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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 10
  • 1
    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
  • 2
    Thomson, Kevin Michael
    Accountant born in July 1964
    Individual (12 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
    Richardson, David Henry
    Accountant born in October 1952
    Individual (14 offsprings)
    Officer
    2004-05-21 ~ 2009-09-07
    OF - Director → CIF 0
  • 5
    Lynn, Moira
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2012-06-22
    OF - Director → CIF 0
  • 6
    Mills, Moira Elizabeth
    Bookkeeper Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    2001-09-11 ~ 2004-05-19
    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
    LWDIRECTOR
    LWDIRECTOR LTD 05141321
    A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2009-10-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2001-09-06 ~ 2001-09-11
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 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 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
child relation
Offspring entities and appointments 25
  • 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 11 - Secretary → ME
  • 2
    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 16 - Secretary → ME
  • 3
    BECKMANN PROPERTY MANAGEMENT LTD
    05605245
    C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (6 parents)
    Officer
    2005-10-27 ~ 2010-03-31
    CIF 1 - Secretary → ME
  • 4
    CHOICE LIFESTYLES LIMITED
    06193470
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2009-02-03 ~ 2011-03-30
    CIF 8 - Secretary → ME
  • 5
    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 7 - Secretary → ME
  • 6
    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 18 - Secretary → ME
  • 7
    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 24 - Secretary → ME
  • 8
    ELDERS WALKER LIMITED
    06093725
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2007-02-12 ~ 2010-12-13
    CIF 14 - Secretary → ME
  • 9
    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
    PSYCHMED (UK) LIMITED - 2001-11-14
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2009-02-01 ~ 2011-03-31
    CIF 6 - Secretary → ME
  • 10
    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 13 - Secretary → ME
  • 11
    GENEIUS LABORATORIES LIMITED
    - now 06039601
    GENEVISION LIMITED - 2008-06-26
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2010-06-29 ~ 2013-01-02
    CIF 9 - Secretary → ME
  • 12
    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 23 - Secretary → ME
  • 13
    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 25 - Secretary → ME
  • 14
    LWDIRECTOR LTD
    05141321
    Laverick Walton & Co, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2009-10-01 ~ dissolved
    CIF 10 - Director → ME
  • 15
    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 21 - Secretary → ME
  • 16
    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 20 - Secretary → ME
  • 17
    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 4 - Secretary → ME
  • 18
    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 2 - Secretary → ME
  • 19
    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 17 - Secretary → ME
  • 20
    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 12 - Secretary → ME
  • 21
    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 15 - Secretary → ME
  • 22
    SLOANE SQUARE HOUSE RESIDENTS COMPANY LIMITED
    01646177
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (22 parents)
    Officer
    2008-01-10 ~ 2013-02-01
    CIF 5 - Secretary → ME
  • 23
    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 19 - Secretary → ME
  • 24
    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 22 - Secretary → ME
  • 25
    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 3 - Secretary → ME

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