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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
    Cooper, Derek Laurence
    Individual (10 offsprings)
    Officer
    2002-02-25 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 3
    Bedwin, Charles Mark
    Chartered Accountant born in October 1945
    Individual (17 offsprings)
    Officer
    2002-07-26 ~ 2004-05-26
    OF - Director → CIF 0
  • 4
    Rolliston, Guy Charles
    Chartered Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    2002-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Freedman, Michael Jacob
    Chartered Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2005-04-27
    OF - Director → CIF 0
  • 6
    Collins, Peter Richard
    Chartered Accountant born in August 1963
    Individual (13 offsprings)
    Officer
    2002-02-25 ~ now
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 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 (6 parents, 25817 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 55
  • 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 34 - 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 39 - 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 49 - 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 22 - 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 25 - 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 30 - 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 26 - 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 50 - Secretary → ME
  • 9
    51/52 MARINE PARADE LIMITED
    02690784
    Pavilion Way, 19 New Road Brighton, East Sussex
    Active Corporate (14 parents)
    Officer
    2006-02-25 ~ 2010-03-12
    CIF 55 - Secretary → ME
    2010-06-08 ~ 2016-03-31
    CIF 56 - 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 7 - 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 6 - Secretary → ME
  • 12
    7 BRUNSWICK SQUARE (HOVE) LIMITED
    04291765 03253974... (more)
    Haines & Co, 28/29 Carlton Terrace, Portslade, Brighton
    Active Corporate (14 parents)
    Officer
    2003-11-25 ~ 2010-09-02
    CIF 27 - 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 23 - 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 12 - 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 54 - 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 18 - 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 14 - 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 17 - Secretary → ME
  • 19
    CALLEVA TECHNOLOGIES LIMITED
    04526959
    4th Floor Tuition House, 27/37 St Georges Road Wimbledon, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-05 ~ 2006-09-11
    CIF 44 - Secretary → ME
  • 20
    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 16 - Secretary → ME
  • 21
    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 4 - Secretary → ME
  • 22
    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 46 - Secretary → ME
  • 23
    ELEMEK LIMITED
    04527001
    4th Floor (hf) Tuition House, 27-37 St George's Road, Wimbledon, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-05 ~ 2005-09-01
    CIF 45 - Secretary → ME
  • 24
    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 13 - Secretary → ME
  • 25
    EUROMIN LIMITED
    02243241
    Pavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (7 parents)
    Officer
    2006-01-31 ~ 2014-10-23
    CIF 11 - Secretary → ME
  • 26
    FUEL CELL (RH) LIMITED
    - now 06188544
    DIVERSE ENERGY LIMITED - 2008-02-21
    44 Springfield Road, Horsham, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-03-05 ~ 2008-04-07
    CIF 57 - Secretary → ME
  • 27
    FUSION TIMBER FRAME LTD
    05131147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-05
    Dissolved on 2017-12-08
    C/o Atherton Bailey Llp, Arundel House Amberley Court, Whitworth Road, Crawley West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2004-07-06 ~ 2007-02-13
    CIF 21 - Secretary → ME
  • 28
    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 35 - Secretary → ME
  • 29
    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 3 - Secretary → ME
  • 30
    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 37 - Secretary → ME
  • 31
    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 43 - Secretary → ME
  • 32
    K S M CONSULTING LIMITED
    05461291
    44 Springfield Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-05-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 33
    KNOWLE HOUSE (HOVE) LIMITED
    04393816
    168 Church Road, Hove, East Sussex
    Active Corporate (17 parents)
    Officer
    2002-08-15 ~ 2004-05-27
    CIF 48 - Secretary → ME
  • 34
    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 53 - Secretary → ME
  • 35
    NEW WORLD SECURITY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-03
