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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
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAvonlea, Bush Lane, Send, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressAvonlea, Bush Lane, Send, Woking, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,300 GBP2025-06-30
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    icon of address1 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
  • 2
    icon of address1 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
  • 3
    CAPITAL HOUSE MANAGEMENT SERVICES LIMITED - 1995-02-01
    MILEWORLD LIMITED - 1987-03-19
    CHARTERHOUSE VENTURE MANAGERS LIMITED - 1989-04-25
    icon of addressAvonlea, 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    icon of addressAvonlea Bush Lane, Send, Woking, Surrey GU23 7HP
    PRIVATE LIMITED COMPANY incorporated on 1994-01-26 (31 years 11 months). 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
    icon of address1 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
    icon of addressAvonlea Bush Lane, Send, Woking, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    22,300 GBP2025-06-30
    Officer
    icon of calendar 2016-02-29 ~ now
    CIF 46 - Secretary → ME
  • 2
    CAPITAL HOUSE MANAGEMENT SERVICES LIMITED - 1995-02-01
    MILEWORLD LIMITED - 1987-03-19
    CHARTERHOUSE VENTURE MANAGERS LIMITED - 1989-04-25
    icon of addressAvonlea Bush Lane, Send, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,421 GBP2020-07-31
    Officer
    icon of calendar 2007-08-02 ~ dissolved
    CIF 47 - Secretary → ME
  • 3
    icon of addressAvonlea Bush Lane, Send, Woking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-02-21 ~ now
    CIF 48 - Secretary → ME
  • 4
    icon of addressAvonlea Bush Lane, Send, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-04 ~ dissolved
    CIF 49 - Secretary → ME
Ceased 47
  • 1
    icon of address143/145 Station Road, Liss Station Road, Liss, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,826 GBP2024-10-31
    Officer
    icon of calendar 2000-10-26 ~ 2000-10-26
    CIF 13 - Secretary → ME
  • 2
    ALMOND TREE STRATEGIC CONSULTING LIMITED - 2025-10-06
    icon of address1 Friar Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    128,094 GBP2024-08-31
    Officer
    icon of calendar 2007-08-28 ~ 2007-08-28
    CIF 3 - Secretary → ME
  • 3
    icon of address169 Lynchford Road, Farnborough, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,109,574 GBP2025-03-31
    Officer
    icon of calendar 1997-04-08 ~ 1997-04-08
    CIF 33 - Nominee Secretary → ME
  • 4
    icon of addressC/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,114 GBP2017-10-31
    Officer
    icon of calendar 1996-10-02 ~ 1996-10-02
    CIF 38 - Nominee Secretary → ME
  • 5
    COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
    HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
    HENDERSON GROUP LIMITED - 1998-07-29
    icon of address10 Harewood Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-08 ~ 1997-01-08
    CIF 35 - Nominee Secretary → ME
  • 6
    icon of addressUnit 1a, Fairacre Industrial Estate, Dedworth Road, Windsor
    Active Corporate (1 parent)
    Equity (Company account)
    1,166,362 GBP2024-03-31
    Officer
    icon of calendar 2003-10-09 ~ 2003-10-09
    CIF 10 - Secretary → ME
  • 7
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    181,305 GBP2024-06-30
    Officer
    icon of calendar 1996-11-22 ~ 1996-11-22
    CIF 37 - Nominee Secretary → ME
  • 8
    icon of addressWestover Cottage Woodhill, Congresbury, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,314 GBP2021-07-31
    Officer
    icon of calendar 1995-08-01 ~ 1995-08-01
    CIF 20 - Secretary → ME
  • 9
    icon of address35 Byron Road, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,133 GBP2024-07-31
    Officer
    icon of calendar 2000-06-15 ~ 2000-06-15
    CIF 15 - Secretary → ME
  • 10
    icon of addressSovereign House, 155 High Street, Aldershot, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,632,103 GBP2024-06-30
    Officer
    icon of calendar 1995-04-06 ~ 1995-04-06
    CIF 27 - Secretary → ME
  • 11
    icon of address5 Ridge Court, Westhall Road, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-17 ~ 1996-04-17
    CIF 42 - Nominee Secretary → ME
  • 12
    icon of address47 Knightcote Drive, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,394 GBP2017-06-30
    Officer
    icon of calendar 1995-04-19 ~ 1995-04-19
    CIF 26 - Secretary → ME
  • 13
    icon of address69 Sheepfold Road, Guildford, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,432 GBP2024-06-30
    Officer
    icon of calendar 2006-06-09 ~ 2006-06-09
    CIF 6 - Secretary → ME
  • 14
    icon of addressAvonlea Bush Lane, Send, Woking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 2009-10-01
    CIF 24 - Director → ME
  • 15
    icon of addressAvonlea Bush Lane, Send, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-01 ~ 2009-10-01
    CIF 23 - Director → ME
  • 16
    icon of addressBrookview Lower Street, Ninfield, Battle, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,140 GBP2024-12-31
    Officer
    icon of calendar 2007-10-30 ~ 2007-10-30
    CIF 1 - Secretary → ME
  • 17
    icon of address23 Lesser Foxholes, Shoreham-by-sea, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    23,043 GBP2024-09-30
    Officer
    icon of calendar 2007-03-22 ~ 2007-03-22
    CIF 4 - Secretary → ME
  • 18
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    icon of address9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1996-08-01
