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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Willsher, Brett Antony
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2005-01-05 ~ now
    OF - Director → CIF 0
    Willsher, Brett Antony
    Accountant
    Individual (22 offsprings)
    Officer
    2004-09-17 ~ 2010-06-11
    OF - Secretary → CIF 0
    Mr Brett Antony Willsher
    Born in April 1972
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Willsher, Sharon Patricia
    Housewife born in June 1967
    Individual (5 offsprings)
    Officer
    2004-09-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Willsher, Anthony Gordon
    Individual (6 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Secretary → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Secretary → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLSHER SECRETARIES LIMITED

Period: 2004-09-17 ~ now
Company number: 05234447
Registered name
WILLSHER SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Related profiles found in government register
  • WILLSHER SECRETARIES LIMITED
    Info
    Registered number 05234447
    Toad Hall Cattawade Street, Cattawade, Manningtree CO11 1RG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • WILLSHER SECRETARIES LIMITED
    S
    Registered number missing
    125 Chapel Road, Brightlingsea, Essex, CO7 0HE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 49
  • 1
    171-173 BERMONDSEY STREET LIMITED
    05414212
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ now
    CIF 19 - Secretary → ME
  • 2
    AB 1973 LIMITED
    - now 05887414
    LONDON VILLAGE ESTATES LIMITED
    - 2014-05-12 05887414
    Opus Restructuring Llp, One Euston Square, 40 Melton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    AM OF BOISDALE LIMITED
    06827594
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (2 parents)
    Officer
    2009-02-23 ~ now
    CIF 39 - Secretary → ME
  • 4
    AMC ADVISORS LIMITED
    07173859
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (2 parents)
    Officer
    2010-03-02 ~ now
    CIF 38 - Secretary → ME
  • 5
    BELLE & BOO LIMITED
    - now 06329551
    THE YO YO GROUP LIMITED - 2008-04-14
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (4 parents)
    Officer
    2022-07-14 ~ now
    CIF 46 - Secretary → ME
  • 6
    BELLVIEW CARPENTRY LIMITED
    05124228
    39 Bures Road, Great Cornard, Sudbury, England
    Active Corporate (5 parents)
    Officer
    2005-04-13 ~ 2024-07-20
    CIF 8 - Secretary → ME
  • 7
    BOY WONDER LIMITED
    07008828
    8 Blue Barns Business Park, Old Ipswich Road Ardleigh, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-04 ~ 2012-09-20
    CIF 29 - Secretary → ME
  • 8
    BTL DIGITAL LIMITED
    06981265
    32 High Street, Brightlingsea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ 2009-10-05
    CIF 4 - Secretary → ME
  • 9
    BTL PROPERTY SERVICES LIMITED
    05438973
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-05-04 ~ 2016-01-14
    CIF 5 - Secretary → ME
  • 10
    BYTESTORM LTD
    - now 05324813
    CASSIS SECURITIES LIMITED
    - 2007-12-12 05324813
    32 High Street, Brightlingsea, Colchester
    Dissolved Corporate (9 parents)
    Officer
    2005-01-05 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    CELEBRITY PUBLISHING LIMITED
    07356523
    32 High Street, Brightlingsea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-25 ~ dissolved
    CIF 43 - Secretary → ME
  • 12
    CLUB CLASS SERVICES LTD
    04438062
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2016-11-15 ~ dissolved
    CIF 18 - Secretary → ME
  • 13
    COACHANIA LIMITED
    06444639
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 14
    COATING CONSULTANTS LIMITED
    02629901
    32 High Street, Brightlingsea, Colchester, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 15
    EMBRACEABLE RECORDS LIMITED
    05946395
    22 The Nursery, Sutton Courtenay, Abingdon, England
    Active Corporate (5 parents)
    Officer
    2006-10-27 ~ 2007-02-01
    CIF 1 - Secretary → ME
  • 16
    FRESHVIEW BUILD LIMITED
    07426311
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (2 parents)
    Officer
    2010-11-02 ~ now
    CIF 35 - Secretary → ME
  • 17
    FULL LARDER LIMITED
    07279976
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 18
    GGM BUILDERS LIMITED
    05439041
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (4 parents)
    Officer
    2005-05-04 ~ now
    CIF 7 - Secretary → ME
  • 19
    GJV ENTERPRISES LIMITED
    06459448
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (3 parents)
    Officer
    2007-12-21 ~ now
    CIF 30 - Secretary → ME
  • 20
    GREEN ACRES FILMS LIMITED
    - now 06800768
    GREEN ACRES PRODUCTIONS LIMITED
    - 2013-03-12 06800768
    Stable Flat, Lawford Hall Church Hill, Lawford, Manningtree, Essex, England
    Active Corporate (3 parents)
    Officer
    2011-04-01 ~ 2013-05-01
    CIF 14 - Secretary → ME
  • 21
    GREEN WATER DESALINATION LTD
    12705723
    Toad Hall, Cattawade Street, Manningtree, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ dissolved
