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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Prichard Jones, Kenneth Victor
    Born in September 1946
    Individual (42 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Kenneth Victor Prichard Jones
    Born in September 1946
    Individual (42 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Case, Rosalyn Mary
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bennison, Peter James
    Born in January 1970
    Individual (122 offsprings)
    Officer
    2011-02-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Portlock, Andrew Clive
    Born in April 1969
    Individual (92 offsprings)
    Officer
    2011-02-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Broad, Irene
    Individual (14 offsprings)
    Officer
    1996-11-13 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Prichard Jones, Dagmar Eva
    Born in February 1946
    Individual (12 offsprings)
    Officer
    1996-11-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Higgins, Brian Daniel
    Born in January 1973
    Individual (85 offsprings)
    Officer
    2014-12-03 ~ 2016-04-29
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (85 offsprings)
    Officer
    2016-12-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Kohn, Edwin Simon
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2011-02-22 ~ 2013-09-25
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-11-13 ~ 1996-11-13
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-11-13 ~ 1996-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NETWORK SECRETARIAL SERVICES LIMITED

Period: 1996-11-13 ~ now
Company number: 03277809
Registered name
NETWORK SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • NETWORK SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03277809
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex RH12 3PB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-13 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • NETWORK SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    C/o Network Legal Services Ltd, Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 135
  • 1
    24 SUTHERLAND ROAD LIMITED
    - now 05247397
    HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27
    843 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 116 - Secretary → ME
  • 2
    258 SYDENHAM ROAD LIMITED
    - now 05493007
    HADLEY HOMES (CROYDON) LIMITED - 2005-11-21
    HADLEY HOMES (WESTERN SUPERMARE) LIMITED - 2005-08-02
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-10 ~ dissolved
    CIF 117 - Secretary → ME
  • 3
    6 BATH STREET LIMITED
    - now 04982068
    HADLEY HOMES LIMITED - 2011-02-09
    843 Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    2013-04-10 ~ dissolved
    CIF 105 - Secretary → ME
  • 4
    APPLE INTEGRATED CONSTRUCTION LTD
    - now 08286597
    FLEWIN DEVELOPMENTS LIMITED
    - 2014-08-19 08286597
    CHAMPION HILL DEVELOPMENTS LIMITED
    - 2014-01-10 08286597 08136107
    HADLEY RESIDENTIAL PROPERTY TWO LIMITED
    - 2013-12-05 08286597
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-09 ~ 2015-11-09
    CIF 95 - Secretary → ME
  • 5
    BARKER PROPERTIES LIMITED
    08136134
    843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-11 ~ 2016-11-02
    CIF 101 - Secretary → ME
  • 6
    BATH ROAD DEVELOPMENTS LTD - now
    HADLEY HEIGHTS NINE LTD
    - 2016-09-01 09067551
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-06-03 ~ 2015-06-04
    CIF 73 - Secretary → ME
  • 7
    BIG BIRD DEVELOPMENTS LIMITED
    - now 08286604
    HADLEY RESIDENTIAL PROPERTY THREE LIMITED
    - 2013-12-06 08286604
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    CIF 96 - Secretary → ME
  • 8
    BISHOPSTOWN PROPERTY LIMITED - now
    CHAMPION HILL DEVELOPMENTS LIMITED
    - 2017-11-30 08136107 08286597
    KEYSTONE DEVELOPMENT FINANCE LIMITED
    - 2014-01-10 08136107
    DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-11 ~ 2016-11-02
    CIF 100 - Secretary → ME
  • 9
    BLACKMORE DEVELOPMENTS LIMITED
    06807679
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 111 - Secretary → ME
  • 10
