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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 (15 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
    Mr Daniel Whitefield
    Born in November 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Sordillo, Paola
    Client Manager born in July 1967
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2006-03-31
    OF - Director → CIF 0
    Sordillo, Paola
    Client Manager
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Callegaris, Donatella
    Administrator born in March 1973
    Individual (7 offsprings)
    Officer
    2002-10-18 ~ 2005-04-08
    OF - Director → CIF 0
    Callegaris, Donatella
    Administrator
    Individual (7 offsprings)
    Officer
    2002-10-18 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 4
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    120 East Road, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    1999-09-30 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-07 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
  • 6
    5th Floor, 26-28 Hallam Street, London
    Corporate (4 offsprings)
    Officer
    2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 7
    JOSMA ESTATES LIMITED - now
    APTUS CAPITAL LIMITED
    - 2015-01-06 05309126
    New Arch House, 57b Catherine Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-30 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-09-07 ~ 1999-09-30
    OF - Nominee Director → 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
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
    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 18
  • 1
    AEROCONSULT SERVICES LIMITED
    06381344
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 18 - 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 16 - Secretary → ME
  • 3
    BELLHAVEN FINANCE LLP
    OC306430
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-29 ~ 2004-02-02
    CIF 1 - LLP Designated Member → ME
  • 4
    CEDACROFT LIMITED
    04971637
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-03-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    DELIAN HOLDINGS LIMITED
    05477784
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    DIRECT VENTURE CAPITAL LIMITED
    03949078
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-03-19 ~ 2011-11-21
    CIF 11 - Secretary → ME
  • 7
    DORIT ESTATES LIMITED
    05716843
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    EDUDENT INTERNATIONAL LIMITED
    05871246
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-07-10 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    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 3 - Secretary → ME
  • 10
    JOSMA ESTATES LIMITED
    - now 05309126
    APTUS CAPITAL LIMITED
    - 2015-01-06 05309126
    New Arch House, 57b Catherine Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-09 ~ 2019-11-06
    CIF 15 - Secretary → ME
  • 11
    MILTAN PROPERTIES LIMITED
    06262767
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 12
    PATERSON DEVELOPMENT LIMITED
    05295759
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-01 ~ 2011-08-01
    CIF 14 - Secretary → ME
  • 13
    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 9 - Secretary → ME
  • 14
    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 4 - Secretary → ME
  • 15
    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 7 - Secretary → ME
  • 16
    UPGRADE ENGINEERING LIMITED
    04450292
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-24 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    VICTORIA CONSULTANTS LIMITED
    05065778
    41 Chalton Street, First Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 18
    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 5 - Secretary → ME

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