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

TCAS SECRETARIES LIMITED


Related profiles found in government register
  • TCAS SECRETARIES LIMITED
    S
    Registered number missing
    20 High Road, Chadwell Heath, Romford, Essex, RM6 6PR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 20 High Road, Chadwell Heath, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-05 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 17
  • 1
    Flat 2c Spring Street, Stockton-on-tees, Cleveland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,805 GBP2016-02-28
    Officer
    2008-02-18 ~ 2008-06-30
    CIF 12 - Secretary → ME
  • 2
    134 Gainsborough Drive, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,958 GBP2019-03-31
    Officer
    2007-03-28 ~ 2010-03-01
    CIF 18 - Secretary → ME
  • 3
    1st Floor Mayfair House, 3 Elm Grove, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,859 GBP2017-01-31
    Officer
    2007-01-10 ~ 2010-01-02
    CIF 3 - Secretary → ME
  • 4
    7a Tudor Road, Kennington, Ashford, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    88,876 GBP2024-07-31
    Officer
    2007-07-05 ~ 2007-11-13
    CIF 15 - Secretary → ME
  • 5
    Flat 1 3 Eaton Rise, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-11 ~ 2008-07-01
    CIF 6 - Secretary → ME
  • 6
    Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,559 GBP2024-06-30
    Officer
    2006-06-26 ~ 2007-06-13
    CIF 9 - Director → ME
    Officer
    2007-06-13 ~ 2013-06-12
    CIF 1 - Secretary → ME
  • 7
    14 Ramsay Road, Oldbury, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-17 ~ 2012-08-28
    CIF 19 - Secretary → ME
  • 8
    354b Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-24 ~ 2013-02-22
    CIF 10 - Secretary → ME
  • 9
    52 Crackthorne Drive, Coton Park, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    48,564 GBP2015-12-31
    Officer
    2008-07-14 ~ 2009-06-14
    CIF 11 - Secretary → ME
  • 10
    29 Wensleydale Avenue, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,386 GBP2021-07-31
    Officer
    2007-07-17 ~ 2008-11-03
    CIF 14 - Secretary → ME
  • 11
    164 Gantshill Crescent, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ 2009-06-01
    CIF 2 - Secretary → ME
  • 12
    Flat 5 Southbury Court South Street, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-08 ~ 2008-08-20
    CIF 16 - Secretary → ME
  • 13
    29 Five Acre Gauntlet, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-02 ~ 2010-08-24
    CIF 5 - Secretary → ME
  • 14
    8 Pavilion Way Pavilion Way, West Yorkshire, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    242,032 GBP2023-07-31
    Officer
    2007-07-26 ~ 2008-01-02
    CIF 13 - Secretary → ME
  • 15
    29 Wensleydale Avenue, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    50,079 GBP2023-09-30
    Officer
    2006-09-08 ~ 2009-09-03
    CIF 7 - Secretary → ME
  • 16
    56 Garswood Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-04-23 ~ 2008-03-03
    CIF 17 - Secretary → ME
  • 17
    78 Dickenson Road, Rusholme, Manchester, Lancs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-07-13 ~ 2009-12-31
    CIF 8 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.