    BOLDNICK LIMITED
    04281349
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2013-04-10 ~ 2013-04-11
    CIF 140 - Director → ME
    Officer
    2013-04-10 ~ dissolved
    CIF 62 - Secretary → ME
  • 11
    BOWERCRAFT LIMITED
    04114062
    843 Finchley Road, London
    Dissolved Corporate (16 parents)
    Officer
    2013-04-10 ~ 2013-04-11
    CIF 139 - Director → ME
    Officer
    2013-04-10 ~ dissolved
    CIF 103 - Secretary → ME
  • 12
    BRECHIN PLACE FREEHOLD LIMITED
    07253341 07068695... (more)
    Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Active Corporate (9 parents)
    Officer
    2010-05-13 ~ 2011-06-16
    CIF 37 - Secretary → ME
  • 13
    BRUNLEA DEVELOPMENTS LIMITED - now
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2018-12-03
    PRL PLAISTOW DEVELOPMENTS LIMITED - 2017-10-11
    HORNDON PROPERTY DEVELOPMENTS LIMITED
    - 2017-05-09 08286589
    CAMBERWELL DEVELOPMENTS LIMITED
    - 2014-01-30 08286589 06689812
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED
    - 2013-11-28 08286589 08286500... (more)
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-10-09 ~ 2016-11-09
    CIF 94 - Secretary → ME
  • 14
    BURWOOD ROAD LIMITED
    05705457
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2013-04-10 ~ dissolved
    CIF 107 - Secretary → ME
  • 15
    CAMBERWELL DEVELOPMENTS LIMITED
    - now 06689812 08286589
    EXCHANGE COURT DEVELOPMENTS LIMITED
    - 2014-01-30 06689812
    BROADBRIDGE CONSTRUCTION LIMITED
    - 2012-06-22 06689812
    HADLEY HOMES CONSTRUCTION LIMITED
    - 2011-03-22 06689812
    843 Finchley Road, London
    Dissolved Corporate (14 parents)
    Officer
    2011-02-28 ~ 2016-11-02
    CIF 121 - Secretary → ME
  • 16
    CASTOR DEVELOPMENTS LIMITED
    07218976
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ 2011-10-18
    CIF 42 - Secretary → ME
    2013-10-09 ~ dissolved
    CIF 87 - Secretary → ME
  • 17
    CATLIN STREET PROPERTY HOLDINGS LTD - now
    PLAISTOW PROPERTY HOLDINGS LTD - 2018-11-16
    HADLEY HEIGHTS EIGHT LTD
    - 2017-04-26 09067645
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2015-06-04
    CIF 79 - Secretary → ME
  • 18
    CATSTONE LIMITED
    05952595
    843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2006-10-03 ~ 2015-10-01
    CIF 13 - Secretary → ME
  • 19
    CENTRE HEIGHTS DEVELOPMENTS LIMITED
    - now 05592924
    HADLEY HOMES HOLDINGS LIMITED
    - 2011-02-25 05592924
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 20
    CHAMPION HILL INVESTMENTS LTD
    - now 08286607
    HADLEY RESIDENTIAL PROPERTY FOUR LIMITED
    - 2014-02-21 08286607
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-09 ~ dissolved
    CIF 97 - Secretary → ME
  • 21
    CHARLEN LIMITED
    06336442
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-07 ~ 2009-04-06
    CIF 5 - Secretary → ME
  • 22
    CHELSEA ISLAND DEVELOPMENTS LTD
    - now 07461997 08286489... (more)
    HADLEY MAJOR PROJECTS LIMITED
    - 2014-05-30 07461997
    LUMB DEVELOPMENTS LIMITED
    - 2013-01-25 07461997
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2012-07-16 07461997
    843 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2011-01-28 ~ 2016-11-02
    CIF 134 - Secretary → ME
  • 23
    CHELSEA ISLAND HOLDINGS LTD
    - now 08286489
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED
    - 2015-08-06 08286489 07461997
    CHELSEA ISLAND DEVELOPMENTS LIMITED
    - 2014-05-30 08286489 07461997
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED
    - 2014-02-28 08286489
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-10-09 ~ 2016-11-02
    CIF 91 - Secretary → ME
  • 24
    CHELSEA ISLAND SECURITIES LIMITED
    - now 09067567
    BELVOIR LAND LIMITED
    - 2015-07-29 09067567
    HADLEY HEIGHTS ONE LTD
    - 2014-10-13 09067567
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-03 ~ 2016-11-02
    CIF 75 - Secretary → ME
  • 25
    CIRCUS MAXIMUS LIMITED
    - now 06458978
    ANAGOLD LIMITED
    - 2008-01-31 06458978
    None Field Place, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 26
    CLASSIC ENTERTAINMENT EVENTS LIMITED
    06775316
