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
    Solicitor born in September 1978
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Walshe, Thomas Alan
    Solicitor born in July 1958
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hannon, James Joseph
    Solicitor born in February 1970
    Individual (8 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 4
    WS LEGAL SERVICES LLP - 2011-03-31
    14-16, Caxton Street, London, England
    Active Corporate (6 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
Ceased 8
  • 1
    Phillips, Nicholas David
    Solicitor born in June 1953
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 2013-05-17
    OF - Director → CIF 0
    Phillips, Nicholas David
    Solicitor
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 2
    Carey, Peter Francis De Vic
    Solicitor born in April 1933
    Individual
    Officer
    1992-11-23 ~ 1998-10-13
    OF - Director → CIF 0
  • 3
    Tuthill, Anthony Kenneth
    Solicitor born in January 1948
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Snart, Colin George
    Individual
    Officer
    1992-11-23 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 5
    Todd, Andrew Henry
    Solicitor born in February 1952
    Individual
    Officer
    2005-04-13 ~ 2017-07-26
    OF - Director → CIF 0
  • 6
    Gavin Brown, Ian
    Solicitor born in May 1942
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 2015-01-05
    OF - Director → CIF 0
  • 7
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    1992-11-10 ~ 1992-11-23
    PE - Nominee Director → CIF 0
  • 8
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1992-11-10 ~ 1992-11-23
    PE - Nominee Secretary → 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
    Burwood House, 14-16 Caxton Street, London SW1H 0QY
    Private Limited Company incorporated on 1992-11-10 (32 years 8 months). 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
    Burwood 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
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-08 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    C/o William Sturges Llp, Burwood House 14-16 Caxton Street, London
    Active Corporate (4 parents)
    Officer
    1997-11-20 ~ now
    CIF 50 - Secretary → ME
  • 3
    C/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
    2006-05-10 ~ now
    CIF 35 - Secretary → ME
  • 4
    C/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
    2006-05-10 ~ now
    CIF 36 - Secretary → ME
  • 5
    Burwood House, 14-16 Caxton Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 47 - Secretary → ME
  • 6
    Middlebrooks Business Recovery And Advice, 82 King Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2007-09-21 ~ now
    CIF 39 - Secretary → ME
  • 7
    ACESURE LIMITED - 1981-12-31
    William Sturges Llp, Burwood House, 14-16 Caxton Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2023-09-30
    Officer
    1995-01-13 ~ now
    CIF 46 - Secretary → ME
  • 8
    WESTAIR ENGINEERING LIMITED - 2001-09-21
    Central Square 8th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    1999-11-08 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    RAPID 7301 LIMITED - 1989-01-31
    William Sturges Llp, Burwood House 14-16, Caxton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -426,683 GBP2024-03-31
    Officer
    2008-08-21 ~ now
    CIF 49 - Secretary → ME
  • 10
    82 King Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2007-09-21 ~ now
    CIF 40 - Secretary → ME
  • 11
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 41 - Secretary → ME
  • 12
    William Sturges Llp, Burwood House 14-16 Caxton Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,558 GBP2024-03-31
    Officer
    1999-11-08 ~ now
    CIF 37 - Secretary → ME
  • 13
    MAGNETCHOICE LIMITED - 1986-09-10
    Burwood House, 14-16 Caxton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-11-08 ~ now
    CIF 34 - Secretary → ME
  • 14
    William Sturges Llp, Burwood House 14-16, Caxton Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,825 GBP2024-03-31
    Officer
    1999-11-01 ~ now
    CIF 43 - Secretary → ME
  • 15
    WESTAIR DYNAMICS LIMITED - 2000-06-12
    LOOPRULE LIMITED - 1985-10-30
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1999-11-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 16
    William Sturges Llp, Burwood House, 14-16 Caxton Street, London
    Active Corporate (5 parents)
    Officer
    2011-12-30 ~ now
    CIF 51 - Secretary → ME
  • 17
    C/o William Sturges Llp, Burwood House 14-16, Caxton Street, London
    Active Corporate (5 parents)
    Officer
    2001-10-16 ~ now
    CIF 42 - Secretary → ME
Ceased 35
  • 1
    ELMSORT LIMITED - 1999-11-22
    16 Bassett Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    476 GBP2023-11-30
    Officer
    2000-11-23 ~ 2003-03-20
    CIF 7 - Secretary → ME
  • 2
    46a Dawes Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-04-30
    Officer
    2000-04-17 ~ 2005-04-06
    CIF 9 - Secretary → ME
  • 3
    POLNOTE PROPERTY MANAGEMENT LIMITED - 1997-05-30
    6 Ivy Gardens, Hornsey, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    1997-05-15 ~ 2001-03-04
    CIF 21 - Secretary → ME
  • 4
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    1995-06-22 ~ 1996-09-07
    CIF 31 - Secretary → ME
  • 5
