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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 1
  • Walton, Jonathan Mark
    Born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Walton
    Born in January 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2002-08-06
    OF - Nominee Secretary → CIF 0
  • 2
    Howse, Michael Anthony
    Accountant born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-16 ~ 2007-11-08
    OF - Director → CIF 0
  • 3
    Herbert, Laura Kelsey
    Company Director born in October 1983
    Individual
    Officer
    icon of calendar 2018-07-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Hale, Frederick Bruce
    Accountant born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Kirk, Victoria Hayley
    Accountant born in September 1975
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2007-11-08
    OF - Director → CIF 0
    Kirk, Victoria Hayley
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 6
    O'dell, Louise
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-06 ~ 2002-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALE SECRETARIAL LIMITED

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
  • HALE SECRETARIAL LIMITED
    Info
    Registered number 04504496
    icon of address29-31 Castle Street, High Wycombe, Buckinghamshire HP13 6RU
    PRIVATE LIMITED COMPANY incorporated on 2002-08-06 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • HALE SECRETARIAL LIMITED
    S
    Registered number 04227209
    icon of address7, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom, HP13 5RE
    7 MANOR COURTYARD, HUGHENDEN AVE, HIGH WYCOMBE, UK
    CIF 1
  • HALE SECRETARIAL LIMITED
    S
    Registered number 04504496
    icon of address29-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
    UNITED KINGDOM
    CIF 2
  • HALE SECRETARIAL LIMITED
    S
    Registered number 04504496
    icon of address7, Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
    7 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressThe Orchard Centre, 14 Station Road, Didcot, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    icon of address29-31 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -251 GBP2024-06-30
    Officer
    icon of calendar 2004-11-25 ~ now
    CIF 47 - Secretary → ME
  • 3
    icon of address29-31 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    146,793 GBP2024-03-31
    Officer
    icon of calendar 2004-11-25 ~ now
    CIF 46 - Secretary → ME
  • 4
    TELRAD CONNEGY (UK) LIMITED - 2006-02-21
    icon of address29-31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -131 GBP2018-03-31
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 5
    icon of address29-31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 6
    icon of address7 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    CIF 33 - Secretary → ME
  • 7
    MULTIMEDIA COMMUNICATION SOLUTIONS LIMITED - 2004-10-12
    icon of address29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-17 ~ dissolved
    CIF 39 - Secretary → ME
  • 8
    icon of address7 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-31 ~ dissolved
    CIF 35 - Secretary → ME
  • 9
    icon of address7 Manor Courtyard, Hughenden, Avenue, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 10
    THE ORGANISATION INTELLIGENCE COMPANY LIMITED - 2007-12-21
    icon of address29-31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,262 GBP2019-03-31
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    CIF 40 - Secretary → ME
  • 11
    icon of address7 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    CIF 43 - Secretary → ME
  • 12
    STEPHENS & ASSOCIATES (AMERICAN LAWYERS) LIMITED - 2006-08-04
    icon of address28 Charing Cross Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,012,924 GBP2025-03-31
    Officer
    icon of calendar 2008-07-04 ~ now
    CIF 5 - Secretary → ME
  • 13
    icon of address7 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    CIF 34 - Secretary → ME
Ceased 33
  • 1
    icon of address13 Courtland Road, Iffley, Oxford, Ox4 4hz
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2003-05-30 ~ 2003-09-17
    CIF 26 - Secretary → ME
  • 2
    ADAPTIVE WIRELESS SOLUTIONS LTD - 2022-05-05
    icon of address2nd Floor - Robert House, 19 Station Road, Chinnor, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,819 GBP2024-05-31
    Officer
    icon of calendar 2006-01-16 ~ 2016-11-17
    CIF 44 - Secretary → ME
  • 3
    ALTUS CAPITAL LIMITED - 2016-12-13
    icon of address14 Station Road, Didcot, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    74,490 GBP2016-12-31
    Officer
    icon of calendar 2010-08-09 ~ 2017-03-06
    CIF 2 - Secretary → ME
  • 4
    ASTERION AV LIMITED - 2017-01-26
    icon of address14 Station Road, The Orchard Centre, Didcot, Oxfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    709 GBP2016-12-31
    Officer
    icon of calendar 2010-08-09 ~ 2017-03-06
    CIF 16 - Secretary → ME
  • 5
    ALTUS EXPLORATION MANAGEMENT LIMITED - 2016-12-20
    icon of addressThe Orchard Centre, 14 Station Road, Didcot, Oxfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2011-08-31 ~ 2017-03-06
    CIF 10 - Secretary → ME
  • 6
    ALTUS ASSET MANAGEMENT LIMITED - 2016-12-13
    icon of address14 Station Road, Didcot, Oxfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2016-12-31
    Officer
    icon of calendar 2010-08-09 ~ 2017-03-06
    CIF 4 - Secretary → ME
  • 7
    ARABIAN GOLD CORPORATION PLC - 2015-12-18
    ARABIAN GOLD CORPORATION LIMITED - 2016-02-17
    AEOS ENERGY LIMITED - 2017-04-08
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,567 GBP2015-12-31
    Officer
    icon of calendar 2010-08-09 ~ 2017-03-06
