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
5
- 1
Sweet, Graham Francis
Born in December 1952Individual (12 offsprings)Officer2009-10-01 ~ nowOF - Director → CIF 0 - 2CAPITAL HOUSE MANAGEMENT SERVICES LIMITED - 1995-02-01CHARTERHOUSE VENTURE MANAGERS LIMITED - 1989-04-25MILEWORLD LIMITED - 1987-03-19Avonlea, Bush Lane, Send, Woking, EnglandDissolved Corporate (8 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2020-07-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 3
GUILDFORD CITY NOMINEES LIMITED
028947141 St Georges Court, 131 Putney Bridge Road, LondonDissolved Corporate (5 parents, 2 offsprings)Officer1995-05-01 ~ 2009-10-01OF - Director → CIF 01994-01-26 ~ 2022-12-06OF - Secretary → CIF 0 - 4
CHATSFIELD PROPERTIES LIMITED
00986914Avonlea, Bush Lane, Send, Woking, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2020-07-31 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
GUILDFORD CITY DIRECTORS LIMITED
029003311 St Georges Court, 131 Putney Bridge Road, LondonDissolved Corporate (5 parents, 48 offsprings)Officer1994-01-26 ~ 2009-10-01OF - Director → CIF 02022-12-06 ~ dissolvedOF - Secretary → CIF 0
Company in focus
GUILDFORD CITY SECRETARIES LIMITED
Period: 1994-01-26 ~ 2025-12-16
Company number: 02891339
Registered name
GUILDFORD CITY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 02891339
GUILDFORD CITY SECRETARIES LIMITED
InfoAvonlea Bush Lane, Send, Woking, Surrey GU23 7HPPRIVATE LIMITED COMPANY incorporated on 1994-01-26 and dissolved on 2025-12-16 (31 years 10 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-01-26CIF 0 GUILDFORD CITY SECRETARIES LIMITED
SRegistered number missing1 St. Georges Court, 131 Putney Bridge Road, London, SW15 2PACIF 1 CIF 2 CIF 3
Offspring entities and appointments
53
- 1
143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED
04096957143/145 Station Road, Liss Station Road, Liss, EnglandActive Corporate (16 parents)Officer2000-10-26 ~ 2000-10-26CIF 13 - Secretary → ME - 2ALMOND TREE CONSULTING LIMITED - now1 Friar Street, Reading, EnglandActive Corporate (5 parents)Officer2007-08-28 ~ 2007-08-28CIF 4 - Secretary → ME
- 4
ANJAM LIMITED
03347777169 Lynchford Road, Farnborough, HampshireActive Corporate (7 parents, 1 offspring)Officer1997-04-08 ~ 1997-04-08CIF 36 - Nominee Secretary → ME - 5BNP PARIBAS FUND SERVICES UK LIMITED - nowCOGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-1910 Harewood Avenue, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer1997-01-08 ~ 1997-01-08CIF 39 - Nominee Secretary → ME
- 6
BOLDER (UK) LIMITED
04927398Unit 1a, Fairacre Industrial Estate, Dedworth Road, WindsorActive Corporate (4 parents)Officer2003-10-09 ~ 2003-10-09CIF 10 - Secretary → ME - 7
CAMBERLEY REMOVALS LIMITED
03282465Wey Court West, Union Road, Farnham, SurreyActive Corporate (6 parents)Officer1996-11-22 ~ 1996-11-22CIF 41 - Nominee Secretary → ME - 8
CHATSFIELD PROPERTIES LIMITED
00986914Avonlea Bush Lane, Send, Woking, SurreyActive Corporate (5 parents, 3 offsprings)Officer2016-02-29 ~ 2025-12-16CIF 51 - Secretary → ME - 9CAPITAL HOUSE MANAGEMENT SERVICES LIMITED - 1995-02-01CHARTERHOUSE VENTURE MANAGERS LIMITED - 1989-04-25MILEWORLD LIMITED - 1987-03-19Avonlea Bush Lane, Send, Woking, SurreyDissolved Corporate (8 parents, 3 offsprings)Officer2007-08-02 ~ dissolvedCIF 52 - Secretary → ME
- 10
DEVELOPMENT PERSONNEL LIMITED
03086016Westover Cottage Woodhill, Congresbury, BristolDissolved Corporate (4 parents)Officer1995-08-01 ~ 1995-08-01CIF 22 - Secretary → ME - 11
DOINA LIMITED
0401560335 Byron Road, Wembley, EnglandActive Corporate (5 parents)Officer2000-06-15 ~ 2000-06-15CIF 15 - Secretary → ME - 12
ECHO STUDIOS LIMITED
03042651Sovereign House, 155 High Street, Aldershot, HampshireActive Corporate (14 parents, 1 offspring)Officer1995-04-06 ~ 1995-04-06CIF 30 - Secretary → ME - 13
