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
    Annis, Christopher David
    Director born in June 1977
    Individual (9 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Harden, Robert John
    Director born in November 1971
    Individual (19 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (2 parents, 4 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 10
  • 1
    Minchell, Peter Taylor
    Chartered Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    2005-06-06 ~ 2020-09-30
    OF - Director → CIF 0
    Minchell, Peter Taylor
    Individual (7 offsprings)
    Officer
    2016-10-19 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Seton, Andrew David Howard
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Bryant, Anthony Albert
    Accountant born in December 1958
    Individual (8 offsprings)
    Officer
    2006-01-18 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Green, Charles Richard
    Chartered Accountant born in February 1962
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Clark, Michael Anthony
    Chartered Accountant born in May 1966
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 6
    Runeckles, Hazel
    Individual
    Officer
    2002-10-09 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 7
    Corradi, Malgosia Helena
    It Manager born in September 1964
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    John, Robert Francis
    Chartered Accountant born in April 1945
    Individual (37 offsprings)
    Officer
    2003-10-30 ~ 2018-07-10
    OF - Director → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Director → CIF 0
  • 10
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARKSON HYDE COMPANY SECRETARIES LTD

Previous name
HYDE COMPANY SECRETARIES LTD - 2018-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
99 GBP2023-09-30
99 GBP2022-09-30
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • CLARKSON HYDE COMPANY SECRETARIES LTD
    Info
    HYDE COMPANY SECRETARIES LTD - 2018-07-12
    Registered number 04557996
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    Private Limited Company incorporated on 2002-10-09 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • CLARKSON HYDE COMPANY SECRETARIES LTD
    S
    Registered number 04557996
    3rd Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
    CIF 1
  • CLARKSON HYDE COMPANY SECRETARIES LTD
    S
    Registered number 04557996
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
    CIF 2
  • CLARKSON HYDE COMPANY SECRETARIES LIMITED
    S
    Registered number 04557996
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom, SM1 1JB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    11c Kingsmead Square, Bath
    Liquidation Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -2,573,255 GBP2018-12-31
    Officer
    2011-09-15 ~ now
    CIF 47 - Secretary → ME
  • 2
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-23 ~ dissolved
    CIF 42 - Secretary → ME
  • 3
    CH INTERNATIONAL (GROUP) LTD - 2005-01-07
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 66 - Secretary → ME
  • 4
    CH INTERNATIONAL (GROUP) LIMITED - 2019-12-04
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    91,324 GBP2023-06-30
    Officer
    2008-09-11 ~ now
    CIF 65 - Secretary → ME
  • 5
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-12 ~ now
    CIF 3 - Secretary → ME
  • 6
    ALLTRADING LTD - 2008-09-01
    Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 8
    TEAM SOLUTIONS CO. LIMITED - 2012-11-30
    ARC EXPRESS LIMITED - 1994-06-17
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -41,384 GBP2023-04-30
    Officer
    2018-07-10 ~ now
    CIF 45 - Secretary → ME
  • 9
    11c Kingsmead Square, Bath
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,172,857 GBP2018-12-31
    Officer
    2011-09-22 ~ dissolved
    CIF 46 - Secretary → ME
  • 10
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,118 GBP2023-10-31
    Officer
    2010-10-21 ~ now
    CIF 48 - Secretary → ME
  • 11
    2a Collier House, 163/169 Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 50 - Secretary → ME
  • 12
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-07-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    STARTUP GIANTS LIMITED - 2015-09-01
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    833,591 GBP2023-12-31
    Officer
    2020-06-18 ~ now
    CIF 1 - Secretary → ME
