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

COMP COMPANY SECRETARIES LIMITED

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • 90-92 Parkway, Regents Park London
    Dissolved corporate (2 parents)
    Officer
    2007-09-10 ~ dissolved
    CIF 113 - secretary → ME
Ceased 77
  • 1
    12 Ashtead Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2003-07-01 ~ 2003-10-28
    CIF 88 - director → ME
    Officer
    2003-07-01 ~ 2003-10-28
    CIF 89 - secretary → ME
  • 2
    COMP001 MANAGEMENT COMPANY LIMITED - 1998-10-09
    105 College Place, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -12,536 GBP2023-09-30
    Officer
    1998-09-22 ~ 1998-10-09
    CIF 55 - secretary → ME
  • 3
    68 Queens Gardens, London, England
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-09-28
    Officer
    2002-11-19 ~ 2003-10-31
    CIF 106 - director → ME
    Officer
    2002-11-19 ~ 2003-10-31
    CIF 105 - secretary → ME
  • 4
    117 Garden Flat, 117 Greencroft Gardens, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-05-31
    Officer
    2004-05-24 ~ 2004-11-24
    CIF 80 - director → ME
    Officer
    2004-05-24 ~ 2004-11-24
    CIF 79 - secretary → ME
  • 5
    12 Albert Road, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-03-07 ~ 2006-12-18
    CIF 5 - secretary → ME
  • 6
    87 Salop Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    9 GBP2023-08-31
    Officer
    2000-08-31 ~ 2002-06-06
    CIF 36 - secretary → ME
  • 7
    13 North Villas, London
    Corporate (3 parents)
    Equity (Company account)
    24,115 GBP2023-08-31
    Officer
    2004-08-31 ~ 2004-11-03
    CIF 72 - director → ME
    Officer
    2004-08-31 ~ 2004-08-31
    CIF 71 - secretary → ME
  • 8
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-04-05
    Officer
    2000-12-29 ~ 2000-12-29
    CIF 30 - secretary → ME
  • 9
    155b Knollys Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,756 GBP2024-06-30
    Officer
    1999-06-04 ~ 2001-01-20
    CIF 50 - secretary → ME
  • 10
    17c Nassington Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-10-31
    Officer
    2000-10-04 ~ 2000-10-09
    CIF 35 - secretary → ME
  • 11
    Flat 1 17 Stonor Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-02-28
    Officer
    2000-02-10 ~ 2000-03-15
    CIF 43 - secretary → ME
  • 12
    C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2003-02-11 ~ 2005-01-29
    CIF 97 - director → ME
    Officer
    2003-02-11 ~ 2005-01-29
    CIF 96 - secretary → ME
  • 13
    192 Fernhead Road, London
    Corporate (2 parents)
    Equity (Company account)
    11,937 GBP2024-03-31
    Officer
    2002-10-21 ~ 2003-01-18
    CIF 108 - director → ME
    Officer
    2002-10-21 ~ 2003-01-18
    CIF 109 - secretary → ME
  • 14
    2 Crowland Terrace, Islington, London
    Corporate (3 parents)
    Equity (Company account)
    44,004 GBP2024-07-31
    Officer
    2004-07-12 ~ 2004-11-10
    CIF 78 - director → ME
    Officer
    2004-07-12 ~ 2004-11-10
    CIF 77 - secretary → ME
  • 15
    20 Blythwood Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-24 ~ 2008-08-04
    CIF 64 - director → ME
    Officer
    2006-10-24 ~ 2008-08-04
    CIF 63 - secretary → ME
  • 16
    202-231 ELMHURST MANSIONS LIMITED - 2013-05-21
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2003-02-10 ~ 2003-07-16
    CIF 98 - secretary → ME
  • 17
    Chancery Station House, 31-33 High Holborn, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,005 GBP2024-02-29
    Officer
    2006-02-06 ~ 2006-09-26
    CIF 6 - director → ME
    Officer
    2006-02-06 ~ 2006-04-19
    CIF 115 - secretary → ME
  • 18
    97 Chamberlayne Road, Kensal Rise, London
    Corporate (8 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    2004-07-20 ~ 2006-05-11
    CIF 75 - director → ME
    Officer
    2004-07-20 ~ 2006-05-11
