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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gardner, Steven Walter
    Solicitor born in February 1943
    Individual (8 offsprings)
    Officer
    ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Pinkerton, Robert Michael Hamilton
    Solicitor born in June 1950
    Individual (15 offsprings)
    Officer
    2005-02-11 ~ 2015-10-29
    OF - Director → CIF 0
  • 3
    Weller, Harriet Catherine
    Conveyancer born in January 1977
    Individual (3 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Ringrose, Philip Leonard
    Solicitor born in August 1943
    Individual (8 offsprings)
    Officer
    ~ 2004-12-30
    OF - Director → CIF 0
    Ringrose, Philip Leonard
    Individual (8 offsprings)
    Officer
    ~ 2004-12-30
    OF - Secretary → CIF 0
  • 5
    Weller, Jeremy Richard
    Solicitor born in December 1948
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Weller, Jeremy Richard
    Solicitor
    Individual (19 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Richard Weller
    Born in December 1948
    Individual (19 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Austin, Tania Marina Alexandra
    Solicitor born in October 1960
    Individual (5 offsprings)
    Officer
    1994-03-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    GARDWELL NOMINEES LIMITED
    02348765
    11 Catherine Place, Westminster, London
    Dissolved Corporate (7 parents, 26 offsprings)
    Officer
    2005-08-01 ~ 2006-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WSM SECRETARIES LIMITED

Period: 2007-09-12 ~ 2018-02-20
Company number: 02345848
Registered names
WSM SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31
Related profiles found in government register
  • WSM SECRETARIES LIMITED
    Info
    GARDWELL SECRETARIES LIMITED - 2007-09-12
    Registered number 02345848
    C/o Wsm (solicitors) Llp, Woodcock House Gibbard Mews, 37-38 High Street Wimbledon, Village London SW19 5BY
    PRIVATE LIMITED COMPANY incorporated on 1989-02-10 and dissolved on 2018-02-20 (29 years). The status of the company number is Dissolved.
    CIF 0
  • WSM SECRETARIES LIMITED
    S
    Registered number missing
    Woodcock House Gibbard Mews, 37-38 High Street, Wimbledon Village, London, SW19 5BY
    CIF 1
  • WSM SECRETARIES LIMITED
    S
    Registered number missing
    Wsm Solicitors Llp, Woodcock House, 37-38 High Street, Wimbledon Village, London, SW18 5BY
    CIF 2
  • WSM SECRETARIES LIMITED
    S
    Registered number missing
    Wsm Solicitors Llp, Woodcock House Gibbard Mews, 37-38 High Street Wimbledon Village, London, SW19 5BY
    CIF 3
(more)
child relation
Offspring entities and appointments 53
  • 1
    1-3 MORPETH TERRACE LIMITED
    02634198
    The White House, 140a Tachbrook Street, London
    Active Corporate (36 parents)
    Officer
    2002-03-01 ~ 2005-05-20
    CIF 29 - Secretary → ME
  • 2
    151 & 153 SANDOWN ROAD LIMITED
    04569205
    26 Kingston Close, River, Dover, Kent
    Active Corporate (15 parents)
    Officer
    2002-10-22 ~ 2003-07-01
    CIF 27 - Secretary → ME
  • 3
    196/198 CASTELNAU MANAGEMENT COMPANY LIMITED
    04947026
    198a Castelnau, Barnes, London
    Active Corporate (15 parents)
    Officer
    2003-10-29 ~ 2005-10-30
    CIF 26 - Secretary → ME
  • 4
    27 VANBRUGH HILL MANAGEMENT LIMITED
    03870403 01565955
    27 Vanbrugh Hill, London
    Active Corporate (12 parents)
    Officer
    1999-11-03 ~ 2006-12-01
    CIF 38 - Secretary → ME
  • 5
    64 QUEENS GARDENS LIMITED
    03713547 03777186... (more)
    Flat 2, 64 Queens Gardens, London
