logo
explain how to read the page

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

CT SECRETARIES LIMITED


Related profiles found in government register
  • CT SECRETARIES LIMITED
    S
    Registered number missing
    icon of address186, Main Street, Gibraltar, Gibraltar, 11300
    CIF 1
  • CT SECRETARIES LIMITED
    S
    Registered number missing
    icon of address186, Main Street, Po Box 453, Gibraltar, United Kingdom, GBLR 1XX
    CIF 2
  • CT SECRETARIES LIMITED
    S
    Registered number missing
    icon of address3/1a, Parliament Lane, Po Box 453, Gibraltar, Gibraltar, 11300
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address15 King Edward Avenue, Rainham, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,182,085 GBP2023-12-31
    Officer
    icon of calendar 2011-12-14 ~ now
    CIF 3 - Secretary → ME
  • 2
    icon of address145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    icon of addressRear Office E Ground Floor, Alma Park, Woodway Lane, Claybrooke Parva, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-30 ~ now
    CIF 4 - Secretary → ME
  • 5
    icon of addressUnit 5 Wealden Place, Bradbourne Vale Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,499 GBP2014-11-30
    Officer
    icon of calendar 2012-11-29 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 3
  • 1
    icon of address128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,011 GBP2024-07-31
    Officer
    icon of calendar 2014-07-15 ~ 2016-08-22
    CIF 6 - Secretary → ME
  • 2
    icon of address8 Park Road, Chislehurst, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,607 GBP2024-01-31
    Officer
    icon of calendar 2019-02-11 ~ 2020-01-10
    CIF 8 - Secretary → ME
  • 3
    TRUTH & TIME LIMITED - 2015-09-17
    BEHAVIOUR SMART SERVICES UK LIMITED - 2015-03-20
    icon of addressCanopi, 82 Tanner Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,479 GBP2024-12-31
    Officer
    icon of calendar 2013-12-23 ~ 2015-01-01
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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