    CIF 49 - Secretary → ME
  • 22
    JEWSON WILLSHER LIMITED
    05643809
    32 High Street, Brightlingsea, Colchester
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 23
    KINGSWOOD PROPERTY LIMITED
    05254177
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (5 parents)
    Officer
    2005-02-02 ~ now
    CIF 25 - Secretary → ME
  • 24
    LOGICMOVE STORAGE SERVICES LIMITED
    06982478
    32 High Street, Brightlingsea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ dissolved
    CIF 42 - Secretary → ME
  • 25
    LUMIA (NEWQUAY) LIMITED
    06589275
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ 2012-02-10
    CIF 33 - Secretary → ME
  • 26
    LUMIA COMMERCIAL LIMITED
    05781494
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (6 parents)
    Officer
    2006-04-24 ~ now
    CIF 21 - Secretary → ME
  • 27
    LUMIA DEVELOPMENTS LIMITED
    06628671
    Toad Hall Cattawade Street, Cattawade, Manningtree, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-24 ~ now
    CIF 40 - Secretary → ME
  • 28
    LUMIA LANDS LIMITED
    06039503
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-01-02 ~ now
    CIF 20 - Secretary → ME
  • 29
    LUMIA REAL ESTATE LIMITED
    06628819
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (3 parents)
    Officer
    2008-06-24 ~ now
    CIF 41 - Secretary → ME
  • 30
    M&P MODELS.COM LIMITED
    05345059
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (6 parents)
    Officer
    2005-02-02 ~ 2005-02-09
    CIF 2 - Secretary → ME
  • 31
    MIRROR MAN (MARYLEBONE) LIMITED
    06305411
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (5 parents)
    Officer
    2007-07-12 ~ now
    CIF 31 - Secretary → ME
  • 32
    MIRROR MAN (UK) LIMITED
    06305385
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-09 ~ dissolved
    CIF 34 - Secretary → ME
  • 33
    MIRROR MAN LIMITED
    - now 05262344
    YOUR OFFER LIMITED
    - 2007-02-19 05262344
    32 High Street, Brightlingsea, Colchester
    Dissolved Corporate (4 parents)
    Officer
    2004-10-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 34
    MIRROR MAN OF KNIGHTSBRIDGE LIMITED
    - now 05262291
    AUCTIONS.COM LIMITED
    - 2008-12-03 05262291
    BEST OFFER LIMITED
    - 2005-08-09 05262291
    32 High Street, Brightlingsea, Colchester
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 35
    MIRRORMAN (ISLINGTON) LIMITED
    - now 07069888
    MIRRORMAN (RICHMOND) LIMITED
    - 2014-03-21 07069888
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-08 ~ dissolved
    CIF 45 - Secretary → ME
  • 36
    NAVARN LIMITED
    03360931
    Toad Hall Cattawade Street, Cattawade, Manningtree, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-11 ~ now
    CIF 47 - Secretary → ME
  • 37
    P MILTON (CONTRACTS) LIMITED
    05245235
    90 St. Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2004-10-06 ~ 2004-12-10
    CIF 3 - Secretary → ME
  • 38
    PARKER PROPERTY (LONDON) LIMITED
    07174675
    32 High Street, Brightlingsea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    CIF 44 - Secretary → ME
  • 39
    PARNASSA HOLDINGS LTD
    12727115
    Toad Hall Cattawade Street, Cattawade, Manningtree, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 40
    PERFECT PAYROLLS LIMITED
    06468332
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (4 parents)
    Officer
    2011-09-01 ~ now
    CIF 50 - Director → ME
  • 41
    ROOPARI BUSINESS SOLUTIONS LIMITED
    05909122
    32 High Street, Brightlingsea, Colchester, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ 2011-12-01
    CIF 15 - Secretary → ME
    2011-12-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 42
    SABINE ROEMER LIMITED
    06191313
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (4 parents)
    Officer
    2008-01-01 ~ now
    CIF 24 - Secretary → ME
  • 43
    SHIPWRIGHT SERVICES LIMITED
    05900225
    27 Aubrey Close, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-16 ~ dissolved
    CIF 13 - Secretary → ME
  • 44
    SWEETPEA LIMITED
    05409107
    32 High Street, Brightlingsea, Colchester
    Dissolved Corporate (5 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 11 - Secretary → ME
  • 45
    TENDRING PET SUPPLIES LIMITED
    06902800
    32 High Street, Brightlingsea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 46
    THE SCHOOLROOM LIMITED
    05438971
    32 High Street, Brightlingsea, Colchester
    Dissolved Corporate (5 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 47
    TOTAL CREDIT MANAGEMENT LIMITED
    06800774
    32 High Street, Brightlingsea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ 2017-01-01
    CIF 32 - Secretary → ME
  • 48
    VOX BARBARAE LIMITED
    07276884
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (3 parents)
    Officer
    2010-06-08 ~ now
    CIF 37 - Secretary → ME
  • 49
    WILLSHER PROPERTIES LIMITED
    05721369
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Active Corporate (3 parents)
    Officer
    2011-03-09 ~ now
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.