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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 4
  • 1
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    TMF COFIS LIMITED - 2000-09-05
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF/COFIS LIMITED - 1999-09-14
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2003-05-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Tutt, Keir, Mr.
    Director Of Client Services born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Fuller, Jennifer Jayne
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-08-31 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 4
    Moes, Gerlacus
    Marketing Manager born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Cook, Graham Hedley
    Lawyer born in February 1948
    Individual
    Officer
    icon of calendar 2001-12-27 ~ 2002-07-01
    OF - Director → CIF 0
  • 6
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 8
    Basran, Tarsem
    Legal Director born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2008-08-05
    OF - Director → CIF 0
  • 9
    Johnson, Nicholas
    Solicitor born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2005-06-09
    OF - Director → CIF 0
  • 10
    Grotowski, Bogusz Andrzej
    Solicitor born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Celestine, Michele
    Attorney At Law born in August 1965
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2003-05-19
    OF - Director → CIF 0
  • 12
    Hurd, Michael Patrick
    Solicitor born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ 1997-10-01
    OF - Director → CIF 0
    Hurd, Michael Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 13
    Paxton, Diana
    Administrator born in March 1973
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2011-02-07
    OF - Director → CIF 0
    Paxton, Diana
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 14
    Adams, Michael Charles
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Husain, Tariq Charles Anthony
    Company Director born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2014-08-11
    OF - Director → CIF 0
    Husain, Tariq
    Company Director
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 16
    SLC REGISTRARS LIMITED - now
    SCALEBEECH LIMITED - 1982-10-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (4 parents, 126 offsprings)
    Officer
    1996-08-22 ~ 1996-09-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond 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
    icon of address5th 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
    icon of address5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
    CIF 1
  • WH SECRETARIES LIMITED
    S
    Registered number missing
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • CHEMIPART LIMITED - 2001-01-16
    icon of address5th Floor 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-24 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 4
  • 1
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -39,471 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1998-01-23 ~ 2016-07-01
    CIF 5 - Secretary → ME
  • 2
    JORDANCOURT LIMITED - 2006-10-10
    icon of addressQuadrant House 4, Thomas More Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-09 ~ 2016-07-01
    CIF 2 - Secretary → ME
  • 3
    MQ SOFTWARE LIMITED - 2001-12-13
    MQSOFTWARE EUROPE LIMITED - 2001-07-03
    QUESTPOP LIMITED - 1998-12-22
    icon of addressE2 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-15 ~ 2011-11-04
    CIF 4 - Secretary → ME
  • 4
    PRAXIS MGT LIMITED - 2016-07-15
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 75 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-12
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    Officer
    icon of calendar 1998-06-08 ~ 2016-06-08
    CIF 1 - Secretary → ME

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