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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 0
  • Not found in our database.
parent relation
Company in focus

HENLEAZE SECRETARIES LIMITED

Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • HENLEAZE SECRETARIES LIMITED
    Info
    Registered number 04692020
    8 Henleaze Gardens, Bristol BS9 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 and dissolved on 2010-05-11 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • HENLEAZE SECRETARIES LIMITED
    S
    Registered number missing
    8 Henleaze Gardens, Bristol, BS9 4HJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    270 North Road, Yate, South Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -17,139 GBP2024-02-29
    Officer
    2007-02-13 ~ 2009-10-01
    CIF 12 - Secretary → ME
  • 2
    EDGER 219 LIMITED - 2003-10-03
    63 Heathfields, Downend, Bristol, South Gloucestershire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,342,331 GBP2024-09-30
    Officer
    2003-10-06 ~ 2009-10-01
    CIF 15 - Secretary → ME
  • 3
    OVAL (1778) LIMITED - 2002-12-10
    63 Heathfields, Downend, Bristol, South Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-08-01 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 4
    9 Fourth Avenue, Horfield, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2006-12-21 ~ 2009-10-01
    CIF 13 - Secretary → ME
  • 5
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    315,496 GBP2024-01-31
    Officer
    2004-01-19 ~ 2009-10-01
    CIF 7 - Secretary → ME
  • 6
    QUINTESSENTIALLY DOG LIMITED - 2012-04-27
    IANICK LIMITED - 2011-07-19
    Milsted Langdon Llp, One Redcliff Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2007-01-23 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 7
    63 Heathfields, Downend, Bristol, South Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-19 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 8
    115 Two Mile Hill Road, Kngswood, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2003-12-19 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 9
    115 Two Mile Hill Road, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2003-04-24 ~ 2009-10-01
    CIF 9 - Secretary → ME
  • 10
    Cornerstone House Midland Way, Thornbury, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,354 GBP2025-05-31
    Officer
    2004-03-30 ~ 2004-04-30
    CIF 6 - Secretary → ME
  • 11
    REALFLARE LIMITED - 2014-03-19
    EXTRALIGHT LIMITED - 2005-04-13
    Parkhill Business Centre, Walton Road, Wetherby, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-17 ~ 2004-03-01
    CIF 10 - Secretary → ME
  • 12
    Ashwood Farm, Shipham Road, Cheddar, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,219 GBP2025-03-31
    Officer
    2005-07-29 ~ 2009-10-01
    CIF 14 - Secretary → ME
  • 13
    9 Riverview Terrace, Bridgwater, Somerset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,610 GBP2021-11-30
    Officer
    2006-06-16 ~ 2009-10-01
    CIF 5 - Secretary → ME
  • 14
    The Old Bakery, 11a Canford Lane, Westbury On Trym, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-01-23 ~ 2009-10-01
    CIF 4 - Secretary → ME
  • 15
    OVAL (1779) LIMITED - 2002-12-10
    63 Heathfields, Downend, Bristol, South Gloucestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2007-08-01 ~ 2009-10-01
    CIF 1 - Secretary → ME

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