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
Active 3
  • 1
    Goddon, Andrew
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Hawksley, Paul Alan
    Born in June 1985
    Individual (18 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Munk, Philip John
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2000-04-20 ~ now
    OF - Director → CIF 0
    Munk, Philip John
    Individual (20 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Philip John Munk
    Born in March 1969
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
    2001-10-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Spevack, Simon Alexander
    Chartered Accountant born in April 1955
    Individual (8 offsprings)
    Officer
    2000-04-20 ~ 2001-06-04
    OF - Director → CIF 0
    Spevack, Simon Alexander
    Individual (8 offsprings)
    Officer
    2000-04-20 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 3
    Morley, Bruce Kelvin
    Accountant born in November 1947
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2012-12-31
    OF - Director → CIF 0
    Morley, Bruce Kelvin
    Accountant
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    9 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
  • 5
    9 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
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
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (25 years 10 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
    The 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
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 2
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,807 GBP2017-03-31
    Officer
    2007-04-25 ~ dissolved
    CIF 26 - Secretary → ME
  • 3
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,043 GBP2024-12-31
    Officer
    2023-03-28 ~ now
    CIF 13 - Secretary → ME
  • 4
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2025-05-31
    Officer
    2008-11-12 ~ now
    CIF 31 - Secretary → ME
  • 5
    4-6 Station Approach, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 6
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    36,656 GBP2024-11-30
    Officer
    2010-05-04 ~ now
    CIF 44 - Secretary → ME
  • 7
    H.G.S. GRAPHIC SUPPLIES LIMITED - 1986-12-15
    DROMIO LIMITED - 1977-12-31
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    544,096 GBP2016-12-31
    Officer
    2006-06-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 8
    Old Rectory, Church Street, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,480 GBP2025-01-31
    Officer
    2024-01-08 ~ now
    CIF 12 - Secretary → ME
  • 9
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 10
    EASTONS (BANSTEAD) LTD - 2002-03-20 04388264
    7 Tattenham Crescent, Epsom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,542 GBP2024-03-31
    Officer
    2008-02-08 ~ now
    CIF 59 - Secretary → ME
  • 11
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,785 GBP2024-03-31
    Officer
    2011-03-29 ~ now
    CIF 55 - Secretary → ME
  • 12
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    340,003 GBP2020-03-31
    Officer
    2007-04-25 ~ dissolved
    CIF 37 - Secretary → ME
  • 13
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-10-11 ~ dissolved
    CIF 43 - Secretary → ME
  • 14
    The Old Rectory, Church Street, Weybridge, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,313 GBP2021-06-30
    Officer
    2006-05-22 ~ dissolved
    CIF 20 - Secretary → ME
  • 15
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,600 GBP2024-10-31
    Officer
    2020-10-19 ~ now
    CIF 15 - Secretary → ME
  • 16
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    505,789 GBP2024-12-31
    Officer
    2003-03-13 ~ now
    CIF 38 - Secretary → ME
  • 17
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2004-06-14 ~ dissolved
    CIF 42 - Secretary → ME
  • 18
    MUTZNUTS LIMITED - 2006-02-20
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    292 GBP2024-08-31
    Officer
    2016-01-15 ~ now
    CIF 50 - Secretary → ME
  • 19
    The 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
    2001-02-16 ~ now
    CIF 23 - Secretary → ME
  • 20
    Flat 11 17-19 Courtfield Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,016 GBP2020-09-30
    Officer
    2006-03-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 21
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    CIF 39 - Secretary → ME
  • 22
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    2008-11-12 ~ now
    CIF 32 - Secretary → ME
  • 23
    33 Drayson Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 24
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,194,051 GBP2021-08-31
    Officer
    2001-06-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 25
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,119 GBP2024-06-30
    Officer
    2023-03-01 ~ now
    CIF 14 - Secretary → ME
  • 26
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    672,030 GBP2020-02-28
    Officer
    2007-10-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 27
    SC ENTREPRENEURS LIMITED - 2008-12-05
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-04-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 28
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    57,009 GBP2024-03-31
