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
18
- 1
Dilks, Christopher
Born in October 1973Individual (2 offsprings)Officer2018-11-26 ~ nowOF - Director → CIF 0Mr Christopher Dilks
Born in October 1973Individual (2 offsprings)Person with significant control2018-11-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lau, Ginny Aun Shih
AccountantIndividual (1 offspring)Officer2005-12-19 ~ 2006-12-04OF - Secretary → CIF 0 - 3
Ketteringham, Angela Phyllis
Pa/Secretary born in February 1967Individual (2 offsprings)Officer1996-01-04 ~ 1996-02-15OF - Director → CIF 0 - 4
Anthonisz, Ian Haig
Chartered Accountant born in December 1941Individual (25 offsprings)Officer2009-06-19 ~ 2018-11-26OF - Director → CIF 0Mr Ian Haig Anthonisz
Born in December 1941Individual (25 offsprings)Person with significant control2016-04-06 ~ 2018-11-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Fairbairn, John
Book Keeper born in September 1961Individual (2 offsprings)Officer1996-02-15 ~ 1996-10-31OF - Director → CIF 0 - 6
Anthonisz, Janice
Company Director born in October 1955Individual (11 offsprings)Officer1998-09-30 ~ 2000-05-01OF - Director → CIF 0 - 7
Mckay, Dawn Lesley
Company Director born in May 1965Individual (18 offsprings)Officer1993-11-26 ~ 1999-12-18OF - Director → CIF 0Mckay, Dawn Lesley
Accountant born in May 1965Individual (18 offsprings)2004-11-01 ~ 2008-11-26OF - Director → CIF 0Mckay, Dawn Lesley
Company DirectorIndividual (18 offsprings)Officer1993-11-26 ~ 1998-12-18OF - Secretary → CIF 0Ms Dawn Lesley Mckay
Born in May 1965Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Patel, Ketan
Accountant born in April 1963Individual (1 offspring)Officer1996-10-31 ~ 1997-12-01OF - Director → CIF 0 - 9
Saunders, Christina
Company Director born in April 1950Individual (3 offsprings)Officer1993-11-26 ~ 1996-01-04OF - Director → CIF 0 - 10
Bradley, Julie
Tax Assistant born in March 1969Individual (5 offsprings)Officer2000-05-01 ~ 2004-11-01OF - Director → CIF 0Bradley, Julie
Admin Assistant born in March 1969Individual (5 offsprings)2008-11-26 ~ 2011-09-13OF - Director → CIF 0Bradley, Julie
Individual (5 offsprings)Officer2009-06-19 ~ 2011-09-13OF - Secretary → CIF 0 - 14
Sondakh, Ilona
Born in October 1981Individual (3 offsprings)Officer2018-11-26 ~ nowOF - Director → CIF 0Mrs Ilona Sondakh
Born in October 1981Individual (3 offsprings)Person with significant control2018-11-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 15
Ross, Catherine
Accounts Manager born in November 1953Individual (1 offspring)Officer1997-12-01 ~ 1998-09-30OF - Director → CIF 0 - 17ACI SECRETARIES LIMITEDCorporate House, 419-421 High Road, Harrow, MiddlesexDissolved Corporate (2 parents, 3665 offsprings)Officer1993-11-26 ~ 1993-11-26OF - Nominee Secretary → CIF 0
- 18LE NOMINEES LIMITEDCorporate House, 419-421 High Road, Harrow, MiddlesexDissolved Corporate (2 parents, 731 offsprings)Officer1993-11-26 ~ 1993-11-26OF - Nominee Director → CIF 0
Company in focus
WESLEY SECRETARIES LIMITED
Period: 1993-11-26 ~ now
Company number: 02875673
Registered name
WESLEY SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30
Related profiles found in government register
- Registered number 02875673
WESLEY SECRETARIES LIMITED
Info1st Floor 105-111 Euston Street, London NW1 2EWPRIVATE LIMITED COMPANY incorporated on 1993-11-26 (32 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-26CIF 0 WESLEY SECRETARIES LIMITED
SRegistered number missing1st Floor, 105 - 111 Euston Street, London, NW1 2EWCIF 1WESLEY SECRETARIES LIMITED
SRegistered number missingFirst Floor, 105-111 Euston Street, London, NW1 2EWCIF 2 CIF 3
Offspring entities and appointments
28
- 1
89 HOLLAND PARK (MANAGEMENT) LIMITED
02478945140 Tachbrook Street, London, EnglandActive Corporate (29 parents)Officer2000-03-09 ~ 2001-12-31CIF 11 - Secretary → ME - 3BRIAN CONNOR ASSOCIATES LIMITED - 1994-06-30BAYHOLME LIMITED - 1994-05-23The Cottage, Tregaron Avenue, LondonActive Corporate (6 parents)Officer2006-11-24 ~ 2008-12-31CIF 5 - Secretary → ME
- 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-14
Commencement of winding up on 2010-03-03