    CIF 76 - secretary → ME
  • 19
    68 Ainsworth Street, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2003-01-07 ~ 2004-05-13
    CIF 100 - director → ME
    Officer
    2003-01-07 ~ 2004-03-30
    CIF 99 - secretary → ME
  • 20
    118 Gloucester Place, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,700 GBP2024-02-28
    Officer
    2004-02-06 ~ 2004-02-27
    CIF 83 - secretary → ME
  • 21
    28 Chalk Hill, Bushey, Watford, Herts
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-03-11 ~ 2006-05-26
    CIF 13 - director → ME
    Officer
    2005-03-11 ~ 2006-05-26
    CIF 14 - secretary → ME
  • 22
    75 Westow Hill, London
    Corporate (6 parents)
    Equity (Company account)
    6,134 GBP2024-03-24
    Officer
    1999-09-30 ~ 1999-11-04
    CIF 49 - secretary → ME
  • 23
    26 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2000-05-31 ~ 2001-06-07
    CIF 39 - secretary → ME
  • 24
    Sloan Block Management, 68 Queens Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-02-11 ~ 2002-10-08
    CIF 22 - secretary → ME
  • 25
    17 Abingdon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2002-02-11 ~ 2002-10-08
    CIF 23 - secretary → ME
  • 26
    36 The Avenue, Worcester Park, England
    Dissolved corporate (1 parent)
    Officer
    2003-10-29 ~ 2005-10-22
    CIF 86 - director → ME
    Officer
    2003-10-29 ~ 2005-10-22
    CIF 87 - secretary → ME
  • 27
    Flat 1 6 Ainger Road, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    1998-11-24 ~ 1998-11-24
    CIF 53 - secretary → ME
  • 28
    38 Ferme Park Road, London
    Corporate (6 parents)
    Equity (Company account)
    4,649 GBP2023-10-31
    Officer
    2002-10-22 ~ 2004-02-27
    CIF 107 - secretary → ME
  • 29
    38b Hackford Road, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2003-11-28 ~ 2004-09-01
    CIF 84 - director → ME
    Officer
    2003-11-28 ~ 2004-09-01
    CIF 85 - secretary → ME
  • 30
    38 Windsor Road, Ealing, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2002-12-10 ~ 2004-03-09
    CIF 101 - director → ME
    Officer
    2002-12-10 ~ 2004-03-09
    CIF 102 - secretary → ME
  • 31
    18 Blakes Green, West Wickham, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-11-02 ~ 2004-01-12
    CIF 26 - secretary → ME
  • 32
    42b Hackford Road, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2000-11-21 ~ 2005-01-05
    CIF 33 - secretary → ME
  • 33
    42 Sherwood Park Road, Sutton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    11,684 GBP2024-07-31
    Officer
    2000-07-04 ~ 2000-07-10
    CIF 38 - secretary → ME
  • 34
    C/o Perseus Property Company Ltd, Pearl Assurance House, 128 Old Christchurch Road, Bournemouth Dorset
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2001-02-06 ~ 2001-02-07
    CIF 29 - secretary → ME
  • 35
    C/o Perseus Property Co Ltd, 128-130 Old Christchurch Road, Bournemouth, Dorset
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2004-09-20 ~ 2004-10-05
    CIF 70 - director → ME
    Officer
    2004-09-20 ~ 2004-10-05
    CIF 69 - secretary → ME
  • 36
    1 Geldeston Road, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2005-06-23 ~ 2006-11-10
    CIF 12 - director → ME
    Officer
    2005-06-23 ~ 2006-11-10
    CIF 11 - secretary → ME
  • 37
    49a Broadhurst Gardens, London
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2007-08-09 ~ 2007-08-13
    CIF 4 - secretary → ME
  • 38
    WORLDSCENE LIMITED - 2004-06-01
    5 Denning Road, London
    Corporate (4 parents)
    Officer
    2002-07-05 ~ 2004-08-12
    CIF 56 - director → ME
    Officer
    2002-07-05 ~ 2004-08-12
    CIF 57 - secretary → ME
  • 39
    5c Felix Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    -267 GBP2023-07-31
    Officer
    2006-01-26 ~ 2015-01-26
    CIF 8 - director → ME
    Officer
