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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

BCITI LEGAL SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    icon of address11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,916 GBP2024-09-30
    Officer
    icon of calendar 1997-10-15 ~ 1999-07-15
    CIF 20 - Secretary → ME
  • 2
    BASICBELL LIMITED - 1992-06-11
    icon of addressFirst Floor, Wells House, 15 Elmfield Road, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 7 - Secretary → ME
  • 3
    icon of addressRutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-17 ~ 1999-06-17
    CIF 13 - Secretary → ME
  • 4
    icon of address15 Canada Square, Canada Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 9 - Secretary → ME
  • 5
    AVRO PLC - 2011-10-31
    CLEVERWAY LIMITED - 1985-12-20
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    icon of address15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 4 - Secretary → ME
  • 6
    icon of address7 Lee Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -24,631 GBP2024-04-30
    Officer
    icon of calendar 1999-08-31 ~ 2000-03-31
    CIF 12 - Secretary → ME
  • 7
    COSMOS COACH TOURS LIMITED - 2014-05-08
    icon of addressFourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 2 - Secretary → ME
  • 8
    icon of addressFourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 10 - Secretary → ME
  • 9
    icon of addressRiverside House, River Lawn Road, Tonbridge, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-17 ~ 1999-11-17
    CIF 22 - Secretary → ME
  • 10
    DISTANT DREAM LIMITED - 1998-06-30
    icon of addressDeloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 11 - Secretary → ME
  • 11
    DRURY CONSTRUCTION LIMITED - 1995-03-06
    icon of address11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,885 GBP2024-09-30
    Officer
    icon of calendar 1998-10-01 ~ 1999-07-06
    CIF 16 - Secretary → ME
  • 12
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-10 ~ 1997-11-19
    CIF 18 - Secretary → ME
  • 13
    icon of address15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 8 - Secretary → ME
  • 14
    CHOICEBAY LIMITED - 1999-01-18
    icon of address3rd Floor Congress House, Lyon Road, Harrow
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,690,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1998-12-07 ~ 2000-11-21
    CIF 15 - Secretary → ME
  • 15
    BAYCHARM LIMITED - 2004-07-19
    icon of addressHaltwhistle Station Road, Goudhurst, Cranbrook, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,273 GBP2015-10-31
    Officer
    icon of calendar 1998-12-14 ~ 2000-10-18
    CIF 14 - Secretary → ME
  • 16
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    icon of address15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 3 - Secretary → ME
  • 17
    COSMOS HOLIDAYS PLC - 2011-10-31
    SQUAREFIN 135 LIMITED - 1987-03-03
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOSAIR PLC - 2005-08-23
    icon of address15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 5 - Secretary → ME
  • 18
    icon of addressSuite 3, Quantum House Skyline Court, Third Avenue, Centrum One Hundred, Burton-on-trent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    502,398 GBP2024-03-31
    Officer
    icon of calendar 2002-03-26 ~ 2002-12-23
    CIF 1 - Secretary → ME
  • 19
    CHARMGLEN LIMITED - 2001-01-05
    icon of addressC/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,194 GBP2020-12-31
    Officer
    icon of calendar 1997-12-08 ~ 2000-11-30
    CIF 17 - Secretary → ME
  • 20
    icon of address20 New Cavendish Street, Flat 4, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 1997-09-22 ~ 2002-04-15
    CIF 21 - Secretary → ME
  • 21
    SURE FLIGHTS LIMITED - 1996-11-25
    icon of addressDeloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 6 - Secretary → ME
  • 22
    THE GARDEN AND LEISURE GROUP LIMITED - 2014-10-10
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-10 ~ 1997-11-19
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.