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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hannon, James Joseph
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Gavin Brown, Ian
    Solicitor born in May 1942
    Individual (31 offsprings)
    Officer
    1992-11-23 ~ 2015-01-05
    OF - Director → CIF 0
  • 3
    Carey, Peter Francis De Vic
    Solicitor born in April 1933
    Individual (9 offsprings)
    Officer
    1992-11-23 ~ 1998-10-13
    OF - Director → CIF 0
  • 4
    Todd, Andrew Henry
    Solicitor born in February 1952
    Individual (5 offsprings)
    Officer
    2005-04-13 ~ 2017-07-26
    OF - Director → CIF 0
  • 5
    Tuthill, Anthony Kenneth
    Solicitor born in January 1948
    Individual (6 offsprings)
    Officer
    2005-04-13 ~ 2015-01-05
    OF - Director → CIF 0
  • 6
    Snart, Colin George
    Individual (4 offsprings)
    Officer
    1992-11-23 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 7
    Jones, Sophie Louise Moy
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Nicholas David
    Solicitor born in June 1953
    Individual (10 offsprings)
    Officer
    1998-10-13 ~ 2013-05-17
    OF - Director → CIF 0
    Phillips, Nicholas David
    Solicitor
    Individual (10 offsprings)
    Officer
    2001-03-16 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 9
    Walshe, Thomas Alan
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 10
    WILLIAM STURGES LLP
    - now OC363309 OC350254
    WS LEGAL SERVICES LLP - 2011-03-31
    14-16, Caxton Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 566 offsprings)
    Officer
    1992-11-10 ~ 1992-11-23
    OF - Nominee Director → CIF 0
  • 12
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    1992-11-10 ~ 1992-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WSC SECRETARIAL SERVICES LIMITED

Period: 1992-12-01 ~ now
Company number: 02763663
Registered names
WSC SECRETARIAL SERVICES LIMITED - now
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
    Burwood House, 14-16 Caxton Street, London SW1H 0QY
    PRIVATE LIMITED COMPANY incorporated on 1992-11-10 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • WSC SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Burwood House, 14-16 Caxton Street, London, SW1H 0QY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 52
  • 1
    00864505 LIMITED
    - now 00864505
    WESTAIR DYNAMICS LIMITED - 1981-12-31
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    1999-11-08 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    16 BASSETT ROAD LIMITED
    - now 03876046
    ELMSORT LIMITED - 1999-11-22
    16 Bassett Road, London
    Active Corporate (13 parents)
    Officer
    2000-11-23 ~ 2003-03-20
    CIF 7 - Secretary → ME
  • 3
    186/186A EFFRA ROAD TENANTS ASSOCIATION LIMITED
    03199846
    C/o William Sturges Llp, Burwood House 14-16 Caxton Street, London
    Active Corporate (10 parents)
    Officer
    1997-11-20 ~ now
    CIF 50 - Secretary → ME
  • 4
    46 DAWES ROAD RESIDENTS ASSOCIATION LIMITED
    03974836
    46a Dawes Road, London, England
    Active Corporate (10 parents)
    Officer
    2000-04-17 ~ 2005-04-06
    CIF 9 - Secretary → ME
  • 5
    6 IVY GARDENS RESIDENTS COMPANY LIMITED
    - now 03367922
    POLNOTE PROPERTY MANAGEMENT LIMITED
    - 1997-05-30 03367922
    6 Ivy Gardens, Hornsey, London
    Active Corporate (8 parents)
    Officer
    1997-05-15 ~ 2001-03-04
    CIF 21 - Secretary → ME
  • 6
    A.N.T. COMMUNICATIONS LIMITED
    03016746
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    1995-06-22 ~ 1996-09-07
    CIF 31 - Secretary → ME
  • 7
    ACCOMMODATING LIMITED
    03793005
    Lower Littlecott Farm, Goatacre, Calne, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    1999-06-16 ~ 1999-07-07
    CIF 14 - Secretary → ME
  • 8
    ALLIVALE LIMITED
    05810073
    C/o William Sturges & Co Burwood House, 14-16 Caxton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-05-10 ~ now
    CIF 35 - Secretary → ME
  • 9
    BALLINO LIMITED
    05810748
    C/o William Sturges & Co Burwood House, 14-16 Caxton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-05-10 ~ now
    CIF 36 - Secretary → ME
  • 10
    CALSAL LIMITED
    04056256
    168 Church Road, Hove, East Sussex
    Active Corporate (29 parents)
    Officer
    2002-01-23 ~ 2005-02-04
    CIF 4 - Secretary → ME
  • 11
    CAPTHORNE COURT LIMITED
    03279009
