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.
- 1
Smyth, Oliver Richard Hood
Born in August 1962Individual (7 offsprings)Officer2004-12-02 ~ nowOF - Director → CIF 0Mr Oliver Richard Hood Smyth
Born in August 1962Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
H C SECRETARIAL LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 05302713
H C SECRETARIAL LIMITED
InfoCheriton, Farnham Lane, Haslemere, Surrey GU27 1HDPRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-02CIF 0 H C SECRETARIAL LIMITED
SRegistered number missingCheriton, Farnham Lane, Haslemere, Surrey, GU27 1HDCIF 1 CIF 2 CIF 3
- 1
4000 HOLES LIMITED
06536619Damson Cottage Prestwick Lane, Chiddingfold, Godalming, EnglandActive Corporate (4 parents)Officer2008-04-21 ~ nowCIF 14 - Secretary → ME - 4
BASEMENT CONNECTION LIMITED
055497052 Frewin Road, London, EnglandDissolved Corporate (7 parents)Officer2013-05-16 ~ dissolvedCIF 11 - Secretary → ME - 5
BIOTECTURE LIMITED
06297364Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (20 parents)Officer2010-04-19 ~ 2022-01-31CIF 21 - Secretary → ME - 6
BR LTD
05135356Cheriton, Farnham Lane, HaslemereActive Corporate (5 parents)Officer2005-02-25 ~ nowCIF 8 - Secretary → ME - 7
COURTSEND LIMITED
04645745Cheriton, Farnham Lane, Haslemere, SurreyDissolved Corporate (5 parents)Officer2006-06-30 ~ dissolvedCIF 10 - Secretary → ME - 9DIDIYA LIMITED - 2013-07-04PARK CHINOIS LTD - 2012-08-30Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (15 parents)Officer2017-08-11 ~ 2022-09-15CIF 4 - Secretary → ME
- 10
EDEN HOMES LIMITED
05175296The Old Dairy, Ham Farm Main Road, Bosham, Chichester, EnglandDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedCIF 5 - Secretary → ME - 12
FIT-FUR-LIFE LIMITED
0561904419 South Leys, Fernhurst, SurreyActive Corporate (9 parents)Officer2006-06-16 ~ 2007-10-19CIF 1 - Secretary → ME - 13
GREEN LIGHT CONSTRUCTION LIMITED
04951146The Old Dairy, Ham Farm Main Road, Bosham, Chichester, EnglandDissolved Corporate (3 parents)Officer2010-10-29 ~ dissolvedCIF 24 - Secretary → ME - 14
INSPIRED HELP LIMITED
06328335Marley Copse, Marley Common, Haslemere, EnglandDissolved Corporate (3 parents)Officer2010-04-21 ~ 2014-04-29CIF 15 - Director → MEOfficer2010-04-21 ~ 2010-04-21CIF 16 - Secretary → ME - 15
KATHERINE BARCLAY LIMITED
05302881Tyte Court Farbury End, Great Rollright, Chipping Norton, EnglandActive Corporate (2 parents)Officer2004-12-02 ~ nowCIF 6 - Secretary → ME - 16
KEISAKU DESIGN AND DEVELOPMENT LIMITED
03957424Flat 2 3 Westbourne Villas, Hove, East SussexDissolved Corporate (3 parents)Officer2007-08-11 ~ dissolvedCIF 9 - Secretary → ME - 17PY TRAVEL SERVICES LIMITED - 2001-06-05Cheriton, Farnham Lane, Haslemere, SurreyDissolved Corporate (6 parents)Officer2012-10-31 ~ dissolvedCIF 19 - Secretary → ME
- 18FILBUK 370 LIMITED - 1995-10-12Cheriton, Farnham Lane, Haslemere, SurreyActive Corporate (9 parents, 1 offspring)Officer2012-10-31 ~ nowCIF 18 - Secretary → ME
- 19
SUZY WILLIS LIMITED
04930336Bosworths, Slaugham, Haywards Heath, West SussexDissolved Corporate (6 parents)Officer2005-05-10 ~ 2007-08-28CIF 3 - Secretary → ME - 20
TFW CONSTRUCTION LIMITED
04704854The Tin Can Ferry Yard Industrial Park, Chichester Road, Selsey, Chichester, West SussexActive Corporate (6 parents)Officer2010-02-05 ~ 2011-09-05CIF 22 - Secretary → ME - 22
VAUGHAN TRANSPORTATION LINE LIMITED
04507062Cheriton, Farnham Lane, Haslemere, SurreyDissolved Corporate (5 parents)Officer2010-05-25 ~ dissolvedCIF 13 - Director → ME
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