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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
    Carter, Graham Nigel
    Chartered Accountant born in February 1952
    Individual (8 offsprings)
    Officer
    2001-10-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Spevack, Simon Alexander
    Chartered Accountant born in April 1955
    Individual (16 offsprings)
    Officer
    2000-04-20 ~ 2001-06-04
    OF - Director → CIF 0
    Spevack, Simon Alexander
    Individual (16 offsprings)
    Officer
    2000-04-20 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 3
    Morley, Bruce Kelvin
    Accountant born in November 1947
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ 2012-12-31
    OF - Director → CIF 0
    Morley, Bruce Kelvin
    Accountant
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Munk, Philip John
    Born in March 1969
    Individual (25 offsprings)
    Officer
    2000-04-20 ~ now
    OF - Director → CIF 0
    Munk, Philip John
    Individual (25 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Philip John Munk
    Born in March 1969
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Hawksley, Paul Alan
    Born in June 1985
    Individual (18 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Goddon, Andrew
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2000-04-20 ~ 2000-04-20
    OF - Nominee Secretary → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2000-04-20 ~ 2000-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLD RECTORY SECRETARIAL SERVICES LIMITED

Period: 2000-04-20 ~ now
Company number: 03978355
Registered name
OLD RECTORY SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-04-01
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-04-01
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-04-01
Related profiles found in government register
  • OLD RECTORY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03978355
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • OLD RECTORY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    The Old Rectory, Church Street, Weybridge, KT13 8DE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 60
  • 1
    ABSOLUTE ALLIANCE UK LIMITED
    - now 06304998
    ABSOLUTA ALLIANCE UK LIMITED
    - 2008-12-16 06304998
    AUB.KG LIMITED
    - 2008-12-02 06304998
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 2
    ANDREW GODDON LIMITED
    06135560
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2023-03-24
    CIF 19 - Secretary → ME
  • 3
    BRUCE MORLEY LIMITED
    06135513
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-04-25 ~ dissolved
    CIF 26 - Secretary → ME
  • 4
    BURLEIGH MANSIONS MANAGEMENT COMPANY LIMITED
    05349877
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (10 parents)
    Officer
    2023-03-28 ~ now
    CIF 13 - Secretary → ME
  • 5
    CAROLINAS ENTERPRISES LIMITED
    04437833
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (7 parents)
    Officer
    2008-11-12 ~ now
    CIF 31 - Secretary → ME
  • 6
    CHESTER LODGE MANAGEMENT COMPANY LIMITED
    03946640
    140 Tachbrook Street, London, England
    Active Corporate (13 parents)
    Officer
    2013-07-08 ~ 2017-04-05
    CIF 54 - Director → ME
  • 7
    COMMUNICATION ENTERPRISE LIMITED
    - now 03278734
    SHEARWORK LIMITED - 1997-04-10
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-05 ~ 2009-03-25
    CIF 5 - Secretary → ME
  • 8
    CONCERTINA CARD LIMITED
    05402583
    4-6 Station Approach, Ashford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 9
    CONDOR TECHNOLOGIES LIMITED
    05647216
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (13 parents)
    Officer
    2010-05-04 ~ now
    CIF 44 - Secretary → ME
  • 10
    CREDO COMMUNICATIONS LIMITED
    - now 04711677
    HELIX COMMUNICATIONS LIMITED
    - 2003-05-01 04711677
    The Character Building, 41b Beavor Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-26 ~ 2006-03-31
    CIF 8 - Secretary → ME
  • 11
    D.I.C. (UK) LIMITED
    - now 01304630
    H.G.S. GRAPHIC SUPPLIES LIMITED - 1986-12-15
    DROMIO LIMITED - 1977-12-31
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 12
    DAX COURT RESIDENTS ASSOCIATION LIMITED
    02887410
    Old Rectory, Church Street, Weybridge, England
    Active Corporate (17 parents)
    Officer
    2024-01-08 ~ now
    CIF 12 - Secretary → ME
  • 13
    DBBJ LIMITED
    - now 04715480
    CONVENTIONAL IMPLIES LIMITED
    - 2016-02-09 04715480
    SOUL OBJECTIVE RECORDS LIMITED - 2011-03-23
    86 Arbury Road, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ 2018-04-24
    CIF 53 - Secretary → ME
  • 14
    DEAN DAVEY LIMITED
    07341170
