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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 4
  • 1
    Costa, Amilios
    Accountant born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simmons, Paul David Hamilton
    Accountant born in June 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr George Stern
    Born in August 1950
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address305 Regents Park Road, Finchley, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    571,695 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2000-09-15 ~ 2009-10-10
    OF - Director → CIF 0
    Joss, Jeffrey Philip
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 2
    Stern, George
    Chartered Accountant born in August 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2017-03-08
    OF - Director → CIF 0
  • 3
    icon of address12-15 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-09-15 ~ 2000-09-15
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-15 ~ 2000-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HGR SECRETARIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
70221 - 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
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
    icon of address12-15 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
    icon of address12-15, Hanger Green, Ealing, London, United Kingdom, W5 3AY
    CIF 1 CIF 2
  • HGR SECRETARIES LIMITED
    S
    Registered number missing
    icon of address12-15, Hanger Green, Ealing, London, W5 3AY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address12-15 Hanger Green, Ealing, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    CIF 12 - Director → ME
  • 3
    icon of address8 Chelsea Gardens, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-02 ~ dissolved
    CIF 20 - Secretary → ME
  • 4
    icon of address25 Eccleston Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    NARADA SERVICES LIMITED - 1996-11-18
    MICHAEL J. LEWIN LIMITED - 2006-03-20
    icon of address12-15 Hanger Green, Ealing, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    SPRINT 1082 LIMITED - 2006-03-20
    icon of address2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 7
    WAKEWORTH MORTGAGE FINANCE LIMITED - 2007-09-20
    icon of address25 Eccleston Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-02 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 36
  • 1
    icon of address12-15 Hanger Green, Ealing, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2014-03-26
    CIF 56 - Secretary → ME
  • 2
    QUICKER MANAGEMENT LIMITED - 1994-09-02
    icon of address30 Thurloe Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,531 GBP2024-12-31
    Officer
    icon of calendar 2006-11-15 ~ 2010-04-01
    CIF 41 - Secretary → ME
    icon of calendar 2010-04-02 ~ 2012-03-01
    CIF 25 - Secretary → ME
  • 3
    icon of address4 Bloomsbury Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-29 ~ 2009-02-19
    CIF 3 - Secretary → ME
  • 4
    icon of address12-15 Hanger Green, Ealing, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-18 ~ 2010-04-01
    CIF 51 - Secretary → ME
    icon of calendar 2010-04-02 ~ 2011-08-31
    CIF 22 - Secretary → ME
  • 5
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2005-06-10
    CIF 49 - Secretary → ME
  • 6
    icon of addressTop 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
    icon of calendar 2010-04-02 ~ 2012-12-01
    CIF 26 - Secretary → ME
    icon of calendar 2007-11-29 ~ 2010-04-01
    CIF 2 - Secretary → ME
  • 7
    icon of address3rd 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
    icon of calendar 2002-11-27 ~ 2010-03-16
    CIF 55 - Secretary → ME
  • 8
    FAJ LIMITED - 1991-10-15
    icon of address56 Parkway, London
    Active Corporate (1 parent)
    Equity (Company account)
    38,524 GBP2024-08-31
    Officer
    icon of calendar 2010-04-02 ~ 2013-01-02
    CIF 27 - Secretary → ME
    icon of calendar 2007-12-04 ~ 2010-04-01
    CIF 10 - Secretary → ME
  • 9
    ESSEX ORTHOPAEDIC SERVICES LIMITED - 2015-07-10
    icon of addressC/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
    icon of calendar 2007-07-04 ~ 2010-04-01
    CIF 40 - Secretary → ME
    icon of calendar 2010-04-02 ~ 2018-01-31
    CIF 32 - Secretary → ME
  • 10
    icon of address3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,452 GBP2024-06-30
    Officer
    icon of calendar 2004-04-23 ~ 2010-04-01
    CIF 54 - Secretary → ME
    icon of calendar 2010-04-02 ~ 2018-01-31
    CIF 30 - Secretary → ME
  • 11
    icon of addressC/o Agp Consulting Q West, Great West Road, Brentford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -387,658 GBP2023-12-31
    Officer
    icon of calendar 2010-03-22 ~ 2018-01-31
    CIF 34 - Secretary → ME
  • 12
    AMERSHILL LIMITED - 2014-09-23
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-05 ~ 2008-09-30
    CIF 7 - Secretary → ME
  • 13
    icon of address5 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,253 GBP2024-11-30
