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
Raschwitz, Uwe
ConsultantIndividual (13 offsprings)Officer2004-12-01 ~ dissolvedOF - Secretary → CIF 0 - 2
Campell, John
Consultant born in July 1960Individual (2 offsprings)Officer2007-11-01 ~ dissolvedOF - Director → CIF 0
Ceased
3
- 1122-126, Tooley Street, LondonDissolved Corporate (1 parent, 61 offsprings)Equity (Company account)1 GBP2020-09-30Officer2004-08-04 ~ 2004-08-05PE - Nominee Director → CIF 0
- 2CAMPELL & SONS SECRETARIES LIMITEDMay Lodge, 18 Water Street, Pembroke Dock, DyfedDissolved Corporate (2 parents, 4 offsprings)Officer2004-08-05 ~ 2007-11-01PE - Director → CIF 02004-08-05 ~ 2004-12-01PE - Secretary → CIF 0
- 3122-126, Tooley Street, LondonActive Corporate (1 parent, 109 offsprings)Equity (Company account)1 GBP2024-09-30Officer2004-08-04 ~ 2004-08-05PE - Nominee Secretary → CIF 0
Company in focus
CAMPELL & SONS SECRETARIES LIMITED
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
- Registered number 05197526
CAMPELL & SONS SECRETARIES LIMITED
InfoSuite 4 77 Beak Street, Soho, London W1F 9DBPRIVATE LIMITED COMPANY incorporated on 2004-08-04 and dissolved on 2013-12-10 (9 years 4 months). The company status is Dissolved.CIF 0 CAMPELL & SONS SECRETARIES LIMITED
SRegistered number missingSuite 4, 77 Beak Street, Soho, London, London, England, W1F 9DBCIF 1CAMPELL & SONS SECRETARIES LIMITED
SRegistered number 5197526Suite 4, 77 Beak Street, London, London, England, W1F 9DBENGLANDCIF 2 CIF 3
Offspring entities and appointments
Active
63
- 1Suite 4, 77 Beak Road, Soho, LondonDissolved Corporate (2 parents)Officer2007-03-05 ~ dissolvedCIF 24 - Secretary → ME
- 2Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2011-03-18 ~ dissolvedCIF 19 - Secretary → ME
- 3Suite 4 77 Beak Street, Soho, London, LondonDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedCIF 55 - Secretary → ME
- 4Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2011-08-16 ~ dissolvedCIF 58 - Secretary → ME
- 5Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2014-03-03 ~ dissolvedCIF 25 - Secretary → ME
- 6Suite 4, 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2007-12-07 ~ dissolvedCIF 12 - Secretary → ME
- 7Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-03-06 ~ dissolvedCIF 57 - Secretary → ME
- 8Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedCIF 6 - Secretary → ME
- 92nd Floor Offices, 25 Castle Street, Dover, Kent, EnglandDissolved Corporate (2 parents)Officer2005-09-22 ~ dissolvedCIF 14 - Secretary → ME
- 10Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2005-08-08 ~ dissolvedCIF 15 - Secretary → ME
- 11Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2012-04-18 ~ dissolvedCIF 46 - Secretary → ME
- 12Suit 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2008-03-11 ~ dissolvedCIF 33 - Secretary → ME
- 13Suite 4 77n Beak Street, Soho, London, England, EnglandDissolved Corporate (4 parents)Officer2012-01-31 ~ dissolvedCIF 43 - Secretary → ME
- 14Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2012-08-13 ~ dissolvedCIF 1 - Secretary → ME
- 15Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedCIF 17 - Secretary → ME
- 16DVV DORIS VERMIETUNG + VERPACHTUNG LIMITED - 2011-06-27Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2008-08-18 ~ dissolvedCIF 34 - Secretary → ME
- 17Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents, 5 offsprings)Officer2002-03-25 ~ dissolvedCIF 39 - Secretary → ME
- 18HEINRICH ALTENBROXTER LTD - 2010-01-26Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedCIF 68 - Secretary → ME
- 19Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-02-14 ~ dissolvedCIF 56 - Secretary → ME
- 20Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)Officer2006-01-01 ~ dissolvedCIF 26 - Secretary → ME
- 21Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedCIF 52 - Secretary → ME
- 22
EUROJUS LIMITED
- nowENERGIE UND BAUBERATUNG LIMITED - 2011-08-24Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (1 parent)Officer2008-02-15 ~ dissolvedCIF 30 - Secretary → ME - 23Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)Officer2004-06-01 ~ dissolvedCIF 40 - Secretary → ME
- 24Suite 241 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2006-01-04 ~ dissolvedCIF 21 - Secretary → ME
- 25Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedCIF 64 - Secretary → ME
- 26Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedCIF 73 - Secretary → ME
- 27Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-08-28 ~ dissolvedCIF 54 - Secretary → ME
- 28
GPE-ANLAGENBAU LIMITED
- nowNAGELKLINIK LIMITED - 2011-09-13Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2009-06-09 ~ dissolvedCIF 28 - Secretary → ME - 29Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-12-07 ~ dissolvedCIF 13 - Secretary → ME
- 30Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedCIF 3 - Secretary → ME
- 31Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2013-01-01 ~ dissolvedCIF 44 - Secretary → ME
- 32Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)Officer2005-02-24 ~ dissolvedCIF 11 - Secretary → ME
- 33Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2008-06-26 ~ dissolvedCIF 29 - Secretary → ME
