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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
Ceased 8
  • 1
    Prichard Jones, Dagmar Eva
    Born in February 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Portlock, Andrew Clive
    Born in April 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Bennison, Peter James
    Born in January 1970
    Individual (60 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Higgins, Brian Daniel
    Born in January 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Broad, Irene
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-13 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Kohn, Edwin Simon
    Born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2013-09-25
    OF - Director → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-11-13 ~ 1996-11-13
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-11-13 ~ 1996-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETWORK SECRETARIAL SERVICES LIMITED

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
    icon of addressThe Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex RH12 3PB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-13 (29 years 1 month). 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
    icon of addressC/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
Active 71
  • 1
    HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27
    icon of address843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    CIF 116 - Secretary → ME
  • 2
    HADLEY HOMES (WESTERN SUPERMARE) LIMITED - 2005-08-02
    HADLEY HOMES (CROYDON) LIMITED - 2005-11-21
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    CIF 117 - Secretary → ME
  • 3
    HADLEY HOMES LIMITED - 2011-02-09
    icon of address843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    CIF 105 - Secretary → ME
  • 4
    HADLEY RESIDENTIAL PROPERTY THREE LIMITED - 2013-12-06
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -101,744 GBP2017-12-31
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    CIF 88 - Secretary → ME
  • 5
    icon of addressGlazers, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 110 - Secretary → ME
  • 6
    icon of address843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -332,074 GBP2018-12-31
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    CIF 62 - Secretary → ME
  • 7
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    CIF 103 - Secretary → ME
  • 8
    icon of address843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    CIF 107 - Secretary → ME
  • 9
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    CIF 86 - Secretary → ME
  • 10
    HADLEY HOMES HOLDINGS LIMITED - 2011-02-25
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 11
    HADLEY RESIDENTIAL PROPERTY FOUR LIMITED - 2014-02-21
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -161,822 GBP2016-11-30
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    CIF 89 - Secretary → ME
  • 12
    ANAGOLD LIMITED - 2008-01-31
    icon of addressNone Field Place, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 13
    icon of addressThe Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-17 ~ dissolved
    CIF 41 - Secretary → ME
  • 14
    icon of addressThe Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,258 GBP2024-08-31
    Officer
    icon of calendar 2009-08-11 ~ now
    CIF 44 - Secretary → ME
  • 15
    icon of addressC/o Network Legal Serv Ltd Field Place, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 16
    icon of addressC/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ now
    CIF 39 - Secretary → ME
  • 17
    icon of addressC/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ now
    CIF 40 - Secretary → ME
  • 18
    icon of addressField Place, Broadbridge Heath, Horsham, West Sussex
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    icon of calendar 1997-01-22 ~ now
    CIF 27 - Secretary → ME
  • 19
    icon of addressThe Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    CIF 55 - Secretary → ME
  • 20
    icon of addressThe Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    250,006 GBP2024-06-30
    Officer
    icon of calendar 1997-01-22 ~ now
    CIF 58 - Secretary → ME
  • 21
    KRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    CIF 85 - Secretary → ME
  • 22
    icon of addressCollegiate Legal Ltd Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-06 ~ dissolved
    CIF 34 - Secretary → ME
  • 23
    icon of addressC/o Glazers, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-17 ~ dissolved
    CIF 26 - Secretary → ME
  • 24
    ACP CONSULTANCY LTD - 2004-05-12
    icon of address843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -453,985 GBP2023-12-21
    Officer
    icon of calendar 2004-04-27 ~ now
    CIF 67 - Secretary → ME
  • 25
    icon of address843 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-29
    Officer
    icon of calendar 2004-05-12 ~ now
