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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.

Parent entities and officers 10
  • 1
    Malone, Richard John
    Chartered Accountant born in November 1961
    Individual (22 offsprings)
    Officer
    2005-02-21 ~ 2010-09-23
    OF - Director → CIF 0
  • 2
    Carter, Neal David
    Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Harding, Joel Timothy
    Chartered Accountant born in October 1973
    Individual (44 offsprings)
    Officer
    2005-02-18 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Sherling, Graham Charles
    Accountant born in August 1953
    Individual (5 offsprings)
    Officer
    2005-02-18 ~ 2010-01-31
    OF - Director → CIF 0
    Sherling, Graham Charles
    Accountant
    Individual (5 offsprings)
    Officer
    2005-02-18 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 5
    Culshaw, Martin John
    Accountant born in December 1969
    Individual (13 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Franklin, Grant David
    Accountant born in October 1963
    Individual (12 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Bottom, Alexander Michael
    Accountant born in July 1976
    Individual (22 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    OF - Nominee Director → CIF 0
  • 9
    HILLIER HOPKINS GROUP LIMITED
    - now 05434747
    HILLIER HOPKINS FISHER PHILLIPS GROUP LIMITED - 2005-07-07
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H H COMPANY SECRETARIAL LIMITED

Period: 2005-02-18 ~ 2019-05-07
Company number: 05369495
Registered name
H H COMPANY SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

