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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Simmons, Paul David Hamilton
    Accountant born in June 1964
    Individual (62 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Costa, Amilios
    Accountant born in October 1968
    Individual (16 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Joss, Jeffrey Philip
    Chartered Accountant born in February 1953
    Individual (6 offsprings)
    Officer
    2000-09-15 ~ 2009-10-10
    OF - Director → CIF 0
    Joss, Jeffrey Philip
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2000-09-15 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 4
    Stern, George
    Chartered Accountant born in August 1950
    Individual (12 offsprings)
    Officer
    2000-09-15 ~ 2017-03-08
    OF - Director → CIF 0
    Mr George Stern
    Born in August 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2000-09-15 ~ 2000-09-15
    OF - Nominee Secretary → CIF 0
  • 6
    HW NORTH LONDON LIMITED
    10143681
    305 Regents Park Road, Finchley, London, England
    Liquidation Corporate (7 parents, 2 offsprings)
    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
  • 7
    STERN & COMPANY LIMITED
    03020153
    12-15 Hanger Green, Ealing, London, Greater London, England
    Dissolved Corporate (8 parents, 1 offspring)
    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
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-09-15 ~ 2000-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HGR SECRETARIES LIMITED

Period: 2000-09-15 ~ 2018-07-03
Company number: 04072353
Registered name
HGR SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
69201 - Accounting And Auditing Activities
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
Amounts falling due within one year, Current
2 GBP2017-01-31
Current, Amounts falling due within one year
91,050 GBP2016-01-31
Corporation Tax Payable
Current
-2 GBP2017-01-31
11,314 GBP2016-01-31
Related profiles found in government register
  • HGR SECRETARIES LIMITED
    Info
    Registered number 04072353
    12-15 Hanger Green, Ealing, London, Greater London W5 3AY
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 and dissolved on 2018-07-03 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • HGR SECRETARIES LIMITED
    S
    Registered number missing
    12-15, Hanger Green, Ealing, London, United Kingdom, W5 3AY
    CIF 1 CIF 2
  • HGR SECRETARIES LIMITED
    S
    Registered number missing
    12-15, Hanger Green, Ealing, London, W5 3AY
    CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    20 EATON PLACE LIMITED
    03177327
    12-15 Hanger Green, Ealing, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2014-03-26
    CIF 56 - Secretary → ME
    2010-04-02 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITED
    - now 02907379
    QUICKER MANAGEMENT LIMITED - 1994-09-02
    30 Thurloe Street, London, England
    Active Corporate (19 parents)
    Officer
    2006-11-15 ~ 2010-04-01
    CIF 41 - Secretary → ME
    2010-04-02 ~ 2012-03-01
    CIF 18 - Secretary → ME
  • 3
    ADVANCE NETWORKS CONSULTING LIMITED
    06411036
    4 Bloomsbury Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-29 ~ 2009-02-19
    CIF 3 - Secretary → ME
  • 4
    BESTLANE LIMITED
    02854124
    12-15 Hanger Green, Ealing, London, Greater London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-02 ~ 2011-08-31
    CIF 17 - Secretary → ME
    2004-09-18 ~ 2010-04-01
    CIF 51 - Secretary → ME
  • 5
    CAFE MANA LIMITED
    05000071
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-11-11 ~ 2005-06-10
