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

AUCKLAND SECRETARIAL SERVICES LIMITED

Related profiles found in government register
  • AUCKLAND SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    63-64 Charles Lane, Saint Johns Wood, London, NW8 7SB
    CIF 1
  • AUCKLAND SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    63-64 Charles Lane, St Johns Wood, London, NW8 7SB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    63-64 Charles Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    CIF 58 - llp-designated-member → ME
  • 2
    ARIF PLC - 2006-01-31
    63/64 Charles Lane, St John's Wood, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-15 ~ dissolved
    CIF 65 - secretary → ME
  • 3
    SEKFORDE LIMITED - 2003-08-14
    63-64 Charles Lane, St Johns Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-08-04 ~ dissolved
    CIF 62 - secretary → ME
  • 4
    C/o, Grant Thornton Uk Llp, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-11 ~ dissolved
    CIF 34 - secretary → ME
  • 5
    63/64 Charles Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 59 - secretary → ME
  • 6
    63/64 Charles Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 60 - secretary → ME
  • 7
    63-64 Charles Lane, St Johns Wood, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    CIF 73 - secretary → ME
  • 8
    ABBEY DIGITAL GROUP LIMITED - 1999-08-13
    63/64 Charles Lane, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-30 ~ dissolved
    CIF 51 - secretary → ME
  • 9
    ABBEY SOUTHERN LIMITED - 1999-08-13
    Rifsons House, 63/64 Charles Lane, St Johns Wood, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-30 ~ dissolved
    CIF 66 - secretary → ME
  • 10
    PEARCE GROUP HOLDINGS LIMITED - 2004-11-26
    63-64 Charles Lane, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ dissolved
    CIF 63 - secretary → ME
  • 11
    63/64 Charles Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-19 ~ dissolved
    CIF 61 - secretary → ME
  • 12
    63-64 Charles Lane, St Johns Wood, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 67 - secretary → ME
  • 13
    63/64 Charles Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-07 ~ dissolved
    CIF 68 - secretary → ME
Ceased 64
  • 1
    89 Wardour Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-25 ~ 2003-11-25
    CIF 4 - secretary → ME
  • 2
    RYAN EMPLOYMENT AGENCY LIMITED - 1997-08-06
    Suite 16, Beaufort Court Admirals Way, South Quay, Docklands, London
    Dissolved corporate (1 parent)
    Officer
    1997-04-03 ~ 1997-07-11
    CIF 33 - secretary → ME
  • 3
    22 Greenwood Close, Morden, Greater London, England
    Dissolved corporate (2 parents)
    Officer
    2003-06-10 ~ 2006-05-15
    CIF 1 - secretary → ME
  • 4
    96 Seymour Place, London
    Corporate (1 parent)
    Equity (Company account)
    -14,407 GBP2023-12-31
    Officer
    1995-02-03 ~ 1997-01-05
    CIF 42 - secretary → ME
  • 5
    15 Lots Road, Chelsea Wharf, Unit 20a, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-17 ~ 2011-05-12
    CIF 71 - secretary → ME
  • 6
    2653, Geoffrey Paul Rowley Vantis, 66 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ 2008-02-06
    CIF 12 - secretary → ME
  • 7
    PURESTART LIMITED - 2007-09-14
    2nd Floor 5 Hawthorn Business Park, 165 Granville Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-21 ~ 2007-08-21
    CIF 75 - secretary → ME
  • 8
    BLUTEX OFFICE EXPRESS LIMITED - 2008-03-07
    Unit D Sterling Industrial, Estate Rainham Road South, Dagenham, Essex
