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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 5
  • 1
    Wyncoll, Julian George
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Director → CIF 0
    Wyncoll, Julian George
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2026-03-18
    OF - Secretary → CIF 0
    Mr Julian George Wyncoll
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tile, Jonathon Warden
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Director → CIF 0
    Mr Jonathon Warden Tile
    Born in December 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Parr, Angela Emma
    Individual (2 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2162 offsprings)
    Officer
    2001-04-26 ~ 2001-04-30
    OF - Nominee Director → CIF 0
  • 5
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05 04204248
    152 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    2001-04-26 ~ 2001-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARDEN SECRETARIAL LIMITED

Period: 2001-04-26 ~ now
Company number: 04206331
Registered name
WARDEN SECRETARIAL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
479,841 GBP2025-04-30
541,801 GBP2024-04-30
Creditors
Current
-294,738 GBP2025-04-30
-278,601 GBP2024-04-30
Net Current Assets/Liabilities
185,103 GBP2025-04-30
263,200 GBP2024-04-30
Total Assets Less Current Liabilities
185,103 GBP2025-04-30
263,200 GBP2024-04-30
Equity
185,103 GBP2025-04-30
263,200 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Related profiles found in government register
  • WARDEN SECRETARIAL LIMITED
    Info
    Registered number 04206331
    Warden House, 37 Manor Road, Colchester, Essex CO3 3LX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • WARDEN SECRETARIAL LIMITED
    S
    Registered number missing
    Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 52
  • 1
    4 GOOD CAUSES LIMITED
    - now 05069356
    SP FUNDING LIMITED
    - 2005-07-22 05069356
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-12 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    4BIZ GROUP LIMITED
    05132977
    8 Home Farm Business Park, Norwich Road, Marsham, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2004-05-20 ~ 2012-04-19
    CIF 21 - Secretary → ME
  • 3
    ALL YOUR DANCE NEEDS LIMITED
    - now 03963986
    UK DANCE PROMOTION LIMITED - 2003-09-26
    266 Long Drive, Ruislip, England
    Active Corporate (5 parents)
    Officer
    2011-07-13 ~ 2015-05-15
    CIF 46 - Secretary → ME
  • 4
    ANDY HIGGLETON LIMITED
    04949685
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Officer
    2014-03-13 ~ 2025-02-20
    CIF 32 - Secretary → ME
  • 5
    BESPOKE REFURBISHMENT LIMITED
    04895185
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    BESTWAY DEVELOPMENTS LTD
    04767365
    Bexfields, Goat Hall Lane, Chelmsford, Essex
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2003-05-23 ~ 2003-11-24
    CIF 10 - Secretary → ME
  • 7
    BEXWAY LTD
    07823075
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Right to appoint or remove directors → OE
    Officer
    2015-09-17 ~ dissolved
    CIF 40 - Secretary → ME
  • 8
    BLACKWATER DEVELOPMENTS LTD
    06117248
    Warden House 37 Manor Road, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 9
    BRADLEY DISTRIBUTION (WHOLESALE) LTD - now
    THE BIG SCHEME LIMITED - 2017-09-19
    HOME LOGIK LIMITED
    - 2012-09-11 04638803 04638810
    16 Lion Barn Industrial Estate, Needham Market, Ipswich, England
    Dissolved Corporate (6 parents)
    Officer
    2005-06-28 ~ 2011-01-01
    CIF 22 - Secretary → ME
  • 10
    BRYANT O'NEILL WEALTH MANAGEMENT LIMITED
    09238013
    820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    CIF 60 - Right to appoint or remove directors → OE
    Officer
    2015-12-21 ~ 2018-09-01
    CIF 39 - Secretary → ME
  • 11
    BTM SPECIALIST CLADDING LTD
    - now 04947399
    COLNE ROOFING AND CLADDING LTD
    - 2012-06-08 04947399 08106749
    Armoury House Armoury Road, West Bergholt, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-31 ~ 2017-08-17
    CIF 20 - Secretary → ME
  • 12
    C&C BRANDS LTD
    - now 05241858
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-12-13 during the appointment or period of control
    Commencement of winding up on 2013-01-28 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2017-05-18
    Dissolved on 2017-09-07
    COOK CONTRACTORS LIMITED
    - 2011-01-26 05241858
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-12-01 ~ 2016-05-05
    CIF 47 - Secretary → ME
  • 13
    CLEAR SOUND AV LIMITED
    06494777