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-12-17 ~ dissolved
    CIF 41 - Secretary → ME
  • 27
    CLASSIC HISTORIC RACING LIMITED
    06987500
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2009-08-11 ~ now
    CIF 44 - Secretary → ME
  • 28
    CLASSIC MOTOR RACING LIMITED
    06977711
    C/o Network Legal Serv Ltd Field Place, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-07-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 29
    CLASSIC RACING CLUB LIMITED
    06809866
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (9 parents)
    Officer
    2009-02-04 ~ now
    CIF 39 - Secretary → ME
  • 30
    CLASSIC RACING EVENTS LIMITED
    06775260
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-12-17 ~ now
    CIF 40 - Secretary → ME
  • 31
    CLIFTON CHARTERHOUSE SECURITIES LIMITED
    01170030
    Field Place, Broadbridge Heath, Horsham, West Sussex
    Live but Receiver Manager on at least one charge Corporate (11 parents)
    Officer
    1997-01-22 ~ now
    CIF 28 - Secretary → ME
  • 32
    COLLEGIATE ESTATES LIMITED
    08697805
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 55 - Secretary → ME
  • 33
    COLLEGIATE SECURITIES PLC
    02680884
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (13 parents)
    Officer
    1997-01-22 ~ now
    CIF 58 - Secretary → ME
  • 34
    CONSOLIDATED HR LIMITED
    - now 07218763
    KRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-09 ~ dissolved
    CIF 86 - Secretary → ME
    2011-02-28 ~ 2012-10-01
    CIF 143 - Secretary → ME
  • 35
    COVENT GARDEN EXCHANGE LIMITED
    - now 06753224
    STARDUST DEVELOPMENTS LIMITED
    - 2012-06-22 06753224
    843 Finchley Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2016-11-02
    CIF 109 - Secretary → ME
  • 36
    COVENT GARDEN EXCHANGE NOMINEES LIMITED
    09039292
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-19 ~ 2016-11-02
    CIF 69 - Secretary → ME
  • 37
    CRAVEN STREET PROPERTIES LIMITED
    - now 08136203
    INCE PROPERTIES LIMITED - 2013-02-19
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-04 ~ 2016-11-02
    CIF 83 - Secretary → ME
  • 38
    CRYSTAL PALACE PROPERTY INVESTMENTS LTD
    13496540
    Collegiate Legal Ltd Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-06 ~ dissolved
    CIF 34 - Secretary → ME
  • 39
    DAMROS LIMITED
    06348449
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-21 ~ 2009-04-06
    CIF 4 - Secretary → ME
  • 40
    DANCEDRAFT LIMITED
    02793167
    C/o Glazers, 843 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    1997-02-17 ~ dissolved
    CIF 26 - Secretary → ME
  • 41
    DANSHE DEVELOPMENTS LTD - now
    BESPOKE TOY BOXES LTD - 2018-03-13
    HADLEY RESOURCES LTD
    - 2017-10-23 09067538
    HADLEY HEIGHTS SEVEN LTD
    - 2015-05-07 09067538
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-03 ~ 2016-11-02
    CIF 71 - Secretary → ME
  • 42
    DEDICATED CONSULTANCY LIMITED
    - now 05113837
    ACP CONSULTANCY LTD
    - 2004-05-12 05113837
    843 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2004-04-27 ~ now
    CIF 67 - Secretary → ME
  • 43
    DEDICATED RECOVERIES LTD
    05126566
    843 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-05-12 ~ now
    CIF 66 - Secretary → ME
  • 44
    DESTINY DEVELOPMENTS LIMITED
    06808368
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 125 - Secretary → ME
  • 45
    DOWNAGE HENDON LIMITED
    05690976
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-10 ~ dissolved
    CIF 106 - Secretary → ME
    2006-03-03 ~ 2008-01-23
    CIF 14 - Secretary → ME
  • 46
    DRAGON DIRECTORS LIMITED
    04561861
    C/o Network Legal Serv Ltd, Field Place, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2002-10-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 47
    DULWICH HAMLET LEISURE LIMITED
    - now 08286618
    HADLEY RESIDENTIAL PROPERTY FIVE LIMITED
    - 2014-02-28 08286618
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-09 ~ dissolved
    CIF 98 - Secretary → ME
  • 48
    DUNRAVEN GARDEN LIMITED
    04302065
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-10 ~ 2002-04-17
