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
6
- 1
Carter, Derek Roy
Chartered Accountant born in January 1950Individual (5 offsprings)Officer2004-05-11 ~ 2006-08-04OF - Director → CIF 0 - 2
Ward, Philip Robert
Chartered Accountant born in December 1966Individual (15 offsprings)Officer2004-05-11 ~ nowOF - Director → CIF 0Ward, Philip Robert
Individual (15 offsprings)Officer2004-05-11 ~ 2006-08-04OF - Secretary → CIF 0 - 3
Roberts, Cheryl Ann
Accountant born in February 1957Individual (1 offspring)Officer2007-05-10 ~ 2014-05-14OF - Director → CIF 0 - 4
Wayne, Harold
Individual (3370 offsprings)Officer2004-05-11 ~ 2004-05-11OF - Nominee Secretary → CIF 0 - 5
Wayne, Yvonne
Born in July 1980Individual (4053 offsprings)Officer2004-05-11 ~ 2004-05-11OF - Nominee Director → CIF 0 - 6
Ward, Sallyann
Secretary born in November 1967Individual (5 offsprings)Officer2006-08-04 ~ 2007-05-10OF - Director → CIF 0Ward, Sallyann
SecretaryIndividual (5 offsprings)Officer2006-08-04 ~ nowOF - Secretary → CIF 0
Company in focus
LW COMPANY SECRETARIES LIMITED
Period: 2004-05-11 ~ 2015-09-29
Company number: 05124698
Registered name
LW COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
- Registered number 05124698
LW COMPANY SECRETARIES LIMITED
Info292 Wake Green Road, Birmingham, West Midlands B13 9QPPRIVATE LIMITED COMPANY incorporated on 2004-05-11 and dissolved on 2015-09-29 (11 years 4 months). The status of the company number is Dissolved.CIF 0 LW COMPANY SECRETARIES LIMITED
SRegistered number missing292 Wake Green Road, Birmingham, B13 9QPCIF 1 CIF 2 CIF 3
Offspring entities and appointments
34
- 1
AVENTAIL SYSTEMS LIMITED
0626008224 Lorne Street, Chester, Cheshire, EnglandActive Corporate (2 parents)Officer2007-05-25 ~ 2010-10-01CIF 13 - Secretary → ME - 2RIVERA DESIGN LIMITED - 2004-11-02Flat 4 Klara Court, 130 Haverstock Hill, Belsize Park, LondonDissolved Corporate (6 parents)Officer2005-08-26 ~ dissolvedCIF 23 - Secretary → ME
- 3
BLUE STREAM DESIGN LIMITED
06298054E-innovation Centre, Priorslee, Telford, ShropshireDissolved Corporate (4 parents)Officer2007-07-02 ~ 2008-07-01CIF 12 - Secretary → ME - 4
CARDELL CONSULTANTS LIMITED
038372407 Queenswood, 219 Brandwood Road, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2007-05-20 ~ dissolvedCIF 4 - Secretary → ME - 5
CONTORT LIMITED
0535968992 Athelstan Road, Southampton, United KingdomDissolved Corporate (4 parents)Officer2005-02-09 ~ 2009-03-17CIF 25 - Secretary → ME - 6
D J KERWOOD LTD
05766567292 Wake Green Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2006-04-03 ~ dissolvedCIF 22 - Secretary → ME - 7
EMC2 LIMITED
06259980Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-05 during the appointment or period of control
Commencement of winding up on 2013-01-28 during the appointment or period of control
Conclusion of winding up on 2016-12-19 during the appointment or period of control
Dissolved on 2017-04-05 during the appointment or period of controlThe Mills, Canal Street, Derby, DerbyshireDissolved Corporate (4 parents)Officer2007-05-25 ~ dissolvedCIF 26 - Secretary → ME - 8
ERNEST TEDAM LIMITED
0623378923 Teasel Avenue, Conni Burrow, Milton Keynes, BucksDissolved Corporate (2 parents)Officer2007-05-01 ~ 2009-04-30CIF 15 - Secretary → ME - 9
HARDY JONES SERVICES LIMITED
0634126027 Clives Way, Hinckley, LeicestershireActive Corporate (2 parents)Officer2007-08-13 ~ 2009-12-23CIF 11 - Secretary → ME - 10
HARMONY SAMDHEYA LIMITED
0591542514 Geoffrey Chaucer Walk, Droitwich, WorcestershireDissolved Corporate (2 parents)Officer2006-08-24 ~ 2011-10-27CIF 27 - Secretary → ME - 11
HIGHBURY FINANCIAL CONSULTING LIMITED
05873160292 Wake Green Road, BirminghamActive Corporate (2 parents)Officer2006-07-11 ~ 2010-07-11CIF 19 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2013-07-30WEST MIDLANDS IT SERVICES LIMITED
- 2007-01-30 05382949AJH NETWORK SOLUTIONS LIMITED
- 2006-12-05 05382949LEARN IT NETWORK SOLUTIONS LIMITED