    Corporate (1 parent)
    Equity (Company account)
    1,548,772 GBP2024-03-31
    Officer
    1994-08-08 ~ 2006-10-11
    CIF 46 - secretary → ME
  • 9
    16 Packhorse Road, Gerrards Cross, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-30 ~ 2009-11-04
    CIF 74 - secretary → ME
  • 10
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-04-09 ~ 2005-10-27
    CIF 36 - secretary → ME
  • 11
    HOLLERAN CONSULTING LIMITED - 1998-05-12
    SHERIDAN & MORLEY LIMITED - 1997-10-08
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -385 GBP2023-06-30
    Officer
    2002-08-13 ~ 2006-01-04
    CIF 76 - secretary → ME
  • 12
    BROWNS LIFT SERVICES LIMITED - 1998-06-25
    8 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-03-13 ~ 1996-06-10
    CIF 41 - secretary → ME
  • 13
    2-3 Pavilion Buildings, Brighton
    Dissolved corporate (3 parents)
    Officer
    1999-06-11 ~ 2000-01-05
    CIF 26 - secretary → ME
  • 14
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-01-15 ~ 2005-10-21
    CIF 39 - secretary → ME
  • 15
    Juice Corporations, 2-16 Bury New Road, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2003-11-25 ~ 2005-04-13
    CIF 6 - secretary → ME
  • 16
    166 A, Tower Bridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ 2006-01-27
    CIF 16 - secretary → ME
  • 17
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-03-26 ~ 2005-10-27
    CIF 38 - secretary → ME
  • 18
    C/o Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, Sheffield
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    146,417 GBP2015-08-31
    Officer
    2003-07-30 ~ 2003-12-01
    CIF 8 - secretary → ME
  • 19
    MEDE MILL ESSEX LIMITED - 2009-10-02
    Virage Suite 4th Floor, Virage Point, Green Lane, Cannock
    Corporate (2 parents)
    Equity (Company account)
    3,489,161 GBP2023-10-31
    Officer
    2010-03-24 ~ 2011-01-01
    CIF 49 - secretary → ME
  • 20
    SKY HIGH MODELS LIMITED - 2001-07-05
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-03-27 ~ 2001-07-03
    CIF 18 - secretary → ME
  • 21
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-03-26 ~ 2005-10-21
    CIF 37 - secretary → ME
  • 22
    35 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    177,698 GBP2023-12-24
    Officer
    1998-03-06 ~ 1999-12-08
    CIF 30 - secretary → ME
  • 23
    659 Holloway Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2003-04-10 ~ 2007-06-28
    CIF 9 - secretary → ME
  • 24
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,598,066 GBP2023-06-30
    Officer
    2000-08-30 ~ 2004-01-07
    CIF 23 - secretary → ME
  • 25
    ONLYMORE LIMITED - 2000-01-14
    Cg & Co Gregs Building, 1 Booth Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2003-11-25 ~ 2004-08-31
    CIF 5 - secretary → ME
  • 26
    Jubilee House, Townsend Lane, Kingsbury, London
    Corporate (1 parent)
    Equity (Company account)
    -7,961 GBP2023-12-31
    Officer
    2001-12-18 ~ 2006-04-01
    CIF 13 - secretary → ME
  • 27
    LAND OF CARPETS LTD - 2010-07-23
    HOMESERVE CARPETS LIMITED - 2010-07-16
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-03 ~ 1999-06-14
    CIF 32 - secretary → ME
  • 28
    14-16 Stanhope Road, London
    Corporate (1 parent)
    Equity (Company account)
    -91,465 GBP2023-12-31
    Officer
    2003-08-01 ~ 2006-09-01
    CIF 7 - secretary → ME
    2007-10-28 ~ 2012-08-28
    CIF 79 - secretary → ME
  • 29
    Second Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    550,085 GBP2023-10-31
    Officer
