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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 16
  • 1
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2004-04-30 ~ 2009-09-09
    OF - Director → CIF 0
  • 2
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-07-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-06-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 4
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-07-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Scialanga, Andrea, Mr.
    Consultant born in July 1965
    Individual (8 offsprings)
    Officer
    2000-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Van Den Berg, Christina Cornelia, Ms.
    Consultant born in May 1964
    Individual (345 offsprings)
    Officer
    2009-09-09 ~ 2013-11-04
    OF - Director → CIF 0
  • 8
    Carenza, Pietro
    Consultant born in April 1966
    Individual (21 offsprings)
    Officer
    2000-10-02 ~ 2017-06-06
    OF - Director → CIF 0
    Mr Pietro Carenza
    Born in April 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Wood, Sian Amanda
    Consultant born in February 1974
    Individual (77 offsprings)
    Officer
    2000-10-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Townsend, Susan Jane
    Company Director born in June 1969
    Individual (72 offsprings)
    Officer
    1997-07-14 ~ 1999-01-29
    OF - Director → CIF 0
  • 11
    Murphy, Debra Louise, Ms.
    Company Director born in July 1971
    Individual (19 offsprings)
    Officer
    2013-11-04 ~ 2016-10-07
    OF - Director → CIF 0
  • 12
    P & T SECRETARIES LIMITED
    03648406
    22, Eastcheap, 2nd Floor, London, United Kingdom
    Active Corporate (13 parents, 307 offsprings)
    Officer
    1999-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    MCWILLIAMS, DUDLEY & ASSOCIATES LTD
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED 03648396
    7-11 Kensington High Street, London
    Active Corporate (15 parents, 107 offsprings)
    Officer
    1999-01-29 ~ 2000-10-02
    OF - Director → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-05-01 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 15
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1997-07-14 ~ 1999-01-29
    OF - Nominee Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-05-01 ~ 1997-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HONEYVALE SECRETARIAL SERVICES LIMITED

Period: 1998-10-16 ~ 2018-04-03
Company number: 03364195
Registered names
HONEYVALE SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
6,956 GBP2017-08-31
6,536 GBP2016-12-31
Net Current Assets/Liabilities
-6,956 GBP2017-08-31
-6,536 GBP2016-12-31
Total Assets Less Current Liabilities
-6,956 GBP2017-08-31
-6,536 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-08-31
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
-7,956 GBP2017-08-31
-7,536 GBP2016-12-31
Equity
-6,956 GBP2017-08-31
-6,536 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
4,700 GBP2017-08-31
4,280 GBP2016-12-31

Related profiles found in government register
  • HONEYVALE SECRETARIAL SERVICES LIMITED
    Info
    HONEYVALE ENTERPRISES LIMITED - 1998-10-16
    Registered number 03364195
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 and dissolved on 2018-04-03 (20 years 11 months). The company status is Dissolved.
    CIF 0
  • HONEYVALE SECRETARIAL SERVICES LIMITED
    S
    Registered number 3364195
    8, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW
    ENGLAND & WALES
    CIF 1
  • HONEYVALE SECRETARIAL SERVICES LTD
    S
    Registered number 3364195
    8, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW
    CARDIFF, WALES, UK
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EUGENE LIMITED
    06035935
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    GRAZIA LIMITED
    09716093
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-04 ~ 2019-01-14
    CIF 1 - Secretary → ME
  • 3
    HITLINE CONSULTING LIMITED
    - now 03133468
    HITLINE MARKETING LIMITED
    - 2001-10-19 03133468
    New Premier House 3rd Floor 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-10-02 ~ dissolved
    CIF 3 - Secretary → ME

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