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 15
    EASTONS (RENTALS) LIMITED
    - now 04146598
    EASTONS (BANSTEAD) LTD - 2002-03-20
    7 Tattenham Crescent, Epsom, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-02-08 ~ now
    CIF 59 - Secretary → ME
  • 16
    ELGIN ENERGY ES CO LIMITED
    - now 07176403
    ELGIN ENERGY (UK) LIMITED
    - 2010-07-01 07176403
    Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (11 parents)
    Officer
    2010-03-03 ~ 2015-12-16
    CIF 58 - Secretary → ME
  • 17
    ELGIN ENERGY HOLDINGS LIMITED
    07181686
    Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (17 parents, 147 offsprings)
    Officer
    2010-03-08 ~ 2015-12-16
    CIF 57 - Secretary → ME
  • 18
    FOURTEEN GRAPHIC DESIGN LIMITED
    07582366
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-29 ~ now
    CIF 55 - Secretary → ME
  • 19
    GRACIOUS LIVING LIMITED
    06076670
    Kawarau, Ridgeway Close, Woking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-31 ~ 2012-06-26
    CIF 28 - Secretary → ME
  • 20
    GRAHAM NIGEL CARTER LIMITED
    06141022
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-04-25 ~ dissolved
    CIF 37 - Secretary → ME
  • 21
    HARRENE LIMITED
    04302964
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-10-11 ~ dissolved
    CIF 43 - Secretary → ME
  • 22
    HORIZON RESEARCH & CONSULTING LIMITED
    06297406
    Riverside, Mountbatten Way, Congleton, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2008-07-17
    CIF 1 - Secretary → ME
  • 23
    INFOTECH SERVICE PROVIDER LIMITED
    06098259
    Suite 66, 10 Barley Mow Passage Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ 2009-03-25
    CIF 4 - Secretary → ME
  • 24
    ISABEL BALLARDIE INTERIORS LIMITED
    06495219
    367 London Road, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-02-06 ~ 2012-06-26
    CIF 40 - Secretary → ME
  • 25
    ITH SOLUTIONS LIMITED
    - now 05588615
    HELP RELATIONS EUROPE LIMITED
    - 2005-12-06 05588615
    204a Cambridge Heath Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-10-11 ~ 2009-03-25
    CIF 6 - Secretary → ME
  • 26
    JACK & ANNA LTD - now
    HEADINGFORD LTD - 2013-09-16
    JACK & ANNA LTD - 2013-06-28
    HEADINGFORD LIMITED - 2011-09-13
    QUIET RIOTS LIMITED
    - 2007-03-19 04361646 06180320
    Willowbank Holiday Park Coastal Road, Ainsdale, Southport, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2003-08-19
    CIF 9 - Secretary → ME
  • 27
    KINSELLA RESIDENTS LIMITED
    03829037
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (13 parents)
    Officer
    2001-10-26 ~ 2002-05-23
    CIF 10 - Secretary → ME
  • 28
    LONGEVITY PUBLICATIONS LIMITED
    06763467
    29 Manor Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-12-02 ~ 2012-03-08
    CIF 47 - Secretary → ME
  • 29
    MAN-MADE MINIONS (MARKETING) LIMITED
    05580431
    86 Arbury Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-07 ~ 2018-04-24
    CIF 46 - Secretary → ME
  • 30
    MARC STANES LIMITED
    04809633
    The Old Rectory, Church Street, Weybridge, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-05-22 ~ dissolved
    CIF 20 - Secretary → ME
  • 31
    MCDONNELL ASSOCIATES LIMITED
    - now 03126940
    L INTERIORS LIMITED - 1998-04-20
    FUNKY JACK LIMITED - 1995-12-28
    35a Cornwall Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2004-01-27
    CIF 7 - Secretary → ME
  • 32
    MICHAEL DAWES LIMITED
    06135562
    33 Meadowside, Walton-on-thames, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2016-10-08
    CIF 27 - Secretary → ME
  • 33
    MMXX AD UK LIMITED
    12958676
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-19 ~ now
    CIF 15 - Secretary → ME
  • 34
    MORRISON STREET PROPERTIES LIMITED
    04689444
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (5 parents)
    Officer
    2003-03-13 ~ now
    CIF 38 - Secretary → ME
  • 35
    MULCAHY PROPERTIES LIMITED
    05109096
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-14 ~ dissolved
    CIF 42 - Secretary → ME
  • 36
    MUTZNUTZ LIMITED
    - now 05682239
    MUTZNUTS LIMITED - 2006-02-20
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Officer
    2016-01-15 ~ now
    CIF 50 - Secretary → ME
  • 37
    PHILIP MUNK LIMITED
    06135512
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2023-03-24
    CIF 18 - Secretary → ME
  • 38
    PRELUDE TO BUSINESS LIMITED
    04161814
    The Old Rectory The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-02-16 ~ now
    CIF 23 - Secretary → ME
  • 39
    PRESTIGE TRADING (UK) LIMITED
    05705807
    Flat 11 17-19 Courtfield Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 40
    SACEGA LTD.
