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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 3
  • 1
    Tyrer, John Gary
    Company Director born in January 1972
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilamowski, Zygmunt
    Tax Consultant born in June 1948
    Individual (5 offsprings)
    Officer
    2000-01-14 ~ dissolved
    OF - Director → CIF 0
    Wilamowski, Zygmunt
    Tax Consultant
    Individual (5 offsprings)
    Officer
    2002-01-24 ~ dissolved
    OF - Secretary → CIF 0
    Mr Zygmunt Wilamowski
    Born in June 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Wilamowski, Benjamin Paul
    Accountant born in August 1977
    Individual (6 offsprings)
    Officer
    2002-07-15 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Wurst, Tammie
    Individual
    Officer
    2001-07-27 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 2
    Tyrer, John Frederick
    Individual
    Officer
    2001-01-15 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 3
    Wicks, Diahann
    Individual
    Officer
    2000-01-14 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 4
    Bateman, Catherine Mary
    Personnel Officer born in June 1979
    Individual
    Officer
    2001-12-06 ~ 2002-10-30
    OF - Director → CIF 0
  • 5
    Tarleton, James William
    Accountant born in November 1965
    Individual
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-01-14 ~ 2000-01-14
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HC SECRETARIES LIMITED

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
  • HC SECRETARIES LIMITED
    Info
    Registered number 03906737
    4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire PE19 6TY
    PRIVATE LIMITED COMPANY incorporated on 2000-01-14 and dissolved on 2024-07-23 (24 years 6 months). The company status is Dissolved.
    CIF 0
  • HC SECRETARIES LIMITED
    S
    Registered number 03906737
    4, Gransden Park, Potton Road Abbotsley, Cambridgeshire, England, PE19 6TY
    UK
    CIF 1
  • HC SECRETARIES LIMITED
    S
    Registered number 03906737
    4, Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, England, PE19 6TY
    ENGLAND
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-17 ~ dissolved
    CIF 30 - Secretary → ME
  • 2
    4 Gransden, Potton Road Abbotsley, St. Neots, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 3
    4 Gransden Park Potton Road, Abbotsley, St. Neots, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,458 GBP2021-09-30
    Officer
    2001-12-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    STRATEGIC PARTNER ASSOCIATES LIMITED - 2010-03-02
    4 Gransden Park, Potton Road, Abbotsley, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    4 Gransden Park Potton Road, Abbotsley, St. Neots, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    C/o Price Bailey Insolvency And Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 31 - Secretary → ME
  • 8
    GROWTH STRATEGIES (UK) LIMITED - 2007-08-03
    4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    4 Gransden Park Potton Road, Abbotsley, St. Neots, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    256,035 USD2018-12-31
    Officer
    2003-01-10 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 25
  • 1
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2011-12-31
    CIF 34 - Secretary → ME
  • 2
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,526 GBP2024-10-31
    Officer
    2000-01-31 ~ 2021-06-01
    CIF 23 - Secretary → ME
  • 3
    125 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-15 ~ 2009-10-01
    CIF 12 - Secretary → ME
  • 4
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-31 ~ 2002-08-23
    CIF 17 - Secretary → ME
  • 5
    Top Floor, College House 17 King Edwards Road, Ruislip, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,358,977 GBP2024-12-31
    Officer
    2000-01-31 ~ 2018-03-22
    CIF 26 - Secretary → ME
  • 6
    Hunter Jones Alton, 36 Bridge Street, Belper, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-11 ~ 2010-05-01
    CIF 33 - Secretary → ME
  • 7
    First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,144,079 GBP2024-12-31
    Officer
    2006-09-08 ~ 2024-04-09
    CIF 22 - Secretary → ME
  • 8
    First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    293,296 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-09-08 ~ 2024-04-09
    CIF 21 - Secretary → ME
  • 9
    WORTHYOFFER PROPERTY MANAGEMENT LIMITED - 1989-08-07
    Flat 2, Hawthorne, St. Boniface Road, Ventnor, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,633 GBP2024-04-30
    Officer
    2001-02-01 ~ 2010-06-15
    CIF 14 - Secretary → ME
  • 10
    INDEX VENTURE MANAGEMENT LIMITED - 2009-06-29
    5 To 8 Lower John Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2005-01-01 ~ 2019-02-28
    CIF 20 - Secretary → ME
  • 11
    KESSELSKRAMER OUTLET LIMITED - 2018-03-26
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -658,526 GBP2023-12-31
    Officer
    2007-03-09 ~ 2013-03-01
    CIF 29 - Secretary → ME
  • 12
    LAVERSTOKE ABATTOIRS LIMITED - 2010-03-06
    Laverstoke Park Office, Overton, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,176,201 GBP2024-03-31
    Officer
    2005-07-15 ~ 2017-02-24
    CIF 25 - Secretary → ME
  • 13
    LAVERSTOKE PARK FARM RESTAURANTS LIMITED - 2013-05-17
    Laverstoke Park Farm Office, Overton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -268,264 GBP2024-03-31
    Officer
    2013-02-07 ~ 2017-02-24
    CIF 7 - Secretary → ME
  • 14
    Suite 2a 95 Wilton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,789,251 GBP2024-09-30
    Officer
    2000-12-14 ~ 2002-11-28
    CIF 15 - Secretary → ME
  • 15
    60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ 2013-07-23
    CIF 2 - Secretary → ME
  • 16
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,130 GBP2021-02-28
    Officer
    2001-02-23 ~ 2016-03-17
    CIF 27 - Secretary → ME
  • 17
    SAXON PROPERTIES LIMITED - 2007-10-05
    Meadows House, 20 Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2002-01-25
    CIF 16 - Secretary → ME
  • 18
    SCHECKTER'S ORGANIC BEVERAGE COMPANY LIMITED - 2010-09-01
    A&l, D1 The Courtyard Alban Park, Hatfield Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,748,593 GBP2018-12-31
    Officer
    2010-06-29 ~ 2015-08-25
    CIF 1 - Secretary → ME
  • 19
    STEVTON (NO. 309) LIMITED - 2004-11-10
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2005-08-26 ~ 2007-09-14
    CIF 11 - Secretary → ME
  • 20
    9 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-31 ~ 2012-06-28
    CIF 32 - Secretary → ME
  • 21
    54 Rodenhurst Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    515,397 GBP2024-09-30
    Officer
    2002-09-19 ~ 2003-05-14
    CIF 13 - Secretary → ME
  • 22
    69 Kinnerton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-26 ~ 2009-01-05
    CIF 9 - Secretary → ME
  • 23
    21 Forest Houses, Cookworthy Moor Halwill, Beaworthy, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -83,548 GBP2021-12-31
    Officer
    2007-02-23 ~ 2007-03-13
    CIF 10 - Secretary → ME
  • 24
    Box 109, Box 109 Belgrove House, Belgrove Street King Cross, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ 2011-08-19
    CIF 8 - Secretary → ME
  • 25
    BROOMCO (3048) LIMITED - 2003-02-19
    4 Gransden Park Potton Road, Abbotsley, St. Neots, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,405,668 USD2024-10-31
    Officer
    2003-02-19 ~ 2014-07-11
    CIF 24 - Secretary → ME

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