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
    2012-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    BK PLUS HIGH WYCOMBE LIMITED - now
    HAINES WATTS HIGH WYCOMBE LIMITED - 2024-10-11
    HW (HIGH WYCOMBE) LIMITED - 2017-01-12
    Oakingham 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
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Ashton, Margaret Anne
    Manager born in March 1952
    Individual
    Officer
    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
    2007-09-26 ~ 2012-04-18
    OF - Director → CIF 0
  • 3
    Fletcher, Colin Malcolm
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Hawkins, Louise Jane, Mrs.
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2007-09-26
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-09-26 ~ 2007-09-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTERNSHARE SECRETARIES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
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 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
    28, Riverside Business Centre Victoria Street, High Wycombe, Bucks, United Kingdom, HP11 2LT
    HP11 2LT
    CIF 1
  • WESTERNSHARE SECRETARIES LIMITED
    S
    Registered number 6381922
    48, 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
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,301 GBP2023-11-30
    Officer
    2008-07-31 ~ now
    CIF 7 - Secretary → ME
  • 2
    48 Totteridge Drive, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    A & J BUILDING SERVICES LTD - 2007-03-14
    26 Hampden Road, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    9 Daws Lea, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ dissolved
    CIF 31 - Secretary → ME
  • 5
    Nashdom Abbey, Nashdom Lane, Burnham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    CIF 39 - Secretary → ME
  • 6
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -31,186 GBP2019-09-30
    Officer
    2003-04-11 ~ dissolved
    CIF 27 - Secretary → ME
  • 8
    CAR ZONE COSMETICS LTD - 2006-02-14
    108 Southleigh Road, Denvilles, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2008-04-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    245,499 GBP2024-06-30
    Officer
    2009-06-26 ~ now
    CIF 28 - Secretary → ME
  • 11
    Sterling House 5 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    CIF 35 - Secretary → ME
  • 12
    21 St Lukes Road, Maidenhead, Berks
    Dissolved Corporate (3 parents)
    Officer
    2008-07-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    48 Totteridge Drive, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-22 ~ dissolved
    CIF 17 - Secretary → ME
  • 14
    Barons Court, Dedmere Rise, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,497 GBP2019-08-31
    Officer
    2009-05-19 ~ now
    CIF 8 - Secretary → ME
  • 15
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 40 - Secretary → ME
  • 16
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    CIF 19 - Secretary → ME
  • 17
    8 Red Lion Way, Wooburn Green, High Wycombe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    233 GBP2020-03-31
    Officer
    2008-04-29 ~ dissolved
    CIF 29 - Secretary → ME
  • 18
    JS TECHNICAL CONSULTING LTD - 2016-01-06
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,195 GBP2022-01-31
    Officer
    2009-07-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 19
    YELLOW INTERIORS LTD - 2012-12-18
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 22
  • 1
    48 Totteridge Drive, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-08 ~ 2010-09-01
    CIF 41 - Secretary → ME
  • 2
    Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-06-29 ~ 2013-02-19
    CIF 22 - Secretary → ME
  • 3
    Lark Rise Green End Road, Radnage, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-26 ~ 2011-08-31
    CIF 21 - Secretary → ME
  • 4
    136 Hicks Farm Rise, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    3,124 GBP2023-10-31
    Officer
    2008-03-28 ~ 2022-10-26
    CIF 24 - Secretary → ME
  • 5
    Calyx House, South Road, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    698,333 GBP2023-12-31
    Officer
    2009-08-26 ~ 2012-06-13
    CIF 16 - Secretary → ME
  • 6
    167 Hatters Lane, High Wycombe, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    32 GBP2023-09-30
    Officer
    2008-06-06 ~ 2024-07-17
    CIF 9 - Secretary → ME
  • 7
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,402 GBP2023-09-30
    Officer
    2007-07-31 ~ 2019-10-18
    CIF 4 - Secretary → ME
  • 8
    2 Graeme Avenue, Prestwood, Great Missenden, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Officer
    2008-05-23 ~ 2011-04-06
    CIF 1 - Secretary → ME
  • 9
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,286 GBP2024-02-28
    Officer
    2010-02-12 ~ 2024-07-17
    CIF 6 - Secretary → ME
  • 10
    4 Mowat Industrial Estate, Sandown Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    283,090 GBP2016-11-30
    Officer
    2009-04-02 ~ 2016-12-01
    CIF 36 - Secretary → ME
  • 11
    26 Bronte Avenue, Fairfield, Hitchin, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-01 ~ 2012-07-19
    CIF 20 - Secretary → ME
  • 12
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-09
    Officer
    2011-02-09 ~ 2011-09-01
    CIF 2 - Secretary → ME
  • 13
    F 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
    2008-04-18 ~ 2008-09-01
    CIF 13 - Secretary → ME
  • 14
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    145,177 GBP2024-01-31
    Officer
    2010-01-11 ~ 2024-07-17
    CIF 25 - Secretary → ME
  • 15
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,638 GBP2024-03-31
    Officer
    2010-03-08 ~ 2024-07-17
    CIF 26 - Secretary → ME
  • 16
    QUARTZ SCIENTIFIC GLASSBLOWING COMPANY LTD - 2004-09-27
    C/o Quartz Scientific, Earl Howe Road, Holmer Green, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    -7,566 GBP2023-07-31
    Officer
    2008-05-15 ~ 2010-03-01
    CIF 12 - Secretary → ME
  • 17
    9 Chepstow Crescent, Ilford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,941 GBP2024-02-29
    Officer
    2011-02-28 ~ 2011-12-01
    CIF 15 - Secretary → ME
  • 18
    Pendeen, Ivyleaf Hill, Bude, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ 2011-05-19
    CIF 37 - Secretary → ME
  • 19
    BOURNEMOUTH OOH LTD - 2014-08-21
    Polmenna Farmhouse, Tregony, Truro, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -230,552 GBP2023-12-31
    Officer
    2009-09-21 ~ 2014-02-25
    CIF 23 - Secretary → ME
  • 20
    4 Sandown Road, Watford, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    40,461 GBP2017-04-01 ~ 2018-03-31
    Officer
    2009-02-19 ~ 2018-04-03
    CIF 33 - Secretary → ME
  • 21
    4 Sandown Road, Watford, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    152,493 GBP2017-04-01 ~ 2018-03-31
    Officer
    2009-02-19 ~ 2018-04-03
    CIF 38 - Secretary → ME
  • 22
    RS PET CARE LIMITED - 2009-03-27
    4 Sandown Road, Watford, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    85,720 GBP2017-04-01 ~ 2018-03-31
    Officer
    2009-02-01 ~ 2018-04-03
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.