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 1
  • Thomson, Kevin Michael
    Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    2012-06-22 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Lynn, Moira
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2012-06-22
    OF - Director → CIF 0
  • 2
    Mills, Moira Elizabeth
    Bookkeeper Accountant born in October 1968
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2004-05-19
    OF - Director → CIF 0
  • 3
    Mills, Jonathan Robert
    Accountant born in July 1968
    Individual (12 offsprings)
    Officer
    2004-05-18 ~ 2009-09-07
    OF - Director → CIF 0
    Mills, Jonathan Robert
    Accountant
    Individual (12 offsprings)
    Officer
    2004-05-18 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 4
    Richardson, David Henry
    Accountant born in October 1952
    Individual (6 offsprings)
    Officer
    2004-05-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 5
    Thomson, Kevin Michael
    Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ 2009-09-07
    OF - Director → CIF 0
  • 6
    Mills, David Robert
    Retired
    Individual
    Officer
    2001-09-11 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 7
    Lynn, Peter
    Retired born in May 1935
    Individual
    Officer
    2009-09-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    LWDIRECTOR LTD
    A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2012-06-22
    PE - Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-09-06 ~ 2001-09-11
    PE - Nominee Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-09-06 ~ 2001-09-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LWSECRETARY LIMITED

Previous name
HOBART ACCOUNTING LIMITED - 2004-05-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • LWSECRETARY LIMITED
    Info
    HOBART ACCOUNTING LIMITED - 2004-05-21
    Registered number 04282933
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU
    Private Limited Company incorporated on 2001-09-06 and dissolved on 2013-11-19 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • LWSECRETARY LTD
    S
    Registered number missing
    Unit B8, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU
    CIF 1 CIF 2
  • LWSECRETARY LTD
    S
    Registered number 4282933
    25, Hobart, Whitley Bay, Tyne And Wear, NE26 3TA
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    PARRINGTON ESTATES LTD - 2007-09-18
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    Laverick Walton & Co, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-10-01 ~ dissolved
    CIF 10 - Director → ME
  • 4
    Laverick Walton & Co, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 15 - Secretary → ME
Ceased 18
  • 1
    BRENTWALL LIMITED - 1999-09-07
    32 And 34 Wearfield, Enterprise Park East, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    81,941 GBP2024-03-31
    Officer
    2005-08-01 ~ 2012-07-22
    CIF 11 - Secretary → ME
  • 2
    C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,152 GBP2016-10-31
    Officer
    2005-10-27 ~ 2010-03-31
    CIF 1 - Secretary → ME
  • 3
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -698,923 GBP2017-03-31
    Officer
    2009-02-03 ~ 2011-03-30
    CIF 8 - Secretary → ME
  • 4
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -680 GBP2017-03-31
    Officer
    2009-02-03 ~ 2011-03-31
    CIF 7 - Secretary → ME
  • 5
    CONNAUGHT EXECUTIVE MANAGEMENT SERVICES (NORTHERN) LIMITED - 1990-04-06
    ALBANY INTERNATIONAL SERVICES LIMITED - 1988-09-14
    32 And 34 Wearfield, Enterprise Park East, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,979 GBP2017-03-31
    Officer
    2005-08-01 ~ 2015-05-16
    CIF 18 - Secretary → ME
  • 6
    CREATING LIFESTYLES LIMITED - 2012-09-17
    24 Ragstone Road, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-20 ~ 2011-03-31
    CIF 24 - Secretary → ME
  • 7
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2007-02-12 ~ 2010-12-13
    CIF 14 - Secretary → ME
  • 8
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED - 2015-06-02
    SOVEREIGN HEALTH LIMITED - 2009-03-16
    SOVEREIGN HEALTH PLC - 2006-08-08
    PSYCHMED (UK) LIMITED - 2001-11-14
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-02-01 ~ 2011-03-31
    CIF 6 - Secretary → ME
  • 9
    GENEVISION LIMITED - 2008-06-26
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    416,948 GBP2017-06-30
    Officer
    2010-06-29 ~ 2013-01-02
    CIF 9 - Secretary → ME
  • 10
    B3 Kingfisher House Kingsway, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,170 GBP2019-11-30
    Officer
    2006-07-03 ~ 2011-11-10
    CIF 23 - Secretary → ME
  • 11
    KIBSTONE LTD - 2008-11-07
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,456 GBP2024-06-30
    Officer
    2008-10-14 ~ 2014-06-24
    CIF 20 - Secretary → ME
  • 12
    PRIME CARE CHOICE LIMITED - 2015-06-02
    5th Floor 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-02-03 ~ 2011-03-31
    CIF 4 - Secretary → ME
  • 13
    Units 9-10 Allerton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-11-01 ~ 2005-11-02
    CIF 2 - Secretary → ME
  • 14
    AMBERIA ESTATES LTD - 2007-09-18
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,250 GBP2024-03-31
    Officer
    2007-03-14 ~ 2013-03-14
    CIF 13 - Secretary → ME
  • 15
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    64,407 GBP2023-03-24
    Officer
    2008-01-10 ~ 2013-02-01
    CIF 5 - Secretary → ME
  • 16
    ZEUS RESEARCH LIMITED - 2006-01-26
    B3 Kingsfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,423 GBP2018-03-31
    Officer
    2006-07-03 ~ 2013-12-09
    CIF 19 - Secretary → ME
  • 17
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,569 GBP2021-08-31
    Officer
    2006-08-10 ~ 2010-08-11
    CIF 22 - Secretary → ME
  • 18
    SC CORRESPONDENTS (LONDON) LIMITED - 2015-04-09
    STRIKE CLUB CORRESPONDENTS (LONDON) LIMITED - 2008-03-03
    KINGSWEST LIMITED - 1990-02-12
    Laverick Walton & Co, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,283 GBP2017-01-31
    Officer
    2006-07-07 ~ 2013-01-18
    CIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.