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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 10
  • 1
    Richardson, David Henry
    Accountant born in October 1952
    Individual (14 offsprings)
    Officer
    2004-05-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 2
    Thomson, Kevin Michael
    Accountant born in July 1964
    Individual (14 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Director → CIF 0
    2004-05-18 ~ 2009-09-07
    OF - Director → CIF 0
  • 3
    Mills, David Robert
    Retired
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 4
    Mills, Moira Elizabeth
    Bookkeeper Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    2001-09-11 ~ 2004-05-19
    OF - Director → CIF 0
  • 5
    Mills, Jonathan Robert
    Accountant born in July 1968
    Individual (20 offsprings)
    Officer
    2004-05-18 ~ 2009-09-07
    OF - Director → CIF 0
    Mills, Jonathan Robert
    Accountant
    Individual (20 offsprings)
    Officer
    2004-05-18 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 6
    Lynn, Moira
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2012-06-22
    OF - Director → CIF 0
  • 7
    Lynn, Peter
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    2009-09-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-09-06 ~ 2001-09-11
    OF - Nominee Director → CIF 0
  • 9
    LWDIRECTOR LTD 05141321
    A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (7 parents, 9 offsprings)
    Officer
    2009-10-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-09-06 ~ 2001-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LWSECRETARY LIMITED

Period: 2004-05-21 ~ 2013-11-19
Company number: 04282933
Registered names
LWSECRETARY LIMITED - Dissolved
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 status of the company number 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 CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    ACA SYSTEMS SUPPORT LIMITED
    - now 03810763
    BRENTWALL LIMITED - 1999-09-07
    32 And 34 Wearfield, Enterprise Park East, Sunderland, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    2005-08-01 ~ 2012-07-22
    CIF 15 - Secretary → ME
  • 2
    ALLIANCE AUTOMOTIVE LIMITED
    06320107
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    AMS CIRCUS PRODUCTIONS LIMITED
    06246500
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    AUTOMOTIVE NETWORK LIMITED
    05822800
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    BECKMANN PROPERTY MANAGEMENT LTD
    05605245
    C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (8 parents)
    Officer
    2005-10-27 ~ 2010-03-31
    CIF 3 - Secretary → ME
  • 6
    CHALLENGER CORRESPONDENTS LIMITED
    05952662
    Laverick Walton & Co, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 30 - Secretary → ME
  • 7
    CHOICE LIFESTYLES LIMITED
    06193470
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2009-02-03 ~ 2011-03-30
    CIF 12 - Secretary → ME
  • 8
    CHOICE LIFESTYLES NO. 2 LIMITED
    06617807
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2009-02-03 ~ 2011-03-31
    CIF 11 - Secretary → ME
  • 9
    CHRISTAL ASSOCIATES LTD
    05781036
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    CIF 27 - Secretary → ME
  • 10
    CHRISTMAS CIRCUS LIMITED
    - now 05612303
    AEP NEUROIMAGING LIMITED
    - 2005-11-22 05612303
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-03 ~ dissolved
    CIF 29 - Secretary → ME
  • 11
    CONORTH LIMITED
    - now 02113924
    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 (6 parents)
    Officer
    2005-08-01 ~ 2015-05-16
    CIF 23 - Secretary → ME
  • 12
    CONSULTANT ASSOCIATES (UK) LIMITED
    05763487
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ 2010-03-31
    CIF 35 - Secretary → ME
  • 13
    CROWTHORNE CARE LIMITED - now
    CREATING LIFESTYLES LIMITED
    - 2012-09-17 06670656
    24 Ragstone Road, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ 2011-03-31
    CIF 32 - Secretary → ME
  • 14
    ELDERS WALKER LIMITED
    06093725
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ 2010-12-13