    CIF 24 - Secretary → ME
  • 49
    ELLCRO LIMITED
    06461888
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-01-16 ~ 2009-04-06
    CIF 2 - Secretary → ME
  • 50
    ELLTORE LIMITED
    06508757
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-02-26 ~ 2009-04-06
    CIF 1 - Secretary → ME
  • 51
    EQUIVALENCY TESTING LIMITED
    - now 08036590
    EVERTON DEVELOPMENTS LIMITED
    - 2014-10-16 08036590
    GREENWICH SQUARE LIMITED - 2012-09-17
    VANBRUGH SQUARE LIMITED - 2012-05-18
    843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2014-04-29 ~ 2015-04-20
    CIF 80 - Secretary → ME
  • 52
    FALCONBROOK (FULHAM) LIMITED - now
    MOORCORAN LIMITED
    - 2008-09-29 05012638
    RICHMOND COMPANY 168 LIMITED
    - 2004-06-07 05012638 05012555... (more)
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-05-27 ~ 2005-04-11
    CIF 21 - Secretary → ME
  • 53
    FIELD PLACE ESTATE LIMITED
    02923504
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (7 parents)
    Officer
    1997-04-21 ~ now
    CIF 50 - Secretary → ME
  • 54
    FLAT 19 TABERNACLE STREET LIMITED
    - now 08286474
    HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED - 2013-06-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2013-10-09 ~ now
    CIF 61 - Secretary → ME
  • 55
    FLORENCE FARMS LLP
    OC314809
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-08-19 ~ 2022-03-21
    CIF 57 - LLP Designated Member → ME
  • 56
    GLASSHOUSE PROPERTIES LTD
    07220142
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 129 - Secretary → ME
  • 57
    GOLDRINK DEVELOPMENTS LIMITED
    06462468
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 58
    GREENLANES PROPERTY DEVELOPMENTS LIMITED
    - now 09067549
    SILVERTOWN PROPERTY DEVELOPMENTS LIMITED
    - 2015-05-16 09067549
    HADLEY HEIGHTS THREE LTD
    - 2014-12-01 09067549
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-03 ~ 2016-11-02
    CIF 72 - Secretary → ME
  • 59
    GREENWICH SQUARE COMMERCIAL LIMITED
    - now 08136122
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    155 Moorgate, London, England
    Active Corporate (15 parents)
    Officer
    2013-10-09 ~ 2016-11-02
    CIF 88 - Secretary → ME
  • 60
    GREENWICH SQUARE LIMITED
    - now 08220809 08036590
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    155 Moorgate, London, England
    Active Corporate (15 parents)
    Officer
    2013-10-09 ~ 2016-11-02
    CIF 89 - Secretary → ME
  • 61
    HADLEY CONSOLIDATED LIMITED
    - now 06860448 06807713... (more)
    CARLTON CONSOLIDATED LIMITED
    - 2011-10-05 06860448
    HADLEY PROPERTY GROUP LIMITED
    - 2011-03-21 06860448 06807713
    1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2011-02-28 ~ 2017-03-27
    CIF 113 - Secretary → ME
  • 62
    HADLEY DEVELOPMENT MANAGEMENT LIMITED
    - now 08286495
    HADLEY RESIDENTIAL PROPERTY TEN LIMITED - 2013-05-24
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-09 ~ 2016-11-02
    CIF 92 - Secretary → ME
  • 63
    HADLEY DEVELOPMENT SOLUTIONS LIMITED
    - now 06689822
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    843 Finchley Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2016-11-02
    CIF 110 - Secretary → ME
  • 64
    HADLEY DM SERVICES LIMITED - now
    HADLEY HEIGHTS TEN LTD
    - 2017-02-08 09067599
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2015-06-04
    CIF 78 - Secretary → ME
  • 65
    HADLEY EQUITY FUNDING LIMITED
    - now 05699749
    SALTHOUSE PROPERTIES LIMITED
    - 2012-06-01 05699749
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-22 ~ 2016-11-02
    CIF 68 - Secretary → ME
  • 66
    HADLEY MACE HOLDINGS LIMITED
    - now 07218749
    TRITAN DEVELOPMENTS LIMITED
    - 2012-05-04 07218749
    843 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-28 ~ 2016-11-02
    CIF 128 - Secretary → ME
  • 67
    HADLEY PROPERTY GROUP LIMITED
    - now 06807713 06860448
    HADLEY CONSOLIDATED LIMITED
    - 2011-03-31 06807713 06860448... (more)
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2011-02-28 ~ 2016-11-02
    CIF 112 - Secretary → ME
  • 68
    HADLEY VENTURES LIMITED
