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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Singleton, Edwin
    Individual (7 offsprings)
    Officer
    2002-11-07 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 2
    Woodburn, Paul
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
    Mr Paul Woodburn
    Born in July 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-11-07 ~ 2002-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WNJ SECRETARIES LIMITED

Period: 2002-11-07 ~ now
Company number: 04584018
Registered name
WNJ SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Related profiles found in government register
  • WNJ SECRETARIES LIMITED
    Info
    Registered number 04584018
    Chandler House 7 Ferry Road, Office Park Riversway, Preston, Lancashire PR2 2YH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-07 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • WNJ SECRETARIES LIMITED
    S
    Registered number missing
    Chandler House, 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH
    CIF 1
  • WNJ SECRETARIES LIMITED
    S
    Registered number 04584018
    7, Ferry Road Office Park, Preston, Lancashire, United Kingdom, PR2 2YH
    ENGLAND
    CIF 2
  • WNJ SECRETARIES LIMITED
    S
    Registered number 04584018
    7, Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom, PR2 2YH
    CIF 3
(more)
child relation
Offspring entities and appointments 55
  • 1
    2012 PS LIMITED
    07959770
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 2
    A Q S GROUP LIMITED
    06635160
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2015-04-20 ~ now
    CIF 46 - Secretary → ME
  • 3
    AMETHYST I LIMITED
    07095506
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 4
    APB JOINERY & BUILDING CONTRACTORS LIMITED
    08957037
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-25 ~ 2014-09-11
    CIF 20 - Secretary → ME
  • 5
    AQS DESIGN PROJECTS LIMITED
    08162624
    Chandler House 7 Ferry Road, Riversway, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 53 - Director → ME
    Officer
    2013-11-26 ~ dissolved
    CIF 54 - Secretary → ME
  • 6
    AQS LEISURE PROJECTS LIMITED
    08097111 05036611... (more)
    Chandler House 7 Ferry Road, Riversway, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 52 - Director → ME
    Officer
    2013-11-26 ~ dissolved
    CIF 51 - Secretary → ME
  • 7
    AQS POOL & LEISURE SERVICES LIMITED
    - now 07518782
    JAGGERJET LIMITED - 2011-11-28
    AQS POOL AND LEISURE SERVICES LTD - 2011-11-28
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 49 - Director → ME
    Officer
    2013-11-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 8
    BEURER UK LIMITED - now
    LIFESTYLE MARKETING INTERNATIONAL LIMITED
    - 2014-04-24 06247279
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Active Corporate (11 parents)
    Officer
    2008-01-14 ~ 2012-06-07
    CIF 5 - Secretary → ME
  • 9
    BEYONDLY GLOBAL LIMITED - now
    COMPLY DIRECT LIMITED
    - 2023-04-18 05695937 14760924
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2007-05-16
    CIF 1 - Secretary → ME
  • 10
    CANATRONICS DELTA LTD
    09079848 04559991
    Chandler House, Ferry Road, Preston
    Dissolved Corporate (3 parents)
    Officer
    2015-03-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 11
    CHORLEY LOGISTICS LIMITED
    07656130
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    CIF 38 - Secretary → ME
  • 12
    CIVIC RACING CLUB LTD
    07856381
    1b Talbot Road Industrial Centre, Leyland, Lancs, England
    Active Corporate (6 parents)
    Officer
    2012-04-03 ~ 2016-02-23
    CIF 18 - Secretary → ME
  • 13
    CORCRA TEAL LIMITED
    FC032176
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2016-01-18 ~ 2022-01-24
    CIF 7 - Director → ME
  • 14
    D.D. COOLING LIMITED
    06189583
    Unit 6 90 Berry Lane, Longridge, Preston, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-03-28 ~ 2015-11-04
    CIF 61 - Secretary → ME
  • 15
    DIGITAL OFFICE SOLUTIONS (NORTH WEST) LIMITED
    06817057
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Active Corporate (3 parents)
    Officer
    2009-02-12 ~ now
    CIF 15 - Secretary → ME
  • 16
    ELLEN FAY SOLICITORS LIMITED
    15839710
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    CIF 12 - Secretary → ME
  • 17
    ENERGY RATING SERVICES LIMITED
    - now 05807299
    SOMERLED MECHANICAL SERVICES LIMITED
    - 2007-11-30 05807299
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Active Corporate (3 parents)
    Officer
    2006-05-05 ~ now
    CIF 44 - Secretary → ME
  • 18
    FASTLINE SUPERBIKES LTD
    - now 06470713
    NORTH WEST SUPERBIKE CENTRE LIMITED - 2011-08-25
    PRESTON SUPERBIKE CENTRE LIMITED - 2010-10-04
    26-36 New Hall Lane, Preston, Lancashire
    Active Corporate (3 parents)
    Officer
    2012-01-05 ~ 2013-02-28
    CIF 37 - Secretary → ME
  • 19
    FOX MANAGEMENT LIMITED
    11392592
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ now
    CIF 13 - Secretary → ME
  • 20
    FUTURECOMS LIMITED
    06456314
    C/o Begbies Traynor (central) Llp 1 Winckley Court, Chapel Street, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    2007-12-18 ~ dissolved
    CIF 60 - Secretary → ME
  • 21
    FYLDE CONVENIENCE LTD
    08901410
    Chandler House 7 Ferry Road Office Park, Riversway, Prseton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ 2016-06-09
    CIF 21 - Secretary → ME
  • 22
    G. BAILEY (ASSOCIATES) LIMITED
    06893581
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 23
    GARRATT ELECTRICAL LTD
    03662479
    Begbies Traynor(central)llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-07 ~ dissolved
