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
9
- 1
Dawson, Alan
Company Secretary born in January 1955Individual (143 offsprings)Officer1996-05-02 ~ 2017-12-07OF - Director → CIF 0 - 2
Bostock, Nigel David, Mr.
Born in January 1970Individual (34 offsprings)Officer2017-12-08 ~ nowOF - Director → CIF 0 - 4
Marriotts Limited
Born in November 1993Individual (33 offsprings)Officer1996-05-02 ~ 1997-05-02OF - Nominee Director → CIF 0 - 5
Slowey, Judith Clare
Individual (4 offsprings)Officer1997-05-02 ~ 1999-03-02OF - Secretary → CIF 0 - 6
Secretaire Limited
Individual (68 offsprings)Officer1996-05-02 ~ 1997-05-02OF - Nominee Secretary → CIF 0 - 7
Allison, Tina Marie
Born in June 1971Individual (8 offsprings)Officer2020-03-28 ~ nowOF - Director → CIF 0 - 8F.W. REGISTRARS LIMITED - 1999-05-20St Bride's House, 10 Salisbury Square, London, EnglandActive Corporate (8 parents, 27 offsprings)Officer1999-12-22 ~ 2015-08-21OF - Secretary → CIF 0
- 9HORWATH CLARK WHITEHILL LLP - 2010-10-012nd Floor, 55, Ludgate Hill, London, United KingdomActive Corporate (210 parents, 48 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HCW SECRETARIES LIMITED
Period: 1999-05-20 ~ now
Company number: 03194089
Registered names
HCW SECRETARIES LIMITED - now
SPOT WELDERS LIMITED - 1999-05-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
2 GBP2022-03-31
Total Assets Less Current Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-06-01 ~ 2022-03-31
Related profiles found in government register
HCW SECRETARIES LIMITED
InfoSPOT WELDERS LIMITED - 1999-05-20Registered number 031940892nd Floor, 55 Ludgate Hill, London EC4M 7JWPRIVATE LIMITED COMPANY incorporated on 1996-05-02 (29 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-26CIF 0HCW SECRETARIES LIMITED
SRegistered number missingSt Bride's House, 10 Salisbury Square, London, EC4Y 8EHCIF 1 CIF 2 CIF 3
Offspring entities and appointments
38
- 2
ARTICLINK LIMITED
036409952nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (7 parents)Officer1999-08-01 ~ 2015-08-21CIF 20 - Secretary → ME - 3
BEST EOT LIMITED
118549541 Cornhill, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-03-01 ~ 2024-02-12CIF 18 - Secretary → ME - 5
BOLDTOP LIMITED
039492326 Monins Road, Iwade, Sittingbourne, KentDissolved Corporate (4 parents)Officer2000-03-16 ~ dissolvedCIF 36 - Secretary → ME - 6
BRIGHTON DISTILLERS GROUP LIMITED
041473259 Wimpole Street, LondonDissolved Corporate (8 parents, 5 offsprings)Officer2001-01-30 ~ 2003-06-23CIF 7 - Secretary → ME - 8DATADRIVE ENTERPRISES LIMITED - 1987-10-08843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2003-04-30 ~ 2006-09-29CIF 2 - Secretary → ME
- 10
ELYSIAN PUBLISHING LIMITED
0430607871 Queen Victoria Street, London, United KingdomActive Corporate (6 parents)Officer2001-10-17 ~ 2006-06-15CIF 6 - Secretary → ME - 12FORESEE LIMITED - nowFlat 25 80 St Pancras Way, Camden Courtyards, London, EnglandActive Corporate (5 parents)Officer2007-03-15 ~ 2011-12-07CIF 27 - Secretary → ME
- 13Flat 25 80 St Pancras Way, Camden Courtyards, London, EnglandActive Corporate (6 parents)Officer2007-03-15 ~ 2011-12-07CIF 28 - Secretary → ME
- 14
FOUR CORNERS BOOKS
06591195First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, EnglandActive Corporate (10 parents)Officer2008-05-13 ~ 2016-02-13CIF 26 - Secretary → ME - 15
FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED
