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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 0
  • Not found in our database.
parent relation
Company in focus

CLASSIC SECRETARIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments 54
  • 1
    ADELAIDE ESTATES LIMITED - now
    FIRST MERCHANT CAPITAL LIMITED
    - 2008-01-14 03679952 05600075
    72a Newland Street, Witham, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-12-08 ~ 1999-11-24
    CIF 38 - Secretary → ME
  • 2
    APSLEY ESTATES LIMITED
    - now 03954737
    ASPLEY ESTATES LIMITED
    - 2000-11-09 03954737
    Unit 3 Upp Hall Farm, Salmons Lane, Colchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-03-23 ~ 2001-08-03
    CIF 10 - Secretary → ME
  • 3
    ATLANTIC PROPERTY INVESTMENTS LIMITED
    03098267
    159a Chase Side, Enfield, Greater London, England
    Active Corporate (9 parents)
    Officer
    1999-05-01 ~ 2002-04-01
    CIF 22 - Secretary → ME
  • 4
    ATLANTIC PROPERTY MANAGEMENT LIMITED
    03680399
    159a Chase Side, Enfield, Greater London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1998-12-09 ~ 2002-04-17
    CIF 37 - Secretary → ME
  • 5
    AYR CONSULTANTS LIMITED
    03733970
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-05-13 ~ 2016-09-01
    CIF 59 - Secretary → ME
  • 6
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    102 Langdale House 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (5 parents, 883 offsprings)
    Officer
    1998-10-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 7
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (6 parents, 889 offsprings)
    Officer
    1998-10-01 ~ 2009-05-15
    CIF 43 - Secretary → ME
  • 8
    BLOOMSBURY TRUSTEE COMPANY LIMITED
    03401106 03638592
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-05-01 ~ 2004-04-01
    CIF 24 - Secretary → ME
  • 9
    BOLA OLATUNJI LIMITED
    04014004
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-06-30
    Commencement of winding up on 2015-01-26
    Conclusion of winding up on 2017-04-11
    Dissolved on 2017-07-24
    Abbotsbury House, Greenlands Platt, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2000-06-20 ~ 2002-02-13
    CIF 6 - Secretary → ME
  • 10
    BUSINESS LINK UK ASSOCIATES LIMITED
    - now 03132830
    SARK DIRECTORS LIMITED
    - 2008-03-26 03132830
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    1998-11-29 ~ 2008-03-26
    CIF 39 - Secretary → ME
  • 11
    CASANOVA INTERNATIONAL PLC - now
    CAPITALIA INTERNATIONAL PLC - 2009-07-10
    CAPITALIA INTERNATIONAL LIMITED - 2006-05-09
    EURO BURO SERVICES LIMITED
    - 2006-03-17 02996636
    122-126 Tooley Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2006-03-15
    CIF 21 - Secretary → ME
  • 12
    CASTRA GROUP LIMITED
    - now 03500097
    ANGLO-ROMANIAN TRADE CENTRE LIMITED
    - 2009-11-24 03500097
    122-126 Tooley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-01-28 ~ 2009-11-24
    CIF 33 - Secretary → ME
  • 13
    CASTRA SECURITY LIMITED - now
    ZOLA POWER LIMITED
    - 2009-11-24 03375734
    122-126 Tooley Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ 2009-05-01
    CIF 49 - Secretary → ME
  • 14
    CELEBRATIONS LIMITED
    03145026
    122-126 Tooley Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-01-15 ~ 2008-01-09
    CIF 34 - Secretary → ME
  • 15
    COMPANIES PLUS LIMITED
    - now 03672904 10516729
    BLOOMSBURY BUSINESS CENTRE LIMITED
    - 2007-09-04 03672904
    ST JAMES'S CONSULTING LIMITED
    - 2000-09-18 03672904
    Holly House, 220 New London Road, Chelmsford, England
    Liquidation Corporate (9 parents)
    Officer
    1999-04-01 ~ 2007-11-01
    CIF 29 - Secretary → ME
  • 16
    DELTA CONSULTANT LIMITED
    03659275
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-09-23 ~ 2000-10-30
    CIF 16 - Secretary → ME
  • 17
    ECO LIMITED
    03958350
    1 Bromley Lane, Chislehurst, England
    Active Corporate (6 parents)
    Officer
    2000-03-29 ~ 2000-09-02