    - now 06988053
    MAHOGANY DEVELOPMENTS LIMITED
    - 2011-07-19 06988053
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    843 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    2011-07-19 ~ 2016-11-02
    CIF 146 - Secretary → ME
  • 69
    HATHAWAY CAR WASH LTD - now
    LITTLE HAMLETS SOFT PLAY LIMITED
    - 2016-03-09 08286488
    HADLEY RESIDENTIAL PROPERTY SEVEN LIMITED
    - 2014-05-28 08286488
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-09 ~ 2014-05-29
    CIF 90 - Secretary → ME
  • 70
    HATHAWAY DEVELOPMENTS LTD
    - now 09067491
    SIMPKIN PROPERTIES LIMITED
    - 2015-01-13 09067491
    HADLEY HEIGHTS TWO LTD
    - 2014-11-07 09067491
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-03 ~ 2016-11-02
    CIF 70 - Secretary → ME
  • 71
    HENDON DIRECTORS LIMITED
    06083338
    843 Finchley Road, London
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2013-04-10 ~ 2013-04-11
    CIF 142 - Director → ME
    Officer
    2013-04-10 ~ dissolved
    CIF 108 - Secretary → ME
  • 72
    HIGHBOND PROPERTIES LIMITED
    05705130
    843 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    2006-02-22 ~ 2012-10-01
    CIF 17 - Secretary → ME
    2013-10-09 ~ 2017-10-17
    CIF 85 - Secretary → ME
  • 73
    HIGHWIND PROPERTIES LIMITED
    05670876
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-22 ~ dissolved
    CIF 30 - Secretary → ME
  • 74
    HILLNET PROPERTIES LIMITED
    06274673
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-04 ~ dissolved
    CIF 145 - Secretary → ME
  • 75
    HOLLYSFIELD DEVELOPMENTS LIMITED
    06870858
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-28 ~ 2016-11-02
    CIF 127 - Secretary → ME
  • 76
    HORTCROWN LIMITED
    03748111
    843 Finchley Road, London, England
    Active Corporate (12 parents)
    Officer
    1999-04-23 ~ 2018-05-31
    CIF 25 - Secretary → ME
  • 77
    HPG HR LIMITED
    - now 05550084
    HADLEY HR LTD.
    - 2010-07-29 05550084
    HADLEY HOMES SOUTH LIMITED
    - 2009-04-14 05550084
    INVESTBREEZE LIMITED
    - 2007-08-23 05550084
    843 Finchley Road, London
    Liquidation Corporate (7 parents)
    Officer
    2005-10-05 ~ now
    CIF 18 - Secretary → ME
  • 78
    INTERIOR ARCHITECTURE UK LTD
    - now 06870049
    WINTERLAND DEVELOPMENTS LIMITED - 2010-01-16
    107 107 Tickford Street, Newport Pagnell, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2011-02-28 ~ 2014-12-31
    CIF 138 - Secretary → ME
  • 79
    JEMWOOD PROPERTIES LIMITED
    06337218
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 119 - Secretary → ME
  • 80
    LANDCAP CRAVEN STREET LIMITED
    - now 08136156
    BERISFORD DEVELOPMENTS LIMITED
    - 2012-11-08 08136156
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
    Dissolved Corporate (8 parents)
    Officer
    2012-10-01 ~ 2014-05-15
    CIF 38 - Secretary → ME
  • 81
    LATTEN LIMITED
    06336448
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-07 ~ 2009-04-06
    CIF 6 - Secretary → ME
  • 82
    LAVA CAPITAL UK LIMITED - now
    SHELLEY OAK LIMITED
    - 2009-05-05 00224601 OC350237
    SHELLEY OAK PLC
    - 2008-12-15 00224601 OC350237
    QUINCUNX PLC
    - 2006-03-20 00224601
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1997-01-22 ~ 2009-04-06
    CIF 27 - Secretary → ME
  • 83
    LIGHTNING DEVELOPMENTS LIMITED
    06870071
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-28 ~ 2016-11-02
    CIF 126 - Secretary → ME
  • 84
    LINKWISE PROPERTIES LIMITED
    05699787
    843 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2013-03-13 ~ now
    CIF 63 - Secretary → ME
    2006-02-22 ~ 2012-09-01
    CIF 16 - Secretary → ME
  • 85
    LONDON RESIDENCE LIMITED - now
    HADLEY HEIGHTS SIX LTD
    - 2015-02-04 09067581
    60 Alington Grove, Wallington, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-03 ~ 2015-02-04
    CIF 77 - Secretary → ME
  • 86
    LOPAX LIMITED
    08467743
    Meadow Partners Llp, 125 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-05 ~ dissolved
    CIF 53 - Secretary → ME
  • 87
    MACE DEVELOPMENTS (GREENWICH) LIMITED - now
    HADLEY MACE LIMITED
    - 2017-02-03 06987720
