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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
Active 4
  • 1
    Honisett, Jason Scott
    Finance Director born in August 1971
    Individual (15 offsprings)
    Officer
    2019-12-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, Jonathan Martin
    Lettings Branch Manager born in December 1972
    Individual (23 offsprings)
    Officer
    2012-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    United Kingdom House, 180 Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2019-12-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-03-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    2004-10-12 ~ 2008-04-18
    OF - Director → CIF 0
    2017-03-31 ~ 2019-12-27
    OF - Director → CIF 0
  • 2
    Irby, Julian Matthew
    Finance Director born in November 1966
    Individual
    Officer
    2008-04-18 ~ 2017-03-31
    OF - Director → CIF 0
    Irby, Julian Matthew
    Finance Director
    Individual
    Officer
    2008-04-18 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 3
    Law, Shirley Gaik Heah
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 4
    Faulkner, Nicholas Alexander
    Chartered Surveyor born in July 1967
    Individual (40 offsprings)
    Officer
    2010-05-27 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    March, Christopher John
    Property Manager born in May 1964
    Individual (3 offsprings)
    Officer
    2008-04-10 ~ 2010-09-24
    OF - Director → CIF 0
  • 6
    Clarke, Adrienne Elizabeth Lea
    Chartered Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2019-12-27
    OF - Director → CIF 0
  • 7
    Spenceley, Keith Alan
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    COUNTRYWIDE ESTATE AGENTS LIMITED - now
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    MANN & CO. ESTATE AGENTS - 1990-11-27
    Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 149 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CRL COMPANY SECRETARIES LIMITED

Previous name
SEUNG HAY FIFTY LIMITED - 2006-11-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CRL COMPANY SECRETARIES LIMITED
    Info
    SEUNG HAY FIFTY LIMITED - 2006-11-02
    Registered number 05257305
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-12 and dissolved on 2022-02-08 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • CRL COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    Central House, Clifftown Road, Southend On Sea, Essex, SS1 1AB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2008-06-23 ~ 2009-01-25
    CIF 2 - Director → ME
    Officer
    2008-06-23 ~ 2009-01-25
    CIF 1 - Secretary → ME
  • 2
    409-411 Croydon Road, Beckenham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    18,710 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-06-23 ~ 2009-10-22
    CIF 10 - Director → ME
    Officer
    2008-06-23 ~ 2009-02-13
    CIF 3 - Secretary → ME
  • 3
    Devonshire House, 29/37 Elmfield Road, Bromley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-08-22 ~ 2009-01-29
    CIF 13 - Secretary → ME
  • 4
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    256 GBP2024-12-31
    Officer
    2008-06-23 ~ 2009-04-21
    CIF 7 - Director → ME
    Officer
    2008-06-23 ~ 2009-04-21
    CIF 8 - Secretary → ME
  • 5
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    2008-06-23 ~ 2009-04-21
    CIF 6 - Director → ME
  • 6
    Abbotts House, 198 Lower High Street, Watford, England
    Active Corporate (3 parents)
    Officer
    2008-06-23 ~ 2009-04-21
    CIF 9 - Director → ME
  • 7
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-12-10 ~ 2007-12-11
    CIF 14 - Secretary → ME
  • 8
    WB CO (1406) LIMITED - 2007-06-27
    Edward Ashdale, 58 Beckenham Lane, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    55 GBP2024-06-30
    Officer
    2008-12-10 ~ 2009-02-12
    CIF 12 - Secretary → ME
  • 9
    2 Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    63 GBP2024-12-31
    Officer
    2008-06-23 ~ 2009-04-07
    CIF 5 - Director → ME
    Officer
    2008-06-23 ~ 2009-04-07
    CIF 4 - Secretary → ME
  • 10
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2008-05-19 ~ 2009-07-31
    CIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.