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
    Waterfield, Michael Charles
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2004-12-07 ~ dissolved
    OF - Director → CIF 0
    Waterfield, Michael Charles
    Director
    Individual (6 offsprings)
    Officer
    2004-12-07 ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael Charles Waterfield
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Torr, Mark Andrew
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2004-12-07 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Andrew Torr
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Wheatley, Jason
    Company Director born in January 1975
    Individual (5 offsprings)
    Officer
    2004-12-06 ~ 2004-12-07
    OF - Director → CIF 0
  • 2
    Smart, Katy
    Company Director born in April 1972
    Individual
    Officer
    2004-12-06 ~ 2004-12-07
    OF - Director → CIF 0
    Smart, Katy
    Individual
    Officer
    2004-12-06 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 3
    Smart, Jamie Murray
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2004-12-06 ~ 2004-12-07
    OF - Director → CIF 0
parent relation
Company in focus

T W SECRETARIAL SERVICES LIMITED

Previous name
WORDSALAD PUBLICATIONS LIMITED - 2004-12-11
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
99999 - Dormant Company
Related profiles found in government register
  • T W SECRETARIAL SERVICES LIMITED
    Info
    WORDSALAD PUBLICATIONS LIMITED - 2004-12-11
    Registered number 05305430
    Park House, 37 Clarence Street, Leicester LE1 3RW
    Private Limited Company incorporated on 2004-12-06 and dissolved on 2018-10-09 (13 years 10 months). The company status is Dissolved.
    CIF 0
  • T W SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    70 London Road, Leicester, LE2 0QD
    CIF 1 CIF 2
  • T W SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Park House, 37 Clarence Street, Leicester, England, LE1 3RW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
Ceased 41
  • 1
    49 Station Road, Polegate, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -36,572 GBP2015-10-31
    Officer
    2004-10-08 ~ 2011-10-01
    CIF 28 - Secretary → ME
  • 2
    Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,105 GBP2023-12-30
    Officer
    2008-06-03 ~ 2011-11-30
    CIF 11 - Secretary → ME
  • 3
    AXIOM RETAIL INTERIORS LIMITED - 2010-09-14
    Park House, 37 Clarence Street, Leicester
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    178,058 GBP2023-09-30
    Officer
    2008-06-23 ~ 2010-12-31
    CIF 4 - Secretary → ME
  • 4
    Park House, 37 Clarence Street, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    108,296 GBP2024-02-29
    Officer
    2009-02-04 ~ 2009-03-25
    CIF 3 - Secretary → ME
  • 5
    The Old Rectory, Main Street, Glenfield, Leicestershire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    427,934 GBP2018-05-31
    Officer
    2006-05-11 ~ 2006-05-18
    CIF 1 - Secretary → ME
  • 6
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,586 GBP2020-08-31
    Officer
    2011-06-22 ~ 2011-06-28
    CIF 40 - Secretary → ME
  • 7
    Park House, 37 Clarence Street, Leicester
    Active Corporate (5 parents)
    Equity (Company account)
    3,663 GBP2023-08-31
    Officer
    2006-12-20 ~ 2018-06-06
    CIF 41 - Secretary → ME
  • 8
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150 GBP2019-05-31
    Officer
    2006-04-24 ~ 2010-12-31
    CIF 21 - Secretary → ME
  • 9
    4 Harrop Close, Blaby, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,052 GBP2023-10-31
    Officer
    2010-04-15 ~ 2018-06-06
    CIF 38 - Secretary → ME
  • 10
    JAMIE SMART LIMITED - 2019-01-23
    SALAD CONSULTING LIMITED - 2011-04-26
    Park House, 37 Clarence Street, Leicester
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    301,917 GBP2023-12-31
    Officer
    2005-01-30 ~ 2010-12-31
    CIF 25 - Secretary → ME
  • 11
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    74,310 GBP2019-02-28
    Officer
    2003-04-03 ~ 2010-12-31
    CIF 29 - Secretary → ME
  • 12
    Park House, 37 Clarence Street, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    14,491 GBP2023-11-30
    Officer
    2006-09-01 ~ 2018-06-06
    CIF 18 - Secretary → ME
  • 13
    33a Oaks Road, Great Glen, Leic
    Active Corporate (2 parents)
    Equity (Company account)
    56,890 GBP2023-11-30
    Officer
    2009-03-31 ~ 2010-06-17
    CIF 8 - Secretary → ME
  • 14
    MODERN AIR SYSTEMS LIMITED - 2016-12-14
    MODERN AIR SYSTEMS (LEICESTER) LIMITED - 2010-11-15
    METALLING LIMITED - 2008-01-28
    Portland Street South, Ashton-under-lyne, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    559,436 GBP2023-12-31
    Officer