    CIF 13 - Secretary → ME
  • 8
    AUGUSTUS RESOURCES LIMITED - 2013-01-08
    ALURES MINING LIMITED - 2020-03-12
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    8,950,030 GBP2024-12-31
    Officer
    icon of calendar 2012-12-04 ~ 2017-03-06
    CIF 8 - Secretary → ME
  • 9
    ALTAU GOLD PLC - 2012-11-08
    ASIAN GOLD CORPORATION PLC - 2010-06-10
    ALTAU RESOURCES PLC - 2015-12-21
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -778,997 GBP2015-12-31
    Officer
    icon of calendar 2010-08-09 ~ 2017-03-06
    CIF 14 - Secretary → ME
  • 10
    ALTUS STRATEGIES LIMITED - 2017-06-05
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ 2017-03-06
    CIF 12 - Secretary → ME
  • 11
    AVANCE GOLD PLC - 2010-09-30
    ALUVANCE PLC - 2015-12-21
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,126,706 GBP2015-12-31
    Officer
    icon of calendar 2010-08-09 ~ 2017-03-06
    CIF 15 - Secretary → ME
  • 12
    icon of address27-28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    33,112 GBP2024-12-31
    Officer
    icon of calendar 2013-01-23 ~ 2017-03-06
    CIF 7 - Secretary → ME
  • 13
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,427 GBP2015-12-31
    Officer
    icon of calendar 2012-12-04 ~ 2017-03-06
    CIF 9 - Secretary → ME
  • 14
    AUTOMOTIVE PROJECT ASSOCIATES LIMITED - 1999-11-22
    icon of addressUnits 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    357,442 GBP2024-06-30
    Officer
    icon of calendar 2002-08-31 ~ 2010-03-26
    CIF 30 - Secretary → ME
  • 15
    BUCKS PROPERTY MAINTENANCE LTD - 2020-09-08
    icon of address5 Marsh End, Tetsworth, Thame, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    136,238 GBP2024-03-31
    Officer
    icon of calendar 2004-09-27 ~ 2004-10-18
    CIF 23 - Director → ME
  • 16
    C.S.W. COMMISSIONING ASSOCIATES LTD - 1999-01-06
    icon of address29-31 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    40,435 GBP2024-04-30
    Officer
    icon of calendar 1998-11-24 ~ 2010-04-28
    CIF 36 - Secretary → ME
  • 17
    icon of address29-31 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    508,940 GBP2024-08-31
    Officer
    icon of calendar 2003-08-11 ~ 2010-04-28
    CIF 25 - Secretary → ME
  • 18
    EXPERTEYE OPERATIONS LIMITED - 2011-11-22
    icon of address2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -109,661 GBP2019-12-31
    Officer
    icon of calendar 2006-12-14 ~ 2010-03-26
    CIF 31 - Secretary → ME
  • 19
    APD EXPERTEYE LIMITED - 2009-08-28
    icon of address30 Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2019-12-31
    Officer
    icon of calendar 2008-10-27 ~ 2010-03-26
    CIF 6 - Secretary → ME
  • 20
    THE GUI STUDIO LIMITED - 2002-01-11
    INFOSEC DYNAMICS LIMITED - 2006-08-10
    GLENREGIS LIMITED - 1993-04-14
    icon of address112 Staveley Gardens, Chiswick, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,073 GBP2016-09-30
    Officer
    icon of calendar 2003-02-26 ~ 2011-03-08
    CIF 45 - Secretary → ME
  • 21
    icon of address29-31 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    705,197 GBP2025-01-31
    Officer
    icon of calendar 2006-01-24 ~ 2009-11-02
    CIF 20 - Secretary → ME
  • 22
    icon of addressThe Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-05 ~ 2005-10-26
    CIF 21 - Secretary → ME
    icon of calendar 2009-06-01 ~ 2010-03-26
    CIF 3 - Secretary → ME
  • 23
    MARKS MARQUEES LIMITED - 1998-05-11
    ELEGANT EVENTS LIMITED - 2004-01-05
    icon of addressRobert House, 19 Station Road, Chinnor, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,617 GBP2024-03-31
    Officer
    icon of calendar 2002-08-31 ~ 2008-10-21
    CIF 29 - Secretary → ME
  • 24
    icon of address29-31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2006-06-01 ~ 2006-08-21
    CIF 19 - Director → ME
  • 25
    icon of address29-31 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,551,143 GBP2025-01-31
    Officer
    icon of calendar 2004-06-17 ~ 2010-04-28
    CIF 24 - Secretary → ME
  • 26
    TURNIP TELEVISION LIMITED - 2007-10-17
    icon of address24 Albert Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2007-10-04
    CIF 28 - Secretary → ME
  • 27
    READY TO GO LIMITED - 2004-08-19
    SIMON HINDMARSH LIMITED - 2004-07-29
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -541,833 GBP2024-10-31
    Officer
    icon of calendar 2003-03-01 ~ 2004-08-06
    CIF 27 - Director → ME
  • 28
    icon of addressUnit 6 Drakes Drive, Crendon Industrial Estate, Long Crendon, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    296,251 GBP2024-09-30
    Officer
    icon of calendar 2007-10-15 ~ 2007-10-15
    CIF 17 - Secretary → ME
  • 29
    icon of address5 Springwater Mill, Bassetsbury Lane, High Wycombe
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,155 GBP2022-03-31
    Officer
    icon of calendar 2007-02-19 ~ 2008-05-07
    CIF 18 - Secretary → ME
  • 30
    icon of address3rd Floor 37 Duke Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,572,910 GBP2024-11-30
    Officer
    icon of calendar 2005-01-27 ~ 2005-02-08
    CIF 22 - Secretary → ME
  • 31
    icon of address264 Banbury Road, Oxford
    Active Corporate (1 parent)
    Equity (Company account)
    131,643 GBP2024-04-30
    Officer
    icon of calendar 2002-08-31 ~ 2012-07-03
    CIF 37 - Secretary → ME
  • 32
    icon of addressUnit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2013-06-04
    CIF 42 - Secretary → ME
  • 33
    CARPEDEUM LIMITED - 2006-11-23
    icon of address12 Meadowhead Road Meadowhead Road, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,004 GBP2024-08-31
    Officer
    icon of calendar 2006-08-30 ~ 2018-01-19
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.