logo
explain how to read the page

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 1
  • Cody, Margaret Emma Anne
    Accountant born in December 1968
    Individual (11 offsprings)
    Officer
    2005-03-16 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Cody, Margaret Emma Anne
    Accountant
    Individual (11 offsprings)
    Officer
    2005-03-16 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 2
    Kennedy, Michael Andrew
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMALLFIELD SECRETARIAL LTD

Previous name
HALF A CHANCE LIMITED - 2005-11-10
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • SMALLFIELD SECRETARIAL LTD
    Info
    HALF A CHANCE LIMITED - 2005-11-10
    Registered number 05393961
    5 Harley Place, Harley Street, London W1G 8QD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 and dissolved on 2013-05-07 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • SMALLFIELD SECRETARIAL LTD
    S
    Registered number missing
    5 Harley Place, Harley Street, London, W1G 8QD
    CIF 1 CIF 2
  • SMALLFIELD SECRETARIAL LTD
    S
    Registered number 105208
    5, Harley Place, Harley Street, London, England, W1G 8QD
    5 HARLEY PLACE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Harley Place, Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 28 - Secretary → ME
  • 2
    5 Harley Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    5 Harley Place, Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 22 - Secretary → ME
Ceased 49
  • 1
    OSOYOU LIMITED - 2011-11-25
    DWSHELF LIMITED - 2009-01-27
    Heron Tower 35th Floor, 110 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-25 ~ 2012-03-31
    CIF 48 - Secretary → ME
  • 2
    AMY WINEHOUSE CHARITABLE FOUNDATION - 2011-09-08
    5a Bear Lane, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-08-11 ~ 2012-03-31
    CIF 50 - Secretary → ME
  • 3
    BIRD AND BUTTERFLY LTD - 2012-03-01
    5a Bear Lane, London, England
    Active Corporate (6 parents)
    Officer
    2012-01-01 ~ 2013-01-01
    CIF 41 - Secretary → ME
  • 4
    5a Bear Lane, Southwark, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-09-13 ~ 2012-03-31
    CIF 44 - Secretary → ME
  • 5
    NAUGHTYBOY RECORDINGS LIMITED - 2012-09-12
    Third Floor St Georges House, St Georges Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ 2012-01-01
    CIF 43 - Secretary → ME
  • 6
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2001-04-20 ~ 2012-01-01
    CIF 47 - Secretary → ME
  • 7
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,281 GBP2024-06-30
    Officer
    2007-06-29 ~ 2012-03-31
    CIF 12 - Secretary → ME
  • 8
    C/o Michael Filiou Ltd Salisbury House 81, High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2001-06-04 ~ 2012-01-01
    CIF 40 - Secretary → ME
  • 9
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    248,570 GBP2024-06-30
    Officer
    2007-06-29 ~ 2012-01-01
    CIF 11 - Secretary → ME
  • 10
    5a Bear Lane, Southwark, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,617,547 GBP2024-02-29
    Officer
    2008-02-12 ~ 2012-01-01
    CIF 39 - Secretary → ME
  • 11
    Willow Cottage, Warren Row, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ 2010-02-01
    CIF 46 - Secretary → ME
  • 12
    DATAQUEST NETWORKS LIMITED - 2009-05-11
    5a Bear Lane, Southwark, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    525,992 GBP2024-12-31
    Officer
    2009-04-01 ~ 2012-03-31
    CIF 38 - Secretary → ME
  • 13
    CUCH LTD
    - now
    AMY WINEHOUSE FOUNDATION LTD - 2011-09-08
    5 Harley Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-25 ~ 2012-01-01
    CIF 51 - Secretary → ME
  • 14
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-02-07 ~ 2012-03-31
    CIF 26 - Secretary → ME
  • 15
    MILEBUSH LIMITED - 2002-06-27
    5a Bear Lane, Southwark, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -172,340 GBP2025-05-31
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 8 - Secretary → ME
  • 16
    Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,580 GBP2024-09-30
    Officer
    2006-02-07 ~ 2007-09-10
    CIF 2 - Secretary → ME
  • 17
    MIGHTY VENTURES LIMITED - 2006-05-19
    5a Bear Lane, Southwark, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    680 GBP2018-04-30
    Officer
    2006-05-12 ~ 2012-03-31
    CIF 13 - Secretary → ME
  • 18
    ECOGE LTD
    - now
    MANOLO ENTERPRISES LTD - 2015-12-21
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 21 - Secretary → ME
  • 19
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    186,070 GBP2024-11-30
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 6 - Secretary → ME
  • 20
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    118,197 GBP2024-12-31
    Officer
    2006-02-07 ~ 2012-03-31
    CIF 18 - Secretary → ME
  • 21
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-03-23 ~ 2012-01-01
