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

L M SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7th Floor Wettern House, 56 Dingwall Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    icon of address7th Floor Wettern House, 56 Dingwall Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-09 ~ dissolved
    CIF 25 - Secretary → ME
Ceased 51
  • 1
    3I INFOTECH LIMITED - 2005-03-30
    icon of addressOffice No 404, Irongate House, 22-30 Dukes Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    457,056 GBP2024-03-31
    Officer
    icon of calendar 2004-12-07 ~ 2008-03-01
    CIF 10 - Secretary → ME
  • 2
    icon of address2 Devonport Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-01 ~ 2009-11-02
    CIF 45 - Secretary → ME
  • 3
    icon of address2 Woodberry Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,675 GBP2024-06-30
    Officer
    icon of calendar 2005-05-04 ~ 2008-03-31
    CIF 8 - Secretary → ME
  • 4
    icon of address92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-30 ~ 2008-03-31
    CIF 7 - Secretary → ME
  • 5
    ARGYLE CRESCENT HOTEL LIMITED - 2005-05-25
    icon of address92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-30 ~ 2008-03-31
    CIF 6 - Secretary → ME
  • 6
    icon of address5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2001-10-15
    CIF 26 - Secretary → ME
  • 7
    CHECKCO (1996) LIMITED - 1996-12-17
    icon of addressUnit 11 Sidestrand Pendeford Business Park, Wolverhampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 1996-10-29 ~ 1997-04-16
    CIF 47 - Secretary → ME
  • 8
    icon of address5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2001-10-15
    CIF 28 - Secretary → ME
  • 9
    FOOD (AND OTHER) MATTERS LIMITED - 2013-04-16
    icon of address4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-11 ~ 2001-05-10
    CIF 35 - Secretary → ME
  • 10
    icon of addressPearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-05-05 ~ 2007-12-06
    CIF 40 - Secretary → ME
  • 11
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-29 ~ 2005-11-25
    CIF 51 - Secretary → ME
  • 12
    icon of addressEast Lodge Kartway House, Lugwardine, Hereford, Gb, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,205 GBP2021-03-30
    Officer
    icon of calendar 2006-10-13 ~ 2008-09-01
    CIF 2 - Secretary → ME
  • 13
    icon of addressSuite 3 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-04-09 ~ 2000-06-30
    CIF 41 - Secretary → ME
  • 14
    icon of addressThird Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2008-06-04
    CIF 23 - Secretary → ME
  • 15
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    174,948 GBP2024-03-31
    Officer
    icon of calendar 2000-07-07 ~ 2008-09-30
    CIF 30 - Secretary → ME
  • 16
    icon of address3rd Floor, 12-13 Little Newport Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-09-24 ~ 2009-05-12
    CIF 16 - Secretary → ME
  • 17
    S.N.K.T. COMPANY LIMITED - 1996-10-01
    EVERYMIX LIMITED - 1983-01-28
    icon of address5th Floor Shropshire House, 11-20 Capper Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-21 ~ 2000-08-11
    CIF 31 - Secretary → ME
  • 18
    SUPERWOP MUSIC LIMITED - 1986-03-12
    icon of address115 Millennium Studios Bedford Technology Park, Thurleigh, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,389 GBP2023-12-30
    Officer
    icon of calendar 1999-05-12 ~ 2001-02-07
    CIF 34 - Secretary → ME
  • 19
    icon of addressUnit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2001-10-15
    CIF 27 - Secretary → ME
  • 20
    icon of address104 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-03-24 ~ 2000-03-31
    CIF 36 - Secretary → ME
  • 21
    icon of address39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-01 ~ 2007-12-14
    CIF 49 - Secretary → ME
  • 22
    icon of address110 High Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-16 ~ 1997-11-05
    CIF 44 - Secretary → ME
  • 23
    icon of addressBurnells, First Floor, Top-op House, 5 Garland Road, Stanmore, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1,614 GBP2024-07-31
    Officer
    icon of calendar 2007-07-11 ~ 2008-06-04
    CIF 1 - Secretary → ME
  • 24
    icon of addressSaint James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-11 ~ 1995-07-21
    CIF 52 - Secretary → ME
  • 25
    icon of addressMeadow Thatch, Midgeham, Reading, Berks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,329 GBP2024-08-31
    Officer
    icon of calendar 2004-08-19 ~ 2007-08-22
    CIF 12 - Secretary → ME
  • 26
    TESTWALK LIMITED - 1994-07-08
    icon of addressValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2005-05-31
    CIF 19 - Secretary → ME
  • 27
    icon of address4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2001-06-30
    CIF 33 - Secretary → ME