    CIF 9 - Secretary → ME
  • 18
    ELSINORE LIMITED
    03683805
    2 Martin House, 179-181 North End Road, London
    Active Corporate (7 parents)
    Officer
    1999-03-16 ~ 2000-03-20
    CIF 31 - Secretary → ME
  • 19
    ESPACE LIMITED
    03531902
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (12 parents)
    Officer
    1998-03-25 ~ 1999-03-24
    CIF 47 - Secretary → ME
  • 20
    EUXENE LTD - now
    EURO D.D. FINANCE INTERNATIONAL LIMITED
    - 2014-11-20 03568001
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-05-21 ~ 2001-05-14
    CIF 45 - Secretary → ME
  • 21
    FASHION WORLDWIDE ALLIANCE LLP
    OC340614
    Suite 3 Holly House, 220 New London Road, Chelmsford
    Dissolved Corporate (4 parents)
    Officer
    2008-10-03 ~ 2012-10-01
    CIF 56 - LLP Designated Member → ME
  • 22
    FERG DEVELOPMENTS LIMITED
    04122266
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2000-12-18 ~ 2001-12-01
    CIF 4 - Secretary → ME
  • 23
    FIRST CLASS CLEANING LIMITED
    03744720
    223 Worlds End Lane, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    1999-04-01 ~ 2004-05-17
    CIF 30 - Secretary → ME
  • 24
    G.D. INVESTMENTS (UK) LIMITED
    03643776
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2002-01-28
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2001-11-30
    18 Greys Road, Henley On Thames, Oxfordshire
    Active Corporate (9 parents)
    Officer
    1998-10-06 ~ 2000-05-18
    CIF 42 - Secretary → ME
  • 25
    GDLG ART DECO LIMITED
    03764836
    Fieldfare, Tintagel Close, Rushden, Northants
    Dissolved Corporate (5 parents)
    Officer
    1999-05-05 ~ 2002-05-01
    CIF 20 - Secretary → ME
  • 26
    HIGHFORD LIMITED
    - now 03456835
    DIPSY LIMITED
    - 2000-10-10 03456835
    1 Wharf Road Denton Wharf, Gravesend, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    1998-11-01 ~ 2006-05-11
    CIF 40 - Secretary → ME
  • 27
    HOLBORN TRUST
    - now 03441719
    ACCESS TO JUSTICE (MILLENNIUM) - 1998-01-30
    Argyle House, Collingwood Road, Coventry, England
    Active Corporate (8 parents)
    Officer
    1999-05-01 ~ 2000-10-03
    CIF 25 - Secretary → ME
  • 28
    JANEK LESNIAK LIMITED
    03696759
    35 Upton Lane, Forest Gate, London, Uk, England
    Dissolved Corporate (12 parents)
    Officer
    1999-09-07 ~ 2008-01-11
    CIF 17 - Secretary → ME
  • 29
    K.L. TRANSLINE LIMITED
    04011848
    122-126 Tooley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ 2008-10-01
    CIF 1 - Secretary → ME
    2000-06-09 ~ 2006-07-01
    CIF 7 - Secretary → ME
    2006-08-24 ~ 2007-08-01
    CIF 2 - Secretary → ME
  • 30
    LEXL LTD - now
    LEFML LTD - 2014-04-03
    LONDON EXECUTIVE LIMITED
    - 2014-04-03 03394050
    Unit 5 The Willows, 80 Willow Walk, London
    Dissolved Corporate (9 parents)
    Officer
    1999-04-01 ~ 2001-07-18
    CIF 28 - Secretary → ME
  • 31
    LINDOX LIMITED
    03933595
    122-126 Tooley Street, London Bridge, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-25 ~ 2006-02-01
    CIF 11 - Secretary → ME
    2006-02-01 ~ 2014-01-31
    CIF 52 - Secretary → ME
  • 32
    LOTAR TRADING LIMITED
    03884784
    122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 61 - Secretary → ME
    1999-11-29 ~ 2006-01-10
    CIF 13 - Secretary → ME
  • 33
    MARQUE MANAGEMENT LIMITED
    03481107
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-06-03
    Commencement of winding up on 2003-07-16
    Conclusion of winding up on 2011-05-26
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (10 parents)
    Officer
    1998-06-22 ~ 2000-02-04
    CIF 44 - Secretary → ME
  • 34
    MHL ENERGY UK LIMITED - now
    CONGRATULATIONS LIMITED
    - 2008-03-27 03147140 03304907
    122-126 Tooley Street, London Bridge, London
    Dissolved Corporate (9 parents)
    Officer
    1999-05-01 ~ 2008-03-26
    CIF 23 - Secretary → ME
  • 35
    MILFORD TECHNOLOGY LIMITED
    03797667
    37 Toynbee Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-17 ~ 2000-07-07
