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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 7
  • 1
    Sykes, David Anthony
    Director born in May 1956
    Individual (38 offsprings)
    Officer
    1999-08-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (47 offsprings)
    Officer
    1995-07-18 ~ 2003-03-19
    OF - Director → CIF 0
  • 3
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (291 offsprings)
    Officer
    2010-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Landman, Martin
    Chartered Accountant born in September 1954
    Individual (101 offsprings)
    Officer
    1995-07-18 ~ 2017-04-25
    OF - Director → CIF 0
    Mr Martin Landman
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stone, Peter Benedict
    Chartered Accountant born in March 1954
    Individual (86 offsprings)
    Officer
    1995-07-18 ~ 2017-07-13
    OF - Director → CIF 0
    Stone, Peter Benedict
    Individual (86 offsprings)
    Officer
    2003-05-09 ~ 2017-07-13
    OF - Secretary → CIF 0
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    (before 1992-07-31) ~ 2014-11-30
    OF - Director → CIF 0
  • 7
    7 Nunthorpe Close, Hatfield, Doncaster, South Yorkshire
    Corporate (15 offsprings)
    Officer
    (before 1992-07-31) ~ 2003-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAMS SECRETARIES LIMITED

Period: 1987-10-28 ~ 2020-02-18
Company number: 02184664
Registered name
WILLIAMS SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-12-31
2 GBP2016-12-31
Net assets/liabilities including pension asset/liability
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-12-31
2 GBP2016-12-31
Shareholder's fund
2 GBP2017-12-31
2 GBP2016-12-31

Related profiles found in government register
  • WILLIAMS SECRETARIES LIMITED
    Info
    Registered number 02184664
    Unit 203, Second Floor, China House, 401 Edgware Road, London NW2 6GY
    PRIVATE LIMITED COMPANY incorporated on 1987-10-28 and dissolved on 2020-02-18 (32 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • WILLIAMS SECRETARIES LIMITED
    S
    Registered number 2184664
    38, Wigmore Street, London, W1U 2HA
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLLYMEAD PLC - now
    O3 FINCOOP PLC
    - 2011-08-19 07365285
    The Insolvency Service Piu Manchester, 2nd Floor 3 Piccadilly Place, Manchester, Greater Manchester
    Liquidation Corporate (5 parents)
    Officer
    2010-09-03 ~ 2011-04-11
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.