    1994-10-14 ~ 1998-10-01
    CIF 44 - secretary → ME
  • 30
    Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    3,710,590 GBP2023-09-30
    Officer
    1998-04-16 ~ 2001-12-10
    CIF 28 - secretary → ME
  • 31
    PEARCE GROUNDWORKS LIMITED - 2006-07-19
    63-64 Charles Lane, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-22 ~ 2011-06-21
    CIF 53 - secretary → ME
  • 32
    PEARCE UTILITIES LIMITED - 2006-07-19
    63-64 Charles Lane, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-19 ~ 2011-06-16
    CIF 54 - secretary → ME
  • 33
    Unit 2 Cygnus Business Centre, Dalmeyer Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    942,951 GBP2024-04-30
    Officer
    1998-03-09 ~ 2009-01-14
    CIF 29 - secretary → ME
  • 34
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    1996-08-27 ~ 2006-08-02
    CIF 35 - secretary → ME
  • 35
    Rowan House, Delamare Road, Cheshunt, Waltham Cross, England
    Corporate (1 parent)
    Equity (Company account)
    -353,630 GBP2024-03-30
    Officer
    2008-01-02 ~ 2012-02-28
    CIF 70 - secretary → ME
  • 36
    TELECOM CONTRACTS LIMITED - 2002-02-19
    Suite 3 Grapes House, 79a High Street, Esher, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,050 GBP2020-08-31
    Officer
    2000-08-04 ~ 2010-06-01
    CIF 24 - secretary → ME
  • 37
    VICINO RESTAURANT LTD - 2017-10-17
    DE CECCO RESTAURANT LIMITED - 2010-01-14
    36 Upper Brook Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,058,311 GBP2023-06-30
    Officer
    2007-06-21 ~ 2008-07-23
    CIF 2 - secretary → ME
  • 38
    ONLINE CREDIT SOLUTIONS LIMITED - 2010-11-10
    ELLIS TAYLOR SOLICITORS LIMITED - 2010-09-28
    44-45 Chancery Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2007-10-09
    CIF 3 - secretary → ME
  • 39
    63-64 Charles Lane, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-18 ~ 2011-05-11
    CIF 64 - secretary → ME
  • 40
    63/64 Charles Lane, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-18 ~ 2011-04-15
    CIF 55 - secretary → ME
  • 41
    PADDY'S TOOL HIRE LIMITED - 1996-01-26
    Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2009-01-14
    CIF 48 - secretary → ME
  • 42
    C/o Psb Accountants, Jubilee House, Townsend Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -264 GBP2024-09-30
    Officer
    2000-09-27 ~ 2006-04-12
    CIF 19 - secretary → ME
  • 43
    257 Hagley Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2011-11-21
    CIF 52 - secretary → ME
  • 44
    CRESCENT CAPITAL FUND MANAGEMENT LIMITED - 2001-07-24
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (2 parents)
    Equity (Company account)
    -55,463 GBP2022-06-30
    Officer
    2000-09-12 ~ 2007-01-31
    CIF 20 - secretary → ME
  • 45
    CREDOUR RESTAURANTS LIMITED - 2001-07-24
    36 Upper Brook Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    -32,761 GBP2023-06-30
    Officer
    2001-07-09 ~ 2008-01-01
    CIF 14 - secretary → ME
  • 46
    CRESCENT CAPITAL JERSEY LIMITED - 2001-07-24
    36 Upper Brook Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    -2,927 GBP2023-06-30
    Officer
    2000-09-12 ~ 2008-01-01
    CIF 21 - secretary → ME
  • 47
    CREDOUR CAFE LIMITED - 2001-07-24
    53 New Broadway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-07-09 ~ 2008-01-01
    CIF 15 - secretary → ME
  • 48
    LBD DEBT COLLECTION LTD. - 2009-08-27
    ST JOHN'S PARTNERSHIP LIMITED - 2009-05-12
    ST JOHNS PARTNERSHIP LTD - 2007-07-24
    ELLIS TAYLOR MANAGEMENT CONSULTANTS LIMITED - 2007-07-11
