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
5
- 1
Reisman, Wendy Erica
Secretary born in August 1955Individual (2 offsprings)Officer1991-02-07 ~ nowOF - Director → CIF 0Reisman, Wendy Erica
SecretaryIndividual (2 offsprings)Officer1991-02-07 ~ 2000-01-28OF - Secretary → CIF 0Mrs Wendy Erica Reisman
Born in August 1955Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Pulver, Belinda Anne
Born in October 1956Individual (3 offsprings)Officer1991-02-07 ~ 1999-12-14OF - Director → CIF 0 - 4
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72047 offsprings)Officer1991-02-07 ~ 1991-02-07OF - Nominee Director → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76161 offsprings)Officer1991-02-07 ~ 1991-02-07OF - Nominee Secretary → CIF 0
Company in focus
HEATH SECRETARIES AND REGISTRARS LIMITED
Period: 1991-02-07 ~ 2021-05-11
Company number: 02580709
Registered name
HEATH SECRETARIES AND REGISTRARS LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Trade Debtors/Trade Receivables
456 GBP2019-04-30
Cash at bank and in hand
407 GBP2020-04-30
1,205 GBP2019-04-30
Current Assets
407 GBP2020-04-30
1,661 GBP2019-04-30
Net Current Assets/Liabilities
162 GBP2020-04-30
Total Assets Less Current Liabilities
162 GBP2020-04-30
1,167 GBP2019-04-30
Net Assets/Liabilities
162 GBP2020-04-30
1,167 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
62 GBP2020-04-30
1,067 GBP2019-04-30
Equity
162 GBP2020-04-30
1,167 GBP2019-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
348 GBP2019-04-30
Other Debtors
Amounts falling due within one year
108 GBP2019-04-30
Debtors
Amounts falling due within one year
456 GBP2019-04-30
Taxation/Social Security Payable
Amounts falling due within one year
233 GBP2020-04-30
449 GBP2019-04-30
Other Creditors
Amounts falling due within one year
12 GBP2020-04-30
45 GBP2019-04-30
Average Number of Employees
12019-05-01 ~ 2020-04-30
12018-05-01 ~ 2019-04-30
Related profiles found in government register
- Registered number 02580709
HEATH SECRETARIES AND REGISTRARS LIMITED
Info63 High Road, Bushey Heath, Herts WD23 1EEPRIVATE LIMITED COMPANY incorporated on 1991-02-07 and dissolved on 2021-05-11 (30 years 3 months). The company status is Dissolved.CIF 0 HEATH SECRETARIES AND REGISTRARS LIMITED
SRegistered number missing63 High Road, Bushey Heath, Herts, WD23 1EECIF 1 CIF 2 CIF 3
Offspring entities and appointments
21
- 1RAPID 6517 LIMITED - 1988-08-1913a Heath Street, London, EnglandActive Corporate (12 parents)Officer1998-04-09 ~ 2002-08-01CIF 5 - Secretary → ME
- 2BROOKMILL ESTATES LIMITED - nowBROOKMILL ESTATES PUBLIC LIMITED COMPANY - 2009-03-04BROOKMILL ESTATES LIMITED - 2002-07-30
FERNDOVE LIMITED
- 1999-03-01 022869795th Floor, 7/10 Chandos Street, LondonDissolved Corporate (14 parents)Officer1993-02-24 ~ 1999-02-19CIF 11 - Secretary → ME - 3KELRACE LIMITED - 1998-05-18Suite 35 Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (16 parents)Officer1998-07-27 ~ 2000-03-28CIF 3 - Secretary → ME
- 4
COLLEGE COURT MANAGEMENT CO. LIMITED
01498729C4 Belcon Industrial Estate, Geddings Road, Hoddesdon, EnglandActive Corporate (22 parents)Officer1992-05-18 ~ 1994-03-06CIF 12 - Secretary → ME - 5
DESIGNER SERVICES LIMITED
0192355763 High Road, Bushey Heath, HertsDissolved Corporate (2 parents)Officer~ 2020-09-10CIF 19 - Secretary → ME - 6
FARRIERS COURT (SLOUGH) RESIDENTS LIMITED
03104244Unit 3 Colindale Technology Park, Colindeep Lane, Colindale, EnglandActive Corporate (13 parents)Officer1997-11-18 ~ 1999-09-01CIF 6 - Secretary → ME - 8
KNOWLE HOUSE MANAGEMENT CO. LIMITED
021800972 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (6 parents)Officer~ 1999-08-31CIF 18 - Secretary → ME - 9
MEDICINE HAT LIMITED
05125172Copse View, Odell Road, Sharnbrook, BedsDissolved Corporate (6 parents)Officer2007-03-13 ~ dissolvedCIF 22 - Secretary → ME - 10
NEW CROSS CONCEPT MANAGEMENT LIMITED
02367679C/o Mpbs Maghull Business Centre Red Lion Buildings, Liverpool Road North, Maghull, LiverpoolActive Corporate (14 parents)Officer1998-09-03 ~ 1999-09-01CIF 2 - Secretary → ME - 11
NOBLEFIELD HEIGHTS RESIDENTS ASSOCIATION LIMITED
02647313Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (24 parents)Officer1993-08-16 ~ 1999-09-23CIF 10 - Secretary → ME - 12
ORDERMILE LIMITED
02115529Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (12 parents)Officer~ 2000-01-01CIF 17 - Secretary → ME - 13
PORGY LIMITED
02683155High Street Centre, 137-139 High Street, Beckenham, Kent, EnglandDissolved Corporate (15 parents)Officer1998-06-24 ~ 2000-02-01CIF 4 - Secretary → ME - 14
PROPWELL LIMITED
02056845Unit 3 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (11 parents)Officer~ 2003-04-29CIF 15 - Secretary → ME - 15WF 171 LIMITED - 1989-04-27Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (36 parents)Officer1998-10-01 ~ 2000-02-03CIF 1 - Secretary → ME
- 16SOFTBRANDS HOSPITALITY EUROPE LIMITED - nowHOTEL INFORMATION SYSTEMS LTD - 2009-04-03
MAI INFORMATION SOLUTIONS LIMITED
- 2004-02-09 03359317The Phoenix Building, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (19 parents)Officer1997-04-18 ~ 1997-08-19CIF 9 - Secretary → ME - 17THE NATIONAL GUILD OF REMOVERS & STORERS LIMITED - now
THE GUILD OF REMOVERS & STORERS LIMITED
- 1997-09-24 0263254763 High Road, Bushey Heath, HertsActive Corporate (10 parents, 2 offsprings)Officer1991-08-13 ~ 1992-12-31CIF 14 - Secretary → ME - 18
TOWN & COUNTRY BUILDING CONTRACTORS LIMITED
021074227 Mariner Gardens, Ham, Richmond, SurreyDissolved Corporate (3 parents)Officer~ 1995-11-28CIF 16 - Secretary → ME - 19
TRADEINVENT LIMITED
0487850063 High Road, Bushey Heath, HertsActive Corporate (6 parents)Officer2009-09-09 ~ 2020-02-04CIF 21 - Secretary → ME - 20
UNIGENE UK LIMITED
0342375763 High Road, Bushey Heath, HertfordshireDissolved Corporate (6 parents)Officer1997-08-18 ~ 1999-11-29CIF 8 - Secretary → ME2010-02-09 ~ dissolvedCIF 20 - Secretary → ME - 21
WILNETT COURT MANAGEMENT LIMITED
01294153900, Cornwallis House Howard Chase, Basildon, Essex, EnglandActive Corporate (15 parents)Officer1997-10-29 ~ 2000-06-16CIF 7 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.