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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 2
  • 1
    Wyncoll, Julian George
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ now
    OF - Director → CIF 0
    Wyncoll, Julian George
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Julian George Wyncoll
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-26 ~ 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
  • 2
    Tile, Jonathon Warden
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ now
    OF - Director → CIF 0
    Mr Jonathon Warden Tile
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    2001-04-26 ~ 2001-04-30
    PE - Nominee Director → CIF 0
  • 2
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-04-26 ~ 2001-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARDEN SECRETARIAL LIMITED

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
    icon of addressWarden House, 37 Manor Road, Colchester, Essex CO3 3LX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (24 years 7 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
    icon of addressWarden House, 37 Manor Road, Colchester, Essex, CO3 3LX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressWarden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    icon of addressWarden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    479,176 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    icon of addressWarden House 37 Manor Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 4
    icon of addressWarden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,306 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 5
    icon of addressWarden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 6
    NAMEDASH LIMITED - 1989-12-29
    icon of addressWarden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    839 GBP2016-03-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 46 - Right to appoint or remove directors → OE
  • 7
    icon of addressWarden House, 37 Manor Road, Colchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,976 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    CIF 29 - Secretary → ME
  • 8
    P.CLARKE ELECTRICAL LIMITED - 2007-09-10
    icon of addressAstley Lodge, 2 Queens Road, Chorley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-02 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    icon of addressC/o Begbies Traynor Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,069 GBP2021-03-31
    Officer
    icon of calendar 2003-09-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 10
    icon of addressWarden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 11
    icon of addressWarden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 12
    G M BALE LIMITED - 2021-09-06
    icon of address820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -368,874 GBP2024-08-30
    Officer
    icon of calendar 2024-06-01 ~ now
    CIF 22 - Secretary → ME
  • 13
    icon of addressWarden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-28 ~ dissolved
    CIF 42 - Secretary → ME
  • 14
    icon of addressWarden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,412 GBP2021-07-31
    Officer
    icon of calendar 2011-04-10 ~ dissolved
    CIF 28 - Secretary → ME
  • 15
    icon of address19 Silent Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    924 GBP2016-07-31
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 16
    icon of addressWarden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 17
    LINDY HOP LIMITED - 2003-04-30
    THE LINDY HOP SHOP LIMITED - 2002-07-24
    icon of addressWarden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    CIF 39 - Secretary → ME
  • 18
    icon of addressWarden House, 37 Manor Rd, Colchester, Essex, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-16 ~ dissolved
    CIF 44 - Secretary → ME
  • 19
    WORLDLEADER PUBLIC LIMITED COMPANY - 1995-02-24
    WHITE HART (NAYLAND) PLC - 2009-06-29
    icon of address820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -73,311 GBP2024-06-30
    Officer
    icon of calendar 2013-03-20 ~ now
    CIF 27 - Secretary → ME
Ceased 26
  • 1
    icon of address8 Home Farm Business Park, Norwich Road, Marsham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-20 ~ 2012-04-19
    CIF 16 - Secretary → ME
  • 2
    UK DANCE PROMOTION LIMITED - 2003-09-26
    icon of address266 Long Drive, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25 GBP2024-04-30
    Officer
    icon of calendar 2011-07-13 ~ 2015-05-15
    CIF 40 - Secretary → ME
  • 3
    icon of address820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,974 GBP2024-03-31
    Officer
    icon of calendar 2014-03-13 ~ 2025-02-20
    CIF 26 - Secretary → ME
  • 4
    icon of addressBexfields, Goat Hall Lane, Chelmsford, Essex
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2003-05-23 ~ 2003-11-24
    CIF 7 - Secretary → ME
  • 5