    2006-01-26 ~ 2015-01-26
    CIF 7 - secretary → ME
  • 40
    Egale 1 80 St Albans Road, Watford, Herts, England
    Corporate (5 parents)
    Equity (Company account)
    144,910 GBP2024-02-29
    Officer
    2000-02-29 ~ 2001-05-15
    CIF 42 - secretary → ME
  • 41
    51 Muswell Hill Ltd, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2001-10-26 ~ 2001-10-31
    CIF 27 - secretary → ME
  • 42
    53 Tollington Way, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2004-10-26 ~ 2004-12-23
    CIF 15 - director → ME
    Officer
    2004-10-26 ~ 2004-12-23
    CIF 16 - secretary → ME
  • 43
    27 Palace Gate, London
    Corporate (4 parents)
    Equity (Company account)
    16,054 GBP2023-12-31
    Officer
    2002-11-21 ~ 2002-12-02
    CIF 104 - director → ME
    Officer
    2002-11-21 ~ 2002-12-02
    CIF 103 - secretary → ME
  • 44
    57 Gloucester Drive, London
    Corporate (6 parents)
    Equity (Company account)
    359 GBP2023-09-30
    Officer
    2004-09-20 ~ 2004-10-01
    CIF 68 - director → ME
    Officer
    2004-09-20 ~ 2004-10-01
    CIF 67 - secretary → ME
  • 45
    27 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,004 GBP2024-04-30
    Officer
    2007-04-03 ~ 2008-01-16
    CIF 60 - secretary → ME
  • 46
    349 Ringley House, Royal College Street, Camden Town, London
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    1999-05-06 ~ 1999-06-05
    CIF 51 - secretary → ME
  • 47
    COMP002 MANAGEMENT COMPANY LIMITED - 1999-04-28
    27a Market Place, Hatfield, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    1998-10-12 ~ 1999-04-28
    CIF 54 - secretary → ME
  • 48
    6 Elsworthy Road, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-12-05 ~ 2000-12-05
    CIF 31 - secretary → ME
  • 49
    62b Onslow Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-03-11 ~ 2004-11-09
    CIF 17 - director → ME
    Officer
    2004-03-11 ~ 2004-11-09
    CIF 18 - secretary → ME
  • 50
    16 MELROSE AVENUE NW2 LIMITED - 2004-01-05
    65 Chepstow Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2002-09-30 ~ 2005-01-10
    CIF 110 - secretary → ME
  • 51
    Cumberland Basin, Prince Albert Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2002-03-22 ~ 2007-03-30
    CIF 114 - director → ME
    Officer
    2002-03-22 ~ 2002-10-11
    CIF 21 - secretary → ME
  • 52
    71 Mornington Street, (attn. Peter Elston, Ground Floor), London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2008-03-14 ~ 2010-04-27
    CIF 2 - secretary → ME
    2001-11-27 ~ 2001-12-10
    CIF 24 - secretary → ME
  • 53
    1a Kille House, Chinnor Road, Thame, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -295 GBP2024-03-31
    Officer
    2003-03-25 ~ 2005-03-19
    CIF 93 - director → ME
    Officer
    2003-03-25 ~ 2005-03-19
    CIF 92 - secretary → ME
  • 54
    8a Carlingford Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-01-12 ~ 2007-04-27
    CIF 62 - director → ME
    Officer
    2007-01-12 ~ 2007-04-27
    CIF 61 - secretary → ME
  • 55
    Ground Floor Flat, 8 St Quintin Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-23 ~ 2000-08-24
    CIF 37 - secretary → ME
  • 56
    9a South Hill Park Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2003-04-07 ~ 2003-07-10
    CIF 91 - director → ME
    Officer
    2003-04-07 ~ 2003-07-10
    CIF 90 - secretary → ME
  • 57
    25 Okehampton Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2005-09-27 ~ 2006-09-27
    CIF 10 - director → ME
    Officer
    2005-09-27 ~ 2006-09-27
    CIF 9 - secretary → ME
  • 58
    35 Radipole Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2002-07-11 ~ 2003-07-18
    CIF 19 - director → ME
    Officer
    2002-07-11 ~ 2003-07-18
    CIF 20 - secretary → ME
  • 59
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2002-02-26 ~ 2010-03-22
    CIF 116 - director → ME
