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 1964Individual (2 offsprings)Officer
2012-06-22 ~ dissolvedOF - Director → CIF 0
Ceased
10
- 1
Richardson, David Henry
Accountant born in October 1952Individual (6 offsprings)Officer 2004-05-21 ~ 2009-09-07OF - Director → CIF 0 - 2
Mills, Jonathan Robert
Accountant born in July 1968Individual (11 offsprings)Officer 2004-05-18 ~ 2009-09-07OF - Director → CIF 0Mills, Jonathan Robert
AccountantIndividual (11 offsprings)Officer 2004-05-18 ~ 2009-09-07OF - Secretary → CIF 0 - 3
Lynn, Moira
Director born in October 1968Individual (1 offspring)Officer 2011-10-10 ~ 2012-06-22OF - Director → CIF 0 - 4
Mills, Moira Elizabeth
Bookkeeper Accountant born in October 1968Individual (1 offspring)Officer 2001-09-11 ~ 2004-05-19OF - Director → CIF 0 - 5
Mills, David Robert
RetiredIndividualOfficer 2001-09-11 ~ 2004-05-19OF - Secretary → CIF 0 - 6
Thomson, Kevin Michael
Accountant born in July 1964Individual (2 offsprings)Officer 2004-05-18 ~ 2009-09-07OF - Director → CIF 0 - 7
Lynn, Peter
Retired born in May 1935IndividualOfficer 2009-09-07 ~ 2009-10-01OF - Director → CIF 0 - 8LWDIRECTOR LTD
A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-10-01 ~ 2012-06-22PE - Director → CIF 0 - 939a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)Officer2001-09-06 ~ 2001-09-11PE - Nominee Director → CIF 0
- 1039a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 7 offsprings)Officer2001-09-06 ~ 2001-09-11PE - Nominee Secretary → CIF 0
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
InfoHOBART ACCOUNTING LIMITED - 2004-05-21Registered number 04282933A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RUPRIVATE LIMITED COMPANY incorporated on 2001-09-06 and dissolved on 2013-11-19 (12 years 2 months). The company status is Dissolved.CIF 0LWSECRETARY LTD
SRegistered number missingCIF 1 CIF 2Unit B8, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RULWSECRETARY LTD
SRegistered number 428293325, Hobart, Whitley Bay, Tyne And Wear, NE26 3TAUKCIF 3
Offspring entities and appointments
Active
6
- 1A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2007-05-14 ~ dissolvedCIF 16 - Secretary → ME
- 2PARRINGTON ESTATES LTD - 2007-09-18A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2007-03-14 ~ dissolvedCIF 12 - Secretary → ME
- 3Laverick Walton & Co, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2009-10-01 ~ dissolvedCIF 10 - Director → ME
- 4Laverick Walton & Co, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer 2008-08-19 ~ dissolvedCIF 21 - Secretary → ME
- 5A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2007-05-14 ~ dissolvedCIF 17 - Secretary → ME
- 6A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2007-05-14 ~ dissolvedCIF 15 - Secretary → ME
Ceased
19
- 1BRENTWALL LIMITED - 1999-09-0732 And 34 Wearfield, Enterprise Park East, Sunderland, Tyne And WearActive Corporate (2 parents)Equity (Company account)81,941 GBP2024-03-31Officer 2005-08-01 ~ 2012-07-22CIF 11 - Secretary → ME
- 2C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, WiganDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)12,152 GBP2016-10-31Officer 2005-10-27 ~ 2010-03-31CIF 1 - Secretary → ME
- 34th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)-698,923 GBP2017-03-31Officer 2009-02-03 ~ 2011-03-30CIF 8 - Secretary → ME
- 4A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)Equity (Company account)-680 GBP2017-03-31Officer 2009-02-03 ~ 2011-03-31CIF 7 - Secretary → ME
- 5
CONORTH LIMITED
- nowCONNAUGHT EXECUTIVE MANAGEMENT SERVICES (NORTHERN) LIMITED - 1990-04-06ALBANY INTERNATIONAL SERVICES LIMITED - 1988-09-1432 And 34 Wearfield, Enterprise Park East, Sunderland, Tyne And WearDissolved Corporate (2 parents)Equity (Company account)-1,979 GBP2017-03-31Officer 2005-08-01 ~ 2015-05-16CIF 18 - Secretary → ME - 6
CROWTHORNE CARE LIMITED
- nowCREATING LIFESTYLES LIMITED - 2012-09-1724 Ragstone Road, Slough, EnglandDissolved Corporate (1 parent)Officer 2009-03-20 ~ 2011-03-31CIF 24 - Secretary → ME - 7Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (1 parent)Officer 2007-02-12 ~ 2010-12-13CIF 14 - Secretary → ME
- 8SOVEREIGN HEALTH LIMITED - 2009-03-16SOVEREIGN HEALTH PLC - 2006-08-08PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01PSYCHMED (UK) LIMITED - 2001-11-14BROMLEY ROAD LIMITED - 2015-06-022 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2009-02-01 ~ 2011-03-31CIF 6 - Secretary → ME
- 9GENEVISION LIMITED - 2008-06-26No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Equity (Company account)416,948 GBP2017-06-30Officer 2010-06-29 ~ 2013-01-02CIF 9 - Secretary → ME
- 10B3 Kingfisher House Kingsway, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,170 GBP2019-11-30Officer 2006-07-03 ~ 2011-11-10CIF 23 - Secretary → ME
- 11B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandActive Corporate (5 parents)Equity (Company account)2,513,356 GBP2024-03-31Officer 2009-02-03 ~ 2011-03-31CIF 25 - Secretary → ME
- 12KIBSTONE LTD - 2008-11-07B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)3,456 GBP2024-06-30Officer 2008-10-14 ~ 2014-06-24CIF 20 - Secretary → ME
- 13PRIME CARE CHOICE LIMITED - 2015-06-027th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)Officer 2009-02-03 ~ 2011-03-31CIF 4 - Secretary → ME
- 14Units 9-10 Allerton Road, Rugby, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2004-11-01 ~ 2005-11-02CIF 2 - Secretary → ME
- 15AMBERIA ESTATES LTD - 2007-09-18B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)-1,250 GBP2024-03-31Officer 2007-03-14 ~ 2013-03-14CIF 13 - Secretary → ME
- 16B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)56,259 GBP2024-03-24Officer 2008-01-10 ~ 2013-02-01CIF 5 - Secretary → ME
- 17
THE COGNITION GROUP LTD
- nowZEUS RESEARCH LIMITED - 2006-01-26B3 Kingsfisher House Kingsway, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)57,423 GBP2018-03-31Officer 2006-07-03 ~ 2013-12-09CIF 19 - Secretary → ME - 18B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (2 parents)Equity (Company account)-26,569 GBP2021-08-31Officer 2006-08-10 ~ 2010-08-11CIF 22 - Secretary → ME
- 19STRIKE CLUB CORRESPONDENTS (LONDON) LIMITED - 2008-03-03KINGSWEST LIMITED - 1990-02-12SC CORRESPONDENTS (LONDON) LIMITED - 2015-04-09Laverick Walton & Co, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (3 parents)Equity (Company account)5,283 GBP2017-01-31Officer 2006-07-07 ~ 2013-01-18CIF 3 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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