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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 18
  • 1
    Anthonisz, Ian Haig
    Chartered Accountant born in December 1941
    Individual (23 offsprings)
    Officer
    2009-06-19 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Ian Haig Anthonisz
    Born in December 1941
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sondakh, Ilona
    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 - Right to appoint or remove directors → CIF 0
    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
  • 3
    Dilks, Christopher
    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 - Right to appoint or remove directors → CIF 0
    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
  • 4
    Ford, Jonathan
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    Lau, Ginny Aun Shih
    Accountant
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 6
    Saunders, Christina
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    1993-11-26 ~ 1996-01-04
    OF - Director → CIF 0
  • 7
    Wroe Street, Sally
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 8
    Patel, Ketan
    Accountant born in April 1963
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1997-12-01
    OF - Director → CIF 0
  • 9
    Ketteringham, Angela Phyllis
    Pa/Secretary born in February 1967
    Individual (2 offsprings)
    Officer
    1996-01-04 ~ 1996-02-15
    OF - Director → CIF 0
  • 10
    Ross, Catherine
    Accounts Manager born in November 1953
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Ong, Siew Tee
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 12
    Bradley, Julie
    Tax Assistant born in March 1969
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2004-11-01
    OF - Director → CIF 0
    Bradley, Julie
    Admin Assistant born in March 1969
    Individual (4 offsprings)
    2008-11-26 ~ 2011-09-13
    OF - Director → CIF 0
    Bradley, Julie
    Individual (4 offsprings)
    Officer
    2009-06-19 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 13
    Donovan, Laura
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 14
    Fairbairn, John
    Book Keeper born in September 1961
    Individual (2 offsprings)
    Officer
    1996-02-15 ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Anthonisz, Janice
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    1998-09-30 ~ 2000-05-01
    OF - Director → CIF 0
  • 16
    Mckay, Dawn Lesley
    Company Director born in May 1965
    Individual (17 offsprings)
    Officer
    1993-11-26 ~ 1999-12-18
    OF - Director → CIF 0
    Mckay, Dawn Lesley
    Accountant born in May 1965
    Individual (17 offsprings)
    2004-11-01 ~ 2008-11-26
    OF - Director → CIF 0
    Mckay, Dawn Lesley
    Company Director
    Individual (17 offsprings)
    Officer
    1993-11-26 ~ 1998-12-18
    OF - Secretary → CIF 0
    Ms Dawn Lesley Mckay
    Born in May 1965
    Individual (17 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
  • 17
    ELK (NOMINEES) LIMITED
    LE NOMINEES LIMITED 08803242
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 572 offsprings)
    Officer
    1993-11-26 ~ 1993-11-26
    OF - Nominee Director → CIF 0
  • 18
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    1993-11-26 ~ 1993-11-26
    OF - Nominee Secretary → CIF 0
parent relation
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
  • WESLEY SECRETARIES LIMITED
    Info
    Registered number 02875673
    1st Floor 105-111 Euston Street, London NW1 2EW
    PRIVATE LIMITED COMPANY incorporated on 1993-11-26 (32 years 4 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 19
  • 1
    89 HOLLAND PARK (MANAGEMENT) LIMITED
    02478945
    140 Tachbrook Street, London, England
    Active Corporate (29 parents)
    Officer
    2000-03-09 ~ 2001-12-31
    CIF 7 - Secretary → ME
  • 2
    BOOKBLAST C.I.C.
    - now 03314906
    BOOKBLAST LIMITED
    - 2024-10-18 03314906
    105-111 Euston Street, London, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-18 ~ now
    CIF 15 - Secretary → ME
  • 3
    BRYAN CONNOR ASSOCIATES LIMITED
    - now 02921268
    BRIAN CONNOR ASSOCIATES LIMITED - 1994-06-30
    BAYHOLME LIMITED - 1994-05-23
    The Cottage, Tregaron Avenue, London
    Active Corporate (6 parents)
    Officer
    2006-11-24 ~ 2008-12-31
    CIF 3 - Secretary → ME
  • 4
    CAPITAL PROPERTY INVESTMENTS (UK) LIMITED
    04635906
    First Floor, 105-111 Euston Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    CAREW-DOCWRA HOLDINGS LIMITED
    - now 10384635
    CAREW-DOCRWA HOLDINGS LIMITED
    - 2016-09-27 10384635
    1st Floor, 105-111 Euston Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    CHARD (LONDON) LIMITED - now
    CHARD LETTINGS LIMITED
    - 2010-01-04 06577379
    3 Park Road, Teddington, Middlesex
    Active Corporate (13 parents)
    Officer
    2008-04-28 ~ 2009-10-31
    CIF 20 - Secretary → ME
  • 7
    EWEB MARKETING LIMITED
    06507914
    15 Thornton Place, Marylebone, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    GOLDCREST DEVELOPMENTS LIMITED
    03260082
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    2001-08-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 9
    HAIG HOLDINGS LIMITED
    - now 02698473
    GULF TRADING COMPANY LIMITED
    - 1996-11-01 02698473
    First Floor, 105-111 Euston Street, London
    Dissolved Corporate (11 parents)
    Officer
    1995-03-08 ~ 2000-04-01
    CIF 11 - Secretary → ME
  • 10
    HEREFORDSHIRE PROPERTY COMPANY LIMITED
    02642055
    4 Nelson Terrace, Islington, London
    Active Corporate (9 parents)
    Officer
    2008-02-28 ~ 2010-01-03
    CIF 1 - Secretary → ME
  • 11
    HK BUILDERS LIMITED
    06700105
    448 Kingsland Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ 2008-10-01
    CIF 12 - Secretary → ME
  • 12
    JOHN SHARKEY & CO. LIMITED
    03130856
    18 Mount Park Road, Ealing, London
    Dissolved Corporate (6 parents)
    Officer
    1995-11-27 ~ 1997-08-31
    CIF 10 - Secretary → ME
  • 13
    NEWSWIRE LIMITED
    03155110
    12 Rickett Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-06-01 ~ 2001-12-31
    CIF 8 - Secretary → ME
  • 14
    PENNY HARRISON BSA LIMITED
    - now 01274598
    BARRY SPECER & ASSOCIATES LIMITED - 1982-09-28
    1st Floor, 105-111 Euston Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-07 ~ 2014-03-31
    CIF 5 - Secretary → ME
  • 15
    PHILIP MOULD LIMITED
    - now 01976991
    HISTORICAL PORTRAITS LIMITED - 2006-09-14
    OTHERMARK LIMITED - 1986-04-14
    105-111 Euston Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2021-04-06
    CIF 14 - Secretary → ME
  • 16
    RUNAGATE LIMITED
    02739981
    174 Park Road, Stapleton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    1997-02-24 ~ 1998-09-01
    CIF 9 - Secretary → ME
  • 17
    SOVEREIGN RECOVERY LIMITED
    06605224
    4 North Orbital Commercial Park, Napsbury Lane, St. Albans, England
    Active Corporate (6 parents)
    Officer
    2008-05-29 ~ 2014-07-01
    CIF 19 - Secretary → ME
  • 18
    THE KINGSMEAD CORPORATION LIMITED
    - now 02230972
    LOOKMAMMOTH LIMITED - 1988-06-16
    105-111 Euston Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-09-30 ~ now
    CIF 13 - Secretary → ME
    1997-06-01 ~ 2014-03-31
    CIF 18 - Secretary → ME
  • 19
    WOODWORKS INTERIORS LIMITED
    07139605
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ 2011-03-23
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.