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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 2
  • 1
    Heywood, Gary Anthony
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    BK PLUS HIGH WYCOMBE LIMITED - now
    HW (HIGH WYCOMBE) LIMITED - 2017-01-12
    HAINES WATTS HIGH WYCOMBE LIMITED - 2024-10-11
    icon of addressOakingham House, Frederick Place, High Wycombe, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    784,344 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Ashton, Margaret Anne
    Manager born in March 1952
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2012-04-18
    OF - Director → CIF 0
  • 2
    Ashton, Frank Martin Scott
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2012-04-18
    OF - Director → CIF 0
  • 3
    Hawkins, Louise Jane, Mrs.
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 4
    Fletcher, Colin Malcolm
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2007-09-26
    PE - Nominee Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2007-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTERNSHARE SECRETARIES LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Related profiles found in government register
  • WESTERNSHARE SECRETARIES LIMITED
    Info
    Registered number 06381922
    icon of addressOakingham House, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU
    PRIVATE LIMITED COMPANY incorporated on 2007-09-26 and dissolved on 2024-10-22 (17 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • WESTERNSHARE SECRETARIES LIMITED
    S
    Registered number 06381922
    icon of address28, Riverside Business Centre Victoria Street, High Wycombe, Bucks, United Kingdom, HP11 2LT
    HP11 2LT
    CIF 1
  • WESTERNSHARE SECRETARIES LIMITED
    S
    Registered number 6381922
    icon of address48, Totteridge Drive, High Wycombe, Buckinghamshire, HP13 6JJ
    ENGLAND AND WALES
    CIF 2
    HIGH WYCOMBE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressOakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,464 GBP2024-11-30
    Officer
    icon of calendar 2008-07-31 ~ now
    CIF 7 - Secretary → ME
  • 2
    icon of address48 Totteridge Drive, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    A & J BUILDING SERVICES LTD - 2007-03-14
    icon of address26 Hampden Road, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    icon of address9 Daws Lea, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    CIF 31 - Secretary → ME
  • 5
    icon of addressNashdom Abbey, Nashdom Lane, Burnham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-17 ~ dissolved
    CIF 39 - Secretary → ME
  • 6
    icon of addressSterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    icon of addressSterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -31,186 GBP2019-09-30
    Officer
    icon of calendar 2003-04-11 ~ dissolved
    CIF 27 - Secretary → ME
  • 8
    CAR ZONE COSMETICS LTD - 2006-02-14
    icon of address108 Southleigh Road, Denvilles, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    icon of address81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    icon of address15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    245,499 GBP2024-06-30
    Officer
    icon of calendar 2009-06-26 ~ now
    CIF 28 - Secretary → ME
  • 11
    icon of addressSterling House 5 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    CIF 35 - Secretary → ME
  • 12
    icon of address21 St Lukes Road, Maidenhead, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    icon of address48 Totteridge Drive, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    CIF 17 - Secretary → ME
  • 14
    icon of addressBarons Court, Dedmere Rise, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,497 GBP2019-08-31
    Officer
    icon of calendar 2009-05-19 ~ now
    CIF 8 - Secretary → ME
  • 15
    icon of addressSterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-15 ~ dissolved
    CIF 40 - Secretary → ME
  • 16
    icon of addressSterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-09 ~ dissolved
    CIF 19 - Secretary → ME
  • 17
    icon of address8 Red Lion Way, Wooburn Green, High Wycombe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    233 GBP2020-03-31
    Officer
    icon of calendar 2008-04-29 ~ dissolved
    CIF 29 - Secretary → ME
  • 18
    JS TECHNICAL CONSULTING LTD - 2016-01-06
    icon of addressOakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,195 GBP2022-01-31
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 19
