-31
    Officer
    2003-01-08 ~ 2009-09-01
    CIF 40 - secretary → ME
  • 8
    Airport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved corporate (2 parents)
    Officer
    2007-02-07 ~ 2009-03-11
    CIF 21 - secretary → ME
  • 9
    62 Worple Road, Epsom, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2002-11-21 ~ 2009-09-01
    CIF 42 - secretary → ME
  • 10
    ECOTEK TECHNOLOGIES LIMITED - 2014-01-24
    ECOTEK TECHNOLOGIES PLC - 2007-01-25
    ECOTEK LIMITED - 1998-09-14
    EMISSION CONTROL TECHNOLOGIES LIMITED - 1998-03-13
    8 Manor Crescent, Surbiton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,259 GBP2017-05-31
    Officer
    2006-04-10 ~ 2009-03-11
    CIF 25 - secretary → ME
  • 11
    Airport House, Suite 43-45 Purley Way, Croydon, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    220,073 GBP2023-12-31
    Officer
    2006-11-06 ~ 2009-02-16
    CIF 23 - secretary → ME
  • 12
    4 Michaels Mount, Little Bealings, Woodbridge, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -68,052 GBP2018-03-31
    Officer
    2003-07-14 ~ 2009-03-11
    CIF 35 - secretary → ME
  • 13
    Unit 20 Pelham Court, Pelham Place, Crawley, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    25,684 GBP2023-08-31
    Officer
    2004-06-03 ~ 2005-05-01
    CIF 32 - secretary → ME
  • 14
    8 Meadow Walk, Walton On The Hill, Tadworth, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,588 GBP2021-12-31
    Officer
    2002-11-26 ~ 2003-01-29
    CIF 41 - secretary → ME
  • 15
    Airport House, Suite 43 - 45, Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -4,373 GBP2023-12-31
    Officer
    2007-12-05 ~ 2009-03-12
    CIF 2 - secretary → ME
  • 16
    4a Quarry Street, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2006-03-24 ~ 2009-03-12
    CIF 27 - secretary → ME
  • 17
    BEST BEVERAGES LIMITED - 2012-05-04
    VOLMAX LIMITED - 1999-06-11
    Airport House, Ledgers Limited, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-07-02 ~ 2009-09-01
    CIF 44 - secretary → ME
  • 18
    Midway House Herrick Way, Staverton, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    82,472 GBP2024-03-31
    Officer
    2003-03-21 ~ 2008-06-16
    CIF 36 - secretary → ME
  • 19
    RED KITE LEARNING LIMITED - 2006-03-21
    Jane Holmes, 7th Floor, No 3 London Wall Buildings, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-04-05 ~ 2004-07-27
    CIF 33 - secretary → ME
  • 20
    Airport House, Suite 43 - 45, Croydon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    167 GBP2019-02-28
    Officer
    2007-11-05 ~ 2009-03-12
    CIF 7 - secretary → ME
  • 21
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    96,458 GBP2015-12-31
    Officer
    2006-10-02 ~ 2009-03-11
    CIF 24 - secretary → ME
  • 22
    Airport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved corporate (3 parents)
    Officer
    2004-07-30 ~ 2009-03-11
    CIF 31 - secretary → ME
  • 23
    CAVALIERMATTERS LTD - 2022-02-02
    BEST BEVERAGE SERVICES LTD - 2016-10-21
    BEST WATER COMPANY LTD - 2013-09-02
    Unit 10 Spitfire Business Park Unit 10 Spitfire Business Park, Hawker Road, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2003-02-26 ~ 2009-09-01
    CIF 38 - secretary → ME
  • 24
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-12-10 ~ 2009-03-11
    CIF 22 - secretary → ME
  • 25
    21-23 Croydon Road, Caterham, England
    Corporate (1 parent)
    Equity (Company account)
    2,222 GBP2024-03-31
    Officer
    2005-04-01 ~ 2009-09-01
    CIF 29 - secretary → ME
  • 26
    ELITE CUSTOM CLOTHING LIMITED - 2011-04-05
