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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

KI SECRETARIAL SERVICES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    AMERIND (UK) LIMITED - 1997-11-14
    icon of address269 Farnborough Road, Farnborough, Hants, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-12-05 ~ 1995-12-06
    CIF 15 - Nominee Secretary → ME
  • 2
    icon of addressRiverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-18 ~ 1994-08-18
    CIF 20 - Nominee Secretary → ME
  • 3
    KI 1133 LIMITED - 1994-10-28
    icon of addressAtelier Architecture & Design Ltd, The Studio 6 Marsworth Wharf, Tring, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,046 GBP2024-05-31
    Officer
    icon of calendar 1994-05-27 ~ 1995-08-11
    CIF 21 - Nominee Secretary → ME
    Officer
    icon of calendar 1995-08-11 ~ 1995-08-14
    CIF 17 - Secretary → ME
  • 4
    DIABETES UK SERVICES LIMITED - 2000-06-12
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2000-04-20 ~ 2000-04-20
    CIF 4 - Secretary → ME
  • 5
    HENRY BUTCHER INTERNATIONAL LIMITED - 2001-10-22
    HENBEE LIMITED - 1998-11-30
    icon of addressArundel House 1 Amberley Court, Whitworth Road County Oak, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-31 ~ 1997-07-31
    CIF 9 - Nominee Secretary → ME
  • 6
    icon of addressAlma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    450,498 GBP2016-09-30
    Officer
    icon of calendar 1996-09-06 ~ 1996-09-06
    CIF 11 - Nominee Secretary → ME
  • 7
    icon of address4385, 04275950: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-13 ~ 2002-05-13
    CIF 2 - Secretary → ME
  • 8
    LLOYD TRIESTINO UK LIMITED - 2006-04-04
    icon of addressEvergreen House 160 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2000-04-13
    CIF 5 - Secretary → ME
  • 9
    icon of address158 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 1995-02-17 ~ 1995-02-17
    CIF 19 - Nominee Secretary → ME
  • 10
    icon of address11 Cedar Avenue, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-02-16
    CIF 13 - Nominee Secretary → ME
  • 11
    icon of addressConcorde House, Trinity Park, Solihull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-07 ~ 2002-05-02
    CIF 1 - Director → ME
  • 12
    FLEX FOOD INTERNATIONAL LIMITED - 2004-02-10
    icon of address823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    543,698 GBP2021-12-31
    Officer
    icon of calendar 1995-11-10 ~ 1995-11-15
    CIF 16 - Secretary → ME
  • 13
    LEDGESTORM LIMITED - 2001-09-11
    icon of addressFrancis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2001-09-24
    CIF 3 - Secretary → ME
  • 14
    icon of address19 Groveland Road, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,290 GBP2024-06-30
    Officer
    icon of calendar 1998-05-18 ~ 1998-05-18
    CIF 8 - Nominee Secretary → ME
  • 15
    icon of address7 Dryden Close, Ashley Heath, Ringwood, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-22 ~ 1996-05-22
    CIF 12 - Secretary → ME
  • 16
    icon of address10 Station Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -71,998 GBP2019-12-31
    Officer
    icon of calendar 1995-07-06 ~ 1995-07-06
    CIF 18 - Nominee Secretary → ME
  • 17
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,599 GBP2024-06-30
    Officer
    icon of calendar 1997-06-03 ~ 1997-06-04
    CIF 10 - Nominee Secretary → ME
  • 18
    icon of addressTitleworth House, Alexandra Place, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-20 ~ 1999-12-20
    CIF 6 - Secretary → ME
  • 19
    icon of addressAutumn Park Business Centre, Dysart Road, Grantham, Lincolnshire
    Active Corporate (7 parents)
    Equity (Company account)
    35,813 GBP2024-12-31
    Officer
    icon of calendar 1995-12-27 ~ 1996-01-01
    CIF 14 - Nominee Secretary → ME
  • 20
    icon of address1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    87,445 GBP2024-12-31
    Officer
    icon of calendar 1999-07-21 ~ 1999-08-12
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.