FI-LINE CONSULTANCY LIMITED
031873235 Ridge Court, Westhall Road, Warlingham, SurreyDissolved Corporate (6 parents)Officer1996-04-17 ~ 1996-04-17CIF 46 - Nominee Secretary → ME - 14
GARY PHILLIPS ASSOCIATES LIMITED
0304756447 Knightcote Drive, Solihull, West MidlandsDissolved Corporate (5 parents)Officer1995-04-19 ~ 1995-04-19CIF 29 - Secretary → ME - 15
GUILDFORD CITY DIRECTORS LIMITED
02900331Avonlea Bush Lane, Send, Woking, SurreyDissolved Corporate (5 parents, 48 offsprings)Officer1995-05-01 ~ 2009-10-01CIF 27 - Director → MEOfficer1994-02-21 ~ dissolvedCIF 53 - Secretary → ME - 16
GUILDFORD CITY NOMINEES LIMITED
02894714Avonlea Bush Lane, Send, Woking, SurreyDissolved Corporate (5 parents, 2 offsprings)Officer1995-05-01 ~ 2009-10-01CIF 26 - Director → MEOfficer1994-02-04 ~ dissolvedCIF 54 - Secretary → ME - 17
HELIACE LIMITED
06412478Brookview Lower Street, Ninfield, Battle, EnglandActive Corporate (4 parents)Officer2007-10-30 ~ 2007-10-30CIF 2 - Secretary → ME - 18HENDERSON ADMINISTRATION SERVICES LIMITED - nowAMP ASSET MANAGEMENT LIMITED - 2000-02-179th Floor 201, Bishopsgate, LondonDissolved Corporate (23 parents, 65 offsprings)Officer1996-08-01 ~ 1996-08-01CIF 44 - Nominee Secretary → ME
- 19
HIMALAYAN ENCOUNTERS LIMITED
06113384Elm Farm, Woodstock Lane South, Claygate, SurreyActive Corporate (3 parents)Officer2007-02-19 ~ 2014-02-25CIF 56 - Secretary → ME - 20I AND ME LTD - now
TYBARN LIMITED
- 2014-09-22 0412599627 The Ryde, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Officer2000-12-15 ~ 2000-12-15CIF 12 - Secretary → ME - 21IMERYS FUSED MINERALS UK LIMITED - now
TREIBACHER SCHLEIFMITTEL UK LIMITED
- 2013-10-14 03204290Claremont House, 12-14 Claremont Road, West Byfleet, SurreyDissolved Corporate (5 parents)Officer1996-05-28 ~ 1996-05-28CIF 45 - Nominee Secretary → ME - 22
INFORMAL LIMITED
03181674Shirlheath Farmhouse, Kingsland, Leominster, HerefordshireDissolved Corporate (9 parents)Officer1996-04-02 ~ 1996-04-02CIF 47 - Nominee Secretary → ME - 23JTC TRUSTEE SERVICES (UK) LIMITED - now
INBUCON TRUSTEES LIMITED
- 2007-09-18 04925406The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (28 parents)Officer2003-10-08 ~ 2003-10-08CIF 11 - Secretary → ME - 24
JUST CARDS DIRECT LIMITED
06087991Unit 5 Hallcroft Trade Centre, Hallcroft Road, Retford, EnglandActive Corporate (6 parents)Officer2007-02-07 ~ 2007-02-07CIF 5 - Secretary → ME - 25
JUST PERFECT STATIONERY LIMITED
0326879742 Cobham Road, Wimborne, DorsetDissolved Corporate (4 parents)Officer1996-10-24 ~ 1996-10-24CIF 42 - Nominee Secretary → ME - 26LATERAL ARTS LIMITED - now
SIMON WHITESIDE ASSOCIATES LIMITED
- 1995-10-24 030550392a Royal Chase, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer1995-05-10 ~ 1995-05-10CIF 24 - Secretary → ME - 27LCP VISUALISE LIMITED - now95 Wigmore Street, LondonActive Corporate (7 parents)Officer2013-09-05 ~ 2013-09-17CIF 50 - Secretary → ME
- 28
M.E.O. PRODUCTS LIMITED
0312310458 Underwood Road, Plymouth, Devon, United KingdomDissolved Corporate (4 parents)Officer1995-11-07 ~ 1995-11-07CIF 21 - Secretary → ME - 29
NEON BROADCAST SERVICES LIMITED
03048535140 Lee Lane, Horwich, Bolton, EnglandActive Corporate (7 parents)Officer1995-04-21 ~ 1995-04-21CIF 28 - Secretary → ME - 31
PHOENIX CYCLES LONDON LIMITED
057349578 Rushleigh, 32 Thurleigh Road, LondonDissolved Corporate (4 parents)Officer2006-03-08 ~ 2006-03-08CIF 6 - Secretary → ME - 32PIERREL RESEARCH UK LIMITED - now
IFE (UK) LIMITED
- 2009-11-20 03034722Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (10 parents)Officer1995-03-17 ~ 1995-03-17CIF 32 - Secretary → ME - 33
PJP MANAGEMENT SERVICES LIMITED
0305316810 St Georges Yard, Farnham, SurreyDissolved Corporate (4 parents)Officer1995-05-04 ~ 1995-05-04CIF 25 - Secretary → ME - 34
ROTRONICS SYSTEMS LIMITED
