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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.

Parent entities and officers
Active 3
  • 1
    Sweet, Graham Francis
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Avonlea, Bush Lane, Send, Woking, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,300 GBP2025-06-30
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Avonlea, Bush Lane, Send, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    1 St Georges Court, 131 Putney Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-01 ~ 2009-10-01
    PE - Director → CIF 0
    1994-01-26 ~ 2022-12-06
    PE - Secretary → CIF 0
  • 2
    CAPITAL HOUSE MANAGEMENT SERVICES LIMITED - 1995-02-01
    CHARTERHOUSE VENTURE MANAGERS LIMITED - 1989-04-25
    MILEWORLD LIMITED - 1987-03-19
    Avonlea, Bush Lane, Send, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,421 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    1 St Georges Court, 131 Putney Bridge Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-01-26 ~ 2009-10-01
    PE - Director → CIF 0
parent relation
Company in focus

GUILDFORD CITY SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GUILDFORD CITY SECRETARIES LIMITED
    Info
    Registered number 02891339
    Avonlea Bush Lane, Send, Woking, Surrey GU23 7HP
    PRIVATE LIMITED COMPANY incorporated on 1994-01-26 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • GUILDFORD CITY SECRETARIES LIMITED
    S
    Registered number missing
    1 St. Georges Court, 131 Putney Bridge Road, London, SW15 2PA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Avonlea Bush Lane, Send, Woking, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,300 GBP2025-06-30
    Officer
    2016-02-29 ~ now
    CIF 43 - Secretary → ME
  • 2
    CAPITAL HOUSE MANAGEMENT SERVICES LIMITED - 1995-02-01
    CHARTERHOUSE VENTURE MANAGERS LIMITED - 1989-04-25
    MILEWORLD LIMITED - 1987-03-19
    Avonlea Bush Lane, Send, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,421 GBP2020-07-31
    Officer
    2007-08-02 ~ dissolved
    CIF 44 - Secretary → ME
  • 3
    Avonlea Bush Lane, Send, Woking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-02-21 ~ now
    CIF 45 - Secretary → ME
  • 4
    Avonlea Bush Lane, Send, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-02-04 ~ dissolved
    CIF 46 - Secretary → ME
Ceased 44
  • 1
    143/145 Station Road, Liss Station Road, Liss, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,826 GBP2024-10-31
    Officer
    2000-10-26 ~ 2000-10-26
    CIF 11 - Secretary → ME
  • 2
    ALMOND TREE STRATEGIC CONSULTING LIMITED - 2025-10-06
    1 Friar Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    128,094 GBP2024-08-31
    Officer
    2007-08-28 ~ 2007-08-28
    CIF 3 - Secretary → ME
  • 3
    169 Lynchford Road, Farnborough, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,109,574 GBP2025-03-31
    Officer
    1997-04-08 ~ 1997-04-08
    CIF 31 - Nominee Secretary → ME
  • 4
    COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
    HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
    HENDERSON GROUP LIMITED - 1998-07-29
    10 Harewood Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-01-08 ~ 1997-01-08
    CIF 33 - Nominee Secretary → ME
  • 5
    Unit 1a, Fairacre Industrial Estate, Dedworth Road, Windsor
    Active Corporate (1 parent)
    Equity (Company account)
    1,166,362 GBP2024-03-31
    Officer
    2003-10-09 ~ 2003-10-09
    CIF 8 - Secretary → ME
  • 6
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    181,305 GBP2024-06-30
    Officer
    1996-11-22 ~ 1996-11-22
    CIF 35 - Nominee Secretary → ME
  • 7
    Westover Cottage Woodhill, Congresbury, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,314 GBP2021-07-31
    Officer
    1995-08-01 ~ 1995-08-01
    CIF 18 - Secretary → ME
  • 8
    35 Byron Road, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,133 GBP2024-07-31
    Officer
    2000-06-15 ~ 2000-06-15
    CIF 13 - Secretary → ME
  • 9
    Sovereign House, 155 High Street, Aldershot, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,632,103 GBP2024-06-30
    Officer
    1995-04-06 ~ 1995-04-06
    CIF 25 - Secretary → ME
  • 10
    5 Ridge Court, Westhall Road, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-04-17 ~ 1996-04-17
    CIF 39 - Nominee Secretary → ME
  • 11
    47 Knightcote Drive, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,394 GBP2017-06-30
    Officer
    1995-04-19 ~ 1995-04-19
    CIF 24 - Secretary → ME
  • 12
    Avonlea Bush Lane, Send, Woking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-05-01 ~ 2009-10-01
    CIF 22 - Director → ME
  • 13
    Avonlea Bush Lane, Send, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-05-01 ~ 2009-10-01
    CIF 21 - Director → ME
  • 14
    Brookview Lower Street, Ninfield, Battle, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,140 GBP2024-12-31
    Officer
    2007-10-30 ~ 2007-10-30
    CIF 1 - Secretary → ME
  • 15
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    1996-08-01 ~ 1996-08-01
    CIF 37 - Nominee Secretary → ME
  • 16
    Elm Farm, Woodstock Lane South, Claygate, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2007-02-19 ~ 2014-02-25
