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 3
  • 1
    Upson, Julien Keith
    Chartered Accountant born in April 1958
    Individual (6 offsprings)
    Officer
    2002-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Collins, Peter Richard
    Chartered Accountant born in August 1963
    Individual (8 offsprings)
    Officer
    2002-02-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rolliston, Guy Charles
    Chartered Accountant born in December 1955
    Individual (5 offsprings)
    Officer
    2002-02-25 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Freedman, Michael Jacob
    Chartered Accountant born in May 1946
    Individual
    Officer
    2002-04-25 ~ 2005-04-27
    OF - Director → CIF 0
  • 2
    Bedwin, Charles Mark
    Chartered Accountant born in October 1945
    Individual (3 offsprings)
    Officer
    2002-07-26 ~ 2004-05-26
    OF - Director → CIF 0
  • 3
    Cooper, Derek Laurence
    Individual
    Officer
    2002-02-25 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-25 ~ 2002-02-25
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-25 ~ 2002-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HF SECRETARIES LTD

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • 44 Springfield Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-05-24 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 41
  • 1
    28-29 Carlton Terrace, Portslade, Brighton, East Sussex
    Active Corporate (2 parents)
    Officer
    2003-03-18 ~ 2011-12-12
    CIF 26 - Secretary → ME
  • 2
    28-29 Carlton Terrace, Portslade, Brighton, East Sussex
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    5,047 GBP2024-03-25
    Officer
    2002-11-12 ~ 2012-03-20
    CIF 30 - Secretary → ME
  • 3
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    19,006 GBP2024-08-31
    Officer
    2002-07-25 ~ 2016-03-31
    CIF 37 - Secretary → ME
  • 4
    22 First Avenue, Hove, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2004-07-01 ~ 2012-05-02
    CIF 18 - Secretary → ME
  • 5
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (3 parents)
    Officer
    2004-05-07 ~ 2016-03-31
    CIF 21 - Secretary → ME
  • 6
    OAKMIST LIMITED - 1998-06-10
    24 College Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2003-07-18 ~ 2014-06-06
    CIF 25 - Secretary → ME
  • 7
    C/o Charles Cox Limited, Denton Island, Newhaven, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    937 GBP2024-06-24
    Officer
    2004-01-21 ~ 2004-11-16
    CIF 22 - Secretary → ME
  • 8
    28/29 Carlton Terrace, Portslade, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,168 GBP2023-12-31
    Officer
    2002-07-24 ~ 2012-08-16
    CIF 38 - Secretary → ME
  • 9
    Pavilion Way, 19 New Road Brighton, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2010-06-08 ~ 2016-03-31
    CIF 44 - Secretary → ME
    2006-02-25 ~ 2010-03-12
    CIF 43 - Secretary → ME
  • 10
    168 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,875 GBP2023-06-30
    Officer
    2006-06-26 ~ 2007-07-30
    CIF 6 - Secretary → ME
  • 11
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2006-09-07 ~ 2008-07-21
    CIF 5 - Secretary → ME
  • 12
    Haines & Co, 28/29 Carlton Terrace, Portslade, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    34,135 GBP2023-09-30
    Officer
    2003-11-25 ~ 2010-09-02
    CIF 23 - Secretary → ME
  • 13
    168 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    9,208 GBP2023-12-24
    Officer
    2004-05-28 ~ 2014-07-30
    CIF 19 - Secretary → ME
  • 14
    Pavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -29,857 GBP2023-12-31
    Officer
    2006-01-31 ~ 2014-10-23
    CIF 10 - Secretary → ME
  • 15
    15 West Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,190 GBP2024-03-31
    Officer
    2002-02-28 ~ 2003-08-08
    CIF 42 - Secretary → ME
  • 16
    Carlton House 28-29 Carlton Terrace, Portslade, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-08-31
    Officer
    2005-07-15 ~ 2007-09-11
    CIF 15 - Secretary → ME
  • 17
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-31 ~ 2014-10-23
    CIF 12 - Secretary → ME
  • 18
    Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, England
    Active Corporate (5 parents)
    Equity (Company account)
    47,374 GBP2024-03-24
    Officer
    2005-09-22 ~ 2008-02-21
    CIF 14 - Secretary → ME
  • 19
    21-23 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,482 GBP2023-10-31
    Officer
    2005-10-18 ~ 2009-06-30
    CIF 13 - Secretary → ME
  • 20
    4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-03-25
    Officer
    2006-11-30 ~ 2012-03-13
    CIF 3 - Secretary → ME
  • 21
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,478 GBP2023-12-31
    Officer
    2002-09-01 ~ 2016-03-31
    CIF 34 - Secretary → ME
  • 22
    EUROMIN (NEWHOLDINGS) LIMITED - 2003-01-31
    Pavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    193,600 GBP2023-12-31
    Officer
    2006-01-31 ~ 2014-10-23
    CIF 11 - Secretary → ME
  • 23
    Pavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -71,449 GBP2023-12-31
    Officer
    2006-01-31 ~ 2014-10-23
    CIF 9 - Secretary → ME
  • 24
    C/o Atherton Bailey Llp, Arundel House Amberley Court, Whitworth Road, Crawley West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2004-07-06 ~ 2007-02-13
    CIF 17 - Secretary → ME
  • 25
    4th Floor Tuition House 27-37 St Georges Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-09 ~ 2008-04-06
    CIF 27 - Secretary → ME
  • 26
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,258 GBP2024-03-31
    Officer
    2007-05-09 ~ 2007-05-09
    CIF 2 - Secretary → ME
  • 27
    HERBERT FITTINGS LIMITED - 2003-07-01
    Unit 18 Lawson Hunt Industrial Estate Guildford Road, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    753,059 GBP2024-03-31
    Officer
    2003-01-22 ~ 2007-10-03
    CIF 29 - Secretary → ME
  • 28
    THOMAS H OAKLEY LTD - 2004-03-24
    17 Norroy Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,313 GBP2018-10-31
    Officer
    2002-09-25 ~ 2007-11-20
    CIF 33 - Secretary → ME
  • 29
    168 Church Road, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    20,855 GBP2024-03-31
    Officer
    2002-08-15 ~ 2004-05-27
    CIF 36 - Secretary → ME
  • 30
    Pavilliion View 19 New Road, Brighton, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -6,043 GBP2023-09-30
    Officer
    2002-03-14 ~ 2016-03-31
    CIF 41 - Secretary → ME
  • 31
    NEW WORLD SECURITY SERVICES LIMITED - 2007-01-03
    Macintyre Hudson, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-06 ~ 2004-03-29
    CIF 28 - Secretary → ME
  • 32
    Premier House Business Centre, 11 Marlborough Place, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-09-05 ~ 2007-07-25
    CIF 24 - Secretary → ME
  • 33
    SEA AGGREGATES AND SLAG LIMITED - 2006-06-26
    TRADING AND TRANSPORT COMPANY LIMITED - 1985-12-13
    Pavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-12-31
    Officer
    2006-01-31 ~ 2014-10-23
    CIF 8 - Secretary → ME
  • 34
    Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-05-09 ~ 2009-02-09
    CIF 7 - Secretary → ME
  • 35
    BETTERPOSH LIMITED - 1988-11-02
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    4,414 GBP2024-03-31
    Officer
    2008-12-31 ~ 2016-03-31
    CIF 1 - Secretary → ME
    2006-09-15 ~ 2008-04-01
    CIF 4 - Secretary → ME
  • 36
    BOXTONE (PROPERTIES) LIMITED - 2003-03-03
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-08-31 ~ 2005-10-24
    CIF 35 - Secretary → ME
  • 37
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-10-18 ~ 2005-10-24
    CIF 32 - Secretary → ME
  • 38
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-10-18 ~ 2005-10-24
    CIF 31 - Secretary → ME
  • 39
    Fl12 Crosshill House, 7 Coombe Road, New Malden, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,804 GBP2024-06-30
    Officer
    2002-06-17 ~ 2003-04-15
    CIF 39 - Secretary → ME
  • 40
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,320 GBP2021-09-30
    Officer
    2004-05-24 ~ 2005-04-18
    CIF 20 - Secretary → ME
  • 41
    4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
    Active Corporate (1 parent)
    Officer
    2002-04-29 ~ 2008-04-06
    CIF 40 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.