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 4
  • 1
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    2016-04-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-05-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Husain, Tariq Charles Anthony
    Company Director born in December 1970
    Individual (20 offsprings)
    Officer
    1997-10-01 ~ 2014-08-11
    OF - Director → CIF 0
    Husain, Tariq
    Company Director
    Individual (20 offsprings)
    Officer
    1996-09-27 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 3
    Cook, Graham Hedley
    Lawyer born in February 1948
    Individual
    Officer
    2001-12-27 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Basran, Tarsem
    Legal Director born in January 1974
    Individual (10 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    OF - Director → CIF 0
  • 5
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Johnson, Nicholas
    Solicitor born in December 1964
    Individual (3 offsprings)
    Officer
    2003-10-14 ~ 2005-06-09
    OF - Director → CIF 0
  • 7
    Celestine, Michele
    Attorney At Law born in August 1965
    Individual
    Officer
    2002-08-06 ~ 2003-05-19
    OF - Director → CIF 0
  • 8
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 9
    Moes, Gerlacus
    Marketing Manager born in August 1950
    Individual (1 offspring)
    Officer
    2001-12-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Grotowski, Bogusz Andrzej
    Solicitor born in May 1974
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Paxton, Diana
    Administrator born in March 1973
    Individual
    Officer
    2005-06-09 ~ 2011-02-07
    OF - Director → CIF 0
    Paxton, Diana
    Individual
    Officer
    2005-06-01 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 12
    Hurd, Michael Patrick
    Solicitor born in June 1956
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 1997-10-01
    OF - Director → CIF 0
    Hurd, Michael Patrick
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 13
    Tutt, Keir
    Director Of Client Services born in December 1970
    Individual
    Officer
    2015-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Adams, Michael Charles
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    2012-05-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Fuller, Jennifer Jayne
    Individual (23 offsprings)
    Officer
    1996-08-31 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 16
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-08-22 ~ 1996-09-27
    PE - Nominee Secretary → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-08-22 ~ 1996-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W H SECRETARIES LIMITED

Previous name
MARTINLEA LIMITED - 1997-06-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • W H SECRETARIES LIMITED
    Info
    MARTINLEA LIMITED - 1997-06-12
    Registered number 03241008
    5th Floor 6 St. Andrew Street, London EC4A 3AE
    Private Limited Company incorporated on 1996-08-22 and dissolved on 2017-09-12 (21 years). The company status is Dissolved.
    CIF 0
  • WH SECRETARIES LIMITED
    S
    Registered number missing
    5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
    CIF 1
  • WH SECRETARIES LIMITED
    S
    Registered number missing
    5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BDP MEDIA LIMITED - 2007-06-13
    BDP MEDIA SOLUTIONS LIMITED - 2002-04-09
    BRYAN DE ATH PRODUCTIONS LIMITED - 1998-06-15
    TRANLAKE LIMITED - 1991-10-02
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-28 ~ dissolved
    CIF 33 - Secretary → ME
  • 2
    MARKPET LIMITED - 1991-05-22
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -24,255 GBP2019-04-01 ~ 2020-03-31
    Officer
    1998-07-01 ~ now
    CIF 35 - Secretary → ME
  • 3
    MUSIC DISTRIBUTION CENTRE LIMITED - 1991-04-18
    MATAHARI 391 LIMITED - 1991-04-08
    48 Marlborough Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    CHEMIPART LIMITED - 2001-01-16
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    THE BDP GROUP LIMITED - 2003-06-20
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-02-28 ~ dissolved
    CIF 34 - Secretary → ME
Ceased 43
  • 1
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    841,228 GBP2016-12-31
    Officer
    1997-09-29 ~ 2007-11-14
    CIF 46 - Secretary → ME
  • 2
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1998-07-14 ~ 2004-04-23
    CIF 13 - Secretary → ME
  • 3
    CATERFOLD LIMITED - 2000-02-23
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,351 GBP2023-12-31
    Officer
    2000-02-16 ~ 2009-06-30
    CIF 31 - Secretary → ME
  • 4
    YALEPINE LIMITED - 1990-07-30
    Unit 26 The Io Centre, Salbrook Road, Salfords Redhill, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    116,883 GBP2024-06-30
    Officer
    1998-07-01 ~ 2010-01-29
    CIF 45 - Secretary → ME
  • 5
    PLASMA RESOURCES UK LIMITED - 2013-12-09
    Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2014-12-31
    CIF 20 - Secretary → ME
  • 6
    40 East Street, Havant, Hampshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    CIF 15 - Director → ME
  • 7
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    227,484 GBP2021-11-30
    Officer
    2001-03-06 ~ 2011-05-12
    CIF 29 - Secretary → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-08 ~ 2007-10-16
    CIF 43 - Secretary → ME
    1999-10-13 ~ 1999-10-13
    CIF 11 - Secretary → ME
  • 9
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    15,321,740 GBP2023-12-31
    Officer
    2003-10-14 ~ 2005-10-17
    CIF 23 - Secretary → ME
  • 10
