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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hawkins, Louise Jane, Mrs.
    Individual (9 offsprings)
    Officer
    2007-09-26 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 2
    Heywood, Gary Anthony
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Colin Malcolm
    Director born in August 1949
    Individual (16 offsprings)
    Officer
    2012-04-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Ashton, Margaret Anne
    Manager born in March 1952
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2012-04-18
    OF - Director → CIF 0
  • 5
    Ashton, Frank Martin Scott
    Chartered Accountant born in April 1948
    Individual (11 offsprings)
    Officer
    2007-09-26 ~ 2012-04-18
    OF - Director → CIF 0
  • 6
    BK PLUS HIGH WYCOMBE LIMITED - now 07199646
    HAINES WATTS HIGH WYCOMBE LIMITED - 2024-10-11 07199646
    HW (HIGH WYCOMBE) LIMITED - 2017-01-12 07199646
    Oakingham House, Frederick Place, High Wycombe, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2007-09-26 ~ 2007-09-26
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2007-09-26 ~ 2007-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTERNSHARE SECRETARIES LIMITED

Period: 2007-09-26 ~ 2024-10-22
Company number: 06381922
Registered name
WESTERNSHARE SECRETARIES LIMITED - Dissolved
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
    Oakingham 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • WESTERNSHARE SECRETARIES LIMITED
    S
    Registered number missing
    28 Riverside Business Centre, Victoria Street, High Wycombe, Bucks, HP11 2LT
    CIF 1
  • WESTERNSHARE SECRETARIES LIMITED
    S
    Registered number 06381922
    28, Riverside Business Centre Victoria Street, High Wycombe, Bucks, United Kingdom, HP11 2LT
    HP11 2LT
    CIF 2
  • WESTERNSHARE SECRETARIES LIMITED
    S
    Registered number 6381922
    48, Totteridge Drive, High Wycombe, Buckinghamshire, HP13 6JJ
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    AARDWARE LIMITED
    05013373
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2008-07-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    AGATE CONSULTING LTD
    05928537
    48 Totteridge Drive, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-09-08 ~ 2010-09-01
    CIF 48 - Secretary → ME
    2010-09-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    ALEX DARNES LIMITED
    07140996 09855872
    Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ 2013-02-19
    CIF 28 - Secretary → ME
  • 4
    ANDY EDGAR LIMITED
    06381923
    Lark Rise Green End Road, Radnage, High Wycombe, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-26 ~ 2011-08-31
    CIF 27 - Secretary → ME
  • 5
    ANDY LEWTHWAITE BUILDING SERVICES LTD
    - now 05707000
    A & J BUILDING SERVICES LTD - 2007-03-14
    26 Hampden Road, Aylesbury, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2008-07-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    ARIAS & EGEA SPANISH TRANSLATIONS LTD
    04575217
    136 Hicks Farm Rise, High Wycombe, Bucks
    Active Corporate (7 parents)
    Officer
    2008-03-28 ~ 2022-10-26
    CIF 30 - Secretary → ME
  • 7
    ARMSTRONG VETERINARY SERVICES LTD
    07000263
    Calyx House, South Road, Taunton, Somerset
    Active Corporate (4 parents)
    Officer
    2009-08-26 ~ 2012-06-13
    CIF 22 - Secretary → ME
  • 8
    CAPELLI HAIR SALON LTD
    04592861
    4 Oakmead Place, Binfield, Bracknell
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 1 - Secretary → ME
    2007-12-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    CAR ZONE COSMETICS (GB) LTD
    05183627
    9 Daws Lea, High Wycombe, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2008-04-11 ~ dissolved
    CIF 37 - Secretary → ME
  • 10
    CARZMETICS LTD
    05945444
    167 Hatters Lane, High Wycombe, Bucks
    Active Corporate (5 parents)
    Officer
    2008-06-06 ~ 2024-07-17
    CIF 10 - Secretary → ME
  • 11
    CASTLE PROPERTIES (NORTH LONDON) LTD
    04734571
    48 Totteridge Drive, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-31 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    CLASSICUS PARTNERS & CO LIMITED
    06990840
    Nashdom Abbey, Nashdom Lane, Burnham, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    CIF 46 - Secretary → ME
  • 13
    DEUX CHEVAUX ET CHARRETTE LTD
    04829184
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-07-31 ~ 2019-10-18
    CIF 5 - Secretary → ME
  • 14
    DRNUKE LTD
    06836114
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    CIF 38 - Secretary → ME
  • 15
    DUCTING DIRECT LTD
    04731861
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2003-04-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 16
    DWBI SOLUTIONS LTD
    06446922
    28 Riverside Business Center, Victoria Street, High Wycombe, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 17
    DWIGHTS MOTOR COMPANY LTD
    - now 04553301
    CAR ZONE COSMETICS LTD - 2006-02-14
    108 Southleigh Road, Denvilles, Havant, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-28 ~ dissolved
    CIF 18 - Secretary → ME
  • 18
