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
0
- Not found in our database.
Company in focus
CAMPELL & SON SECRETARIES LIMITED
Period: 2005-02-17 ~ 2011-06-21
Company number: 05368223 05197526... (more)
Registered name
CAMPELL & SON SECRETARIES LIMITED - Dissolved 05197526... (more)
Standard Industrial Classification
7485 - Secretarial & Translation Services
7499 - Non-trading Company
Related profiles found in government register
- Registered number 05368223
CAMPELL & SON SECRETARIES LIMITED
InfoSuite 4 77 Beak Street, Soho, London W1F 9DBPRIVATE LIMITED COMPANY incorporated on 2005-02-17 and dissolved on 2011-06-21 (6 years 4 months). The status of the company number is Dissolved.CIF 0 CAMPELL & SON SECRETARIES LIMITED
SRegistered number missing18, Water Street, Pembroke Dock, Dyfed, United Kingdom, SA72 6DNCIF 1CAMPELL & SON SECRETARIES LIMITED
SRegistered number missingMay Lodge, 18 Water Street, Pembroke Dock, Dyfed, SA72 6DNCIF 2 CIF 3
Offspring entities and appointments
36
- 1
AFS CABLE LIMITED
06650448Henwood House, Henwood, Ashford, KentActive Corporate (4 parents)Officer2008-07-18 ~ 2011-03-21CIF 19 - Secretary → ME - 2
AJAX FINANCE / LEASING UK LIMITED
06642382Mercator House, New Road Evx, Herstmonceux, East SussexDissolved Corporate (3 parents)Officer2008-07-09 ~ 2010-07-09CIF 2 - Secretary → ME - 3
ALL-BAU LIMITED
07569589Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2011-03-18 ~ dissolvedCIF 22 - Secretary → ME - 4
ASA SERVICE LIMITED
0583974661 Bridge Street, Kington, Herefordshire, EnglandDissolved Corporate (2 parents)Officer2006-06-07 ~ 2011-06-08CIF 10 - Secretary → ME - 5119 High Street, Margate, KentDissolved Corporate (5 parents, 1 offspring)Officer2004-06-21 ~ 2004-08-01CIF 39 - Director → MEOfficer2006-08-01 ~ 2012-12-06CIF 11 - Secretary → ME2004-06-21 ~ 2007-01-01CIF 26 - Secretary → ME
- 6
AVILO SERVICE LIMITED
08920106Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2014-03-03 ~ dissolvedCIF 12 - Secretary → ME - 7
CALL CENTER LOGISTICS LIMITED
0589149169 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2006-07-31 ~ 2010-11-03CIF 8 - Secretary → ME - 8Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (5 parents, 59 offsprings)Officer2004-08-05 ~ 2007-11-01CIF 37 - Director → MEOfficer2004-08-05 ~ 2004-12-01CIF 25 - Secretary → ME
- 9
CITY-PIX LIMITED
06530626Suit 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (3 parents)Officer2008-03-11 ~ dissolvedCIF 20 - Secretary → ME - 11
DR. DAVID MARTIN LIMITED
0453470469 Great Hampton Street, BirminghamDissolved Corporate (5 parents)Officer2002-09-19 ~ 2004-02-26CIF 43 - Director → MEOfficer2002-09-19 ~ 2008-09-05CIF 28 - Secretary → ME - 13
ESOTEK LIMITED
06371291The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2007-09-14 ~ 2011-02-17CIF 4 - Secretary → ME - 14Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (6 parents)Officer2004-08-26 ~ 2005-01-01CIF 36 - Director → MEOfficer2005-01-01 ~ 2006-01-01CIF 35 - Secretary → ME2004-08-26 ~ 2005-01-01CIF 24 - Secretary → ME2006-01-01 ~ dissolvedCIF 13 - Secretary → ME
- 16
EUROLINE DEKOR BAU (UK) LIMITED
05140990Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (6 parents)Officer2004-06-01 ~ 2005-02-01CIF 41 - Director → ME - 18
JUMAKAA LIMITED
06069535Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (4 parents)Officer2007-01-26 ~ 2007-05-01CIF 7 - Secretary → ME - 19Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (4 parents)Officer2005-02-24 ~ 2008-01-01CIF 34 - Director → ME
- 20
KOENIGIN LUISE LIMITED
06384982The Picasso Building, Calder Vale Road, Wakefield, EnglandActive Corporate (3 parents)Officer2007-09-28 ~ 2009-02-13CIF 3 - Secretary → ME - 21
KTS WINETRANSPORT & TRADE LIMITED
06631425Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)Officer2008-06-26 ~ dissolvedCIF 16 - Secretary → ME - 22
METAL SERVICE GLOBAL TRADE LIMITED
05140963Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (7 parents)Officer2004-06-01 ~ 2005-05-01CIF 40 - Director → ME - 23
NATURE POWER LIMITED
0586479969 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2006-07-03 ~ 2008-07-17CIF 9 - Secretary → ME - 24
NOR CHEMICAL LIMITED
042566795th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2001-07-25 ~ 2001-07-25CIF 47 - Director → MEOfficer2001-07-25 ~ 2002-03-22CIF 30 - Secretary → ME - 25
OLDEKOP BAU LIMITED
0623896223 - 27 Arcola Street, Studio G10, London, EnglandDissolved Corporate (3 parents)Officer2007-05-08 ~ 2009-12-29CIF 5 - Secretary → ME - 26
PHOENIX-CONSTRUCTION MANAGEMENT SERVICE LIMITED
07268359Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (3 parents)Officer2010-05-28 ~ dissolvedCIF 23 - Secretary → ME - 28
POWERCHAMP LIMITED
04256684483 Green Lanes, LondonDissolved Corporate (6 parents)Officer2001-07-25 ~ 2001-08-01CIF 48 - Director → MEOfficer2001-07-25 ~ 2004-08-12CIF 31 - Secretary → ME - 29
PRODOM SERVICE LIMITED
07536649Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2011-02-21 ~ dissolvedCIF 33 - Secretary → ME - 30PROFTRAN LTD - nowCHEM TRADING LIMITED - 2012-04-10
HOLDICOM LIMITED
- 2005-01-31 0504453732 Moorholme, Woking, Surrey, EnglandActive Corporate (8 parents)Officer2004-02-17 ~ 2004-02-17CIF 42 - Director → MEOfficer2004-02-17 ~ 2004-02-17CIF 27 - Secretary → ME - 31
STANTON WARWICK LIMITED
044096363rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (9 parents)Officer2002-04-08 ~ 2003-04-10CIF 44 - Director → ME - 32
STAR LED LIMITED
06937109Suite 241 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2009-06-17 ~ 2011-03-24CIF 14 - Secretary → ME - 34
VDJ LIMITED
0621515569 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2007-04-17 ~ 2008-08-08CIF 6 - Secretary → ME - 35
WEBJANSSEN ISP LIMITED
043061484385, 04306148: Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2001-10-19 ~ 2001-10-29CIF 46 - Director → MEOfficer2001-10-19 ~ 2003-10-10CIF 29 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.