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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

COMPANIES24 SECRETARY LTD


child relation
Offspring entities and appointments 55
  • 1
    A.S. NEUENKIRCHEN LIMITED
    05281095
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ 2006-11-09
    CIF 25 - Secretary → ME
  • 2
    AGRAR-BETRIEBE SCHMIDT LTD - now
    LANDWIRTSCHAFTSBETRIEB WIRTZ LIMITED
    - 2011-05-23 05255276
    Stron House, 100 Pall Mall, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-01 ~ 2006-01-13
    CIF 24 - Secretary → ME
  • 3
    AKA DEVELOPMENT LTD.
    05132538
    Suite 675, 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (16 parents)
    Officer
    2004-05-19 ~ 2006-02-01
    CIF 53 - Secretary → ME
  • 4
    ARAGON NETWORK SOLUTIONS LTD.
    05844748
    Suite 675, 2 Old Brompton Road, London, South Kensington
    Dissolved Corporate (3 parents)
    Officer
    2006-06-13 ~ 2007-08-01
    CIF 8 - Secretary → ME
  • 5
    ARVATEC LTD.
    05542770
    6 Cumberland Lodge, Cumberland Road, Margate, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-08-22 ~ 2007-07-19
    CIF 31 - Secretary → ME
  • 6
    ATCB LTD.
    05865473
    29-30 Margaret Street, Suite 401, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-04 ~ 2007-07-04
    CIF 5 - Secretary → ME
  • 7
    B TO B PROOF LTD. - now
    BAU SERVICE LTD.
    - 2014-11-18 05489388
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-23 ~ 2007-08-01
    CIF 38 - Secretary → ME
  • 8
    BIERSTEDT SPORTS & HEALTH PRODUCTS LTD.
    05055036
    Suite 675 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-25 ~ 2007-07-01
    CIF 56 - Secretary → ME
  • 9
    CAERI-MED LTD.
    05529324
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-08-05 ~ 2006-08-31
    CIF 34 - Secretary → ME
  • 10
    CHINA EUROPE CONNECTION LTD.
    05379141
    4385, 05379141: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2005-03-01 ~ 2007-02-28
    CIF 43 - Secretary → ME
  • 11
    COHEN & WHITEMAN LIMITED
    05055034
    Maxet House Starken, Liverpool Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-25 ~ 2005-04-01
    CIF 55 - Secretary → ME
  • 12
    COMPASS STUTTGART LTD.
    05772015
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-04-06 ~ 2007-04-05
    CIF 17 - Secretary → ME
  • 13
    COMPETENCE4ALL LTD.
    05872158
    Suite 675, 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ 2007-08-15
    CIF 4 - Secretary → ME
  • 14
    COMPOSITE WORKS LTD.
    05684563
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-23 ~ 2007-01-22
    CIF 22 - Secretary → ME
  • 15
    DEZACON LTD.
    05367915
    Unit 1 3 Milebush Road, Southsea, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-17 ~ 2006-02-16
    CIF 45 - Secretary → ME
  • 16
    DIENSTLEISTUNGSSERVICE LIMITED
    05230093
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ 2006-01-11
    CIF 23 - Secretary → ME
  • 17
    DONUTS & CANDY`S LTD.
    05064649
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2004-03-05 ~ 2005-04-01
    CIF 54 - Secretary → ME
  • 18
    EAA & CANSA LTD.
    05597563
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-10-19 ~ 2007-09-01
    CIF 27 - Secretary → ME
  • 19
    EABB LTD.
    05373579
    Suite 401 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-28 ~ 2007-02-22
    CIF 6 - Secretary → ME
    2005-02-23 ~ 2006-03-22
    CIF 44 - Secretary → ME
  • 20
    ELAS SERVICE LTD.
    05791630
    Unit 1 3 Milebush Road, Southsea, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ 2007-04-23
    CIF 15 - Secretary → ME
  • 21
    EM.CON ACCOUNTING & FINANCIAL SERVICES LTD. - now
    KOBRA MANAGEMENT LTD.
    - 2008-07-25 05331431
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, Great Britain
    Dissolved Corporate (5 parents)
    Officer
    2005-01-13 ~ 2007-01-12
    CIF 48 - Secretary → ME
  • 22
    FALCON LED EUROPE LTD. - now
    FALCON MACHINE VISIONS LTD.
    - 2007-09-28 05753262
    FALCON QUALITY WORLDWIDE TRADING LTD.
    - 2006-09-26 05753262
    4385, 05753262: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2006-03-23 ~ 2007-03-21
    CIF 18 - Secretary → ME
  • 23
    FALCON LED LIGHTING LTD. - now
    FALCON WORLDWIDE TRADING LTD.
    - 2007-09-28 05823827
    Suite 675, 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-22 ~ 2007-07-05
    CIF 10 - Secretary → ME
  • 24
    FMS CONCEPT LTD.
    05545480
    Joanne Rowe, 24 Humber Avenue Stoke, Coventry, W Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ 2006-01-25
    CIF 30 - Secretary → ME
  • 25
    FSH FINANZ SERVICE HANNOVER LTD. - now
    DEUTSCHE FINANZ SERVICE LTD.
    - 2008-06-30 05463050
    2 Old Brompton Road, Suite 188, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-25 ~ 2006-09-11
    CIF 41 - Secretary → ME
  • 26
    FUEHRER & SOEHNE LTD.
    05782952
    2 Old Brompton Road, Suite 188, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ 2007-04-17
    CIF 16 - Secretary → ME