    Active Corporate (13 parents)
    Officer
    1999-02-15 ~ 2000-03-12
    CIF 42 - Director → ME
    Officer
    1999-02-15 ~ 1999-03-12
    CIF 41 - Secretary → ME
  • 6
    8/9 GLEDHOW GARDENS LIMITED
    03625623
    C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-09-03 ~ 2000-01-07
    CIF 44 - Secretary → ME
  • 7
    BETHERSDEN LIMITED
    - now 02134547
    DUNROY LIMITED - 1987-09-03
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-05-11 ~ 2007-05-09
    CIF 55 - Secretary → ME
  • 8
    BNI LIMITED
    - now 03261489 07406552
    SOMERSET ENTERPRISES LIMITED
    - 1997-11-03 03261489
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1996-10-10 ~ 1999-12-31
    CIF 46 - Secretary → ME
  • 9
    BRANDREST PROPERTIES LIMITED
    02263287
    51 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 61 - Secretary → ME
  • 10
    CAMBRIDGE GATE MANAGEMENT LIMITED
    03353719
    Stonemead House, London Road, Croydon, Surrey, England
    Active Corporate (22 parents)
    Officer
    1997-04-16 ~ 2002-12-31
    CIF 45 - Secretary → ME
  • 11
    CAS HOUSING LTD - now
    MERLION CAPITAL HOUSING LIMITED
    - 2018-07-06 04307753 09667046
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-19 ~ 2003-01-24
    CIF 30 - Secretary → ME
  • 12
    CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED
    02932362
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    1994-05-24 ~ 1999-05-28
    CIF 54 - Secretary → ME
  • 13
    CHURCH LANE MANAGEMENT COMPANY (CHALFONT ST PETER) LIMITED
    02539105
    19 Somerset Way Somerset Way, Richings Park, Iver, England
    Active Corporate (16 parents)
    Officer
    ~ 1998-10-01
    CIF 63 - Secretary → ME
  • 14
    CONCEPTUNIT PROPERTY MANAGEMENT LIMITED
    03772912
    Fullers Commerce, Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (13 parents)
    Officer
    1999-06-10 ~ 2002-10-31
    CIF 39 - Director → ME
    Officer
    1999-06-10 ~ 2002-10-31
    CIF 40 - Secretary → ME
  • 15
    DAYTURN LIMITED
    02417438
    Suite 1, 70 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (15 parents)
    Officer
    ~ 1994-07-01
    CIF 62 - Secretary → ME
  • 16
    DOVE COURT (BEACONSFIELD) LIMITED - now
    CUSTOMSMART PROPERTY MANAGEMENT LIMITED
    - 2004-05-17 02785577
    Swan House, Savill Way, Marlow, Bucks, England
    Active Corporate (21 parents)
    Officer
    1993-05-13 ~ 2003-04-23
    CIF 56 - Secretary → ME
  • 17
    E FOR ENGLISH LIMITED - now
    E FOR ENGLISH.COM LIMITED - 2000-08-03
    AGENTSHINE LIMITED
    - 2000-07-27 03997455
    218 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2000-06-07 ~ 2000-07-27
    CIF 34 - Secretary → ME
  • 18
    ESHER HEIGHTS LIMITED
    08913279
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (7 parents)
    Officer
    2014-02-26 ~ 2016-01-15
    CIF 17 - Secretary → ME
  • 19
    FARONROSE PROPERTIES LIMITED
    01358976
    1 Dukes Passage, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2006-03-16 ~ 2018-02-20
    CIF 11 - Secretary → ME
  • 20
    GARDWELL NOMINEES LIMITED
    02348765
    C/o Lsga Solicitors, 35 Piccadilly, London, England
    Dissolved Corporate (7 parents, 26 offsprings)
    Officer
    2005-08-01 ~ 2006-12-08
    CIF 22 - Secretary → ME
  • 21
    GRANGEWALK DEVELOPMENTS LIMITED
    - now 01836812
    GRANGE WALK DEVELOPMENTS LIMITED - 2003-12-16
    VALETCREST LIMITED - 1984-12-05
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-05-14 ~ 2018-02-20
    CIF 7 - Secretary → ME
  • 22
    GRANGEWALK ESTATES LIMITED
    06206753
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (8 parents)