    CIF 18 - Secretary → ME
  • 15
    ELYSIUM HEALTHCARE LIMITED - now
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED
    - 2015-06-02 04063391
    SOVEREIGN HEALTH LIMITED
    - 2009-03-16 04063391
    SOVEREIGN HEALTH PLC
    - 2006-08-08 04063391
    PSYCHMED (UK) LIMITED - 2001-11-14
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2009-02-01 ~ 2011-03-31
    CIF 10 - Secretary → ME
    2005-06-02 ~ 2008-10-07
    CIF 34 - Secretary → ME
  • 16
    ES CIRCUS PRODUCTIONS LIMITED
    - now 06155723
    PARRINGTON ESTATES LTD
    - 2007-09-18 06155723
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    GENEIUS LABORATORIES LIMITED
    - now 06039601
    GENEVISION LIMITED - 2008-06-26
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2010-06-29 ~ 2013-01-02
    CIF 13 - Secretary → ME
  • 18
    GLOBAL SMO LIMITED
    04105435
    B3 Kingfisher House Kingsway, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (6 parents)
    Officer
    2006-07-03 ~ 2011-11-10
    CIF 31 - Secretary → ME
  • 19
    L.E.M. DEVELOPMENTS LTD
    05438055 06256525
    Unit B8 Marquis Court, Team, Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2009-05-01
    CIF 4 - Secretary → ME
  • 20
    LITTLE ACORNS LONDON BEACH FARM LIMITED
    04377528
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (14 parents)
    Officer
    2009-02-03 ~ 2011-03-31
    CIF 33 - Secretary → ME
  • 21
    LWDIRECTOR LTD
    05141321
    Laverick Walton & Co, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (7 parents, 9 offsprings)
    Officer
    2009-10-01 ~ dissolved
    CIF 14 - Director → ME
  • 22
    MARTIN HOWE ASSOCIATES LIMITED
    06676944
    Laverick Walton & Co, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2008-08-19 ~ dissolved
    CIF 26 - Secretary → ME
  • 23
    MC CIRCUS PRODUCTIONS LIMITED
    - now 06629206
    KIBSTONE LTD
    - 2008-11-07 06629206
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (5 parents)
    Officer
    2008-10-14 ~ 2014-06-24
    CIF 25 - Secretary → ME
  • 24
    MEGA SALES LTD
    05782886
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 25
    PARTNERSHIPS IN CARE (ALBION) LIMITED - now
    PRIME CARE CHOICE LIMITED
    - 2015-06-02 03671946
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-02-03 ~ 2011-03-31
    CIF 7 - Secretary → ME
  • 26
    R2 GAS LIMITED
    05275138
    Units 9-10 Allerton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-11-01 ~ 2005-11-02
    CIF 5 - Secretary → ME
  • 27
    RBS CIRCUS PRODUCTIONS LIMITED
    06246509
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 28
    SANTUS CIRCUS EQUIPMENT LIMITED
    - now 06155675
    AMBERIA ESTATES LTD
    - 2007-09-18 06155675
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (6 parents)
    Officer
    2007-03-14 ~ 2013-03-14
    CIF 16 - Secretary → ME
  • 29
    SJS CIRCUS PRODUCTIONS LIMITED
    06246473
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 30
    SLOANE SQUARE HOUSE RESIDENTS COMPANY LIMITED
    01646177
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (21 parents)
    Officer
    2008-01-10 ~ 2013-02-01
    CIF 8 - Secretary → ME
  • 31
    THE COGNITION GROUP LTD
    - now 04016019
    ZEUS RESEARCH LIMITED - 2006-01-26
    B3 Kingsfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (7 parents)
    Officer
    2006-07-03 ~ 2013-12-09
    CIF 24 - Secretary → ME
  • 32
    WARD ENNIS PUBLICATIONS LIMITED
    06173117
    Unit B8 Marquis Court, Team, Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 33
    WHITLEY DEVELOPMENTS LIMITED
    05902793
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (5 parents)
    Officer
    2006-08-10 ~ 2010-08-11
    CIF 28 - Secretary → ME
  • 34
    WM CORRESPONDENTS (LONDON) LIMITED - now
    SC CORRESPONDENTS (LONDON) LIMITED
    - 2015-04-09 02460243
    STRIKE CLUB CORRESPONDENTS (LONDON) LIMITED
    - 2008-03-03 02460243
    KINGSWEST LIMITED - 1990-02-12
    Laverick Walton & Co, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2006-07-07 ~ 2013-01-18
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.