    CIF 35 - Secretary → ME
  • 22
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,373 GBP2024-09-30
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 29 - Secretary → ME
  • 23
    GIAIS LTD
    - now
    POWERTRAX LIMITED - 2006-12-19
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertofrdshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    184 GBP2024-05-31
    Officer
    2006-02-07 ~ 2012-03-31
    CIF 16 - Secretary → ME
  • 24
    5 Harley Place, Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-07 ~ 2012-03-31
    CIF 23 - Secretary → ME
  • 25
    C/o Michael Filiou Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 14 - Secretary → ME
  • 26
    SOUNDMAZE DESIGNS LIMITED - 2002-06-18
    Alex House 260-268 Chapel Street, Salford, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-07 ~ 2010-12-10
    CIF 10 - Secretary → ME
  • 27
    5 Harley Place, Harley Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -158 GBP2017-06-30
    Officer
    2006-02-07 ~ 2012-03-31
    CIF 4 - Secretary → ME
  • 28
    5 Harley Place, Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-10 ~ 2012-03-31
    CIF 34 - Secretary → ME
  • 29
    C/o Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    572,486 GBP2015-03-31
    Officer
    2006-02-07 ~ 2013-01-01
    CIF 9 - Secretary → ME
  • 30
    5 Harley Place, Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ 2012-04-30
    CIF 36 - Secretary → ME
  • 31
    5 Harley Place, Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-06 ~ 2012-01-01
    CIF 52 - Secretary → ME
  • 32
    SUPENOVAR LIMITED - 2004-05-05
    20a Racecommon Road, Barnsley, England
    Active Corporate (1 parent)
    Equity (Company account)
    114,926 GBP2024-04-30
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 30 - Secretary → ME
  • 33
    INDEXABLE PRODUCTS LIMITED - 2002-02-27
    2nd Floor Premier House, 309 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -855 GBP2024-04-30
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 7 - Secretary → ME
  • 34
    REMAGRANGE LIMITED - 1978-12-31
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,511 GBP2025-01-31
    Officer
    2007-08-01 ~ 2012-01-01
    CIF 25 - Secretary → ME
  • 35
    110-114 Grafton Road, London
    Active Corporate (1 parent)
    Officer
    2009-12-22 ~ 2010-12-01
    CIF 37 - Secretary → ME
  • 36
    C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -432,790 USD2024-12-31
    Officer
    2007-07-19 ~ 2012-01-01
    CIF 33 - Secretary → ME
  • 37
    5a Bear Lane, Southwark, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,739,546 GBP2024-07-31
    Officer
    2010-09-01 ~ 2012-01-01
    CIF 45 - Secretary → ME
  • 38
    5a Bear Lane, Southwark, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,019 GBP2024-12-31
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 3 - Secretary → ME
  • 39
    VISIONPLEX LIMITED - 2000-08-14
    5a Bear Lane, Southwark, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,770 GBP2021-12-31
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 15 - Secretary → ME
  • 40
    XAGONE LIMITED - 2010-11-04
    5 Harley Place, Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-14 ~ 2012-01-01
    CIF 42 - Secretary → ME
  • 41
    110-114 Grafton Road, Kentish Town, London
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,537,712 GBP2024-04-30
    Officer
    2009-11-24 ~ 2010-12-01
    CIF 49 - Secretary → ME
  • 42
    RHODO LTD
    - now
    GRIMTEX LIMITED - 2004-05-05
    2a Rickyard Barn Stoke Road, Blisworth, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,311 GBP2024-04-30
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 31 - Secretary → ME
  • 43
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 19 - Secretary → ME
  • 44
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    479 GBP2024-06-30
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 5 - Secretary → ME
  • 45
    SPEED 865 LIMITED - 1990-12-14
    5a Bear Lane, Southwark, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,894,441 GBP2024-12-31
    Officer
    2010-06-30 ~ 2012-01-01
    CIF 32 - Secretary → ME
  • 46
    SERIXA LIMITED - 2013-10-07
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-02-07 ~ 2012-03-31
    CIF 17 - Secretary → ME
  • 47
    TAPELEY MARKETING LIMITED - 2002-02-27
    Elisa Brown Accountancy Central Place, Clayton, Bradford, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    504 GBP2024-04-30
    Officer
    2006-02-07 ~ 2006-03-31
    CIF 1 - Secretary → ME
  • 48
    43 Tidcombe Lane, Tiverton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,666 GBP2024-01-31
    Officer
    2006-04-30 ~ 2012-01-01
    CIF 27 - Secretary → ME
  • 49
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2006-02-07 ~ 2012-01-01
    CIF 20 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.