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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 0
  • Not found in our database.
parent relation
Company in focus

28TH FLOOR SECRETARIES LIMITED

Previous name
HAARMANN HEMMELRATH SECRETARIES LIMITED - 2006-07-03
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
  • 28TH FLOOR SECRETARIES LIMITED
    Info
    HAARMANN HEMMELRATH SECRETARIES LIMITED - 2006-07-03
    Registered number 04023144
    25th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 and dissolved on 2011-02-08 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • 28TH FLOOR SECRETARIES LIMITED
    S
    Registered number missing
    Level 28 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
    CIF 1 CIF 2
  • 28TH FLOOR SECRETARIES LIMITED
    S
    Registered number 04023144
    Floor 25, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    LONDON
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • PANTHER ESTATES LIMITED - 2017-04-03
    5 Duckets Warf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2003-08-16 ~ now
    CIF 4 - Secretary → ME
Ceased 25
  • 1
    DIGITAL NETWORK SERVICES (UK) LIMITED - 2010-01-11
    Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-07-03 ~ 2007-11-26
    CIF 2 - Secretary → ME
  • 2
    Anmic, Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ 2007-05-08
    CIF 6 - Secretary → ME
  • 3
    CHART BIOMEDICAL LIMITED - 2019-02-27
    H H & P NINE LIMITED - 2002-04-30
    85 Great Portland Street, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 USD2024-03-31
    Officer
    2001-08-07 ~ 2002-04-24
    CIF 37 - Director → ME
    Officer
    2001-08-07 ~ 2002-04-24
    CIF 36 - Secretary → ME
    2004-05-18 ~ 2010-10-07
    CIF 3 - Secretary → ME
  • 4
    HOME-KEY LIMITED - 2007-06-07
    Ciret Ltd, Fulflood Road, Havant, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,628,497 GBP2024-12-31
    Officer
    2005-11-07 ~ 2006-01-18
    CIF 7 - Secretary → ME
  • 5
    HH & P FIVE LIMITED - 2001-07-11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    538,707 GBP2024-12-31
    Officer
    2000-12-29 ~ 2001-07-20
    CIF 42 - Director → ME
    Officer
    2000-12-29 ~ 2002-11-28
    CIF 43 - Secretary → ME
  • 6
    HH & P THIRTEEN LIMITED - 2002-07-04
    Eagle House, Sanderstead, South Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53,490 GBP2024-05-31
    Officer
    2002-05-29 ~ 2002-06-16
    CIF 33 - Director → ME
    Officer
    2002-05-29 ~ 2010-10-20
    CIF 1 - Secretary → ME
  • 7
    HH & P FORTY ONE LIMITED - 2004-12-15
    Studio 1 305a Goldhawk Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-04-14 ~ 2004-12-22
    CIF 12 - Director → ME
    Officer
    2004-04-14 ~ 2005-03-31
    CIF 13 - Secretary → ME
  • 8
    GERRY WEBER UNITED KINGDOM LIMITED - 2008-04-19
    HH & P FORTY TWO LIMITED - 2005-05-04
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -112,173 GBP2023-12-31
    Officer
    2004-10-05 ~ 2005-05-04
    CIF 10 - Director → ME
    Officer
    2004-10-05 ~ 2008-05-13
    CIF 11 - Secretary → ME
  • 9
    LII HOLDINGS LIMITED - 2007-09-28
    HH & P THIRTY EIGHT LIMITED - 2005-01-07
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ 2004-12-13
    CIF 17 - Director → ME
    Officer
    2003-10-30 ~ 2005-03-11
    CIF 18 - Secretary → ME
  • 10
    H H & P TEN LIMITED - 2002-06-06
    One Didsbury Point The Avenue, Didsbury, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    48,486 GBP2017-12-31
    Officer
    2001-08-07 ~ 2002-07-05
    CIF 39 - Director → ME
    Officer
    2001-08-07 ~ 2002-07-25
    CIF 40 - Secretary → ME
  • 11
    PORTUM LIMITED - 2007-06-12
    H H & P TWO LIMITED - 2000-11-30
