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

BM SECRETARIAL SERVICES LIMITED


Related profiles found in government register
  • BM SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    15 Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA
    CIF 1
  • BM SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    316 Flower Market, New Covent, Garden Market, London, SW8 5NA
    CIF 2
  • BM SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    4 Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    262 Bedfont Lane, Feltham, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-09-21 ~ dissolved
    CIF 11 - secretary → ME
  • 2
    262 Bedfont Lane, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 12 - secretary → ME
Ceased 10
  • 1
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-28 ~ 2011-02-21
    CIF 3 - secretary → ME
  • 2
    80 Sidney Street, Folkestone, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    362,089 GBP2020-12-31
    Officer
    2005-06-15 ~ 2007-06-15
    CIF 6 - secretary → ME
  • 3
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-10-29 ~ 2008-07-31
    CIF 2 - secretary → ME
  • 4
    Dept 302 43 Owston Road, Carcroft, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    167,274 GBP2023-12-31
    Officer
    2004-09-15 ~ 2009-06-04
    CIF 8 - secretary → ME
  • 5
    Flat 2 118 Jamaica Street, Stepney Green, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-08 ~ 2009-01-01
    CIF 5 - secretary → ME
  • 6
    262 Bedfont Lane, Feltham, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ 2010-04-26
    CIF 9 - secretary → ME
  • 7
    262 Bedfont Lane, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2008-01-01
    CIF 1 - secretary → ME
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,311 EUR2016-06-30
    Officer
    2005-06-15 ~ 2008-06-01
    CIF 7 - secretary → ME
  • 9
    06099729 LTD - 2011-11-09
    262 Bedfont Lane, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ 2011-12-01
    CIF 4 - secretary → ME
  • 10
    7th Floor 11 Old Jewry, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-20 ~ 2008-05-09
    CIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.