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
    Bodkin, Andrew Michael
    Chartered Accountant born in July 1970
    Individual (40 offsprings)
    Officer
    2004-06-28 ~ dissolved
    OF - director → CIF 0
    Mr Andrew Michael Bodkin
    Born in July 1970
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Goodger, Sharon Sadie
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Demetriou, Dimitrakis George
    Chartered Accountant born in September 1959
    Individual (9 offsprings)
    Officer
    2004-06-28 ~ dissolved
    OF - director → CIF 0
    Mr Dimitrakis George Demetriou
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Wordingham, Andrew James
    Certified Chartered Accountant born in August 1966
    Individual (7 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
    Aissela, 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
    76 Cambridge Road, Kingston Upon Thames, Surrey, KT1 3NA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Aissela, 42-50 High Street, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-04-10 ~ dissolved
    CIF 9 - secretary → ME
  • 2
    L H K FINE WINES LIMITED - 2009-10-19
    Suite 2 Square Rigger Row, Plantation Wharf, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-24 ~ dissolved
    CIF 23 - secretary → ME
  • 3
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-02-17 ~ dissolved
    CIF 12 - secretary → ME
  • 4
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (6 parents)
    Officer
    2009-01-05 ~ dissolved
    CIF 14 - secretary → ME
  • 5
    119 Clifton Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 18 - secretary → ME
Ceased 19
  • 1
    10 Oak Street, Fakenham, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    11,708 GBP2023-12-31
    Officer
    2006-12-14 ~ 2009-11-27
    CIF 17 - secretary → ME
  • 2
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,770 GBP2024-07-31
    Officer
    2008-07-14 ~ 2019-07-08
    CIF 11 - secretary → ME
  • 3
    GENUINE SOLUTIONS DIRECT LIMITED - 2015-06-22
    Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2010-06-25
    CIF 1 - secretary → ME
  • 4
    GENUINE SOLUTIONS MEDIA LIMITED - 2015-06-22
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2007-09-07 ~ 2010-06-25
    CIF 2 - secretary → ME
  • 5
    GENUINE SOLUTIONS GROUP LIMITED - 2014-04-07
    GENUINE SOLUTIONS GROUP PLC - 2014-04-04
    GENUINE SOLUTIONS GROUP LIMITED - 2011-06-15
    GENUINE SOLUTIONS HOLDINGS LIMITED - 2011-06-15
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents, 9 offsprings)
    Officer
    2006-02-07 ~ 2010-06-25
    CIF 21 - secretary → ME
  • 6
    Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-09-07 ~ 2010-06-25
    CIF 3 - secretary → ME
  • 7
    GENUINE SOLUTIONS INTERNATIONAL LIMITED - 2014-04-07
    Unit 1 Hq3 Solutions House, 223 Hook Rise South, Surbiton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-02-07 ~ 2010-06-25
    CIF 20 - secretary → ME
  • 8
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    3,791 GBP2021-10-31
    Officer
    2006-02-07 ~ 2010-06-25
    CIF 19 - secretary → ME
  • 9
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,096 GBP2024-03-31
    Officer
    2006-12-06 ~ 2019-05-09
    CIF 10 - secretary → ME
  • 10
    64 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
    2007-07-06 ~ 2013-01-01
    CIF 15 - secretary → ME
  • 11
    Suite 219 Hatton Garden Centre, 100 Hatton Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    15,331 GBP2023-12-31
    Officer
    2005-02-18 ~ 2020-07-14
    CIF 13 - secretary → ME
  • 12
    The Offices Of Silke & Co Ltd, 3rd Floor Silver House Silver Street, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2005-11-21 ~ 2006-02-15
    CIF 6 - secretary → ME
  • 13
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-21 ~ 2007-02-09
    CIF 7 - secretary → ME
  • 14
    III SOLUTIONS LIMITED - 2012-09-14
    4OURFONEUK LIMITED - 2010-03-22
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,521 GBP2017-04-30
    Officer
    2010-03-30 ~ 2012-07-05
    CIF 24 - secretary → ME
  • 15
    GENUINE SOLUTIONS LIMITED - 2025-01-24
    Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (3 parents)
    Officer
    2007-04-24 ~ 2010-06-25
    CIF 4 - secretary → ME
  • 16
    C/o Precision Accountancy Llp Suite 48/49 Bradbourne House, New Road, East Malling, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -5,032 GBP2023-05-31
    Officer
    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
    Suites 27-29 5th Floor, Amp House Dingwall Road, Croydon, Surrey
    Corporate (5 parents)
    Equity (Company account)
    500,111 GBP2020-12-31
    Officer
    2005-12-08 ~ 2010-01-29
    CIF 22 - secretary → ME
  • 18
    VCA VISION LTD - 2008-05-21
    15 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
    2007-04-16 ~ 2010-04-30
    CIF 5 - secretary → ME
  • 19
    15 Riverside Court Beaufort Park Way, Chepstow, Monmouthshire, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,155 GBP2023-12-31
    Officer
    2007-04-16 ~ 2010-04-30
    CIF 16 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.