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (17 parents)
    Officer
    1996-11-15 ~ 2000-09-07
    CIF 27 - Secretary → ME
  • 12
    CEDAR GROUP (MANAGEMENT) LIMITED
    00763254
    Burwood House, 14-16 Caxton Street, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 47 - Secretary → ME
  • 13
    CEDAR SECURITIES LIMITED
    00553595
    Avalon House, St. Catherines Court, Sunderland
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2007-09-21 ~ now
    CIF 39 - Secretary → ME
  • 14
    CENTRAL SCHOOLS LIMITED
    06166887
    C/o Rodliffe Accounting Ltd 1canada Square, 37th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-19 ~ 2009-06-19
    CIF 1 - Secretary → ME
  • 15
    CHELSEA COURT MANAGEMENT LIMITED
    - now 01575138
    ACESURE LIMITED - 1981-12-31
    William Sturges Llp, Burwood House, 14-16 Caxton Street, London
    Active Corporate (36 parents)
    Officer
    1995-01-13 ~ now
    CIF 46 - Secretary → ME
  • 16
    DAWES PROPERTY MANAGEMENT LIMITED
    - now 03715409
    STANDREPAIR LIMITED
    - 1999-04-08 03715409
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Officer
    1999-03-10 ~ 2001-03-29
    CIF 17 - Secretary → ME
  • 17
    DE CHAM COURT MANAGEMENT COMPANY LIMITED
    - now 02582418
    KILDIMO LIMITED - 1991-04-18
    Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
    Active Corporate (13 parents)
    Officer
    2008-02-28 ~ 2014-10-20
    CIF 38 - Secretary → ME
  • 18
    DINISH RESTAURANTS LIMITED
    05383868
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-07 ~ 2005-04-25
    CIF 2 - Secretary → ME
  • 19
    DRAGON INTERNATIONAL STUDIOS LIMITED
    - now 02176831
    WESTAIR ENGINEERING LIMITED
    - 2001-09-21 02176831
    Central Square 8th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    1999-11-08 ~ dissolved
    CIF 12 - Secretary → ME
  • 20
    DRAKE COURT (RAYNERS LANE) LIMITED
    03279011
    90 Swakeleys Drive, Ickenham, Uxbridge, Middlesex
    Active Corporate (12 parents)
    Officer
    1996-11-15 ~ 2000-09-07
    CIF 28 - Secretary → ME
  • 21
    ELEVATE MAGAZINE LIMITED
    04474460
    William Sturges Llp, Burwood House, 14-16 Caxton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-16 ~ 2013-09-11
    CIF 48 - Secretary → ME
  • 22
    FONTELUNGA LIMITED
    03832788
    Studio 6 6 Hornsey Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-24 ~ 2003-03-01
    CIF 13 - Secretary → ME
  • 23
    FROSTFIXED LIMITED
    03412536
    117 A Munster Road, London
    Dissolved Corporate (6 parents)
    Officer
    1997-10-16 ~ 2000-04-01
    CIF 18 - Secretary → ME
  • 24
    GREAT OAKS FINANCIAL SERVICES LIMITED
    - now 02328195
    RAPID 7301 LIMITED - 1989-01-31
    William Sturges Llp, Burwood House 14-16, Caxton Street, London
    Active Corporate (4 parents)
    Officer
    2008-08-21 ~ now
    CIF 49 - Secretary → ME
  • 25
    HIGHLAND PROPERTIES (LONDON) LIMITED
    00635210
    Avalon House, St. Catherines Court, Sunderland, Tyne And Wear
    Liquidation Corporate (5 parents)
    Officer
    2007-09-21 ~ now
    CIF 40 - Secretary → ME
  • 26
    HUERTO INVESTMENTS LIMITED
    03438194
    117 A Munster Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-09-23 ~ 1999-05-07
    CIF 19 - Secretary → ME
  • 27
    IMPERIAL COURT LIMITED
    03279005
    64 Grange Gardens, Pinner, Middlesex
    Active Corporate (14 parents)
    Officer
    1996-11-15 ~ 2000-09-07
    CIF 24 - Secretary → ME
  • 28
    KINGS COURT (SOUTH HARROW) LIMITED
    03278323
    2 Breakspear House Breakspear Road North, Harefield, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    1996-11-14 ~ 2002-12-18
    CIF 30 - Secretary → ME
  • 29
    MINEHEAD COURT LIMITED
    03279012
    Woodbury, 64 Grange Gardens, Pinner, Middlesex
    Active Corporate (11 parents)
    Officer
    1996-11-15 ~ 2002-12-18
    CIF 29 - Secretary → ME
  • 30
    NORTH EAST ALEXANDRA AVENUE LIMITED
    03279003
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (23 parents)
    Officer
    1996-11-15 ~ 2002-12-04
    CIF 23 - Secretary → ME
  • 31
    PACE EUROPE LIMITED
    - now 02152467
    PACENTER (U.K.) LIMITED - 1989-07-04
    PITCHSENIOR LIMITED - 1987-09-03
    11 Holdom Avenue, Bletchley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2000-08-04 ~ 2000-12-01
    CIF 8 - Secretary → ME
  • 32
    PARKER HOBART ASSOCIATES LIMITED
    - now 03762900 06526216
    SPIRAL LAW LIMITED
