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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
Active 4
  • 1
    Jones, Sophie Louise Moy
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Walshe, Thomas Alan
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hannon, James Joseph
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ now
    OF - Director → CIF 0
  • 4
    WS LEGAL SERVICES LLP - 2011-03-31
    icon of address14-16, Caxton Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Phillips, Nicholas David
    Solicitor born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-13 ~ 2013-05-17
    OF - Director → CIF 0
    Phillips, Nicholas David
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 2
    Carey, Peter Francis De Vic
    Solicitor born in April 1933
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1998-10-13
    OF - Director → CIF 0
  • 3
    Tuthill, Anthony Kenneth
    Solicitor born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Gavin Brown, Ian
    Solicitor born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-23 ~ 2015-01-05
    OF - Director → CIF 0
  • 5
    Todd, Andrew Henry
    Solicitor born in February 1952
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2017-07-26
    OF - Director → CIF 0
  • 6
    Snart, Colin George
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 7
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1992-11-10 ~ 1992-11-23
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1992-11-10 ~ 1992-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WSC SECRETARIAL SERVICES LIMITED

Previous name
PALMEDGE COMMERCIAL LIMITED - 1992-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WSC SECRETARIAL SERVICES LIMITED
    Info
    PALMEDGE COMMERCIAL LIMITED - 1992-12-01
    Registered number 02763663
    icon of addressBurwood House, 14-16 Caxton Street, London SW1H 0QY
    PRIVATE LIMITED COMPANY incorporated on 1992-11-10 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • WSC SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressBurwood House, 14-16 Caxton Street, London, SW1H 0QY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    WESTAIR DYNAMICS LIMITED - 1981-12-31
    icon of addressFirst Floor, 5 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-08 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    icon of addressC/o William Sturges Llp, Burwood House 14-16 Caxton Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-11-20 ~ now
    CIF 50 - Secretary → ME
  • 3
    icon of addressC/o William Sturges & Co Burwood House, 14-16 Caxton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,125 GBP2024-03-31
    Officer
    icon of calendar 2006-05-10 ~ now
    CIF 35 - Secretary → ME
  • 4
    icon of addressC/o William Sturges & Co Burwood House, 14-16 Caxton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    304,280 GBP2024-03-31
    Officer
    icon of calendar 2006-05-10 ~ now
    CIF 36 - Secretary → ME
  • 5
    icon of addressBurwood House, 14-16 Caxton Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    CIF 47 - Secretary → ME
  • 6
    icon of addressAvalon House, St. Catherines Court, Sunderland
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ now
    CIF 39 - Secretary → ME
  • 7
    ACESURE LIMITED - 1981-12-31
    icon of addressWilliam Sturges Llp, Burwood House, 14-16 Caxton Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-09-30
    Officer
    icon of calendar 1995-01-13 ~ now
    CIF 46 - Secretary → ME
  • 8
    WESTAIR ENGINEERING LIMITED - 2001-09-21
    icon of addressCentral Square 8th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1999-11-08 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    RAPID 7301 LIMITED - 1989-01-31
    icon of addressWilliam Sturges Llp, Burwood House 14-16, Caxton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -426,683 GBP2024-03-31
    Officer
    icon of calendar 2008-08-21 ~ now
    CIF 49 - Secretary → ME
  • 10
    icon of address82 King Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ now
