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

EASTBURY PARK SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 1
  • Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 22
  • 1
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-05 ~ 2009-06-30
    CIF 4 - Secretary → ME
  • 2
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-04 ~ 2009-06-30
    CIF 20 - Secretary → ME
  • 3
    AVIATION LOGISTICAL SERVICES GATWICK LIMITED - 2009-04-02
    Heathrow Cube, 9 Arkwright Road, Colnbrook, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,879 GBP2023-12-31
    Officer
    2008-07-21 ~ 2009-06-30
    CIF 8 - Secretary → ME
  • 4
    Regina House, 124 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    418,414 GBP2023-08-31
    Officer
    2008-08-13 ~ 2009-06-30
    CIF 6 - Secretary → ME
  • 5
    CMYKA LIMITED - 2008-03-28
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ 2009-06-30
    CIF 13 - Secretary → ME
  • 6
    10 Nugent Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2006-12-05 ~ 2009-06-30
    CIF 16 - Secretary → ME
  • 7
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-01 ~ 2009-06-30
    CIF 3 - Secretary → ME
  • 8
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-05 ~ 2009-06-30
    CIF 15 - Secretary → ME
  • 9
    MEDIA INTERFACE LTD - 2007-07-06
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -34,756 GBP2016-09-30
    Officer
    2007-09-30 ~ 2009-06-30
    CIF 14 - Secretary → ME
  • 10
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    92,216 GBP2023-10-31
    Officer
    2005-10-06 ~ 2009-06-30
    CIF 22 - Secretary → ME
  • 11
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-16 ~ 2009-10-01
    CIF 18 - Secretary → ME
  • 12
    6 Childs Way, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-04 ~ 2009-06-30
    CIF 5 - Secretary → ME
  • 13
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-06-08 ~ 2009-10-01
    CIF 24 - Secretary → ME
  • 14
    First Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,229 GBP2022-10-31
    Officer
    2009-03-31 ~ 2009-03-31
    CIF 1 - Director → ME
    Officer
    2009-03-31 ~ 2009-06-30
    CIF 2 - Secretary → ME
  • 15
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,281 GBP2016-06-30
    Officer
    2008-04-10 ~ 2009-06-30
    CIF 10 - Secretary → ME
  • 16
    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
    2006-06-01 ~ 2009-06-30
    CIF 19 - Secretary → ME
  • 17
    YATELEY WINDOW & GLASS CENTRE LIMITED - 2002-05-29
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ 2009-06-30
    CIF 12 - Secretary → ME
  • 18
    PLUMBWARE UK LIMITED - 2007-07-11
    First Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Active Corporate (1 parent)
    Equity (Company account)
    504 GBP2024-03-31
    Officer
    2006-11-15 ~ 2009-06-30
    CIF 17 - Secretary → ME
  • 19
    CRAFTPOINT DESIGN LIMITED - 2004-09-13
    6 The Island, Wraysbury, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-10-28 ~ 2006-07-17
    CIF 23 - Secretary → ME
  • 20
    AVIATION LOGISTICAL SECURITY LIMITED - 2009-04-22
    Suite 1221 Leonardo Hotel, Bath Road, West Drayton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,749 GBP2023-07-31
    Officer
    2008-07-21 ~ 2009-06-24
    CIF 7 - Secretary → ME
  • 21
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-25 ~ 2009-07-01
    CIF 9 - Secretary → ME
  • 22
    Y AND A ELECTRICAL SERVICES LIMITED - 2009-03-31
    Y&A ELECTRICAL SERVICES LIMITED - 2009-03-31
    Second Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-28 ~ 2009-06-30
    CIF 11 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.