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

LSG SECRETARIAL LIMITED

Related profiles found in government register
  • LSG SECRETARIAL LIMITED
    S
    Registered number 05997463
    icon of address3rd Floor Clearwater House, 4-7 Manchester Street, London, United Kingdom, W1U 3AE
    CLEARWATER HOUSE, W1U 3AE
    CIF 1
  • LSG SECRETARIAL LIMITED
    S
    Registered number 05997463
    icon of addressClearwater House, 3rd Floor, 4-7 Manchester Street, London, United Kingdom, W1U 3AE
    CLEARWATER HOUSE
    CIF 2
  • LSG SECRETARIAL LIMITED
    S
    Registered number 05997463
    icon of addressClearwater House, 4 To 7, Manchester Street, London, United Kingdom, W1U 3AE
    CLEARWATER HOUSE, 4 TO 7 MANCHESTER STREET W1U 3AE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressT C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    GREYSAND LIMITED - 2008-03-05
    icon of addressClearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 19
  • 1
    ALLANPORT LIMITED - 2007-05-15
    icon of addressClearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-07 ~ 2010-10-01
    CIF 12 - Secretary → ME
  • 2
    icon of addressC/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -258,938 GBP2017-02-28
    Officer
    icon of calendar 2008-02-15 ~ 2016-06-01
    CIF 9 - Secretary → ME
  • 3
    ZANDER RENEWAL LIMITED - 2005-12-09
    icon of addressT C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2010-10-01
    CIF 2 - Secretary → ME
  • 4
    icon of addressUnit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    96,755 GBP2024-04-30
    Officer
    icon of calendar 2008-01-07 ~ 2010-10-01
    CIF 13 - Secretary → ME
  • 5
    CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01
    icon of addressUnit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    787,382 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2008-01-07 ~ 2010-10-01
    CIF 19 - Secretary → ME
  • 6
    GGR POST PRODUCTION LIMITED - 2009-02-26
    icon of addressT C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,652 GBP2017-01-31
    Officer
    icon of calendar 2008-01-02 ~ 2010-10-01
    CIF 14 - Secretary → ME
  • 7
    icon of addressC/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,385,291 GBP2024-03-31
    Officer
    icon of calendar 2008-01-07 ~ 2010-10-01
    CIF 11 - Secretary → ME
  • 8
    CRANBOLD LIMITED - 2008-06-12
    icon of addressClearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2010-10-01
    CIF 17 - Secretary → ME
  • 9
    ASQUITH & GRANOVSKI ASSOCIATES LIMITED - 2007-09-25
    ASQUITH & GRANOVSKY ASSOCIATES LIMITED - 2004-08-03
    icon of addressT C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-07 ~ 2010-11-09
    CIF 1 - Secretary → ME
  • 10
    DREAMSIGN LIMITED - 2006-09-06
    icon of addressLeigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,998 GBP2015-06-30
    Officer
    icon of calendar 2008-01-07 ~ 2010-10-01
    CIF 7 - Secretary → ME
  • 11
    icon of addressClearwater House, 4-7 Manchester Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2010-10-01
    CIF 5 - Secretary → ME
  • 12
    FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
    icon of address124 Finchley Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2010-10-01
    CIF 20 - Secretary → ME
  • 13
    INTERMEDIA WORLDWIDE LIMITED - 2001-04-27
    INTERMEDIA LIMITED - 2019-07-24
    icon of addressC/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-01-07 ~ 2010-10-01
    CIF 4 - Secretary → ME
  • 14
    icon of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    143,264 GBP2015-06-30
    Officer
    icon of calendar 2008-01-07 ~ 2010-10-01
    CIF 8 - Secretary → ME
  • 15
    icon of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    40,831 GBP2015-06-30
    Officer
    icon of calendar 2008-01-07 ~ 2010-10-01
    CIF 18 - Secretary → ME
  • 16
    STUART DYSON ASSOCIATES LIMITED - 2011-11-09
    icon of addressC/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2010-06-18
    CIF 15 - Secretary → ME
  • 17
    SAPONIS LIMITED - 2008-10-27
    SAPONAQUA INTERNATIONAL LIMITED - 2011-02-04
    icon of addressDovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -502,439 GBP2024-03-31
    Officer
    icon of calendar 2008-01-07 ~ 2010-10-01
    CIF 10 - Secretary → ME
  • 18
    icon of addressC/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,262,307 GBP2024-03-31
    Officer
    icon of calendar 2008-01-07 ~ 2010-10-01
    CIF 16 - Secretary → ME
  • 19
    ZANDER CORPORATION LIMITED - 2005-03-16
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    icon of addressTc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,371,153 GBP2024-03-31
    Officer
    icon of calendar 2008-01-07 ~ 2010-10-01
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.