    - 1999-06-17 03762900
    4th Floor 1 Harewood Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-04-27 ~ 2002-02-11
    CIF 16 - Secretary → ME
  • 33
    PAUL HOUSE MANAGEMENT COMPANY LIMITED
    - now 04134438
    TASSVIEW PROPERTY MANAGEMENT LIMITED
    - 2001-01-31 04134438
    54 Farringdon Road, London, England
    Active Corporate (10 parents)
    Officer
    2001-01-29 ~ 2004-01-13
    CIF 6 - Secretary → ME
  • 34
    PLANNED AMUSEMENTS LIMITED
    00868262
    Unit 20 Fleetway West Business Park, 14-16 Wadsworth Road, Greenford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-02-11 ~ 2006-12-19
    CIF 3 - Secretary → ME
  • 35
    POLLCOOL LIMITED
    03427594
    117 A Munster Road, London
    Dissolved Corporate (15 parents)
    Officer
    1997-09-10 ~ 1999-11-22
    CIF 20 - Secretary → ME
  • 36
    RAYNERS COURT LIMITED
    03279008
    27 St. Lawrence Drive, Pinner, England
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 2003-01-09
    CIF 26 - Secretary → ME
  • 37
    REXLIGHT PROPERTIES LIMITED
    03016718
    249 Repton Road, Orpington, England
    Active Corporate (7 parents)
    Officer
    1995-03-06 ~ 1999-08-16
    CIF 32 - Secretary → ME
  • 38
    SIGMA (FARNHAM) LIMITED
    - now 03737481
    CRIMHOLD LIMITED
    - 1999-05-13 03737481
    Eight Bells House, Church Street, Tetbury, Gloucestershire, England
    Dissolved Corporate (8 parents)
    Officer
    1999-04-29 ~ 2003-10-13
    CIF 15 - Secretary → ME
  • 39
    SOUTH EAST ALEXANDRA AVENUE LIMITED
    03280749
    Woodbury, 64 Grange Gardens, Pinner, Middlesex
    Active Corporate (16 parents)
    Officer
    1996-11-19 ~ 2002-12-18
    CIF 22 - Secretary → ME
  • 40
    SOUTHGRADE INVESTMENTS LIMITED
    00679486
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 41 - Secretary → ME
  • 41
    SPENCER WESTAIR LIMITED
    02176829
    William Sturges Llp, Burwood House 14-16 Caxton Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1999-11-08 ~ now
    CIF 37 - Secretary → ME
  • 42
    THE ASIAN TRADING COMPANY LIMITED
    02931931
    117 A Munster Road, London
    Dissolved Corporate (7 parents)
    Officer
    1994-05-23 ~ 1998-06-09
    CIF 33 - Secretary → ME
  • 43
    TRANSKEY LIMITED
    - now 08559050
    TRANSKEY PLC
    - 2016-03-15 08559050
    14 Bowling Green Lane, 1st Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ 2018-03-31
    CIF 52 - Secretary → ME
  • 44
    VASTRACE LIMITED
    02119919
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-03-23 ~ 2018-06-29
    CIF 45 - Secretary → ME
  • 45
    WARDEN COURT LIMITED
    03279006
    Woodbury / 64, Grange Gardens, Pinner, Middlesex
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 2002-12-18
    CIF 25 - Secretary → ME
  • 46
    WESTAIR (HOLDINGS) LIMITED
    - now 01924867
    MAGNETCHOICE LIMITED - 1986-09-10
    Burwood House, 14-16 Caxton Street, London
    Active Corporate (11 parents)
    Officer
    1999-11-08 ~ now
    CIF 34 - Secretary → ME
  • 47
    WESTAIR ACQUISITION LIMITED
    03871820
    William Sturges Llp, Burwood House 14-16, Caxton Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-11-01 ~ now
    CIF 43 - Secretary → ME
  • 48
    WESTAIR PROPERTIES LIMITED
    - now 01947709
    WESTAIR DYNAMICS LIMITED
    - 2000-06-12 01947709 00864505
    LOOPRULE LIMITED - 1985-10-30
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    1999-11-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 49
    WINKWORTH FINANCIAL SERVICES LIMITED - now
    ZEBRA MORTGAGES LIMITED
    - 2001-12-11 03748290
    WINKWORTH MORTGAGES LIMITED - 2000-12-14
    SPEED 7637 LIMITED - 1999-05-21
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (13 parents)
    Officer
    2001-04-28 ~ 2001-11-28
    CIF 5 - Secretary → ME
  • 50
    WORLD LIMITED
    03734713
    Knolls Cottage, The Knolls, Epsom Downs, Surrey
    Active Corporate (6 parents)
    Officer
    1999-03-17 ~ 2011-07-31
    CIF 44 - Secretary → ME
  • 51
    WS LEGAL SERVICES LIMITED
    07894446 OC350254... (more)
    William Sturges Llp, Burwood House, 14-16 Caxton Street, London
    Active Corporate (9 parents)
    Officer
    2011-12-30 ~ now
    CIF 51 - Secretary → ME
  • 52
    WSC (NOMINEES) LIMITED
    02875592
    C/o William Sturges Llp, Burwood House 14-16, Caxton Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-10-16 ~ now
    CIF 42 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.