    CIF 40 - Secretary → ME
  • 11
    icon of addressUnit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    CIF 41 - Secretary → ME
  • 12
    icon of addressWilliam Sturges Llp, Burwood House 14-16 Caxton Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,558 GBP2024-03-31
    Officer
    icon of calendar 1999-11-08 ~ now
    CIF 37 - Secretary → ME
  • 13
    MAGNETCHOICE LIMITED - 1986-09-10
    icon of addressBurwood House, 14-16 Caxton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1999-11-08 ~ now
    CIF 34 - Secretary → ME
  • 14
    icon of addressWilliam Sturges Llp, Burwood House 14-16, Caxton Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,825 GBP2024-03-31
    Officer
    icon of calendar 1999-11-01 ~ now
    CIF 43 - Secretary → ME
  • 15
    WESTAIR DYNAMICS LIMITED - 2000-06-12
    LOOPRULE LIMITED - 1985-10-30
    icon of addressCentral Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 16
    icon of addressWilliam Sturges Llp, Burwood House, 14-16 Caxton Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-30 ~ now
    CIF 51 - Secretary → ME
  • 17
    icon of addressC/o William Sturges Llp, Burwood House 14-16, Caxton Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-16 ~ now
    CIF 42 - Secretary → ME
Ceased 35
  • 1
    ELMSORT LIMITED - 1999-11-22
    icon of address16 Bassett Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    783 GBP2024-11-30
    Officer
    icon of calendar 2000-11-23 ~ 2003-03-20
    CIF 7 - Secretary → ME
  • 2
    icon of address46a Dawes Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2000-04-17 ~ 2005-04-06
    CIF 9 - Secretary → ME
  • 3
    POLNOTE PROPERTY MANAGEMENT LIMITED - 1997-05-30
    icon of address6 Ivy Gardens, Hornsey, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 1997-05-15 ~ 2001-03-04
    CIF 21 - Secretary → ME
  • 4
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 1995-06-22 ~ 1996-09-07
    CIF 31 - Secretary → ME
  • 5
    icon of addressLower Littlecott Farm, Goatacre, Calne, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-16 ~ 1999-07-07
    CIF 14 - Secretary → ME
  • 6
    icon of address168 Church Road, Hove, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2002-01-23 ~ 2005-02-04
    CIF 4 - Secretary → ME
  • 7
    icon of addressC/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-03-24
    Officer
    icon of calendar 1996-11-15 ~ 2000-09-07
    CIF 24 - Secretary → ME
  • 8
    icon of addressC/o Rodliffe Accounting Ltd 1canada Square, 37th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    252,912 GBP2024-08-31
    Officer
    icon of calendar 2007-03-19 ~ 2009-06-19
    CIF 1 - Secretary → ME
  • 9
    STANDREPAIR LIMITED - 1999-04-08
    icon of address2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -835 GBP2024-02-29
    Officer
    icon of calendar 1999-03-10 ~ 2001-03-29
    CIF 17 - Secretary → ME
  • 10
    KILDIMO LIMITED - 1991-04-18
    icon of addressTop Floor Claridon House, London Road, Stanford-le-hope, England
    Active Corporate (1 parent)
    Equity (Company account)
    16 GBP2022-03-31
    Officer
    icon of calendar 2008-02-28 ~ 2014-10-20
    CIF 38 - Secretary → ME
  • 11
    icon of address20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2005-04-25
    CIF 2 - Secretary → ME
  • 12
    icon of address90 Swakeleys Drive, Ickenham, Uxbridge, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    24 GBP2024-03-24
    Officer
    icon of calendar 1996-11-15 ~ 2000-09-07
    CIF 25 - Secretary → ME
  • 13
    icon of addressWilliam Sturges Llp, Burwood House, 14-16 Caxton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-16 ~ 2013-09-11
    CIF 48 - Secretary → ME
  • 14
    icon of addressStudio 6 6 Hornsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    246,678 GBP2024-12-31
    Officer
    icon of calendar 1999-08-24 ~ 2003-03-01
    CIF 13 - Secretary → ME
  • 15
    icon of address117 A Munster Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-16 ~ 2000-04-01
    CIF 18 - Secretary → ME
  • 16
