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

SAN CRENO SECRETARIES LIMITED


Related profiles found in government register
  • SAN CRENO SECRETARIES LIMITED
    S
    Registered number missing
    15, Poland Street, Third Floor, London, W1F 8QE
    CORPORATION in BRITISH VIRGIN ISLANDS
    CIF 1
  • SAN CRENO SECRETARIES LIMITED
    S
    Registered number missing
    2, Parrs Road, Oxton Birkenhead, Merseyside, England, CH43 5TX
    CORPORATE in BVI
    CIF 2
    CORPORATION in BRITISH VIRGIN ISLANDS
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor Stanford Gate, South Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-07-14 ~ dissolved
    CIF 6 - secretary → ME
  • 2
    2 Parrs Road, Oxton Birkenhead, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    1998-01-07 ~ dissolved
    CIF 11 - secretary → ME
  • 3
    2 Parrs Road, Oxton Birkenhead, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2002-02-20 ~ dissolved
    CIF 2 - secretary → ME
Ceased 10
  • 1
    2 Parrs Road, Oxton Birkenhead, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2001-12-12 ~ 2014-04-24
    CIF 12 - secretary → ME
  • 2
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    897,614 EUR2015-06-30
    Officer
    2001-12-07 ~ 2013-06-13
    CIF 10 - secretary → ME
    2000-06-23 ~ 2001-12-07
    CIF 7 - secretary → ME
  • 3
    Third Floor, 15 Poland Street, London
    Corporate (1 parent)
    Equity (Company account)
    -15,982 GBP2022-06-30
    Officer
    2002-06-27 ~ 2015-02-20
    CIF 1 - director → ME
    Officer
    2013-06-25 ~ 2015-02-20
    CIF 15 - secretary → ME
  • 4
    2 Parrs Road, Oxton Birkenhead, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2002-01-31 ~ 2012-04-25
    CIF 3 - secretary → ME
  • 5
    Holywell Holywell, Holywell Hall, Stamford, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-08 ~ 2022-05-30
    CIF 13 - secretary → ME
  • 6
    2nd Floor, Stanford Gate, South Road, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -2,448,223 GBP2024-03-31
    Officer
    2013-07-09 ~ 2022-10-01
    CIF 14 - secretary → ME
  • 7
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-30 ~ 2001-01-02
    CIF 8 - secretary → ME
  • 8
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    96,458 GBP2015-12-31
    Officer
    ~ 2006-10-02
    CIF 9 - secretary → ME
  • 9
    2 Parrs Road, Oxton Birkenhead, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-07-29 ~ 2012-05-25
    CIF 4 - secretary → ME
  • 10
    2 Parrs Road, Oxton Birkenhead, Merseyside
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    1999-04-15 ~ 2013-06-25
    CIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.