    2003-05-20 ~ 2010-03-09
    CIF 112 - director → ME
    Officer
    2002-02-26 ~ 2010-03-09
    CIF 111 - secretary → ME
  • 60
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    16,073 GBP2024-03-31
    Officer
    2004-03-29 ~ 2005-10-17
    CIF 81 - director → ME
    Officer
    2004-03-29 ~ 2005-10-17
    CIF 82 - secretary → ME
  • 61
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (7 parents)
    Equity (Company account)
    141,305 GBP2023-12-31
    Officer
    2000-11-13 ~ 2002-03-26
    CIF 34 - secretary → ME
  • 62
    Unit 1 Martinbridge Estate, Lincoln Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,980 GBP2015-12-31
    Officer
    2006-04-06 ~ 2006-05-22
    CIF 66 - director → ME
    Officer
    2006-04-06 ~ 2006-05-22
    CIF 65 - secretary → ME
  • 63
    COMPANY DIRECTORS DEFENCE ALLIANCE LIMITED - 2011-07-19
    SHIRLOCK LIMITED - 2005-03-29
    8 SHIRLOCK ROAD LIMITED - 2003-05-13
    Wentworth House, Wynchgate, Harrow Weald, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-11-28 ~ 2004-01-24
    CIF 32 - secretary → ME
  • 64
    10 Bickley Crescent, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1999-11-22 ~ 1999-11-23
    CIF 46 - director → ME
    Officer
    1999-11-22 ~ 1999-11-23
    CIF 47 - secretary → ME
  • 65
    266 Kingsland Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,473 GBP2023-09-28
    Officer
    2008-01-07 ~ 2009-02-03
    CIF 3 - secretary → ME
  • 66
    17 Kensington Mews Kensington Avenue, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2003-02-11 ~ 2004-05-04
    CIF 95 - director → ME
    Officer
    2003-02-11 ~ 2004-05-04
    CIF 94 - secretary → ME
  • 67
    34 FORDINGLEY ROAD LONDON LIMITED - 2021-05-17
    Osbourne House Stanwell Road, 143-145 Stanwell Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2001-11-07 ~ 2001-11-22
    CIF 25 - secretary → ME
  • 68
    COMPTONS 1 LIMITED - 2000-07-06
    61 Cowbridge Road East, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-08-31
    Officer
    2000-05-15 ~ 2000-05-25
    CIF 40 - secretary → ME
  • 69
    Unit 3 Castle Gate, Castle Street, Hertford
    Corporate (4 parents)
    Equity (Company account)
    750 GBP2023-12-31
    Officer
    1999-12-29 ~ 2001-10-12
    CIF 45 - secretary → ME
  • 70
    8 Neeld Court, Neeld Crescent, Wembley, Middlesex
    Corporate (1 parent)
    Officer
    1999-12-29 ~ 2000-02-07
    CIF 44 - secretary → ME
  • 71
    Flat 1 Queen Margarets Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-10-29 ~ 2008-08-11
    CIF 58 - director → ME
    Officer
    2007-10-29 ~ 2008-08-11
    CIF 59 - secretary → ME
  • 72
    2 Copper Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,521 GBP2023-07-31
    Officer
    2009-07-21 ~ 2009-10-01
    CIF 1 - secretary → ME
  • 73
    CLEVELAND CAR COMPANY LIMITED(THE) - 1999-03-10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,249 GBP2023-12-31
    Officer
    1999-02-15 ~ 2001-09-10
    CIF 52 - secretary → ME
  • 74
    162 Brixton Road, London
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2004-08-25 ~ 2005-07-09
    CIF 74 - director → ME
    Officer
    2004-08-25 ~ 2005-07-09
    CIF 73 - secretary → ME
  • 75
    Northbank, 3 Yorke Road, Northbank, 3 Yorke Road, Reigate, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2000-05-11 ~ 2000-07-25
    CIF 41 - secretary → ME
  • 76
    BURNHAM & WINDSOR MANAGEMENT COMPANY LIMITED - 2008-01-10
    4 Windsor Court Moscow Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2020-10-31
    Officer
    1999-10-08 ~ 1999-10-20
    CIF 48 - secretary → ME
  • 77
    Unit 22 Victoria Industrial Estate, Victoria Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,115 GBP2022-03-31
    Officer
    2001-03-30 ~ 2001-10-23
    CIF 28 - secretary → ME

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