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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 1
  • Orr, Patrick Neale
    Solicitor born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Orr, Patrick Neale
    Solicitor born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2009-04-30
    OF - Director → CIF 0
    Orr, Patrick Neale
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Orr, Katrine Ishoy
    Solicitor born in June 1972
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Barrett, Hugh Raymond Geddes
    Solicitor born in March 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

OL COMPANY SECRETARIES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • OL COMPANY SECRETARIES LIMITED
    Info
    Registered number 05660354
    icon of addressThird Floor Essex Hall, 1-6 Essex Street London WC2R 3HY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 and dissolved on 2013-07-30 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • OL COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressThird Floor Essex Hall, 1-6 Essex Street, London, WC2R 3HY
    CIF 1 CIF 2
  • OL COMPANY SECRETARIES LIMITED
    S
    Registered number 5660354
    icon of addressThird Floor, Essex Hall, 1-6 Essex Street, London, United Kingdom, WC2R 3HU
    COMPANIES HOUSE FOR ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    OL 101 LIMITED - 2007-01-23
    icon of addressThird Floor Essex Hall, 1-6 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    icon of addressThird Floor, Essex Hall, 1-6, Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    icon of addressThe Courtyard, 30 Worthing Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    icon of addressThird Floor Essex Hall, 1-6 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    icon of addressThird Floor Essex Hall, 1-6 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    icon of address10 Greycoat Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 10
  • 1
    icon of addressRiverside 1 Granta Park, Great Abington, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2013-04-30
    CIF 6 - Secretary → ME
  • 2
    icon of addressAnglo House Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,989 GBP2016-05-31
    Officer
    icon of calendar 2009-05-07 ~ 2015-02-17
    CIF 7 - Secretary → ME
  • 3
    icon of addressUnit 11 Parc Busnes Edwards, Llantrisant, Pontyclun, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    108,205 GBP2024-03-31
    Officer
    icon of calendar 2011-05-19 ~ 2015-12-01
    CIF 4 - Secretary → ME
  • 4
    icon of addressC/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,440 GBP2016-12-31
    Officer
    icon of calendar 2009-12-03 ~ 2013-12-18
    CIF 13 - Secretary → ME
  • 5
    icon of addressCosmopolitan House, Phipp Street, London, England
    Voluntary Arrangement Corporate (4 parents)
    Equity (Company account)
    -199,741 GBP2023-12-31
    Officer
    icon of calendar 2011-07-28 ~ 2014-07-01
    CIF 3 - Secretary → ME
  • 6
    icon of addressSouthgate Office Village 286a Chase Road, Southgate, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -93,127 GBP2024-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2008-10-09
    CIF 2 - Secretary → ME
  • 7
    OL 102 LIMITED - 2008-03-12
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    326,048 GBP2024-12-31
    Officer
    icon of calendar 2008-01-24 ~ 2012-10-25
    CIF 11 - Secretary → ME
  • 8
    icon of addressSouthgate Office Village 286a Chase Road, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -166,887 GBP2021-12-31
    Officer
    icon of calendar 2007-01-12 ~ 2008-05-14
    CIF 1 - Secretary → ME
  • 9
    OL 105 LIMITED - 2010-02-12
    icon of addressWinster House Lakeside, Chester Business Park, Chester, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,283,288 GBP2024-09-30
    Officer
    icon of calendar 2009-12-03 ~ 2011-08-05
    CIF 15 - Secretary → ME
  • 10
    WIDEX GROUP UK LIMITED - 2012-01-04
    OL 104 LIMITED - 2010-02-12
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2011-08-05
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.