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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
Active 3
  • 1
    Rolliston, Guy Charles
    Chartered Accountant born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Upson, Julien Keith
    Chartered Accountant born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Collins, Peter Richard
    Chartered Accountant born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Bedwin, Charles Mark
    Chartered Accountant born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2004-05-26
    OF - Director → CIF 0
  • 2
    Cooper, Derek Laurence
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 3
    Freedman, Michael Jacob
    Chartered Accountant born in May 1946
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2005-04-27
    OF - Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-25 ~ 2002-02-25
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address84 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
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
  • icon of address44 Springfield Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-24 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 42
  • 1
    icon of address28-29 Carlton Terrace, Portslade, Brighton, East Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2011-12-12
    CIF 27 - Secretary → ME
  • 2
    icon of address28-29 Carlton Terrace, Portslade, Brighton, East Sussex
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    5,047 GBP2025-03-25
    Officer
    icon of calendar 2002-11-12 ~ 2012-03-20
    CIF 31 - Secretary → ME
  • 3
    icon of addressPavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    19,006 GBP2024-08-31
    Officer
    icon of calendar 2002-07-25 ~ 2016-03-31
    CIF 38 - Secretary → ME
  • 4
    icon of address22 First Avenue, Hove, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    icon of calendar 2004-07-01 ~ 2012-05-02
    CIF 19 - Secretary → ME
  • 5
    icon of addressPavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    3,000 GBP2024-06-24
    Officer
    icon of calendar 2004-05-07 ~ 2016-03-31
    CIF 22 - Secretary → ME
  • 6
    OAKMIST LIMITED - 1998-06-10
    icon of address24 College Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2003-07-18 ~ 2014-06-06
    CIF 26 - Secretary → ME
  • 7
    icon of addressC/o Charles Cox Limited, Denton Island, Newhaven, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    937 GBP2025-06-24
    Officer
    icon of calendar 2004-01-21 ~ 2004-11-16
    CIF 23 - Secretary → ME
  • 8
    icon of address28/29 Carlton Terrace, Portslade, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,168 GBP2024-12-31
    Officer
    icon of calendar 2002-07-24 ~ 2012-08-16
    CIF 39 - Secretary → ME
  • 9
    icon of addressPavilion Way, 19 New Road Brighton, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2010-06-08 ~ 2016-03-31
    CIF 45 - Secretary → ME
    icon of calendar 2006-02-25 ~ 2010-03-12
    CIF 44 - Secretary → ME
  • 10
    icon of address168 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,875 GBP2024-06-30
    Officer
    icon of calendar 2006-06-26 ~ 2007-07-30
    CIF 6 - Secretary → ME
  • 11
    icon of addressFourth Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2006-09-07 ~ 2008-07-21
    CIF 5 - Secretary → ME
  • 12
    icon of addressHaines & Co, 28/29 Carlton Terrace, Portslade, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    34,087 GBP2024-09-30
    Officer
    icon of calendar 2003-11-25 ~ 2010-09-02
    CIF 24 - Secretary → ME
  • 13
    icon of address168 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    9,208 GBP2024-12-24
    Officer
    icon of calendar 2004-05-28 ~ 2014-07-30
    CIF 20 - Secretary → ME
  • 14
    icon of addressPavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -29,857 GBP2024-12-31
    Officer
    icon of calendar 2006-01-31 ~ 2014-10-23
    CIF 10 - Secretary → ME
  • 15
    icon of address15 West Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,190 GBP2024-03-31
    Officer
    icon of calendar 2002-02-28 ~ 2003-08-08
    CIF 43 - Secretary → ME
  • 16
    icon of addressCarlton House 28-29 Carlton Terrace, Portslade, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-08-31
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-11
    CIF 16 - Secretary → ME
  • 17
    icon of addressPavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-31 ~ 2014-10-23
    CIF 12 - Secretary → ME
  • 18
    icon of addressBank House, Southwick Square, Southwick, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,604 GBP2025-03-24
    Officer
    icon of calendar 2005-09-22 ~ 2008-02-21
    CIF 15 - Secretary → ME
