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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
    Whitefield, Daniel
    Chartered Accountant born in November 1966
    Individual (16 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
    Mr Daniel Whitefield
    Born in November 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Callegaris, Donatella
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2002-10-18 ~ 2005-04-08
    OF - Director → CIF 0
    Callegaris, Donatella
    Individual (8 offsprings)
    Officer
    2002-10-18 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 3
    Sordillo, Paola
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2006-03-31
    OF - Director → CIF 0
    Sordillo, Paola
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    JOSMA ESTATES LIMITED - now
    APTUS CAPITAL LIMITED
    - 2015-01-06 05309126
    New Arch House, 57b Catherine Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-11-30 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 5
    5th Floor, 26-28 Hallam Street, London
    Corporate (4 offsprings)
    Officer
    2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 6
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    120 East Road, London
    Dissolved Corporate (12 parents, 1018 offsprings)
    Officer
    1999-09-30 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-09-07 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-09-07 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WT SECRETARIES LIMITED

Period: 2002-10-25 ~ 2019-11-05
Company number: 03837087
Registered names
WT SECRETARIES LIMITED - Dissolved
ABERCORN UK LIMITED - 2002-10-25
Recent 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.
Cash at bank and in hand
2 GBP2018-09-30
2 GBP2017-09-30
Net Assets/Liabilities
2 GBP2018-09-30
2 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
2 GBP2018-09-30
2 GBP2017-09-30
Related profiles found in government register
  • WT SECRETARIES LIMITED
    Info
    ABERCORN UK LIMITED - 2002-10-25
    CHESTERFIELD (UK) LIMITED - 2002-10-25
    Registered number 03837087
    New Arch House, 57b Catherine Place, London SW1E 6DY
    PRIVATE LIMITED COMPANY incorporated on 1999-09-07 and dissolved on 2019-11-05 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • WT SECRETARIES LIMITED
    S
    Registered number missing
    26-28 Hallam Street, London, W1W 6NS
    CIF 1
  • WT SECRETARIES LIMITED
    S
    Registered number missing
    5th, Floor, 26-28 Hallam Street, London, W1W 6NS
    CIF 2
  • WT SECRETARIES LIMITED
    S
    Registered number missing
    8 Granard Business Centre, Bunns Lane, London, , , NW7 2DQ
    CIF 3
  • WT SECRETARIES LIMITED
    S
    Registered number 3837087
    New Arch House, 57b Catherine Place, London, SW1E 6DY
    LONDON
    CIF 4
  • WT SECRETARIES LIMITED
    S
    Registered number 3837087
    New Arch House, 57b Catherine Place, London, United Kingdom, SW1E 6DY
    LONDON
    CIF 5 CIF 6
    UNITED KINGDOM
    CIF 7
  • W T SECRETARIES LIMITED
    S
    Registered number 3837087
    New Arch House, 57b Catherine Place, London, England, SW1E 6DY
    LONDON, ENGLAND
    CIF 8 CIF 9
  • W T SECRETARIES LIMITED
    S
    Registered number 3837087
    New Arch House, 57b Catherine Place, London, SW1E 6DY
    ENGLAND
    CIF 10
    ENGLAND AND WALES
    CIF 11
    LONDON
    CIF 12 CIF 13
    UK
    CIF 14 CIF 15
  • W T SECRETARIES LIMITED
    S
    Registered number 3837087
    New Arch House, 57b Catherine Place, London, SWE 6DY
    ENGLAND & WALES
    CIF 16
  • W T SECRETARIES LIMITED
    S
    Registered number 3837087
    New Arch House, 57b Catherine Place, London, United Kingdom, SW1E 6DY
    LONDON
    CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23
    LONDON, UK
    CIF 24
(more)
(less)
child relation
Offspring entities and appointments 24
  • 1
    AEROCONSULT SERVICES LIMITED
    06381344
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    AXFIELD SERVICES LIMITED
    - now 05148778
    AXFIELD PROPERTIES LIMITED
    - 2008-05-19 05148778
    33-35 Daws Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    AXIO CAPITAL ADVISOR LIMITED
    06184812
    5th Floor, 26-28 Hallam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    BELLHAVEN FINANCE LLP
    OC306430
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-29 ~ 2004-02-02
    CIF 3 - LLP Designated Member → ME
  • 5
    CAP-AZUR LIMITED
    04844640
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-24 ~ dissolved
    CIF 15 - Secretary → ME
  • 6
    CEDACROFT LIMITED
    04971637
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-03-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    DELIAN HOLDINGS LIMITED
    05477784
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-17 ~ dissolved
    CIF 19 - Secretary → ME
  • 8
    DIRECT VENTURE CAPITAL LIMITED
    03949078
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-03-19 ~ 2011-11-21
    CIF 16 - Secretary → ME
  • 9
    DORIT ESTATES LIMITED
    05716843
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    EDUDENT INTERNATIONAL LIMITED
    05871246
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-07-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    ERINGOLD LIMITED
    05853546
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-28 ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    EUROPEAN STEEL DISTRIBUTION LIMITED
    05659980
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 13
    EWI CAPITAL LIMITED
    - now 06535573
    EWI CAPTIAL LIMITED
    - 2008-04-09 06535573
    New Arch House, 57b Catherine Place, London
    Active Corporate (5 parents)
    Officer
    2008-03-17 ~ 2019-08-13
    CIF 5 - Secretary → ME
  • 14
    JOSMA ESTATES LIMITED
    - now 05309126
    APTUS CAPITAL LIMITED
    - 2015-01-06 05309126
    New Arch House, 57b Catherine Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-12-09 ~ 2019-11-06
    CIF 21 - Secretary → ME
  • 15
    LOCKTON MANAGEMENT SERVICES LIMITED
    06709202
    Ist Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 16
    MILTAN PROPERTIES LIMITED
    06262767
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    PATERSON DEVELOPMENT LIMITED
    05295759
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-01 ~ 2011-08-01
    CIF 20 - Secretary → ME
  • 18
    ROAD WORLD HOLDING LIMITED
    05046115
    C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2004-02-17 ~ 2013-04-11
    CIF 13 - Secretary → ME
  • 19
    TIMEPOINT MANAGEMENT LIMITED
    04860869
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 20
    TIMETECH LIMITED
    - now 03007581
    GOODWORLD TRAVEL LIMITED - 1997-09-01
    4385, 03007581: Companies House Default Address, Cardiff
    Active Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-06-04
    CIF 6 - Secretary → ME
  • 21
    UNITED VENTURE CAPITAL LIMITED
    03948499
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ 2019-08-13
    CIF 11 - Secretary → ME
  • 22
    UPGRADE ENGINEERING LIMITED
    04450292
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 23
    VICTORIA CONSULTANTS LIMITED
    05065778
    41 Chalton Street, First Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 24
    WIN WIN BUSINESS & LOBBY COMPANY LIMITED
    07205583
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-29 ~ 2019-04-01
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.