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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
    Hawksley, Paul Alan
    Born in June 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Goddon, Andrew
    Born in January 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Munk, Philip John
    Born in March 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ now
    OF - Director → CIF 0
    Munk, Philip John
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Philip John Munk
    Born in March 1969
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Carter, Graham Nigel
    Chartered Accountant born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Spevack, Simon Alexander
    Chartered Accountant born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2001-06-04
    OF - Director → CIF 0
    Spevack, Simon Alexander
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 3
    Morley, Bruce Kelvin
    Accountant born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ 2012-12-31
    OF - Director → CIF 0
    Morley, Bruce Kelvin
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2000-04-20 ~ 2000-04-20
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2000-04-20 ~ 2000-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLD RECTORY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-04-01
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-04-01
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-04-01
Related profiles found in government register
  • OLD RECTORY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03978355
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (25 years 7 months). The company status 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
    icon of addressThe Old Rectory, Church Street, Weybridge, KT13 8DE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    ABSOLUTA ALLIANCE UK LIMITED - 2008-12-16
    AUB.KG LIMITED - 2008-12-02
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 2
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,807 GBP2017-03-31
    Officer
    icon of calendar 2007-04-25 ~ dissolved
    CIF 26 - Secretary → ME
  • 3
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,043 GBP2024-12-31
    Officer
    icon of calendar 2023-03-28 ~ now
    CIF 13 - Secretary → ME
  • 4
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4 GBP2025-05-31
    Officer
    icon of calendar 2008-11-12 ~ now
    CIF 31 - Secretary → ME
  • 5
    icon of address4-6 Station Approach, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 6
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    36,656 GBP2024-11-30
    Officer
    icon of calendar 2010-05-04 ~ now
    CIF 44 - Secretary → ME
  • 7
    H.G.S. GRAPHIC SUPPLIES LIMITED - 1986-12-15
    DROMIO LIMITED - 1977-12-31
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    544,096 GBP2016-12-31
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 8
    icon of addressOld Rectory, Church Street, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,480 GBP2025-01-31
    Officer
    icon of calendar 2024-01-08 ~ now
    CIF 12 - Secretary → ME
  • 9
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 10
    EASTONS (BANSTEAD) LTD - 2002-03-20
    icon of address7 Tattenham Crescent, Epsom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,542 GBP2024-03-31
    Officer
    icon of calendar 2008-02-08 ~ now
    CIF 59 - Secretary → ME
  • 11
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,785 GBP2024-03-31
    Officer
    icon of calendar 2011-03-29 ~ now
    CIF 55 - Secretary → ME
  • 12
    icon of address197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    340,003 GBP2020-03-31
    Officer
    icon of calendar 2007-04-25 ~ dissolved
    CIF 37 - Secretary → ME
  • 13
    icon of addressMulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-11 ~ dissolved
    CIF 43 - Secretary → ME
  • 14
    icon of addressThe Old Rectory, Church Street, Weybridge, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,313 GBP2021-06-30
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    CIF 20 - Secretary → ME
  • 15
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,600 GBP2024-10-31
    Officer
    icon of calendar 2020-10-19 ~ now
    CIF 15 - Secretary → ME
  • 16
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    505,789 GBP2024-12-31
    Officer
    icon of calendar 2003-03-13 ~ now
    CIF 38 - Secretary → ME
  • 17
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-14 ~ dissolved
    CIF 42 - Secretary → ME
  • 18
    MUTZNUTS LIMITED - 2006-02-20
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    292 GBP2024-08-31
    Officer
    icon of calendar 2016-01-15 ~ now
    CIF 50 - Secretary → ME
  • 19
    icon of addressThe Old Rectory The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    307,964 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2001-02-16 ~ now
    CIF 23 - Secretary → ME
  • 20
    icon of addressFlat 11 17-19 Courtfield Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,016 GBP2020-09-30
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 21
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    CIF 39 - Secretary → ME
  • 22
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-11-12 ~ now
    CIF 32 - Secretary → ME
  • 23
    icon of address33 Drayson Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 24
    icon of address197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,194,051 GBP2021-08-31
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 25
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,119 GBP2024-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    CIF 14 - Secretary → ME
  • 26
    icon of address52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    672,030 GBP2020-02-28
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 27
    SC ENTREPRENEURS LIMITED - 2008-12-05
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 28
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    57,009 GBP2024-03-31
