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
4
- 1
Demetriou, Dimitrakis George
Chartered Accountant born in September 1959Individual (19 offsprings)Officer2004-06-28 ~ nowOF - Director → CIF 0Mr Dimitrakis George Demetriou
Born in September 1959Individual (19 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Bodkin, Andrew Michael
Chartered Accountant born in July 1970Individual (50 offsprings)Officer2004-06-28 ~ nowOF - Director → CIF 0Mr Andrew Michael Bodkin
Born in July 1970Individual (50 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Wordingham, Andrew James
Certified Chartered Accountant born in August 1966Individual (13 offsprings)Officer2004-06-28 ~ 2016-06-30OF - Director → CIF 0Mr Andrew James Wordingham
Born in August 1966Individual (13 offsprings)Person with significant control2016-04-06 ~ 2017-05-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
Period: 2006-04-27 ~ 2021-09-14
Company number: 05164041
Registered names
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED - Dissolved
WARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Cash at bank and in hand
3 GBP2020-03-31
3 GBP2019-03-31
Total Assets Less Current Liabilities
3 GBP2020-03-31
3 GBP2019-03-31
Equity
Called up share capital
3 GBP2020-03-31
3 GBP2019-03-31
Equity
3 GBP2020-03-31
3 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2020-03-31
Related profiles found in government register
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
InfoWARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27Registered number 05164041Aissela, 42-50 High Street, Esher, Surrey KT10 9QYPRIVATE LIMITED COMPANY incorporated on 2004-06-28 and dissolved on 2021-09-14 (17 years 2 months). The company status is Dissolved.CIF 0WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
SRegistered number missing76 Cambridge Road, Kingston Upon Thames, Surrey, KT1 3NACIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1
CARCANET MEDIA LIMITED
0513333710 Oak Street, Fakenham, NorfolkActive Corporate (5 parents)Officer2006-12-14 ~ 2009-11-27CIF 17 - Secretary → ME - 2
FLOORING DIRECT UK LIMITED
06645264C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (6 parents)Officer2008-07-14 ~ 2019-07-08CIF 11 - Secretary → ME - 3GENUINE SOLUTIONS CONSULTING LIMITED - now
GENUINE SOLUTIONS DIRECT LIMITED
- 2015-06-22 06386468Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, SurreyDissolved Corporate (6 parents)Officer2007-10-01 ~ 2010-06-25CIF 1 - Secretary → ME - 4GENUINE SOLUTIONS DIRECT LIMITED - now
GENUINE SOLUTIONS MEDIA LIMITED
- 2015-06-22 06364154Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, EnglandDissolved Corporate (8 parents)Officer2007-09-07 ~ 2010-06-25CIF 2 - Secretary → ME - 5GENUINE SOLUTIONS INTERNATIONAL LIMITED - nowGENUINE SOLUTIONS GROUP LIMITED - 2014-04-07GENUINE SOLUTIONS GROUP PLC - 2014-04-04GENUINE SOLUTIONS GROUP LIMITED - 2011-06-15
GENUINE SOLUTIONS HOLDINGS LIMITED
- 2011-06-15 05701494Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (10 parents, 10 offsprings)Officer2006-02-07 ~ 2010-06-25CIF 21 - Secretary → ME - 6
GENUINE SOLUTIONS INVESTMENTS LIMITED
06364579Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, SurreyDissolved Corporate (6 parents)Officer2007-09-07 ~ 2010-06-25CIF 3 - Secretary → ME - 7GENUINE SOLUTIONS MANAGEMENT LIMITED - now
GENUINE SOLUTIONS INTERNATIONAL LIMITED
- 2014-04-07 05701493Unit 1 Hq3 Solutions House, 223 Hook Rise South, Surbiton, SurreyDissolved Corporate (5 parents)Officer2006-02-07 ~ 2010-06-25CIF 20 - Secretary → ME - 8
GENUINE SOLUTIONS UK LIMITED
05700060Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (11 parents)Officer2006-02-07 ~ 2010-06-25CIF 19 - Secretary → ME - 9
GUYOT LIMITED
06206691Aissela, 42-50 High Street, Esher, SurreyDissolved Corporate (3 parents)Officer2007-04-10 ~ dissolvedCIF 9 - Secretary → ME - 10
JORDAN HOLDINGS UK LIMITED
06021309C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-12-06 ~ 2019-05-09CIF 10 - Secretary → ME - 12
MCNEIL ROBERTSON DEVELOPMENT LIMITED
0548702764 Holly Avenue, Walton-on-thames, England, United KingdomDissolved Corporate (3 parents)Officer2007-07-06 ~ 2013-01-01CIF 15 - Secretary → ME - 13
MILLER AND COMPANY (ESTATE AGENTS) LIMITED
05713556Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents)Officer2006-02-17 ~ dissolvedCIF 12 - Secretary → ME - 14
MOLDEN LIMITED
048237981 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (10 parents)Officer2009-01-05 ~ dissolvedCIF 14 - Secretary → ME - 15
OREXPORT (U.K.) LIMITED
01382716Suite 219 Hatton Garden Centre, 100 Hatton Garden, London, EnglandActive Corporate (4 parents)Officer2005-02-18 ~ 2020-07-14CIF 13 - Secretary → ME - 16
PURE PROSPECTS LIMITED
05337501The Offices Of Silke & Co Ltd, 3rd Floor Silver House Silver Street, DoncasterDissolved Corporate (4 parents)Officer2005-11-21 ~ 2006-02-15CIF 7 - Secretary → ME - 17
R. BROOKS CONSTRUCTION LIMITED
05119743238 Station Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2005-11-21 ~ 2007-02-09CIF 6 - Secretary → ME - 18RECYCLEWISE LIMITED - now
III SOLUTIONS LIMITED
- 2012-09-14 067510304OURFONEUK LIMITED - 2010-03-22Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, EnglandDissolved Corporate (10 parents)Officer2010-03-30 ~ 2012-07-05CIF 24 - Secretary → ME - 19SBP REALISATIONS LIMITED - now
GENUINE SOLUTIONS LIMITED
- 2025-01-24 04584465Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, BrentwoodIn Administration Corporate (14 parents)Officer2007-04-24 ~ 2010-06-25CIF 4 - Secretary → ME - 20
SILVERDAZE (UK) LIMITED
05450755C/o Precision Accountancy Llp Suite 48/49 Bradbourne House, New Road, East Malling, Kent, EnglandActive Corporate (3 parents)Officer2005-05-12 ~ 2006-03-31CIF 8 - Secretary → ME - 21TUV UK LIMITED - 1987-08-28TECHNICAL INSPECTORATE AND INFORMATION SERVICE LIMITED - 1983-01-26Suites 27-29 5th Floor, Amp House Dingwall Road, Croydon, SurreyActive Corporate (29 parents)Officer2005-12-08 ~ 2010-01-29CIF 22 - Secretary → ME
- 23
VCA TECHNOLOGY LTD
0612616615 Riverside Court Beaufort Park Way, Chepstow, Monmouthshire, WalesActive Corporate (11 parents)Officer2007-04-16 ~ 2010-04-30CIF 16 - Secretary → ME - 24
WINTLE SUTTON LIMITED
05763787119 Clifton Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer2006-03-31 ~ dissolvedCIF 18 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.