    CIF 66 - Secretary → ME
  • 26
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 124 - Secretary → ME
  • 27
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    CIF 106 - Secretary → ME
  • 28
    icon of addressC/o Network Legal Serv Ltd, Field Place, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 29
    HADLEY RESIDENTIAL PROPERTY FIVE LIMITED - 2014-02-28
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,711 GBP2016-11-30
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    CIF 90 - Secretary → ME
  • 30
    icon of addressThe Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-04-21 ~ now
    CIF 50 - Secretary → ME
  • 31
    HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED - 2013-06-01
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2013-10-09 ~ now
    CIF 61 - Secretary → ME
  • 32
    icon of address843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 125 - Secretary → ME
  • 33
    icon of addressGlazers, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 34
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    CIF 108 - Secretary → ME
  • 35
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-22 ~ dissolved
    CIF 30 - Secretary → ME
  • 36
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,071 GBP2019-12-31
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    CIF 145 - Secretary → ME
  • 37
    HADLEY HOMES SOUTH LIMITED - 2009-04-14
    INVESTBREEZE LIMITED - 2007-08-23
    HADLEY HR LTD. - 2010-07-29
    icon of address843 Finchley Road, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-10-05 ~ now
    CIF 18 - Secretary → ME
  • 38
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,861 GBP2015-12-31
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 119 - Secretary → ME
  • 39
    icon of address843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -17,901 GBP2024-12-28
    Officer
    icon of calendar 2013-03-13 ~ now
    CIF 63 - Secretary → ME
  • 40
    icon of addressMeadow Partners Llp, 125 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-05 ~ dissolved
    CIF 53 - Secretary → ME
  • 41
    HADLEY HOMES MANAGEMENT LIMITED - 2011-05-13
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 121 - Secretary → ME
  • 42
    icon of address843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,503,529 GBP2021-12-31
    Officer
    icon of calendar 2006-02-22 ~ dissolved
    CIF 65 - Secretary → ME
  • 43
    icon of addressField Place, Broadbridge Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-27 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 44
    icon of addressThe Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-19 ~ dissolved
    CIF 33 - Secretary → ME
  • 45
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    CIF 135 - Secretary → ME
  • 46
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -139,002 GBP2018-12-31
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    CIF 131 - Secretary → ME
  • 47
    icon of address843 Finchley Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 48
    NESBER LIMITED - 2005-07-06
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 49
    icon of address843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-01-26 ~ now
    CIF 59 - Secretary → ME
  • 50
    SHIRECREST PROPERTIES LIMITED - 2007-07-16
    icon of address843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-29
    Officer
    icon of calendar 2013-10-09 ~ now
    CIF 60 - Secretary → ME
  • 51
    icon of address843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    CIF 104 - Secretary → ME
  • 52
    icon of address843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-21 ~ dissolved
    CIF 136 - Secretary → ME
  • 53
    HADLEY CONSLIDATED LLP - 2011-12-01
    HADLEY PARTNERSHIP LLP - 2013-10-17
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    CIF 99 - LLP Designated Member → ME
  • 54
    HADLEY RESIDENTIAL PROPERTY NINE LIMITED - 2013-05-23
    HADLEY RIVERBANK LIMITED - 2017-01-19
    icon of addressThe Old Apple Store, Field Place Estate Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    CIF 87 - Secretary → ME
  • 55
    icon of addressGlazers, 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 122 - Secretary → ME
  • 56
    icon of addressThe Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -335,280 GBP2024-06-30
    Officer
    icon of calendar 1996-11-15 ~ now
    CIF 32 - Secretary → ME
  • 57
    icon of addressGlazers, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 123 - Secretary → ME
  • 58
    LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
    icon of address46 Vivian Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    CIF 81 - Secretary → ME
  • 59
    icon of addressThe Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    CIF 51 - Secretary → ME
  • 60
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 137 - Secretary → ME
  • 61
    icon of address843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    27,491 GBP2017-12-31