    Officer
    icon of calendar 2009-10-09 ~ 2010-04-01
    CIF 36 - Secretary → ME
    icon of calendar 2010-04-02 ~ 2011-10-19
    CIF 23 - Secretary → ME
  • 14
    icon of address3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-02-29
    Officer
    icon of calendar 2012-02-14 ~ 2017-03-08
    CIF 13 - Secretary → ME
  • 15
    DREYCO PRODUCTIONS LIMITED - 2002-08-28
    icon of address70 York Way, Unit 21, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -213,143 GBP2024-03-31
    Officer
    icon of calendar 2001-03-21 ~ 2010-08-03
    CIF 57 - Secretary → ME
  • 16
    icon of address45 Stanway Gardens, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,287 GBP2024-10-31
    Officer
    icon of calendar 2005-10-18 ~ 2006-10-01
    CIF 45 - Secretary → ME
  • 17
    icon of address3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,850 GBP2024-04-30
    Officer
    icon of calendar 2011-05-11 ~ 2018-01-31
    CIF 14 - Secretary → ME
  • 18
    icon of address8 Chelsea Gardens, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2010-04-01
    CIF 42 - Secretary → ME
  • 19
    icon of address3 Field Court, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -178,491 GBP2018-12-31
    Officer
    icon of calendar 2009-05-27 ~ 2010-04-01
    CIF 38 - Secretary → ME
    icon of calendar 2010-04-02 ~ 2017-12-20
    CIF 29 - Secretary → ME
  • 20
    icon of address204 Northfield Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    160 GBP2024-09-30
    Officer
    icon of calendar 2011-03-07 ~ 2018-01-31
    CIF 15 - Secretary → ME
  • 21
    NARADA SERVICES LIMITED - 1996-11-18
    MICHAEL J. LEWIN LIMITED - 2006-03-20
    icon of address12-15 Hanger Green, Ealing, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2010-04-01
    CIF 9 - Secretary → ME
  • 22
    icon of address49 Greek Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,649 GBP2024-03-31
    Officer
    icon of calendar 2010-04-02 ~ 2012-01-01
    CIF 24 - Secretary → ME
    icon of calendar 2006-04-10 ~ 2010-04-01
    CIF 43 - Secretary → ME
  • 23
    icon of addressBerkeley Square House 2nd Floor, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    224,099 GBP2016-03-31
    Officer
    icon of calendar 2010-03-05 ~ 2011-07-17
    CIF 35 - Secretary → ME
  • 24
    icon of addressFlat 4 Milman's House, Milman's Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-04-01
    CIF 5 - Secretary → ME
  • 25
    icon of addressThe Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,494 GBP2024-06-30
    Officer
    icon of calendar 2004-06-10 ~ 2010-06-10
    CIF 53 - Secretary → ME
  • 26
    SPRINT 1082 LIMITED - 2006-03-20
    icon of address2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2010-04-01
    CIF 1 - Secretary → ME
  • 27
    WAKEWORTH MORTGAGE FINANCE LIMITED - 2007-09-20
    icon of address25 Eccleston Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2010-04-01
    CIF 46 - Secretary → ME
  • 28
    icon of addressCraftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    458,563 GBP2020-06-30
    Officer
    icon of calendar 2004-11-18 ~ 2010-04-01
    CIF 48 - Secretary → ME
    icon of calendar 2010-04-02 ~ 2018-01-31
    CIF 31 - Secretary → ME
  • 29
    icon of address7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,211,264 GBP2024-02-29
    Officer
    icon of calendar 2006-02-24 ~ 2009-05-07
    CIF 44 - Secretary → ME
  • 30
    icon of address12 Macklin Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,941,677 GBP2021-12-31
    Officer
    icon of calendar 2005-02-02 ~ 2005-02-02
    CIF 47 - Secretary → ME
  • 31
    icon of address3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-04-02 ~ 2018-02-02
    CIF 33 - Secretary → ME
    icon of calendar 2007-02-23 ~ 2010-04-01
    CIF 4 - Secretary → ME
  • 32
    icon of address15 Palace Street, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    296,848 GBP2024-03-31
    Officer
    icon of calendar 2010-04-02 ~ 2016-09-28
    CIF 28 - Secretary → ME
    icon of calendar 2009-04-15 ~ 2010-04-01
    CIF 6 - Secretary → ME
  • 33
    MICHAEL KAMMERLING LIMITED - 2009-11-20
    icon of address81 Rivington Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    656,470 GBP2024-11-30
    Officer
    icon of calendar 2004-11-03 ~ 2005-11-14
    CIF 50 - Secretary → ME
  • 34
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-16 ~ 2010-04-01
    CIF 39 - Secretary → ME
    icon of calendar 2010-04-02 ~ 2010-12-31
    CIF 21 - Secretary → ME
  • 35
    icon of address305 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2018-10-31
    Officer
    icon of calendar 2008-07-08 ~ 2010-04-01
    CIF 8 - Secretary → ME
    icon of calendar 2010-04-01 ~ 2018-01-31
    CIF 37 - Secretary → ME
  • 36
    ZYLOG SYSTEMS (UK) LIMITED - 2008-03-31
    icon of addressFirst Floor, Burnells, 5 Garland Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -101,373 GBP2024-03-31
    Officer
    icon of calendar 2004-08-05 ~ 2005-06-16
    CIF 52 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.