    Officer
    2007-04-10 ~ 2018-02-20
    CIF 5 - Secretary → ME
  • 23
    GRANGEWALK HOMES LIMITED
    - now 06024139
    GRANGEWALK (CAMBERWELL) LIMITED
    - 2007-03-05 06024139
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2006-12-11 ~ 2018-02-20
    CIF 6 - Secretary → ME
  • 24
    GRANGEWALK INVESTMENTS LIMITED
    - now 04910844
    GRANGE WALK INVESTMENTS LIMITED - 2003-09-30
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (7 parents)
    Officer
    2004-05-14 ~ 2018-02-20
    CIF 10 - Secretary → ME
  • 25
    GRANGEWALK RESIDENTIAL LIMITED
    - now 07674567
    GRANGEWALK (UNION HOUSE) MANAGEMENT LIMITED
    - 2012-11-26 07674567
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-05 ~ 2018-02-20
    CIF 20 - Secretary → ME
  • 26
    HEATHERIDGE INVESTMENTS LIMITED
    06277484
    Printing House, 66 Lower Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-08-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 27
    HILL VIEW ROAD MANAGEMENT COMPANY LIMITED
    03038360
    5 Bell Court, Hill View Road, Woking, Surrey, England
    Active Corporate (16 parents)
    Officer
    1995-03-27 ~ 1996-08-08
    CIF 52 - Secretary → ME
  • 28
    IRONWOOD PROPERTIES LIMITED
    03318089
    4 Rosendale Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-09-11 ~ 2005-12-31
    CIF 33 - Secretary → ME
  • 29
    JAIN (EUROPE) LIMITED
    - now 03215190
    EX-CEL PLASTIC DISTRIBUTION LIMITED
    - 2005-10-03 03215190
    JAIN IRRIGATION (EUROPE) LIMITED
    - 1997-01-13 03215190
    NOVELENGAGE LIMITED
    - 1996-07-30 03215190
    3rd Floor Rear Right Regal House, 70 London Road, Twickenham
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1996-07-02 ~ 2010-03-12
    CIF 1 - Secretary → ME
  • 30
    KINGS YARD (PUTNEY) MANAGEMENT LIMITED
    03927791
    322 Upper Richmond Road, London
    Active Corporate (25 parents)
    Officer
    2000-02-17 ~ 2004-09-01
    CIF 36 - Director → ME
    Officer
    2000-02-17 ~ 2003-12-08
    CIF 35 - Secretary → ME
  • 31
    LANEREED DEVELOPMENTS LIMITED
    02261515
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ 2024-06-03
    CIF 8 - Secretary → ME
  • 32
    M & J PROPERTIES (UK) LIMITED
    05809931
    93 Tabernacle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-08-14 ~ 2015-02-17
    CIF 13 - Secretary → ME
  • 33
    MC (CONTRACTING) LIMITED
    05213483
    Printing House 66, Lower Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    2004-08-24 ~ 2018-02-20
    CIF 12 - Secretary → ME
  • 34
    MERLIAN ESTATES LIMITED
    04562554
    C/o Antony Batty & Company Llp, 3 Field Court Grays Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-17 ~ 2005-09-01
    CIF 28 - Secretary → ME
  • 35
    MERLION CAPITAL CORPORATION LIMITED
    04290019
    37 Jewry Street, Winchester, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2003-01-24
    CIF 31 - Secretary → ME
  • 36
    MERYL DEVELOPMENTS LIMITED
    - now 03329611
    SPEED 6226 LIMITED
    - 1997-04-01 03329611 03308619... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-03-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 37
    MERYL HOMES (BEACONSFIELD) LIMITED
    - now 02980908
    TRADESILVER LIMITED
    - 1994-11-14 02980908
    Woodcock Mews 37-38 High Street, Wimbledon, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-08 ~ dissolved
    CIF 14 - Director → ME
    Officer
    1994-10-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 38
    MERYL HOMES LIMITED
    02696192
    Woodcock House 37-38 High Street, Wimbledon, London, England
    Dissolved Corporate (5 parents)
