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
0
- Not found in our database.
Company in focus
28TH FLOOR SECRETARIES LIMITED
Period: 2006-07-03 ~ 2011-02-08
Company number: 04023144
Registered names
28TH FLOOR SECRETARIES LIMITED - Dissolved
HAARMANN HEMMELRATH SECRETARIES LIMITED - 2006-07-03
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
28TH FLOOR SECRETARIES LIMITED
InfoHAARMANN HEMMELRATH SECRETARIES LIMITED - 2006-07-03Registered number 0402314425th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQPRIVATE LIMITED COMPANY incorporated on 2000-06-28 and dissolved on 2011-02-08 (10 years 7 months). The status of the company number is Dissolved.CIF 028TH FLOOR SECRETARIES LIMITED
SRegistered number missingLevel 28 Tower 42, 25 Old Broad Street, London, EC2N 1HQCIF 1 CIF 228TH FLOOR SECRETARIES LIMITED
SRegistered number 04023144Floor 25, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQLONDONCIF 3
Offspring entities and appointments
26
- 1ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED - now
DIGITAL NETWORK SERVICES (UK) LIMITED
- 2010-01-11 03952678Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire, EnglandActive Corporate (23 parents, 12 offsprings)Officer2001-07-03 ~ 2007-11-26CIF 2 - Secretary → ME - 2
BROAD STREET CAPITAL LIMITED
05792537Anmic, Hartham Park, Corsham, WiltshireDissolved Corporate (5 parents)Officer2006-04-24 ~ 2007-05-08CIF 6 - Secretary → ME - 3CAIRE MEDICAL LTD. - now
CHART BIOMEDICAL LIMITED
- 2019-02-27 04266119H H & P NINE LIMITED
- 2002-04-30 0426611985 Great Portland Street, Great Portland Street, London, EnglandActive Corporate (25 parents)Officer2001-08-07 ~ 2002-04-24CIF 37 - Director → MEOfficer2004-05-18 ~ 2010-10-07CIF 3 - Secretary → ME2001-08-07 ~ 2002-04-24CIF 36 - Secretary → ME - 4CIRET LIMITED - now
HOME-KEY LIMITED
- 2007-06-07 00674416Ciret Ltd, Fulflood Road, Havant, Hampshire, EnglandActive Corporate (13 parents)Officer2005-11-07 ~ 2006-01-18CIF 7 - Secretary → ME - 8
GERRY WEBER UNITED KINGDOM LIMITED
- 2008-04-19 05250550HH & P FORTY TWO LIMITED
- 2005-05-04 05250550C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (14 parents)Officer2004-10-05 ~ 2005-05-04CIF 11 - Director → MEOfficer2004-10-05 ~ 2008-05-13CIF 10 - Secretary → ME - 11IBX (UK) LIMITED - now
PORTUM LIMITED
- 2007-06-12 04099803H H & P TWO LIMITED
- 2000-11-30 04099803Baker Tilly Restructuring And Recovery Llp, Third Floor One London Square Cross Lanes, Guildford, SurreyDissolved Corporate (13 parents)Officer2000-10-31 ~ 2000-12-13CIF 47 - Director → MEOfficer2000-10-31 ~ 2000-12-13CIF 48 - Secretary → ME - 12JEROBOAMS (HOLLAND PARK) LIMITED - nowMCEC LIMITED - 2011-07-28
HH & P TWENTY LIMITED
- 2003-01-29 0461213643 Portland Road, LondonDissolved Corporate (8 parents)Officer2002-12-09 ~ 2003-02-05CIF 32 - Director → MEOfficer2002-12-09 ~ 2003-02-05CIF 31 - Secretary → ME - 13LONDON LAND GROUP LIMITED - now
HH & P FORTY EIGHT LIMITED
- 2005-10-20 05318640Blandel Bridge House, 56 Sloane Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2004-12-21 ~ 2005-10-24CIF 9 - Director → MEOfficer2004-12-21 ~ 2005-10-24CIF 8 - Secretary → ME - 17RIVERBANK (BRISTOL) LIMITED - now
HH & P THIRTY SIX LIMITED
- 2004-04-08 04947847Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2003-10-30 ~ 2004-04-01CIF 17 - Director → MEOfficer2003-10-30 ~ 2004-04-01CIF 18 - Secretary → ME - 18
RIVERBANK (READING) LIMITED
04698601Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2003-03-14 ~ 2003-03-17CIF 26 - Director → MEOfficer2003-03-14 ~ 2003-03-17CIF 25 - Secretary → ME - 19RIVERBANK GROUP LIMITED - now
HH & P TWENTY ONE LIMITED
- 2003-03-21 04611825Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (9 parents)Officer2002-12-09 ~ 2003-03-17CIF 29 - Director → MEOfficer2002-12-09 ~ 2003-03-17CIF 30 - Secretary → ME - 20RIVERBANK HOLDINGS LIMITED - now
HH & P TWENTY THREE LIMITED
- 2003-03-21 04697078Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer2003-03-13 ~ 2003-03-17CIF 27 - Director → MEOfficer2003-03-13 ~ 2003-03-17CIF 28 - Secretary → ME - 22
TEBIS (UK) LIMITED
04118032The Technocentre Coventry University Technology Park, Puma Way, Coventry, United KingdomActive Corporate (7 parents)Officer2000-12-01 ~ 2000-12-11CIF 44 - Director → MEOfficer2000-12-01 ~ 2014-04-22CIF 49 - Secretary → ME - 23THE JOHN O'GAUNT LIMITED - now
HH & P THIRTY ONE LIMITED
- 2003-10-21 0492766255 West Street, Chichester, West SussexDissolved Corporate (7 parents)Officer2003-10-09 ~ 2003-11-19CIF 19 - Director → MEOfficer2003-10-09 ~ 2003-11-19CIF 20 - Secretary → ME - 25UNION LONDON LIMITED - now
HH & P TWENTY FOUR LIMITED
- 2003-06-12 0473212694 Teesdale Street, LondonActive Corporate (5 parents)Officer2003-04-13 ~ 2003-05-16CIF 24 - Director → MEOfficer2003-04-13 ~ 2003-05-16CIF 23 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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