Ceased 50
  • 1
    AMSYS LIMITED - 2023-05-17
    AMSYS PLC - 2013-02-20
    AMSYS LIMITED - 2006-10-12
    AMSYS PLC - 2004-06-30
    ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -101,551 GBP2021-12-31
    Officer
    2006-11-17 ~ 2009-09-14
    CIF 55 - Secretary → ME
  • 2
    24 Berwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ 2009-09-14
    CIF 54 - Secretary → ME
  • 3
    B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-10-04 ~ 2008-08-01
    CIF 12 - Secretary → ME
  • 4
    ANDREW WILDE LTD - 2003-01-17
    157 The Ridgeway, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-05 ~ 2007-12-03
    CIF 39 - Secretary → ME
  • 5
    5 Hine Close, Netherne On The Hill, Coulsdon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    132,624 GBP2023-09-30
    Officer
    2006-02-21 ~ 2006-02-22
    CIF 20 - Secretary → ME
  • 6
    ANGIESONLINEDEN LIMITED - 2007-10-05
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,780,600 GBP2024-03-31
    Officer
    2007-02-28 ~ 2007-10-03
    CIF 9 - Secretary → ME
  • 7
    BUSHNELL PERFORMANCE OPTICS UK LIMITED - 2018-09-26
    BOLLE SUNGLASSES LIMITED - 2003-12-29
    BOLLE OPTICAL LIMITED - 1991-05-09
    EASYGOLDEN LIMITED - 1991-04-11
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,216,378 GBP2022-03-31
    Officer
    2009-10-01 ~ 2013-11-21
    CIF 64 - Secretary → ME
  • 8
    45 Falstaff Avenue, Earley, Reading, Berkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-09-09 ~ 2010-03-12
    CIF 30 - Secretary → ME
  • 9
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (14 parents)
    Equity (Company account)
    58,200 GBP2023-06-30
    Officer
    2006-02-06 ~ 2008-07-17
    CIF 23 - Secretary → ME
  • 10
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-08-26 ~ 2004-11-15
    CIF 36 - Director → ME
    Officer
    2003-08-26 ~ 2004-11-15
    CIF 35 - Secretary → ME
  • 11
    CH INTERNATIONAL (GROUP) LTD - 2005-01-07
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-08-26 ~ 2004-11-15
    CIF 34 - Secretary → ME
  • 12
    Unit 4 Indigo Road, Ellesmere Port, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    165,270 GBP2016-08-31
    Officer
    2004-08-31 ~ 2009-12-18
    CIF 31 - Secretary → ME
  • 13
    83 Woodmansterne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,900,491 GBP2023-12-31
    Officer
    2007-02-01 ~ 2008-08-01
    CIF 10 - Secretary → ME
  • 14
    TAREJA PROPERTIES LIMITED - 2009-06-23
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    465,849 GBP2023-07-31
    Officer
    2005-10-31 ~ 2008-03-19
    CIF 25 - Secretary → ME
  • 15
    CONDUIT PROPERTIES LIMITED - 2008-10-08
    1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,335.12 GBP2024-12-31
    Officer
    2006-12-29 ~ 2007-09-21
    CIF 59 - Secretary → ME
  • 16
    3rd Floor 43 Upper Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -595,797 GBP2023-12-31
    Officer
    2006-06-19 ~ 2008-08-01
    CIF 16 - Secretary → ME
  • 17
    B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-27 ~ 2008-07-31
    CIF 5 - Secretary → ME
  • 18
    EAGLE HAMMER LIMITED - 2002-11-15
    16 Cleveland Road, Canvey Island, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-20 ~ 2008-08-31
    CIF 61 - Secretary → ME
  • 19
    5 Hine Close, Netherne On The Hill, Coulsdon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -618 GBP2023-06-30
    Officer
    2006-06-14 ~ 2008-06-18
    CIF 17 - Secretary → ME
  • 20
    35 Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    264,955 GBP2023-12-31
    Officer
    2007-11-29 ~ 2008-05-12
    CIF 58 - Secretary → ME
  • 21
    5 Hine Close, Netherne On The Hill, Coulsdon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    210 GBP2024-04-30
    Officer
    2006-02-09 ~ 2008-06-16
    CIF 21 - Secretary → ME
  • 22
    RPK PROPERTY DEVELOPMENT LIMITED - 2007-06-27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    91,181 GBP2016-07-31
    Officer
    2007-04-19 ~ 2007-05-01
    CIF 7 - Secretary → ME
  • 23
    Flat 1 11 Woodside Grange Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2003-02-04 ~ 2010-01-06
    CIF 38 - Secretary → ME
  • 24
    CH INTERNATIONAL (LONDON) LTD - 2011-04-13
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-10-24 ~ 2011-04-01
    CIF 67 - Secretary → ME
    2003-08-26 ~ 2004-11-15
    CIF 60 - Secretary → ME
  • 25
    1 Brook Gardens, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2008-03-03 ~ 2011-01-06
