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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 4
  • 1
    Wyncoll, Julian George
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Director → CIF 0
    Wyncoll, Julian George
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Julian George Wyncoll
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Tile, Jonathon Warden
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Director → CIF 0
    Mr Jonathon Warden Tile
    Born in December 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15 04546187
    152 City Road, London
    Dissolved Corporate (1650 offsprings)
    Officer
    2001-04-26 ~ 2001-04-30
    OF - Nominee Director → CIF 0
  • 4
    TEMPLES (NOMINEES) LIMITED
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05 04204248
    152 City Road, London
    Active Corporate (15 parents, 2953 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
541,801 GBP2024-04-30
477,217 GBP2023-04-30
Creditors
Current
-278,601 GBP2024-04-30
-256,535 GBP2023-04-30
Net Current Assets/Liabilities
263,200 GBP2024-04-30
220,682 GBP2023-04-30
Total Assets Less Current Liabilities
263,200 GBP2024-04-30
220,682 GBP2023-04-30
Equity
263,200 GBP2024-04-30
220,682 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
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 (24 years 10 months). The company status 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 44
  • 1
    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 16 - Secretary → ME
  • 2
    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 40 - Secretary → ME
  • 3
    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 26 - Secretary → ME
  • 4
    BESPOKE REFURBISHMENT LIMITED
    04895185
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    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 7 - Secretary → ME
  • 6
    BEXWAY LTD
    07823075
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Right to appoint or remove directors → OE
    Officer
    2015-09-17 ~ dissolved
    CIF 34 - Secretary → ME
  • 7
    BLACKWATER DEVELOPMENTS LTD
    06117248
    Warden House 37 Manor Road, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    BRADLEY DISTRIBUTION (WHOLESALE) LTD - now
    THE BIG SCHEME LIMITED - 2017-09-19
    HOME LOGIK LIMITED
    - 2012-09-11 04638803
    16 Lion Barn Industrial Estate, Needham Market, Ipswich, England
    Active Corporate (6 parents)
    Officer
    2005-06-28 ~ 2011-01-01
    CIF 17 - Secretary → ME
  • 9
    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 52 - Right to appoint or remove directors → OE
    Officer
    2015-12-21 ~ 2018-09-01
    CIF 33 - Secretary → ME
  • 10
    BTM SPECIALIST CLADDING LTD
    - now 04947399
    COLNE ROOFING AND CLADDING LTD
    - 2012-06-08 04947399
    Armoury House Armoury Road, West Bergholt, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-31 ~ 2017-08-17
    CIF 15 - Secretary → ME
  • 11
    C&C BRANDS LTD
    - now 05241858
    COOK CONTRACTORS LIMITED
    - 2011-01-26 05241858
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ 2016-05-05
    CIF 41 - Secretary → ME
  • 12
    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 49 - Right to appoint or remove directors → OE
    Officer
    2014-03-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 13
    COLNE DEVELOPMENTS LIMITED
    03571172
    Warden House, 37 Manor Road, Colchester, Essex
    Liquidation Corporate (7 parents)
    Officer
    2001-04-30 ~ 2017-01-18
    CIF 8 - Secretary → ME
  • 14
    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 2 - Secretary → ME
  • 15
    EDGEWARE INNOVATION LIMITED
    07794885
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 16
    ETHICA SERVICES LIMITED
    11004116
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2025-09-01
    CIF 23 - Secretary → ME
  • 17
    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 46 - Right to appoint or remove directors → OE
    Officer
    2011-08-08 ~ 2018-05-21
    CIF 38 - Secretary → ME
  • 18
    FARGREEN CONSTRUCTION LTD
    06753344
    Warden House, 37 Manor Road, Colchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
    Officer
    2008-11-19 ~ dissolved
    CIF 29 - Secretary → ME
  • 19
    FIRST CHOICE ELECTRICAL LIMITED
    04544198
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-05-01 ~ 2017-01-18
    CIF 3 - Secretary → ME
  • 20
    FTR CONTRACTS LIMITED
    - now 04390956
    P.CLARKE ELECTRICAL LIMITED
    - 2007-09-10 04390956
    Astley Lodge, 2 Queens Road, Chorley
    Dissolved Corporate (7 parents)
    Officer
    2003-04-02 ~ dissolved
    CIF 12 - Secretary → ME
  • 21
    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 30 - Secretary → ME
  • 22
    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 31 - Secretary → ME
  • 23
    GODFREY DESIGN LIMITED
    03825424
    C/o Begbies Traynor Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-09-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 24
    GOODRIDGE ASSOCIATES LIMITED
    06421436
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 25
    HALE LETTING LIMITED
    05503682
    3 Pavilion View, Elmstead, Colchester, Essex, England
    Active Corporate (4 parents)
    Officer
    2005-07-11 ~ 2019-08-29
    CIF 14 - Secretary → ME
  • 26
    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 18 - Secretary → ME
  • 27
    J D SELECTION LIMITED
    04094258
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-03-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 28
    L. A. CONSULTANCY LIMITED
    03692007
    32 The Square, Gillingham, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2003-10-28 ~ 2006-09-01
    CIF 4 - Secretary → ME
  • 29
    LITTLE MAGIC TRAIN LTD.
    - now 04514284
    G M BALE LIMITED - 2021-09-06
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2024-06-01 ~ now
    CIF 22 - Secretary → ME
  • 30
    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 24 - Secretary → ME
  • 31
    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 25 - Secretary → ME
  • 32
    P CLARKE ELECTRICAL LTD
    06439046
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-28 ~ dissolved
    CIF 42 - Secretary → ME
  • 33
    PAM WELLS CONSULTING LIMITED
    05193597
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-04-10 ~ dissolved
    CIF 28 - Secretary → ME
  • 34
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    CIF 45 - Right to appoint or remove directors → OE
    Officer
    2003-12-31 ~ 2018-07-04
    CIF 9 - Secretary → ME
  • 35
    POSITIV PARK DEVELOPMENT LIMITED
    04640450
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-02-01 ~ 2017-01-10
    CIF 20 - Secretary → ME
  • 36
    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 10 - Secretary → ME
  • 37
    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 48 - Right to appoint or remove directors → OE
    Officer
    2003-11-06 ~ 2023-07-27
    CIF 19 - Secretary → ME
  • 38
    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 47 - Right to appoint or remove directors → OE
    Officer
    2003-11-06 ~ 2023-07-27
    CIF 13 - Secretary → ME
  • 39
    SITEMATE GLAZING LIMITED
    04829187
    19 Silent Street, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2016-02-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 40
    TECHTILLIUM SOFTWARE LIMITED
    05023967
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 41
    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 39 - Secretary → ME
  • 42
    WALLIN LTD
    06774089
    Warden House, 37 Manor Rd, Colchester, Essex, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 44 - Secretary → ME
  • 43
    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 ~ now
    CIF 27 - Secretary → ME
  • 44
    WORKINGSTYLE INTERIORS LTD
    05273828
    124 Wellsway, Bath
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ 2012-06-21
    CIF 43 - Secretary → ME

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