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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 8
  • 1
    Tallon, Paula Christina
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 2
    Crowe, Alison Jane
    Accountant born in November 1962
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Nick John Russell
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    1999-05-13 ~ 2002-04-30
    OF - Director → CIF 0
    Chapman, Nick John Russell
    Company Director born in October 1974
    Individual (6 offsprings)
    2013-04-01 ~ 2015-03-22
    OF - Director → CIF 0
  • 4
    Chapman, Barbara Wanda
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Langlands, David James
    Consultant born in November 1944
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2009-04-30
    OF - Director → CIF 0
    Langlands, David James
    Consultant
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 6
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15 04546187 06294297
    152 City Road, London
    Dissolved Corporate (1667 offsprings)
    Officer
    1999-05-13 ~ 1999-05-13
    OF - Nominee Director → CIF 0
  • 7
    TEMPLES (NOMINEES) LIMITED
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05 04204248
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    1999-05-13 ~ 1999-05-13
    OF - Nominee Secretary → CIF 0
  • 8
    MC SQUARED MANAGEMENT SERVICES LIMITED
    MC SQUARED MANAGEMENT LIMITED - now 02953200
    M C SQUARED MANAGEMENT SERVICES LIMITED - 2012-06-26 02953200
    58a, Waldeck Road, Chiswick, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2002-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WALDECK SECRETARIES LIMITED

Period: 1999-05-13 ~ 2016-07-05
Company number: 03770174
Registered name
WALDECK SECRETARIES LIMITED - Dissolved
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
    58a 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
    58a Waldeck Road, Chiswick, London, W4 3NP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AGAINST THE GRAIN LIMITED
    - now 03863552
    AGAINST THE GRAIN UK LIMITED
    - 2000-02-01 03863552
    Office 25, 1 Rocks Lane, London., Rocks Lane, London, England
    Active Corporate (5 parents)
    Officer
    1999-10-22 ~ 2001-03-14
    CIF 1 - Secretary → ME
  • 2
    CHANGING RESOURCE LTD
    05044036
    869 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-02-17 ~ 2005-12-01
    CIF 4 - Secretary → ME
  • 3
    IAN MARPLES COMPUTER SYSTEMS LIMITED - now
    EXCEL SYSTEM MANAGEMENT LTD
    - 2003-06-11 03277362
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-01-20 ~ 1998-05-01
    CIF 2 - Secretary → ME
  • 4
    MC SQUARED MANAGEMENT LIMITED
    - now 02953200
    M C SQUARED MANAGEMENT SERVICES LIMITED
    - 2012-06-26 02953200
    Unit 2 Spinneraker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1999-06-01 ~ 2017-07-11
    CIF 5 - Secretary → ME
  • 5
    PEOPLE2.0 (GROUP) UK LIMITED - now
    TCP GROUP LIMITED
    - 2021-08-30 02935490
    TCP GROUP PLC
    - 2008-02-15 02935490
    TCP BUSINESS SERVICES PLC
    - 2001-03-30 02935490 03878996
    CHURCHILL SERVICES PLC - 1994-09-13
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-04-01 ~ 1999-05-25
    CIF 3 - Secretary → ME
    1999-05-25 ~ 2015-09-25
    CIF 8 - Secretary → ME
  • 6
    PEOPLE2.0 UK LIMITED - now
    TCP MANAGED SERVICES LTD
    - 2021-08-30 03878996
    TCP BUSINESS SERVICES LTD
    - 2002-06-27 03878996 02935490
    CAVENDISH MANAGEMENT (LONDON) LTD
    - 2001-04-13 03878996
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (14 parents)
    Officer
    2000-01-17 ~ 2015-09-25
    CIF 6 - Secretary → ME
  • 7
    TCP NEDERLAND LTD
    05737494
    58a Waldeck Road, Strand On The Green, Chiswick, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-10 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    TCP SOLUTIONS LIMITED - now
    TCP SOLUTIONS PLC
    - 2015-10-12 07835216
    TCP SOLUTIONS LIMITED
    - 2012-07-19 07835216
    Unit 2, Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2011-11-04 ~ 2015-09-25
    CIF 7 - Secretary → ME
  • 9
    ZEST 2 RECRUITMENT LTD
    06795171
    28 Dutchells Copse, Horsham, England
    Active Corporate (5 parents)
    Officer
    2009-01-20 ~ 2011-08-12
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.