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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
    Smart, Katy
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2004-12-06 ~ 2004-12-07
    OF - Director → CIF 0
    Smart, Katy
    Individual (4 offsprings)
    Officer
    2004-12-06 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 2
    Torr, Mark Andrew
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Torr
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Wheatley, Jason
    Company Director born in January 1975
    Individual (12 offsprings)
    Officer
    2004-12-06 ~ 2004-12-07
    OF - Director → CIF 0
  • 4
    Waterfield, Michael Charles
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Director → CIF 0
    Waterfield, Michael Charles
    Director
    Individual (8 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Michael Charles Waterfield
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Smart, Jamie Murray
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2004-12-06 ~ 2004-12-07
    OF - Director → CIF 0
parent relation
Company in focus

T W SECRETARIAL SERVICES LIMITED

Period: 2004-12-11 ~ 2018-10-09
Company number: 05305430
Registered names
T W SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
82110 - Combined Office Administrative Service Activities
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 status of the company number is Dissolved.
    CIF 0
  • T W SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    70 London Road, Leicester, LE2 0QD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    ADPT CREATIVE LIMITED
    05254803
    49 Station Road, Polegate, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-10-08 ~ 2011-10-01
    CIF 32 - Secretary → ME
  • 2
    ASPHALT PLANT SALES LIMITED
    05166168
    Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (7 parents)
    Officer
    2008-06-03 ~ 2011-11-30
    CIF 14 - Secretary → ME
  • 3
    AXIOM (LEICESTER) LIMITED
    - now 06626564
    AXIOM RETAIL INTERIORS LIMITED
    - 2010-09-14 06626564 05767123... (more)
    Park House, 37 Clarence Street, Leicester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2010-12-31
    CIF 5 - Secretary → ME
  • 4
    AXLOM RETAIL INTERIORS LIMITED
    06625293 05767123... (more)
    Somerset House, 6070 Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ 2008-06-20
    CIF 6 - Secretary → ME
  • 5
    B-SURE INSTALLATIONS LTD
    06809953
    Park House, 37 Clarence Street, Leicester
    Active Corporate (4 parents)
    Officer
    2009-02-04 ~ 2009-03-25
    CIF 4 - Secretary → ME
  • 6
    BLUERIDGE CONTRACTS LIMITED
    05813841
    The Old Rectory, Main Street, Glenfield, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    2006-05-11 ~ 2006-05-18
    CIF 1 - Secretary → ME
  • 7
    BOX HILL CONSULTING LTD
    07679511
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ 2011-06-28
    CIF 44 - Secretary → ME
  • 8
    BROOKLYN BRIDGE LIMITED
    06033773
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2006-12-20 ~ 2018-06-06
    CIF 45 - Secretary → ME
  • 9
    BROUGHTON ASTLEY MOTOR SPARES LIMITED
    05792977
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-12-31
    CIF 25 - Secretary → ME
  • 10
    CHANGEAHEAD FM LIMITED
    07224825
    4 Harrop Close, Blaby, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-04-15 ~ 2018-06-06
    CIF 42 - Secretary → ME
  • 11
    CLARITY ACADEMY LTD - now
    JAMIE SMART LIMITED - 2019-01-23
    SALAD CONSULTING LIMITED
    - 2011-04-26 05306876
    Park House, 37 Clarence Street, Leicester
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-30 ~ 2010-12-31
