logo
explain how to read the page

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
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    1999-10-15 ~ 2001-02-22
    OF - Director → CIF 0
    Ashton, Helen Louise
    Chartered Secretary
    Individual (157 offsprings)
    Officer
    1999-10-15 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 2
    Hampton, Keith Martin
    Individual (14 offsprings)
    Officer
    1999-10-15 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 3
    Bains, Kamalprit Kaur
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 4
    Howard, Tone Vincent
    Chartered Accountant born in June 1953
    Individual (16 offsprings)
    Officer
    2006-06-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Simpson, Jarrod Harvey
    Chartered Secretary born in April 1966
    Individual (33 offsprings)
    Officer
    1999-10-15 ~ 2006-06-29
    OF - Director → CIF 0
  • 6
    Cameron, Lisa Gwen
    Lawyer born in September 1968
    Individual (30 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Tye, Robin Charles
    Company Director born in January 1958
    Individual (15 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Nominee Director → CIF 0
  • 11
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 41 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 company status is Dissolved.
    CIF 0
  • STOCKWOOD SECRETARIES LIMITED
    S
    Registered number missing
    400 Capability Green, Luton, Bedfordshire, LU1 3LU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BRANDMETRO LIMITED
    04369815
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-12 ~ 2002-03-18
    CIF 6 - Director → ME
    Officer
    2002-03-18 ~ 2003-02-25
    CIF 2 - Secretary → ME
  • 2
    DOLLARPOINT LIMITED
    04369810
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-12 ~ 2002-03-18
    CIF 4 - Director → ME
    Officer
    2002-03-12 ~ 2003-02-25
    CIF 5 - Secretary → ME
  • 3
    DOLLARSEAL LIMITED
    04369749
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-12 ~ 2002-03-18
    CIF 3 - Director → ME
    Officer
    2002-03-18 ~ 2003-02-25
    CIF 1 - Secretary → ME
  • 4
    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 7 - Secretary → ME
  • 5
    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 8 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.