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
10
- 2
Wilamowski, Benjamin Paul
Accountant born in August 1977Individual (6 offsprings)Officer2002-07-15 ~ nowOF - Director → CIF 0 - 3
Tyrer, John Frederick
Individual (2 offsprings)Officer2001-01-15 ~ 2001-02-15OF - Secretary → CIF 0 - 4
Wilamowski, Zygmunt
Tax Consultant born in June 1948Individual (9 offsprings)Officer2000-01-14 ~ nowOF - Director → CIF 0Wilamowski, Zygmunt
Tax ConsultantIndividual (9 offsprings)Officer2002-01-24 ~ nowOF - Secretary → CIF 0Mr Zygmunt Wilamowski
Born in June 1948Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
Tarleton, James William
Accountant born in November 1965Individual (3 offsprings)Officer2000-01-14 ~ 2000-01-14OF - Director → CIF 0 - 7
Bateman, Catherine Mary
Personnel Officer born in June 1979Individual (3 offsprings)Officer2001-12-06 ~ 2002-10-30OF - Director → CIF 0 - 8
Tyrer, John Gary
Company Director born in January 1972Individual (13 offsprings)Officer2003-06-01 ~ nowOF - Director → CIF 0 - 9SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2000-01-14 ~ 2000-01-14OF - Nominee Secretary → CIF 0 - 10
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2000-01-14 ~ 2000-01-14OF - Nominee Director → CIF 0
Company in focus
HC SECRETARIES LIMITED
Period: 2000-01-14 ~ 2024-07-23
Company number: 03906737
Registered name
HC SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-01-31
1 GBP2022-01-31
Net Assets/Liabilities
1 GBP2023-01-31
1 GBP2022-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Equity
1 GBP2023-01-31
1 GBP2022-01-31
Related profiles found in government register
- Registered number 03906737
HC SECRETARIES LIMITED
Info4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire PE19 6TYPRIVATE LIMITED COMPANY incorporated on 2000-01-14 and dissolved on 2024-07-23 (24 years 6 months). The status of the company number is Dissolved.CIF 0 HC SECRETARIES LIMITED
SRegistered number 039067374, Gransden Park, Potton Road Abbotsley, Cambridgeshire, England, PE19 6TYUKCIF 1HC SECRETARIES LIMITED
SRegistered number 039067374, Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, England, PE19 6TYENGLANDCIF 2UNITED KINGDOMCIF 3
Offspring entities and appointments
37
- 1
ALICONS INTERNATIONAL LIMITED
031943461st Floor 32 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2000-01-31 ~ 2011-12-31CIF 37 - Secretary → ME - 2
AZTEC REAL ESTATE INVESTMENTS LIMITED
03074818C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (9 parents)Officer2000-01-31 ~ 2021-06-01CIF 26 - Secretary → ME - 3
BEXGOLD FINANCE LIMITED
047065639 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2003-06-17 ~ dissolvedCIF 33 - Secretary → ME - 4
BONDEX TRADING LIMITED
04596214125 Wood Street, LondonDissolved Corporate (8 parents)Officer2003-01-15 ~ 2009-10-01CIF 13 - Secretary → ME - 5
BRACEWELL SERVICES LIMITED
032250284 Gransden, Potton Road Abbotsley, St. Neots, CambridgeshireDissolved Corporate (8 parents)Officer2002-07-15 ~ dissolvedCIF 31 - Secretary → ME - 7
COMPLETE INDUSTRIES LIMITED
035538519 Wimpole Street, LondonDissolved Corporate (9 parents)Officer2000-01-31 ~ dissolvedCIF 38 - Secretary → ME - 8
DINACRAFT LIMITED
042859084 Gransden Park, Potton Road Abbotsley, St. Neots, CambridgeshireDissolved Corporate (8 parents)Officer2001-12-05 ~ dissolvedCIF 22 - Secretary → ME - 9
ENDCREST LIMITED
03766657Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (15 parents)Officer2000-01-31 ~ 2002-08-23CIF 20 - Secretary → ME - 10STRATEGIC PARTNER ASSOCIATES LIMITED - 2010-03-024 Gransden Park, Potton Road, Abbotsley, CambridgeshireDissolved Corporate (2 parents, 1 offspring)Officer2010-03-31 ~ dissolvedCIF 6 - Secretary → ME
- 11
FORCOLA LIMITED
03222567Top Floor, College House 17 King Edwards Road, Ruislip, Middlesex, EnglandActive Corporate (10 parents)Officer2000-01-31 ~ 2018-03-22CIF 29 - Secretary → ME - 13