    CIF 30 - Secretary → ME
  • 12
    HARRISON SURFACING LIMITED
    04722719
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2003-04-03 ~ 2010-12-31
    CIF 33 - Secretary → ME
  • 13
    HARRT CIVIL ENGINEERING LIMITED
    03894105
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2006-09-01 ~ 2018-06-06
    CIF 22 - Secretary → ME
  • 14
    HAZELYNN LIMITED
    05336563
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 15
    HILLSIDE GARAGE (GREAT GLEN) LIMITED
    00830167
    33a Oaks Road, Great Glen, Leic
    Active Corporate (4 parents)
    Officer
    2009-03-31 ~ 2010-06-17
    CIF 10 - Secretary → ME
  • 16
    HILSON FILTRATION PRODUCTS LTD - now
    MODERN AIR SYSTEMS LIMITED
    - 2016-12-14 06452821
    MODERN AIR SYSTEMS (LEICESTER) LIMITED
    - 2010-11-15 06452821
    METALLING LIMITED - 2008-01-28
    Portland Street South, Ashton-under-lyne, Lancashire, England
    Active Corporate (10 parents)
    Officer
    2010-08-31 ~ 2011-11-30
    CIF 40 - Secretary → ME
  • 17
    HOLLAND ALEXANDER UK LIMITED
    05649015
    L C B Depot, 31 Rutland Street, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2008-05-21 ~ 2018-10-09
    CIF 15 - Secretary → ME
  • 18
    HOLLINGSWORTHS SOLICITORS LTD
    06956455
    19 New Walk, Leicester
    Active Corporate (5 parents)
    Officer
    2009-07-08 ~ 2018-06-06
    CIF 8 - Secretary → ME
  • 19
    IMAGINE CORPORATE WEAR LIMITED
    - now 03928141
    IMAGINE WORKWEAR & WASHROOM SERVICES LTD - 2003-08-21
    IMAGINE LEISUREWEAR LIMITED - 2002-07-01
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2005-05-27 ~ 2018-10-09
    CIF 46 - Secretary → ME
  • 20
    IMPACT EXHIBITIONS LTD
    06900299
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ 2018-06-06
    CIF 9 - Secretary → ME
  • 21
    LAKEWAY DEVELOPMENTS LIMITED
    05654670
    85 Greensand View, Woburn Sands, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2005-12-14 ~ 2018-06-06
    CIF 26 - Secretary → ME
  • 22
    LEICESTER LIFT SERVICES LIMITED
    - now 04357665
    LEICESTER LIFTS SERVICES LIMITED - 2003-01-09
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    2005-10-31 ~ 2018-06-06
    CIF 27 - Secretary → ME
  • 23
    LINWOOD JOINERY & INTERIORS LIMITED
    03676083
    Hillview Woodpecker Drive, Thorpe Langton, Market Harborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 13 - Secretary → ME
  • 24
    LIVINGSTONE PROPERTY LTD - now
    THE LETTINGS COMPANY (C.P) LIMITED
    - 2015-10-22 05075120
    Park House, 37 Clarence Street, Leicester
    Active Corporate (3 parents)
    Officer
    2006-01-31 ~ 2010-12-31
    CIF 34 - Secretary → ME
  • 25
    LUTTERWORTH LOGISTICS (LEICESTER) LTD
    10822354
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2017-06-16 ~ 2018-06-06
    CIF 43 - Secretary → ME
  • 26
    LUTTERWORTH LOGISTICS LIMITED
    05295692
    Park House, 37 Clarence Street, Leicester
    Active Corporate (5 parents)
    Officer
    2007-10-31 ~ 2018-06-06
    CIF 17 - Secretary → ME
  • 27
    M-WAVE (UK) LIMITED
    04862261
    29 Billing Road, Northampton, Northants
    Dissolved Corporate (8 parents)
    Officer
    2005-06-22 ~ 2005-11-30
    CIF 3 - Secretary → ME
  • 28
    N.A.P. METERING SERVICES LIMITED
    04897836
    12 Queens Road, Blaby, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-10-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 29
    OCEANDATA LIMITED
    03197250
    Park House 37 Clarence Street, Leicester
    Active Corporate (6 parents)
    Officer
    2001-02-27 ~ 2018-06-06
    CIF 35 - Secretary → ME
  • 30
    PARKER MINING LIMITED
