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

BTS SECRETARIAL LTD


  • BTS SECRETARIAL LTD
    S
    Registered number missing
    The Barbican Studio, 35 Green Dragon Yard, London, E1 5NJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    SECRETS OF SUCCESS LIMITED - 2021-09-03
    55 Hardinge Road, Ashford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2004-11-02 ~ 2006-05-01
    CIF 3 - secretary → ME
  • 2
    604 Willoughby House, Barbican, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-03-16 ~ 2006-05-01
    CIF 6 - secretary → ME
  • 3
    1 Yardley Close, Reigate, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1,501 GBP2024-03-31
    Officer
    2003-08-18 ~ 2006-05-01
    CIF 8 - secretary → ME
  • 4
    TRIPLEFIREFLY LIMITED - 2004-06-15
    5 Staplefield Close, Pinner, England
    Corporate (1 parent)
    Officer
    2004-06-01 ~ 2006-05-01
    CIF 5 - secretary → ME
  • 5
    HARRIS MARINE TRAINING LIMITED - 2008-12-09
    7 Pound Close, Blunham, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-02-18 ~ 2006-05-01
    CIF 2 - secretary → ME
  • 6
    INTEGRATING RESOURCES LIMITED - 2004-08-17
    Unit 3 Earlsfield Business Centre, 9 Lydden Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,298 GBP2021-12-31
    Officer
    2004-07-30 ~ 2006-05-01
    CIF 4 - secretary → ME
  • 7
    ERAGNY LIMITED - 2007-07-30
    58 Hugh Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    249,747 GBP2020-12-31
    Officer
    2003-11-26 ~ 2006-05-01
    CIF 7 - secretary → ME
  • 8
    PROACTIVE FLOW LTD - 2008-03-07
    BARBICAN TAX SERVICES LTD - 2007-05-23
    EXTREME ACCOUNTING LTD - 1998-03-27
    Unit 115 155 Minories, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,688 GBP2024-04-30
    Officer
    2005-04-19 ~ 2006-05-01
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.