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 118 - Secretary → ME
  • 62
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    CIF 84 - Secretary → ME
  • 63
    icon of address2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-19 ~ dissolved
    CIF 20 - Secretary → ME
  • 64
    icon of addressC/o Network Legal Consolidated Llp Field Place, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    CIF 43 - Secretary → ME
  • 65
    icon of address98 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ dissolved
    CIF 47 - Secretary → ME
  • 66
    icon of addressThe Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2004-06-10 ~ now
    CIF 49 - Secretary → ME
  • 67
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    CIF 130 - Secretary → ME
  • 68
    WESTLAND (WHL) LIMITED - 2000-12-06
    icon of addressThe Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,858,292 GBP2016-05-31
    Officer
    icon of calendar 2016-01-05 ~ dissolved
    CIF 52 - Secretary → ME
  • 69
    icon of addressThe Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 2010-02-19 ~ now
    CIF 56 - Secretary → ME
  • 70
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 120 - Secretary → ME
  • 71
    icon of address2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    CIF 46 - Secretary → ME
Ceased 74
  • 1
    CHAMPION HILL DEVELOPMENTS LIMITED - 2014-01-10
    FLEWIN DEVELOPMENTS LIMITED - 2014-08-19
    HADLEY RESIDENTIAL PROPERTY TWO LIMITED - 2013-12-05
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2013-10-09 ~ 2015-11-09
    CIF 92 - Secretary → ME
  • 2
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2016-11-02
    CIF 101 - Secretary → ME
  • 3
    HADLEY HEIGHTS NINE LTD - 2016-09-01
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,686 GBP2018-12-31
    Officer
    icon of calendar 2014-06-03 ~ 2015-06-04
    CIF 72 - Secretary → ME
  • 4
    DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28
    CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30
    KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10
    icon of address843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -226 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2013-07-11 ~ 2016-11-02
    CIF 100 - Secretary → ME
  • 5
    icon of address843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -332,074 GBP2018-12-31
    Officer
    icon of calendar 2013-04-10 ~ 2013-04-11
    CIF 140 - Director → ME
  • 6
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2013-04-11
    CIF 139 - Director → ME
  • 7
    icon of addressDexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2010-05-13 ~ 2011-06-16
    CIF 37 - Secretary → ME
  • 8
    PRL PLAISTOW DEVELOPMENTS LIMITED - 2017-10-11
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED - 2013-11-28
    HORNDON PROPERTY DEVELOPMENTS LIMITED - 2017-05-09
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2018-12-03
    CAMBERWELL DEVELOPMENTS LIMITED - 2014-01-30
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,431 GBP2023-12-31
    Officer
    icon of calendar 2013-10-09 ~ 2016-11-09
    CIF 97 - Secretary → ME
  • 9
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    icon of address843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2016-11-02
    CIF 126 - Secretary → ME
  • 10
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2011-10-18
    CIF 42 - Secretary → ME
  • 11
    PLAISTOW PROPERTY HOLDINGS LTD - 2018-11-16
    HADLEY HEIGHTS EIGHT LTD - 2017-04-26
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    icon of calendar 2014-06-03 ~ 2015-06-04
    CIF 74 - Secretary → ME
  • 12
    icon of address843 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2006-10-03 ~ 2015-10-01
    CIF 13 - Secretary → ME
  • 13
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-07 ~ 2009-04-06
    CIF 5 - Secretary → ME
  • 14
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
    HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
    LUMB DEVELOPMENTS LIMITED - 2013-01-25
    icon of address843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -19,192 GBP2023-12-31
    Officer
    icon of calendar 2011-01-28 ~ 2016-11-02
    CIF 134 - Secretary → ME
  • 15
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED - 2014-02-28
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED - 2015-08-06
    CHELSEA ISLAND DEVELOPMENTS LIMITED - 2014-05-30
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-10-09 ~ 2016-11-02
    CIF 95 - Secretary → ME
  • 16
    HADLEY HEIGHTS ONE LTD - 2014-10-13
    BELVOIR LAND LIMITED - 2015-07-29
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-06-03 ~ 2016-11-02
    CIF 78 - Secretary → ME
  • 17
    KRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2012-10-01
    CIF 143 - Secretary → ME
  • 18
    STARDUST DEVELOPMENTS LIMITED - 2012-06-22
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -433 GBP2018-12-31