    Lower Littlecott Farm, Goatacre, Calne, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    1999-06-16 ~ 1999-07-07
    CIF 14 - Secretary → ME
  • 6
    168 Church Road, Hove, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2002-01-23 ~ 2005-02-04
    CIF 4 - Secretary → ME
  • 7
    C/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
    1996-11-15 ~ 2000-09-07
    CIF 24 - Secretary → ME
  • 8
    C/o Rodliffe Accounting Ltd 1canada Square, 37th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    273,964 GBP2023-08-31
    Officer
    2007-03-19 ~ 2009-06-19
    CIF 1 - Secretary → ME
  • 9
    STANDREPAIR LIMITED - 1999-04-08
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -835 GBP2024-02-29
    Officer
    1999-03-10 ~ 2001-03-29
    CIF 17 - Secretary → ME
  • 10
    KILDIMO LIMITED - 1991-04-18
    Top Floor Claridon House, London Road, Stanford-le-hope, England
    Active Corporate (1 parent)
    Equity (Company account)
    16 GBP2022-03-31
    Officer
    2008-02-28 ~ 2014-10-20
    CIF 38 - Secretary → ME
  • 11
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ 2005-04-25
    CIF 2 - Secretary → ME
  • 12
    90 Swakeleys Drive, Ickenham, Uxbridge, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    24 GBP2024-03-24
    Officer
    1996-11-15 ~ 2000-09-07
    CIF 25 - Secretary → ME
  • 13
    William Sturges Llp, Burwood House, 14-16 Caxton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-16 ~ 2013-09-11
    CIF 48 - Secretary → ME
  • 14
    Studio 6 6 Hornsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    242,151 GBP2023-12-31
    Officer
    1999-08-24 ~ 2003-03-01
    CIF 13 - Secretary → ME
  • 15
    117 A Munster Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-16 ~ 2000-04-01
    CIF 18 - Secretary → ME
  • 16
    117 A Munster Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-23 ~ 1999-05-07
    CIF 19 - Secretary → ME
  • 17
    64 Grange Gardens, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    39 GBP2024-03-24
    Officer
    1996-11-15 ~ 2000-09-07
    CIF 23 - Secretary → ME
  • 18
    2 Breakspear House Breakspear Road North, Harefield, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    1996-11-14 ~ 2002-12-18
    CIF 30 - Secretary → ME
  • 19
    Woodbury, 64 Grange Gardens, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-03-24
    Officer
    1996-11-15 ~ 2002-12-18
    CIF 28 - Secretary → ME
  • 20
    16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72 GBP2023-11-30
    Officer
    1996-11-15 ~ 2002-12-04
    CIF 26 - Secretary → ME
  • 21
    PACENTER (U.K.) LIMITED - 1989-07-04
    PITCHSENIOR LIMITED - 1987-09-03
    11 Holdom Avenue, Bletchley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-04 ~ 2000-12-01
    CIF 8 - Secretary → ME
  • 22
    SPIRAL LAW LIMITED - 1999-06-17
    4th Floor 1 Harewood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-04-27 ~ 2002-02-11
    CIF 16 - Secretary → ME
  • 23
    TASSVIEW PROPERTY MANAGEMENT LIMITED - 2001-01-31
    54 Farringdon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,593 GBP2023-03-25
    Officer
    2001-01-29 ~ 2004-01-13
    CIF 6 - Secretary → ME
  • 24
    Unit 20 Fleetway West Business Park, 14-16 Wadsworth Road, Greenford, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,585 GBP2023-09-30
    Officer
    2005-02-11 ~ 2006-12-19
    CIF 3 - Secretary → ME
  • 25
    117 A Munster Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-10 ~ 1999-11-22
    CIF 20 - Secretary → ME
  • 26
    27 St. Lawrence Drive, Pinner, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-11-30
    Officer
    1996-11-15 ~ 2003-01-09
    CIF 29 - Secretary → ME
  • 27
    249 Repton Road, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    225,332 GBP2023-05-21
    Officer
    1995-03-06 ~ 1999-08-16
    CIF 32 - Secretary → ME
  • 28
    CRIMHOLD LIMITED - 1999-05-13
    Eight Bells House, Church Street, Tetbury, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,031 GBP2019-09-21
    Officer
    1999-04-29 ~ 2003-10-13
    CIF 15 - Secretary → ME
  • 29
    Woodbury, 64 Grange Gardens, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    45 GBP2024-03-24
    Officer
    1996-11-19 ~ 2002-12-18
    CIF 22 - Secretary → ME
  • 30
    117 A Munster Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-05-23 ~ 1998-06-09
    CIF 33 - Secretary → ME
  • 31
    TRANSKEY PLC - 2016-03-15
    14 Bowling Green Lane, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    198,716,440 GBP2021-06-30
    Officer
    2013-06-06 ~ 2018-03-31
    CIF 52 - Secretary → ME
  • 32
    5th 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
    1994-03-23 ~ 2018-06-29
    CIF 45 - Secretary → ME
  • 33
    Woodbury / 64, Grange Gardens, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    1996-11-15 ~ 2002-12-18
    CIF 27 - Secretary → ME
  • 34
    ZEBRA MORTGAGES LIMITED - 2001-12-11
    WINKWORTH MORTGAGES LIMITED - 2000-12-14
    SPEED 7637 LIMITED - 1999-05-21
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (4 parents)
    Officer
    2001-04-28 ~ 2001-11-28
    CIF 5 - Secretary → ME
  • 35
    Knolls Cottage, The Knolls, Epsom Downs, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,134 GBP2023-12-31
    Officer
    1999-03-17 ~ 2011-07-31
    CIF 44 - Secretary → ME

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