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
    2009-05-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Chapman, Barbara Wanda
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ dissolved
    OF - director → CIF 0
  • 3
    MC SQUARED MANAGEMENT LIMITED - now
    M C SQUARED MANAGEMENT SERVICES LIMITED - 2012-06-26
    58a, 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
    2002-04-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Langlands, David James
    Consultant born in November 1944
    Individual
    Officer
    1999-07-19 ~ 2009-04-30
    OF - director → CIF 0
    Langlands, David James
    Consultant
    Individual
    Officer
    2000-07-14 ~ 2002-04-30
    OF - secretary → CIF 0
  • 2
    Chapman, Nick John Russell
    Director born in October 1974
    Individual
    Officer
    1999-05-13 ~ 2002-04-30
    OF - director → CIF 0
    Chapman, Nick John Russell
    Company Director born in October 1974
    Individual
    2013-04-01 ~ 2015-03-22
    OF - director → CIF 0
  • 3
    Tallon, Paula Christina
    Individual
    Officer
    1999-05-13 ~ 2000-07-14
    OF - secretary → CIF 0
  • 4
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-05-13 ~ 1999-05-13
    PE - nominee-secretary → CIF 0
  • 5
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1999-05-13 ~ 1999-05-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

WALDECK SECRETARIES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
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
Active 1
  • 58a Waldeck Road, Strand On The Green, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ dissolved
    CIF 9 - secretary → ME
Ceased 8
  • 1
    AGAINST THE GRAIN UK LIMITED - 2000-02-01
    Office 25, 1 Rocks Lane Against The Grain Ltd, Office 25, 1 Rocks Lane, Barnes, London Sw13 0db, England
    Corporate (1 parent)
    Equity (Company account)
    -160,281 GBP2024-03-31
    Officer
    1999-10-22 ~ 2001-03-14
    CIF 1 - secretary → ME
  • 2
    869 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-17 ~ 2005-12-01
    CIF 4 - secretary → ME
  • 3
    EXCEL SYSTEM MANAGEMENT LTD - 2003-06-11
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,649 GBP2021-04-30
    Officer
    1997-01-20 ~ 1998-05-01
    CIF 2 - secretary → ME
  • 4
    M C SQUARED MANAGEMENT SERVICES LIMITED - 2012-06-26
    Unit 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
    1999-06-01 ~ 2017-07-11
    CIF 5 - secretary → ME
  • 5
    TCP GROUP LIMITED - 2021-08-30
    TCP GROUP PLC - 2008-02-15
    TCP BUSINESS SERVICES PLC - 2001-03-30
    CHURCHILL SERVICES PLC - 1994-09-13
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,726,429 GBP2019-12-31
    Officer
    1999-05-25 ~ 2015-09-25
    CIF 8 - secretary → ME
    1996-04-01 ~ 1999-05-25
    CIF 3 - secretary → ME
  • 6
    TCP MANAGED SERVICES LTD - 2021-08-30
    TCP BUSINESS SERVICES LTD - 2002-06-27
    CAVENDISH MANAGEMENT (LONDON) LTD - 2001-04-13
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    352,035 GBP2019-12-31
    Officer
    2000-01-17 ~ 2015-09-25
    CIF 6 - secretary → ME
  • 7
    TCP SOLUTIONS PLC - 2015-10-12
    TCP SOLUTIONS LIMITED - 2012-07-19
    Unit 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
    2011-11-04 ~ 2015-09-25
    CIF 7 - secretary → ME
  • 8
    28 Dutchells Copse, Horsham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,060 GBP2024-03-31
    Officer
    2009-01-20 ~ 2011-08-12
    CIF 10 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.