    Officer
    icon of calendar 2011-11-18 ~ 2016-11-02
    CIF 109 - Secretary → ME
  • 19
    icon of address843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2014-08-19 ~ 2016-11-02
    CIF 69 - Secretary → ME
  • 20
    INCE PROPERTIES LIMITED - 2013-02-19
    icon of address843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-04 ~ 2016-11-02
    CIF 83 - Secretary → ME
  • 21
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-21 ~ 2009-04-06
    CIF 4 - Secretary → ME
  • 22
    BESPOKE TOY BOXES LTD - 2018-03-13
    HADLEY RESOURCES LTD - 2017-10-23
    HADLEY HEIGHTS SEVEN LTD - 2015-05-07
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -545 GBP2023-12-31
    Officer
    icon of calendar 2014-06-03 ~ 2016-11-02
    CIF 76 - Secretary → ME
  • 23
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2008-01-23
    CIF 14 - Secretary → ME
  • 24
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-10 ~ 2002-04-17
    CIF 24 - Secretary → ME
  • 25
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-16 ~ 2009-04-06
    CIF 2 - Secretary → ME
  • 26
    icon of address1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ 2009-04-06
    CIF 1 - Secretary → ME
  • 27
    VANBRUGH SQUARE LIMITED - 2012-05-18
    EVERTON DEVELOPMENTS LIMITED - 2014-10-16
    GREENWICH SQUARE LIMITED - 2012-09-17
    icon of address843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    57,527 GBP2023-12-29
    Officer
    icon of calendar 2014-04-29 ~ 2015-04-20
    CIF 80 - Secretary → ME
  • 28
    MOORCORAN LIMITED - 2008-09-29
    RICHMOND COMPANY 168 LIMITED - 2004-06-07
    icon of addressGladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2005-04-11
    CIF 21 - Secretary → ME
  • 29
    icon of addressThe Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,796 GBP2021-03-31
    Officer
    icon of calendar 2005-08-19 ~ 2022-03-21
    CIF 57 - LLP Designated Member → ME
  • 30
    SILVERTOWN PROPERTY DEVELOPMENTS LIMITED - 2015-05-16
    HADLEY HEIGHTS THREE LTD - 2014-12-01
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2014-12-31
    Officer
    icon of calendar 2014-06-03 ~ 2016-11-02
    CIF 77 - Secretary → ME
  • 31
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    icon of address155 Moorgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,495 GBP2023-12-31
    Officer
    icon of calendar 2013-10-09 ~ 2016-11-02
    CIF 93 - Secretary → ME
  • 32
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    icon of address155 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-09 ~ 2016-11-02
    CIF 94 - Secretary → ME
  • 33
    HADLEY PROPERTY GROUP LIMITED - 2011-03-21
    CARLTON CONSOLIDATED LIMITED - 2011-10-05
    icon of address1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,273,300 GBP2017-12-31
    Officer
    icon of calendar 2011-02-28 ~ 2017-03-27
    CIF 115 - Secretary → ME
  • 34
    HADLEY RESIDENTIAL PROPERTY TEN LIMITED - 2013-05-24
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ 2016-11-02
    CIF 96 - Secretary → ME
  • 35
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    icon of address843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,196,699 GBP2022-12-31
    Officer
    icon of calendar 2011-02-28 ~ 2016-11-02
    CIF 112 - Secretary → ME
  • 36
    HADLEY HEIGHTS TEN LTD - 2017-02-08
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    173,780 GBP2023-12-31
    Officer
    icon of calendar 2014-06-03 ~ 2015-06-04
    CIF 73 - Secretary → ME
  • 37
    SALTHOUSE PROPERTIES LIMITED - 2012-06-01
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,514 GBP2019-12-31
    Officer
    icon of calendar 2006-02-22 ~ 2016-11-02
    CIF 68 - Secretary → ME
  • 38
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    icon of address843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2011-02-28 ~ 2016-11-02
    CIF 129 - Secretary → ME
  • 39
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    icon of addressGlazers, 843 Finchley Road, London
    Dissolved Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -20,279 GBP2022-12-31
    Officer
    icon of calendar 2011-02-28 ~ 2016-11-02
    CIF 113 - Secretary → ME
  • 40
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    icon of address843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-19 ~ 2016-11-02
    CIF 146 - Secretary → ME
  • 41
    LITTLE HAMLETS SOFT PLAY LIMITED - 2016-03-09
    HADLEY RESIDENTIAL PROPERTY SEVEN LIMITED - 2014-05-28
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-09 ~ 2014-05-29
    CIF 91 - Secretary → ME
  • 42
    SIMPKIN PROPERTIES LIMITED - 2015-01-13
    HADLEY HEIGHTS TWO LTD - 2014-11-07
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2014-12-31
    Officer
    icon of calendar 2014-06-03 ~ 2016-11-02
    CIF 75 - Secretary → ME
  • 43
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2013-04-11
    CIF 142 - Director → ME
  • 44
    icon of address843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -128,299 GBP2023-12-30
