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
0
- Not found in our database.
Company in focus
CAMPELL & SON SECRETARIES LIMITED
Standard Industrial Classification
7499 - Non-trading Company
7485 - Secretarial & Translation Services
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 company status 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
Active
13
- 1Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2011-03-18 ~ dissolvedCIF 22 - Secretary → ME
- 2Suite 4 77 Beak Street, Soho, London, London, EnglandDissolved Corporate (2 parents)Officer2014-03-03 ~ dissolvedCIF 12 - Secretary → ME
- 3Suit 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2008-03-11 ~ dissolvedCIF 20 - Secretary → ME
- 4DVV DORIS VERMIETUNG + VERPACHTUNG LIMITED - 2011-06-27Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2008-08-18 ~ dissolvedCIF 21 - Secretary → ME
- 5Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents, 5 offsprings)Officer2002-03-25 ~ dissolvedCIF 33 - Secretary → ME
- 6Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)Officer2006-01-01 ~ dissolvedCIF 13 - Secretary → ME
- 7
EUROJUS LIMITED
- nowENERGIE UND BAUBERATUNG LIMITED - 2011-08-24Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (1 parent)Officer2008-02-15 ~ dissolvedCIF 17 - Secretary → ME - 8
GPE-ANLAGENBAU LIMITED
- nowNAGELKLINIK LIMITED - 2011-09-13Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2009-06-09 ~ dissolvedCIF 15 - Secretary → ME - 9Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2008-06-26 ~ dissolvedCIF 16 - Secretary → ME
- 10Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (3 parents)Officer2010-05-28 ~ dissolvedCIF 23 - Secretary → ME
- 11Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2004-07-27 ~ dissolvedCIF 32 - Secretary → ME
- 12Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2011-02-21 ~ dissolvedCIF 34 - Secretary → ME
- 13
TAYLOR SERVICE LIMITED
- nowHAUS + PLANUNG-FINANZIERUNGSBUERO HPF LIMITED - 2011-06-28Suite 4 77 Beak Street, Soho, London, EnglandDissolved Corporate (2 parents)Officer2009-06-26 ~ dissolvedCIF 18 - Secretary → ME
Ceased
26
- 1Henwood House, Henwood, Ashford, KentActive Corporate (2 parents)Equity (Company account)463 GBP2024-07-31Officer2008-07-18 ~ 2011-03-21CIF 19 - Secretary → ME
- 2Mercator House, New Road Evx, Herstmonceux, East SussexDissolved Corporate (2 parents)Officer2008-07-09 ~ 2010-07-09CIF 2 - Secretary → ME
- 361 Bridge Street, Kington, Herefordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer2006-06-07 ~ 2011-06-08CIF 10 - Secretary → ME
- 4119 High Street, Margate, KentDissolved Corporate (1 parent)Officer2004-06-21 ~ 2004-08-01CIF 40 - Director → MEOfficer2004-06-21 ~ 2007-01-01CIF 26 - Secretary → ME2006-08-01 ~ 2012-12-06CIF 11 - Secretary → ME
- 569 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-12-31Officer2006-07-31 ~ 2010-11-03CIF 8 - Secretary → ME
- 6Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents, 49 offsprings)Officer2004-08-05 ~ 2007-11-01CIF 38 - Director → MEOfficer2004-08-05 ~ 2004-12-01CIF 25 - Secretary → ME
- 769 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2002-09-19 ~ 2004-02-26CIF 44 - Director → MEOfficer2002-09-19 ~ 2008-09-05CIF 28 - Secretary → ME
- 8Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents, 5 offsprings)Officer2002-03-25 ~ 2008-01-01CIF 46 - Director → ME
- 9The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2007-09-14 ~ 2011-02-17CIF 4 - Secretary → ME
- 10Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)Officer2004-08-26 ~ 2005-01-01CIF 37 - Director → MEOfficer2005-01-01 ~ 2006-01-01CIF 36 - Secretary → ME2004-08-26 ~ 2005-01-01CIF 24 - Secretary → ME
- 11Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)Officer2004-06-01 ~ 2005-02-01CIF 41 - Director → ME
- 12Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ 2007-05-01CIF 7 - Secretary → ME
- 13Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (3 parents)Officer2005-02-24 ~ 2008-01-01CIF 35 - Director → ME
- 1469 Great Hampton Street, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)80,341 GBP2024-12-31Officer2007-09-28 ~ 2009-02-13CIF 3 - Secretary → ME
- 15Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2004-06-01 ~ 2005-05-01CIF 42 - Director → ME
- 1669 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,498 EUR2015-12-31Officer2006-07-03 ~ 2008-07-17CIF 9 - Secretary → ME
- 175th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2001-07-25 ~ 2001-07-25CIF 48 - Director → MEOfficer2001-07-25 ~ 2002-03-22CIF 30 - Secretary → ME
- 1823 - 27 Arcola Street, Studio G10, London, EnglandDissolved Corporate (2 parents)Officer2007-05-08 ~ 2009-12-29CIF 5 - Secretary → ME
- 19Suite 4 77 Beak Street, Soho, LondonDissolved Corporate (2 parents)Officer2004-07-27 ~ 2005-04-28CIF 39 - Director → ME
- 20483 Green Lanes, LondonDissolved Corporate (3 parents)Officer2001-07-25 ~ 2001-08-01CIF 49 - Director → MEOfficer2001-07-25 ~ 2004-08-12CIF 31 - Secretary → ME
- 21
PROFTRAN LTD
- nowCHEM TRADING LIMITED - 2012-04-10HOLDICOM LIMITED - 2005-01-3132 Moorholme, Woking, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-8,835 GBP2023-10-31Officer2004-02-17 ~ 2004-02-17CIF 43 - Director → MEOfficer2004-02-17 ~ 2004-02-17CIF 27 - Secretary → ME - 223rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-04-30Officer2002-04-08 ~ 2003-04-10CIF 45 - Director → ME
- 23Suite 241 77 Beak Street, Soho, LondonDissolved Corporate (1 parent)Officer2009-06-17 ~ 2011-03-24CIF 14 - Secretary → ME
- 2469 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2007-04-17 ~ 2008-08-08CIF 6 - Secretary → ME
- 254385, 04306148: Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer2001-10-19 ~ 2001-10-29CIF 47 - Director → MEOfficer2001-10-19 ~ 2003-10-10CIF 29 - Secretary → ME
- 26
ZELL-POWER LIMITED
- nowEBERSWALDER PROJEKTGESELLSHAFT LIMITED - 2008-01-25ZELL-POWER LIMITED - 2007-12-11Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-12-31Officer2007-11-20 ~ 2012-06-22CIF 1 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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