    icon of address117 A Munster Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-23 ~ 1999-05-07
    CIF 19 - Secretary → ME
  • 17
    icon of address64 Grange Gardens, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    39 GBP2025-03-24
    Officer
    icon of calendar 1996-11-15 ~ 2000-09-07
    CIF 23 - Secretary → ME
  • 18
    icon of address2 Breakspear House Breakspear Road North, Harefield, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2025-03-17
    Officer
    icon of calendar 1996-11-14 ~ 2002-12-18
    CIF 30 - Secretary → ME
  • 19
    icon of addressWoodbury, 64 Grange Gardens, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-03-24
    Officer
    icon of calendar 1996-11-15 ~ 2002-12-18
    CIF 28 - Secretary → ME
  • 20
    icon of address16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72 GBP2024-11-30
    Officer
    icon of calendar 1996-11-15 ~ 2002-12-04
    CIF 26 - Secretary → ME
  • 21
    PITCHSENIOR LIMITED - 1987-09-03
    PACENTER (U.K.) LIMITED - 1989-07-04
    icon of address11 Holdom Avenue, Bletchley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-04 ~ 2000-12-01
    CIF 8 - Secretary → ME
  • 22
    SPIRAL LAW LIMITED - 1999-06-17
    icon of address4th Floor 1 Harewood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2002-02-11
    CIF 16 - Secretary → ME
  • 23
    TASSVIEW PROPERTY MANAGEMENT LIMITED - 2001-01-31
    icon of address54 Farringdon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,664 GBP2024-03-25
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-13
    CIF 6 - Secretary → ME
  • 24
    icon of addressUnit 20 Fleetway West Business Park, 14-16 Wadsworth Road, Greenford, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    48,447 GBP2024-09-30
    Officer
    icon of calendar 2005-02-11 ~ 2006-12-19
    CIF 3 - Secretary → ME
  • 25
    icon of address117 A Munster Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-10 ~ 1999-11-22
    CIF 20 - Secretary → ME
  • 26
    icon of address27 St. Lawrence Drive, Pinner, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-11-30
    Officer
    icon of calendar 1996-11-15 ~ 2003-01-09
    CIF 29 - Secretary → ME
  • 27
    icon of address249 Repton Road, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    215,422 GBP2024-05-21
    Officer
    icon of calendar 1995-03-06 ~ 1999-08-16
    CIF 32 - Secretary → ME
  • 28
    CRIMHOLD LIMITED - 1999-05-13
    icon of addressEight Bells House, Church Street, Tetbury, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,031 GBP2019-09-21
    Officer
    icon of calendar 1999-04-29 ~ 2003-10-13
    CIF 15 - Secretary → ME
  • 29
    icon of addressWoodbury, 64 Grange Gardens, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    45 GBP2024-03-24
    Officer
    icon of calendar 1996-11-19 ~ 2002-12-18
    CIF 22 - Secretary → ME
  • 30
    icon of address117 A Munster Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-23 ~ 1998-06-09
    CIF 33 - Secretary → ME
  • 31
    TRANSKEY PLC - 2016-03-15
    icon of address14 Bowling Green Lane, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    198,716,440 GBP2021-06-30
    Officer
    icon of calendar 2013-06-06 ~ 2018-03-31
    CIF 52 - Secretary → ME
  • 32
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,726,795 GBP2024-03-31
    Officer
    icon of calendar 1994-03-23 ~ 2018-06-29
    CIF 45 - Secretary → ME
  • 33
    icon of addressWoodbury / 64, Grange Gardens, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    icon of calendar 1996-11-15 ~ 2002-12-18
    CIF 27 - Secretary → ME
  • 34
    ZEBRA MORTGAGES LIMITED - 2001-12-11
    SPEED 7637 LIMITED - 1999-05-21
    WINKWORTH MORTGAGES LIMITED - 2000-12-14
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-28 ~ 2001-11-28
    CIF 5 - Secretary → ME
  • 35
    icon of addressKnolls Cottage, The Knolls, Epsom Downs, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,134 GBP2024-12-31
    Officer
    icon of calendar 1999-03-17 ~ 2011-07-31
    CIF 44 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.