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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 11
  • 1
    Tye, Robin Charles
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Bains, Kamalprit Kaur
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 3
    Howard, Tone Vincent
    Born in June 1953
    Individual (17 offsprings)
    Officer
    2006-06-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    1999-10-15 ~ 2001-02-22
    OF - Director → CIF 0
    Ashton, Helen Louise
    Individual (176 offsprings)
    Officer
    1999-10-15 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 5
    Hampton, Keith Martin
    Individual (16 offsprings)
    Officer
    1999-10-15 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 6
    Simpson, Jarrod Harvey
    Born in April 1966
    Individual (39 offsprings)
    Officer
    1999-10-15 ~ 2006-06-29
    OF - Director → CIF 0
  • 7
    Cameron, Lisa Gwen
    Born in September 1968
    Individual (31 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Hawkins, Keith Graham
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Nominee Secretary → CIF 0
  • 11
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 48 offsprings)
    Officer
    2006-06-29 ~ 2010-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

STOCKWOOD SECRETARIES LIMITED

Period: 1999-10-15 ~ 2013-10-22
Company number: 03862550
Registered name
STOCKWOOD SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • STOCKWOOD SECRETARIES LIMITED
    Info
    Registered number 03862550
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 and dissolved on 2013-10-22 (14 years). The status of the company number is Dissolved.
    CIF 0
  • STOCKWOOD SECRETARIES LIMITED
    S
    Registered number missing
    400 Capability Green, Luton, Bedfordshire, LU1 3LU
    CIF 1 CIF 2 CIF 3
  • STOCKWOOD SECRETARIES LIMITED
    S
    Registered number missing
    400 Capability Green, Luton, Bedfordshire, LU1 3LU
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
child relation
Offspring entities and appointments 16
  • 1
    BECKET VENTURES LIMITED
    03860090
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-04-30 ~ 2006-06-29
    CIF 18 - Secretary → ME
  • 2
    BRANDMETRO LIMITED
    04369815
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-12 ~ 2002-03-18
    CIF 11 - Director → ME
    Officer
    2002-03-18 ~ 2003-02-25
    CIF 6 - Secretary → ME
  • 3
    DOLLARPOINT LIMITED
    04369810
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-12 ~ 2002-03-18
    CIF 9 - Director → ME
    Officer
    2002-03-12 ~ 2003-02-25
    CIF 10 - Secretary → ME
  • 4
    DOLLARSEAL LIMITED
    04369749
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-12 ~ 2002-03-18
    CIF 8 - Director → ME
    Officer
    2002-03-18 ~ 2003-02-25
    CIF 5 - Secretary → ME
  • 5
    ERNST & WHINNEY LIMITED
    - now 01395391
    ERNST WHINNEY & COMPANY LIMITED - 1979-12-31
    1 More London Place, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2001-04-30 ~ 2006-06-29
    CIF 13 - Secretary → ME
  • 6
    ERNST & YOUNG (NOMINEES) LIMITED
    - now 02067678
    ERNST & YOUNG LIMITED - 2001-04-04
    EWSEC LIMITED - 1989-06-12
    REGIS SECURITIES LIMITED - 1989-02-07
    DAZECREST LIMITED - 1987-02-26
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-04-30 ~ 2006-06-29
    CIF 16 - Secretary → ME
  • 7
    ERNST & YOUNG INTERNATIONAL LIMITED
    - now 01413676
    ERNST & WHINNEY INTERNATIONAL LIMITED - 1993-01-15
    1 More London Place, London
    Active Corporate (18 parents)
    Officer
    2001-04-30 ~ 2006-06-29
    CIF 14 - Secretary → ME
  • 8
    ERNST & YOUNG LIMITED
    - now 05458987 02067678... (more)
    ERNST AND YOUNG LIMITED
    - 2005-11-09 05458987
    1 More London Place, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2006-06-29
    CIF 1 - Secretary → ME
  • 9
    ERNST & YOUNG SERVICES (UK) LIMITED
    05319775 02812206... (more)
    1 More London Place, London
    Active Corporate (15 parents)
    Officer
    2004-12-22 ~ 2006-06-29
    CIF 3 - Secretary → ME
  • 10
    ERNST & YOUNG SERVICES LIMITED
    02812206 05319775... (more)
    1 More London Place, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2001-04-30 ~ 2006-06-29
    CIF 17 - Secretary → ME
  • 11
    EY SECURITIES LIMITED
    - now 04013312
    HACKREMCO (NO.1682) LIMITED - 2000-08-16
    1 More London Place, London
    Active Corporate (22 parents)
    Officer
    2000-09-12 ~ 2006-06-29
    CIF 20 - Secretary → ME
  • 12
    EYGS UK PARTICIPATION LIMITED
    05458988
    1 More London Place, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2006-06-29
    CIF 2 - Secretary → ME
  • 13
    GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
    00669986
    1 More London Place, London
    Active Corporate (17 parents)
    Officer
    2001-04-30 ~ 2006-06-29
    CIF 12 - Secretary → ME
  • 14
    ROLLS HOUSE HOLDINGS LIMITED
    - now 01985589
    OLDPORTS LIMITED - 1986-02-27
    1 More London Place, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2001-04-30 ~ 2006-06-29
    CIF 15 - Secretary → ME
  • 15
    S.A. TRUSTEES LIMITED
    SC092459
    1st Floor, Lomond House 9 George Square, Glasgow, Scotland, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2001-04-30 ~ 2003-12-19
    CIF 19 - Secretary → ME
  • 16
    SHELL PLC - now
    ROYAL DUTCH SHELL PLC - 2022-01-21
    FORTHDEAL LIMITED
    - 2004-10-27 04366849
    Shell Centre, London
    Active Corporate (63 parents, 13 offsprings)
    Officer
    2002-03-12 ~ 2002-03-18
    CIF 7 - Director → ME
    Officer
    2002-03-18 ~ 2003-02-25
    CIF 4 - Secretary → ME

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