  • 28
    THE ORCHARD WINDOW COMPANY (GLASS) LIMITED - 2002-11-21
    BUYTOMUCH LIMITED - 1996-02-02
    icon of addressSecond Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-08-21 ~ 2006-06-01
    CIF 42 - Secretary → ME
  • 29
    icon of address5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2001-10-15
    CIF 29 - Secretary → ME
  • 30
    icon of addressChantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-24 ~ 2007-01-01
    CIF 4 - Secretary → ME
  • 31
    icon of addressProspect House, 58 Queens Road, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2005-09-15
    CIF 5 - Secretary → ME
    icon of calendar 1997-07-30 ~ 2005-06-27
    CIF 43 - Secretary → ME
  • 32
    icon of address79 Tib Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,445 GBP2021-09-30
    Officer
    icon of calendar 1998-06-19 ~ 2008-06-30
    CIF 39 - Secretary → ME
  • 33
    OAKAVON LIMITED - 1987-10-16
    icon of address7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,248 GBP2024-04-30
    Officer
    icon of calendar ~ 2008-03-31
    CIF 54 - Secretary → ME
  • 34
    EVERY STEP UK LIMITED - 2014-03-26
    icon of addressC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,500 GBP2019-12-31
    Officer
    icon of calendar 2004-12-21 ~ 2008-06-04
    CIF 9 - Secretary → ME
  • 35
    PINECRAVEN (PENALTTA) LIMITED - 2003-06-03
    PINECRAVEN (PENALTA) LIMITED - 2003-05-18
    icon of address9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-21 ~ 2005-09-01
    CIF 14 - Secretary → ME
  • 36
    E & M CONSULTANTS LIMITED - 2012-05-14
    icon of address20 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-10-31 ~ 2008-03-31
    CIF 46 - Secretary → ME
  • 37
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-10 ~ 2008-09-30
    CIF 24 - Secretary → ME
  • 38
    icon of address27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -148,436 GBP2015-09-30
    Officer
    icon of calendar 2001-10-03 ~ 2004-01-05
    CIF 22 - Secretary → ME
  • 39
    icon of address57 Manston Drive, Bishops Stortford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2004-06-30
    CIF 15 - Secretary → ME
  • 40
    icon of address7 Bell Yard, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -255,429 GBP2023-11-30
    Officer
    icon of calendar 2002-04-09 ~ 2008-03-31
    CIF 20 - Secretary → ME
  • 41
    icon of addressDoghouse, 150 Friar Street, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,160,370 GBP2018-03-31
    Officer
    icon of calendar 1998-09-03 ~ 1999-06-02
    CIF 38 - Secretary → ME
  • 42
    EXPRESS PARK DEVELOPMENT COMPANY LIMITED - 2008-07-31
    icon of addressDoghouse, 150 Friar Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,990,122 GBP2018-03-31
    Officer
    icon of calendar 1998-09-11 ~ 1999-06-02
    CIF 37 - Secretary → ME
  • 43
    icon of addressFirst Floor Lone Pine, Christchurch Road, Virginia Water
    Active Corporate (4 parents)
    Equity (Company account)
    86,661 GBP2024-02-28
    Officer
    icon of calendar 2004-04-01 ~ 2006-03-31
    CIF 13 - Secretary → ME
  • 44
    BRIGHTBAG LIMITED - 2005-09-14
    icon of address1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2005-11-30
    CIF 3 - Secretary → ME
  • 45
    icon of addressC/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,318 GBP2020-12-31
    Officer
    icon of calendar 1996-06-17 ~ 2008-03-31
    CIF 48 - Secretary → ME
  • 46
    MEGASOFT CONSULTANTS LIMITED - 2010-10-26
    icon of addressFirst Floor, Burnells, 5 Garland Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -109,417 GBP2019-12-31
    Officer
    icon of calendar 2002-08-10 ~ 2008-06-04
    CIF 17 - Secretary → ME
  • 47
    ABBOTPEARL LIMITED - 1988-04-15
    icon of address7 Tenby Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-08-24 ~ 1999-04-01
    CIF 50 - Secretary → ME
  • 48
    UPGUARDS LIMITED - 2002-06-27
    JAMICON (UK) LIMITED - 1997-10-15
    icon of address14 Holden Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,210 GBP2024-03-31
    Officer
    icon of calendar 2002-06-14 ~ 2005-06-30
    CIF 18 - Secretary → ME
  • 49
    OLD VILLAGE CARE LIMITED - 2016-03-09
    icon of addressAcre House, 11-15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,442,107 GBP2023-10-31
    Officer
    icon of calendar 1994-02-22 ~ 2005-11-25
    CIF 53 - Secretary → ME
  • 50
    BRILINK NETWORKS LIMITED - 2004-12-11
    icon of address3rd Floor, 12-13 Little Newport Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-03 ~ 2006-05-02
    CIF 11 - Secretary → ME
  • 51
    CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
    SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2003-12-10
    CIF 21 - Secretary → ME

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 24 April 2025 and licensed under the Open Government Licence v3.0.