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 3
  • 1
    Dilks, Christopher
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
    Mr Christopher Dilks
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sondakh, Ilona
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
    Mrs Ilona Sondakh
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ms Dawn Lesley Mckay
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Ong, Siew Tee
    Individual
    Officer
    2001-07-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 2
    Bradley, Julie
    Tax Assistant born in March 1969
    Individual
    Officer
    2000-05-01 ~ 2004-11-01
    OF - Director → CIF 0
    Bradley, Julie
    Admin Assistant born in March 1969
    Individual
    2008-11-26 ~ 2011-09-13
    OF - Director → CIF 0
    Bradley, Julie
    Individual
    Officer
    2009-06-19 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 3
    Lau, Ginny Aun Shih
    Accountant
    Individual
    Officer
    2005-12-19 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 4
    Donovan, Laura
    Individual
    Officer
    2006-12-04 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 5
    Ford, Jonathan
    Individual
    Officer
    1999-02-05 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 6
    Ketteringham, Angela Phyllis
    Pa/Secretary born in February 1967
    Individual (1 offspring)
    Officer
    1996-01-04 ~ 1996-02-15
    OF - Director → CIF 0
  • 7
    Anthonisz, Ian Haig
    Chartered Accountant born in December 1941
    Individual (18 offsprings)
    Officer
    2009-06-19 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Ian Haig Anthonisz
    Born in December 1941
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Fairbairn, John
    Book Keeper born in September 1961
    Individual
    Officer
    1996-02-15 ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Mckay, Dawn Lesley
    Company Director born in May 1965
    Individual (12 offsprings)
    Officer
    1993-11-26 ~ 1999-12-18
    OF - Director → CIF 0
    Mckay, Dawn Lesley
    Accountant born in May 1965
    Individual (12 offsprings)
    2004-11-01 ~ 2008-11-26
    OF - Director → CIF 0
    Mckay, Dawn Lesley
    Company Director
    Individual (12 offsprings)
    Officer
    1993-11-26 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 10
    Ross, Catherine
    Accounts Manager born in November 1953
    Individual
    Officer
    1997-12-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Patel, Ketan
    Accountant born in April 1963
    Individual
    Officer
    1996-10-31 ~ 1997-12-01
    OF - Director → CIF 0
  • 12
    Wroe Street, Sally
    Individual
    Officer
    2004-11-30 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 13
    Saunders, Christina
    Company Director born in April 1950
    Individual
    Officer
    1993-11-26 ~ 1996-01-04
    OF - Director → CIF 0
  • 14
    Anthonisz, Janice
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    1998-09-30 ~ 2000-05-01
    OF - Director → CIF 0
  • 15
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-11-26 ~ 1993-11-26
    PE - Nominee Director → CIF 0
  • 16
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-11-26 ~ 1993-11-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESLEY SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Current Assets
100 GBP2023-11-30
100 GBP2022-11-30
Net Current Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Related profiles found in government register
  • WESLEY SECRETARIES LIMITED
    Info
    Registered number 02875673
    1st Floor 105-111 Euston Street, London NW1 2EW
    Private Limited Company incorporated on 1993-11-26 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • WESLEY SECRETARIES LIMITED
    S
    Registered number missing
    First Floor, 105-111 Euston Street, London, NW1 2EW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BOOKBLAST LIMITED - 2024-10-18
    1st Floor 105-111 Euston Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,099 GBP2024-03-31
    Officer
    2020-12-18 ~ now
    CIF 15 - Secretary → ME
  • 2
    First Floor, 105-111 Euston Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    CAREW-DOCRWA HOLDINGS LIMITED - 2016-09-27
    1st Floor, 105-111 Euston Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    15 Thornton Place, Marylebone, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -473 GBP2016-03-31
    Officer
    2008-02-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    LOOKMAMMOTH LIMITED - 1988-06-16
    1st Floor 105-111 Euston Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    466,368 GBP2023-06-30
    Officer
    2014-09-30 ~ now
    CIF 13 - Secretary → ME
Ceased 14
  • 1
    140 Tachbrook Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    61,911 GBP2023-12-31
    Officer
    2000-03-09 ~ 2001-12-31
    CIF 7 - Secretary → ME
  • 2
    BRIAN CONNOR ASSOCIATES LIMITED - 1994-06-30
    BAYHOLME LIMITED - 1994-05-23
    The Cottage, Tregaron Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    140,354 GBP2024-06-30
    Officer
    2006-11-24 ~ 2008-12-31
    CIF 3 - Secretary → ME
  • 3
    CHARD LETTINGS LIMITED - 2010-01-04
    3 Park Road, Teddington, Middlesex
    Active Corporate (4 parents)
    Officer
    2008-04-28 ~ 2009-10-31
    CIF 20 - Secretary → ME
  • 4
    GULF TRADING COMPANY LIMITED - 1996-11-01
    First Floor, 105-111 Euston Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-08 ~ 2000-04-01
    CIF 11 - Secretary → ME
  • 5
    4 Nelson Terrace, Islington, London
    Active Corporate (2 parents)
    Equity (Company account)
    211,630 GBP2024-03-31
    Officer
    2008-02-28 ~ 2010-01-03
    CIF 1 - Secretary → ME
  • 6
    448 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-17 ~ 2008-10-01
    CIF 12 - Secretary → ME
  • 7
    18 Mount Park Road, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-27 ~ 1997-08-31
    CIF 10 - Secretary → ME
  • 8
    12 Rickett Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-06-01 ~ 2001-12-31
    CIF 8 - Secretary → ME
  • 9
    BARRY SPECER & ASSOCIATES LIMITED - 1982-09-28
    1st Floor, 105-111 Euston Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48,740 GBP2019-06-30
    Officer
    2001-12-07 ~ 2014-03-31
    CIF 5 - Secretary → ME
  • 10
    HISTORICAL PORTRAITS LIMITED - 2006-09-14
    OTHERMARK LIMITED - 1986-04-14
    1st Floor, 105-111 Euston Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,521,360 GBP2024-03-31
    Officer
    2014-08-01 ~ 2021-04-06
    CIF 14 - Secretary → ME
  • 11
    174 Park Road, Stapleton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    1997-02-24 ~ 1998-09-01
    CIF 9 - Secretary → ME
  • 12
    4 North Orbital Commercial Park, Napsbury Lane, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,368 GBP2021-03-31
    Officer
    2008-05-29 ~ 2014-07-01
    CIF 19 - Secretary → ME
  • 13
    LOOKMAMMOTH LIMITED - 1988-06-16
    1st Floor 105-111 Euston Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    466,368 GBP2023-06-30
    Officer
    1997-06-01 ~ 2014-03-31
    CIF 18 - Secretary → ME
  • 14
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    27,780 GBP2015-12-31
    Officer
    2010-01-28 ~ 2011-03-23
    CIF 17 - Secretary → ME

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