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Right to appoint or remove directors → OE
    Officer
    2014-03-21 ~ dissolved
    CIF 41 - Secretary → ME
  • 14
    COLNE DEVELOPMENTS LIMITED
    03571172
    Warden House, 37 Manor Road, Colchester, Essex
    Liquidation Corporate (7 parents)
    Officer
    2001-04-30 ~ 2017-01-18
    CIF 12 - Secretary → ME
  • 15
    CROSSLAND-PAGE CONSULTING LTD
    06560922
    Warden House, 37 Manor Road, Colchester, Essex, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ dissolved
    CIF 49 - Secretary → ME
  • 16
    DAE ASSOCIATES LTD
    05431338
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ dissolved
    CIF 2 - Secretary → ME
  • 17
    E-FUTURES LIMITED
    06045073
    37 Manor Road, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-04-10 ~ dissolved
    CIF 25 - Secretary → ME
  • 18
    EASY FILER LIMITED
    - now 05194401
    COMPUTER4BIZ LIMITED
    - 2005-12-20 05194401
    8 Home Farm Business Park, Norwich Road, Marsham, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2004-08-03 ~ 2012-04-19
    CIF 4 - Secretary → ME
  • 19
    EDGEWARE INNOVATION LIMITED
    07794885
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 20
    ETHICA SERVICES LIMITED
    11004116
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2025-09-01
    CIF 29 - Secretary → ME
  • 21
    EURO RECRUITMENT LIMITED
    - now 02441505
    NAMEDASH LIMITED - 1989-12-29
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    Officer
    2011-08-08 ~ 2018-05-21
    CIF 44 - Secretary → ME
  • 22
    FARGREEN CONSTRUCTION LTD
    06753344
    Warden House, 37 Manor Road, Colchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Right to appoint or remove directors → OE
    Officer
    2008-11-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 23
    FIRST CHOICE ELECTRICAL LIMITED
    04544198
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-11-23 during the appointment or period of control
    Commencement of winding up on 2006-02-27 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2017-01-24
    Dissolved on 2017-05-02
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-05-01 ~ 2017-01-18
    CIF 6 - Secretary → ME
  • 24
    FTR CONTRACTS LIMITED
    - now 04390956
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-24 during the appointment or period of control
    Dissolved on 2015-02-14 during the appointment or period of control
    P.CLARKE ELECTRICAL LIMITED
    - 2007-09-10 04390956 06439046
    Astley Lodge, 2 Queens Road, Chorley
    Dissolved Corporate (8 parents)
    Officer
    2003-04-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 25
    FUNKY SWEETS LIMITED
    - now 04484304
    ALWAYS THE LAST WORD LIMITED - 2013-08-22
    RIGSBY LIMITED - 2002-10-02
    Warden House, 37 Manor Road, Colchester, Essex
    Active Corporate (8 parents)
    Officer
    2019-11-08 ~ 2020-02-12
    CIF 36 - Secretary → ME
  • 26
    GABLER MEDICAL (U.K.) LIMITED
    - now 03412144
    ALDERDAWN LIMITED - 1998-08-28
    820 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (10 parents)
    Officer
    2019-09-04 ~ 2019-09-04
    CIF 37 - Secretary → ME
  • 27
    GODFREY DESIGN LIMITED
    03825424
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-07 during the appointment or period of control
    Due to be dissolved on 2023-06-25 during the appointment or period of control
    C/o Begbies Traynor Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    2003-09-24 ~ dissolved
    CIF 8 - Secretary → ME
  • 28
    GOODRIDGE ASSOCIATES LIMITED
    06421436
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 29
    HALE LETTING LIMITED
    05503682
    3 Pavilion View, Elmstead, Colchester, Essex, England
    Active Corporate (4 parents)
    Officer
    2005-07-11 ~ 2019-08-29
    CIF 18 - Secretary → ME
  • 30
    HOME LOGIK LIMITED - now
    HOME LOGIC LIMITED
    - 2012-09-14 04638810
    16 Maitland Road, Lion Barn, Needham Market, Suffolk
    Active Corporate (6 parents)
    Officer
    2005-06-28 ~ 2011-01-01
    CIF 23 - Secretary → ME
  • 31
    INUTIL COMMUNICATIONS LIMITED
    04726714
    Unit 5 Rotherbrook Court, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2003-04-11 ~ 2010-08-16
    CIF 11 - Secretary → ME
  • 32
    J D SELECTION LIMITED
    04094258
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-03-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 33
    L. A. CONSULTANCY LIMITED
    03692007
    32 The Square, Gillingham, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2003-10-28 ~ 2006-09-01
    CIF 7 - Secretary → ME
  • 34
    LITTLE MAGIC TRAIN LTD.
