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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 8
  • 1
    Upson, Julien Keith
    Chartered Accountant born in April 1958
    Individual (11 offsprings)
    Officer
    2002-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Peter Richard
    Chartered Accountant born in August 1963
    Individual (13 offsprings)
    Officer
    2002-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Derek Laurence
    Individual (10 offsprings)
    Officer
    2002-02-25 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 4
    Freedman, Michael Jacob
    Chartered Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2005-04-27
    OF - Director → CIF 0
  • 5
    Rolliston, Guy Charles
    Chartered Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    2002-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Bedwin, Charles Mark
    Chartered Accountant born in October 1945
    Individual (17 offsprings)
    Officer
    2002-07-26 ~ 2004-05-26
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-02-25 ~ 2002-02-25
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-02-25 ~ 2002-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HF SECRETARIES LTD

Period: 2002-02-25 ~ 2017-05-16
Company number: 04381317
Registered name
HF SECRETARIES LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 43
  • 1
    16 VICTORIA ROAD (BRIGHTON) LIMITED
    04700664
    28-29 Carlton Terrace, Portslade, Brighton, East Sussex
    Active Corporate (11 parents)
    Officer
    2003-03-18 ~ 2011-12-12
    CIF 27 - Secretary → ME
  • 2
    19 CARLISLE ROAD (HOVE) LIMITED
    04588022
    28-29 Carlton Terrace, Portslade, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2002-11-12 ~ 2012-03-20
    CIF 31 - Secretary → ME
  • 3
    21 HOLLAND ROAD, HOVE LIMITED
    02846374
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (12 parents)
    Officer
    2002-07-25 ~ 2016-03-31
    CIF 38 - Secretary → ME
  • 4
    22 FIRST AVENUE RESIDENTS ASSOCIATION LIMITED
    04058726
    22 First Avenue, Hove, England
    Active Corporate (15 parents)
    Officer
    2004-07-01 ~ 2012-05-02
    CIF 19 - Secretary → ME
  • 5
    23 WATERLOO STREET LIMITED
    04369105
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (11 parents)
    Officer
    2004-05-07 ~ 2016-03-31
    CIF 22 - Secretary → ME
  • 6
    24 COLLEGE ROAD LTD
    - now 03570957 14366298... (more)
    OAKMIST LIMITED - 1998-06-10
    24 College Road, Brighton, England
    Active Corporate (9 parents)
    Officer
    2003-07-18 ~ 2014-06-06
    CIF 26 - Secretary → ME
  • 7
    44 BRUNSWICK SQUARE LIMITED
    03607373
    C/o Charles Cox Limited, Denton Island, Newhaven, East Sussex, England
    Active Corporate (26 parents)
    Officer
    2004-01-21 ~ 2004-11-16
    CIF 23 - Secretary → ME
  • 8
    45 NORFOLK SQUARE LIMITED
    03476273 02286024... (more)
    28/29 Carlton Terrace, Portslade, Brighton, East Sussex, England
    Active Corporate (9 parents)
    Officer
    2002-07-24 ~ 2012-08-16
    CIF 39 - Secretary → ME
  • 9
    51/52 MARINE PARADE LIMITED
    02690784
    Pavilion Way, 19 New Road Brighton, East Sussex
    Active Corporate (14 parents)
    Officer
    2010-06-08 ~ 2016-03-31
    CIF 45 - Secretary → ME
    2006-02-25 ~ 2010-03-12
    CIF 44 - Secretary → ME
  • 10
    59 SHAFTESBURY ROAD (MANAGEMENT) LIMITED
    05857524 03778416
    168 Church Road, Hove, East Sussex
    Active Corporate (5 parents)
    Officer
    2006-06-26 ~ 2007-07-30
    CIF 6 - Secretary → ME
  • 11
    62 CLARENDON VILLAS (HOVE) FREEHOLDERS LIMITED
    03782782
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (17 parents)
    Officer
    2006-09-07 ~ 2008-07-21
    CIF 5 - Secretary → ME
  • 12
    7 BRUNSWICK SQUARE (HOVE) LIMITED
    04291765 03754296... (more)
    Haines & Co, 28/29 Carlton Terrace, Portslade, Brighton
    Active Corporate (14 parents)
    Officer
    2003-11-25 ~ 2010-09-02
    CIF 24 - Secretary → ME
  • 13
    72 HOVA VILLAS LIMITED
    04676190 10276717
    168 Church Road, Hove, East Sussex
    Active Corporate (6 parents)
    Officer
    2004-05-28 ~ 2014-07-30
    CIF 20 - Secretary → ME
  • 14
    ALBION SHIPS AGENTS LIMITED
    02993082
    Pavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2006-01-31 ~ 2014-10-23
    CIF 10 - Secretary → ME
  • 15
    AVENUE COURT (HOVE) FREEHOLDERS LIMITED
    03723236
    15 West Street, Brighton, England
    Active Corporate (22 parents)
    Officer
    2002-02-28 ~ 2003-08-08
    CIF 43 - Secretary → ME
  • 16
    BINDRELEY LIMITED
    04273035
    Carlton House 28-29 Carlton Terrace, Portslade, Brighton, East Sussex, England
    Active Corporate (9 parents)
    Officer
    2005-07-15 ~ 2007-09-11
    CIF 16 - Secretary → ME
  • 17
    BLYKO LIMITED
    05308466
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (7 parents)
    Officer
    2006-01-31 ~ 2014-10-23
    CIF 12 - Secretary → ME
  • 18
    BRENTWOOD MANAGEMENT LIMITED
    03264857
    Bank House, Southwick Square, Southwick, West Sussex, England
    Active Corporate (20 parents)
    Officer