    CIF 18 - Secretary → ME
  • 36
    MILLOAK LIMITED
    - now 03466240
    TELETUBBIES LIMITED
    - 2000-10-10 03466240
    2 Landsdowne Row, Suite 192, London
    Dissolved Corporate (10 parents)
    Officer
    1998-11-01 ~ 2004-03-30
    CIF 41 - Secretary → ME
  • 37
    MONEL TRADING LIMITED
    03933597 05166090
    Langdale House Suite 102, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-02-25 ~ 2018-02-23
    CIF 53 - Secretary → ME
  • 38
    NETPROFIN LIMITED
    03490683
    122-126 Tooley Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-01-10 ~ 2007-12-07
    CIF 35 - Secretary → ME
  • 39
    NETSOURCE UK LIMITED
    03221310
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (8 parents)
    Officer
    1999-04-01 ~ 2001-05-11
    CIF 27 - Secretary → ME
  • 40
    NETSOURCE WORLDWIDE LIMITED
    - now 03221110
    NETSOURCE INTERNATIONAL LIMITED - 1998-02-20
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-04-01 ~ 2007-07-03
    CIF 26 - Secretary → ME
  • 41
    NEW WAVES PRODUCTIONS WORLDWIDE LIMITED
    03521978
    4385, 03521978: Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    1998-03-06 ~ 2000-08-24
    CIF 48 - Secretary → ME
  • 42
    NEWTOWN ESTATES LIMITED
    03686448
    56 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (9 parents)
    Officer
    1999-02-01 ~ 1999-02-15
    CIF 32 - Secretary → ME
  • 43
    ONE STOP MORTGAGES LIMITED
    03848773
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-03-13
    Dissolved on 2011-08-17
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    1999-09-27 ~ 2000-04-05
    CIF 15 - Secretary → ME
  • 44
    ORTEX INVESTMENTS LIMITED
    04027914
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-06-01 ~ 2011-07-01
    CIF 50 - Secretary → ME
    2000-07-06 ~ 2006-06-01
    CIF 5 - Secretary → ME
  • 45
    OTILD COMMERCE LIMITED
    03969338
    122-126 Tooley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-11 ~ 2003-05-01
    CIF 8 - Secretary → ME
    2003-05-01 ~ 2012-04-01
    CIF 58 - Secretary → ME
  • 46
    PROFILE WORLDWIDE TRADING LIMITED - now
    WESTFORD INDUSTRIES HOLDINGS LIMITED
    - 2007-07-26 03005074
    EURO NOMINEE DIRECTORS LIMITED
    - 2007-03-12 03005074
    122-126 Tooley Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2002-01-01 ~ 2007-07-21
    CIF 3 - Secretary → ME
  • 47
    RAINBOW COMMUNICATION WORLDWIDE LIMITED
    03500303
    International House, Suite 2, 8th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    1998-04-01 ~ 1999-01-28
    CIF 46 - Director → ME
  • 48
    ROCHESTER INDUSTRIES LIMITED
    05602798
    223 Worlds End Lane, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-08-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 49
    RODEX LIMITED
    03884783
    122-126 Tooley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-29 ~ 2003-11-01
    CIF 12 - Secretary → ME
    2003-11-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 50
    SUTTON COURT HOMES LIMITED
    - now 03191679
    LISTFAME LIMITED - 1996-05-09
    Bridge House, Outwood Lane, Horsforth, Leeds
    Dissolved Corporate (24 parents)
    Officer
    1999-07-15 ~ 2003-02-28
    CIF 19 - Secretary → ME
  • 51
    TRAWELL LIMITED
    - now 03844839
    PC EURO LIMITED
    - 2002-02-22 03844839
    2 Tintagel Close, Rushden, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    1999-09-20 ~ 2013-10-29
    CIF 54 - Secretary → ME
  • 52
    VERISMO PRODUCTS LIMITED
    03789006
    122-126 Tooley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-14 ~ dissolved
    CIF 51 - Secretary → ME
  • 53
    WEBTEXT SYSTEMS LIMITED
    03845463
    33a Landguard Road, Shanklin, Isle Of Wight
    Dissolved Corporate (5 parents)
    Officer
    1999-11-03 ~ 2001-05-01
    CIF 14 - Secretary → ME
  • 54
    WENDEL LIGHTING LIMITED
    03480206
    The Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1998-12-09 ~ 2001-08-03
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.