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
    Mrs Maria Teresa Howard
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Howard, Maria Teresa Del Carmen
    Accountant born in January 1953
    Individual (1 offspring)
    Officer
    2004-08-04 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Howard, Leslei John
    Individual
    Officer
    2004-08-04 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-08-04 ~ 2004-08-04
    PE - Secretary → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-08-04 ~ 2004-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GUILDWAY SECRETARIES LIMITED

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
Active 1
  • 3 Guild Way, South Woodham Ferrers, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    44,152 GBP2016-06-30
    Officer
    2007-06-07 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 3
  • 1
    Units 3 And 4 Fengates, Haltwhistle Road South Woodham Ferrers, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    2007-03-01 ~ 2013-03-01
    CIF 1 - Secretary → ME
  • 2
    FRUIT CASES LIMITED - 2018-11-06
    THE FRUITIES LIMITED - 2009-11-03
    3 Guild Way, South Woodham Ferrers, Chelmsford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -11,788 GBP2023-08-31
    Officer
    2009-08-28 ~ 2010-05-21
    CIF 4 - Director → ME
  • 3
    3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    521,518 GBP2023-12-31
    Officer
    2005-09-02 ~ 2020-09-25
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.