    - now 04514284 05565953
    G M BALE LIMITED - 2021-09-06
    Pandle House, 70 Grange Road East, Birkenhead, Wirral, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-01 ~ 2026-03-17
    CIF 28 - Secretary → ME
  • 35
    MB COMPLIANCE SOLUTIONS LTD
    - now 03695477
    CAROLE MICHAEL LIMITED - 2001-11-28
    Warden House, 37 Manor Road, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    2021-01-01 ~ 2025-02-20
    CIF 30 - Secretary → ME
  • 36
    MDCI (UK) LIMITED
    04783129
    37 Manor Road, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 37
    MOWAT & COMPANY LTD
    - now 03228359
    URBAN SALON LIMITED - 2016-01-19
    INHOCO 531 LIMITED - 1996-09-03
    16 Stannary Street, London
    Active Corporate (9 parents)
    Officer
    2018-07-01 ~ 2023-07-01
    CIF 31 - Secretary → ME
  • 38
    P CLARKE ELECTRICAL LTD
    06439046 04390956
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-28 ~ dissolved
    CIF 50 - Secretary → ME
  • 39
    PAM WELLS CONSULTING LIMITED
    05193597
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-04-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 40
    POLLENDINE MOTORS (FRINTON) LIMITED
    - now 02286403
    LOGICGRADE SERVICES LIMITED - 1988-09-28
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    CIF 53 - Right to appoint or remove directors → OE
    Officer
    2003-12-31 ~ 2018-07-04
    CIF 13 - Secretary → ME
  • 41
    POSITIV PARK DEVELOPMENT LIMITED
    04640450 08339678
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-02-01 ~ 2017-01-10
    CIF 26 - Secretary → ME
  • 42
    PROPERTY SERVICES (ESSEX) LIMITED
    04659411
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-02-11 ~ 2014-02-19
    CIF 14 - Secretary → ME
  • 43
    SCALE MODELS INTERNATIONAL LTD
    - now 04946924
    METSPACE LTD
    - 2021-10-15 04946924
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    CIF 56 - Right to appoint or remove directors → OE
    Officer
    2003-11-06 ~ 2023-07-27
    CIF 24 - Secretary → ME
  • 44
    SCALE MODELS WESTON LTD
    - now 04937157
    HARBOURPOINT LTD
    - 2003-11-11 04937157
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    CIF 55 - Right to appoint or remove directors → OE
    Officer
    2003-11-06 ~ 2023-07-27
    CIF 17 - Secretary → ME
  • 45
    SIMON CRIDDLE LTD
    06411471
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-06-26 ~ dissolved
    CIF 48 - Secretary → ME
  • 46
    SITEMATE GLAZING LIMITED
    04829187
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-17 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    19 Silent Street, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2016-02-03 ~ dissolved
    CIF 38 - Secretary → ME
  • 47
    TECHTILLIUM SOFTWARE LIMITED
    05023967
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 27 - Secretary → ME
  • 48
    TELECOMS4BIZ LIMITED
    05132922
    Warden House 37 Manor Road, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-05-20 ~ dissolved
    CIF 5 - Secretary → ME
  • 49
    THE HOP LIMITED
    - now 03104250
    LINDY HOP LIMITED - 2003-04-30
    THE LINDY HOP SHOP LIMITED - 2002-07-24
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2011-07-13 ~ dissolved
    CIF 45 - Secretary → ME
  • 50
    WALLIN LTD
    06774089
    Warden House, 37 Manor Rd, Colchester, Essex, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 52 - Secretary → ME
  • 51
    WHITE HART (NAYLAND) LIMITED
    - now 03015879
    WHITE HART (NAYLAND) PLC - 2009-06-29
    WORLDLEADER PUBLIC LIMITED COMPANY - 1995-02-24
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2013-03-20 ~ 2025-12-31
    CIF 33 - Secretary → ME
  • 52
    WORKINGSTYLE INTERIORS LTD
    05273828
    124 Wellsway, Bath
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ 2012-06-21
    CIF 51 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.