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
    Accountant born in January 1964
    Individual (10 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Walton
    Born in January 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    O'dell, Louise
    Individual
    Officer
    2002-08-06 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 2
    Kirk, Victoria Hayley
    Accountant born in September 1975
    Individual
    Officer
    2004-03-04 ~ 2007-11-08
    OF - Director → CIF 0
    Kirk, Victoria Hayley
    Individual
    Officer
    2007-12-12 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 3
    Hale, Frederick Bruce
    Accountant born in November 1947
    Individual (3 offsprings)
    Officer
    2002-08-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-08-06 ~ 2002-08-06
    OF - Nominee Secretary → CIF 0
  • 5
    Herbert, Laura Kelsey
    Company Director born in October 1983
    Individual
    Officer
    2018-07-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Howse, Michael Anthony
    Accountant born in April 1946
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2007-11-08
    OF - Director → CIF 0
  • 7
    39a 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
    29-31 Castle Street, High Wycombe, Buckinghamshire HP13 6RU
    Private Limited Company incorporated on 2002-08-06 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • HALE SECRETARIAL LIMITED
    S
    Registered number 04504496
    29-31, Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
    UNITED KINGDOM
    CIF 1
  • HALE SECRETARIAL LIMITED
    S
    Registered number 04504496
    7, Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
    7 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    The Orchard Centre, 14 Station Road, Didcot, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -251 GBP2024-06-30
    Officer
    2004-11-25 ~ now
    CIF 30 - Secretary → ME
  • 3
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    146,793 GBP2024-03-31
    Officer
    2004-11-25 ~ now
    CIF 32 - Secretary → ME
  • 4
    TELRAD CONNEGY (UK) LIMITED - 2006-02-21
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -131 GBP2018-03-31
    Officer
    2006-11-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 5
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 6
    7 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    CIF 33 - Secretary → ME
  • 7
    MULTIMEDIA COMMUNICATION SOLUTIONS LIMITED - 2004-10-12
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-17 ~ dissolved
    CIF 39 - Secretary → ME
  • 8
    7 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-31 ~ dissolved
    CIF 35 - Secretary → ME
  • 9
    THE ORGANISATION INTELLIGENCE COMPANY LIMITED - 2007-12-21
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,262 GBP2019-03-31
    Officer
    2007-03-06 ~ dissolved
    CIF 40 - Secretary → ME
  • 10
    7 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ dissolved
    CIF 43 - Secretary → ME
  • 11
    STEPHENS & ASSOCIATES (AMERICAN LAWYERS) LIMITED - 2006-08-04
    28 Charing Cross Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    989,844 GBP2024-03-31
    Officer
    2008-07-04 ~ now
    CIF 4 - Secretary → ME
  • 12
    7 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 34 - Secretary → ME
Ceased 32
  • 1
    13 Courtland Road, Iffley, Oxford, Ox4 4hz
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2003-05-30 ~ 2003-09-17
    CIF 25 - Secretary → ME
  • 2
    ADAPTIVE WIRELESS SOLUTIONS LTD - 2022-05-05
    2nd Floor - Robert House, 19 Station Road, Chinnor, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2022-05-31
    Officer
    2006-01-16 ~ 2016-11-17
    CIF 44 - Secretary → ME
  • 3
    ALTUS CAPITAL LIMITED - 2016-12-13
    14 Station Road, Didcot, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    74,490 GBP2016-12-31
    Officer
    2010-08-09 ~ 2017-03-06
    CIF 1 - Secretary → ME
  • 4
    ASTERION AV LIMITED - 2017-01-26
    14 Station Road, The Orchard Centre, Didcot, Oxfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    709 GBP2016-12-31
    Officer
    2010-08-09 ~ 2017-03-06
    CIF 15 - Secretary → ME
  • 5
    ALTUS EXPLORATION MANAGEMENT LIMITED - 2016-12-20
    The Orchard Centre, 14 Station Road, Didcot, Oxfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2011-08-31 ~ 2017-03-06
    CIF 9 - Secretary → ME
  • 6
    ALTUS ASSET MANAGEMENT LIMITED - 2016-12-13
    14 Station Road, Didcot, Oxfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2016-12-31
    Officer
    2010-08-09 ~ 2017-03-06
    CIF 3 - Secretary → ME
  • 7
    AEOS ENERGY LIMITED - 2017-04-08
    ARABIAN GOLD CORPORATION LIMITED - 2016-02-17
    ARABIAN GOLD CORPORATION PLC - 2015-12-18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,567 GBP2015-12-31
    Officer