    63-64 Charles Lane, St Johnswood, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-31 ~ 2011-01-05
    CIF 57 - secretary → ME
  • 49
    RIFSONS LIMITED - 2009-07-14
    RIFSONS MANAGEMENT CONSULTANTS LIMITED - 2007-06-21
    HEXLEY LIMITED - 2005-11-03
    2nd Floor 5 Hawthorn Business Park, Granville Road, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-28 ~ 2011-04-26
    CIF 56 - secretary → ME
  • 50
    RIFSONS LIMITED - 2007-06-21
    6 Snow Hill, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-30 ~ 2011-04-19
    CIF 50 - secretary → ME
    1993-04-21 ~ 2003-12-05
    CIF 47 - secretary → ME
  • 51
    ROKCORP LTD - 2008-05-15
    AKSA HOLDINGS LIMITED - 2007-08-28
    311 High Road, Loughton, Essex
    Corporate (1 parent)
    Equity (Company account)
    183,315 GBP2020-05-27
    Officer
    2000-05-11 ~ 2013-05-11
    CIF 69 - secretary → ME
  • 52
    THATZCOOL LIMITED - 2011-08-10
    14-16 Stanhope Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-06-21 ~ 2006-02-17
    CIF 78 - secretary → ME
  • 53
    SPECIAL CARTRIDGE COMPANY LTD - 2017-09-07
    SECURITY CONSULTING COMPANY (SCC) LTD - 2016-05-11
    THE SPECIAL CARTRIDGE COMPANY LIMITED - 2015-02-12
    C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,743 GBP2015-09-30
    Officer
    1995-07-11 ~ 1996-10-03
    CIF 40 - secretary → ME
  • 54
    RESTAURANT EC4 LIMITED - 2007-04-26
    CRESCENT CAPITAL EUROPE LIMITED - 2001-07-24
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-12 ~ 2008-01-01
    CIF 22 - secretary → ME
  • 55
    BLACK & WHITE ASSOCIATES LIMITED - 2012-07-03
    HOWARD MILTON LIMITED - 2007-06-01
    Rosteague, Portscatho, Truro, Cornwall, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2003-02-10 ~ 2007-04-26
    CIF 10 - secretary → ME
  • 56
    659 Holloway Road, London
    Corporate (2 parents)
    Equity (Company account)
    8,967,320 GBP2024-09-30
    Officer
    1998-04-17 ~ 2006-02-17
    CIF 27 - secretary → ME
  • 57
    659 Holloway Road, London
    Corporate (5 parents)
    Equity (Company account)
    360,099 GBP2024-08-31
    Officer
    1999-08-04 ~ 2006-02-17
    CIF 25 - secretary → ME
  • 58
    SPAN 2000 LTD - 1988-05-12
    659 Holloway Road, London
    Corporate (3 parents)
    Equity (Company account)
    922,271 GBP2024-03-31
    Officer
    1994-09-01 ~ 2006-03-15
    CIF 45 - secretary → ME
  • 59
    1007 London Road, Leigh-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    376,931 GBP2024-05-31
    Officer
    2001-05-31 ~ 2005-02-08
    CIF 17 - secretary → ME
  • 60
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-05 ~ 2006-11-15
    CIF 77 - secretary → ME
  • 61
    Geoffrey Paul Rowley, Vantis, Vantis, Po Box 2653 66 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ 2006-04-13
    CIF 11 - secretary → ME
  • 62
    CARPET BROKERS (UK) LIMITED - 2012-09-25
    First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    116,473 GBP2024-03-31
    Officer
    1998-02-05 ~ 1999-06-18
    CIF 31 - secretary → ME
  • 63
    BROWNS CLUB LIMITED - 2001-03-20
    BROWNS CLUB (1980) LIMITED - 1997-07-17
    Opus Restructuring Llp, Evergreen House North, Grafton Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-06 ~ 1996-10-02
    CIF 43 - secretary → ME
  • 64
    PRIMEISSUES LIMITED - 2000-01-14
    Cg&co Greg`s Building, 1 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    180,796 GBP2015-06-30
    Officer
    2003-11-25 ~ 2004-08-31
    CIF 72 - secretary → ME

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