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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

C.C.S. SECRETARIES LIMITED


Related profiles found in government register
  • C.C.S. SECRETARIES LIMITED
    S
    Registered number 161799
    icon of address24, De Castro Street, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    LIMITED in BRITISH VIRGIN ISLANDS
    CIF 1
  • C.C.S. SECRETARIES LIMITED
    S
    Registered number 161799
    icon of address24, De Castro Street, Akara Building Wickhams, Cay 1, Tortola, Bvi
    BRITISH VIRGIN ISLANDS
    CIF 2
  • C.C.S. SECRETARIES LIMITED
    S
    Registered number 161799
    icon of address24, De Castro Street, Akara Buildings, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    LIMITED in BRITISH VIRGIN ISLANDS
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    MULTICONSULT (UK) LIMITED - 2011-01-07
    icon of address1st Floor 69-70 Long Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-09 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    icon of address1st Floor 69-70 Long Lane, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,597 GBP2015-08-31
    Officer
    icon of calendar 1998-08-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-09 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 7
  • 1
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-26 ~ 2011-08-03
    CIF 7 - Director → ME
  • 2
    CHARTERHOUSE LOMBARD LIMITED - 2008-07-14
    CHARTERHOUSE CONTRACTS LIMITED - 1998-11-30
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2022-05-17
    CIF 3 - Secretary → ME
  • 3
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -6,716,013 GBP2024-06-30
    Officer
    icon of calendar 2010-06-24 ~ 2012-01-25
    CIF 2 - Secretary → ME
  • 4
    icon of address1st Floor 69-70 Long Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-09 ~ 2017-09-05
    CIF 6 - Secretary → ME
  • 5
    icon of addressOffice 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,131 GBP2021-03-31
    Officer
    icon of calendar 2006-11-17 ~ 2013-05-21
    CIF 8 - Secretary → ME
  • 6
    icon of address1st Floor 69-70 Long Lane, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,597 GBP2015-08-31
    Officer
    icon of calendar 1999-03-26 ~ 2011-09-27
    CIF 16 - Director → ME
  • 7
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2006-06-29 ~ 2015-04-29
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.