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
    7th Floor Wettern House, 56 Dingwall Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-02-03 ~ dissolved
    CIF 32 - secretary → ME
  • 2
    7th Floor Wettern House, 56 Dingwall Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-11-09 ~ dissolved
    CIF 25 - secretary → ME
Ceased 51
  • 1
    3I INFOTECH LIMITED - 2005-03-30
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    457,056 GBP2024-03-31
    Officer
    2004-12-07 ~ 2008-03-01
    CIF 10 - secretary → ME
  • 2
    2 Devonport Mews, London
    Dissolved corporate (1 parent)
    Officer
    1997-04-01 ~ 2009-11-02
    CIF 45 - secretary → ME
  • 3
    2 Woodberry Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    -27,675 GBP2023-06-30
    Officer
    2005-05-04 ~ 2008-03-31
    CIF 8 - secretary → ME
  • 4
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-30 ~ 2008-03-31
    CIF 7 - secretary → ME
  • 5
    ARGYLE CRESCENT HOTEL LIMITED - 2005-05-25
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-30 ~ 2008-03-31
    CIF 6 - secretary → ME
  • 6
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-08-07 ~ 2001-10-15
    CIF 26 - secretary → ME
  • 7
    CHECKCO (1996) LIMITED - 1996-12-17
    Unit 11 Sidestrand Pendeford Business Park, Wolverhampton, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1996-10-29 ~ 1997-04-16
    CIF 47 - secretary → ME
  • 8
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Officer
    2000-08-07 ~ 2001-10-15
    CIF 28 - secretary → ME
  • 9
    FOOD (AND OTHER) MATTERS LIMITED - 2013-04-16
    4th Floor 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-11 ~ 2001-05-10
    CIF 35 - secretary → ME
  • 10
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    1998-05-05 ~ 2007-12-06
    CIF 40 - secretary → ME
  • 11
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-29 ~ 2005-11-25
    CIF 51 - secretary → ME
  • 12
    East Lodge Kartway House, Lugwardine, Hereford, Gb, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,205 GBP2021-03-30
    Officer
    2006-10-13 ~ 2008-09-01
    CIF 2 - secretary → ME
  • 13
    Suite 3 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1998-04-09 ~ 2000-06-30
    CIF 41 - secretary → ME
  • 14
    Third Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-03-08 ~ 2008-06-04
    CIF 23 - secretary → ME
  • 15
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    174,948 GBP2024-03-31
    Officer
    2000-07-07 ~ 2008-09-30
    CIF 30 - secretary → ME
  • 16
    3rd Floor, 12-13 Little Newport Street, London
    Corporate (1 parent)
    Officer
    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
    5th Floor Shropshire House, 11-20 Capper Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-21 ~ 2000-08-11
    CIF 31 - secretary → ME
  • 18
    SUPERWOP MUSIC LIMITED - 1986-03-12
    115 Millennium Studios Bedford Technology Park, Thurleigh, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    -364 GBP2022-12-31
    Officer
    1999-05-12 ~ 2001-02-07
    CIF 34 - secretary → ME
  • 19
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-07 ~ 2001-10-15
    CIF 27 - secretary → ME
  • 20
    104 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-03-24 ~ 2000-03-31
    CIF 36 - secretary → ME
  • 21
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    1995-12-01 ~ 2007-12-14
    CIF 49 - secretary → ME
  • 22
    110 High Holborn, London, England
    Dissolved corporate (1 parent)
    Officer
    1997-05-16 ~ 1997-11-05
    CIF 44 - secretary → ME
  • 23
    Burnells, First Floor, Top-op House, 5 Garland Road, Stanmore, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    1,340 GBP2023-07-31
    Officer
    2007-07-11 ~ 2008-06-04
    CIF 1 - secretary → ME
  • 24
    Saint James House, 13 Kensington Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-11 ~ 1995-07-21
    CIF 52 - secretary → ME
  • 25
    Meadow Thatch, Midgeham, Reading, Berks, England
    Corporate (2 parents)
    Equity (Company account)
    -6,161 GBP2023-08-31
    Officer
    2004-08-19 ~ 2007-08-22
    CIF 12 - secretary → ME
  • 26
    TESTWALK LIMITED - 1994-07-08