  • 19
    icon of addressSuite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,482 GBP2023-10-31
    Officer
    icon of calendar 2005-10-18 ~ 2009-06-30
    CIF 14 - Secretary → ME
  • 20
    icon of address4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2025-03-25
    Officer
    icon of calendar 2006-11-30 ~ 2012-03-13
    CIF 3 - Secretary → ME
  • 21
    icon of addressPavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,478 GBP2024-12-31
    Officer
    icon of calendar 2002-09-01 ~ 2016-03-31
    CIF 35 - Secretary → ME
  • 22
    EUROMIN (NEWHOLDINGS) LIMITED - 2003-01-31
    icon of addressPavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    193,600 GBP2024-12-31
    Officer
    icon of calendar 2006-01-31 ~ 2014-10-23
    CIF 11 - Secretary → ME
  • 23
    icon of addressPavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -134,344 GBP2024-12-31
    Officer
    icon of calendar 2006-01-31 ~ 2014-10-23
    CIF 9 - Secretary → ME
  • 24
    icon of addressC/o Atherton Bailey Llp, Arundel House Amberley Court, Whitworth Road, Crawley West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-06 ~ 2007-02-13
    CIF 18 - Secretary → ME
  • 25
    icon of address4th Floor Tuition House 27-37 St Georges Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-09 ~ 2008-04-06
    CIF 28 - Secretary → ME
  • 26
    icon of addressKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -913 GBP2025-03-31
    Officer
    icon of calendar 2007-05-09 ~ 2007-05-09
    CIF 2 - Secretary → ME
  • 27
    HERBERT FITTINGS LIMITED - 2003-07-01
    icon of addressUnit 18 Lawson Hunt Industrial Estate Guildford Road, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    718,522 GBP2025-03-31
    Officer
    icon of calendar 2003-01-22 ~ 2007-10-03
    CIF 30 - Secretary → ME
  • 28
    THOMAS H OAKLEY LTD - 2004-03-24
    icon of address17 Norroy Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,313 GBP2018-10-31
    Officer
    icon of calendar 2002-09-25 ~ 2007-11-20
    CIF 34 - Secretary → ME
  • 29
    icon of address168 Church Road, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    20,855 GBP2024-03-31
    Officer
    icon of calendar 2002-08-15 ~ 2004-05-27
    CIF 37 - Secretary → ME
  • 30
    icon of addressPavilliion View 19 New Road, Brighton, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -6,751 GBP2024-09-30
    Officer
    icon of calendar 2002-03-14 ~ 2016-03-31
    CIF 42 - Secretary → ME
  • 31
    NEW WORLD SECURITY SERVICES LIMITED - 2007-01-03
    icon of addressMacintyre Hudson, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-06 ~ 2004-03-29
    CIF 29 - Secretary → ME
  • 32
    icon of addressPremier House Business Centre, 11 Marlborough Place, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-05 ~ 2007-07-25
    CIF 25 - Secretary → ME
  • 33
    TRADING AND TRANSPORT COMPANY LIMITED - 1985-12-13
    SEA AGGREGATES AND SLAG LIMITED - 2006-06-26
    icon of addressPavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2024-12-31
    Officer
    icon of calendar 2006-01-31 ~ 2014-10-23
    CIF 8 - Secretary → ME
  • 34
    icon of addressSuite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-09 ~ 2009-02-09
    CIF 7 - Secretary → ME
  • 35
    BETTERPOSH LIMITED - 1988-11-02
    icon of addressPavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    4,414 GBP2024-03-31
    Officer
    icon of calendar 2006-09-15 ~ 2008-04-01
    CIF 4 - Secretary → ME
    icon of calendar 2008-12-31 ~ 2016-03-31
    CIF 1 - Secretary → ME
  • 36
    icon of addressC/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2005-12-31 ~ 2012-09-27
    CIF 13 - Secretary → ME
  • 37
    BOXTONE (PROPERTIES) LIMITED - 2003-03-03
    icon of addressGrant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-31 ~ 2005-10-24
    CIF 36 - Secretary → ME
  • 38
    icon of addressGrant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2005-10-24
    CIF 33 - Secretary → ME
  • 39
    icon of addressGrant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2005-10-24
    CIF 32 - Secretary → ME
  • 40
    icon of addressFl12 Crosshill House, 7 Coombe Road, New Malden, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,804 GBP2024-06-30
    Officer
    icon of calendar 2002-06-17 ~ 2003-04-15
    CIF 40 - Secretary → ME
  • 41
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,320 GBP2021-09-30
    Officer
    icon of calendar 2004-05-24 ~ 2005-04-18
    CIF 21 - Secretary → ME
  • 42
    icon of address4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    77,422 GBP2024-03-31
    Officer
    icon of calendar 2002-04-29 ~ 2008-04-06
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.