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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Form 10 Secretaries Fd Ltd
Individual (1 offspring)Officer2002-08-06 ~ 2002-08-06OF - Nominee Secretary → CIF 0 - 2
Kirk, Victoria Hayley
Accountant born in September 1975Individual (4 offsprings)Officer2004-03-04 ~ 2007-11-08OF - Director → CIF 0Kirk, Victoria Hayley
Individual (4 offsprings)Officer2007-12-12 ~ 2010-09-30OF - Secretary → CIF 0 - 3
Walton, Jonathan Mark
Born in January 1964Individual (22 offsprings)Officer2002-08-06 ~ nowOF - Director → CIF 0Mr Jonathan Mark Walton
Born in January 1964Individual (22 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Herbert, Laura Kelsey
Company Director born in October 1983Individual (3 offsprings)Officer2018-07-24 ~ 2024-07-31OF - Director → CIF 0 - 6
Hale, Frederick Bruce
Accountant born in November 1947Individual (8 offsprings)Officer2002-08-06 ~ 2010-09-30OF - Director → CIF 0 - 7
Howse, Michael Anthony
Accountant born in April 1946Individual (2 offsprings)Officer2006-01-16 ~ 2007-11-08OF - Director → CIF 0 - 8
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 78793 offsprings)Officer2002-08-06 ~ 2002-08-06OF - Nominee Director → CIF 0
Company in focus
HALE SECRETARIAL LIMITED
Period: 2002-08-06 ~ now
Company number: 04504496
Registered name
HALE SECRETARIAL LIMITED - now
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Related profiles found in government register
- Registered number 04504496
HALE SECRETARIAL LIMITED
InfoThe Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UXPRIVATE LIMITED COMPANY incorporated on 2002-08-06 (23 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-06CIF 0 HALE SECRETARIAL LIMITED
SRegistered number missing7 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RECIF 1HALE SECRETARIAL LIMITED
SRegistered number 0450449629-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RUUNITED KINGDOMCIF 2HALE SECRETARIAL LIMITED
SRegistered number 045044967, Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE7 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBECIF 3
Offspring entities and appointments
51
- 1
ABSOLUTE INTERNET SOLUTIONS LIMITED
0478131613 Courtland Road, Iffley, Oxford, Ox4 4hzDissolved Corporate (7 parents)Officer2003-05-30 ~ 2003-09-17CIF 31 - Secretary → ME - 2ADAPTIVE ELECTRICAL LTD - now
ADAPTIVE WIRELESS SOLUTIONS LTD
- 2022-05-05 052819542nd Floor - Robert House, 19 Station Road, Chinnor, Oxfordshire, United KingdomActive Corporate (5 parents)Officer2006-01-16 ~ 2016-11-17CIF 50 - Secretary → ME - 3
ADRENALIN POLO LIMITED
05789287Paradise Franks Lane, Lovwer Wood End, Marlow, Buckinghamshire, UkDissolved Corporate (3 parents)Officer2008-03-12 ~ 2009-02-25CIF 1 - Secretary → ME - 8AEOS GOLD LIMITED - now
AEOS ENERGY LIMITED
- 2017-04-08 06562809ARABIAN GOLD CORPORATION LIMITED
- 2016-02-17 06562809ARABIAN GOLD CORPORATION PLC
- 2015-12-18 0656280971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (13 parents)Officer2010-08-09 ~ 2017-03-06CIF 13 - Secretary → ME - 10
ALTAU GOLD PLC
- 2012-11-08 06569655ASIAN GOLD CORPORATION PLC - 2010-06-1071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (10 parents)Officer2010-08-09 ~ 2017-03-06CIF 14 - Secretary → ME - 11
ALTUS ACTIVE VALUE LIMITED
07742849The Orchard Centre, 14 Station Road, Didcot, OxfordshireDissolved Corporate (4 parents)Officer2011-08-17 ~ dissolvedCIF 11 - Secretary → ME - 12ALTUS EXPLORATION MANAGEMENT LIMITED - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (14 parents, 15 offsprings)Officer2010-08-09 ~ 2017-03-06CIF 12 - Secretary → ME
- 14
ATERIAN RESOURCES LIMITED
0837188727-28 Eastcastle Street, London, EnglandActive Corporate (10 parents)Officer2013-01-23 ~ 2017-03-06CIF 7 - Secretary → ME - 15
AURAMIN LIMITED
0831779071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (9 parents)Officer2012-12-04 ~ 2017-03-06CIF 9 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-07-26AUTOMOTIVE PROJECT ASSOCIATES LIMITED - 1999-11-22Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (8 parents)Officer2002-08-31 ~ 2010-03-26CIF 36 - Secretary → ME - 17
BLISS CLINIC LIMITED