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2005-05-31
    CIF 19 - secretary → ME
  • 27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    Second Floor Cardiff House, Tilling Road, London, England
    Dissolved corporate (1 parent)
    Officer
    1997-08-21 ~ 2006-06-01
    CIF 42 - secretary → ME
  • 29
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-08-07 ~ 2001-10-15
    CIF 29 - secretary → ME
  • 30
    Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ 2007-01-01
    CIF 4 - secretary → ME
  • 31
    Prospect House, 58 Queens Road, Reading, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2005-09-15
    CIF 5 - secretary → ME
    1997-07-30 ~ 2005-06-27
    CIF 43 - secretary → ME
  • 32
    79 Tib Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -28,445 GBP2021-09-30
    Officer
    1998-06-19 ~ 2008-06-30
    CIF 39 - secretary → ME
  • 33
    OAKAVON LIMITED - 1987-10-16
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,248 GBP2024-04-30
    Officer
    ~ 2008-03-31
    CIF 54 - secretary → ME
  • 34
    EVERY STEP UK LIMITED - 2014-03-26
    C/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
    2004-12-21 ~ 2008-06-04
    CIF 9 - secretary → ME
  • 35
    PINECRAVEN (PENALTTA) LIMITED - 2003-06-03
    PINECRAVEN (PENALTA) LIMITED - 2003-05-18
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-07-21 ~ 2005-09-01
    CIF 14 - secretary → ME
  • 36
    E & M CONSULTANTS LIMITED - 2012-05-14
    20 Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-10-31 ~ 2008-03-31
    CIF 46 - secretary → ME
  • 37
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-11-10 ~ 2008-09-30
    CIF 24 - secretary → ME
  • 38
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -148,436 GBP2015-09-30
    Officer
    2001-10-03 ~ 2004-01-05
    CIF 22 - secretary → ME
  • 39
    57 Manston Drive, Bishops Stortford
    Dissolved corporate (2 parents)
    Officer
    2003-04-16 ~ 2004-06-30
    CIF 15 - secretary → ME
  • 40
    7 Bell Yard, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -255,429 GBP2023-11-30
    Officer
    2002-04-09 ~ 2008-03-31
    CIF 20 - secretary → ME
  • 41
    Doghouse, 150 Friar Street, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    3,160,370 GBP2018-03-31
    Officer
    1998-09-03 ~ 1999-06-02
    CIF 38 - secretary → ME
  • 42
    EXPRESS PARK DEVELOPMENT COMPANY LIMITED - 2008-07-31
    Doghouse, 150 Friar Street, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    -1,990,122 GBP2018-03-31
    Officer
    1998-09-11 ~ 1999-06-02
    CIF 37 - secretary → ME
  • 43
    First Floor Lone Pine, Christchurch Road, Virginia Water
    Corporate (4 parents)
    Equity (Company account)
    86,661 GBP2024-02-28
    Officer
    2004-04-01 ~ 2006-03-31
    CIF 13 - secretary → ME
  • 44
    BRIGHTBAG LIMITED - 2005-09-14
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-30 ~ 2005-11-30
    CIF 3 - secretary → ME
  • 45
    C/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,318 GBP2020-12-31
    Officer
    1996-06-17 ~ 2008-03-31
    CIF 48 - secretary → ME
  • 46
    MEGASOFT CONSULTANTS LIMITED - 2010-10-26
    First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -109,417 GBP2019-12-31
    Officer
    2002-08-10 ~ 2008-06-04
    CIF 17 - secretary → ME
  • 47
    ABBOTPEARL LIMITED - 1988-04-15
    7 Tenby Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1995-08-24 ~ 1999-04-01
    CIF 50 - secretary → ME
  • 48
    UPGUARDS LIMITED - 2002-06-27
    JAMICON (UK) LIMITED - 1997-10-15
    14 Holden Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    59,210 GBP2024-03-31
    Officer
    2002-06-14 ~ 2005-06-30
    CIF 18 - secretary → ME
  • 49
    OLD VILLAGE CARE LIMITED - 2016-03-09
    Acre House, 11-15 William Road, London
    Corporate (2 parents)
    Equity (Company account)
    -1,442,107 GBP2023-10-31
    Officer
    1994-02-22 ~ 2005-11-25
    CIF 53 - secretary → ME
  • 50
    BRILINK NETWORKS LIMITED - 2004-12-11
    3rd Floor, 12-13 Little Newport Street, London
    Dissolved corporate (2 parents)
    Officer
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-05 ~ 2003-12-10
    CIF 21 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.