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
Slowey, Judith Clare
Individual (4 offsprings)Officer1997-05-02 ~ 1999-03-02OF - Secretary → CIF 0 - 3
Bostock, Nigel David, Mr.
Born in January 1970Individual (34 offsprings)Officer2017-12-08 ~ nowOF - Director → CIF 0 - 4
Dawson, Alan
Company Secretary born in January 1955Individual (148 offsprings)Officer1996-05-02 ~ 2017-12-07OF - Director → CIF 0 - 5
Allison, Tina Marie
Born in June 1971Individual (8 offsprings)Officer2020-03-28 ~ nowOF - Director → CIF 0 - 6
Secretaire Limited
Individual (67 offsprings)Officer1996-05-02 ~ 1997-05-02OF - Nominee Secretary → CIF 0 - 7
Marriotts Limited
Born in November 1993Individual (32 offsprings)Officer1996-05-02 ~ 1997-05-02OF - Nominee Director → CIF 0 - 8F.W. REGISTRARS LIMITED - 1999-05-20St Bride's House, 10 Salisbury Square, London, EnglandActive Corporate (8 parents, 30 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 (213 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 (30 years). 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
40
- 116 OQS UNLIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-25
Dissolved on 2013-05-2116 OQS LIMITED
- 2011-03-16 04377253LABOUR PARTY PROPERTIES (TWO) LIMITED
- 2006-05-22 0437725355 Baker Street, LondonDissolved Corporate (19 parents)Officer2002-02-19 ~ 2006-08-21CIF 5 - Secretary → ME - 2
ARTICLINK LIMITED
036409952nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (7 parents)Officer1999-08-01 ~ 2015-08-21CIF 22 - Secretary → ME - 3
BEST EOT LIMITED
118549541 Cornhill, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-03-01 ~ 2024-02-12CIF 20 - Secretary → ME - 5
BOLDTOP LIMITED
039492326 Monins Road, Iwade, Sittingbourne, KentDissolved Corporate (4 parents)Officer2000-03-16 ~ dissolvedCIF 39 - Secretary → ME - 6
BRIGHTON DISTILLERS GROUP LIMITED
04147325Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2016-06-109 Wimpole Street, LondonDissolved Corporate (9 parents, 6 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 30 - Secretary → ME
- 13Flat 25 80 St Pancras Way, Camden Courtyards, London, EnglandActive Corporate (6 parents)Officer2007-03-15 ~ 2011-12-07CIF 31 - 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 29 - Secretary → ME - 15
FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED
0446902492 St Faith's Lane, Norwich, Norfolk, EnglandActive Corporate (12 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 16 - 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 33 - Secretary → ME - 19F.W. REGISTRARS LIMITED - 1999-05-202nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (8 parents, 30 offsprings)Officer1999-12-23 ~ 2009-12-31CIF 13 - Secretary → ME2009-12-31 ~ nowCIF 18 - 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 34 - Secretary → ME - 22
INTERMAP TECHNOLOGIES UK LIMITED
05487990Aquis House, 49-51 Blagrave Street, ReadingDissolved Corporate (9 parents)Officer2005-06-22 ~ 2012-01-26CIF 21 - Secretary → ME - 23
J O PROPERTY CONSULTING LIMITED
04123028St Bride's House, 10 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2005-01-08 ~ dissolvedCIF 26 - Secretary → ME - 24
KETMILE LIMITED
03328338Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25 during the appointment or period of control
Dissolved on 2015-04-15 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer2000-08-15 ~ dissolvedCIF 35 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-04-05LOUIS 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 (14 parents, 1 offspring)Officer2008-06-02 ~ 2017-09-18CIF 41 - Secretary → ME - 26
NEW STREET SQUARE SECRETARIES LIMITED
042720512nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ORCHARD FINE ART STORAGE SERVICES LIMITED
04364221St Bride's House, 10 Salisbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2002-01-31 ~ dissolvedCIF 37 - Secretary → ME - 29
PALLADIAN MARKETING LIMITED
06665037St Bride's House, 10 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2008-08-05 ~ dissolvedCIF 28 - Secretary → ME - 30
PINNACLE MANAGEMENT INTERNATIONAL LIMITED
042792501 The Green, Richmond, SurreyDissolved Corporate (6 parents)Officer2001-08-30 ~ dissolvedCIF 14 - Secretary → ME - 31BXL PLASTICS MATERIALS GROUP LIMITED - 1986-03-14Sardinia House Sardinia Street, 52 Lincolns Inn Fields, LondonDissolved Corporate (9 parents)Officer2000-10-10 ~ 2000-10-10CIF 11 - Secretary → ME
- 32
QUEENSBERRY HOLDINGS LIMITED
04996416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-09 during the appointment or period of control
Dissolved on 2018-10-12 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents, 1 offspring)Officer2008-06-02 ~ dissolvedCIF 40 - Secretary → ME - 33
RADIOLOGY AND ONCOLOGY CONGRESSES
04075344Fairmount House, 230 Tadcaster Road, York, North YorkshireActive Corporate (71 parents, 1 offspring)Officer2000-11-14 ~ 2001-12-06CIF 10 - Secretary → ME - 34UKRC MEETINGS AND EXHIBITIONS LIMITED - 2000-09-06Fairmount House, 230 Tadcaster Road, York, North YorkshireDissolved Corporate (30 parents)Officer2000-11-14 ~ 2000-11-14CIF 9 - Director → MEOfficer2000-11-14 ~ 2001-12-06CIF 8 - Secretary → ME
- 35THE 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 - 36
THE HUB @ TOOTING & MITCHAM LIMITED
05486648Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-06
Dissolved on 2012-09-28Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (8 parents)Officer2005-06-21 ~ 2008-06-10CIF 1 - Secretary → ME - 37
TRANENT LIMITED
05998128St Bride's House, 10 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2007-01-08 ~ dissolvedCIF 25 - Secretary → ME - 40
WWW.CARPETSATCOST.CO.UK. LIMITED
03902429St Bride's House, 10 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2000-01-05 ~ 2008-05-16CIF 12 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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