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
Weller, Harriet Catherine
Conveyancer born in January 1977Individual (2 offsprings)Officer
2005-02-11 ~ dissolvedOF - Director → CIF 0 - 2
Weller, Jeremy Richard
Solicitor born in December 1948Individual (6 offsprings)Officer ~ dissolvedOF - Director → CIF 0Weller, Jeremy Richard
SolicitorIndividual (6 offsprings)Officer 2007-01-02 ~ dissolvedOF - Secretary → CIF 0Mr Jeremy Richard Weller
Born in December 1948Individual (6 offsprings)Person with significant control 2016-05-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Austin, Tania Marina Alexandra
Solicitor born in October 1960Individual (4 offsprings)Officer 1994-03-04 ~ 2006-12-01OF - Director → CIF 0 - 2
Ringrose, Philip Leonard
Solicitor born in August 1943Individual (1 offspring)Officer ~ 2004-12-30OF - Director → CIF 0Ringrose, Philip Leonard
Individual (1 offspring)Officer ~ 2004-12-30OF - Secretary → CIF 0 - 3
Pinkerton, Robert Michael Hamilton
Solicitor born in July 1950IndividualOfficer 2005-02-11 ~ 2015-10-29OF - Director → CIF 0 - 4
Gardner, Steven Walter
Solicitor born in March 1943Individual (5 offsprings)Officer ~ 2006-12-01OF - Director → CIF 0 - 5
11 Catherine Place, Westminster, LondonDissolved Corporate (2 parents)Officer2005-08-01 ~ 2006-12-01PE - Secretary → CIF 0
Company in focus
WSM SECRETARIES LIMITED
Previous name
GARDWELL SECRETARIES LIMITED - 2007-09-12
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
InfoGARDWELL SECRETARIES LIMITED - 2007-09-12Registered number 02345848C/o Wsm (solicitors) Llp, Woodcock House Gibbard Mews, 37-38 High Street Wimbledon, Village London SW19 5BYPRIVATE LIMITED COMPANY incorporated on 1989-02-10 and dissolved on 2018-02-20 (29 years). The company status is Dissolved.CIF 0WSM SECRETARIES LIMITED
SRegistered number missingCIF 1Woodcock House Gibbard Mews, 37-38 High Street, Wimbledon Village, London, SW19 5BYWSM SECRETARIES LIMITED
SRegistered number missingCIF 2Wsm Solicitors Llp, Woodcock House, 37-38 High Street, Wimbledon Village, London, SW18 5BYWSM SECRETARIES LIMITED
SRegistered number missingCIF 3Wsm Solicitors Llp, Woodcock House Gibbard Mews, 37-38 High Street Wimbledon Village, London, SW19 5BY
Offspring entities and appointments
Active
5
- 1Printing House, 66 Lower Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2007-08-14 ~ dissolvedCIF 18 - Secretary → ME
- 2SPEED 6226 LIMITED - 1997-04-0173 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer 1997-03-18 ~ dissolvedCIF 9 - Secretary → ME
- 3TRADESILVER LIMITED - 1994-11-14Woodcock Mews 37-38 High Street, Wimbledon, LondonDissolved Corporate (2 parents)Officer 2006-12-08 ~ dissolvedCIF 14 - Director → MEOfficer 1994-10-31 ~ dissolvedCIF 15 - Secretary → ME
- 4Woodcock House 37-38 High Street, Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer 1993-09-02 ~ dissolvedCIF 19 - Secretary → ME
- 52 Gibbard Mews, Wimbledon Village, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-28Officer 2014-02-26 ~ nowCIF 16 - Secretary → ME
Ceased
13
- 12 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer 2014-02-26 ~ 2016-01-15CIF 17 - Secretary → ME
- 21 Dukes Passage, Brighton, East SussexActive Corporate (2 parents)Equity (Company account)193,659 GBP2024-04-30Officer 2006-03-16 ~ 2018-02-20CIF 11 - Secretary → ME
- 3GRANGE WALK DEVELOPMENTS LIMITED - 2003-12-16VALETCREST LIMITED - 1984-12-051 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)-42,127 GBP2023-11-01 ~ 2024-10-31Officer 2004-05-14 ~ 2018-02-20CIF 7 - Secretary → ME
- 41 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)34,225 GBP2024-10-31Officer 2007-04-10 ~ 2018-02-20CIF 5 - Secretary → ME
- 5
GRANGEWALK HOMES LIMITED
- nowGRANGEWALK (CAMBERWELL) LIMITED - 2007-03-051 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2006-12-11 ~ 2018-02-20CIF 6 - Secretary → ME - 6GRANGE WALK INVESTMENTS LIMITED - 2003-09-301 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)5,700,927 GBP2024-10-31Officer 2004-05-14 ~ 2018-02-20CIF 10 - Secretary → ME
- 7GRANGEWALK (UNION HOUSE) MANAGEMENT LIMITED - 2012-11-261 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)308,916 GBP2024-06-30Officer 2012-11-05 ~ 2018-02-20CIF 20 - Secretary → ME
- 8
JAIN (EUROPE) LIMITED
- nowJAIN IRRIGATION (EUROPE) LIMITED - 1997-01-13EX-CEL PLASTIC DISTRIBUTION LIMITED - 2005-10-03NOVELENGAGE LIMITED - 1996-07-303rd Floor Rear Right Regal House, 70 London Road, TwickenhamActive Corporate (4 parents, 3 offsprings)Officer 1996-07-02 ~ 2010-03-12CIF 1 - Secretary → ME - 91 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-20,683 GBP2025-04-30Officer 2004-05-14 ~ 2024-06-03CIF 8 - Secretary → ME
- 1093 Tabernacle Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)15,269 GBP2024-05-31Officer 2006-08-14 ~ 2015-02-17CIF 13 - Secretary → ME
- 11Printing House 66, Lower Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)1,685,715 GBP2024-08-31Officer 2004-08-24 ~ 2018-02-20CIF 12 - Secretary → ME
- 12Taxassist Accountants, Unit 4 New Luckhurst Farm, Bethersden Road Smarden, Ashford, Kent, United KingdomLiquidation Corporate (1 parent)Officer 2007-08-09 ~ 2009-10-01CIF 2 - Secretary → ME
- 13Bridge House, 11 Creek Road, East Molesey, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)29,967 GBP2024-12-31Officer 2007-11-28 ~ 2010-01-05CIF 4 - Director → MEOfficer 2007-11-28 ~ 2009-03-05CIF 3 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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