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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
    Allison, Tina Marie
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2020-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Bostock, Nigel David, Mr.
    Born in January 1970
    Individual (33 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 3
    CROWE CLARK WHITEHILL LLP - 2018-06-25
    HORWATH CLARK WHITEHILL LLP - 2010-10-01
    2nd Floor, 55, Ludgate Hill, London, United Kingdom
    Active Corporate (109 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Dawson, Alan
    Company Secretary born in January 1955
    Individual (3 offsprings)
    Officer
    1996-05-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Marriotts Limited
    Born in November 1993
    Individual
    Officer
    1996-05-02 ~ 1997-05-02
    OF - Nominee Director → CIF 0
  • 3
    Slowey, Judith Clare
    Individual
    Officer
    1997-05-02 ~ 1999-03-02
    OF - Secretary → CIF 0
  • 4
    Secretaire Limited
    Individual
    Officer
    1996-05-02 ~ 1997-05-02
    OF - Nominee Secretary → CIF 0
  • 5
    Glick, Romi
    Individual
    Officer
    1999-03-02 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 6
    F.W. REGISTRARS LIMITED - 1999-05-20
    St Bride's House, 10 Salisbury Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-12-22 ~ 2015-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HCW SECRETARIES LIMITED

Previous name
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
    Info
    SPOT WELDERS LIMITED - 1999-05-20
    Registered number 03194089
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1996-05-02 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • HCW SECRETARIES LIMITED
    S
    Registered number missing
    St Bride's House, 10 Salisbury Square, London, EC4Y 8EH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    6 Monins Road, Iwade, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-03-16 ~ dissolved
    CIF 36 - Secretary → ME
  • 2
    HCW FINANCIAL SERVICES LIMITED - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-12-23 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    F.W. REGISTRARS LIMITED - 1999-05-20
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-12-31 ~ now
    CIF 16 - Secretary → ME
  • 5
    LEMNOS STAR LIMITED - 2005-01-12
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-07-01 ~ now
    CIF 17 - Secretary → ME
  • 6
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-08-15 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GALLERY STOCK LONDON LIMITED - 2014-03-05
    St Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-04 ~ dissolved
    CIF 24 - Secretary → ME
  • 9
    St Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-01-31 ~ dissolved
    CIF 34 - Secretary → ME
  • 10
    St Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 11
    1 The Green, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-08-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 12
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-06-02 ~ dissolved
    CIF 37 - Secretary → ME
  • 13
    St Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 23 - Secretary → ME
  • 14
    WRAPSTERS LIMITED - 2002-12-03
    14 Cotton's Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-11 ~ dissolved
    CIF 15 - Secretary → ME
  • 15
    DIDLING FARMS LIMITED - 2009-12-23
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2009-03-11 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 24
  • 1
    16 OQS LIMITED - 2011-03-16
    LABOUR PARTY PROPERTIES (TWO) LIMITED - 2006-05-22
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-19 ~ 2006-08-21
    CIF 5 - Secretary → ME
  • 2
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-08-01 ~ 2015-08-21
    CIF 20 - Secretary → ME
  • 3
    1 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-01 ~ 2024-02-12
    CIF 18 - Secretary → ME
  • 4
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1 Cornhill, London, England
    Active Corporate (6 parents, 79 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2008-10-01 ~ 2019-04-29
    CIF 35 - Secretary → ME
  • 5
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-30 ~ 2003-06-23
    CIF 7 - Secretary → ME
  • 6
    DATADRIVE ENTERPRISES LIMITED - 1987-10-08
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,234 GBP2017-06-30
    Officer
    2003-04-30 ~ 2006-09-29
    CIF 2 - Secretary → ME
  • 7
    WOOLBEDING FARMS LIMITED - 2009-12-23
    Didling Farms, Manor Farm Ingrams Green Lane, Didling, Midhurst, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,656 GBP2024-08-31
    Officer
    2007-03-02 ~ 2019-02-21
    CIF 29 - Secretary → ME
  • 8
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,000,262 GBP2024-07-31
    Officer
    2001-10-17 ~ 2006-06-15
    CIF 6 - Secretary → ME
  • 9
    FORESEE LIMITED - 2012-10-03
    Flat 25 80 St Pancras Way, Camden Courtyards, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,177 GBP2024-03-31
    Officer
    2007-03-15 ~ 2011-12-07
    CIF 13 - Secretary → ME
  • 10
    FORESEE CLIMATE CHANGE CONSULTING COMPANY LIMITED - 2012-10-03
    Flat 25 80 St Pancras Way, Camden Courtyards, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-15 ~ 2011-12-07
    CIF 27 - Secretary → ME
  • 11
    FORESEE CLIMATE CHANGE SOLUTIONS COMPANY LIMITED - 2011-04-12
    Flat 25 80 St Pancras Way, Camden Courtyards, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-15 ~ 2011-12-07
    CIF 28 - Secretary → ME
  • 12
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2008-05-13 ~ 2016-02-13
    CIF 26 - Secretary → ME
  • 13
    92 St Faith's Lane, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,367 GBP2024-12-31
    Officer
    2002-06-25 ~ 2006-06-01
    CIF 3 - Secretary → ME
  • 14
    CCW FINANCIAL SERVICES LIMITED - 2010-10-01
    P RUTTER & SON LIMITED - 2010-06-16
    COMMODITY PLUS LIMITED - 1990-05-18
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-07-15 ~ 2015-08-21
    CIF 33 - Secretary → ME
  • 15
    CCW RECOVERY SOLUTIONS LIMITED - 2010-10-01
    TEACHER HOUSES LIMITED - 2010-06-16
    COMMERCIAL AND FINANCIAL TRADING LIMITED - 1990-02-14
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-05-20 ~ 2015-08-21
    CIF 30 - Secretary → ME
  • 16
    F.W. REGISTRARS LIMITED - 1999-05-20
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-12-23 ~ 2009-12-31
    CIF 11 - Secretary → ME
  • 17
    DAFFODIL ESTATES LIMITED - 2020-12-10
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-05-27 ~ 2015-08-21
    CIF 31 - Secretary → ME
  • 18
    Aquis House, 49-51 Blagrave Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    2005-06-22 ~ 2012-01-26
    CIF 19 - Secretary → ME
  • 19
    LOUIS DREYFUS ENERGY HOLDINGS LIMITED - 2001-10-10
    L.D. ENERGY HOLDINGS LIMITED - 2001-06-13
    Louis Dreyfus Holdings Limited, 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-02 ~ 2017-09-18
    CIF 38 - Secretary → ME
  • 20
    BXL PLASTICS MATERIALS GROUP LIMITED - 1986-03-14
    Sardinia House Sardinia Street, 52 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-10 ~ 2000-10-10
    CIF 9 - Secretary → ME
  • 21
    Fairmount House, 230 Tadcaster Road, York, North Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2001-12-06
    CIF 8 - Secretary → ME
  • 22
    HORWATH FRANCHISING LIMITED - 2009-08-27
    Barley View House, 1 Barley View, Prestwood, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2002-05-01 ~ 2006-06-01
    CIF 4 - Secretary → ME
  • 23
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-21 ~ 2008-06-10
    CIF 1 - Secretary → ME
  • 24
    St Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-05 ~ 2008-05-16
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.