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
Wayne, Yvonne
Born in July 1980Individual (3339 offsprings)Officer2004-05-11 ~ 2004-05-11OF - Nominee Director → CIF 0 - 2
Roberts, Cheryl Ann
Accountant born in February 1957Individual (1 offspring)Officer2007-05-10 ~ 2014-05-14OF - Director → CIF 0 - 3
Wayne, Harold
Individual (2632 offsprings)Officer2004-05-11 ~ 2004-05-11OF - Nominee Secretary → CIF 0 - 4
Ward, Sallyann
Secretary born in November 1967Individual (4 offsprings)Officer2006-08-04 ~ 2007-05-10OF - Director → CIF 0Ward, Sallyann
SecretaryIndividual (4 offsprings)Officer2006-08-04 ~ nowOF - Secretary → CIF 0 - 5
Ward, Philip Robert
Chartered Accountant born in December 1966Individual (12 offsprings)Officer2004-05-11 ~ nowOF - Director → CIF 0Ward, Philip Robert
Individual (12 offsprings)Officer2004-05-11 ~ 2006-08-04OF - Secretary → CIF 0 - 6
Carter, Derek Roy
Chartered Accountant born in January 1950Individual (4 offsprings)Officer2004-05-11 ~ 2006-08-04OF - Director → 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 company status 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
24
- 1
AVENTAIL SYSTEMS LIMITED
0626008224 Lorne Street, Chester, Cheshire, EnglandActive Corporate (2 parents)Officer2007-05-25 ~ 2010-10-01CIF 11 - Secretary → ME - 2
BLUE STREAM DESIGN LIMITED
06298054E-innovation Centre, Priorslee, Telford, ShropshireDissolved Corporate (4 parents)Officer2007-07-02 ~ 2008-07-01CIF 10 - Secretary → ME - 3
CONTORT LIMITED
0535968992 Athelstan Road, Southampton, United KingdomDissolved Corporate (4 parents)Officer2005-02-09 ~ 2009-03-17CIF 17 - Secretary → ME - 4
EMC2 LIMITED
06259980The Mills, Canal Street, Derby, DerbyshireDissolved Corporate (2 parents)Officer2007-05-25 ~ dissolvedCIF 18 - Secretary → ME - 5
HARDY JONES SERVICES LIMITED
0634126027 Clives Way, Hinckley, LeicestershireActive Corporate (2 parents)Officer2007-08-13 ~ 2009-12-23CIF 9 - Secretary → ME - 6
HARMONY SAMDHEYA LIMITED
0591542514 Geoffrey Chaucer Walk, Droitwich, WorcestershireDissolved Corporate (2 parents)Officer2006-08-24 ~ 2011-10-27CIF 19 - Secretary → ME - 7
HIGHBURY FINANCIAL CONSULTING LIMITED
05873160292 Wake Green Road, BirminghamActive Corporate (2 parents)Officer2006-07-11 ~ 2010-07-11CIF 13 - Secretary → ME - 9BROOKSON (5889I) LIMITED - 2007-07-1012 Matlock Avenue, West Didsbury, ManchesterDissolved Corporate (5 parents)Officer2007-10-01 ~ 2010-02-17CIF 8 - Secretary → ME
- 10
JADEX SOLUTIONS LIMITED
05067540The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (5 parents)Officer2005-03-15 ~ dissolvedCIF 20 - Secretary → ME - 11
KMATT CONTRACTING LIMITED
0633493941 Maisemore Close, Church Hill North, Redditch, WorcestershireActive Corporate (2 parents)Officer2007-08-06 ~ 2015-09-29CIF 25 - Secretary → ME - 12
LEEWIND ASSOCIATES LIMITED
061645536 Ingles, Welwyn Garden City, Herts, EnglandDissolved Corporate (2 parents)Officer2007-03-16 ~ 2015-02-01CIF 22 - Secretary → ME - 13
MAMMOTH ELK LIMITED
04847198292 Wake Green Road, Moseley, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2005-08-04 ~ dissolvedCIF 21 - Secretary → ME2005-07-27 ~ dissolvedCIF 4 - Secretary → ME - 14NARYAN LTD - now
BALLYPREET LIMITED
- 2016-03-24 064656931 Gloucester Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2008-01-07 ~ 2009-01-27CIF 2 - Secretary → ME - 15PETRUS UNIVERSAL LTD - now
RUNAROUND SERVICES LTD
- 2013-12-16 0603438518 Parkside, Upton, NorthamptonDissolved Corporate (3 parents)Officer2006-12-20 ~ 2013-11-30CIF 23 - Secretary → ME - 16
PPS PROGRAMME & PROJECT SOLUTIONS LIMITED
0636340324 Dragon Fields, Aston Fields, BromsgroveDissolved Corporate (2 parents)Officer2007-09-06 ~ dissolvedCIF 5 - Secretary → ME - 17
PRECISE APPROACH LIMITED
0646535730 Baronsmede, London, EnglandActive Corporate (5 parents)Officer2008-01-07 ~ 2008-01-23CIF 1 - Secretary → ME - 18
RICHMOND GATE MORTGAGES LIMITED
0614214646a Sunnybank Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (3 parents)Officer2007-03-06 ~ 2021-12-07CIF 24 - Secretary → ME - 19
ROUVIERE LIMITED
064262671a Lapley House, Park Lane, Lapley, StaffordshireDissolved Corporate (2 parents)Officer2007-11-13 ~ dissolvedCIF 7 - Secretary → ME - 20
STREETLY LIFTS LIMITED
05779248Lowson Ward, 292 Wake Green Road, Birmingham, West Midlands, United KingdomLiquidation Corporate (3 parents)Officer2006-04-12 ~ 2009-03-06CIF 15 - Secretary → ME - 21
TARI LIMITED
0645515818 Campden Lawns, Alderminster, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)Officer2007-12-17 ~ 2010-01-11CIF 3 - Secretary → ME - 22
TRISOLVE LIMITED
05588925Unit 326 Cambridge Science Park, Milton Road, CambridgeDissolved Corporate (12 parents)Officer2006-11-03 ~ 2009-11-01CIF 12 - Secretary → ME - 23
TRUNDALL`S LIMITED
06486109Hunters Lodge Sherbourne Hill, Stratford Road, Sherbourne, WarwickDissolved Corporate (3 parents)Officer2008-01-28 ~ dissolvedCIF 6 - Secretary → ME - 24
URGENT LOGISTICS LIMITED
0517754746 Hylton Street, Hockley Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2005-03-01 ~ dissolvedCIF 16 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.