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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 12
  • 1
    Leigh, Mark Andrew Michael Stephen
    Solicitor born in August 1946
    Individual (17 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Gregor Leslie Hollands
    Solicitor born in January 1956
    Individual (7 offsprings)
    Officer
    1993-08-18 ~ 1995-11-27
    OF - Director → CIF 0
  • 3
    Abbess, Lynne Margaret
    Solicitor born in October 1956
    Individual (8 offsprings)
    Officer
    1993-08-18 ~ 1994-08-26
    OF - Director → CIF 0
  • 4
    Stewart, Robert Michael Justice
    Solicitor born in April 1948
    Individual (25 offsprings)
    Officer
    1992-08-12 ~ 1996-02-26
    OF - Director → CIF 0
    Stewart, Robert Michael Justice
    Solicitor
    Individual (25 offsprings)
    Officer
    1992-08-12 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 5
    Barber, Janice Cecilia
    Solicitor born in June 1954
    Individual (6 offsprings)
    Officer
    2002-12-20 ~ 2020-06-08
    OF - Director → CIF 0
    Barber, Janice Cecilia
    Individual (6 offsprings)
    Officer
    1996-08-14 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 6
    Taylor, John Jeremy
    Solicitor born in May 1951
    Individual (6 offsprings)
    Officer
    1998-06-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Watt, James Allen Alexander
    Solicitor born in July 1935
    Individual (5 offsprings)
    Officer
    1993-08-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Lockhart Mirams, Andrew Richard
    Solicitor born in April 1941
    Individual (23 offsprings)
    Officer
    1992-08-12 ~ 1996-02-23
    OF - Director → CIF 0
  • 9
    Hempseed, Ian Drysdale
    Solicitor born in October 1960
    Individual (26 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Hempseed, Ian Drysdale
    Individual (26 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1992-08-12 ~ 1992-08-12
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1992-08-12 ~ 1992-08-12
    OF - Nominee Director → CIF 0
  • 12
    HEMPSONS NOMINEES LIMITED
    02739697
    Hempsons House, Villiers Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEMPSONS SECRETARIES LIMITED

Period: 1992-08-12 ~ 2021-04-13
Company number: 02739263
Registered name
HEMPSONS 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 GBP2019-08-31
2 GBP2018-08-31
Net Assets/Liabilities
2 GBP2019-08-31
2 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
2 GBP2019-08-31
2 GBP2018-08-31

Related profiles found in government register
  • HEMPSONS SECRETARIES LIMITED
    Info
    Registered number 02739263
    Hempsons, 100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 1992-08-12 and dissolved on 2021-04-13 (28 years 8 months). The company status is Dissolved.
    CIF 0
  • HEMPSONS SECRETARIES LTD
    S
    Registered number missing
    33 Henrietta Street, Covent Garden, London, WC2E 8NH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED
    02839175
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1993-07-26 ~ 1997-02-04
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.