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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 5
  • 1
    Howard, Leslei John
    Individual (2 offsprings)
    Officer
    2004-08-04 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    Mrs Maria Teresa Howard
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Howard, Maria Teresa Del Carmen
    Accountant born in January 1953
    Individual (2 offsprings)
    Officer
    2004-08-04 ~ now
    OF - Director → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    2004-08-04 ~ 2004-08-04
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2004-08-04 ~ 2004-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

GUILDWAY SECRETARIES LIMITED

Period: 2004-08-04 ~ 2021-10-26
Company number: 05197614
Registered name
GUILDWAY SECRETARIES LIMITED - Dissolved
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.
Current Assets
22,856 GBP2019-08-31
22,856 GBP2018-08-31
Net Current Assets/Liabilities
22,856 GBP2019-08-31
22,856 GBP2018-08-31
Total Assets Less Current Liabilities
22,856 GBP2019-08-31
22,856 GBP2018-08-31
Net Assets/Liabilities
22,856 GBP2019-08-31
22,856 GBP2018-08-31
Equity
22,856 GBP2019-08-31
22,856 GBP2018-08-31

Related profiles found in government register
  • GUILDWAY SECRETARIES LIMITED
    Info
    Registered number 05197614
    3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex CM3 5TG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-04 and dissolved on 2021-10-26 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • GUILDWAY SECRETARIES LIMITED
    S
    Registered number 05197614
    3, Guildway, South Woodham Ferrers, Chelmsford, Essex, England, CM3 5TG
    ENGLAND
    CIF 1
  • GUILDWAY SECRETARIES LIMITED
    S
    Registered number 05197614
    3, Guildway, South Woodham Ferrers, Chelmsford, Essex, United Kingdom, CM3 5TG
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DISC COVER DIGITAL LIMITED
    06132866
    Units 3 And 4 Fengates, Haltwhistle Road South Woodham Ferrers, Chelmsford
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2013-03-01
    CIF 1 - Secretary → ME
  • 2
    DON'T BREAK 345 LIMITED - now
    FRUIT CASES LIMITED
    - 2018-11-06 07003512
    THE FRUITIES LIMITED
    - 2009-11-03 07003512
    3 Guild Way, South Woodham Ferrers, Chelmsford, Essex
    Active Corporate (5 parents)
    Officer
    2009-08-28 ~ 2010-05-21
    CIF 4 - Director → ME
  • 3
    INTRIMS LTD
    06267132
    3 Guild Way, South Woodham Ferrers, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    WHITE COAST MARKETING LIMITED
    05552462
    3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex
    Active Corporate (5 parents)
    Officer
    2005-09-02 ~ 2020-09-25
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.