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

COMPANIES24 SECRETARY LTD


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    LANDWIRTSCHAFTSBETRIEB WIRTZ LIMITED - 2011-05-23
    icon of addressStron House, 100 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-01 ~ 2006-01-13
    CIF 14 - Secretary → ME
  • 2
    icon of addressSuite 675, 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,920 GBP2017-12-31
    Officer
    icon of calendar 2004-05-19 ~ 2006-02-01
    CIF 25 - Secretary → ME
  • 3
    icon of addressSuite 675, 2 Old Brompton Road, London, South Kensington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-13 ~ 2007-08-01
    CIF 2 - Secretary → ME
  • 4
    icon of address6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-22 ~ 2007-07-19
    CIF 15 - Secretary → ME
  • 5
    BAU SERVICE LTD. - 2014-11-18
    icon of address85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2005-06-23 ~ 2007-08-01
    CIF 20 - Secretary → ME
  • 6
    icon of addressSuite 675 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-25 ~ 2007-07-01
    CIF 27 - Secretary → ME
  • 7
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ 2006-08-31
    CIF 16 - Secretary → ME
  • 8
    icon of address4385, 05379141: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,610 GBP2019-12-31
    Officer
    icon of calendar 2005-03-01 ~ 2007-02-28
    CIF 21 - Secretary → ME
  • 9
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2007-04-05
    CIF 9 - Secretary → ME
  • 10
    icon of address2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2007-01-22
    CIF 13 - Secretary → ME
  • 11
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,901 EUR2016-12-31
    Officer
    icon of calendar 2004-03-05 ~ 2005-04-01
    CIF 26 - Secretary → ME
  • 12
    KOBRA MANAGEMENT LTD. - 2008-07-25
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2007-01-12
    CIF 23 - Secretary → ME
  • 13
    FALCON MACHINE VISIONS LTD. - 2007-09-28
    FALCON QUALITY WORLDWIDE TRADING LTD. - 2006-09-26
    icon of address4385, 05753262: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    106,393 GBP2019-12-31
    Officer
    icon of calendar 2006-03-23 ~ 2007-03-21
    CIF 10 - Secretary → ME
  • 14
    FALCON WORLDWIDE TRADING LTD. - 2007-09-28
    icon of addressSuite 675, 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-22 ~ 2007-07-05
    CIF 6 - Secretary → ME
  • 15
    icon of addressA11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 EUR2018-12-31
    Officer
    icon of calendar 2006-02-08 ~ 2006-09-13
    CIF 12 - Secretary → ME
  • 16
    icon of addressKemp House, 152-160 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -920,379 GBP2018-12-31
    Officer
    icon of calendar 2005-01-06 ~ 2006-01-01
    CIF 24 - Secretary → ME
  • 17
    icon of address2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2007-09-11
    CIF 1 - Secretary → ME
  • 18
    icon of addressHu1 2ed, 7 C/o Primary Secretary Services Ltd., Land Of Green G, Hull, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-22 ~ 2007-05-21
    CIF 5 - Secretary → ME
  • 19
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2005-06-24 ~ 2007-07-05
    CIF 19 - Secretary → ME
  • 20
    icon of address75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2005-02-02 ~ 2007-02-01
    CIF 22 - Secretary → ME
  • 21
    icon of address2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2006-12-31
    CIF 18 - Secretary → ME
  • 22
    icon of addressDept 9059 196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2006-05-12 ~ 2007-05-11
    CIF 8 - Secretary → ME
  • 23
    icon of addressSuite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2006-06-13 ~ 2007-09-01
    CIF 3 - Secretary → ME
  • 24
    CROQUES & SALATE LIMITED - 2012-05-21
    icon of address2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2006-05-07
    CIF 17 - Secretary → ME
  • 25
    VAT AGENT LTD. - 2006-09-05
    icon of addressSuite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2006-05-22 ~ 2007-09-01
    CIF 7 - Secretary → ME
  • 26
    icon of address4385, 05831144 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2006-05-30 ~ 2007-09-01
    CIF 4 - Secretary → ME
  • 27
    icon of address75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    329 GBP2020-12-31
    Officer
    icon of calendar 2006-03-17 ~ 2007-03-16
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.