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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 0
  • Not found in our database.
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 15
  • 1
    ACTION PRODUCTS (BRISTOL) LIMITED
    06098917
    270 North Road, Yate, South Gloucestershire
    Active Corporate (2 parents)
    Officer
    2007-02-13 ~ 2009-10-01
    CIF 12 - Secretary → ME
  • 2
    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 15 - Secretary → ME
  • 3
    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
  • 4
    BERT O'MALLEY LIMITED
    06036211
    9 Fourth Avenue, Horfield, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2009-10-01
    CIF 13 - Secretary → ME
  • 5
    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 7 - Secretary → ME
  • 6
    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
  • 7
    GLOBALCOAST LIMITED
    06284632
    63 Heathfields, Downend, Bristol, South Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 8
    J.C. MARKETING LIMITED
    01695199
    115 Two Mile Hill Road, Kngswood, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2003-12-19 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 9
    KINGSWAY ASSOCIATES LIMITED
    04742988
    115 Two Mile Hill Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2003-04-24 ~ 2009-10-01
    CIF 9 - Secretary → ME
  • 10
    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 6 - Secretary → ME
  • 11
    NDL-METASCYBE LIMITED - now
    REALFLARE LIMITED - 2014-03-19
    EXTRALIGHT LIMITED
    - 2005-04-13 04698871
    Parkhill Business Centre, Walton Road, Wetherby, England
    Dissolved Corporate (7 parents)
    Officer
    2003-03-17 ~ 2004-03-01
    CIF 10 - Secretary → ME
  • 12
    SPEEDFLOW PRODUCTS LTD
    04672209
    Ashwood Farm, Shipham Road, Cheddar, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-29 ~ 2009-10-01
    CIF 14 - Secretary → ME
  • 13
    SUNYATA COMPOSITE LIMITED
    05848472
    9 Riverview Terrace, Bridgwater, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-16 ~ 2009-10-01
    CIF 5 - Secretary → ME
  • 14
    THE IANICK TRADING COMPANY LIMITED
    05846450
    The Old Bakery, 11a Canford Lane, Westbury On Trym, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ 2009-10-01
    CIF 4 - Secretary → ME
  • 15
    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 5 April 2026 and licensed under the Open Government Licence v3.0.