0446902492 St Faith's Lane, Norwich, Norfolk, EnglandActive Corporate (11 parents, 1 offspring)Officer2002-06-25 ~ 2006-06-01CIF 3 - Secretary → ME - 16
GREENWORKS2 LIMITED
06662218First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2008-08-01 ~ dissolvedCIF 14 - Secretary → ME - 18
TEACHER HOUSES LIMITED
- 2010-06-16 02000500COMMERCIAL AND FINANCIAL TRADING LIMITED - 1990-02-142nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (8 parents)Officer2003-05-20 ~ 2015-08-21CIF 30 - Secretary → ME - 19F.W. REGISTRARS LIMITED - 1999-05-202nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (8 parents, 27 offsprings)Officer1999-12-23 ~ 2009-12-31CIF 11 - Secretary → ME2009-12-31 ~ nowCIF 16 - Secretary → ME
- 20HORWATH HTL LTD - now
DAFFODIL ESTATES LIMITED
- 2020-12-10 032045302nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (11 parents)Officer2001-05-27 ~ 2015-08-21CIF 31 - Secretary → ME - 22
INTERMAP TECHNOLOGIES UK LIMITED
05487990Aquis House, 49-51 Blagrave Street, ReadingDissolved Corporate (9 parents)Officer2005-06-22 ~ 2012-01-26CIF 19 - Secretary → ME - 23
KETMILE LIMITED
033283384 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2000-08-15 ~ dissolvedCIF 32 - Secretary → ME - 24LOUIS DREYFUS ENERGY HOLDINGS LIMITED - 2001-10-10L.D. ENERGY HOLDINGS LIMITED - 2001-06-13Louis Dreyfus Holdings Limited, 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents, 1 offspring)Officer2008-06-02 ~ 2017-09-18CIF 38 - Secretary → ME
- 25
NEW STREET SQUARE SECRETARIES LIMITED
042720512nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 39 - Ownership of shares – More than 25% but not more than 50% → OECIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
ORCHARD FINE ART STORAGE SERVICES LIMITED
04364221St Bride's House, 10 Salisbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2002-01-31 ~ dissolvedCIF 34 - Secretary → ME - 28
PALLADIAN MARKETING LIMITED
06665037St Bride's House, 10 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2008-08-05 ~ dissolvedCIF 25 - Secretary → ME - 29
PINNACLE MANAGEMENT INTERNATIONAL LIMITED
042792501 The Green, Richmond, SurreyDissolved Corporate (6 parents)Officer2001-08-30 ~ dissolvedCIF 12 - Secretary → ME - 30BXL PLASTICS MATERIALS GROUP LIMITED - 1986-03-14Sardinia House Sardinia Street, 52 Lincolns Inn Fields, LondonDissolved Corporate (9 parents)Officer2000-10-10 ~ 2000-10-10CIF 9 - Secretary → ME
- 31
QUEENSBERRY HOLDINGS LIMITED
049964164 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (16 parents, 1 offspring)Officer2008-06-02 ~ dissolvedCIF 37 - Secretary → ME - 32
RADIOLOGY AND ONCOLOGY CONGRESSES
04075344Fairmount House, 230 Tadcaster Road, York, North YorkshireActive Corporate (71 parents, 1 offspring)Officer2000-11-14 ~ 2001-12-06CIF 8 - Secretary → ME - 33THE FRANCHISE DEVELOPMENT CENTRE LTD - now
HORWATH FRANCHISING LIMITED
- 2009-08-27 04428958Barley View House, 1 Barley View, Prestwood, BucksDissolved Corporate (7 parents)Officer2002-05-01 ~ 2006-06-01CIF 4 - Secretary → ME - 34
THE HUB @ TOOTING & MITCHAM LIMITED
05486648Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (6 parents)Officer2005-06-21 ~ 2008-06-10CIF 1 - Secretary → ME - 35
TRANENT LIMITED
05998128St Bride's House, 10 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2007-01-08 ~ dissolvedCIF 23 - Secretary → ME - 38
WWW.CARPETSATCOST.CO.UK. LIMITED
03902429St Bride's House, 10 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2000-01-05 ~ 2008-05-16CIF 10 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.