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 1
  • Whitefield, Daniel
    Chartered Accountant born in November 1966
    Individual (9 offsprings)
    Officer
    1999-09-30 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Whitefield
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Callegaris, Donatella
    Administrator born in March 1973
    Individual
    Officer
    2002-10-18 ~ 2005-04-08
    OF - Director → CIF 0
    Callegaris, Donatella
    Administrator
    Individual
    Officer
    2002-10-18 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 2
    Sordillo, Paola
    Client Manager born in July 1967
    Individual
    Officer
    2005-04-08 ~ 2006-03-31
    OF - Director → CIF 0
    Sordillo, Paola
    Client Manager
    Individual
    Officer
    2005-04-08 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-07 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
  • 4
    ONDRARAY LIMITED - 1989-04-03
    120 East Road, London
    Dissolved Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-09-30 ~ 2002-10-18
    PE - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-07 ~ 1999-09-30
    PE - Nominee Director → CIF 0
  • 6
    5th Floor, 26-28 Hallam Street, London
    Corporate
    Officer
    2006-03-31 ~ 2006-11-30
    PE - Secretary → CIF 0
  • 7
    JOSMA ESTATES LIMITED - now
    New Arch House, 57b Catherine Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,113 GBP2023-12-31
    Officer
    2006-11-30 ~ 2013-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

WT SECRETARIES LIMITED

Previous names
ABERCORN UK LIMITED - 2002-10-25
CHESTERFIELD (UK) LIMITED - 1999-09-30
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 - 1999-09-30
    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 company status is Dissolved.
    CIF 0
  • WT SECRETARIES LIMITED
    S
    Registered number missing
    8 Granard Business Centre, Bunns Lane, London, NW7 2DQ
    CIF 1
  • WT SECRETARIES LIMITED
    S
    Registered number 3837087
    New Arch House, 57b Catherine Place, London, SW1E 6DY
    LONDON
    CIF 2
  • WT SECRETARIES LIMITED
    S
    Registered number 3837087
    New Arch House, 57b Catherine Place, London, United Kingdom, SW1E 6DY
    LONDON
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    AXFIELD PROPERTIES LIMITED - 2008-05-19
    33-35 Daws Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,409 GBP2015-06-30
    Officer
    2004-12-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,920 GBP2018-12-31
    Officer
    2004-03-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    289,216 EUR2017-06-30
    Officer
    2005-06-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    86,168 EUR2016-02-28
    Officer
    2007-06-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,917 EUR2015-07-31
    Officer
    2006-07-10 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-24 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    41 Chalton Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-25 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 9
  • 1
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-29 ~ 2004-02-02
    CIF 1 - LLP Designated Member → ME
  • 2
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-03-19 ~ 2011-11-21
    CIF 11 - Secretary → ME
  • 3
    EWI CAPTIAL LIMITED - 2008-04-09
    New Arch House, 57b Catherine Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,739 GBP2024-03-31
    Officer
    2008-03-17 ~ 2019-08-13
    CIF 3 - Secretary → ME
  • 4
    APTUS CAPITAL LIMITED - 2015-01-06
    New Arch House, 57b Catherine Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,113 GBP2023-12-31
    Officer
    2004-12-09 ~ 2019-11-06
    CIF 15 - Secretary → ME
  • 5
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-01 ~ 2011-08-01
    CIF 14 - Secretary → ME
  • 6
    C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -208,804 GBP2019-12-31
    Officer
    2004-02-17 ~ 2013-04-11
    CIF 9 - Secretary → ME
  • 7
    GOODWORLD TRAVEL LIMITED - 1997-09-01
    4385, 03007581: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -2,436 GBP2018-12-31
    Officer
    2008-01-31 ~ 2010-06-04
    CIF 4 - Secretary → ME
  • 8
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-04-15 ~ 2019-08-13
    CIF 7 - Secretary → ME
  • 9
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,655,747 GBP2021-03-31
    Officer
    2010-03-29 ~ 2019-04-01
    CIF 5 - Secretary → ME

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