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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 3
  • 1
    Williams, Phillip Andrew
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2010-08-19 ~ now
    OF - Director → CIF 0
    Mr Phillip Andrew Williams
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    WORLDWIDE CORPORATE ADVISORS LLP
    OC330099 07505615
    32, Threadneedle Street, London, United Kingdom
    Dissolved Corporate (4 offsprings)
    Officer
    2008-06-24 ~ 2011-06-25
    OF - Director → CIF 0
  • 3
    WORLDWIDE CORPORATE ADVISORS LLP (WCA) LTD
    07505615 OC330099
    30-34, New Bridge Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-06-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WCA SECRETARIAL LIMITED

Period: 2008-06-24 ~ now
Company number: 06628436
Registered name
WCA SECRETARIAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30
Related profiles found in government register
  • WCA SECRETARIAL LIMITED
    Info
    Registered number 06628436
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London EC4V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-24 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • WCA SECRETARIAL LIMITED
    S
    Registered number missing
    32, Threadneedle Street, London, EC2R 8AY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    A GUARANTEE COMPANY NO.1
    - now 08063156
    THE WORLD HABITAT FOUNDATION
    - 2012-05-25 08063156 FC031068
    32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 34 - Director → ME
    Officer
    2012-05-25 ~ dissolved
    CIF 33 - Secretary → ME
  • 2
    AIT TECH LIMITED
    07813369
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ 2012-09-24
    CIF 52 - Secretary → ME
  • 3
    ARDENT MARITIME UK LIMITED - now
    TITAN MARITIME (UK) LIMITED
    - 2015-10-13 03267511
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (33 parents)
    Officer
    2011-10-21 ~ 2015-09-01
    CIF 51 - Secretary → ME
  • 4
    BEIJING SUPERLIN TECHNOLOGY CO., LTD - now
    SUPERLIN DEVELOPMENT CO., LTD.
    - 2016-01-18 07171250
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-26 ~ 2011-02-26
    CIF 41 - Secretary → ME
  • 5
    BLY EMEA UK HOLDINGS LTD
    - now SC408254
    BLY EMEA HOLDINGS LTD - 2011-09-29
    5 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (18 parents)
    Officer
    2013-02-18 ~ 2014-10-01
    CIF 22 - Secretary → ME
  • 6
    BOSTON PARTNERS (UK) LIMITED - now
    ROBECO BOSTON PARTNERS (UK) LIMITED
    - 2016-06-25 09084372
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-03 ~ 2016-04-05
    CIF 8 - Secretary → ME
  • 7
    COGNISM LIMITED
    09392705
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-01-04 ~ now
    CIF 15 - Secretary → ME
  • 8
    CONSULAR SERVICES LIMITED
    10105463
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ now
    CIF 19 - Secretary → ME
  • 9
    CORPTAX LIMITED
    - now 06526529
    MLM INFORMATION SERVICES LIMITED - 2008-09-08
    Worldwide Corporate Advisors, 150 Minories, The City, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-15 ~ 2015-01-29
    CIF 31 - Secretary → ME
  • 10
    DATA MANAGEMENT RESOURCES LIMITED
    10911286
    Worldwide Corporate Advisors, 150 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    CIF 50 - Secretary → ME
  • 11
    DIGICERT UK LIMITED
    - now 10912633
    DIGICERT (UK) LIMITED - 2017-08-17
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    CIF 18 - Secretary → ME
  • 12
    DISUNMALL INDUSTRY HOLDINGS (GROUP) CO., LTD
    06986274
    Flat 32 Adventures Court 12 Newport Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ 2010-09-01
    CIF 5 - Secretary → ME
  • 13
    GENO GROUP LIMITED
    14562942
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-30 ~ now
    CIF 11 - Secretary → ME
  • 14
    HOUOU LTD
    12266898
    4385, 12266898: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ 2021-01-19
    CIF 48 - Secretary → ME
  • 15
    ICON GLOBAL MANAGEMENT LIMITED
    09238258
    Worldwide Corporate Advisors, 150 Minories, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    CIF 32 - Secretary → ME
  • 16
    ICON INVESTMENT GROUP (UK) LIMITED
    09271253
    Worldwide Corporate Advisors, 150 Minories, The City, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    CIF 46 - Secretary → ME
  • 17
    IN-SITU EUROPE LTD. - now
    WATERRA (U.K.) LIMITED
    - 2014-05-01 02573628 09021985
    HAGGERWORTH LIMITED - 1991-04-11
    Unit 24 Thornhill Road, Moons Moat North Industrial Estate, Redditch, Worcs, England
    Active Corporate (18 parents)
    Officer
    2011-01-18 ~ 2011-12-07
    CIF 26 - Secretary → ME
  • 18
    JACK CHARING GROUP HOLDING LIMITED
    06905694
    9 Pantygraigwen Road, Pontypridd, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2009-05-14 ~ 2010-05-14
    CIF 3 - Secretary → ME
  • 19
    JACKY INTERNATIONAL CAPITAL CO., LTD
    07159575
    32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 42 - Secretary → ME
  • 20
    KALABRIA UK LTD.
    - now 06905337
    CALABRIA UK LTD
    - 2009-06-26 06905337
    32 Threadneedle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ 2013-05-28
    CIF 45 - Secretary → ME
  • 21
    KAV AUDIOVISUAL TECHNOLOGY CO., LIMITED
    06628085
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-06-22 ~ 2010-06-22
    CIF 2 - Secretary → ME
  • 22
    KROLL ADVISORY LTD. - now
    DUFF & PHELPS LTD.
    - 2021-04-30 05568550
    Citco London Limited, 7 Albemarle Street, London
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2009-11-23 ~ 2013-11-28
    CIF 24 - Secretary → ME
  • 23
    KROLL SECURITIES LTD. - now
    DUFF & PHELPS SECURITIES LTD.