    Officer
    icon of calendar 2006-02-22 ~ 2012-10-01
    CIF 17 - Secretary → ME
    icon of calendar 2013-10-09 ~ 2017-10-17
    CIF 98 - Secretary → ME
  • 45
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2016-11-02
    CIF 128 - Secretary → ME
  • 46
    icon of address843 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,213 GBP2024-12-31
    Officer
    icon of calendar 1999-04-23 ~ 2018-05-31
    CIF 25 - Secretary → ME
  • 47
    WINTERLAND DEVELOPMENTS LIMITED - 2010-01-16
    icon of address107 107 Tickford Street, Newport Pagnell, Milton Keynes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    355 GBP2024-12-31
    Officer
    icon of calendar 2011-02-28 ~ 2014-12-31
    CIF 138 - Secretary → ME
  • 48
    BERISFORD DEVELOPMENTS LIMITED - 2012-11-08
    icon of addressFrancis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-15
    CIF 38 - Secretary → ME
  • 49
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-07 ~ 2009-04-06
    CIF 6 - Secretary → ME
  • 50
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    SHELLEY OAK LIMITED - 2009-05-05
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SHELLEY OAK PLC - 2008-12-15
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-22 ~ 2009-04-06
    CIF 28 - Secretary → ME
  • 51
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2011-02-28 ~ 2016-11-02
    CIF 127 - Secretary → ME
  • 52
    icon of address843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -17,901 GBP2024-12-28
    Officer
    icon of calendar 2006-02-22 ~ 2012-09-01
    CIF 15 - Secretary → ME
  • 53
    HADLEY HEIGHTS SIX LTD - 2015-02-04
    icon of address60 Alington Grove, Wallington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,799 GBP2020-11-30
    Officer
    icon of calendar 2014-06-03 ~ 2015-02-04
    CIF 70 - Secretary → ME
  • 54
    HADLEY MACE LIMITED - 2017-02-03
    icon of address155 Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    icon of calendar 2011-02-28 ~ 2016-11-02
    CIF 114 - Secretary → ME
  • 55
    icon of address843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ 2015-04-10
    CIF 111 - Secretary → ME
  • 56
    icon of addressGlaziers, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ 2017-01-16
    CIF 64 - Secretary → ME
  • 57
    PAD 1 LTD
    - now
    SKYTOWER LTD - 2007-06-05
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2008-03-04
    CIF 144 - Secretary → ME
  • 58
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-21 ~ 2009-04-06
    CIF 3 - Secretary → ME
  • 59
    HADLEY HEIGHTS FIVE LTD - 2015-03-31
    BEAR'S SKI LODGES LTD - 2018-10-10
    icon of address843 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,147 GBP2024-09-30
    Officer
    icon of calendar 2014-06-03 ~ 2015-03-31
    CIF 71 - Secretary → ME
  • 60
    icon of address843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2013-04-11
    CIF 141 - Director → ME
  • 61
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-04-06
    CIF 10 - Secretary → ME
  • 62
    icon of addressThe Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-14 ~ 2016-04-15
    CIF 54 - Secretary → ME
  • 63
    SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-10 ~ 2016-11-02
    CIF 102 - Secretary → ME
  • 64
    HADLEY HEIGHTS FOUR LTD - 2015-01-06
    icon of addressTy Canol Maendy, Vale Of Glamorgan, Cowbridge, South Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -61,192 GBP2024-06-30
    Officer
    icon of calendar 2014-06-03 ~ 2017-06-04
    CIF 79 - Secretary → ME
  • 65
    LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
    icon of address46 Vivian Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2011-05-05
    CIF 45 - Secretary → ME
  • 66
    icon of addressOld Deer Park, 187 Kew Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2015-09-21
    CIF 35 - Secretary → ME
  • 67
    icon of address843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-28 ~ 2016-06-02
    CIF 133 - Secretary → ME
  • 68
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2007-01-09 ~ 2009-04-06
    CIF 12 - Secretary → ME
  • 69
    icon of address1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-02 ~ 2009-04-06
    CIF 29 - Secretary → ME
  • 70
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2012-10-01
    CIF 16 - Secretary → ME
  • 71
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2009-04-06
    CIF 7 - Secretary → ME
  • 72
    icon of address1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-22 ~ 2009-04-06
    CIF 11 - Secretary → ME
  • 73
    icon of addressGlazers, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77,681 GBP2016-12-31
    Officer
    icon of calendar 2011-01-28 ~ 2014-11-02
    CIF 132 - Secretary → ME
  • 74
    RP RESOURCES LIMITED - 2015-01-30
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-08 ~ 2016-11-02
    CIF 82 - Secretary → ME

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