    Officer
    1993-09-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 39
    NETWORKING & BUSINESS REFERRALS LIMITED
    03216601 12507652
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    1996-06-25 ~ 1999-11-24
    CIF 47 - Secretary → ME
  • 40
    NO. 5 LIMITED - now
    POLO CAFE LIMITED
    - 2002-04-17 03686626
    PLANTBOARD LIMITED
    - 1999-01-21 03686626
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-01-13 ~ 2001-02-07
    CIF 43 - Secretary → ME
  • 41
    OXNEY PUB GROUP LIMITED
    06061851
    Taxassist Accountants, Unit 4 New Luckhurst Farm, Bethersden Road Smarden, Ashford, Kent, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-08-09 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 42
    PHASELAND PROPERTY MANAGEMENT LIMITED
    03170838
    4 The Cygnets, Staines-upon-thames, England
    Active Corporate (23 parents)
    Officer
    1996-06-19 ~ 1998-05-05
    CIF 51 - Director → ME
    Officer
    1996-06-19 ~ 1998-05-14
    CIF 50 - Secretary → ME
  • 43
    PLANETACRE LIMITED
    03878142
    11 Elmcroft Terrace, Colham Green Road, Hillingdon, Middlesex
    Active Corporate (5 parents)
    Officer
    2000-01-24 ~ 2000-03-15
    CIF 37 - Secretary → ME
  • 44
    POINT 160 LIMITED
    08913246 08093033... (more)
    2 Gibbard Mews, Wimbledon Village, London, England
    Active Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    CIF 16 - Secretary → ME
  • 45
    RIVALVALUE PROPERTY MANAGEMENT LIMITED
    02752482
    1 Cary Walk, Radlett, Hertfordshire
    Active Corporate (17 parents)
    Officer
    1993-03-04 ~ 1994-08-08
    CIF 57 - Director → ME
    Officer
    1993-03-04 ~ 1994-08-08
    CIF 58 - Secretary → ME
  • 46
    ROEDEAN HEIGHTS LIMITED
    05208224
    Deer Leap, Knockholt Road, Halstead, Kent, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-08-17 ~ 2009-08-05
    CIF 24 - Director → ME
    Officer
    2004-08-17 ~ 2009-08-05
    CIF 25 - Secretary → ME
  • 47
    ST. JAMES'S CLOSE MANAGEMENT COMPANY LIMITED
    04110537
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-03-16 ~ 2002-03-08
    CIF 32 - Secretary → ME
  • 48
    STOKE CLOSE LIMITED
    06439037
    Bridge House, 11 Creek Road, East Molesey, Surrey, England
    Active Corporate (11 parents)
    Officer
    2007-11-28 ~ 2010-01-05
    CIF 4 - Director → ME
    Officer
    2007-11-28 ~ 2009-03-05
    CIF 3 - Secretary → ME
  • 49
    TENUREDIRECT PROPERTY MANAGEMENT LIMITED
    03142705
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (12 parents)
    Officer
    1996-06-19 ~ 1997-06-23
    CIF 49 - Director → ME
    Officer
    1996-06-19 ~ 1997-06-23
    CIF 48 - Secretary → ME
  • 50
    TOWNDATE PROPERTY MANAGEMENT LIMITED
    02676829
    38 Arnull's Road, London, England
    Active Corporate (23 parents)
    Officer
    1992-07-03 ~ 1995-10-01
    CIF 60 - Director → ME
    Officer
    1992-07-03 ~ 1994-05-12
    CIF 59 - Secretary → ME
  • 51
    TRIPPOL LIMITED
    05363060
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-02-14 ~ 2007-05-09
    CIF 23 - Secretary → ME
  • 52
    TRYMME HOUSE LIMITED
    05569988
    Printing House 66, Lower Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-12-08 ~ 2010-04-16
    CIF 64 - Director → ME
    Officer
    2005-09-21 ~ 2008-11-14
    CIF 21 - Secretary → ME
  • 53
    WARWICK MEAD (HADLEY) RESIDENTS ASSOCIATION LIMITED
    02959444
    Hamilton Chase Estate Agents 141 High Street, High Barnet, Barnet, Herts, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-08-17 ~ 1995-10-13
    CIF 53 - Secretary → ME

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