    06691523
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ dissolved
    CIF 39 - Secretary → ME
  • 41
    SACHEM LTD.
    06691530
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2008-11-12 ~ now
    CIF 32 - Secretary → ME
  • 42
    SAMA INVESTMENTS LIMITED
    04332726
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-02-26 ~ 2009-03-25
    CIF 2 - Secretary → ME
  • 43
    SPS ETECH LIMITED
    06470858
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2008-01-11 ~ 2015-03-26
    CIF 41 - Secretary → ME
  • 44
    STRAND 121 FILMS LIMITED
    07305255
    33 Drayson Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 45
    SURBITON EQUIPMENT HIRE LIMITED
    01273571
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-06-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 46
    TALENTPREDIX LTD
    13260764
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    CIF 14 - Secretary → ME
  • 47
    TEMPLETREE INVESTMENTS LTD.
    03722358
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 48
    TEXTILES FIBRES LIMITED - now
    TEXTILES CONNECTIONS LIMITED
    - 2012-06-19 04456161
    50 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-26 ~ 2009-03-25
    CIF 3 - Secretary → ME
  • 49
    THANKS TO LIMITED
    - now 05345079
    SC ENTREPRENEURS LIMITED
    - 2008-12-05 05345079
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 50
    THE CO-SPONSORSHIP AGENCY LTD
    07341883
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (5 parents)
    Officer
    2012-08-01 ~ now
    CIF 51 - Secretary → ME
  • 51
    THE ENERGY CONTRACT COMPANY LTD
    - now 05167340 01946283
    TECCL LIMITED
    - 2006-11-01 05167340
    7 Lebanon Park, Twickenham, England
    Active Corporate (13 parents)
    Officer
    2004-08-13 ~ 2007-10-07
    CIF 11 - Secretary → ME
  • 52
    TWP AUDIT & ASSURANCE SERVICES LIMITED
    06533173
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    2008-03-13 ~ now
    CIF 52 - Secretary → ME
  • 53
    TWP BUSINESS SERVICES LIMITED
    06532856
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    2008-03-12 ~ now
    CIF 35 - Secretary → ME
  • 54
    TWP CORPORATE FINANCE LIMITED
    06532853
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2008-03-12 ~ now
    CIF 34 - Secretary → ME
  • 55
    TWP PAYROLL SERVICES LIMITED
    06533724
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    2008-03-13 ~ now
    CIF 33 - Secretary → ME
  • 56
    TWP TAX CONSULTING LIMITED
    06532950
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    2008-03-12 ~ now
    CIF 36 - Secretary → ME
  • 57
    TWP WEALTH MANAGEMENT LTD
    06481454
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (6 parents)
    Officer
    2008-01-23 ~ 2022-12-16
    CIF 16 - Secretary → ME
  • 58
    VINCENT EASTON LIMITED
    - now 04145798 03318805
    EASTONS (TATTENHAM CORNER) LTD - 2005-05-04
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-02-08 ~ dissolved
    CIF 60 - Secretary → ME
  • 59
    VINE RESOURCES LIMITED
    05208097
    3 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-08-17 ~ 2015-01-01
    CIF 24 - Secretary → ME
  • 60
    WINTON LODGE LIMITED
    06491716
    13 The Hilders, Ashtead, England
    Active Corporate (2 parents)
    Officer
    2008-02-04 ~ 2015-02-05
    CIF 48 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.