  • 27
    GERMAN MULTI WORKERS LTD.
    05702080
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-08 ~ 2006-09-13
    CIF 21 - Secretary → ME
  • 28
    GLAPIAK LIMITED
    05325314
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-06 ~ 2006-01-01
    CIF 49 - Secretary → ME
  • 29
    HERMES INTERNATIONAL CONSULTING LTD.
    05883529
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-21 ~ 2007-09-11
    CIF 2 - Secretary → ME
  • 30
    HOUSES & HOMES LTD.
    05250300
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2004-10-05 ~ 2005-10-05
    CIF 52 - Secretary → ME
  • 31
    IHZ-SERVICE LIMITED
    05019758
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-15 ~ 2007-01-18
    CIF 39 - Secretary → ME
  • 32
    INDUSTRIE & BAUBERATUNG LTD.
    05323918
    2 Old Brompton Road, Suite 188, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-05 ~ 2007-01-04
    CIF 50 - Secretary → ME
  • 33
    INDUSTRIEBAU 24 LTD
    05884449
    29-30 Margaret Street, Suite 401, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ 2007-09-11
    CIF 1 - Secretary → ME
  • 34
    INGENIEURBUERO FRIEDRICH LIMITED
    05125655
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-15 ~ 2006-05-11
    CIF 33 - Secretary → ME
  • 35
    IRONWOOD MANAGEMENT LIMITED
    05037793
    Suite 401 Margaret Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ 2007-02-08
    CIF 40 - Secretary → ME
  • 36
    KARTOFFELSTUBE & CATERING GMBH LTD.
    05537766
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-08-16 ~ 2006-08-15
    CIF 32 - Secretary → ME
  • 37
    LBIZ LTD.
    05824850
    Hu1 2ed, 7 C/o Primary Secretary Services Ltd., Land Of Green G, Hull, Great Britain
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ 2007-05-21
    CIF 12 - Secretary → ME
  • 38
    LENETHUN LTD.
    05295321
    Omega 4 No 116, 6 Roach Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-24 ~ 2007-01-10
    CIF 51 - Secretary → ME
  • 39
    LM-XPERT TEAM LIMITED
    05215064
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-15 ~ 2006-08-23
    CIF 28 - Secretary → ME
  • 40
    MAXI SYSTEMS LTD.
    05490598
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ 2007-07-05
    CIF 37 - Secretary → ME
  • 41
    METALLBAU SCHMIDT LIMITED
    05255201
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2006-09-25
    CIF 26 - Secretary → ME
  • 42
    OWIE BAU LTD.
    05349991
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-02 ~ 2007-02-01
    CIF 47 - Secretary → ME
  • 43
    P.H. MONTAGEN LIMITED
    05294990
    2 Old Brompton Road, Suite 710, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-01 ~ 2006-11-22
    CIF 14 - Secretary → ME
  • 44
    PCS-PRO COMPUTER SERVICE LTD
    - now 05552729
    PCS - PROFFESSIONAL COMPUTER SERVICE LTD
    - 2006-06-27 05552729
    29-30 Margaret Street, Suite 401, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-02 ~ 2006-09-29
    CIF 29 - Secretary → ME
  • 45
    RONDEO LTD.
    05880800
    21 Woodfield Gardens, Leigh On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ 2007-07-19
    CIF 3 - Secretary → ME
  • 46
    ROTHENBERG BERATUNG & KOMMUNIKATION LTD.
    05491665
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-27 ~ 2006-12-31
    CIF 36 - Secretary → ME
  • 47
    SIAM DESIGNS LTD.
    05815412
    Dept 9059 196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-12 ~ 2007-05-11
    CIF 13 - Secretary → ME
  • 48
    SIKU-CONSULTING LTD.
    05751733
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-22 ~ 2007-03-21
    CIF 19 - Secretary → ME
  • 49
    STEUER AGENT LTD.
    05844586
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2006-06-13 ~ 2007-09-01
    CIF 7 - Secretary → ME
  • 50
    T&T KUNSTSTOFF- & INDUSTRIEBAU LTD - now
    CROQUES & SALATE LIMITED
    - 2012-05-21 05122424
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-15 ~ 2006-05-07
    CIF 35 - Secretary → ME
  • 51
    TAX & VAT AGENT LTD
    - now 05823829
    VAT AGENT LTD.
    - 2006-09-05 05823829
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-22 ~ 2007-09-01
    CIF 11 - Secretary → ME
  • 52
    TAX AGENT LTD.
    05831144
    4385, 05831144 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2006-05-30 ~ 2007-09-01
    CIF 9 - Secretary → ME
  • 53
    TRENDELEPHANT LTD
    05746711
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-17 ~ 2007-03-16
    CIF 20 - Secretary → ME
  • 54
    VEKA VERTRIEB & DISTRIBUTION LTD. - now
    PLUSTEC SYSTEMS LIMITED
    - 2008-07-08 05056786
    29-30 Margaret Street, Suite 401, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-15 ~ 2007-02-23
    CIF 42 - Secretary → ME
  • 55
    VERCALL VERTRIEBSGESELLSCHAFT LTD.
    - now 05355442
    VERCALL - VERTRIEB & CALLCENTER LTD.
    - 2005-05-31 05355442
    29-30 Margaret Street, Suite 401, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-07 ~ 2007-02-06
    CIF 46 - Secretary → ME

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