    CIF 49 - Secretary → ME
  • 6
    CHARLOTTE'S PLACE LIMITED
    06440609
    Top Floor, The Old Stable Block Dickens Yard, Longfield Avenue, Ealing, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-02 ~ 2012-12-01
    CIF 31 - Secretary → ME
    2007-11-29 ~ 2010-04-01
    CIF 2 - Secretary → ME
  • 7
    CORNERSTONE ESTATES (DEVELOPMENTS) LTD
    07231165
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ dissolved
    CIF 12 - Director → ME
  • 8
    CORNERSTONE ESTATES (UK) LIMITED
    04602435
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-27 ~ 2010-03-16
    CIF 55 - Secretary → ME
  • 9
    DENNIS & HAYES LIMITED
    - now 02641732
    FAJ LIMITED - 1991-10-15
    56 Parkway, London
    Active Corporate (7 parents)
    Officer
    2010-04-02 ~ 2013-01-02
    CIF 16 - Secretary → ME
    2007-12-04 ~ 2010-04-01
    CIF 10 - Secretary → ME
  • 10
    EMC ESSEX ORTHOPAEDIC SERVICES LIMITED
    - now 05867215
    ESSEX ORTHOPAEDIC SERVICES LIMITED
    - 2015-07-10 05867215
    C/o Valentine & Co Glade House 52-54, Carter Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2010-04-01
    CIF 40 - Secretary → ME
    2010-04-02 ~ 2018-01-31
    CIF 28 - Secretary → ME
  • 11
    EMIRATES PETROCHEMICAL SERVICES (UK) LIMITED
    03581648
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2004-04-23 ~ 2010-04-01
    CIF 54 - Secretary → ME
    2010-04-02 ~ 2018-01-31
    CIF 22 - Secretary → ME
  • 12
    EUROPATCH (UK) LIMITED
    03876321
    C/o Agp Consulting Q West, Great West Road, Brentford, England
    Active Corporate (11 parents)
    Officer
    2010-03-22 ~ 2018-01-31
    CIF 34 - Secretary → ME
  • 13
    EVENT ASSURED LIMITED - now
    AMERSHILL LIMITED
    - 2014-09-23 03182538
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-08-05 ~ 2008-09-30
    CIF 7 - Secretary → ME
  • 14
    EXPERT LOGISTICS SOLUTIONS LIMITED
    07037057
    5 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2009-10-09 ~ 2010-04-01
    CIF 36 - Secretary → ME
    2010-04-02 ~ 2011-10-19
    CIF 33 - Secretary → ME
  • 15
    GREAT WORLD PICTURES LIMITED
    07948620
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ 2017-03-08
    CIF 13 - Secretary → ME
  • 16
    HADALY PICTURES LIMITED
    - now 04184296
    DREYCO PRODUCTIONS LIMITED
    - 2002-08-28 04184296
    70 York Way, Unit 21, London
    Active Corporate (4 parents)
    Officer
    2001-03-21 ~ 2010-08-03
    CIF 57 - Secretary → ME
  • 17
    HANDS DESIGN GRAPHICS LTD
    05595227
    45 Stanway Gardens, Edgware, England
    Active Corporate (4 parents)
    Officer
    2005-10-18 ~ 2006-10-01
    CIF 45 - Secretary → ME
  • 18
    HERON CAPITAL LTD
    07629445
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2011-05-11 ~ 2018-01-31
    CIF 14 - Secretary → ME
  • 19
    JACQUELINE MOYSE CONSULTANCY LTD
    05878319
    8 Chelsea Gardens, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ 2010-04-01
    CIF 42 - Secretary → ME
    2010-04-02 ~ dissolved
    CIF 29 - Secretary → ME
  • 20
    KENSINGTON HOME TECHNOLOGY LIMITED
    05659807
    3 Field Court, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-27 ~ 2010-04-01
    CIF 38 - Secretary → ME
    2010-04-02 ~ 2017-12-20
    CIF 26 - Secretary → ME
  • 21
    KWA DESIGN (UK) LIMITED
    08269090
    25 Eccleston Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 22
    LANGHAM GARDENS (EAST) RESIDENTS COMPANY LIMITED
    01045595
    204 Northfield Avenue, London, England
    Active Corporate (25 parents)
    Officer
    2011-03-07 ~ 2018-01-31
    CIF 15 - Secretary → ME
  • 23
