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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 1
  • Whitefield, Daniel
    Chartered Accountant born in November 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Whitefield
    Born in November 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Sordillo, Paola
    Client Manager born in July 1967
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2006-03-31
    OF - Director → CIF 0
    Sordillo, Paola
    Client Manager
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Callegaris, Donatella
    Administrator born in March 1973
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2005-04-08
    OF - Director → CIF 0
    Callegaris, Donatella
    Administrator
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 3
    JOSMA ESTATES LIMITED - now
    icon of addressNew Arch House, 57b Catherine Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,113 GBP2024-12-31
    Officer
    2006-11-30 ~ 2013-06-25
    PE - Secretary → CIF 0
  • 4
    icon of address5th Floor, 26-28 Hallam Street, London
    Corporate
    Officer
    2006-03-31 ~ 2006-11-30
    PE - Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-07 ~ 1999-09-30
    PE - Nominee Director → CIF 0
  • 6
    icon of address120 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
  • 7
    ONDRARAY LIMITED - 1989-04-03
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-09-30 ~ 2002-10-18
    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 - 2002-10-25
    Registered number 03837087
    icon of addressNew 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
    icon of address8 Granard Business Centre, Bunns Lane, London, NW7 2DQ
    CIF 1
  • WT SECRETARIES LIMITED
    S
    Registered number 3837087
    icon of addressNew Arch House, 57b Catherine Place, London, SW1E 6DY
    LONDON
    CIF 2
  • WT SECRETARIES LIMITED
    S
    Registered number 3837087
    icon of addressNew Arch House, 57b Catherine Place, London, United Kingdom, SW1E 6DY
    LONDON
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    AXFIELD PROPERTIES LIMITED - 2008-05-19
    icon of address33-35 Daws Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,409 GBP2015-06-30
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,920 GBP2018-12-31
    Officer
    icon of calendar 2004-03-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    icon of addressLower 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
    icon of calendar 2005-06-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    86,168 EUR2016-02-28
    Officer
    icon of calendar 2007-06-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,917 EUR2015-07-31
    Officer
    icon of calendar 2006-07-10 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-24 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    icon of address41 Chalton Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-25 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 9
  • 1
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-29 ~ 2004-02-02
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address44a The Green, Warlingham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-19 ~ 2011-11-21
    CIF 11 - Secretary → ME
  • 3
    EWI CAPTIAL LIMITED - 2008-04-09
    icon of addressNew Arch House, 57b Catherine Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332,739 GBP2024-03-31
    Officer
    icon of calendar 2008-03-17 ~ 2019-08-13
    CIF 3 - Secretary → ME
  • 4
    APTUS CAPITAL LIMITED - 2015-01-06
    icon of addressNew Arch House, 57b Catherine Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,113 GBP2024-12-31
    Officer
    icon of calendar 2004-12-09 ~ 2019-11-06
    CIF 15 - Secretary → ME
  • 5
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2011-08-01
    CIF 14 - Secretary → ME
  • 6
    icon of addressC/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
    icon of calendar 2004-02-17 ~ 2013-04-11
    CIF 9 - Secretary → ME
  • 7
    GOODWORLD TRAVEL LIMITED - 1997-09-01
    icon of address4385, 03007581: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -2,436 GBP2018-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2010-06-04
    CIF 4 - Secretary → ME
  • 8
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2005-04-15 ~ 2019-08-13
    CIF 7 - Secretary → ME
  • 9
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,655,747 GBP2021-03-31
    Officer
    icon of calendar 2010-03-29 ~ 2019-04-01
    CIF 5 - Secretary → ME

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