    155 Moorgate, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2016-11-02
    CIF 114 - Secretary → ME
  • 88
    MANAGEMENT HR LIMITED
    - now 06689820
    HADLEY HOMES MANAGEMENT LIMITED
    - 2011-05-13 06689820
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 122 - Secretary → ME
  • 89
    MISTWELL PROPERTIES LIMITED
    05700232
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-22 ~ dissolved
    CIF 65 - Secretary → ME
  • 90
    NETWORK LEGAL CONSOLIDATED LLP
    OC311184
    Field Place, Broadbridge Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-27 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 91
    NETWORK LEGAL SERVICES LIMITED
    03199207
    The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    1997-12-19 ~ dissolved
    CIF 33 - Secretary → ME
  • 92
    NEW HOUSING LIMITED
    05494282
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 135 - Secretary → ME
  • 93
    NORTHBROOK DEVELOPMENTS LIMITED
    07218971
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ 2015-04-10
    CIF 115 - Secretary → ME
  • 94
    NOVARISE PROPERTIES LIMITED
    06462508
    Glaziers, 843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ 2017-01-16
    CIF 64 - Secretary → ME
  • 95
    P.C.S. 1 LTD
    05615258 05221687... (more)
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 131 - Secretary → ME
  • 96
    PAD 1 LTD
    - now 05667720
    SKYTOWER LTD
    - 2007-06-05 05667720
    843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-03 ~ 2008-03-04
    CIF 144 - Secretary → ME
  • 97
    PALACE VIEWS LIMITED
    05237180
    843 Finchley Road, Golders Green, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 98
    PEMBRIDGE FREEHOLD LIMITED
    - now 04796417
    NESBER LIMITED
    - 2005-07-06 04796417
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 99
    PENCAR LIMITED
    06348396
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-21 ~ 2009-04-06
    CIF 3 - Secretary → ME
  • 100
    PINKY AND THE BRAIN DEVELOPMENTS LIMITED
    11171425
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-26 ~ now
    CIF 59 - Secretary → ME
  • 101
    PORTORR LTD
    - now 06266042
    SHIRECREST PROPERTIES LIMITED - 2007-07-16
    843 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-10-09 ~ now
    CIF 60 - Secretary → ME
  • 102
    PROSPER SQUARED (INVESTMENTS) LTD - now
    BEAR'S SKI LODGES LTD - 2018-10-10
    HADLEY HEIGHTS FIVE LTD
    - 2015-03-31 09067570
    843 Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-06-03 ~ 2015-03-31
    CIF 76 - Secretary → ME
  • 103
    RAINHOUSE LIMITED
    04698340
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-10 ~ 2013-04-11
    CIF 141 - Director → ME
    Officer
    2013-04-10 ~ dissolved
    CIF 104 - Secretary → ME
  • 104
    RAYFLEET LIMITED
    06059286
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2009-04-06
    CIF 10 - Secretary → ME
  • 105
    REDAWN LIMITED
    08049304
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ 2016-04-15
    CIF 54 - Secretary → ME
  • 106
    RINGWOOD GARDENS LIMITED
    05535101
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-21 ~ dissolved
    CIF 136 - Secretary → ME
  • 107
    RIVER ORCHARD LLP
    - now OC368818
    HADLEY PARTNERSHIP LLP
    - 2013-10-17 OC368818
    HADLEY CONSLIDATED LLP - 2011-12-01
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 99 - LLP Designated Member → ME
  • 108
    RIVERBANK RESIDENTIAL LIMITED
    - now 08286500
    HADLEY RIVERBANK LIMITED
    - 2017-01-19 08286500
    HADLEY RESIDENTIAL PROPERTY NINE LIMITED - 2013-05-23
    The Old Apple Store, Field Place Estate Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    CIF 93 - Secretary → ME
  • 109
    ROPEWALK DEVELOPMENTS LIMITED
    06807668
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 123 - Secretary → ME
  • 110
    RP HR LIMITED
    - now 08136201
    SLINGSBY DEVELOPMENTS LIMITED
    - 2012-12-28 08136201
    843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ 2016-11-02
    CIF 102 - Secretary → ME
  • 111
    RPM CONNECTIONS LTD
    - now 09067562
    HADLEY HEIGHTS FOUR LTD
    - 2015-01-06 09067562
