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 2
  • 1
    Wheeler, David
    Chartered Accountant born in November 1973
    Individual (3 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Matkins, David Brian
    Chartered Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
    Matkins, David Brian
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Watts, Gillian Margaret
    House Refurbisher born in March 1946
    Individual
    Officer
    ~ 2008-02-19
    OF - Director → CIF 0
    Watts, Gillian Margaret
    Individual
    Officer
    ~ 2008-02-19
    OF - Secretary → CIF 0
  • 2
    Lyons, Susan Joy
    Mother born in May 1959
    Individual
    Officer
    1995-10-20 ~ 2008-02-19
    OF - Director → CIF 0
  • 3
    Brooks, Michael Stephen
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2021-11-02
    OF - Director → CIF 0
  • 4
    Hammond, Janet Ann
    Accountant born in January 1934
    Individual
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
parent relation
Company in focus

BUSH LANE SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31
Related profiles found in government register
  • BUSH LANE SECRETARIES LIMITED
    Info
    Registered number 00833059
    114 St Martin's Lane, Covent Garden, London WC2N 4BE
    Private Limited Company incorporated on 1965-01-01 (60 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BUSH LANE SECRETARIES LIMITED
    S
    Registered number missing
    Sovereign House, 212- 224 Shaftesbury House, London, WC2H 8HQ
    CIF 1
  • BUSH LANE SECRETARIES LIMITED
    S
    Registered number missing
    Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    DENTAL FIRST LIMITED - 2009-06-01
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    49,926 GBP2024-06-30
    Officer
    2012-04-23 ~ now
    CIF 27 - Secretary → ME
  • 2
    Sovereign House 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 31 - Secretary → ME
  • 3
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-12 ~ dissolved
    CIF 49 - Secretary → ME
  • 4
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -94,302 GBP2020-01-31
    Officer
    2005-01-28 ~ dissolved
    CIF 32 - Secretary → ME
  • 5
    Sovereign House, 212-224 Shaftesbury Ave, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 6
    Sovereign House, 212 224 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    ~ dissolved
    CIF 52 - Secretary → ME
  • 7
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-01-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Liquidation Corporate (2 parents)
    Officer
    2002-06-11 ~ now
    CIF 33 - Secretary → ME
  • 9
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    213,083 GBP2017-12-31
    Officer
    2003-07-08 ~ dissolved
    CIF 45 - Secretary → ME
  • 10
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-09 ~ dissolved
    CIF 51 - Secretary → ME
  • 11
    GRANDURGENT LIMITED - 1994-01-26
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    1992-06-17 ~ dissolved
    CIF 29 - Secretary → ME
  • 12
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,168 GBP2021-05-31
    Officer
    ~ dissolved
    CIF 30 - Secretary → ME
  • 13
    Sovereign House, 212-224 Shaftesbury Ave, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ dissolved
    CIF 40 - Secretary → ME
  • 14
    Sovereign House, 212/224 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 47 - Secretary → ME
  • 15
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -52,431 GBP2021-12-31
    Officer
    2000-04-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 16
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-06 ~ dissolved
    CIF 50 - Secretary → ME
Ceased 43
  • 1
    The Barn, Church Road Scaynes Hill, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,180 GBP2020-03-31
    Officer
    1991-10-16 ~ 1995-01-30
    CIF 24 - Secretary → ME
  • 2
    2800 The Crescent, Solihul Parkway, Birmingham Business Park, Solihull, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,727,817 GBP2023-12-31
    Officer
    2005-04-22 ~ 2005-06-17
    CIF 56 - Secretary → ME
  • 3
    11 Raven Wharf, Lafone Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-18 ~ 2010-12-22
    CIF 35 - Secretary → ME
  • 4
    51 Clanricarde Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ 2007-05-21
    CIF 5 - Secretary → ME
  • 5
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    516,546 GBP2023-12-31
    Officer
    2008-04-10 ~ 2018-12-31
    CIF 34 - Secretary → ME
  • 6
    39 Etchingham Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -183,182 GBP2021-03-31
    Officer
    2006-03-10 ~ 2010-04-30
    CIF 44 - Secretary → ME
  • 7
    PRINTEXTRA LIMITED - 1994-01-27
    7 Ludlow Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    306 GBP2017-12-31
    Officer
    ~ 1994-12-01
    CIF 25 - Secretary → ME
  • 8
    15 Redcliffe Road, Mapperley Park, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    1,833,446 GBP2024-03-31
    Officer
    1997-12-19 ~ 2003-06-25
    CIF 21 - Secretary → ME
  • 9
    No. 22 1 Prince Of Wales Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    28 GBP2018-12-31
    Officer
    2007-12-12 ~ 2018-06-29
    CIF 36 - Secretary → ME
  • 10
    5 Kingfisher, Watermead, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    103,023 GBP2023-11-30
    Officer
    2007-12-10 ~ 2009-10-16
    CIF 4 - Secretary → ME
  • 11
    Unit 2, Shucklow Business Park Shucklow Hill, Little Horwood, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    203,098 GBP2024-04-30