    CIF 63 - Secretary → ME
  • 26
    3rd Floor Princess Caroline House, 1 High Street, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    166,380 GBP2016-02-29
    Officer
    2009-07-21 ~ 2014-11-18
    CIF 43 - Secretary → ME
  • 27
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ 2015-08-03
    CIF 44 - Secretary → ME
  • 28
    LIVRA G.B. LIMITED - 2006-05-25
    Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,427,378 GBP2023-09-30
    Officer
    2005-12-01 ~ 2008-06-30
    CIF 56 - Secretary → ME
  • 29
    VENTURE 3 LIMITED - 2006-06-07
    GERLING LIMITED - 2006-01-06
    Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    150 GBP2023-09-30
    Officer
    2006-06-01 ~ 2008-06-30
    CIF 19 - Secretary → ME
  • 30
    LIVRA HOLDINGS LIMITED - 2009-06-26
    LIVRA (UK) LIMITED - 2006-05-25
    Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,981,160 GBP2023-09-30
    Officer
    2006-02-09 ~ 2008-06-30
    CIF 22 - Secretary → ME
  • 31
    MACKONDO MUSIC LTD - 2004-04-05
    Studio 350 176, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-09 ~ 2004-03-12
    CIF 32 - Director → ME
    Officer
    2004-03-09 ~ 2006-02-27
    CIF 33 - Secretary → ME
  • 32
    Montvale House Wells Road, Hallatrow, Bristol, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -434,402 GBP2023-12-31
    Officer
    2011-09-22 ~ 2020-12-15
    CIF 49 - Secretary → ME
  • 33
    B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-05 ~ 2008-07-31
    CIF 11 - Secretary → ME
  • 34
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    755,214 GBP2020-09-30
    Officer
    2005-03-10 ~ 2010-03-10
    CIF 28 - Secretary → ME
  • 35
    Unit 39 Neville Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,960 GBP2024-03-31
    Officer
    2008-03-12 ~ 2020-02-01
    CIF 51 - Secretary → ME
  • 36
    4th Floor, 33 Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-19 ~ 2010-01-21
    CIF 37 - Secretary → ME
  • 37
    7 More London Riverside, London
    In Administration Corporate
    Officer
    2007-11-29 ~ 2008-04-04
    CIF 57 - Secretary → ME
  • 38
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,948 GBP2023-12-31
    Officer
    2006-10-24 ~ 2018-07-10
    CIF 53 - Secretary → ME
  • 39
    INLAW TWO HUNDRED AND NINETY LIMITED - 2005-04-11
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,736 GBP2020-06-30
    Officer
    2005-11-11 ~ 2012-10-31
    CIF 41 - Secretary → ME
  • 40
    SAFETY AND ENVIRONMENTAL RISK MANAGEMENT RATING AGENCY LIMITED - 2002-01-24
    123 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2009-07-22
    CIF 13 - Secretary → ME
  • 41
    Prospect 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-07-18 ~ 2008-08-01
    CIF 15 - Secretary → ME
  • 42
    Langley House, Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ 2011-03-01
    CIF 8 - Secretary → ME
  • 43
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -438,148 GBP2016-12-31
    Officer
    2006-01-31 ~ 2008-08-01
    CIF 24 - Secretary → ME
  • 44
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-11 ~ 2005-05-12
    CIF 26 - Director → ME
    Officer
    2005-05-11 ~ 2008-01-01
    CIF 27 - Secretary → ME
  • 45
    STARKMANN LIBRARY SERVICES LIMITED - 1993-02-09
    SLATNER & STARKMANN ASSOCIATES LIMITED - 1979-12-31
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -132,553 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-03-19 ~ 2011-01-10
    CIF 40 - Secretary → ME
  • 46
    TRIPI LTD - 2008-09-18
    4th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-02 ~ 2010-03-12
    CIF 6 - Secretary → ME
  • 47
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,517 GBP2020-12-31
    Officer
    2006-08-30 ~ 2010-03-12
    CIF 14 - Secretary → ME
  • 48
    4th Floor, 33 Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-11 ~ 2010-03-12
    CIF 62 - Secretary → ME
  • 49
    10-11 School Road, Saxlingham, Holt, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    -14,369 GBP2023-12-31
    Officer
    2005-01-14 ~ 2009-04-24
    CIF 29 - Secretary → ME
  • 50
    PERMITTED DEVELOPMENT SERVICES LIMITED - 2017-01-09
    Unit C3 Speldhurst Business Park Langton Road, Speldhurst, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -52,350 GBP2023-02-28
    Officer
    2006-06-06 ~ 2008-08-31
    CIF 18 - Secretary → ME

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