- 34
LEWIS & HAMILTON LIMITED
- nowKENNCAB LIMITED - 2011-06-24Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-08-13 ~ dissolvedCIF 62 - Secretary → ME - 352nd Floor Offices, 25 Castle Street, Dover, Kent, EnglandDissolved Corporate (2 parents)Officer2011-05-23 ~ dissolvedCIF 49 - Secretary → ME
- 36Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2013-05-22 ~ dissolvedCIF 42 - Secretary → ME
- 37Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2004-06-01 ~ dissolvedCIF 38 - Secretary → ME
- 38LONDON COURIER LIMITED - 2012-02-24MEDSTAR LIMITED - 1999-03-23STAR RETAIL LIMITED - 1997-12-16Suite 4 77 Beak Street, Soho, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-24 ~ dissolvedCIF 18 - Secretary → ME
- 39Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2013-05-23 ~ dissolvedCIF 41 - Secretary → ME
- 40Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedCIF 63 - Secretary → ME
- 41Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2010-01-01 ~ dissolvedCIF 65 - Secretary → ME
- 42Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-04-15 ~ dissolvedCIF 5 - Secretary → ME
- 43Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2011-02-01 ~ dissolvedCIF 59 - Secretary → ME
- 4413 Castle Street, Dover, EnglandDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedCIF 53 - Secretary → ME
- 45Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (3 parents)Officer2010-05-28 ~ dissolvedCIF 35 - Secretary → ME
- 46Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-08-18 ~ dissolvedCIF 4 - Secretary → ME
- 47Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2004-07-27 ~ dissolvedCIF 36 - Secretary → ME
- 48Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2011-02-21 ~ dissolvedCIF 71 - Secretary → ME
- 49SEBURGA LIMITED - 2011-09-21SIMON GRAHAM & PARTNER LIMITED - 2009-12-17Suite 4 77 Beak Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-01 ~ dissolvedCIF 7 - Secretary → ME
- 50Suite 4 77 Beak Street Soho, LondonDissolved Corporate (3 parents)Officer2005-06-13 ~ dissolvedCIF 10 - Secretary → ME
- 51Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (1 parent)Officer2012-02-21 ~ dissolvedCIF 74 - Secretary → ME
- 52Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-08-19 ~ dissolvedCIF 72 - Secretary → ME
- 53Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedCIF 70 - Secretary → ME
- 54Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedCIF 51 - Secretary → ME
- 55Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-12-08 ~ dissolvedCIF 47 - Secretary → ME
- 56Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedCIF 50 - Secretary → ME
- 57
TAYLOR SERVICE LIMITED
- nowHAUS + PLANUNG-FINANZIERUNGSBUERO HPF LIMITED - 2011-06-28Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2009-06-26 ~ dissolvedCIF 31 - Secretary → ME - 58Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedCIF 66 - Secretary → ME
- 59Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedCIF 69 - Secretary → ME
- 60Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedCIF 48 - Secretary → ME
- 61Suite 4 77 Beak Street, Soho, London, LondonDissolved Corporate (2 parents)Officer2011-12-16 ~ dissolvedCIF 2 - Secretary → ME
- 62HAARPALETTE BY LANGHARDT LIMITED - 2013-09-10LANGHARDT LTD - 2012-08-31Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2012-08-13 ~ dissolvedCIF 45 - Secretary → ME
- 63Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedCIF 9 - Secretary → ME
Ceased
12
- 169 Great Hampton Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-08-31Officer2010-08-19 ~ 2017-09-29CIF 61 - Secretary → ME
- 2Henwood House, Henwood, Ashford, KentActive Corporate (2 parents)Equity (Company account)463 GBP2024-07-31Officer2008-07-18 ~ 2011-03-21CIF 32 - Secretary → ME
- 369 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2005-08-03 ~ 2010-11-11CIF 16 - Secretary → ME
- 469 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2005-12-22 ~ 2013-01-09CIF 22 - Secretary → ME
- 5Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)Officer2001-12-20 ~ 2010-01-01CIF 75 - Director → ME
- 6
EG TRANSPORT LIMITED
- nowEUROLINE PROJECTS LIMITED - 2012-04-25HAIR DREAMS LIMITED - 2011-11-24Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2009-10-06 ~ 2016-09-22CIF 67 - Secretary → ME - 77 Land Of Green Ginger, Suite 4, HullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2010-10-04 ~ 2012-05-31CIF 60 - Secretary → ME
- 8Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2009-04-14 ~ 2013-01-01CIF 23 - Secretary → ME
- 9
KDW VERTRIEB & MORE LTD
- nowDR. CINDRIC & PARTNER LIMITED - 2013-08-3069 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2005-12-22 ~ 2012-12-11CIF 8 - Secretary → ME - 10Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-01-21 ~ 2012-09-05CIF 20 - Secretary → ME
- 113rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-04-30Officer2002-04-08 ~ 2016-04-01CIF 37 - Secretary → ME
- 12Suite 241 77 Beak Street, Soho, LondonDissolved Corporate (1 parent)Officer2009-06-17 ~ 2011-03-24CIF 27 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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