    Officer
    icon of calendar 2012-08-01 ~ now
    CIF 51 - Secretary → ME
  • 29
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-03-13 ~ now
    CIF 52 - Secretary → ME
  • 30
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-03-12 ~ now
    CIF 35 - Secretary → ME
  • 31
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-03-12 ~ now
    CIF 34 - Secretary → ME
  • 32
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-03-13 ~ now
    CIF 33 - Secretary → ME
  • 33
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-03-12 ~ now
    CIF 36 - Secretary → ME
  • 34
    EASTONS (TATTENHAM CORNER) LTD - 2005-05-04
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    CIF 60 - Secretary → ME
Ceased 26
  • 1
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    599,704 GBP2024-03-31
    Officer
    icon of calendar 2007-04-25 ~ 2023-03-24
    CIF 19 - Secretary → ME
  • 2
    icon of address140 Tachbrook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    icon of calendar 2013-07-08 ~ 2017-04-05
    CIF 54 - Director → ME
  • 3
    SHEARWORK LIMITED - 1997-04-10
    icon of address1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -404,227 EUR2016-03-31
    Officer
    icon of calendar 2006-12-05 ~ 2009-03-25
    CIF 5 - Secretary → ME
  • 4
    HELIX COMMUNICATIONS LIMITED - 2003-05-01
    icon of addressThe Character Building, 41b Beavor Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2006-03-31
    CIF 8 - Secretary → ME
  • 5
    SOUL OBJECTIVE RECORDS LIMITED - 2011-03-23
    CONVENTIONAL IMPLIES LIMITED - 2016-02-09
    icon of address86 Arbury Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,536 GBP2017-03-31
    Officer
    icon of calendar 2015-12-01 ~ 2018-04-24
    CIF 53 - Secretary → ME
  • 6
    ELGIN ENERGY (UK) LIMITED - 2010-07-01
    icon of addressTwp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-03 ~ 2015-12-16
    CIF 58 - Secretary → ME
  • 7
    icon of addressTwp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (5 parents, 100 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2015-12-16
    CIF 57 - Secretary → ME
  • 8
    icon of addressKawarau, Ridgeway Close, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-31 ~ 2012-06-26
    CIF 28 - Secretary → ME
  • 9
    icon of addressRiverside, Mountbatten Way, Congleton, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    705,492 GBP2024-12-31
    Officer
    icon of calendar 2007-06-29 ~ 2008-07-17
    CIF 1 - Secretary → ME
  • 10
    icon of addressSuite 66, 10 Barley Mow Passage Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2009-03-25
    CIF 4 - Secretary → ME
  • 11
    icon of address367 London Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,483 GBP2024-09-30
    Officer
    icon of calendar 2008-02-06 ~ 2012-06-26
    CIF 40 - Secretary → ME
  • 12
    HELP RELATIONS EUROPE LIMITED - 2005-12-06
    icon of address204a Cambridge Heath Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2009-03-25
    CIF 6 - Secretary → ME
  • 13
    JACK & ANNA LTD - 2013-06-28
    QUIET RIOTS LIMITED - 2007-03-19
    HEADINGFORD LTD - 2013-09-16
    HEADINGFORD LIMITED - 2011-09-13
    icon of addressWillowbank Holiday Park Coastal Road, Ainsdale, Southport, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,123 GBP2024-03-31
    Officer
    icon of calendar 2002-01-28 ~ 2003-08-19
    CIF 9 - Secretary → ME
  • 14
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    8,893 GBP2024-12-31
    Officer
    icon of calendar 2001-10-26 ~ 2002-05-23
    CIF 10 - Secretary → ME
  • 15
    icon of address29 Manor Road, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2012-03-08
    CIF 47 - Secretary → ME
  • 16
    icon of address86 Arbury Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    208,485 GBP2019-09-30
    Officer
    icon of calendar 2006-08-07 ~ 2018-04-24
    CIF 46 - Secretary → ME
  • 17
    FUNKY JACK LIMITED - 1995-12-28
    L INTERIORS LIMITED - 1998-04-20
    icon of address35a Cornwall Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -439,461 GBP2023-10-31
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-27
    CIF 7 - Secretary → ME
  • 18
    icon of address33 Meadowside, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,841 GBP2019-03-31
    Officer
    icon of calendar 2007-04-25 ~ 2016-10-08
    CIF 27 - Secretary → ME
  • 19
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    487,169 GBP2024-03-31
    Officer
    icon of calendar 2007-04-25 ~ 2023-03-24
    CIF 18 - Secretary → ME
  • 20
    icon of address37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,444 EUR2022-12-31
    Officer
    icon of calendar 2007-02-26 ~ 2009-03-25
    CIF 2 - Secretary → ME
  • 21
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -234,285 GBP2017-12-31
    Officer
    icon of calendar 2008-01-11 ~ 2015-03-26
    CIF 41 - Secretary → ME
  • 22
    TEXTILES CONNECTIONS LIMITED - 2012-06-19
    icon of address50 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    855 EUR2018-03-31
    Officer
    icon of calendar 2007-02-26 ~ 2009-03-25
    CIF 3 - Secretary → ME
  • 23
    TECCL LIMITED - 2006-11-01
    icon of address7 Lebanon Park, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,125 GBP2024-03-31
    Officer
    icon of calendar 2004-08-13 ~ 2007-10-07
    CIF 11 - Secretary → ME
  • 24
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2,657 GBP2024-03-31
    Officer
    icon of calendar 2008-01-23 ~ 2022-12-16
    CIF 16 - Secretary → ME
  • 25
    icon of address3 London Bridge Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    476,621 GBP2024-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2015-01-01
    CIF 24 - Secretary → ME
  • 26
    icon of address13 The Hilders, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    646,523 GBP2025-03-31
    Officer
    icon of calendar 2008-02-04 ~ 2015-02-05
    CIF 48 - Secretary → ME

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