    2010-08-09 ~ 2017-03-06
    CIF 12 - Secretary → ME
  • 8
    ALURES MINING LIMITED - 2020-03-12
    AUGUSTUS RESOURCES LIMITED - 2013-01-08
    14, First Floor Grosvenor Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    9,858,590 GBP2023-12-31
    Officer
    2012-12-04 ~ 2017-03-06
    CIF 7 - Secretary → ME
  • 9
    ALTAU RESOURCES PLC - 2015-12-21
    ALTAU GOLD PLC - 2012-11-08
    ASIAN GOLD CORPORATION PLC - 2010-06-10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -778,997 GBP2015-12-31
    Officer
    2010-08-09 ~ 2017-03-06
    CIF 13 - Secretary → ME
  • 10
    ALTUS STRATEGIES LIMITED - 2017-06-05
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2010-08-09 ~ 2017-03-06
    CIF 11 - Secretary → ME
  • 11
    ALUVANCE PLC - 2015-12-21
    AVANCE GOLD PLC - 2010-09-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,126,706 GBP2015-12-31
    Officer
    2010-08-09 ~ 2017-03-06
    CIF 14 - Secretary → ME
  • 12
    27-28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2013-01-23 ~ 2017-03-06
    CIF 6 - Secretary → ME
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,427 GBP2015-12-31
    Officer
    2012-12-04 ~ 2017-03-06
    CIF 8 - Secretary → ME
  • 14
    AUTOMOTIVE PROJECT ASSOCIATES LIMITED - 1999-11-22
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    357,442 GBP2024-06-30
    Officer
    2002-08-31 ~ 2010-03-26
    CIF 29 - Secretary → ME
  • 15
    BUCKS PROPERTY MAINTENANCE LTD - 2020-09-08
    5 Marsh End, Tetsworth, Thame, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    136,238 GBP2024-03-31
    Officer
    2004-09-27 ~ 2004-10-18
    CIF 22 - Director → ME
  • 16
    C.S.W. COMMISSIONING ASSOCIATES LTD - 1999-01-06
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    40,435 GBP2024-04-30
    Officer
    1998-11-24 ~ 2010-04-28
    CIF 36 - Secretary → ME
  • 17
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    616,251 GBP2023-08-31
    Officer
    2003-08-11 ~ 2010-04-28
    CIF 24 - Secretary → ME
  • 18
    APD EXPERTEYE LIMITED - 2009-08-28
    30 Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2019-12-31
    Officer
    2008-10-27 ~ 2010-03-26
    CIF 5 - Secretary → ME
  • 19
    INFOSEC DYNAMICS LIMITED - 2006-08-10
    THE GUI STUDIO LIMITED - 2002-01-11
    GLENREGIS LIMITED - 1993-04-14
    112 Staveley Gardens, Chiswick, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,073 GBP2016-09-30
    Officer
    2003-02-26 ~ 2011-03-08
    CIF 45 - Secretary → ME
  • 20
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    579,770 GBP2024-01-31
    Officer
    2006-01-24 ~ 2009-11-02
    CIF 19 - Secretary → ME
  • 21
    The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ 2010-03-26
    CIF 2 - Secretary → ME
    2005-10-05 ~ 2005-10-26
    CIF 20 - Secretary → ME
  • 22
    ELEGANT EVENTS LIMITED - 2004-01-05
    MARKS MARQUEES LIMITED - 1998-05-11
    Robert House, 19 Station Road, Chinnor, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,617 GBP2024-03-31
    Officer
    2002-08-31 ~ 2008-10-21
    CIF 28 - Secretary → ME
  • 23
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-06-01 ~ 2006-08-21
    CIF 18 - Director → ME
  • 24
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,988,033 GBP2023-01-31
    Officer
    2004-06-17 ~ 2010-04-28
    CIF 23 - Secretary → ME
  • 25
    TURNIP TELEVISION LIMITED - 2007-10-17
    24 Albert Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-28 ~ 2007-10-04
    CIF 27 - Secretary → ME
  • 26
    READY TO GO LIMITED - 2004-08-19
    SIMON HINDMARSH LIMITED - 2004-07-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -540,991 GBP2023-10-31
    Officer
    2003-03-01 ~ 2004-08-06
    CIF 26 - Director → ME
  • 27
    Unit 6 Drakes Drive, Crendon Industrial Estate, Long Crendon, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    296,251 GBP2024-09-30
    Officer
    2007-10-15 ~ 2007-10-15
    CIF 16 - Secretary → ME
  • 28
    5 Springwater Mill, Bassetsbury Lane, High Wycombe
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,155 GBP2022-03-31
    Officer
    2007-02-19 ~ 2008-05-07
    CIF 17 - Secretary → ME
  • 29
    3rd Floor 37 Duke Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,573,030 GBP2023-11-30
    Officer
    2005-01-27 ~ 2005-02-08
    CIF 21 - Secretary → ME
  • 30
    264 Banbury Road, Oxford
    Active Corporate (1 parent)
    Equity (Company account)
    131,643 GBP2024-04-30
    Officer
    2002-08-31 ~ 2012-07-03
    CIF 37 - Secretary → ME
  • 31
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2013-06-04
    CIF 42 - Secretary → ME
  • 32
    CARPEDEUM LIMITED - 2006-11-23
    12 Meadowhead Road Meadowhead Road, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,157 GBP2023-08-31
    Officer
    2006-08-30 ~ 2018-01-19
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.