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 1
  • Reisman, Wendy Erica
    Secretary born in August 1955
    Individual (2 offsprings)
    Officer
    1991-02-07 ~ dissolved
    OF - Director → CIF 0
    Mrs Wendy Erica Reisman
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Milstone, Shirley
    Individual
    Officer
    2000-01-28 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 2
    Reisman, Wendy Erica
    Secretary
    Individual (2 offsprings)
    Officer
    1991-02-07 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 3
    Pulver, Belinda Anne
    Born in October 1956
    Individual (1 offspring)
    Officer
    1991-02-07 ~ 1999-12-14
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-02-07 ~ 1991-02-07
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1991-02-07 ~ 1991-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATH SECRETARIES AND REGISTRARS LIMITED

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
  • HEATH SECRETARIES AND REGISTRARS LIMITED
    Info
    Registered number 02580709
    63 High Road, Bushey Heath, Herts WD23 1EE
    Private 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
    S
    Registered number missing
    63 High Road, Bushey Heath, Herts, WD23 1EE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Copse View, Odell Road, Sharnbrook, Beds
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    63 High Road, Bushey Heath, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 20
  • 1
    RAPID 6517 LIMITED - 1988-08-19
    13a Heath Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-04-09 ~ 2002-08-01
    CIF 5 - Secretary → ME
  • 2
    BROOKMILL ESTATES PUBLIC LIMITED COMPANY - 2009-03-04
    BROOKMILL ESTATES LIMITED - 2002-07-30
    FERNDOVE LIMITED - 1999-03-01
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-02-24 ~ 1999-02-19
    CIF 11 - Secretary → ME
  • 3
    KELRACE LIMITED - 1998-05-18
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (4 parents)
    Officer
    1998-07-27 ~ 2000-03-28
    CIF 3 - Secretary → ME
  • 4
    C4 Belcon Industrial Estate, Geddings Road, Hoddesdon, England
    Active Corporate (3 parents)
    Officer
    1992-05-18 ~ 1994-03-06
    CIF 12 - Secretary → ME
  • 5
    63 High Road, Bushey Heath, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    485 GBP2022-03-31
    Officer
    ~ 2020-09-10
    CIF 19 - Secretary → ME
  • 6
    Unit 3 Colindale Technology Park, Colindeep Lane, Colindale, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    1997-11-18 ~ 1999-09-01
    CIF 6 - Secretary → ME
  • 7
    EPOCHSPAN LIMITED - 1992-06-09
    12 Chestnut Grove, Hayes Country Park, Burnham Road, Battlesbridge, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,759 GBP2017-07-31
    Officer
    1992-05-15 ~ 1999-02-20
    CIF 13 - Secretary → ME
  • 8
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    251 GBP2024-10-31
    Officer
    ~ 1999-08-31
    CIF 16 - Secretary → ME
  • 9
    C/o Mpbs Maghull Business Centre Red Lion Buildings, Liverpool Road North, Maghull, Liverpool
    Active Corporate (3 parents)
    Officer
    1998-09-03 ~ 1999-09-01
    CIF 2 - Secretary → ME
  • 10
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    516,056 GBP2023-09-30
    Officer
    1993-08-16 ~ 1999-09-23
    CIF 10 - Secretary → ME
  • 11
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    86,661 GBP2023-12-07
    Officer
    ~ 2000-01-01
    CIF 17 - Secretary → ME
  • 12
    High Street Centre, 137-139 High Street, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-06-24 ~ 2000-02-01
    CIF 4 - Secretary → ME
  • 13
    Unit 3 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    ~ 2003-04-29
    CIF 18 - Secretary → ME
  • 14
    WF 171 LIMITED - 1989-04-27
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    18,642 GBP2022-12-25 ~ 2023-12-24
    Officer
    1998-10-01 ~ 2000-02-03
    CIF 1 - Secretary → ME
  • 15
    HOTEL INFORMATION SYSTEMS LTD - 2009-04-03
    MAI INFORMATION SOLUTIONS LIMITED - 2004-02-09
    The Phoenix Building, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1997-04-18 ~ 1997-08-19
    CIF 9 - Secretary → ME
  • 16
    THE GUILD OF REMOVERS & STORERS LIMITED - 1997-09-24
    63 High Road, Bushey Heath, Herts
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    252,710 GBP2023-07-31
    Officer
    1991-08-13 ~ 1992-12-31
    CIF 14 - Secretary → ME
  • 17
    7 Mariner Gardens, Ham, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,510 GBP2020-03-31
    Officer
    ~ 1995-11-28
    CIF 15 - Secretary → ME
  • 18
    63 High Road, Bushey Heath, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    144,242 GBP2023-12-31
    Officer
    2009-09-09 ~ 2020-02-04
    CIF 21 - Secretary → ME
  • 19
    63 High Road, Bushey Heath, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-08-18 ~ 1999-11-29
    CIF 8 - Secretary → ME
  • 20
    900, Cornwallis House Howard Chase, Basildon, Essex, England
    Active Corporate (3 parents)
    Officer
    1997-10-29 ~ 2000-06-16
    CIF 7 - Secretary → ME

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