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 4
  • 1
    Costa, Amilios
    Accountant born in October 1968
    Individual (13 offsprings)
    Officer
    2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simmons, Paul David Hamilton
    Accountant born in June 1964
    Individual (47 offsprings)
    Officer
    2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr George Stern
    Born in August 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    305 Regents Park Road, Finchley, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    571,695 GBP2024-09-30
    Person with significant control
    2017-03-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Joss, Jeffrey Philip
    Chartered Accountant born in February 1953
    Individual
    Officer
    2000-09-15 ~ 2009-10-10
    OF - Director → CIF 0
    Joss, Jeffrey Philip
    Chartered Accountant
    Individual
    Officer
    2000-09-15 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 2
    Stern, George
    Chartered Accountant born in August 1950
    Individual (10 offsprings)
    Officer
    2000-09-15 ~ 2017-03-08
    OF - Director → CIF 0
  • 3
    12-15 Hanger Green, Ealing, London, Greater London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-08
    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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-15 ~ 2000-09-15
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HGR SECRETARIES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2017-01-31
91,050 GBP2016-01-31
Cash at bank and in hand
91 GBP2017-01-31
39,425 GBP2016-01-31
Current Assets
93 GBP2017-01-31
130,475 GBP2016-01-31
Creditors
Current
-2 GBP2017-01-31
11,314 GBP2016-01-31
Net Current Assets/Liabilities
95 GBP2017-01-31
119,161 GBP2016-01-31
Total Assets Less Current Liabilities
95 GBP2017-01-31
119,161 GBP2016-01-31
Equity
Called up share capital
1,000 GBP2017-01-31
1,000 GBP2016-01-31
Capital redemption reserve
1 GBP2017-01-31
1 GBP2016-01-31
Retained earnings (accumulated losses)
-906 GBP2017-01-31
118,160 GBP2016-01-31
Equity
95 GBP2017-01-31
119,161 GBP2016-01-31
Trade Debtors/Trade Receivables
Current
49,091 GBP2016-01-31
Amounts Owed by Group Undertakings
Current
41,957 GBP2016-01-31
Other Debtors
Current
2 GBP2017-01-31
2 GBP2016-01-31
Debtors
Current, Amounts falling due within one year
2 GBP2017-01-31
91,050 GBP2016-01-31
Corporation Tax Payable
Current
-2 GBP2017-01-31
11,314 GBP2016-01-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    12-15 Hanger Green, Ealing, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ dissolved
    CIF 12 - Director → ME
  • 3
    8 Chelsea Gardens, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-02 ~ dissolved
    CIF 20 - Secretary → ME
  • 4
    25 Eccleston Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    MICHAEL J. LEWIN LIMITED - 2006-03-20
    NARADA SERVICES LIMITED - 1996-11-18
    12-15 Hanger Green, Ealing, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    SPRINT 1082 LIMITED - 2006-03-20
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    2010-04-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 7
    WAKEWORTH MORTGAGE FINANCE LIMITED - 2007-09-20
    25 Eccleston Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-02 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 36
  • 1
    12-15 Hanger Green, Ealing, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-04 ~ 2014-03-26
    CIF 55 - Secretary → ME
  • 2
    QUICKER MANAGEMENT LIMITED - 1994-09-02
    30 Thurloe Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,531 GBP2023-12-31
    Officer
    2010-04-02 ~ 2012-03-01
    CIF 25 - Secretary → ME
    2006-11-15 ~ 2010-04-01
    CIF 40 - Secretary → ME
  • 3
    4 Bloomsbury Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-29 ~ 2009-02-19
    CIF 3 - Secretary → ME
  • 4
    12-15 Hanger Green, Ealing, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-02 ~ 2011-08-31
    CIF 22 - Secretary → ME
    2004-09-18 ~ 2010-04-01
    CIF 50 - Secretary → ME
  • 5
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2005-06-10
    CIF 48 - Secretary → ME
  • 6
    Top Floor, The Old Stable Block Dickens Yard, Longfield Avenue, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    87,544 GBP2015-06-30
    Officer
    2010-04-02 ~ 2012-12-01
    CIF 26 - Secretary → ME
    2007-11-29 ~ 2010-04-01
    CIF 2 - Secretary → ME
  • 7
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,185,531 GBP2024-03-31
    Officer
    2002-11-27 ~ 2010-03-16
    CIF 54 - Secretary → ME
  • 8
    FAJ LIMITED - 1991-10-15
    56 Parkway, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    35,906 GBP2023-08-31
    Officer
    2010-04-02 ~ 2013-01-02
    CIF 27 - Secretary → ME
    2007-12-04 ~ 2010-04-01
    CIF 10 - Secretary → ME
  • 9
    ESSEX ORTHOPAEDIC SERVICES LIMITED - 2015-07-10
    C/o Valentine & Co Glade House 52-54, Carter Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    904,582 GBP2018-07-31