    - now 06452824
    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 (5 parents)
    Officer
    2010-08-31 ~ 2011-11-30
    CIF 41 - Secretary → ME
  • 31
    PARKER PLANT INTERNATIONAL LIMITED
    06452627
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (6 parents)
    Officer
    2010-08-31 ~ 2011-11-30
    CIF 39 - Secretary → ME
  • 32
    PARKER RECYCLING LIMITED
    - now 06322256
    PHOENIX GLOBAL SITE SERVICES LIMITED - 2009-09-13
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-31 ~ 2011-11-30
    CIF 37 - Secretary → ME
  • 33
    PERFECTION ALLOYS LIMITED
    05464149
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-03-06
    Date of completion or termination of CVA on 2015-10-27
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2005-05-26 ~ 2009-12-08
    CIF 28 - Secretary → ME
  • 34
    PERFECTION LEATHER & TRIM LIMITED
    06568868
    Park House, 37 Clarence Street, Leicester
    Active Corporate (4 parents)
    Officer
    2008-04-17 ~ 2009-12-08
    CIF 7 - Secretary → ME
  • 35
    PETER CROSS (MOTORS) LIMITED
    - now 00387250
    G.T. BOOTH MOTORS LIMITED - 1979-12-31
    34 Main Street, Broughton Astley, Leicestershire
    Active Corporate (6 parents)
    Officer
    2006-05-01 ~ 2009-10-10
    CIF 24 - Secretary → ME
  • 36
    PHOENIX STEEL FABRICATIONS LIMITED
    05975241
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Dissolved Corporate (6 parents)
    Officer
    2010-08-31 ~ 2011-11-30
    CIF 36 - Secretary → ME
  • 37
    PIPCO LIMITED - now
    SALAD SEMINARS LIMITED
    - 2012-11-02 03577790
    HOLOGRAM TRAINING LTD - 2002-12-13
    SMART CHANGE MANAGEMENT LIMITED - 2002-11-29
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2005-01-20 ~ 2010-12-31
    CIF 31 - Secretary → ME
  • 38
    ROAD RENTALS LIMITED
    05057844
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2009-01-05 ~ 2011-11-30
    CIF 11 - Secretary → ME
  • 39
    TEXTILE & GRAPHICS SOLUTIONS LIMITED
    06061812
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-23 ~ 2010-12-31
    CIF 20 - Secretary → ME
  • 40
    THE CUTTING ROOM (LEICESTER) LIMITED
    04606294
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-07 during the appointment or period of control
    Dissolved on 2013-11-15 during the appointment or period of control
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ dissolved
    CIF 21 - Secretary → ME
  • 41
    TITAN TROMMELS LIMITED
    06322922
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2011-11-30
    CIF 18 - Secretary → ME
  • 42
    UNIVERSAL CONVEYORS LIMITED - now
    UNIVERSAL CONVEYOR CO. LIMITED
    - 2018-06-11 06462133
    CONVEYORS LIMITED - 2008-01-28
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (6 parents)
    Officer
    2010-08-31 ~ 2011-11-30
    CIF 38 - Secretary → ME
  • 43
    VERTI KING LIMITED
    06457051
    Park House, 37 Clarence Street, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ 2010-12-31
    CIF 16 - Secretary → ME
  • 44
    WATTS SBS LIMITED
    05820394
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ 2010-12-31
    CIF 23 - Secretary → ME
  • 45
    WEST END WOODWORKING LIMITED
    06560864
    37 Clarence Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2008-08-31 ~ 2010-12-31
    CIF 12 - Secretary → ME
  • 46
    WORDSALAD PUBLICATIONS LIMITED
    - now 05305957 05305430
    WORDSALAD PUBLICATION LIMITED - 2004-12-11
    Signal House, Jacklyns Lane, Alresford, England
    Active Corporate (6 parents)
    Officer
    2005-01-30 ~ 2012-11-02
    CIF 29 - Secretary → ME

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