    CIF 48 - Secretary → ME
  • 17
    TYBARN LIMITED - 2014-09-22
    27 The Ryde, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,982 GBP2024-04-30
    Officer
    2000-12-15 ~ 2000-12-15
    CIF 10 - Secretary → ME
  • 18
    TREIBACHER SCHLEIFMITTEL UK LIMITED - 2013-10-14
    Claremont House, 12-14 Claremont Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-05-28 ~ 1996-05-28
    CIF 38 - Nominee Secretary → ME
  • 19
    Shirlheath Farmhouse, Kingsland, Leominster, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    1996-04-02 ~ 1996-04-02
    CIF 40 - Nominee Secretary → ME
  • 20
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-08 ~ 2003-10-08
    CIF 9 - Secretary → ME
  • 21
    Unit 5 Hallcroft Trade Centre, Hallcroft Road, Retford, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,311 GBP2025-01-31
    Officer
    2007-02-07 ~ 2007-02-07
    CIF 4 - Secretary → ME
  • 22
    SIMON WHITESIDE ASSOCIATES LIMITED - 1995-10-24
    2a Royal Chase, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1995-05-10 ~ 1995-05-10
    CIF 20 - Secretary → ME
  • 23
    LANE CLARK & PEACOCK SERVICES LIMITED - 2014-09-23
    95 Wigmore Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-09-05 ~ 2013-09-17
    CIF 42 - Secretary → ME
  • 24
    140 Lee Lane, Horwich, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    255,140 GBP2023-08-31
    Officer
    1995-04-21 ~ 1995-04-21
    CIF 23 - Secretary → ME
  • 25
    YSI METAL ANALYSIS LIMITED - 2000-03-17
    Unit 17-19 The Calvert Centre Rownest Wood Lane, Woodmancott, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,169,166 GBP2024-12-31
    Officer
    2000-03-03 ~ 2000-10-25
    CIF 16 - Secretary → ME
  • 26
    8 Rushleigh, 32 Thurleigh Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-08 ~ 2006-03-08
    CIF 5 - Secretary → ME
  • 27
    IFE (UK) LIMITED - 2009-11-20
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1995-03-17 ~ 1995-03-17
    CIF 27 - Secretary → ME
  • 28
    4 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    291,739 GBP2024-07-31
    Officer
    1995-02-10 ~ 1995-02-15
    CIF 28 - Secretary → ME
  • 29
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-02-03 ~ 1997-02-03
    CIF 32 - Nominee Secretary → ME
  • 30
    River Court The Meadows Business, Park Station Approach, Blackwater Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    3,682,827 GBP2024-12-31
    Officer
    2006-03-27 ~ 2020-07-31
    CIF 47 - Secretary → ME
  • 31
    C/o Aspreys Accountants Ltd 1607 Wellington Way, Brooklands Business Park, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,059 GBP2020-08-31
    Officer
    2013-08-19 ~ 2013-11-16
    CIF 41 - Secretary → ME
  • 32
    SUNDOWNERS TRAVEL (EUROPE) LIMITED - 2018-02-19
    C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,433 GBP2023-12-31
    Officer
    2004-07-12 ~ 2004-09-17
    CIF 6 - Secretary → ME
  • 33
    SUNDOWNERS OVERLAND LIMITED - 2018-02-19
    Ruthlyn House, 90 Lincoln Road, Peterborough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 2 - Secretary → ME
  • 34
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    1995-07-05 ~ 1995-07-05
    CIF 19 - Secretary → ME
  • 35
    Orpington House The Phygtle, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,493 GBP2024-10-31
    Officer
    2003-10-13 ~ 2003-10-13
    CIF 7 - Secretary → ME
  • 36
    Little Court, 2 Blackhills, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-05-16 ~ 2000-05-16
    CIF 14 - Secretary → ME
  • 37
    Harbour Court, Compass Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-05-16 ~ 2008-02-11
    CIF 15 - Secretary → ME
  • 38
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    29,161 GBP2024-03-31
    Officer
    1995-04-03 ~ 1995-04-03
    CIF 26 - Secretary → ME
  • 39
    UNITED PLANT SALES (KENT) LIMITED - 2007-07-17
    ACCESS EQUIPMENT LIMITED - 2003-06-23
    UNITED FABRICATIONS LIMITED - 2000-08-01
    St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    1996-09-24 ~ 1996-09-24
    CIF 36 - Nominee Secretary → ME
  • 40
    The Long Barn Thornhill, Stalbridge, Sturminster Newton, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,187 GBP2019-06-30
    Officer
    1996-12-06 ~ 1996-12-06
    CIF 34 - Nominee Secretary → ME
  • 41
    1 Cleve House, 7-9 Cleve Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    523,113 GBP2025-07-31
    Officer
    2000-07-11 ~ 2000-07-11
    CIF 12 - Secretary → ME
  • 42
    YSI HYDRODATA LIMITED - 2012-08-10
    YSI/HYDRODATA LIMITED - 2004-06-07
    C/o Xylem Water Solutions Uk Ltd Private Road No 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-19 ~ 2006-07-07
    CIF 30 - Secretary → ME
  • 43
    YSI LIMITED - 1997-09-01
    CLANDON SCIENTIFIC LIMITED - 1992-04-02
    NINEBRACE LIMITED - 1976-12-31
    Xylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England
    Dissolved Corporate (4 parents)
    Officer
    1994-01-31 ~ 2007-01-02
    CIF 29 - Secretary → ME
  • 44
    Unit 2 Focal Point, Lacerta Court Works Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-06-10 ~ 2006-12-31
    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.