    - 2022-01-04 06029386
    Citco London Limited, 7 Albemarle Street, London
    Active Corporate (20 parents)
    Officer
    2009-11-23 ~ 2013-11-28
    CIF 25 - Secretary → ME
  • 24
    L.P.A LIGHTING PARTNERS UK LIMITED
    09951127
    56 Leman Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-14 ~ 2023-05-04
    CIF 49 - Secretary → ME
  • 25
    LIGOVIC CO., LIMITED
    06750852
    32 Threadneedle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ 2010-12-21
    CIF 23 - Secretary → ME
  • 26
    LUMINO GLOBAL TECHNOLOGIES LTD
    16823224
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    CIF 10 - Secretary → ME
  • 27
    MAILTASTIC LIMITED
    12616407
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-01-04 ~ now
    CIF 16 - Secretary → ME
  • 28
    MERITORIOUS TRADING MANAGEMENT LIMITED
    06857654
    32 Threadneedle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ 2010-03-25
    CIF 1 - Secretary → ME
  • 29
    MODA OPERANDI UK LIMITED
    09075781
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2014-06-06 ~ 2020-09-01
    CIF 7 - Secretary → ME
  • 30
    MUZICALL LIMITED
    04964271
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
    Active Corporate (28 parents)
    Officer
    2025-02-20 ~ now
    CIF 13 - Secretary → ME
  • 31
    OASIS TECHNOLOGIES (UK) LIMITED
    - now 03441053
    MB122 LIMITED - 1998-01-12
    32 Threadneedle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 32
    ORGANIC MINERALS UK LIMITED
    06406826
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-07-06 ~ now
    CIF 21 - Secretary → ME
  • 33
    P.C SAGA TECHNICAL SERVICES PRIVATE LIMITED
    08342514
    32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-28 ~ dissolved
    CIF 27 - Secretary → ME
  • 34
    PACKETFABRIC (UK) LTD - now
    UNITAS GLOBAL LTD
    - 2024-04-02 08839696
    Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England
    Active Corporate (13 parents)
    Officer
    2014-01-10 ~ 2017-01-16
    CIF 9 - Secretary → ME
  • 35
    PANACHEMICAL LIMITED
    06873064
    Worldwide Corporate Advisors, 150 Minories, The City, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ 2010-04-08
    CIF 4 - Secretary → ME
  • 36
    PHYSTOOL CO., LTD
    07219063
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-04-09 ~ 2010-04-09
    CIF 39 - Secretary → ME
  • 37
    PINNACLE VISION INTERNATIONAL LIMITED
    12376792
    C/o Worldwide Corporate Advisors Llp, 150 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-23 ~ 2021-01-14
    CIF 47 - Secretary → ME
  • 38
    PMF TRADE AND CONSULTING SERVICES, LTD
    06391548
    150 Minories, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 39
    QUOVADIS ONLINE LIMITED
    - now 06140512
    WISEKEY (UK) LTD. - 2019-02-04
    QUOVADIS ONLINE SECURITY LIMITED - 2018-04-20
    Minories C/o Worldwide Corporate Advisors Llp, 150 Minories, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-10-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 40
    REALNETWORKS LIMITED
    - now 03312996
    PROGRESSIVE NETWORKS LIMITED - 1997-09-24
    TRACKSALE LIMITED - 1997-04-10
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
    Active Corporate (31 parents)
    Officer
    2025-02-20 ~ now
    CIF 12 - Secretary → ME
  • 41
    RICH TOP INFORMATION GROUP LIMITED
    07219133
    7-11 Minerva Road, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2010-04-09
    CIF 40 - Secretary → ME
  • 42
    SIS MARKET RESEARCH LTD.
    07877447
    41 Corsham Street, Shoreditch, London, England
    Active Corporate (5 parents)
    Officer
    2011-12-09 ~ 2017-01-16
    CIF 35 - Secretary → ME
  • 43
    TELESOLUTIONS INTERNATIONAL U.K. LIMITED
    04778975
    32 Threadneedle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-05 ~ 2013-09-05
    CIF 36 - Secretary → ME
  • 44
    THE EUROSCHNEIDER ELECTRIC WORLDWIDE LTD. - now
    SCHNEIDER GROUP STOCK LIMITED
    - 2011-04-14 07139086
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ 2011-01-28
    CIF 44 - Secretary → ME
  • 45
    TITAN SALVAGE (UK) LIMITED
    07742733
    32 Threadneedle Street, The City, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2011-09-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 46
    TREND COMPONENTS LTD
    07691013
    32 Threadneedle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-06-15
    CIF 37 - Secretary → ME
  • 47
    VERCARA (UK) LIMITED
    - now 05175575
    NEUSTAR (UK) LIMITED - 2023-04-05
    FOLLOWAP LIMITED - 2007-03-15
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
    Active Corporate (25 parents)
    Officer
    2024-11-07 ~ now
    CIF 14 - Secretary → ME
  • 48
    WORLDWIDE CORPORATE ADVISORS LLP (N.I.) LTD
    NI688953
    Forsyth House, Cromac Square, Belfast, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-06-13 ~ now
    CIF 17 - Secretary → ME
  • 49
    WORLDWIDE CORPORATE ADVISORS LLP (WCA) LTD
    07505615 OC330099
    30-34 New Bridge Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-03-28 ~ now
    CIF 20 - Secretary → ME
  • 50
    WRC FASHION INT'L LTD.
    07148825
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-06 ~ 2011-02-06
    CIF 43 - Secretary → ME
  • 51
    XUEMAN AROMA LIMITED
    07219019
    32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2010-04-09
    CIF 38 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.