Related profiles found in government register
child relation
Offspring entities and appointments 34
  • 1
    ACCOUNTING SERVICES (2007) LIMITED
    06165838
    9 Ensign House, Admiral's Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-16 ~ 2007-04-06
    CIF 19 - Secretary → ME
  • 2
    ALTALA FINANCIAL LTD - now
    ALTALA CLEARING LIMITED
    - 2008-05-21 06588856
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    2008-05-09 ~ 2008-05-19
    CIF 1 - Secretary → ME
  • 3
    AMANDA BOLGER COACHING LIMITED - now
    TRAVEL EQUILIBRIUM CONSULTANCY LIMITED - 2020-05-01
    JMB PROCUREMENT SOLUTIONS LIMITED
    - 2017-12-19 06204078
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2007-04-04 ~ 2007-04-06
    CIF 10 - Secretary → ME
  • 4
    BLOOM CONSULTANTS LIMITED
    06202675
    1 Gainsborough Close, Grange Farm, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ 2007-04-23
    CIF 9 - Secretary → ME
  • 5
    CHESTER 13 LIMITED
    06148261 08541337... (more)
    Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
    Active Corporate (3 parents)
    Officer
    2007-03-09 ~ 2007-05-09
    CIF 26 - Secretary → ME
  • 6
    CHISALA FINANCIAL AND COMPLIANCE LIMITED
    06165814
    64 Sachfield Drive, Chafford Hundred, Grays, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-16 ~ 2007-04-06
    CIF 14 - Secretary → ME
  • 7
    CLAYTON SWAIN LIMITED
    06148260
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ 2007-04-06
    CIF 25 - Secretary → ME
  • 8
    DILESH FINANCIAL SERVICES LIMITED
    06187779
    Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    2007-03-27 ~ 2007-04-23
    CIF 11 - Secretary → ME
  • 9
    EACHAN CONSULTANCY LIMITED
    06215353
    1 Tintern Mews, Tintern Avenue, Westcliff-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ 2007-04-28
    CIF 6 - Secretary → ME
  • 10
    EMOTIONAL ASSETS MANAGEMENT & RESEARCH LIMITED - now
    TEMPLECO 662 LIMITED - 2009-07-03
    EMOTIONAL ASSETS MANAGEMENT & RESEARCH LIMITED
    - 2009-06-30 06362873
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2007-09-06 ~ 2008-10-01
    CIF 3 - Secretary → ME
  • 11
    EXCEDO CONSULTING LIMITED
    06237172
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ 2007-06-16
    CIF 4 - Secretary → ME
  • 12
    GUNN WILSON HO LIMITED
    06147624
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ 2007-03-09
    CIF 22 - Secretary → ME
  • 13
    HALAI IT CONTRACTING LIMITED
    06165924
    C/o, Hillier Hopkins Llp, First Floor Radius House 51 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    2007-03-16 ~ 2007-04-23
    CIF 20 - Secretary → ME
  • 14
    HALLROX LIMITED
    06202237
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ 2007-04-04
    CIF 7 - Secretary → ME
  • 15
    JACQUELINE STAPLETON CONSULTING LIMITED
    06148343
    64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ 2007-05-15
    CIF 31 - Secretary → ME
  • 16
    JO 377S LIMITED
    06148374
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ 2007-04-06
    CIF 32 - Secretary → ME
  • 17
    KBNZ SERVICES LIMITED
    06148207
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ 2007-04-06
    CIF 23 - Secretary → ME
  • 18
    KKLA CONSULTING LIMITED
    06165819
    63 Newport Road, Aldershot, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-16 ~ 2009-10-31
    CIF 16 - Secretary → ME
  • 19
    LIMRA EUROPE LIMITED
    - now 02220917
    LIMRA INTERNATIONAL/EUROPE LIMITED - 1995-01-24
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2005-07-19 ~ 2007-03-01
    CIF 33 - Secretary → ME
  • 20
    LUKE STAPLETON CONSULTING LIMITED
    06148226
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ 2007-05-15
    CIF 24 - Secretary → ME
  • 21
    M C D FASHION AGENCY LTD - now
    DREAMS DISTRIBUTION LIMITED
    - 2008-08-05 06498150
    Craven House 32 Lee Lane, Horwich, Bolton
    Dissolved Corporate (5 parents)
    Officer
    2008-02-08 ~ 2008-05-01
    CIF 2 - Secretary → ME
  • 22
    MAELYS LIMITED - now
    O-S LEE LIMITED
    - 2017-03-06 06180439
    15 Hamlet Road, Lower Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-23 ~ 2007-05-08
    CIF 12 - Secretary → ME
  • 23
    MICHAEL ECHLIN LIMITED
    06148277
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ 2007-04-17
    CIF 28 - Secretary → ME
  • 24
    MUIREGAL LIMITED
    06148310
    64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ 2007-10-01
    CIF 30 - Secretary → ME
  • 25
    NICHE EDUCATION CONSULTANCY LIMITED
    05447637
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-10 ~ 2007-08-01
    CIF 34 - Secretary → ME
  • 26
    OAKWOOD CONSULTING LIMITED
    06165825
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    2007-03-16 ~ 2007-05-08
    CIF 17 - Secretary → ME
  • 27
    S A LEE CONSULTANCY SERVICES LIMITED
    06202239
    3 Coronet Place, Fore Street, Kingsbridge, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ 2007-04-16
    CIF 8 - Secretary → ME
  • 28
    S J MONTPELIER LIMITED
    06165817
    Meridien Accounting & Business Services Ltd, 358 Brighton Road, South Croydon, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2007-04-06
    CIF 15 - Secretary → ME
  • 29
    S.E. ELLIS CONSULTING LIMITED
    06148269
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ 2007-05-11
    CIF 27 - Secretary → ME
  • 30
    SILLIS CONSULTANCY LIMITED
    06215282
    73 Lowfield Street, Dartford, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-17 ~ 2007-04-17
    CIF 5 - Secretary → ME
  • 31
    SPATIAL ZOO LIMITED
    06173062
    15 Wallace Drive, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2007-04-06
    CIF 13 - Secretary → ME
  • 32
    STROUD SOLUTIONS (2006) LIMITED
    06165950
    Fsuite 4c Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2007-03-16 ~ 2007-04-06
    CIF 21 - Secretary → ME
  • 33
    THRIVEL LTD - now
    DSB CONSULTING (2007) LIMITED
    - 2026-02-04 06165836
    14 Norfolk Avenue, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2007-03-16 ~ 2008-08-07
    CIF 18 - Secretary → ME
  • 34
    YNWA SOLUTIONS LIMITED
    06148283
    Brook House, Mint Street, Godalming, England
    Active Corporate (4 parents)
    Officer
    2007-03-09 ~ 2007-04-06
    CIF 29 - Secretary → ME

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