Conclusion of winding up on 2010-10-26
Dissolved on 2011-05-24CAPTIF CONSTRUCTION LIMITED
- 2008-11-13 05919499Ninth Floor, Hyde House, The Hyde, LondonDissolved Corporate (4 parents)Officer2006-08-30 ~ 2008-11-26CIF 6 - Secretary → ME - 5
CAPITAL PROPERTY INVESTMENTS (UK) LIMITED
04635906First Floor, 105-111 Euston Street, LondonDissolved Corporate (6 parents)Officer2003-12-01 ~ dissolvedCIF 8 - Secretary → ME - 6
CAPTIF LIMITED
05479444Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-01 during the appointment or period of control
Dissolved on 2010-03-10 during the appointment or period of controlSaud & Company, 105-111 Euston Street, LondonDissolved Corporate (3 parents)Officer2005-06-13 ~ dissolvedCIF 1 - Secretary → ME - 9
CHARD IP LIMITED
058453471st Floor, 105-111 Euston Street, LondonDissolved Corporate (5 parents)Officer2006-07-13 ~ dissolvedCIF 7 - Secretary → ME - 10
CHARD LIMITED
06216911First Floor, 105-111 Euston Street, LondonDissolved Corporate (4 parents)Officer2008-05-08 ~ dissolvedCIF 28 - Secretary → ME - 11
CHARD SALES LIMITED
05047930Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-19 during the appointment or period of control
Dissolved on 2012-03-01 during the appointment or period of control2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (8 parents)Officer2005-12-12 ~ dissolvedCIF 22 - Secretary → ME - 12
ESTATE DATA LIMITED
069230691st Floor, 105/111 Euston Street, LondonDissolved Corporate (4 parents)Officer2009-06-03 ~ dissolvedCIF 2 - Secretary → ME - 13
EWEB MARKETING LIMITED
0650791415 Thornton Place, Marylebone, London, EnglandDissolved Corporate (2 parents)Officer2008-02-19 ~ dissolvedCIF 4 - Secretary → ME - 14
FLOWERMEAD LIMITED
029654221st Floor 105-111 Euston Street, LondonDissolved Corporate (7 parents)Officer1995-09-05 ~ dissolvedCIF 16 - Secretary → ME - 15
GOLDCREST DEVELOPMENTS LIMITED
03260082Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-14 during the appointment or period of control
Dissolved on 2012-07-27 during the appointment or period of controlMountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (10 parents)Officer2001-08-11 ~ dissolvedCIF 10 - Secretary → ME - 17
HEREFORDSHIRE PROPERTY COMPANY LIMITED
026420554 Nelson Terrace, Islington, LondonActive Corporate (9 parents)Officer2008-02-28 ~ 2010-01-03CIF 3 - Secretary → ME - 18
HK BUILDERS LIMITED
06700105448 Kingsland Road, LondonDissolved Corporate (3 parents)Officer2008-09-17 ~ 2008-10-01CIF 18 - Secretary → ME - 19
JOHN SHARKEY & CO. LIMITED
0313085618 Mount Park Road, Ealing, LondonDissolved Corporate (6 parents)Officer1995-11-27 ~ 1997-08-31CIF 15 - Secretary → ME - 20
MAISON BERTAUX LIMITED
00513993Insolvency (Case 1) In administration
Administration started on 2008-01-21
Administration ended on 2008-04-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-04-09
Dissolved on 2012-06-09Gateway House, Highpoint Business Village, Henwood Ashford, KentDissolved Corporate (7 parents)Officer1996-01-23 ~ 1997-06-26CIF 14 - Secretary → ME - 21
NEWSWIRE LIMITED
0315511012 Rickett Street, LondonDissolved Corporate (10 parents)Officer1998-06-01 ~ 2001-12-31CIF 12 - Secretary → ME - 22
OAKTREE ASSETS LIMITED
049978744 Nelson Terrace, Islington, LondonDissolved Corporate (5 parents)Officer2008-07-07 ~ dissolvedCIF 21 - Secretary → ME - 23BARRY SPECER & ASSOCIATES LIMITED - 1982-09-281st Floor, 105-111 Euston Street, LondonDissolved Corporate (4 parents)Officer2001-12-07 ~ 2014-03-31CIF 9 - Secretary → ME
- 24HISTORICAL PORTRAITS LIMITED - 2006-09-14OTHERMARK LIMITED - 1986-04-14105-111 Euston Street, London, EnglandActive Corporate (7 parents)Officer2014-08-01 ~ 2021-04-06CIF 20 - Secretary → ME
- 25
RUNAGATE LIMITED
02739981174 Park Road, Stapleton, BristolDissolved Corporate (8 parents)Officer1997-02-24 ~ 1998-09-01CIF 13 - Secretary → ME - 27LOOKMAMMOTH LIMITED - 1988-06-16105-111 Euston Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer1997-06-01 ~ 2014-03-31CIF 26 - Secretary → ME2014-09-30 ~ nowCIF 19 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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