GLASSES TODAY LIMITED
05449634Hunter Jones Alton, 36 Bridge Street, Belper, DerbyshireDissolved Corporate (5 parents)Officer2005-05-11 ~ 2010-05-01CIF 36 - Secretary → ME - 14
GLENHURST DEVELOPMENTS LIMITED
03508010Second Floor De Burgh House, Market Road, WickfordDissolved Corporate (12 parents)Officer2003-10-31 ~ 2008-02-27CIF 12 - Secretary → ME2000-01-31 ~ 2002-11-29CIF 18 - Secretary → ME - 15
GLENMANSION HOLDINGS LIMITED
05925384First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, EnglandActive Corporate (6 parents)Officer2006-09-08 ~ 2024-04-09CIF 25 - Secretary → ME - 16
GLENMANSION LIMITED
04308577First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, EnglandActive Corporate (12 parents)Officer2006-09-08 ~ 2024-04-09CIF 24 - Secretary → ME - 17WORTHYOFFER PROPERTY MANAGEMENT LIMITED - 1989-08-07Flat 2, Hawthorne, St. Boniface Road, Ventnor, EnglandActive Corporate (15 parents)Officer2001-02-01 ~ 2010-06-15CIF 15 - Secretary → ME
- 18
HILL CAPITAL INVESTMENT MANAGEMENT LIMITED
0391711356 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2000-02-23 ~ 2003-02-27CIF 17 - Secretary → ME - 19
I. WOOSNAM & CO. LIMITED
01729790C/o Price Bailey Insolvency And Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2000-01-31 ~ dissolvedCIF 34 - Secretary → ME - 205 To 8 Lower John Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2005-01-01 ~ 2019-02-28CIF 23 - Secretary → ME
- 21KESSELSKRAMER LONDON LIMITED - now
KESSELSKRAMER OUTLET LIMITED
- 2018-03-26 061494483 Field Court, Gray's Inn, LondonLiquidation Corporate (11 parents)Officer2007-03-09 ~ 2013-03-01CIF 32 - Secretary → ME - 24
LUNACOURT ESTATES LIMITED
04067015Suite 2a 95 Wilton Road, London, EnglandActive Corporate (16 parents)Officer2000-12-14 ~ 2002-11-28CIF 16 - Secretary → ME - 25
MARCO POLO STORICA LIMITED
SC33813460 Constitution Street, EdinburghDissolved Corporate (5 parents)Officer2013-06-07 ~ 2013-07-23CIF 2 - Secretary → ME - 26GROWTH STRATEGIES (UK) LIMITED - 2007-08-034 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, EnglandDissolved Corporate (6 parents)Officer2008-12-08 ~ dissolvedCIF 5 - Secretary → ME
- 27
NETWORLD TRADING LIMITED
046285334 Gransden Park Potton Road, Abbotsley, St. Neots, EnglandDissolved Corporate (5 parents)Officer2003-01-10 ~ dissolvedCIF 21 - Secretary → ME - 28
NORTH CASTLE ESTATES LIMITED
0416748837-38 Long Acre, London, United KingdomDissolved Corporate (7 parents)Officer2001-02-23 ~ 2016-03-17CIF 30 - Secretary → ME - 29SAXON (UK) PROPERTIES LIMITED - now
SAXON PROPERTIES LIMITED
- 2007-10-05 03732305Meadows House, 20 Queen Street, LondonDissolved Corporate (9 parents)Officer2000-01-31 ~ 2002-01-25CIF 19 - Secretary → ME - 31STEVTON (NO. 309) LIMITED - 2004-11-10Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer2005-08-26 ~ 2007-09-14CIF 11 - Secretary → ME
- 32
STRATFORD TRADING (UK) LIMITED
034365239 Wimpole Street, LondonDissolved Corporate (7 parents)Officer2000-01-31 ~ 2012-06-28CIF 35 - Secretary → ME - 33
STUDIUM LIMITED
0453924954 Rodenhurst Road, LondonActive Corporate (8 parents)Officer2002-09-19 ~ 2003-05-14CIF 14 - Secretary → ME - 34
SUPERVILLE LIMITED
0675560669 Kinnerton Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-11-26 ~ 2009-01-05CIF 9 - Secretary → ME - 35
TRADE METALS LIMITED
0612654521 Forest Houses, Cookworthy Moor Halwill, Beaworthy, DevonDissolved Corporate (8 parents)Officer2007-02-23 ~ 2007-03-13CIF 10 - Secretary → ME - 36
UK ONLINE DIRECT LIMITED
07494177Box 109, Box 109 Belgrove House, Belgrove Street King Cross, LondonDissolved Corporate (3 parents)Officer2011-01-17 ~ 2011-08-19CIF 8 - Secretary → ME - 374 Gransden Park Potton Road, Abbotsley, St. Neots, United KingdomActive Corporate (8 parents)Officer2003-02-19 ~ 2014-07-11CIF 27 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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