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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Bhohi, Jaspal Singh
Born in December 1968Individual (7 offsprings)Officer2019-10-11 ~ nowOF - Director → CIF 0 - 2
Mehdyoun, Abdul Hamid
Director born in April 1950Individual (1 offspring)Officer2007-05-17 ~ 2009-03-07OF - Director → CIF 0 - 3
Dwyer, Daniel James
Company Registration Agent born in May 1975Individual (3701 offsprings)Officer2007-05-17 ~ 2007-05-17OF - Director → CIF 0 - 4
Granat, Russell Gordon
Chartered Accountant born in June 1960Individual (19 offsprings)Officer2009-03-07 ~ 2019-10-11OF - Director → CIF 0Mr Russell Granat
Born in June 1960Individual (19 offsprings)Person with significant control2016-04-06 ~ 2019-10-11PE - Ownership of shares – 75% or more → CIF 0 - 5
Granat, Joy Elizabeth
Chartered Accountant born in November 1959Individual (6 offsprings)Officer2009-03-07 ~ 2019-10-11OF - Director → CIF 0 - 6
Kumar, Susan
Born in September 1968Individual (5 offsprings)Officer2019-10-11 ~ nowOF - Director → CIF 0 - 7
KUMAR & CO ACCOUNTANTS LTD
0654467785, Rydens Road, Walton-on-thames, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2019-10-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 8
GMGCOSEC LIMITED
0552354147 Queen Anne Street, LondonActive Corporate (6 parents, 42 offsprings)Officer2007-05-17 ~ 2009-03-13OF - Secretary → CIF 0 - 9
D & D SECRETARIAL LTD
05906362Linden House, Court Lodge Farm, Warren Road, Chelsfield, KentDissolved Corporate (2 parents, 723 offsprings)Officer2007-05-17 ~ 2007-05-17OF - Secretary → CIF 0
Company in focus
HG SECRETARIES LIMITED
Period: 2009-03-06 ~ now
Company number: 06250589
Registered names
HG SECRETARIES LIMITED - now
NOTION INVESTMENTS LIMITED - 2009-03-06
DDL43 LIMITED - 2007-08-20 06272135... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-05-31
0 GBP2024-05-31
Cash at bank and in hand
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31
Related profiles found in government register
HG SECRETARIES LIMITED
InfoNOTION INVESTMENTS LIMITED - 2009-03-06DDL43 LIMITED - 2009-03-06Registered number 06250589Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge KT13 9LZPRIVATE LIMITED COMPANY incorporated on 2007-05-17 (19 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-17CIF 0HG SECRETARIES LIMITED
SRegistered number missing12, Lion & Lamb Yard, Farnham, Surrey, GU9 7LLCIF 1 CIF 2HG SECRETARIES LIMITED
SRegistered number missing12, Lion & Lamb Yard, Farnham, Surrey, United Kingdom, GU9 7LLCIF 3
Offspring entities and appointments
17
- 1AEON MAGAZINE LIMITED - 2013-09-11ZEITGEIST JOURNAL LIMITED - 2012-03-06The Fisheries, 1 Mentmore Terrace, London, EnglandActive Corporate (4 parents)Officer2016-11-14 ~ nowCIF 14 - Secretary → ME
- 2
ANCHORSTAR BUILDING SUPPLIES LIMITED
0624292312 Lion & Lamb Yard, Farnham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2009-04-01 ~ dissolvedCIF 16 - Secretary → ME - 3
ANCHORSTAR CONSTRUCTION LIMITED
0624280712 Lion & Lamb Yard, Farnham, SurreyDissolved Corporate (5 parents)Officer2009-04-01 ~ dissolvedCIF 15 - Secretary → ME - 4
ASBOSS LIMITED
0673893112 Lion & Lamb Yard, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer2009-03-31 ~ dissolvedCIF 1 - Secretary → ME - 6
EQUINOX HEALTH LIMITED
0700039510 St. Georges Yard, Farnham, EnglandDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedCIF 8 - Secretary → ME - 7
EUROPE EXPLORER TV LIMITED
0466216612 Lion & Lamb Yard, Farnham, SurreyDissolved Corporate (7 parents)Officer2009-03-31 ~ dissolvedCIF 6 - Secretary → ME - 8
F.A.R. (CONSULTANCY) LTD
0557492512 Lion & Lamb Yard, Farnham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedCIF 10 - Secretary → ME - 9
GYSTE LTD
06387029Springfield House C/o Holden Thomas Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (5 parents)Officer2009-06-30 ~ 2009-10-01CIF 17 - Secretary → ME - 10ASPINALLS ONLINE LIMITED - 2007-02-15ASPINALLS ONLINE PLC - 2003-12-29GAMING INVESTMENTS PLC - 2001-06-08APK INVESTMENTS PLC - 2000-12-21ANGLO ST. JAMES PLC - 2000-05-30ANGLO-PARK GROUP PLC - 1991-06-07PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30AVONYARD LIMITED - 1984-04-19Springfield House, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (14 parents)Officer2009-05-05 ~ dissolvedCIF 5 - Secretary → ME
- 11
HR PAYROLL SERVICES LTD
0674032247 Queen Anne Street, London, EnglandDissolved Corporate (3 parents)Officer2009-03-31 ~ dissolvedCIF 4 - Secretary → ME - 12
IMPLASSIST LIMITED
0479292512 Lion & Lamb Yard, Farnham, Surrey, United KingdomDissolved Corporate (6 parents)Officer2009-05-29 ~ dissolvedCIF 11 - Secretary → ME - 13
LEGAL EAGLE UK LIMITED
0550584727-28 Eastcastle Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-03-31 ~ dissolvedCIF 12 - Secretary → ME - 14
ORMONDE GATE GARDEN LIMITED
05088404Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (13 parents)Officer2009-05-05 ~ nowCIF 13 - Secretary → ME - 15
RETAIL DISPLAY CONSULTANCY LTD
0661854412 Lion & Lamb Yard, Farnham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-08-12 ~ dissolvedCIF 9 - Secretary → ME - 16
TECHNICAL & ENGINEERING CONSULTING LIMITED
0510514010 York Close, Market Bosworth, Nuneaton, WarwickshireDissolved Corporate (7 parents)Officer2009-03-31 ~ dissolvedCIF 7 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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