    SHURT LIMITED - 2008-10-06
    24 The High Street, Caterham-on-the-hill, Caterham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-06-19 ~ 2008-10-08
    CIF 13 - secretary → ME
  • 27
    BEST BEVERAGE SERVICES LIMITED - 2013-07-19
    Unit 10 Spitfire Bus Pk, Hawker Road, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    -8,026 GBP2023-12-31
    Officer
    2002-06-24 ~ 2009-09-01
    CIF 45 - secretary → ME
  • 28
    Unit 10 Spitfire Bus Pk, Hawker Rd, Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    136,252 GBP2021-01-31
    Officer
    2003-01-15 ~ 2009-09-01
    CIF 39 - secretary → ME
  • 29
    Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-18 ~ 2009-09-01
    CIF 16 - secretary → ME
  • 30
    Benedict Mackenzie Recovery Limited, 93 Tabernacle Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,469 GBP2020-05-31
    Officer
    2007-11-12 ~ 2009-03-12
    CIF 4 - secretary → ME
  • 31
    6 Bridge Parade, Waddon Road, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    1,525,369 GBP2023-06-30
    Officer
    2002-07-23 ~ 2009-09-01
    CIF 43 - secretary → ME
  • 32
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -54,908 GBP2024-04-30
    Officer
    2003-03-21 ~ 2009-09-01
    CIF 37 - secretary → ME
  • 33
    REDCHAIR TECHNOLOGIES LIMITED - 2014-09-01
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,267 GBP2015-11-30
    Officer
    2007-11-13 ~ 2009-03-12
    CIF 3 - secretary → ME
  • 34
    Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,212 GBP2022-09-30
    Officer
    2002-09-09 ~ 2009-09-01
    CIF 46 - secretary → ME
  • 35
    Avery House, 8 Avery Hill Road, New Eltham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    458,716 GBP2023-05-31
    Officer
    2007-06-07 ~ 2009-03-12
    CIF 14 - secretary → ME
  • 36
    Airport House, Suite 43 - 45, Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    257,879 GBP2023-12-31
    Officer
    2007-09-28 ~ 2009-03-12
    CIF 9 - secretary → ME
  • 37
    137a Stanley Park Road, Carshalton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,457 GBP2017-09-30
    Officer
    2007-09-17 ~ 2009-09-01
    CIF 10 - secretary → ME
  • 38
    SHERIFFS HIGH COURT ENFORCEMENT LIMITED - 2013-06-05
    22 St. Andrews Crescent, Cardiff, Wales
    Corporate (1 parent)
    Profit/Loss (Company account)
    397,017 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-11-09 ~ 2009-03-12
    CIF 5 - secretary → ME
  • 39
    Airport House, Suite 43-45 Purley Way, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-02-07 ~ 2009-03-11
    CIF 20 - secretary → ME
  • 40
    Airport House, Suite 43 - 45, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2004-09-29 ~ 2009-03-11
    CIF 30 - secretary → ME
  • 41
    5 Kelvin Close, Tonbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -14,396 GBP2023-06-30
    Officer
    2007-06-07 ~ 2009-03-12
    CIF 15 - secretary → ME
  • 42
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Corporate (2 parents)
    Officer
    2007-06-26 ~ 2009-09-01
    CIF 12 - secretary → ME
  • 43
    6 Westmead Corner, Carshalton, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,113 GBP2023-11-30
    Officer
    2007-11-07 ~ 2014-11-08
    CIF 6 - secretary → ME
  • 44
    7 Boxwood Way, Warlingham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    44,649 GBP2024-09-30
    Officer
    2007-09-13 ~ 2009-03-12
    CIF 11 - secretary → ME
  • 45
    Airport House, Suite 43 - 45, Croydon, Surrey
    Corporate (2 parents)
    Officer
    2007-03-06 ~ 2023-03-02
    CIF 19 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.