    CIF 6 - Secretary → ME
  • 24
    HAZELWELLS (WESTHOUGHTON) LIMITED
    07679179 07675618
    2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ 2012-02-01
    CIF 29 - Secretary → ME
  • 25
    HAZELWELLS (WNJ) LIMITED
    - now 07675618
    HAZELWELLS (WESTHOUGHTON) LIMITED
    - 2011-06-22 07675618 07679179
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 30 - Secretary → ME
  • 26
    HAZELWELLS ESTATE AGENTS (FRANCHISE) LIMITED
    06029796
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-29 ~ dissolved
    CIF 45 - Secretary → ME
  • 27
    HURST SURVEYING SERVICES LIMITED
    06230654
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 28
    I.J. 2004 LIMITED
    05187465
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, England
    Active Corporate (5 parents)
    Officer
    2007-06-22 ~ now
    CIF 17 - Secretary → ME
  • 29
    INDABA SOLUTIONS LIMITED
    07077503
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 30
    KEMPSON WILKS LIMITED
    07338068
    Unit 3 Crossroads Business Centre Freckleton Street, Kirkham, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-06 ~ 2015-02-18
    CIF 33 - Secretary → ME
  • 31
    KLC GROUNDWORKS & CIVILS LIMITED
    07855615
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 32
    LANCASHIRE THERMAL LIMITED
    - now 04785554
    WELDLAG LIMITED - 2006-03-09
    Chandler House 7 Ferry Road Office Park, Riversway, Preston
    Active Corporate (4 parents)
    Officer
    2007-06-22 ~ now
    CIF 4 - Secretary → ME
  • 33
    LASERLINE SPA LIMITED
    06791548
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Active Corporate (6 parents)
    Officer
    2009-01-14 ~ now
    CIF 16 - Secretary → ME
  • 34
    M CALDERBANK LIMITED
    04713129
    Chandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire
    Active Corporate (4 parents)
    Officer
    2009-03-12 ~ now
    CIF 43 - Secretary → ME
  • 35
    M. MCNULTY GROUNDWORKS LTD
    04281391
    Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow
    Dissolved Corporate (5 parents)
    Officer
    2011-03-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 36
    MONDO MARKETING LIMITED
    07339449
    Unit 3 Crossroads Business Centre Freckleton Street, Kirkham, Preston, England
    Active Corporate (6 parents)
    Officer
    2010-08-09 ~ 2011-08-09
    CIF 32 - Secretary → ME
  • 37
    NICKSON RETAIL LIMITED
    07108956
    Begbies Traynor (central) Llp, 1 Winckley Court, Chapel Street, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 38
    ODYSIAN (CHESTER) LIMITED
    - now 05941340 06873454
    ODYSIAN LIMITED
    - 2011-09-13 05941340
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 42 - Secretary → ME
  • 39
    ODYSIAN (HOLDINGS) LIMITED
    - now 06873454
    ODYSIAN (CHESTER) LIMITED
    - 2011-10-17 06873454 05941340
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2024-04-26
    CIF 14 - Secretary → ME
  • 40
    ORION EXPRESS SERVICES LIMITED
    - now 02769713
    ABINGER LIMITED - 1992-12-22
    Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2012-12-17 ~ 2015-12-01
    CIF 11 - Secretary → ME
  • 41
    PHOBOS SOLUTIONS LIMITED
    07227855
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 42
    R. & S. THERMOLAG LIMITED
    01791925
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, England
    Active Corporate (4 parents)
    Officer
    2007-08-20 ~ now
    CIF 3 - Secretary → ME
  • 43
    ROPHI CUSHIONS LIMITED
    08026594
    287 Squires Gate Lane, Blackpool, Lancashire
    Active Corporate (6 parents)
    Officer
    2012-04-11 ~ 2013-05-16
    CIF 36 - Secretary → ME
  • 44
    S.D HAZELWOOD LIMITED
    07636490
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 45
    STELLA GRAY LIMITED - now
    PDS 3PL LIMITED
    - 2014-05-19 06811959
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ 2014-03-14
    CIF 35 - Secretary → ME
  • 46
    TISON (BLACK BULL) LIMITED
    06513196
    Ranch House Farm Brownhill Lane, Longton, Preston, Lancashire, England
    Dissolved Corporate (7 parents)
    Officer
    2014-01-08 ~ 2019-02-25
    CIF 48 - Secretary → ME
  • 47
    TISON (PEAR TREE) LIMITED
    09303785
    9 Tower View, Penwortham, Preston, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ 2016-08-01
    CIF 19 - Secretary → ME
  • 48
    TOP PRINT LIMITED
    04494089
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston
    Active Corporate (5 parents)
    Officer
    2013-07-10 ~ now
    CIF 9 - Secretary → ME
  • 49
    UK LEISURE SOLUTIONS LIMITED
    08227011
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 55 - Director → ME
    Officer
    2012-09-25 ~ dissolved
    CIF 26 - Secretary → ME
  • 50
    UNITED KINGDOM LEISURE SERVICES LTD
    08233858
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 58 - Director → ME
    Officer
    2012-09-28 ~ dissolved
    CIF 25 - Secretary → ME
  • 51
    UNITED KINGDOM LEISURE SOLUTIONS LTD
    08233834
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 56 - Director → ME
    Officer
    2012-09-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 52
    UNITED LEISURE PARTNERSHIP LTD
    08243056
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2012-10-08 ~ 2013-07-18
    CIF 23 - Secretary → ME
  • 53
    UNLIMITED IMAGINATION LTD
    08281984
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 54
    VI-SPA EXPERIENCE ROOMS LIMITED
    07433988
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (4 parents)
    Officer
    2015-04-20 ~ now
    CIF 8 - Secretary → ME
  • 55
    WHITLOCK FINANCES LIMITED
    01035422
    Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    CIF 10 - Secretary → ME

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