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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 2
  • 1
    Ward, Philip Robert
    Chartered Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ward, Sallyann
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Roberts, Cheryl Ann
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2014-05-14
    OF - Director → CIF 0
  • 2
    Ward, Philip Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2004-05-11
    OF - Nominee Director → CIF 0
  • 4
    Ward, Sallyann
    Secretary born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2007-05-10
    OF - Director → CIF 0
  • 5
    Carter, Derek Roy
    Chartered Accountant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-11 ~ 2006-08-04
    OF - Director → CIF 0
  • 6
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-11 ~ 2004-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LW COMPANY SECRETARIES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • LW COMPANY SECRETARIES LIMITED
    Info
    Registered number 05124698
    icon of address292 Wake Green Road, Birmingham, West Midlands B13 9QP
    PRIVATE 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
    S
    Registered number missing
    icon of address292 Wake Green Road, Birmingham, B13 9QP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressThe Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    icon of addressThe Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    72,837 GBP2019-02-28
    Officer
    icon of calendar 2005-03-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 3
    icon of address292 Wake Green Road, Moseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-04 ~ dissolved
    CIF 21 - Secretary → ME
    icon of calendar 2005-07-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    icon of address24 Dragon Fields, Aston Fields, Bromsgrove
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    icon of address1a Lapley House, Park Lane, Lapley, Staffordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,903 GBP2016-10-31
    Officer
    icon of calendar 2007-11-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    icon of addressHunters Lodge Sherbourne Hill, Stratford Road, Sherbourne, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-28 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    icon of address46 Hylton Street, Hockley Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 17
  • 1
    icon of address24 Lorne Street, Chester, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,950 GBP2024-09-30
    Officer
    icon of calendar 2007-05-25 ~ 2010-10-01
    CIF 11 - Secretary → ME
  • 2
    icon of addressE-innovation Centre, Priorslee, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-07-01
    CIF 10 - Secretary → ME
  • 3
    icon of address92 Athelstan Road, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-09 ~ 2009-03-17
    CIF 17 - Secretary → ME
  • 4
    icon of address27 Clives Way, Hinckley, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    73,600 GBP2024-07-31
    Officer
    icon of calendar 2007-08-13 ~ 2009-12-23
    CIF 9 - Secretary → ME
  • 5
    icon of address14 Geoffrey Chaucer Walk, Droitwich, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-24 ~ 2011-10-27
    CIF 19 - Secretary → ME
  • 6
    icon of address292 Wake Green Road, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    -34,522 GBP2024-06-30
    Officer
    icon of calendar 2006-07-11 ~ 2010-07-11
    CIF 13 - Secretary → ME
  • 7
    WEST MIDLANDS IT SERVICES LIMITED - 2007-01-30
    LEARN IT NETWORK SOLUTIONS LIMITED - 2006-07-26
    AJH NETWORK SOLUTIONS LIMITED - 2006-12-05
    icon of addressCharter House, Legge Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-06 ~ 2009-03-03
    CIF 14 - Secretary → ME
  • 8
    BROOKSON (5889I) LIMITED - 2007-07-10
    icon of address12 Matlock Avenue, West Didsbury, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2019-03-31
    Officer
    icon of calendar 2007-10-01 ~ 2010-02-17
    CIF 8 - Secretary → ME
  • 9
    icon of address41 Maisemore Close, Church Hill North, Redditch, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    43,085 GBP2024-07-31
    Officer
    icon of calendar 2007-08-06 ~ 2015-09-29
    CIF 25 - Secretary → ME
  • 10
    icon of address6 Ingles, Welwyn Garden City, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,045 GBP2019-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2015-02-01
    CIF 22 - Secretary → ME
  • 11
    BALLYPREET LIMITED - 2016-03-24
    icon of address1 Gloucester Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    432 GBP2017-12-05
    Officer
    icon of calendar 2008-01-07 ~ 2009-01-27
    CIF 2 - Secretary → ME
  • 12
    RUNAROUND SERVICES LTD - 2013-12-16
    icon of address18 Parkside, Upton, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,633 GBP2022-05-31
    Officer
    icon of calendar 2006-12-20 ~ 2013-11-30
    CIF 23 - Secretary → ME
  • 13
    icon of address30 Baronsmede, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    440,495 GBP2024-12-31
    Officer
    icon of calendar 2008-01-07 ~ 2008-01-23
    CIF 1 - Secretary → ME
  • 14
    icon of address46a Sunnybank Road, Sutton Coldfield, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    159 GBP2024-03-31
    Officer
    icon of calendar 2007-03-06 ~ 2021-12-07
    CIF 24 - Secretary → ME
  • 15
    icon of addressLowson Ward, 292 Wake Green Road, Birmingham, West Midlands, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-04-12 ~ 2009-03-06
    CIF 15 - Secretary → ME
  • 16
    icon of address18 Campden Lawns, Alderminster, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-17 ~ 2010-01-11
    CIF 3 - Secretary → ME
  • 17
    icon of addressUnit 326 Cambridge Science Park, Milton Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2009-11-01
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.