    HOME LOGIK LIMITED - 2012-09-11
    THE BIG SCHEME LIMITED - 2017-09-19
    icon of address16 Lion Barn Industrial Estate, Needham Market, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125,922 GBP2024-07-31
    Officer
    icon of calendar 2005-06-28 ~ 2011-01-01
    CIF 17 - Secretary → ME
  • 6
    icon of address820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,008 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    CIF 52 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2015-12-21 ~ 2018-09-01
    CIF 33 - Secretary → ME
  • 7
    COLNE ROOFING AND CLADDING LTD - 2012-06-08
    icon of addressArmoury House Armoury Road, West Bergholt, Colchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,420 GBP2019-03-31
    Officer
    icon of calendar 2003-10-31 ~ 2017-08-17
    CIF 15 - Secretary → ME
  • 8
    COOK CONTRACTORS LIMITED - 2011-01-26
    icon of addressCentral Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-01 ~ 2016-05-05
    CIF 41 - Secretary → ME
  • 9
    icon of addressWarden House, 37 Manor Road, Colchester, Essex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-04-30 ~ 2017-01-18
    CIF 8 - Secretary → ME
  • 10
    COMPUTER4BIZ LIMITED - 2005-12-20
    icon of address8 Home Farm Business Park, Norwich Road, Marsham, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,725 GBP2016-11-30
    Officer
    icon of calendar 2004-08-03 ~ 2012-04-19
    CIF 2 - Secretary → ME
  • 11
    icon of address820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    313,198 GBP2024-10-31
    Officer
    icon of calendar 2023-01-01 ~ 2025-09-01
    CIF 23 - Secretary → ME
  • 12
    NAMEDASH LIMITED - 1989-12-29
    icon of addressWarden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    839 GBP2016-03-28
    Officer
    icon of calendar 2011-08-08 ~ 2018-05-21
    CIF 38 - Secretary → ME
  • 13
    icon of addressWarden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-01 ~ 2017-01-18
    CIF 3 - Secretary → ME
  • 14
    RIGSBY LIMITED - 2002-10-02
    ALWAYS THE LAST WORD LIMITED - 2013-08-22
    icon of addressWarden House, 37 Manor Road, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    297 GBP2022-07-31
    Officer
    icon of calendar 2019-11-08 ~ 2020-02-12
    CIF 30 - Secretary → ME
  • 15
    ALDERDAWN LIMITED - 1998-08-28
    icon of address820 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -462,272 GBP2023-10-31
    Officer
    icon of calendar 2019-09-04 ~ 2019-09-04
    CIF 31 - Secretary → ME
  • 16
    icon of address3 Pavilion View, Elmstead, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    142 GBP2024-07-31
    Officer
    icon of calendar 2005-07-11 ~ 2019-08-29
    CIF 14 - Secretary → ME
  • 17
    HOME LOGIC LIMITED - 2012-09-14
    icon of address16 Maitland Road, Lion Barn, Needham Market, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2005-06-28 ~ 2011-01-01
    CIF 18 - Secretary → ME
  • 18
    icon of address32 The Square, Gillingham, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-28 ~ 2006-09-01
    CIF 4 - Secretary → ME
  • 19
    CAROLE MICHAEL LIMITED - 2001-11-28
    icon of addressWarden House, 37 Manor Road, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    53 GBP2022-12-31
    Officer
    icon of calendar 2021-01-01 ~ 2025-02-20
    CIF 24 - Secretary → ME
  • 20
    INHOCO 531 LIMITED - 1996-09-03
    URBAN SALON LIMITED - 2016-01-19
    icon of address16 Stannary Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    345,827 GBP2024-08-31
    Officer
    icon of calendar 2018-07-01 ~ 2023-07-01
    CIF 25 - Secretary → ME
  • 21
    LOGICGRADE SERVICES LIMITED - 1988-09-28
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,499,868 GBP2018-07-03
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-19
    CIF 45 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2003-12-31 ~ 2018-07-04
    CIF 9 - Secretary → ME
  • 22
    icon of addressWarden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-01 ~ 2017-01-10
    CIF 20 - Secretary → ME
  • 23
    icon of addressCarlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,657 GBP2015-02-28
    Officer
    icon of calendar 2003-02-11 ~ 2014-02-19
    CIF 10 - Secretary → ME
  • 24
    METSPACE LTD - 2021-10-15
    icon of address820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-27
    CIF 51 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2003-11-06 ~ 2023-07-27
    CIF 19 - Secretary → ME
  • 25
    HARBOURPOINT LTD - 2003-11-11
    icon of address820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,875 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-27
    CIF 50 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2003-11-06 ~ 2023-07-27
    CIF 13 - Secretary → ME
  • 26
    icon of address124 Wellsway, Bath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-13 ~ 2012-06-21
    CIF 43 - Secretary → ME

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