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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
  • 1
    Crowe, Alison Jane
    Accountant born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chapman, Barbara Wanda
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    MC SQUARED MANAGEMENT LIMITED - now
    M C SQUARED MANAGEMENT SERVICES LIMITED - 2012-06-26
    icon of address58a, Waldeck Road, Chiswick, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,246 GBP2016-12-31
    Officer
    icon of calendar 2002-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Tallon, Paula Christina
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 2
    Langlands, David James
    Consultant born in November 1944
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2009-04-30
    OF - Director → CIF 0
    Langlands, David James
    Consultant
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 3
    Chapman, Nick John Russell
    Director born in October 1974
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2002-04-30
    OF - Director → CIF 0
    Chapman, Nick John Russell
    Company Director born in October 1974
    Individual
    icon of calendar 2013-04-01 ~ 2015-03-22
    OF - Director → CIF 0
  • 4
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    1999-05-13 ~ 1999-05-13
    PE - Nominee Director → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-05-13 ~ 1999-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALDECK SECRETARIES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-05-31
1 GBP2014-05-31
Net assets/liabilities including pension asset/liability
1 GBP2015-05-31
1 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-05-31
1 GBP2014-05-31
Shareholder's fund
1 GBP2015-05-31
1 GBP2014-05-31
Related profiles found in government register
  • WALDECK SECRETARIES LIMITED
    Info
    Registered number 03770174
    icon of address58a Waldeck Road, London W4 3NP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 and dissolved on 2016-07-05 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • WALDECK SECRETARIES LIMITED
    S
    Registered number missing
    icon of address58a Waldeck Road, Chiswick, London, W4 3NP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address58a Waldeck Road, Strand On The Green, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 8
  • 1
    AGAINST THE GRAIN UK LIMITED - 2000-02-01
    icon of addressOffice 25, 1 Rocks Lane Against The Grain Ltd, Office 25, 1 Rocks Lane, Barnes, London Sw13 0db, England
    Active Corporate (1 parent)
    Equity (Company account)
    -160,281 GBP2024-03-31
    Officer
    icon of calendar 1999-10-22 ~ 2001-03-14
    CIF 1 - Secretary → ME
  • 2
    icon of address869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2005-12-01
    CIF 4 - Secretary → ME
  • 3
    EXCEL SYSTEM MANAGEMENT LTD - 2003-06-11
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,649 GBP2021-04-30
    Officer
    icon of calendar 1997-01-20 ~ 1998-05-01
    CIF 2 - Secretary → ME
  • 4
    M C SQUARED MANAGEMENT SERVICES LIMITED - 2012-06-26
    icon of addressUnit 2 Spinneraker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,246 GBP2016-12-31
    Officer
    icon of calendar 1999-06-01 ~ 2017-07-11
    CIF 5 - Secretary → ME
  • 5
    TCP BUSINESS SERVICES PLC - 2001-03-30
    CHURCHILL SERVICES PLC - 1994-09-13
    TCP GROUP LIMITED - 2021-08-30
    TCP GROUP PLC - 2008-02-15
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,726,429 GBP2019-12-31
    Officer
    icon of calendar 1999-05-25 ~ 2015-09-25
    CIF 8 - Secretary → ME
    icon of calendar 1996-04-01 ~ 1999-05-25
    CIF 3 - Secretary → ME
  • 6
    CAVENDISH MANAGEMENT (LONDON) LTD - 2001-04-13
    TCP BUSINESS SERVICES LTD - 2002-06-27
    TCP MANAGED SERVICES LTD - 2021-08-30
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    352,035 GBP2019-12-31
    Officer
    icon of calendar 2000-01-17 ~ 2015-09-25
    CIF 6 - Secretary → ME
  • 7
    TCP SOLUTIONS LIMITED - 2012-07-19
    TCP SOLUTIONS PLC - 2015-10-12
    icon of addressUnit 2, Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    515,337 GBP2018-12-31
    Officer
    icon of calendar 2011-11-04 ~ 2015-09-25
    CIF 7 - Secretary → ME
  • 8
    icon of address28 Dutchells Copse, Horsham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,060 GBP2024-03-31
    Officer
    icon of calendar 2009-01-20 ~ 2011-08-12
    CIF 10 - Secretary → ME

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