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
    Pumfrey, David John
    Chartered Accountant born in December 1966
    Individual (17 offsprings)
    Officer
    2016-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Karen Lesley Jackson
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    Johnson, Carin Elizabeth
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Jackson, Karen Lesley
    Executive Assistant born in August 1963
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2005-06-22
    OF - Director → CIF 0
  • 3
    Turner, Robert James
    Independent Financial Adviser born in January 1966
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2006-03-16
    OF - Director → CIF 0
  • 4
    Waldock, Kerry
    Born in June 1965
    Individual
    Officer
    2001-08-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 5
    Lee, Cheryl
    Individual
    Officer
    2001-08-07 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-08-07 ~ 2001-08-07
    PE - Nominee Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-08-07 ~ 2001-08-07
    PE - Nominee Director → CIF 0
  • 8
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-15 ~ 2016-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

HILL STREET SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • HILL STREET SECRETARIES LIMITED
    Info
    Registered number 04266408
    4th Floor 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2001-08-07 and dissolved on 2018-01-09 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • HILL STREET SECRETARIES LIMITED
    S
    Registered number missing
    4th, Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    CIF 1
  • HILL STREET SECRETARIES LIMITED
    S
    Registered number missing
    5th Floor 7-10 Chandos Street, London, W1G 9DQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ULTRA GREEN OM HOLDING COMPANY LTD. - 2010-08-03
    ITC. SA LIMITED - 2010-01-26
    5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    5th Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-20 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    Risborough Garage, New Road, Princes Risborough
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 9
  • 1
    4th Floor, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-07 ~ 2016-04-29
    CIF 10 - Secretary → ME
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-05-20
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2001-12-31 ~ 2016-04-29
    CIF 9 - Secretary → ME
  • 3
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,484 GBP2021-03-31
    Officer
    2007-03-09 ~ 2017-07-20
    CIF 1 - Secretary → ME
  • 4
    SAVVY SWITCHES LIMITED - 2021-06-21
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -98,529 GBP2023-06-30
    Officer
    2003-02-27 ~ 2003-02-27
    CIF 5 - Secretary → ME
  • 5
    BT ENTERPRISES LIMITED - 2003-08-26
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    800,462 GBP2024-03-31
    Officer
    2003-06-09 ~ 2003-06-10
    CIF 4 - Secretary → ME
  • 6
    TASKASSET LIMITED - 1986-10-24
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-15 ~ 2017-07-18
    CIF 6 - Secretary → ME
  • 7
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-01 ~ 2005-01-20
    CIF 3 - Secretary → ME
  • 8
    BEAUTISTYLE FASHIONS LIMITED - 2007-03-05
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ 2007-03-06
    CIF 2 - Secretary → ME
  • 9
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ 2016-05-18
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.