    Manderley Lower South Park, South Godstone, Godstone, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    355,325 GBP2022-07-01 ~ 2023-06-30
    Officer
    2003-06-19 ~ 2011-09-15
    CIF 24 - Secretary → ME
  • 11
    Suite 7 Meridian House, 62 Station Road, North Chingford, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,847 GBP2019-12-31
    Officer
    2000-04-19 ~ 2009-10-31
    CIF 30 - Secretary → ME
  • 12
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -59,200 GBP2022-01-01 ~ 2022-12-31
    Officer
    1998-01-23 ~ 2016-07-01
    CIF 48 - Secretary → ME
  • 13
    1 Arcade House, Temple Fortune, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-07 ~ 2009-11-23
    CIF 42 - Secretary → ME
  • 14
    MONEY MAKING OPPORTUNITIES LIMITED - 2004-02-25
    MAVENS LIMITED - 2001-10-25
    INSIDER REPORTS LIMITED - 2000-11-14
    YOUNGDIME LIMITED - 1999-05-28
    New Bridge Street House, 30 - 34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-05-20 ~ 2012-11-20
    CIF 44 - Secretary → ME
  • 15
    ISUWA LIMITED - 2004-04-05
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-03-29 ~ 2009-12-03
    CIF 41 - Secretary → ME
  • 16
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-01-01 ~ 2003-12-15
    CIF 18 - Secretary → ME
  • 17
    DREAM HOMES SPAIN LIMITED - 2004-08-04
    40 Ingleside Road, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2002-05-15 ~ 2003-08-08
    CIF 5 - Secretary → ME
  • 18
    JORDANCOURT LIMITED - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2016-07-01
    CIF 2 - Secretary → ME
  • 19
    Onslow House, 62 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-07-01 ~ 2007-03-12
    CIF 37 - Secretary → ME
  • 20
    MQ SOFTWARE LIMITED - 2001-12-13
    MQSOFTWARE EUROPE LIMITED - 2001-07-03
    QUESTPOP LIMITED - 1998-12-22
    E2 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1998-12-15 ~ 2011-11-04
    CIF 47 - Secretary → ME
  • 21
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ 2003-07-29
    CIF 26 - Secretary → ME
  • 22
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2002-04-29 ~ 2002-07-31
    CIF 6 - Secretary → ME
  • 23
    Unit 15, Bon Ville Business Centre, Bon Ville Road, Bristol
    Dissolved Corporate (1 parent)
    Officer
    1998-07-01 ~ 2006-07-01
    CIF 36 - Secretary → ME
  • 24
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-07-01 ~ 2003-05-22
    CIF 14 - Secretary → ME
  • 25
    RUBICON LEISURE LTD - 2004-04-28
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-23 ~ 2004-09-23
    CIF 25 - Secretary → ME
  • 26
    New Bridge Street House, 30 - 34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-07-01 ~ 2012-11-20
    CIF 39 - Secretary → ME
  • 27
    BDP SKILL BOOSTERS LIMITED - 2010-12-09
    SKILLBOOSTERS LIMITED - 2007-06-13
    APPLEDENE ENTERPRISES LIMITED - 2000-05-25
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    170 GBP2020-08-31
    Officer
    2001-06-28 ~ 2013-06-30
    CIF 49 - Secretary → ME
  • 28
    MGM (UK) LIMITED - 1999-10-15
    Suite 15 2 Mount Sion, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    27,488,266 EUR2023-09-30
    Officer
    1999-09-17 ~ 2000-07-31
    CIF 12 - Secretary → ME
  • 29
    308 Russell Court Woburn Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,957 GBP2019-10-31
    Officer
    1999-12-09 ~ 2004-12-09
    CIF 10 - Secretary → ME
  • 30
    SYNERGY KONCEPT FRANCE INGENIERIE (S.K. FRANCE) LIMITED - 2000-03-15
    C/o Westbury, 2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-02 ~ 2002-01-18
    CIF 9 - Secretary → ME
  • 31
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-07-16 ~ 2011-06-01
    CIF 22 - Secretary → ME
  • 32
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-09-12
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    Officer
    1998-06-08 ~ 2016-06-08
    CIF 1 - Secretary → ME
  • 33
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    320 GBP2023-12-31
    Officer
    2001-09-11 ~ 2006-11-01
    CIF 28 - Secretary → ME
  • 34
    TURTLE DOCUMENT MANAGEMENT LIMITED - 2024-04-18
    TURTLE IMAGING LIMITED - 2015-10-28
    ACEFIX LIMITED - 1997-10-14
    Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,564 GBP2023-10-31
    Officer
    1998-07-01 ~ 2011-01-06
    CIF 38 - Secretary → ME
  • 35
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,977 GBP2023-09-30
    Officer
    1997-11-28 ~ 2002-04-15
    CIF 16 - Secretary → ME
  • 36
    6th Floor 25 Farringdon Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    242,058 GBP2024-03-31
    Officer
    2002-01-16 ~ 2003-01-09
    CIF 7 - Secretary → ME
  • 37
    6th Floor 25 Farringdon Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-28 ~ 2003-02-28
    CIF 27 - Secretary → ME
  • 38
    20-22 20 - 22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,148 GBP2024-06-30
    Officer
    2003-06-13 ~ 2003-06-13
    CIF 4 - Secretary → ME
  • 39
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-02 ~ 2000-11-02
    CIF 8 - Secretary → ME
  • 40
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-09-15 ~ 2009-11-19
    CIF 32 - Secretary → ME
  • 41
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-05-11 ~ 2009-05-25
    CIF 40 - Secretary → ME
  • 42
    MEDITECH RESOURCES LIMITED - 1998-03-23
    SALVO TECHNOLOGY LIMITED - 1997-09-24
    The Limes, 40 East Street, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-09 ~ 1998-04-14
    CIF 17 - Secretary → ME
  • 43
    Unit 4 Brownfields Court, Brownfields, Welwyn Garden City, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,164 GBP2023-12-31
    Officer
    2005-02-17 ~ 2005-05-03
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.