    Dissolved on 2013-01-18
    NEW WORLD SECURITY SERVICES LIMITED
    - 2007-01-03 04657960
    Macintyre Hudson, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-06 ~ 2004-03-29
    CIF 36 - Secretary → ME
  • 36
    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 29 - Secretary → ME
  • 37
    REDEEMIT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-06-01
    Administration ended on 2008-01-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-11
    Dissolved on 2011-04-07
    WIRELESS BRAND CHANNEL LIMITED - 2006-10-06
    WIRELESS BRAND CHANNEL SERVICES LIMITED - 2005-06-08
    WIRELESS BRAND CHANNEL LIMITED
    - 2003-10-17 04892202
    Atherton Bailey Arundel House, 1 Amberley Court Whitworth Road, Crawley
    Dissolved Corporate (6 parents)
    Officer
    2003-09-09 ~ 2003-10-13
    CIF 28 - Secretary → ME
  • 38
    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 10 - Secretary → ME
  • 39
    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 8 - Secretary → ME
  • 40
    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
    2008-12-31 ~ 2016-03-31
    CIF 1 - Secretary → ME
    2006-09-15 ~ 2008-04-01
    CIF 5 - Secretary → ME
  • 41
    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 15 - Secretary → ME
  • 42
    THE SALESROOM (UK) LIMITED
    - now 05784950
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-10 during the appointment or period of control
    Dissolved on 2010-09-24 during the appointment or period of control
    THE SALE ROOM (UK) LIMITED
    - 2006-05-15 05784950
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 43
    TRIPLE EIGHT (BEVERLEY) LIMITED
    - now 03946873
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-05-26
    Dissolved on 2012-08-03
    BOXTONE (PROPERTIES) LIMITED
    - 2003-03-03 03946873
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2002-08-31 ~ 2005-10-24
    CIF 47 - Secretary → ME
  • 44
    TRIPLE EIGHT (COASTWAY) LIMITED
    04567048
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-05-26
    Dissolved on 2015-07-20
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2002-10-18 ~ 2005-10-24
    CIF 42 - Secretary → ME
  • 45
    TRIPLE EIGHT (HORSEY) LIMITED
    04784936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-20
    Dissolved on 2010-03-11
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-06-03 ~ 2005-10-24
    CIF 32 - Secretary → ME
  • 46
    TRIPLE EIGHT (SALISBURY) LIMITED
    - now 04547739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-20
    Dissolved on 2010-03-11
    BOXTONE (SALISBURY) LIMITED
    - 2003-10-27 04547739
    VIEWSTAR MANAGEMENT LIMITED
    - 2002-10-22 04547739
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2002-10-22 ~ 2005-10-24
    CIF 40 - Secretary → ME
  • 47
    TRIPLE EIGHT (SHIREMOOR) LIMITED
    - now 04719098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-20
    Dissolved on 2010-03-11
    TRIPLE EIGHT (SHIREMORE) LIMITED
    - 2003-05-23 04719098
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2003-04-01 ~ 2005-10-24
    CIF 33 - Secretary → ME
  • 48
    TRIPLE EIGHT (SUNDERLAND) LIMITED
    04644132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-20
    Dissolved on 2010-03-11
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-01-22 ~ 2005-10-24
    CIF 38 - Secretary → ME
  • 49
    TRIPLE EIGHT (WESTCAVE) LIMITED
    04566462
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-05-26
    Dissolved on 2015-06-17
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2002-10-18 ~ 2005-10-24
    CIF 41 - Secretary → ME
  • 50
    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 51 - Secretary → ME
  • 51
    VALUE KINETICS LTD
    05135604
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-24 ~ 2005-04-18
    CIF 24 - Secretary → ME
  • 52
    VENT SOLUTIONS LIMITED
    04792889
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-10 during the appointment or period of control
    Dissolved on 2010-09-24 during the appointment or period of control
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 31 - Secretary → ME
  • 53
    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 52 - Secretary → ME
  • 54
    VOICE CORPORATION LIMITED
    - now 05368993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-10 during the appointment or period of control
    Dissolved on 2010-09-24 during the appointment or period of control
    VOICECORPORATION LIMITED
    - 2005-04-29 05368993
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 55
    WEBB KING LIMITED - now
    WEBB LEGAL SERVICES LIMITED
    - 2008-04-10 06331954
    44 Springfield Road, Horsham, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-08-02 ~ 2007-08-03
    CIF 2 - Secretary → ME

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