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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
    icon of calendar 2020-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Bostock, Nigel David, Mr.
    Born in January 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
  • 3
    CROWE CLARK WHITEHILL LLP - 2018-06-25
    HORWATH CLARK WHITEHILL LLP - 2010-10-01
    icon of address2nd Floor, 55, Ludgate Hill, London, United Kingdom
    Active Corporate (110 parents)
    Person with significant control
    icon of calendar 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
    Marriotts Limited
    Born in November 1993
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1997-05-02
    OF - Nominee Director → CIF 0
  • 2
    Slowey, Judith Clare
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1999-03-02
    OF - Secretary → CIF 0
  • 3
    Dawson, Alan
    Company Secretary born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 4
    Glick, Romi
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 5
    Secretaire Limited
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1997-05-02
    OF - Nominee Secretary → CIF 0
  • 6
    F.W. REGISTRARS LIMITED - 1999-05-20
    icon of addressSt 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
    icon of address2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1996-05-02 (29 years 8 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
    icon of addressSt 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
    icon of address6 Monins Road, Iwade, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-16 ~ dissolved
    CIF 36 - Secretary → ME
  • 2
    HCW FINANCIAL SERVICES LIMITED - 2010-10-01
    icon of address2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1999-12-23 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    icon of addressFirst Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    F.W. REGISTRARS LIMITED - 1999-05-20
    icon of address2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2009-12-31 ~ now
    CIF 16 - Secretary → ME
  • 5
    LEMNOS STAR LIMITED - 2005-01-12
    icon of address2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1999-07-01 ~ now
    CIF 17 - Secretary → ME
  • 6
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-15 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    icon of address2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GALLERY STOCK LONDON LIMITED - 2014-03-05
    icon of addressSt Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-04 ~ dissolved
    CIF 24 - Secretary → ME
  • 9
    icon of addressSt Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ dissolved
    CIF 34 - Secretary → ME
  • 10
    icon of addressSt Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 11
    icon of address1 The Green, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 12
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    CIF 37 - Secretary → ME
  • 13
    icon of addressSt Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    CIF 23 - Secretary → ME
  • 14
    WRAPSTERS LIMITED - 2002-12-03
    icon of address14 Cotton's Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-11 ~ dissolved
    CIF 15 - Secretary → ME
  • 15
    DIDLING FARMS LIMITED - 2009-12-23
    icon of address2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2009-03-11 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 24
  • 1
    LABOUR PARTY PROPERTIES (TWO) LIMITED - 2006-05-22
    16 OQS LIMITED - 2011-03-16
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2006-08-21
    CIF 5 - Secretary → ME
  • 2
    icon of address2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1999-08-01 ~ 2015-08-21
    CIF 20 - Secretary → ME
  • 3
    icon of address1 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-03-01 ~ 2024-02-12
    CIF 18 - Secretary → ME
  • 4
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of address1 Cornhill, London, England
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2008-10-01 ~ 2019-04-29
    CIF 35 - Secretary → ME
  • 5
    icon of address9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-30 ~ 2003-06-23
    CIF 7 - Secretary → ME
  • 6
    DATADRIVE ENTERPRISES LIMITED - 1987-10-08
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,234 GBP2017-06-30
    Officer
    icon of calendar 2003-04-30 ~ 2006-09-29
    CIF 2 - Secretary → ME
  • 7
    WOOLBEDING FARMS LIMITED - 2009-12-23
    icon of addressDidling 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
    icon of calendar 2007-03-02 ~ 2019-02-21
    CIF 29 - Secretary → ME
  • 8
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,000,262 GBP2024-07-31
    Officer
    icon of calendar 2001-10-17 ~ 2006-06-15
    CIF 6 - Secretary → ME
  • 9
    FORESEE LIMITED - 2012-10-03
    icon of addressFlat 25 80 St Pancras Way, Camden Courtyards, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,177 GBP2024-03-31
    Officer
    icon of calendar 2007-03-15 ~ 2011-12-07
    CIF 13 - Secretary → ME
  • 10
    FORESEE CLIMATE CHANGE CONSULTING COMPANY LIMITED - 2012-10-03
    icon of addressFlat 25 80 St Pancras Way, Camden Courtyards, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-03-15 ~ 2011-12-07
    CIF 27 - Secretary → ME
  • 11
    FORESEE CLIMATE CHANGE SOLUTIONS COMPANY LIMITED - 2011-04-12
    icon of addressFlat 25 80 St Pancras Way, Camden Courtyards, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-03-15 ~ 2011-12-07
    CIF 28 - Secretary → ME
  • 12
    icon of addressFirst Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2016-02-13
    CIF 26 - Secretary → ME
  • 13
    icon of address92 St Faith's Lane, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,367 GBP2024-12-31
    Officer
    icon of calendar 2002-06-25 ~ 2006-06-01
    CIF 3 - Secretary → ME
  • 14
    P RUTTER & SON LIMITED - 2010-06-16
    COMMODITY PLUS LIMITED - 1990-05-18
    CCW FINANCIAL SERVICES LIMITED - 2010-10-01
    icon of address2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1999-07-15 ~ 2015-08-21
    CIF 33 - Secretary → ME
  • 15
    TEACHER HOUSES LIMITED - 2010-06-16
    CCW RECOVERY SOLUTIONS LIMITED - 2010-10-01
    COMMERCIAL AND FINANCIAL TRADING LIMITED - 1990-02-14
    icon of address2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2003-05-20 ~ 2015-08-21
    CIF 30 - Secretary → ME
  • 16
    F.W. REGISTRARS LIMITED - 1999-05-20
    icon of address2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1999-12-23 ~ 2009-12-31
    CIF 11 - Secretary → ME
  • 17
    DAFFODIL ESTATES LIMITED - 2020-12-10
    icon of address2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2001-05-27 ~ 2015-08-21
    CIF 31 - Secretary → ME
  • 18
    icon of addressAquis House, 49-51 Blagrave Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2012-01-26
    CIF 19 - Secretary → ME
  • 19
    L.D. ENERGY HOLDINGS LIMITED - 2001-06-13
    LOUIS DREYFUS ENERGY HOLDINGS LIMITED - 2001-10-10
    icon of addressLouis Dreyfus Holdings Limited, 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2017-09-18
    CIF 38 - Secretary → ME
  • 20
    BXL PLASTICS MATERIALS GROUP LIMITED - 1986-03-14
    icon of addressSardinia House Sardinia Street, 52 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2000-10-10
    CIF 9 - Secretary → ME
  • 21
    icon of addressFairmount House, 230 Tadcaster Road, York, North Yorkshire
    Active Corporate (15 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2001-12-06
    CIF 8 - Secretary → ME
  • 22
    HORWATH FRANCHISING LIMITED - 2009-08-27
    icon of addressBarley View House, 1 Barley View, Prestwood, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2006-06-01
    CIF 4 - Secretary → ME
  • 23
    icon of addressInsol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2008-06-10
    CIF 1 - Secretary → ME
  • 24
    icon of addressSt Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-05 ~ 2008-05-16
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.