    2010-08-31 ~ 2011-11-30
    CIF 36 - Secretary → ME
  • 15
    L C B Depot, 31 Rutland Street, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,331 GBP2023-12-31
    Officer
    2008-05-21 ~ 2018-10-09
    CIF 12 - Secretary → ME
  • 16
    19 New Walk, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    287,841 GBP2024-02-29
    Officer
    2009-07-08 ~ 2018-06-06
    CIF 6 - Secretary → ME
  • 17
    IMAGINE WORKWEAR & WASHROOM SERVICES LTD - 2003-08-21
    IMAGINE LEISUREWEAR LIMITED - 2002-07-01
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,141 GBP2017-03-31
    Officer
    2005-05-27 ~ 2018-10-09
    CIF 42 - Secretary → ME
  • 18
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2009-05-08 ~ 2018-06-06
    CIF 7 - Secretary → ME
  • 19
    54 Drayhorse Crescent, Woburn Sands, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,865 GBP2024-03-31
    Officer
    2005-12-14 ~ 2018-06-06
    CIF 22 - Secretary → ME
  • 20
    LEICESTER LIFTS SERVICES LIMITED - 2003-01-09
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    78,946 GBP2023-07-31
    Officer
    2005-10-31 ~ 2018-06-06
    CIF 23 - Secretary → ME
  • 21
    THE LETTINGS COMPANY (C.P) LIMITED - 2015-10-22
    Park House, 37 Clarence Street, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    29,929 GBP2024-06-30
    Officer
    2006-01-31 ~ 2010-12-31
    CIF 30 - Secretary → ME
  • 22
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2017-06-16 ~ 2018-06-06
    CIF 39 - Secretary → ME
  • 23
    Park House, 37 Clarence Street, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    27,757 GBP2023-12-31
    Officer
    2007-10-31 ~ 2018-06-06
    CIF 14 - Secretary → ME
  • 24
    29 Billing Road, Northampton, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2005-06-22 ~ 2005-11-30
    CIF 2 - Secretary → ME
  • 25
    Park House 37 Clarence Street, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    -4,898 GBP2021-05-31
    Officer
    2001-02-27 ~ 2018-06-06
    CIF 31 - Secretary → ME
  • 26
    MODERN AIR EMISSION TESTING LIMITED - 2009-09-13
    QUARRY CRUSHERS LIMITED - 2008-03-13
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-08-31 ~ 2011-11-30
    CIF 37 - Secretary → ME
  • 27
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-08-31 ~ 2011-11-30
    CIF 35 - Secretary → ME
  • 28
    PHOENIX GLOBAL SITE SERVICES LIMITED - 2009-09-13
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-08-31 ~ 2011-11-30
    CIF 33 - Secretary → ME
  • 29
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    638,234 GBP2023-06-30
    Officer
    2005-05-26 ~ 2009-12-08
    CIF 24 - Secretary → ME
  • 30
    Park House, 37 Clarence Street, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    -3,351 GBP2023-06-30
    Officer
    2008-04-17 ~ 2009-12-08
    CIF 5 - Secretary → ME
  • 31
    G.T. BOOTH MOTORS LIMITED - 1979-12-31
    34 Main Street, Broughton Astley, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    103,124 GBP2024-04-30
    Officer
    2006-05-01 ~ 2009-10-10
    CIF 20 - Secretary → ME
  • 32
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,947 GBP2022-12-31
    Officer
    2010-08-31 ~ 2011-11-30
    CIF 32 - Secretary → ME
  • 33
    SALAD SEMINARS LIMITED - 2012-11-02
    HOLOGRAM TRAINING LTD - 2002-12-13
    SMART CHANGE MANAGEMENT LIMITED - 2002-11-29
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,854 GBP2016-12-31
    Officer
    2005-01-20 ~ 2010-12-31
    CIF 27 - Secretary → ME
  • 34
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,226 GBP2023-12-31
    Officer
    2009-01-05 ~ 2011-11-30
    CIF 9 - Secretary → ME
  • 35
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    233,320 GBP2024-01-31
    Officer
    2007-01-23 ~ 2010-12-31
    CIF 16 - Secretary → ME
  • 36
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,814 GBP2023-12-31
    Officer
    2007-07-24 ~ 2011-11-30
    CIF 15 - Secretary → ME
  • 37
    UNIVERSAL CONVEYOR CO. LIMITED - 2018-06-11
    CONVEYORS LIMITED - 2008-01-28
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-08-31 ~ 2011-11-30
    CIF 34 - Secretary → ME
  • 38
    Park House, 37 Clarence Street, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-19 ~ 2010-12-31
    CIF 13 - Secretary → ME
  • 39
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ 2010-12-31
    CIF 19 - Secretary → ME
  • 40
    37 Clarence Street, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48 GBP2020-08-31
    Officer
    2008-08-31 ~ 2010-12-31
    CIF 10 - Secretary → ME
  • 41
    WORDSALAD PUBLICATION LIMITED - 2004-12-11
    Signal House, Jacklyns Lane, Alresford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-30 ~ 2012-11-02
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.