    CIF 40 - Nominee Secretary → ME
  • 19
    icon of addressElm Farm, Woodstock Lane South, Claygate, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2007-02-19 ~ 2014-02-25
    CIF 51 - Secretary → ME
  • 20
    TYBARN LIMITED - 2014-09-22
    icon of address27 The Ryde, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,982 GBP2024-04-30
    Officer
    icon of calendar 2000-12-15 ~ 2000-12-15
    CIF 12 - Secretary → ME
  • 21
    TREIBACHER SCHLEIFMITTEL UK LIMITED - 2013-10-14
    icon of addressClaremont House, 12-14 Claremont Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-28 ~ 1996-05-28
    CIF 41 - Nominee Secretary → ME
  • 22
    icon of addressShirlheath Farmhouse, Kingsland, Leominster, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-04-02 ~ 1996-04-02
    CIF 43 - Nominee Secretary → ME
  • 23
    INBUCON TRUSTEES LIMITED - 2007-09-18
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-10-08 ~ 2003-10-08
    CIF 11 - Secretary → ME
  • 24
    icon of addressUnit 5 Hallcroft Trade Centre, Hallcroft Road, Retford, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,311 GBP2025-01-31
    Officer
    icon of calendar 2007-02-07 ~ 2007-02-07
    CIF 5 - Secretary → ME
  • 25
    SIMON WHITESIDE ASSOCIATES LIMITED - 1995-10-24
    icon of address2a Royal Chase, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-10 ~ 1995-05-10
    CIF 22 - Secretary → ME
  • 26
    LANE CLARK & PEACOCK SERVICES LIMITED - 2014-09-23
    icon of address95 Wigmore Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-09-05 ~ 2013-09-17
    CIF 45 - Secretary → ME
  • 27
    icon of address140 Lee Lane, Horwich, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    255,140 GBP2023-08-31
    Officer
    icon of calendar 1995-04-21 ~ 1995-04-21
    CIF 25 - Secretary → ME
  • 28
    YSI METAL ANALYSIS LIMITED - 2000-03-17
    icon of addressUnit 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
    icon of calendar 2000-03-03 ~ 2000-10-25
    CIF 18 - Secretary → ME
  • 29
    icon of address8 Rushleigh, 32 Thurleigh Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-03-08 ~ 2006-03-08
    CIF 7 - Secretary → ME
  • 30
    IFE (UK) LIMITED - 2009-11-20
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-17 ~ 1995-03-17
    CIF 29 - Secretary → ME
  • 31
    icon of address4 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
    icon of calendar 1995-02-10 ~ 1995-02-15
    CIF 30 - Secretary → ME
  • 32
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-03 ~ 1997-02-03
    CIF 34 - Nominee Secretary → ME
  • 33
    icon of addressRiver Court The Meadows Business, Park Station Approach, Blackwater Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    3,682,827 GBP2024-12-31
    Officer
    icon of calendar 2006-03-27 ~ 2020-07-31
    CIF 50 - Secretary → ME
  • 34
    icon of addressC/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
    icon of calendar 2013-08-19 ~ 2013-11-16
    CIF 44 - Secretary → ME
  • 35
    SUNDOWNERS TRAVEL (EUROPE) LIMITED - 2018-02-19
    icon of addressC/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,433 GBP2023-12-31
    Officer
    icon of calendar 2004-07-12 ~ 2004-09-17
    CIF 8 - Secretary → ME
  • 36
    SUNDOWNERS OVERLAND LIMITED - 2018-02-19
    icon of addressRuthlyn House, 90 Lincoln Road, Peterborough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-10-25 ~ 2007-10-25
    CIF 2 - Secretary → ME
  • 37
    icon of addressOne Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 1995-07-05 ~ 1995-07-05
    CIF 21 - Secretary → ME
  • 38
    icon of addressOrpington House The Phygtle, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,493 GBP2024-10-31
    Officer
    icon of calendar 2003-10-13 ~ 2003-10-13
    CIF 9 - Secretary → ME
  • 39
    icon of addressLittle Court, 2 Blackhills, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2000-05-16
    CIF 16 - Secretary → ME
  • 40
    icon of addressHarbour Court, Compass Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2008-02-11
    CIF 17 - Secretary → ME
  • 41
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    29,161 GBP2024-03-31
    Officer
    icon of calendar 1995-04-03 ~ 1995-04-03
    CIF 28 - Secretary → ME
  • 42
    ACCESS EQUIPMENT LIMITED - 2003-06-23
    UNITED FABRICATIONS LIMITED - 2000-08-01
    UNITED PLANT SALES (KENT) LIMITED - 2007-07-17
    icon of addressSt. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-24 ~ 1996-09-24
    CIF 39 - Nominee Secretary → ME
  • 43
    icon of addressThe Long Barn Thornhill, Stalbridge, Sturminster Newton, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,187 GBP2019-06-30
    Officer
    icon of calendar 1996-12-06 ~ 1996-12-06
    CIF 36 - Nominee Secretary → ME
  • 44
    icon of address1 Cleve House, 7-9 Cleve Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    523,113 GBP2025-07-31
    Officer
    icon of calendar 2000-07-11 ~ 2000-07-11
    CIF 14 - Secretary → ME
  • 45
    YSI/HYDRODATA LIMITED - 2004-06-07
    YSI HYDRODATA LIMITED - 2012-08-10
    icon of addressC/o Xylem Water Solutions Uk Ltd Private Road No 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-19 ~ 2006-07-07
    CIF 32 - Secretary → ME
  • 46
    NINEBRACE LIMITED - 1976-12-31
    CLANDON SCIENTIFIC LIMITED - 1992-04-02
    YSI LIMITED - 1997-09-01
    icon of addressXylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-31 ~ 2007-01-02
    CIF 31 - Secretary → ME
  • 47
    icon of addressUnit 2 Focal Point, Lacerta Court Works Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-10 ~ 2006-12-31
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.