03937979The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United KingdomActive Corporate (8 parents)Officer2004-11-25 ~ nowCIF 53 - Secretary → ME - 18
BLISS CLINICAL SERVICES LIMITED
03588598The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-11-25 ~ nowCIF 52 - Secretary → ME - 19BUCKS PROPERTY CONSTRUCTION & MAINTENANCE LTD - now
BUCKS PROPERTY MAINTENANCE LTD
- 2020-09-08 048568215 Marsh End, Tetsworth, Thame, OxfordshireActive Corporate (8 parents)Officer2004-09-27 ~ 2004-10-18CIF 26 - Director → ME - 20TELRAD CONNEGY (UK) LIMITED - 2006-02-2129-31 Castle Street, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)Officer2006-11-01 ~ dissolvedCIF 38 - Secretary → ME
- 21
CHRONICLES TELECOM LIMITED
0575442329-31 Castle Street, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)Officer2006-11-01 ~ dissolvedCIF 44 - Secretary → ME - 23
CSW TECHNICAL SERVICES LIMITED
04861898The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2003-08-11 ~ 2010-04-28CIF 28 - Secretary → ME - 25
EXOGENE LIMITED
064811527 Manor Courtyard, Hughenden, Avenue, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2008-01-23 ~ dissolvedCIF 39 - Secretary → ME - 31
HERITAGE TREE SERVICES LIMITED
02376678The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2006-01-24 ~ 2009-11-02CIF 22 - Secretary → ME - 32
JENNEX (2005) LIMITED
05583459Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-11
Dissolved on 2014-09-19The Dairy, Manor Courtyard, Aston Sandford, BuckinghamshireDissolved Corporate (5 parents)Officer2009-06-01 ~ 2010-03-26CIF 3 - Secretary → ME2005-10-05 ~ 2005-10-26CIF 23 - Secretary → ME - 33
JPS DESIGN LIMITED
047955807 Manor Courtyard, Hughenden, Avenue, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer2003-06-11 ~ 2003-06-30CIF 29 - Secretary → ME - 34MARKS MARQUEES LIMITED - 1998-05-11Robert House, 19 Station Road, Chinnor, OxfordshireActive Corporate (7 parents)Officer2002-08-31 ~ 2008-10-21CIF 34 - Secretary → ME
- 35
LESS THAN ZERO LIMITED
047955817 Manor Courtyard, Hughenden, Avenue, High Wycombe, BuckinghamshireDissolved Corporate (6 parents)Officer2003-06-11 ~ 2003-09-16CIF 30 - Secretary → ME - 36
LETTERSTORE LIMITED
0545873329-31 Castle Street, High Wycombe, BuckinghamshireDissolved Corporate (10 parents)Officer2006-06-01 ~ 2006-08-21CIF 20 - Director → ME - 37
MARCON CONSTRUCTION LIMITED
03224667Unit 7 Redlands Centre, Redlands, Coulsdon, Surrey, EnglandActive Corporate (16 parents)Officer2004-06-17 ~ 2010-04-28CIF 27 - Secretary → ME - 38MATERELISETIC LIMITED - now
TURNIP TELEVISION LIMITED
- 2007-10-17 0468192824 Albert Road, Henley On Thames, OxfordshireDissolved Corporate (7 parents)Officer2003-02-28 ~ 2007-10-04CIF 33 - Secretary → ME - 40
MISSENDEN BUSINESS SOLUTIONS LIMITED
043588617 Manor Courtyard, Hughenden Avenue, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer2002-08-31 ~ dissolvedCIF 41 - Secretary → ME - 42
ORGENIUS LIMITED
064498867 Manor Courtyard, Hughenden, Avenue, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)Officer2007-12-11 ~ dissolvedCIF 49 - Secretary → ME - 44
S.L.P. (UK) LIMITED
02864878Unit 6 Drakes Drive, Crendon Industrial Estate, Long Crendon, Aylesbury, Bucks, EnglandActive Corporate (13 parents)Officer2007-10-15 ~ 2007-10-15CIF 17 - Secretary → ME - 45
SPRINGWATER PRINT SOLUTIONS LTD
057125375 Springwater Mill, Bassetsbury Lane, High WycombeDissolved Corporate (5 parents)Officer2007-02-19 ~ 2008-05-07CIF 18 - Secretary → ME - 46STEPHENS & ASSOCIATES (AMERICAN LAWYERS) LIMITED - 2006-08-0428 Charing Cross Road, London, United KingdomActive Corporate (10 parents)Officer2008-07-04 ~ nowCIF 5 - Secretary → ME
- 47
STORE 'N' GO LIMITED
053450153rd Floor 37 Duke Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2005-01-27 ~ 2005-02-08CIF 25 - Secretary → ME - 48
THE PHILANTHROPY COMPANY LIMITED
04207583264 Banbury Road, OxfordActive Corporate (5 parents)Officer2002-08-31 ~ 2012-07-03CIF 43 - Secretary → ME - 49
TOP ATTRACTIONS LIMITED
04106112Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (16 parents)Officer2007-05-01 ~ 2013-06-04CIF 48 - Secretary → ME - 50
TOP ATTRACTIONS WORLDWIDE LTD.
050024817 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2007-06-01 ~ dissolvedCIF 40 - Secretary → ME
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