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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
    Collins, Peter Richard
    Chartered Accountant born in August 1963
    Individual (8 offsprings)
    Officer
    2002-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Upson, Julien Keith
    Chartered Accountant born in April 1958
    Individual (6 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
    Bedwin, Charles Mark
    Chartered Accountant born in October 1945
    Individual (3 offsprings)
    Officer
    2002-07-26 ~ 2004-05-26
    OF - Director → CIF 0
  • 2
    Freedman, Michael Jacob
    Chartered Accountant born in May 1946
    Individual
    Officer
    2002-04-25 ~ 2005-04-27
    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, 187 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 17 - Secretary → ME
Ceased 42
  • 1
    28-29 Carlton Terrace, Portslade, Brighton, East Sussex
    Active Corporate (2 parents)
    Officer
    2003-03-18 ~ 2011-12-12
    CIF 27 - Secretary → ME
  • 2
    28-29 Carlton Terrace, Portslade, Brighton, East Sussex
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    5,047 GBP2025-03-25
    Officer
    2002-11-12 ~ 2012-03-20
    CIF 31 - Secretary → ME
  • 3
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    19,006 GBP2024-08-31
    Officer
    2002-07-25 ~ 2016-03-31
    CIF 38 - 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 19 - Secretary → ME
  • 5
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    3,000 GBP2024-06-24
    Officer
    2004-05-07 ~ 2016-03-31
    CIF 22 - Secretary → ME
  • 6
    OAKMIST LIMITED - 1998-06-10
    24 College Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2003-07-18 ~ 2014-06-06
    CIF 26 - Secretary → ME
  • 7
    C/o Charles Cox Limited, Denton Island, Newhaven, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    937 GBP2025-06-24
    Officer
    2004-01-21 ~ 2004-11-16
    CIF 23 - Secretary → ME
  • 8
    28/29 Carlton Terrace, Portslade, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,168 GBP2024-12-31
    Officer
    2002-07-24 ~ 2012-08-16
    CIF 39 - 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 45 - Secretary → ME
    2006-02-25 ~ 2010-03-12
    CIF 44 - Secretary → ME
  • 10
    168 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,875 GBP2024-06-30
    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 (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    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)
    34,087 GBP2024-09-30
    Officer
    2003-11-25 ~ 2010-09-02
    CIF 24 - Secretary → ME
  • 13
    168 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    9,208 GBP2024-12-24
    Officer
    2004-05-28 ~ 2014-07-30
    CIF 20 - Secretary → ME
  • 14
    Pavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -29,857 GBP2024-12-31
    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 43 - 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 16 - Secretary → ME
  • 17
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-01-31 ~ 2014-10-23
    CIF 12 - Secretary → ME
  • 18
    Bank House, Southwick Square, Southwick, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,604 GBP2025-03-24
    Officer
    2005-09-22 ~ 2008-02-21
    CIF 15 - Secretary → ME
  • 19
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,482 GBP2023-10-31
    Officer
    2005-10-18 ~ 2009-06-30
    CIF 14 - Secretary → ME
  • 20
    4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2025-03-25
    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 GBP2024-12-31
    Officer
    2002-09-01 ~ 2016-03-31
    CIF 35 - 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 GBP2024-12-31
    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)
    -134,344 GBP2024-12-31
    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 18 - 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 28 - Secretary → ME
  • 26
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -913 GBP2025-03-31
    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)
    718,522 GBP2025-03-31
    Officer
    2003-01-22 ~ 2007-10-03
    CIF 30 - 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 34 - 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 37 - Secretary → ME
  • 30
    Pavilliion View 19 New Road, Brighton, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -6,751 GBP2024-09-30
    Officer
    2002-03-14 ~ 2016-03-31
    CIF 42 - 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 29 - 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 25 - 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 GBP2024-12-31
    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
    2006-09-15 ~ 2008-04-01
    CIF 4 - Secretary → ME
    2008-12-31 ~ 2016-03-31
    CIF 1 - Secretary → ME
  • 36
    C/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
    2005-12-31 ~ 2012-09-27
    CIF 13 - Secretary → ME
  • 37
    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 36 - Secretary → ME
  • 38
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-10-18 ~ 2005-10-24
    CIF 33 - Secretary → ME
  • 39
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-10-18 ~ 2005-10-24
    CIF 32 - Secretary → ME
  • 40
    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 40 - Secretary → ME
  • 41
    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 21 - Secretary → ME
  • 42
    4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    77,422 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-04-06
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.