    Officer
    2012-08-01 ~ now
    CIF 51 - Secretary → ME
  • 29
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-13 ~ now
    CIF 52 - Secretary → ME
  • 30
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-12 ~ now
    CIF 35 - Secretary → ME
  • 31
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-12 ~ now
    CIF 34 - Secretary → ME
  • 32
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-13 ~ now
    CIF 33 - Secretary → ME
  • 33
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-12 ~ now
    CIF 36 - Secretary → ME
  • 34
    EASTONS (TATTENHAM CORNER) LTD - 2005-05-04 03318805
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-02-08 ~ dissolved
    CIF 60 - Secretary → ME
Ceased 26
  • 1
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    599,704 GBP2024-03-31
    Officer
    2007-04-25 ~ 2023-03-24
    CIF 19 - Secretary → ME
  • 2
    140 Tachbrook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    2013-07-08 ~ 2017-04-05
    CIF 54 - Director → ME
  • 3
    SHEARWORK LIMITED - 1997-04-10
    1st 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
    2006-12-05 ~ 2009-03-25
    CIF 5 - Secretary → ME
  • 4
    HELIX COMMUNICATIONS LIMITED - 2003-05-01
    The Character Building, 41b Beavor Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-26 ~ 2006-03-31
    CIF 8 - Secretary → ME
  • 5
    CONVENTIONAL IMPLIES LIMITED - 2016-02-09
    SOUL OBJECTIVE RECORDS LIMITED - 2011-03-23
    86 Arbury Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,536 GBP2017-03-31
    Officer
    2015-12-01 ~ 2018-04-24
    CIF 53 - Secretary → ME
  • 6
    ELGIN ENERGY (UK) LIMITED - 2010-07-01
    Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2010-03-03 ~ 2015-12-16
    CIF 58 - Secretary → ME
  • 7
    Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (5 parents, 100 offsprings)
    Officer
    2010-03-08 ~ 2015-12-16
    CIF 57 - Secretary → ME
  • 8
    Kawarau, Ridgeway Close, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2012-06-26
    CIF 28 - Secretary → ME
  • 9
    Riverside, Mountbatten Way, Congleton, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    705,492 GBP2024-12-31
    Officer
    2007-06-29 ~ 2008-07-17
    CIF 1 - Secretary → ME
  • 10
    Suite 66, 10 Barley Mow Passage Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-12 ~ 2009-03-25
    CIF 4 - Secretary → ME
  • 11
    367 London Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,483 GBP2024-09-30
    Officer
    2008-02-06 ~ 2012-06-26
    CIF 40 - Secretary → ME
  • 12
    HELP RELATIONS EUROPE LIMITED - 2005-12-06
    204a Cambridge Heath Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ 2009-03-25
    CIF 6 - Secretary → ME
  • 13
    HEADINGFORD LTD - 2013-09-16
    JACK & ANNA LTD - 2013-06-28
    HEADINGFORD LIMITED - 2011-09-13
    QUIET RIOTS LIMITED - 2007-03-19 06180320
    Willowbank Holiday Park Coastal Road, Ainsdale, Southport, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,123 GBP2024-03-31
    Officer
    2002-01-28 ~ 2003-08-19
    CIF 9 - Secretary → ME
  • 14
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    8,893 GBP2024-12-31
    Officer
    2001-10-26 ~ 2002-05-23
    CIF 10 - Secretary → ME
  • 15
    29 Manor Road, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-12-02 ~ 2012-03-08
    CIF 47 - Secretary → ME
  • 16
    86 Arbury Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    208,485 GBP2019-09-30
    Officer
    2006-08-07 ~ 2018-04-24
    CIF 46 - Secretary → ME
  • 17
    L INTERIORS LIMITED - 1998-04-20
    FUNKY JACK LIMITED - 1995-12-28
    35a Cornwall Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -439,461 GBP2023-10-31
    Officer
    2003-03-31 ~ 2004-01-27
    CIF 7 - Secretary → ME
  • 18
    33 Meadowside, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,841 GBP2019-03-31
    Officer
    2007-04-25 ~ 2016-10-08
    CIF 27 - Secretary → ME
  • 19
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    487,169 GBP2024-03-31
    Officer
    2007-04-25 ~ 2023-03-24
    CIF 18 - Secretary → ME
  • 20
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,444 EUR2022-12-31
    Officer
    2007-02-26 ~ 2009-03-25
    CIF 2 - Secretary → ME
  • 21
    C/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
    2008-01-11 ~ 2015-03-26
    CIF 41 - Secretary → ME
  • 22
    TEXTILES CONNECTIONS LIMITED - 2012-06-19
    50 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    855 EUR2018-03-31
    Officer
    2007-02-26 ~ 2009-03-25
    CIF 3 - Secretary → ME
  • 23
    TECCL LIMITED - 2006-11-01
    7 Lebanon Park, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,125 GBP2024-03-31
    Officer
    2004-08-13 ~ 2007-10-07
    CIF 11 - Secretary → ME
  • 24
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2,657 GBP2024-03-31
    Officer
    2008-01-23 ~ 2022-12-16
    CIF 16 - Secretary → ME
  • 25
    3 London Bridge Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    476,621 GBP2024-12-31
    Officer
    2004-08-17 ~ 2015-01-01
    CIF 24 - Secretary → ME
  • 26
    13 The Hilders, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    646,523 GBP2025-03-31
    Officer
    2008-02-04 ~ 2015-02-05
    CIF 48 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.