logo
explain how to read the page

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 4
  • 1
    Hewes, Simon Patrick
    Individual (15 offsprings)
    Officer
    1995-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Barwood, Nicholas Huw
    Born in September 1963
    Individual (19 offsprings)
    Officer
    1995-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Chalkley, Andrew David
    Born in April 1959
    Individual (12 offsprings)
    Officer
    1996-05-09 ~ 2000-03-15
    OF - Director → CIF 0
  • 4
    Mackean, Andrew Neill
    Born in December 1956
    Individual (5 offsprings)
    Officer
    1996-05-09 ~ now
    OF - Director → CIF 0
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 21
  • 1
    ANGIAN2000 LIMITED
    - now 03202765
    HWP SHELFCO 103 LIMITED
    - 1997-03-10 03202765 03202646... (more)
    Warren Farm Office, Highwood, Romsey, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1996-05-23 ~ 2004-07-28
    CIF 17 - Secretary → ME
  • 2
    ARENA STOCKLEY LIMITED - now
    STOCKLEY PARK SERVICES LIMITED - 1997-03-26
    HWP SHELFCO 110 LIMITED
    - 1996-12-11 03271540 03272200... (more)
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1996-10-30 ~ 1996-11-25
    CIF 11 - Secretary → ME
  • 3
    BUSIKIDS LIMITED
    - now 03329017
    HWP SHELFCO 117 LIMITED
    - 1997-04-01 03329017 03271540... (more)
    Upper Northam Drive, Hedge End, Southampton, Hampshire
    Active Corporate (9 parents)
    Officer
    1997-03-06 ~ 1997-08-05
    CIF 7 - Secretary → ME
  • 4
    CITY COLLEGE SERVICES LIMITED
    - now 03239571
    HWP SHELFCO 109 LIMITED
    - 1996-11-15 03239571 03239555... (more)
    Southampton City College, St Mary Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1996-08-19 ~ 1996-11-20
    CIF 14 - Secretary → ME
  • 5
    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 (24 parents)
    Officer
    1995-09-01 ~ 1995-10-18
    CIF 20 - Secretary → ME
  • 6
    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 03271540... (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
  • 7
    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 8 - Secretary → ME
  • 8
    FIRE GUNS LIMITED - now
    HWP SHELFCO 121 LIMITED
    - 1997-10-06 03372247 03273978... (more)
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1997-05-16 ~ 1997-09-11
    CIF 5 - Secretary → ME
  • 9
    GRESHAM HOMES LIMITED - now
    HWP SHELFCO 137 LIMITED
    - 1998-08-21 03493696 03239561... (more)
    41 Oxford Road, Benson, Wallingford, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    1998-01-16 ~ 1998-08-04
    CIF 1 - Secretary → ME
  • 10
    LIONBRIDGE TECHNOLOGIES VERITEST (UK) LIMITED - now
    DATA DIMENSIONS (UK) LIMITED
    - 2001-10-31 03273978
    HWP SHELFCO 111 LIMITED
    - 1997-04-23 03273978 03203934... (more)
    Copthall Terrace, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1996-11-05 ~ 1997-10-06
    CIF 9 - Secretary → ME
  • 11
    PROFESSIONAL CONSULTANCY LIMITED
    - now 03239365
    HWP SHELFCO 106 LIMITED
    - 1996-10-17 03239365 03239555... (more)
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1996-08-19 ~ 2002-10-14
    CIF 12 - Secretary → ME
  • 12
    RAPID DEPLOYMENT GROUP LIMITED
    02970629
    1 South Place, London
    Dissolved Corporate (17 parents)
    Officer
    1995-10-20 ~ 2000-04-01
    CIF 19 - Secretary → ME
  • 13
    RYMARK HOMES (SOUTH WALES) LIMITED
    - now 03272200
    HWP SHELFCO 113 LIMITED
    - 1997-02-07 03272200 03271540... (more)
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1996-10-31 ~ 2010-08-17
    CIF 21 - Secretary → ME
  • 14
    SECRETARIAL CO (1996) LIMITED - now
    HWP SHELFCO 100 LIMITED
    - 1996-06-21 03202646 03271540... (more)
    58 Church Street, Weybridge, Surrey
    Dissolved Corporate (10 parents, 36 offsprings)
    Officer
    1996-05-23 ~ 1996-06-05
    CIF 16 - Secretary → ME
  • 15
    STONE OSMOND LIMITED
    - now 03239561
    HWP SHELFCO 107 LIMITED
    - 1996-10-22 03239561 03493696... (more)
    75 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Officer
    1996-08-19 ~ 1996-12-12
    CIF 13 - Secretary → ME
  • 16
    THE CHAIR COMPANY LIMITED
    - now 03331509
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-12
    Dissolved on 2010-06-12
    HWP SHELFCO 119 LIMITED
    - 1998-10-05 03331509 03239571... (more)
    Block B Shipley Wharf, Wharf Street, Shipley
    Dissolved Corporate (8 parents)
    Officer
    1997-03-11 ~ 1999-01-11
    CIF 6 - Secretary → ME
  • 17
    THE REVVO CASTOR COMPANY (USA) LIMITED
    - now 03371814 03120897... (more)
    HWP SHELFCO 123 LIMITED
    - 1997-08-04 03371814 03272200... (more)
    C/o The Revvo Caster Company, Somerford Road, Christchurch, Dorset
    Dissolved Corporate (14 parents)
    Officer
    1997-05-16 ~ 1997-08-12
    CIF 4 - Secretary → ME
  • 18
    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 18 - Secretary → ME
  • 19
    TRANSWORLD YACHTS POWERBOATS LIMITED - now
    TRANSWORLD YACHTS LIMITED - 2006-10-23
    HWP SHELFCO 101 LIMITED
    - 1996-07-18 03203934 03202646... (more)
    89 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1996-05-24 ~ 1996-07-02
    CIF 15 - Secretary → ME
  • 20
    VESSA LIMITED - now
    HWP SHELFCO 112 LIMITED
    - 1997-02-27 03271539 03331509... (more)
    21 Ability House Nuffield Way, Abingdon, Oxfordshire
    Active Corporate (19 parents)
    Officer
    1996-10-30 ~ 1997-02-13
    CIF 10 - Secretary → ME
  • 21
    WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED - now
    HWP SHELFCO 141 LIMITED
    - 1998-05-01 03458583 03273978... (more)
    INTERCEDE 1288 LIMITED
    - 1998-01-16 03458583 03458440... (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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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