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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 4
  • 1
    Cottrell, Sheila May
    Born in July 1951
    Individual (1 offspring)
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Cottrell, John, Dr
    Individual (12 offsprings)
    Officer
    2003-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENLEAZE SECRETARIES LIMITED

Period: 2003-03-10 ~ 2010-05-11
Company number: 04692020
Registered name
HENLEAZE SECRETARIES LIMITED - Dissolved
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 status of the company number 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 19
  • 1
    ACTION PRODUCTS (BRISTOL) LIMITED
    06098917
    270 North Road, Yate, South Gloucestershire
    Active Corporate (2 parents)
    Officer
    2007-02-13 ~ 2009-10-01
    CIF 15 - Secretary → ME
  • 2
    APEX ENERGY LIMITED
    - now 04900553
    EDGER 220 LIMITED - 2003-09-30
    22 Ashgrove Avenue, Ashley Down, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2003-10-06 ~ 2009-10-01
    CIF 19 - Secretary → ME
  • 3
    AVON ENERGY LIMITED
    - now 04893446
    EDGER 219 LIMITED - 2003-10-03
    63 Heathfields, Downend, Bristol, South Gloucestershire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-10-06 ~ 2009-10-01
    CIF 18 - Secretary → ME
  • 4
    AVONBANK INVESTMENTS LIMITED
    - now 04605120
    OVAL (1778) LIMITED - 2002-12-10
    63 Heathfields, Downend, Bristol, South Gloucestershire
    Active Corporate (7 parents)
    Officer
    2007-08-01 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 5
    BERT O'MALLEY LIMITED
    06036211
    9 Fourth Avenue, Horfield, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2009-10-01
    CIF 16 - Secretary → ME
  • 6
    CHARLES PROPERTY INVESTMENTS LIMITED
    05019638
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (5 parents)
    Officer
    2004-01-19 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 7
    GAP MENTORING LIMITED - now
    QUINTESSENTIALLY DOG LIMITED - 2012-04-27
    IANICK LIMITED
    - 2011-07-19 05696913
    Milsted Langdon Llp, One Redcliff Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2007-01-23 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 8
    GLOBALCOAST LIMITED
    06284632
    63 Heathfields, Downend, Bristol, South Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ 2009-10-01
    CIF 14 - Secretary → ME
  • 9
    J.C. MARKETING LIMITED
    01695199
    115 Two Mile Hill Road, Kngswood, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2003-12-19 ~ 2009-10-01
    CIF 9 - Secretary → ME
  • 10
    KINGSWAY ASSOCIATES LIMITED
    04742988
    115 Two Mile Hill Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2003-04-24 ~ 2009-10-01
    CIF 12 - Secretary → ME
  • 11
    LSI WORKPLACE (EUROPE) LIMITED
    05088577
    Cornerstone House Midland Way, Thornbury, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-03-30 ~ 2004-04-30
    CIF 7 - Secretary → ME
  • 12
    NDL-METASCYBE LIMITED - now
    REALFLARE LIMITED - 2014-03-19
    EXTRALIGHT LIMITED
    - 2005-04-13 04698871 06376265
    Parkhill Business Centre, Walton Road, Wetherby, England
    Dissolved Corporate (7 parents)
    Officer
    2003-03-17 ~ 2004-03-01
    CIF 13 - Secretary → ME
  • 13
    NEWLYN PRESS LIMITED
    04505559
    8 Henleaze Gardens, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2003-06-21 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 14
    SPEEDFLOW PRODUCTS LTD
    04672209
    Ashwood Farm, Shipham Road, Cheddar, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-29 ~ 2009-10-01
    CIF 17 - Secretary → ME
  • 15
    SUNYATA COMPOSITE LIMITED
    05848472
    9 Riverview Terrace, Bridgwater, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-16 ~ 2009-10-01
    CIF 6 - Secretary → ME
  • 16
    THE HARE ON THE HILL LIMITED
    04905629
    8 Henleaze Gardens, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2003-09-19 ~ 2009-10-01
    CIF 10 - Secretary → ME
  • 17
    THE IANICK TRADING COMPANY LIMITED
    05846450
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-04-21
    Date of completion or termination of CVA on 2012-01-11
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-11-10
    Petition date on 2011-11-10
    Conclusion of winding up on 2012-05-18
    Dissolved on 2012-08-23
    The Old Bakery, 11a Canford Lane, Westbury On Trym, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2007-01-23 ~ 2009-10-01
    CIF 4 - Secretary → ME
  • 18
    THE WALKING DOG LTD
    05834488
    The Old Bakery, 11a Canford Lane, Westbury On Trym, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2009-10-01
    CIF 5 - Secretary → ME
  • 19
    WP GENERATION LIMITED
    - now 04605111
    OVAL (1779) LIMITED - 2002-12-10
    63 Heathfields, Downend, Bristol, South Gloucestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2009-10-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.