    2005-09-22 ~ 2008-02-21
    CIF 15 - Secretary → ME
  • 19
    CAR RENTAL BOOKERS LIMITED
    05596341
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-10-18 ~ 2009-06-30
    CIF 14 - Secretary → ME
  • 20
    CLIFF COURT (1958) LIMITED
    00610657
    4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-11-30 ~ 2012-03-13
    CIF 3 - Secretary → ME
  • 21
    CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED
    01963757
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (17 parents)
    Officer
    2002-09-01 ~ 2016-03-31
    CIF 35 - Secretary → ME
  • 22
    EUROMIN (HOLDINGS) LIMITED
    - now 04467717 02440422
    EUROMIN (NEWHOLDINGS) LIMITED - 2003-01-31
    Pavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2006-01-31 ~ 2014-10-23
    CIF 11 - Secretary → ME
  • 23
    EUROMIN LIMITED
    02243241
    Pavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (7 parents)
    Officer
    2006-01-31 ~ 2014-10-23
    CIF 9 - Secretary → ME
  • 24
    FUSION TIMBER FRAME LTD
    05131147
    C/o Atherton Bailey Llp, Arundel House Amberley Court, Whitworth Road, Crawley West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-07-06 ~ 2007-02-13
    CIF 18 - Secretary → ME
  • 25
    GEMINI PICTURES LIMITED
    03922585
    4th Floor Tuition House 27-37 St Georges Road, Wimbledon, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-09 ~ 2008-04-06
    CIF 28 - Secretary → ME
  • 26
    GRACIE-LANGRICK CONSULTING LIMITED
    06241345
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ 2007-05-09
    CIF 2 - Secretary → ME
  • 27
    HERBERT DIRECT LIMITED
    - now 04643817 04760825
    HERBERT FITTINGS LIMITED
    - 2003-07-01 04643817
    Unit 18 Lawson Hunt Industrial Park, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-22 ~ 2007-10-03
    CIF 30 - Secretary → ME
  • 28
    IDEAS21 LIMITED
    - now 03805783
    THOMAS H OAKLEY LTD
    - 2004-03-24 03805783
    17 Norroy Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-25 ~ 2007-11-20
    CIF 34 - Secretary → ME
  • 29
    K S M CONSULTING LIMITED
    05461291
    44 Springfield Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-05-24 ~ dissolved
    CIF 17 - Secretary → ME
  • 30
    KNOWLE HOUSE (HOVE) LIMITED
    04393816
    168 Church Road, Hove, East Sussex
    Active Corporate (17 parents)
    Officer
    2002-08-15 ~ 2004-05-27
    CIF 37 - Secretary → ME
  • 31
    LEASEMID RESIDENTS MANAGEMENT LIMITED
    02298315
    Pavilliion View 19 New Road, Brighton, East Sussex
    Active Corporate (22 parents)
    Officer
    2002-03-14 ~ 2016-03-31
    CIF 42 - Secretary → ME
  • 32
    NEW WORLD SECURITY LIMITED - now
    NEW WORLD SECURITY SERVICES LIMITED
    - 2007-01-03 04657960
    Macintyre Hudson, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-06 ~ 2004-03-29
    CIF 29 - Secretary → ME
  • 33
    OS2I LIMITED
    04402671
    Premier House Business Centre, 11 Marlborough Place, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2003-09-05 ~ 2007-07-25
    CIF 25 - Secretary → ME
  • 34
    SEA AGGREGATES LIMITED
    - now 01927170
    SEA AGGREGATES AND SLAG LIMITED
    - 2006-06-26 01927170
    TRADING AND TRANSPORT COMPANY LIMITED - 1985-12-13
    Pavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (7 parents)
    Officer
    2006-01-31 ~ 2014-10-23
    CIF 8 - Secretary → ME
  • 35
    SKY BARS LIMITED
    05809966
    Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-05-09 ~ 2009-02-09
    CIF 7 - Secretary → ME
  • 36
    ST MARY'S SQUARE (KEMP TOWN) RESIDENTS ASSOCIATION LIMITED
    - now 02296746
    BETTERPOSH LIMITED - 1988-11-02
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (28 parents)
    Officer
    2006-09-15 ~ 2008-04-01
    CIF 4 - Secretary → ME
    2008-12-31 ~ 2016-03-31
    CIF 1 - Secretary → ME
  • 37
    THE BROADWAY (DIDCOT) MANAGEMENT COMPANY LIMITED
    02326284
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (21 parents)
    Officer
    2005-12-31 ~ 2012-09-27
    CIF 13 - Secretary → ME
  • 38
    TRIPLE EIGHT (BEVERLEY) LIMITED
    - now 03946873
    BOXTONE (PROPERTIES) LIMITED
    - 2003-03-03 03946873
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2002-08-31 ~ 2005-10-24
    CIF 36 - Secretary → ME
  • 39
    TRIPLE EIGHT (COASTWAY) LIMITED
    04567048
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2005-10-24
    CIF 33 - Secretary → ME
  • 40
    TRIPLE EIGHT (WESTCAVE) LIMITED
    04566462
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2005-10-24
    CIF 32 - Secretary → ME
  • 41
    UK PROPERTY TRADING CORPORATION LIMITED
    04462421
    Fl12 Crosshill House, 7 Coombe Road, New Malden, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-06-17 ~ 2003-04-15
    CIF 40 - Secretary → ME
  • 42
    VALUE KINETICS LTD
    05135604
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-24 ~ 2005-04-18
    CIF 21 - Secretary → ME
  • 43
    VITAL PHASE UK LIMITED
    04174268
    4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
    Active Corporate (3 parents)
    Officer
    2002-04-29 ~ 2008-04-06
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.