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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
Active 4
  • 1
    Culshaw, Martin John
    Accountant born in December 1969
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Franklin, Grant David
    Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bottom, Alexander Michael
    Accountant born in July 1976
    Individual (19 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (4 parents, 7 offsprings)
    Equity (Company account)
    12,361 GBP2024-03-31
    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
Ceased 6
  • 1
    Sherling, Graham Charles
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2010-01-31
    OF - Director → CIF 0
    Sherling, Graham Charles
    Accountant
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 2
    Carter, Neal David
    Accountant born in May 1965
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Harding, Joel Timothy
    Chartered Accountant born in October 1973
    Individual (39 offsprings)
    Officer
    2005-02-18 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Malone, Richard John
    Chartered Accountant born in November 1961
    Individual (9 offsprings)
    Officer
    2005-02-21 ~ 2010-09-23
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-02-18 ~ 2005-02-18
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

H H COMPANY SECRETARIAL LIMITED

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
Active 0
  • Not found in our database.
Ceased 34
  • 1
    9 Ensign House, Admiral's Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,085 GBP2021-03-31
    Officer
    2007-03-16 ~ 2007-04-06
    CIF 16 - Secretary → ME
  • 2
    ALTALA CLEARING LIMITED - 2008-05-21
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2008-05-09 ~ 2008-05-19
    CIF 1 - Secretary → ME
  • 3
    TRAVEL EQUILIBRIUM CONSULTANCY LIMITED - 2020-05-01
    JMB PROCUREMENT SOLUTIONS LIMITED - 2017-12-19
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,693 GBP2025-04-30
    Officer
    2007-04-04 ~ 2007-04-06
    CIF 8 - Secretary → ME
  • 4
    1 Gainsborough Close, Grange Farm, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2007-04-04 ~ 2007-04-23
    CIF 10 - Secretary → ME
  • 5
    Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    236,080 GBP2025-03-31
    Officer
    2007-03-09 ~ 2007-05-09
    CIF 28 - Secretary → ME
  • 6
    64 Sachfield Drive, Chafford Hundred, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ 2007-04-06
    CIF 14 - Secretary → ME
  • 7
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2007-04-06
    CIF 24 - Secretary → ME
  • 8
    Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,341 GBP2020-05-31
    Officer
    2007-03-27 ~ 2007-04-23
    CIF 11 - Secretary → ME
  • 9
    DSB CONSULTING (2007) LIMITED - 2026-02-04
    14 Norfolk Avenue, South Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-16 ~ 2008-08-07
    CIF 20 - Secretary → ME
  • 10
    1 Tintern Mews, Tintern Avenue, Westcliff-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-17 ~ 2007-04-28
    CIF 6 - Secretary → ME
  • 11
    TEMPLECO 662 LIMITED - 2009-07-03
    EMOTIONAL ASSETS MANAGEMENT & RESEARCH LIMITED - 2009-06-30
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2007-09-06 ~ 2008-10-01
    CIF 3 - Secretary → ME
  • 12
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    405,425 GBP2020-02-18
    Officer
    2007-05-04 ~ 2007-06-16
    CIF 4 - Secretary → ME
  • 13
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    164,726 GBP2021-03-08
    Officer
    2007-03-09 ~ 2007-03-09
    CIF 22 - Secretary → ME
  • 14
    C/o, Hillier Hopkins Llp, First Floor Radius House 51 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,293 GBP2021-03-31
    Officer
    2007-03-16 ~ 2007-04-23
    CIF 18 - Secretary → ME
  • 15
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2007-04-04
    CIF 7 - Secretary → ME
  • 16
    64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2007-05-15
    CIF 31 - Secretary → ME
  • 17
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2007-03-09 ~ 2007-04-06
    CIF 26 - Secretary → ME
  • 18
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2007-04-06
    CIF 23 - Secretary → ME
  • 19
    63 Newport Road, Aldershot, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,474 GBP2019-03-31
    Officer
    2007-03-16 ~ 2009-10-31
    CIF 21 - Secretary → ME
  • 20
    LIMRA INTERNATIONAL/EUROPE LIMITED - 1995-01-24
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-07-19 ~ 2007-03-01
    CIF 33 - Secretary → ME
  • 21
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2007-05-15
    CIF 30 - Secretary → ME
  • 22
    DREAMS DISTRIBUTION LIMITED - 2008-08-05
    Craven House 32 Lee Lane, Horwich, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2008-02-08 ~ 2008-05-01
    CIF 2 - Secretary → ME
  • 23
    O-S LEE LIMITED - 2017-03-06
    15 Hamlet Road, Lower Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,198 GBP2020-09-30
    Officer
    2007-03-23 ~ 2007-05-08
    CIF 12 - Secretary → ME
  • 24
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -436 GBP2018-05-11
    Officer
    2007-03-09 ~ 2007-04-17
    CIF 27 - Secretary → ME
  • 25
    64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2007-10-01
    CIF 32 - Secretary → ME
  • 26
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-10 ~ 2007-08-01
    CIF 34 - Secretary → ME
  • 27
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,151 GBP2023-05-31
    Officer
    2007-03-16 ~ 2007-05-08
    CIF 19 - Secretary → ME
  • 28
    3 Coronet Place, Fore Street, Kingsbridge, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2007-04-16
    CIF 9 - Secretary → ME
  • 29
    Meridien Accounting & Business Services Ltd, 358 Brighton Road, South Croydon, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,104,861 GBP2024-07-31
    Officer
    2007-03-16 ~ 2007-04-06
    CIF 15 - Secretary → ME
  • 30
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,222 GBP2017-03-31
    Officer
    2007-03-09 ~ 2007-05-11
    CIF 29 - Secretary → ME
  • 31
    73 Lowfield Street, Dartford, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-17 ~ 2007-04-17
    CIF 5 - Secretary → ME
  • 32
    15 Wallace Drive, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ 2007-04-06
    CIF 13 - Secretary → ME
  • 33
    Fsuite 4c Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    10,160 GBP2020-03-31
    Officer
    2007-03-16 ~ 2007-04-06
    CIF 17 - Secretary → ME
  • 34
    Brook House, Mint Street, Godalming, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,254 GBP2024-03-31
    Officer
    2007-03-09 ~ 2007-04-06
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.