    FAIRBET LIMITED
    05709061
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (10 parents)
    Officer
    2008-04-29 ~ dissolved
    CIF 12 - Secretary → ME
  • 19
    FAST LANE PAINT REPAIRS LTD
    04741395
    2 Graeme Avenue, Prestwood, Great Missenden, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2008-05-23 ~ 2011-04-06
    CIF 2 - Secretary → ME
  • 20
    FELINE VET LTD
    06943329
    First Floor, 5 Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    2009-06-26 ~ dissolved
    CIF 34 - Secretary → ME
  • 21
    FUSION2 CONSULTING LIMITED
    07152991
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-12 ~ 2024-07-17
    CIF 7 - Secretary → ME
  • 22
    GROVE VETERINARY LTD
    06858529
    4 Mowat Industrial Estate, Sandown Road, Watford, England
    Dissolved Corporate (9 parents)
    Officer
    2009-04-02 ~ 2016-12-01
    CIF 42 - Secretary → ME
  • 23
    LEPU MEDICAL LTD
    07726187
    Sterling House 5 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-03 ~ dissolved
    CIF 41 - Secretary → ME
  • 24
    M M C CONSULTANCY LTD
    06317663
    26 Bronte Avenue, Fairfield, Hitchin, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2012-07-19
    CIF 26 - Secretary → ME
  • 25
    MANDALA DELIVERIES LTD
    07172979
    48 Totteridge Drive, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    MY PET'S VETS LEIGH LTD
    07517908
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-02-09 ~ 2011-09-01
    CIF 3 - Secretary → ME
  • 27
    NICHOLAS PALMER (INTERIORS) LTD
    04482011
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2008-04-18 ~ 2008-09-01
    CIF 17 - Secretary → ME
  • 28
    OAKSTONE LEIGH LTD
    04716069
    21 St Lukes Road, Maidenhead, Berks
    Dissolved Corporate (6 parents)
    Officer
    2008-07-11 ~ dissolved
    CIF 40 - Secretary → ME
  • 29
    PERRYDENTAL VET LTD
    07117751
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2010-01-11 ~ 2024-07-17
    CIF 31 - Secretary → ME
  • 30
    PWMMC CONSULTANCY LTD
    07177228
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2010-03-08 ~ 2024-07-17
    CIF 32 - Secretary → ME
  • 31
    PWPMS LIMITED
    06193684
    48 Totteridge Drive, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    CIF 23 - Secretary → ME
  • 32
    QUALITY SOFTWARE & MANAGEMENT LIMITED
    02834468 02966821
    Barons Court, Dedmere Rise, Marlow, England
    Dissolved Corporate (5 parents)
    Officer
    2009-05-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 33
    QUARTZ SCIENTIFIC GLASSBLOWING LTD
    - now 05182764
    QUARTZ SCIENTIFIC GLASSBLOWING COMPANY LTD - 2004-09-27
    C/o Quartz Scientific, Earl Howe Road, Holmer Green, High Wycombe, Bucks
    Active Corporate (7 parents)
    Officer
    2008-05-15 ~ 2010-03-01
    CIF 16 - Secretary → ME
  • 34
    RADIOSOFT LTD
    07537398 07374527
    9 Chepstow Crescent, Ilford, Essex, England
    Active Corporate (7 parents)
    Officer
    2011-02-28 ~ 2011-12-01
    CIF 21 - Secretary → ME
  • 35
    SAINT 1 LIMITED
    06281058
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 36
    SAUNDERTON SALVAGE LTD
    06487075
    Pendeen, Ivyleaf Hill, Bude, Cornwall, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-29 ~ 2011-05-19
    CIF 43 - Secretary → ME
  • 37
    THAME & CHINNOR TAXIS LTD
    07309128
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ dissolved
    CIF 25 - Secretary → ME
  • 38
    TUSCANESSE ANALYSIS LTD
    06189897 14749129
    8 Red Lion Way, Wooburn Green, High Wycombe, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-29 ~ dissolved
    CIF 35 - Secretary → ME
  • 39
    UNDIGITAL LTD
    07390047
    48 Totteridge Drive, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    CIF 20 - Secretary → ME
  • 40
    VIDTU LIMITED - now
    BOURNEMOUTH OOH LTD
    - 2014-08-21 07022810
    Polmenna Farmhouse, Tregony, Truro, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-09-21 ~ 2014-02-25
    CIF 29 - Secretary → ME
  • 41
    WRITE IMPRESSIONS.CO.UK LTD
    05126289
    Unit 28 Riverside Business, Centre Victoria Street, High Wycombe, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2007-11-19 ~ dissolved
    CIF 15 - Secretary → ME
  • 42
    XOOM RETAIL LTD
    - now 06249366
    JS TECHNICAL CONSULTING LTD
    - 2016-01-06 06249366
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 43
    YI 123 LIMITED
    - now 06160826
    YELLOW INTERIORS LTD
    - 2012-12-18 06160826 08336934
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 6 - Secretary → ME
  • 44
    ZV N4 LTD
    06824619 06824373
    4 Sandown Road, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-19 ~ 2018-04-03
    CIF 39 - Secretary → ME
  • 45
    ZV N8 LTD
    06824373 06824619
    4 Sandown Road, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-19 ~ 2018-04-03
    CIF 45 - Secretary → ME
  • 46
    ZV NW3 LTD
    - now 05519819 06824629
    RS PET CARE LIMITED
    - 2009-03-27 05519819 06824629
    4 Sandown Road, Watford, England
    Dissolved Corporate (10 parents)
    Officer
    2009-02-01 ~ 2018-04-03
    CIF 36 - Secretary → ME

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