    Ty Canol Maendy, Vale Of Glamorgan, Cowbridge, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2014-06-03 ~ 2017-06-04
    CIF 74 - Secretary → ME
  • 112
    SCHULENBERG FARMS LIMITED
    01707084
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-11-15 ~ now
    CIF 32 - Secretary → ME
  • 113
    SCOTCH DEVELOPMENTS LIMITED
    06807678
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 124 - Secretary → ME
  • 114
    SHAKESPEARE RESIDENTIAL LIMITED
    - now 07218889
    LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
    46 Vivian Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2014-04-10 ~ dissolved
    CIF 81 - Secretary → ME
    2011-02-28 ~ 2011-05-05
    CIF 45 - Secretary → ME
  • 115
    SHAKESPEARE TERRACE (HEADLEASE) LTD
    08043113
    Old Deer Park, 187 Kew Road, Richmond, England
    Active Corporate (6 parents)
    Officer
    2012-04-24 ~ 2015-09-21
    CIF 35 - Secretary → ME
  • 116
    SHELLEY FARMS LIMITED
    09431739
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    CIF 51 - Secretary → ME
  • 117
    SHIRECROSS PROPERTIES LIMITED
    06266038
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 137 - Secretary → ME
  • 118
    SILVEREEF PROPERTIES LIMITED
    06274809
    843 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2011-01-28 ~ 2016-06-02
    CIF 132 - Secretary → ME
  • 119
    SO DIRECTOR LIMITED
    06045490
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (13 parents, 12 offsprings)
    Officer
    2007-01-09 ~ 2009-04-06
    CIF 12 - Secretary → ME
  • 120
    STELLMAR LIMITED
    06068190
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2009-04-06
    CIF 29 - Secretary → ME
  • 121
    STONYBRIDGE PROPERTIES LIMITED
    06266036
    843 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 118 - Secretary → ME
  • 122
    STORMWOOD PROPERTIES LIMITED
    05695193
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-22 ~ 2012-10-01
    CIF 15 - Secretary → ME
    2013-10-09 ~ dissolved
    CIF 84 - Secretary → ME
  • 123
    STOWELAND LIMITED
    05144651
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-19 ~ dissolved
    CIF 20 - Secretary → ME
  • 124
    TENRIC LIMITED
    06038796
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2009-04-06
    CIF 7 - Secretary → ME
  • 125
    THE MOTOR CAR CLUB LIMITED
    07781983 08512005
    C/o Network Legal Consolidated Llp Field Place, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    CIF 43 - Secretary → ME
  • 126
    TREELEE LIMITED
    06097513
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-03-22 ~ 2009-04-06
    CIF 11 - Secretary → ME
  • 127
    UPLINK PROPERTIES LIMITED
    06415248
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-01-28 ~ 2014-11-02
    CIF 133 - Secretary → ME
  • 128
    VADAMERE LIMITED
    06582492
    98 Crawford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-07-18 ~ dissolved
    CIF 47 - Secretary → ME
  • 129
    VETERAN RACING CAR CLUB LIMITED
    05150412
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2004-06-10 ~ now
    CIF 49 - Secretary → ME
  • 130
    WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED
    - now 08286493
    RP RESOURCES LIMITED
    - 2015-01-30 08286493
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-08 ~ 2016-11-02
    CIF 82 - Secretary → ME
  • 131
    WELCOME HOME LIMITED
    05603538
    843 Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 130 - Secretary → ME
  • 132
    WESTLAND HOTELS LIMITED
    - now 03768368
    WESTLAND (WHL) LIMITED - 2000-12-06
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2016-01-05 ~ dissolved
    CIF 52 - Secretary → ME
  • 133
    WEYBERG LIMITED
    07159779
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (7 parents)
    Officer
    2010-02-19 ~ now
    CIF 56 - Secretary → ME
  • 134
    WINDCREST DEVELOPMENTS LIMITED
    06361470
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 120 - Secretary → ME
  • 135
    ZANTAY LIMITED
    06666773
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-18 ~ dissolved
    CIF 46 - Secretary → ME

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