    Officer
    2010-04-02 ~ 2018-01-31
    CIF 32 - Secretary → ME
    2007-07-04 ~ 2010-04-01
    CIF 39 - Secretary → ME
  • 10
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2010-04-02 ~ 2018-01-31
    CIF 30 - Secretary → ME
    2004-04-23 ~ 2010-04-01
    CIF 53 - Secretary → ME
  • 11
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -387,658 GBP2023-12-31
    Officer
    2010-03-22 ~ 2018-01-31
    CIF 34 - Secretary → ME
  • 12
    AMERSHILL LIMITED - 2014-09-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-05 ~ 2008-09-30
    CIF 7 - Secretary → ME
  • 13
    5 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,165 GBP2023-11-30
    Officer
    2010-04-02 ~ 2011-10-19
    CIF 23 - Secretary → ME
    2009-10-09 ~ 2010-04-01
    CIF 36 - Secretary → ME
  • 14
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-02-29
    Officer
    2012-02-14 ~ 2017-03-08
    CIF 13 - Secretary → ME
  • 15
    DREYCO PRODUCTIONS LIMITED - 2002-08-28
    70 York Way, Unit 21, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -213,143 GBP2024-03-31
    Officer
    2001-03-21 ~ 2010-08-03
    CIF 56 - Secretary → ME
  • 16
    45 Stanway Gardens, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,614 GBP2023-10-31
    Officer
    2005-10-18 ~ 2006-10-01
    CIF 44 - Secretary → ME
  • 17
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    937 GBP2023-04-30
    Officer
    2011-05-11 ~ 2018-01-31
    CIF 14 - Secretary → ME
  • 18
    8 Chelsea Gardens, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ 2010-04-01
    CIF 41 - Secretary → ME
  • 19
    3 Field Court, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -178,491 GBP2018-12-31
    Officer
    2010-04-02 ~ 2017-12-20
    CIF 29 - Secretary → ME
  • 20
    204 Northfield Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    160 GBP2024-09-30
    Officer
    2011-03-07 ~ 2018-01-31
    CIF 15 - Secretary → ME
  • 21
    MICHAEL J. LEWIN LIMITED - 2006-03-20
    NARADA SERVICES LIMITED - 1996-11-18
    12-15 Hanger Green, Ealing, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ 2010-04-01
    CIF 9 - Secretary → ME
  • 22
    49 Greek Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,649 GBP2024-03-31
    Officer
    2010-04-02 ~ 2012-01-01
    CIF 24 - Secretary → ME
    2006-04-10 ~ 2010-04-01
    CIF 42 - Secretary → ME
  • 23
    Berkeley Square House 2nd Floor, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    224,099 GBP2016-03-31
    Officer
    2010-03-05 ~ 2011-07-17
    CIF 35 - Secretary → ME
  • 24
    Flat 4 Milman's House, Milman's Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ 2010-04-01
    CIF 5 - Secretary → ME
  • 25
    The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,494 GBP2024-06-30
    Officer
    2004-06-10 ~ 2010-06-10
    CIF 52 - Secretary → ME
  • 26
    SPRINT 1082 LIMITED - 2006-03-20
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ 2010-04-01
    CIF 1 - Secretary → ME
  • 27
    WAKEWORTH MORTGAGE FINANCE LIMITED - 2007-09-20
    25 Eccleston Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-10 ~ 2010-04-01
    CIF 45 - Secretary → ME
  • 28
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    458,563 GBP2020-06-30
    Officer
    2010-04-02 ~ 2018-01-31
    CIF 31 - Secretary → ME
    2004-11-18 ~ 2010-04-01
    CIF 47 - Secretary → ME
  • 29
    7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,211,264 GBP2024-02-29
    Officer
    2006-02-24 ~ 2009-05-07
    CIF 43 - Secretary → ME
  • 30
    12 Macklin Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,941,677 GBP2021-12-31
    Officer
    2005-02-02 ~ 2005-02-02
    CIF 46 - Secretary → ME
  • 31
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-02 ~ 2018-02-02
    CIF 33 - Secretary → ME
    2007-02-23 ~ 2010-04-01
    CIF 4 - Secretary → ME
  • 32
    15 Palace Street, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    296,848 GBP2024-03-31
    Officer
    2010-04-02 ~ 2016-09-28
    CIF 28 - Secretary → ME
    2009-04-15 ~ 2010-04-01
    CIF 6 - Secretary → ME
  • 33
    MICHAEL KAMMERLING LIMITED - 2009-11-20
    81 Rivington Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    563,007 GBP2023-11-30
    Officer
    2004-11-03 ~ 2005-11-14
    CIF 49 - Secretary → ME
  • 34
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-02 ~ 2010-12-31
    CIF 21 - Secretary → ME
    2007-08-16 ~ 2010-04-01
    CIF 38 - Secretary → ME
  • 35
    305 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2018-10-31
    Officer
    2010-04-01 ~ 2018-01-31
    CIF 37 - Secretary → ME
    2008-07-08 ~ 2010-04-01
    CIF 8 - Secretary → ME
  • 36
    ZYLOG SYSTEMS (UK) LIMITED - 2008-03-31
    First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -101,373 GBP2023-03-31
    Officer
    2004-08-05 ~ 2005-06-16
    CIF 51 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.