    LEWIN HOLDINGS LIMITED
    - now 03191028
    MICHAEL J. LEWIN LIMITED - 2006-03-20
    NARADA SERVICES LIMITED - 1996-11-18
    12-15 Hanger Green, Ealing, London, Greater London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ 2010-04-01
    CIF 9 - Secretary → ME
    2010-04-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 24
    LONDON MARKETING SOLUTIONS LIMITED
    05735167
    49 Greek Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2010-04-01
    CIF 43 - Secretary → ME
    2010-04-02 ~ 2012-01-01
    CIF 27 - Secretary → ME
  • 25
    LONDON WEST ONE LIMITED
    07110297
    Berkeley Square House 2nd Floor, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-05 ~ 2011-07-17
    CIF 35 - Secretary → ME
  • 26
    LUNA FOOD LIMITED
    06969707
    Flat 4 Milman's House, Milman's Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-22 ~ 2010-04-01
    CIF 5 - Secretary → ME
  • 27
    MARK GALLOWAY PRODUCTIONS LIMITED
    05150433
    The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Active Corporate (5 parents)
    Officer
    2004-06-10 ~ 2010-06-10
    CIF 53 - Secretary → ME
  • 28
    MICHAEL J. LEWIN LIMITED
    - now 05657864
    SPRINT 1082 LIMITED - 2006-03-20
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    2010-04-02 ~ dissolved
    CIF 25 - Secretary → ME
    2008-03-14 ~ 2010-04-01
    CIF 1 - Secretary → ME
  • 29
    MORTGAGE CENTRE IFA (SWI) LTD
    - now 05478124
    WAKEWORTH MORTGAGE FINANCE LIMITED
    - 2007-09-20 05478124
    25 Eccleston Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-02 ~ dissolved
    CIF 24 - Secretary → ME
    2005-06-10 ~ 2010-04-01
    CIF 46 - Secretary → ME
  • 30
    ORTHOPAEDIC SOLUTIONS LIMITED
    04807815
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-02 ~ 2018-01-31
    CIF 23 - Secretary → ME
    2004-11-18 ~ 2010-04-01
    CIF 48 - Secretary → ME
  • 31
    PARKBOX LIMITED
    05446543
    7 Bell Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-02-24 ~ 2009-05-07
    CIF 44 - Secretary → ME
  • 32
    POSITIVE DIGITAL LIMITED
    05350547
    12 Macklin Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-02-02 ~ 2005-02-02
    CIF 47 - Secretary → ME
  • 33
    RAYLUX PROPERTIES LIMITED
    06107562
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2007-02-23 ~ 2010-04-01
    CIF 4 - Secretary → ME
    2010-04-02 ~ 2018-02-02
    CIF 30 - Secretary → ME
  • 34
    THE ILLUMINATION STATION LIMITED
    06877888
    15 Palace Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2010-04-02 ~ 2016-09-28
    CIF 32 - Secretary → ME
    2009-04-15 ~ 2010-04-01
    CIF 6 - Secretary → ME
  • 35
    TINDER + SPARKS LIMITED - now
    MICHAEL KAMMERLING LIMITED
    - 2009-11-20 05277200
    81 Rivington Street, London, England
    Active Corporate (7 parents)
    Officer
    2004-11-03 ~ 2005-11-14
    CIF 50 - Secretary → ME
  • 36
    TRANSTEX LIMITED
    02982395
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-02 ~ 2010-12-31
    CIF 19 - Secretary → ME
    2007-08-16 ~ 2010-04-01
    CIF 39 - Secretary → ME
  • 37
    WILL & ANNA ROBINSON LIMITED
    06639980
    305 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2018-01-31
    CIF 37 - Secretary → ME
    2008-07-08 ~ 2010-04-01
    CIF 8 - Secretary → ME
  • 38
    ZYLOG SYSTEMS (EUROPE) LIMITED - now
    ZYLOG SYSTEMS (UK) LIMITED
    - 2008-03-31 05197915
    First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex
    Active Corporate (15 parents)
    Officer
    2004-08-05 ~ 2005-06-16
    CIF 52 - Secretary → ME

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