- 2006-07-26 05382949Charter House, Legge Street, BirminghamDissolved Corporate (6 parents)Officer2006-07-06 ~ 2009-03-03CIF 20 - Secretary → ME - 13BROOKSON (5889I) LIMITED - 2007-07-1012 Matlock Avenue, West Didsbury, ManchesterDissolved Corporate (5 parents)Officer2007-10-01 ~ 2010-02-17CIF 10 - Secretary → ME
- 14
JADEX SOLUTIONS LIMITED
05067540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-03 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of controlThe Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (7 parents)Officer2005-03-15 ~ dissolvedCIF 29 - Secretary → ME - 15
JAY J LIMITED
06059128292 Wake Green Road, BirminghamDissolved Corporate (2 parents)Officer2007-01-19 ~ dissolvedCIF 17 - Secretary → ME - 16
JEM DESIGN LTD
0654618757 Witherford Croft, Solihull, EnglandDissolved Corporate (2 parents)Officer2008-03-27 ~ dissolvedCIF 35 - Secretary → ME - 17
KIEDAN LIMITED
06241890292 Wake Green Road, BirminghamDissolved Corporate (2 parents)Officer2007-05-09 ~ dissolvedCIF 14 - Secretary → ME - 18
KMATT CONTRACTING LIMITED
0633493941 Maisemore Close, Church Hill North, Redditch, WorcestershireDissolved Corporate (2 parents)Officer2007-08-06 ~ 2015-09-29CIF 34 - Secretary → ME - 19
KRP SERVICES LIMITED
06201682129 Oakwood Road, Sparkhill, Birmingham, West Midlands, UkDissolved Corporate (2 parents)Officer2007-04-03 ~ dissolvedCIF 16 - Secretary → ME - 20
LEEWIND ASSOCIATES LIMITED
061645536 Ingles, Welwyn Garden City, Herts, EnglandDissolved Corporate (2 parents)Officer2007-03-16 ~ 2015-02-01CIF 31 - Secretary → ME - 21
MALSBURY ENTERPRISES LIMITED
06356016Tadpole Cottage, Southend Lane, MathonDissolved Corporate (2 parents)Officer2007-08-30 ~ dissolvedCIF 7 - Secretary → ME - 22
MAMMOTH ELK LIMITED
04847198292 Wake Green Road, Moseley, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2005-07-27 ~ dissolvedCIF 5 - Secretary → ME2005-08-04 ~ dissolvedCIF 30 - Secretary → ME - 23
MARIONVILLE LIMITED
SC32412642 Marionville Crescent, EdinburghDissolved Corporate (2 parents)Officer2007-05-22 ~ dissolvedCIF 28 - Secretary → ME - 24NARYAN LTD - now
BALLYPREET LIMITED
- 2016-03-24 064656931 Gloucester Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2008-01-07 ~ 2009-01-27CIF 2 - Secretary → ME - 25PETRUS UNIVERSAL LTD - now
RUNAROUND SERVICES LTD
- 2013-12-16 0603438518 Parkside, Upton, NorthamptonDissolved Corporate (3 parents)Officer2006-12-20 ~ 2013-11-30CIF 32 - Secretary → ME - 26
PPS PROGRAMME & PROJECT SOLUTIONS LIMITED
0636340324 Dragon Fields, Aston Fields, BromsgroveDissolved Corporate (2 parents)Officer2007-09-06 ~ dissolvedCIF 6 - Secretary → ME - 27
PRECISE APPROACH LIMITED
0646535730 Baronsmede, London, EnglandActive Corporate (5 parents)Officer2008-01-07 ~ 2008-01-23CIF 1 - Secretary → ME - 28
RICHMOND GATE MORTGAGES LIMITED
0614214646a Sunnybank Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (3 parents)Officer2007-03-06 ~ 2021-12-07CIF 33 - Secretary → ME - 29
ROUVIERE LIMITED
064262671a Lapley House, Park Lane, Lapley, StaffordshireDissolved Corporate (2 parents)Officer2007-11-13 ~ dissolvedCIF 9 - Secretary → ME - 30
STREETLY LIFTS LIMITED
05779248Lowson Ward, 292 Wake Green Road, Birmingham, West Midlands, United KingdomLiquidation Corporate (3 parents)Officer2006-04-12 ~ 2009-03-06CIF 21 - Secretary → ME - 31
TARI LIMITED
0645515818 Campden Lawns, Alderminster, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)Officer2007-12-17 ~ 2010-01-11CIF 3 - Secretary → ME - 32
TRISOLVE LIMITED
05588925Unit 326 Cambridge Science Park, Milton Road, CambridgeDissolved Corporate (12 parents)Officer2006-11-03 ~ 2009-11-01CIF 18 - Secretary → ME - 33
TRUNDALL`S LIMITED
06486109Hunters Lodge Sherbourne Hill, Stratford Road, Sherbourne, WarwickDissolved Corporate (3 parents)Officer2008-01-28 ~ dissolvedCIF 8 - Secretary → ME - 34
URGENT LOGISTICS LIMITED
0517754746 Hylton Street, Hockley Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2005-03-01 ~ dissolvedCIF 24 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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