    Baker Tilly Restructuring And Recovery Llp, Third Floor One London Square Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-10-31 ~ 2000-12-13
    CIF 45 - Director → ME
    Officer
    2000-10-31 ~ 2000-12-13
    CIF 46 - Secretary → ME
  • 12
    MCEC LIMITED - 2011-07-28
    MR CHRISTIAN'S LIMITED - 2010-03-24
    HH & P TWENTY LIMITED - 2003-01-29
    43 Portland Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-09 ~ 2003-02-05
    CIF 30 - Director → ME
    Officer
    2002-12-09 ~ 2003-02-05
    CIF 29 - Secretary → ME
  • 13
    VIRGO INVESTMENTS LIMITED - 2007-04-17
    HH & P FORTY EIGHT LIMITED - 2005-10-20
    1 Montpelier Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    185 GBP2024-09-30
    Officer
    2004-12-21 ~ 2005-10-24
    CIF 9 - Director → ME
    Officer
    2004-12-21 ~ 2005-10-24
    CIF 8 - Secretary → ME
  • 14
    NECTAR TAVERNS PLC - 2004-12-14
    HAARHEMM ONE PLC - 2002-03-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-31 ~ 2002-04-03
    CIF 48 - Director → ME
    Officer
    2000-10-31 ~ 2002-03-19
    CIF 47 - Secretary → ME
  • 15
    HH & P SIXTEEN LIMITED - 2002-10-15
    The Oaks Harvest Hill Lane, Meriden, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,493 GBP2024-04-30
    Officer
    2002-05-29 ~ 2002-10-18
    CIF 34 - Director → ME
    Officer
    2002-05-29 ~ 2002-12-19
    CIF 35 - Secretary → ME
  • 16
    HH & P TWENTY NINE LIMITED - 2003-10-08
    43 Portland Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,604,904 GBP2025-03-31
    Officer
    2003-05-28 ~ 2003-10-09
    CIF 22 - Director → ME
    Officer
    2003-05-28 ~ 2003-10-09
    CIF 21 - Secretary → ME
  • 17
    HH & P THIRTY SIX LIMITED - 2004-04-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-30 ~ 2004-04-01
    CIF 14 - Director → ME
    Officer
    2003-10-30 ~ 2004-04-01
    CIF 15 - Secretary → ME
  • 18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-14 ~ 2003-03-17
    CIF 26 - Director → ME
    Officer
    2003-03-14 ~ 2003-03-17
    CIF 25 - Secretary → ME
  • 19
    HH & P TWENTY ONE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-09 ~ 2003-03-17
    CIF 31 - Director → ME
    Officer
    2002-12-09 ~ 2003-03-17
    CIF 32 - Secretary → ME
  • 20
    HH & P TWENTY THREE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-13 ~ 2003-03-17
    CIF 27 - Director → ME
    Officer
    2003-03-13 ~ 2003-03-17
    CIF 28 - Secretary → ME
  • 21
    KIM MANAGEMENT LIMITED - 2009-05-07
    HH & P THIRTY SEVEN LIMITED - 2004-10-19
    78 York Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-30 ~ 2004-11-10
    CIF 16 - Director → ME
    Officer
    2003-10-30 ~ 2014-11-22
    CIF 5 - Secretary → ME
  • 22
    The Technocentre Coventry University Technology Park, Puma Way, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-01 ~ 2000-12-11
    CIF 44 - Director → ME
    Officer
    2000-12-01 ~ 2014-04-22
    CIF 49 - Secretary → ME
  • 23
    CHRYSALIS PUB COMPANY LIMITED - 2004-04-19
    HH & P THIRTY ONE LIMITED - 2003-10-21
    55 West Street, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-10-09 ~ 2003-11-19
    CIF 19 - Director → ME
    Officer
    2003-10-09 ~ 2003-11-19
    CIF 20 - Secretary → ME
  • 24
    H H & P ELEVEN LIMITED - 2002-04-11
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,188 GBP2016-06-30
    Officer
    2001-08-07 ~ 2002-06-20
    CIF 38 - Director → ME
    Officer
    2001-08-07 ~ 2003-08-19
    CIF 41 - Secretary → ME
  • 25
    HH & P TWENTY FOUR LIMITED - 2003-06-12
    94 Teesdale Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -193,392 GBP2024-08-31
    Officer
    2003-04-13 ~ 2003-05-16
    CIF 24 - Director → ME
    Officer
    2003-04-13 ~ 2003-05-16
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.