    YELLOW INTERIORS LTD - 2012-12-18
    icon of address81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-12 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 22
  • 1
    icon of address48 Totteridge Drive, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2010-09-01
    CIF 41 - Secretary → ME
  • 2
    icon of addressUnit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-29 ~ 2013-02-19
    CIF 22 - Secretary → ME
  • 3
    icon of addressLark Rise Green End Road, Radnage, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2011-08-31
    CIF 21 - Secretary → ME
  • 4
    icon of address136 Hicks Farm Rise, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    1,523 GBP2024-10-31
    Officer
    icon of calendar 2008-03-28 ~ 2022-10-26
    CIF 24 - Secretary → ME
  • 5
    icon of addressCalyx House, South Road, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    774,297 GBP2024-12-31
    Officer
    icon of calendar 2009-08-26 ~ 2012-06-13
    CIF 16 - Secretary → ME
  • 6
    icon of address167 Hatters Lane, High Wycombe, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    336 GBP2024-09-30
    Officer
    icon of calendar 2008-06-06 ~ 2024-07-17
    CIF 9 - Secretary → ME
  • 7
    icon of address6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,127 GBP2024-09-30
    Officer
    icon of calendar 2007-07-31 ~ 2019-10-18
    CIF 4 - Secretary → ME
  • 8
    icon of address2 Graeme Avenue, Prestwood, Great Missenden, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Officer
    icon of calendar 2008-05-23 ~ 2011-04-06
    CIF 1 - Secretary → ME
  • 9
    icon of addressOakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,286 GBP2024-02-28
    Officer
    icon of calendar 2010-02-12 ~ 2024-07-17
    CIF 6 - Secretary → ME
  • 10
    icon of address4 Mowat Industrial Estate, Sandown Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    283,090 GBP2016-11-30
    Officer
    icon of calendar 2009-04-02 ~ 2016-12-01
    CIF 36 - Secretary → ME
  • 11
    icon of address26 Bronte Avenue, Fairfield, Hitchin, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-01 ~ 2012-07-19
    CIF 20 - Secretary → ME
  • 12
    icon of addressFriars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-09
    Officer
    icon of calendar 2011-02-09 ~ 2011-09-01
    CIF 2 - Secretary → ME
  • 13
    icon of addressF A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    416 GBP2018-07-31
    Officer
    icon of calendar 2008-04-18 ~ 2008-09-01
    CIF 13 - Secretary → ME
  • 14
    icon of addressOakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    145,177 GBP2024-01-31
    Officer
    icon of calendar 2010-01-11 ~ 2024-07-17
    CIF 25 - Secretary → ME
  • 15
    icon of addressOakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,794 GBP2025-03-31
    Officer
    icon of calendar 2010-03-08 ~ 2024-07-17
    CIF 26 - Secretary → ME
  • 16
    QUARTZ SCIENTIFIC GLASSBLOWING COMPANY LTD - 2004-09-27
    icon of addressC/o Quartz Scientific, Earl Howe Road, Holmer Green, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    10,387 GBP2024-07-31
    Officer
    icon of calendar 2008-05-15 ~ 2010-03-01
    CIF 12 - Secretary → ME
  • 17
    icon of address9 Chepstow Crescent, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,435 GBP2025-02-28
    Officer
    icon of calendar 2011-02-28 ~ 2011-12-01
    CIF 15 - Secretary → ME
  • 18
    icon of addressPendeen, Ivyleaf Hill, Bude, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2011-05-19
    CIF 37 - Secretary → ME
  • 19
    BOURNEMOUTH OOH LTD - 2014-08-21
    icon of addressPolmenna Farmhouse, Tregony, Truro, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -258,581 GBP2024-12-31
    Officer
    icon of calendar 2009-09-21 ~ 2014-02-25
    CIF 23 - Secretary → ME
  • 20
    icon of address4 Sandown Road, Watford, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    40,461 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2009-02-19 ~ 2018-04-03
    CIF 33 - Secretary → ME
  • 21
    icon of address4 Sandown Road, Watford, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    152,493 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2009-02-19 ~ 2018-04-03
    CIF 38 - Secretary → ME
  • 22
    RS PET CARE LIMITED - 2009-03-27
    icon of address4 Sandown Road, Watford, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    85,720 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2009-02-01 ~ 2018-04-03
    CIF 30 - Secretary → ME

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