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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 0
  • Not found in our database.
parent relation
Company in focus

HWP SECRETARIES LIMITED

Period: 1995-10-16 ~ 2011-05-24
Company number: 03114122
Registered name
HWP SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • HWP SECRETARIES LIMITED
    Info
    Registered number 03114122
    39-49 Commercial Road, Southampton, Hampshire SO15 1GA
    PRIVATE LIMITED COMPANY incorporated on 1995-10-16 and dissolved on 2011-05-24 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • HWP SECRETARIES LIMITED
    S
    Registered number missing
    22 Kings Park Road, Southampton, Hampshire, SO15 2UF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ARENA STOCKLEY LIMITED - now
    STOCKLEY PARK SERVICES LIMITED - 1997-03-26
    HWP SHELFCO 110 LIMITED
    - 1996-12-11 03271540 03331509... (more)
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1996-10-30 ~ 1996-11-25
    CIF 7 - Secretary → ME
  • 2
    BUSIKIDS LIMITED
    - now 03329017
    HWP SHELFCO 117 LIMITED
    - 1997-04-01 03329017 03493696... (more)
    Upper Northam Drive, Hedge End, Southampton, Hampshire
    Active Corporate (9 parents)
    Officer
    1997-03-06 ~ 1997-08-05
    CIF 4 - Secretary → ME
  • 3
    CITY OF PORTSMOUTH COLLEGE ENTERPRISES LTD - now
    HIGHBURY APPRENTICESHIPS (BIRMINGHAM) LTD - 2023-05-08
    NH TRAINING SERVICES LTD - 2018-05-17
    HIGHBURY COLLEGE (PORTSMOUTH) BUSINESS SERVICES LIMITED
    - 2014-11-14 03097579
    City Of Portsmouth College, Tudor Crescent, Portsmouth, Hampshire, England
    Active Corporate (23 parents)
    Officer
    1995-09-01 ~ 1995-10-18
    CIF 11 - Secretary → ME
  • 4
    CYBIT SOUTH LIMITED - now
    TECHNIQUE LIMITED - 2022-09-01
    TECHNIQUE CONSULTANCY UK LTD.
    - 2003-12-05 03492999
    HWP SHELFCO 140 LIMITED
    - 1998-04-08 03492999 03458583... (more)
    Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    1998-01-15 ~ 1998-04-17
    CIF 2 - Secretary → ME
  • 5
    DHAND HATCHARD DAVIES LIMITED - now
    RSM TENON LIMITED - 2009-12-29
    DHAND HATCHARD DAVIES LIMITED - 2009-12-11
    HWP SHELFCO 120 LIMITED
    - 1997-08-13 03329108 03202646... (more)
    Sumner House, St Thomas's Road, Chorley, Lancashire, England
    Dissolved Corporate (14 parents)
    Officer
    1997-03-06 ~ 1997-08-04
    CIF 5 - Secretary → ME
  • 6
    GRESHAM HOMES LIMITED - now
    HWP SHELFCO 137 LIMITED
    - 1998-08-21 03493696 03493838... (more)
    41 Oxford Road, Benson, Wallingford, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    1998-01-16 ~ 1998-08-04
    CIF 1 - Secretary → ME
  • 7
    STONE OSMOND LIMITED
    - now 03239561
    HWP SHELFCO 107 LIMITED
    - 1996-10-22 03239561 03239571... (more)
    75 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Officer
    1996-08-19 ~ 1996-12-12
    CIF 8 - Secretary → ME
  • 8
    THE REVVO CASTOR COMPANY LIMITED - now
    REVVO CASTORS LIMITED
    - 1995-12-07 03120897
    C/o Colson Castors Ltd Bagnall Street, Golds Hill, West Bromwich, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    1995-11-01 ~ 1995-11-28
    CIF 10 - Secretary → ME
  • 9
    TRANSWORLD YACHTS POWERBOATS LIMITED - now
    TRANSWORLD YACHTS LIMITED - 2006-10-23
    HWP SHELFCO 101 LIMITED
    - 1996-07-18 03203934 03239571... (more)
    89 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1996-05-24 ~ 1996-07-02
    CIF 9 - Secretary → ME
  • 10
    VESSA LIMITED - now
    HWP SHELFCO 112 LIMITED
    - 1997-02-27 03271539 03272200... (more)
    21 Ability House Nuffield Way, Abingdon, Oxfordshire
    Active Corporate (19 parents)
    Officer
    1996-10-30 ~ 1997-02-13
    CIF 6 - Secretary → ME
  • 11
    WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED - now
    HWP SHELFCO 141 LIMITED
    - 1998-05-01 03458583 03273978... (more)
    INTERCEDE 1288 LIMITED
    - 1998-01-16 03458583 03456337... (more)
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-01-09 ~ 1998-01-28
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.