030203774 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset, EnglandActive Corporate (5 parents)Officer1995-02-10 ~ 1995-02-15CIF 33 - Secretary → ME - 35
SCANFIELD MANAGEMENT SERVICES LIMITED
03311271Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (4 parents)Officer1997-02-03 ~ 1997-02-03CIF 37 - Nominee Secretary → ME - 36
SCRUM HALVES LIMITED
0667434523 Stanton Drive, Fleet, HantsDissolved Corporate (3 parents)Officer2008-08-15 ~ 2009-09-01CIF 1 - Secretary → ME - 37
SEBIA (UK) LTD
05758364River Court The Meadows Business, Park Station Approach, Blackwater Camberley, SurreyActive Corporate (17 parents)Officer2006-03-27 ~ 2020-07-31CIF 55 - Secretary → ME - 38
SOULFUL LIMITED
08654944C/o Aspreys Accountants Ltd 1607 Wellington Way, Brooklands Business Park, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2013-08-19 ~ 2013-11-16CIF 49 - Secretary → ME - 41
THE CASINO LIMITED
03076318One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (12 parents)Officer1995-07-05 ~ 1995-07-05CIF 23 - Secretary → ME - 42
THE GREY MATTERS (EDUCATION) LIMITED
04930266Orpington House The Phygtle, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2003-10-13 ~ 2003-10-13CIF 9 - Secretary → ME - 43
THE GROUND CREW LIMITED
03309908Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-05-24
Date of completion or termination of CVA on 2008-06-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-26
Dissolved on 2011-04-27Sterling House, 27 Hatchlands Rd, Redhill, SurreyDissolved Corporate (5 parents)Officer1997-01-30 ~ 1997-01-30CIF 38 - Nominee Secretary → ME - 44THE INBUCON GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-07-31
Administration ended on 2010-06-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-03
Dissolved on 2011-10-01INBUCON CONSULTING LIMITED
- 2005-01-10 05277383Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2004-11-03 ~ 2004-11-03CIF 7 - Secretary → ME - 45
THIRTY ELY PLACE (NOMINEES) LIMITED
03994714Little Court, 2 Blackhills, Esher, SurreyDissolved Corporate (4 parents)Officer2000-05-16 ~ 2000-05-16CIF 17 - Secretary → ME - 46
TRAVEL AND PERSONAL UNDERWRITERS LIMITED
01851584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-09Harbour Court, Compass Road, Portsmouth, Hampshire, United KingdomDissolved Corporate (21 parents)Officer2000-05-16 ~ 2008-02-11CIF 16 - Secretary → ME - 47
TRIMMING HOMES LIMITED
03040985Wey Court West, Union Road, Farnham, SurreyActive Corporate (4 parents)Officer1995-04-03 ~ 1995-04-03CIF 31 - Secretary → ME - 48UNITED PLANT EXPORT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20
Dissolved on 2014-06-13UNITED PLANT SALES (KENT) LIMITED - 2007-07-17ACCESS EQUIPMENT LIMITED - 2003-06-23UNITED FABRICATIONS LIMITED
- 2000-08-01 03254547St. Anns Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (9 parents)Officer1996-09-24 ~ 1996-09-24CIF 43 - Nominee Secretary → ME - 49
VIA SUPPLIES LIMITED
03288605The Long Barn Thornhill, Stalbridge, Sturminster Newton, DorsetDissolved Corporate (5 parents)Officer1996-12-06 ~ 1996-12-06CIF 40 - Nominee Secretary → ME - 50
WIRE:BROADCAST LIMITED
040314471 Cleve House, 7-9 Cleve Road, LondonActive Corporate (6 parents)Officer2000-07-11 ~ 2000-07-11CIF 14 - Secretary → ME - 51XYLEM ANALYTICS UK LTD - now
YSI HYDRODATA LIMITED
- 2012-08-10 04838831YSI/HYDRODATA LIMITED
- 2004-06-07 04838831C/o Xylem Water Solutions Uk Ltd Private Road No 1, Colwick Industrial Estate, Nottingham, United KingdomDissolved Corporate (17 parents)Officer2003-07-19 ~ 2006-07-07CIF 35 - Secretary → ME - 53
YSI ENVIRONMENTAL LIMITED
03786684Unit 2 Focal Point, Lacerta Court Works Road, Letchworth Garden City, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer1999-06-10 ~ 2006-12-31CIF 19 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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