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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 2
  • 1
    Holliday, Paul Barry
    Individual (44 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    LAURAM LIMITED
    03500111
    113 Hartswood Road, Brentwood, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-06-06 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS SECRETARIES LIMITED

Period: 2006-06-06 ~ 2010-01-26
Company number: 05837719 07314890... (more)
Registered name
BARCLAYS SECRETARIES LIMITED - Dissolved 07314890... (more)
Standard Industrial Classification
7411 - Legal Activities

Related profiles found in government register
  • BARCLAYS SECRETARIES LIMITED
    Info
    Registered number 05837719
    6 Beaufort Court, Admirals Way, Canary Wharf, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 and dissolved on 2010-01-26 (3 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • BARCLAYS SECRETARIES LIMITED
    S
    Registered number missing
    6 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL
    CIF 1 CIF 2
  • BARCLAYS SECRETARIES LIMITED
    S
    Registered number missing
    6 Beaufort Court, London, E14 9XL
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BARCLAY HOMES (CYPRUS) LIMITED
    05008928
    6 Beaufort Court Admirals Way, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-31 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    CYPRUS DIRECT LIMITED
    05837742
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    PEARCO LIMITED
    05866329
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    WATERMARGIN (PORTSMOUTH) LIMITED
    06985961
    Recovery House, 15-17 Hainault Business Park, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-06-27 ~ dissolved
    CIF 4 - Secretary → ME

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