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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 3
  • 1
    Demetriou, Dimitrakis George
    Chartered Accountant born in September 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ dissolved
    OF - Director → CIF 0
    Mr Dimitrakis George Demetriou
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bodkin, Andrew Michael
    Chartered Accountant born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Michael Bodkin
    Born in July 1970
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Goodger, Sharon Sadie
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Wordingham, Andrew James
    Certified Chartered Accountant born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2016-06-30
    OF - Director → CIF 0
    Mr Andrew James Wordingham
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WARLEY & WARLEY COMPANY SECRETARIAL LIMITED

Previous name
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
    Info
    WARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27
    Registered number 05164041
    icon of addressAissela, 42-50 High Street, Esher, Surrey KT10 9QY
    Private Limited Company incorporated on 2004-06-28 and dissolved on 2021-09-14 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address76 Cambridge Road, Kingston Upon Thames, Surrey, KT1 3NA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressAissela, 42-50 High Street, Esher, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,070 GBP2015-04-30
    Officer
    icon of calendar 2007-04-10 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    L H K FINE WINES LIMITED - 2009-10-19
    icon of addressSuite 2 Square Rigger Row, Plantation Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 3
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    85,484 GBP2015-04-30
    Officer
    icon of calendar 2006-02-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-01-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    icon of address119 Clifton Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 19
  • 1
    icon of address10 Oak Street, Fakenham, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    11,481 GBP2024-12-31
    Officer
    icon of calendar 2006-12-14 ~ 2009-11-27
    CIF 17 - Secretary → ME
  • 2
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,770 GBP2024-07-31
    Officer
    icon of calendar 2008-07-14 ~ 2019-07-08
    CIF 11 - Secretary → ME
  • 3
    GENUINE SOLUTIONS DIRECT LIMITED - 2015-06-22
    icon of addressSolutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2010-06-25
    CIF 1 - Secretary → ME
  • 4
    GENUINE SOLUTIONS MEDIA LIMITED - 2015-06-22
    icon of addressUnit 10 Silverglade Business Park, Leatherhead Road, Chessington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2007-09-07 ~ 2010-06-25
    CIF 2 - Secretary → ME
  • 5
    GENUINE SOLUTIONS GROUP PLC - 2014-04-04
    GENUINE SOLUTIONS GROUP LIMITED - 2011-06-15
    GENUINE SOLUTIONS GROUP LIMITED - 2014-04-07
    GENUINE SOLUTIONS HOLDINGS LIMITED - 2011-06-15
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2010-06-25
    CIF 21 - Secretary → ME
  • 6
    icon of addressSolutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2010-06-25
    CIF 3 - Secretary → ME
  • 7
    GENUINE SOLUTIONS INTERNATIONAL LIMITED - 2014-04-07
    icon of addressUnit 1 Hq3 Solutions House, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2010-06-25
    CIF 20 - Secretary → ME
  • 8
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,791 GBP2021-10-31
    Officer
    icon of calendar 2006-02-07 ~ 2010-06-25
    CIF 19 - Secretary → ME
  • 9
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,096 GBP2024-03-31
    Officer
    icon of calendar 2006-12-06 ~ 2019-05-09
    CIF 10 - Secretary → ME
  • 10
    icon of address64 Holly Avenue, Walton-on-thames, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,383 GBP2017-06-30
    Officer
    icon of calendar 2007-07-06 ~ 2013-01-01
    CIF 15 - Secretary → ME
  • 11
    icon of addressSuite 219 Hatton Garden Centre, 100 Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,583 GBP2024-12-31
    Officer
    icon of calendar 2005-02-18 ~ 2020-07-14
    CIF 13 - Secretary → ME
  • 12
    icon of addressThe Offices Of Silke & Co Ltd, 3rd Floor Silver House Silver Street, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2006-02-15
    CIF 6 - Secretary → ME
  • 13
    icon of address238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2007-02-09
    CIF 7 - Secretary → ME
  • 14
    4OURFONEUK LIMITED - 2010-03-22
    III SOLUTIONS LIMITED - 2012-09-14
    icon of addressUnit 10 Silverglade Business Park, Leatherhead Road, Chessington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,521 GBP2017-04-30
    Officer
    icon of calendar 2010-03-30 ~ 2012-07-05
    CIF 24 - Secretary → ME
  • 15
    GENUINE SOLUTIONS LIMITED - 2025-01-24
    icon of addressFrp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2010-06-25
    CIF 4 - Secretary → ME
  • 16
    icon of addressC/o Precision Accountancy Llp Suite 48/49 Bradbourne House, New Road, East Malling, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673 GBP2024-05-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-03-31
    CIF 8 - Secretary → ME
  • 17
    TUV UK LIMITED - 1987-08-28
    TECHNICAL INSPECTORATE AND INFORMATION SERVICE LIMITED - 1983-01-26
    icon of addressSuites 27-29 5th Floor, Amp House Dingwall Road, Croydon, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    500,111 GBP2020-12-31
    Officer
    icon of calendar 2005-12-08 ~ 2010-01-29
    CIF 22 - Secretary → ME
  • 18
    VCA VISION LTD - 2008-05-21
    icon of address15 Riverside Court Beaufort Park Way, Chepstow, Monmouthshire, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -411,515 GBP2019-12-31
    Officer
    icon of calendar 2007-04-16 ~ 2010-04-30
    CIF 5 - Secretary → ME
  • 19
    icon of address15 Riverside Court Beaufort Park Way, Chepstow, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,388 GBP2024-12-31
    Officer
    icon of calendar 2007-04-16 ~ 2010-04-30
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.