    Officer
    2007-04-02 ~ 2007-04-02
    CIF 6 - Secretary → ME
  • 12
    EUROFINS SCIENTIFIC LIMITED - 2006-05-24
    EUROFINS LABORATORIES LTD. - 1998-12-24
    EUROFINS LABORATORIES (UK) LTD. - 1997-02-21
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-02-14 ~ 1998-03-03
    CIF 22 - Secretary → ME
  • 13
    WAYDECOR LIMITED - 1997-02-06
    10 Wellington Street, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,517 GBP2021-03-31
    Officer
    1997-01-28 ~ 1997-06-01
    CIF 23 - Secretary → ME
  • 14
    BAYSTAR ASSOCIATES LIMITED - 2008-08-07
    73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,604,273 GBP2023-12-31
    Officer
    2006-08-01 ~ 2008-01-30
    CIF 8 - Secretary → ME
  • 15
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    173,524 GBP2023-12-31
    Officer
    2014-04-04 ~ 2015-01-01
    CIF 48 - Secretary → ME
  • 16
    Springfield House C/o Kumar Co Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2005-10-31 ~ 2008-09-24
    CIF 9 - Secretary → ME
  • 17
    St Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-30 ~ 2009-03-01
    CIF 2 - Secretary → ME
  • 18
    135 Notting Hill Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,263 GBP2021-12-31
    Officer
    2005-03-07 ~ 2009-03-19
    CIF 11 - Secretary → ME
  • 19
    WD EUROPEAN MARKETING LTD - 2007-10-22
    114 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,741 GBP2023-12-31
    Officer
    2007-10-30 ~ 2010-11-02
    CIF 53 - Secretary → ME
  • 20
    B2b Business Advisors, 58b High Street, Stony Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -547,678 GBP2019-09-30
    Officer
    2006-03-30 ~ 2011-10-03
    CIF 43 - Secretary → ME
  • 21
    10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-10 ~ 2005-11-11
    CIF 12 - Secretary → ME
  • 22
    The Old Rectory, Church Street, Weybridge, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,313 GBP2021-06-30
    Officer
    2003-06-24 ~ 2006-05-22
    CIF 13 - Secretary → ME
  • 23
    MARWYN CAPITAL LIMITED - 2005-09-08
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2006-07-20
    CIF 15 - Secretary → ME
  • 24
    MARWYN MANAGEMENT UK LIMITED - 2005-09-08
    MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2006-07-20
    CIF 14 - Secretary → ME
  • 25
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    11 Buckingham Street, London
    Active Corporate (5 parents)
    Officer
    2001-04-09 ~ 2006-07-20
    CIF 16 - Secretary → ME
  • 26
    11a Queen Catherine Road, Steeple Claydon, Buckingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-03-13 ~ 2010-03-19
    CIF 54 - Secretary → ME
  • 27
    1 Printing House Yard, Hackney Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    ~ 1995-01-30
    CIF 26 - Secretary → ME
  • 28
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-11-01 ~ 2011-07-13
    CIF 41 - Secretary → ME
  • 29
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,904 GBP2015-12-31
    Officer
    2000-11-17 ~ 2004-01-07
    CIF 17 - Secretary → ME
  • 30
    LS PLANT BREEDING LIMITED - 2024-05-07
    North Barn Milton Road, Impington, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,765,108 GBP2023-06-30
    Officer
    2005-06-20 ~ 2007-05-04
    CIF 10 - Secretary → ME
  • 31
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2006-06-14 ~ 2014-06-30
    CIF 42 - Secretary → ME
  • 32
    EASYDENTIC UK LIMITED - 2010-06-14
    Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-07 ~ 2009-12-10
    CIF 55 - Secretary → ME
  • 33
    ENTREPOSE INDUSTRIAL SERVICES LIMITED - 2011-01-04
    GTM INDUSTRIAL SERVICES LIMITED - 2000-08-03
    Cheney & Co, 310 Wellingborough Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,255,063 GBP2018-12-31
    Officer
    2000-06-27 ~ 2000-11-20
    CIF 18 - Secretary → ME
  • 34
    114 Lakenheath, Oakwood, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,972 GBP2024-01-31
    Officer
    2007-07-01 ~ 2018-01-23
    CIF 39 - Secretary → ME
  • 35
    TRIBORON INTERNATIONAL AB LIMITED - 2023-09-13
    TEKAT LIMITED - 2023-09-10
    Wilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    611,197 EUR2023-12-31
    Officer
    2002-10-31 ~ 2010-10-19
    CIF 46 - Secretary → ME
  • 36
    SHORTLAND I.T. LIMITED - 2001-07-19
    82-84 High Street, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-06 ~ 2009-10-31
    CIF 57 - Secretary → ME
  • 37
    MARSHLAND WIND FARM LIMITED - 2012-02-24
    111 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ 2011-09-19
    CIF 38 - Secretary → ME
  • 38
    2-4 Stoneleigh Park Road, Epsom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -38,663 GBP2023-06-30
    Officer
    2007-01-18 ~ 2008-09-24
    CIF 7 - Secretary → ME
  • 39
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,747 GBP2023-08-31
    Officer
    1999-08-18 ~ 2000-09-05
    CIF 19 - Secretary → ME
  • 40
    1st Floor 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-11 ~ 2000-11-30
    CIF 20 - Secretary → ME
  • 41
    ZETAR PLC - 2012-11-30
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    40,735 GBP2020-12-31
    Officer
    2004-12-08 ~ 2005-10-21
    CIF 1 - Secretary → ME
  • 42
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ 2011-01-31
    CIF 59 - Secretary → ME
  • 43
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ 2011-01-31
    CIF 58 - Secretary → ME

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