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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
    Williams, Phillip Andrew
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ now
    OF - Director → CIF 0
    Mr Phillip Andrew Williams
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of addressSt Clements House, 27 Clements Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    606,548 GBP2025-03-31
    Officer
    icon of calendar 2011-06-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • WCA SECRETARIAL LIMITED
    icon of address32, Threadneedle Street, London, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-06-24 ~ 2011-06-25
    PE - Director → CIF 0
parent relation
Company in focus

WCA SECRETARIAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Related profiles found in government register
  • WCA SECRETARIAL LIMITED
    Info
    Registered number 06628436
    icon of addressC/o Worldwide Corporate Advisors Llp St Clements House, 27 Clement's Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 2008-06-24 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • WCA SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address32, Threadneedle Street, London, EC2R 8AY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    THE WORLD HABITAT FOUNDATION - 2012-05-25
    icon of address32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    CIF 22 - Director → ME
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    icon of addressC/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,992,119 GBP2020-12-31
    Officer
    icon of calendar 2024-01-04 ~ now
    CIF 36 - Secretary → ME
  • 3
    icon of addressC/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Secretary → ME
  • 4
    icon of addressWorldwide Corporate Advisors, 150 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 5
    DIGICERT (UK) LIMITED - 2017-08-17
    icon of addressC/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    856,224 GBP2021-12-31
    Officer
    icon of calendar 2020-10-27 ~ now
    CIF 43 - Secretary → ME
  • 6
    icon of address35 Pond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,061,559 GBP2024-12-31
    Officer
    icon of calendar 2025-09-30 ~ now
    CIF 34 - Secretary → ME
  • 7
    icon of addressWorldwide Corporate Advisors, 150 Minories, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    icon of addressWorldwide Corporate Advisors, 150 Minories, The City, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    CIF 44 - Secretary → ME
  • 9
    icon of address32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    CIF 30 - Secretary → ME
  • 10
    icon of addressC/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -163,064 GBP2020-12-31
    Officer
    icon of calendar 2024-01-04 ~ now
    CIF 37 - Secretary → ME
  • 11
    icon of addressC/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -162,151 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2025-02-20 ~ now
    CIF 42 - Secretary → ME
  • 12
    MB122 LIMITED - 1998-01-12
    icon of address32 Threadneedle Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    icon of addressC/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2009-07-06 ~ now
    CIF 40 - Secretary → ME
  • 14
    icon of address32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    CIF 15 - Secretary → ME
  • 15
    icon of address150 Minories, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 16
    QUOVADIS ONLINE SECURITY LIMITED - 2018-04-20
    WISEKEY (UK) LTD. - 2019-02-04
    icon of addressMinories C/o Worldwide Corporate Advisors Llp, 150 Minories, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,045,002 GBP2017-12-31
    Officer
    icon of calendar 2020-10-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 17
    TRACKSALE LIMITED - 1997-04-10
    PROGRESSIVE NETWORKS LIMITED - 1997-09-24
    icon of addressC/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,386 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2025-02-20 ~ now
    CIF 41 - Secretary → ME
  • 18
    icon of addressWorldwide Corporate Advisors, 150 Minories, The City, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    CIF 51 - Secretary → ME
  • 19
    icon of address32 Threadneedle Street, The City, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 20
    FOLLOWAP LIMITED - 2007-03-15
    NEUSTAR (UK) LIMITED - 2023-04-05
    icon of addressC/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,118,458 GBP2024-12-31
    Officer
    icon of calendar 2024-11-07 ~ now
    CIF 35 - Secretary → ME
  • 21
    icon of addressForsyth House, Cromac Square, Belfast, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-13 ~ now
    CIF 38 - Secretary → ME
  • 22
    icon of addressSt Clements House, 27 Clements Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    606,548 GBP2025-03-31
    Officer
    icon of calendar 2011-03-28 ~ now
    CIF 39 - Secretary → ME
Ceased 30
  • 1
    icon of addressChase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-18 ~ 2012-09-24
    CIF 52 - Secretary → ME
  • 2
    TITAN MARITIME (UK) LIMITED - 2015-10-13
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2015-09-01
    CIF 49 - Secretary → ME
  • 3
    SUPERLIN DEVELOPMENT CO., LTD. - 2016-01-18
    icon of addressChase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2011-02-26
    CIF 29 - Secretary → ME
  • 4
    BLY EMEA HOLDINGS LTD - 2011-09-29
    icon of address5 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2014-10-01
    CIF 10 - Secretary → ME
  • 5
    ROBECO BOSTON PARTNERS (UK) LIMITED - 2016-06-25
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-03 ~ 2016-04-05
    CIF 8 - Secretary → ME
  • 6
    MLM INFORMATION SERVICES LIMITED - 2008-09-08
    icon of addressWorldwide Corporate Advisors, 150 Minories, The City, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-15 ~ 2015-01-29
    CIF 19 - Secretary → ME
  • 7
    icon of addressFlat 32 Adventures Court 12 Newport Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-10 ~ 2010-09-01
    CIF 5 - Secretary → ME
  • 8
    icon of address4385, 12266898: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-17 ~ 2021-01-19
    CIF 46 - Secretary → ME
  • 9
    WATERRA (U.K.) LIMITED - 2014-05-01
    HAGGERWORTH LIMITED - 1991-04-11
    icon of addressUnit 24 Thornhill Road, Moons Moat North Industrial Estate, Redditch, Worcs, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2011-12-07
    CIF 14 - Secretary → ME
  • 10
    icon of address9 Pantygraigwen Road, Pontypridd, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2010-05-14
    CIF 3 - Secretary → ME
  • 11
    CALABRIA UK LTD - 2009-06-26
    icon of address32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-14 ~ 2013-05-28
    CIF 33 - Secretary → ME
  • 12
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2009-06-22 ~ 2010-06-22
    CIF 2 - Secretary → ME
  • 13
    DUFF & PHELPS LTD. - 2021-04-30
    icon of addressCitco London Limited, 7 Albemarle Street, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2013-11-28
    CIF 12 - Secretary → ME
  • 14
    DUFF & PHELPS SECURITIES LTD. - 2022-01-04
    icon of addressCitco London Limited, 7 Albemarle Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    21,621,379 GBP2024-12-31
    Officer
    icon of calendar 2009-11-23 ~ 2013-11-28
    CIF 13 - Secretary → ME
  • 15
    icon of address56 Leman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,157,994 GBP2024-12-31
    Officer
    icon of calendar 2016-01-14 ~ 2023-05-04
    CIF 47 - Secretary → ME
  • 16
    icon of address32 Threadneedle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2010-12-21
    CIF 11 - Secretary → ME
  • 17
    icon of address32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-06 ~ 2010-03-25
    CIF 1 - Secretary → ME
  • 18
    icon of address5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,782,935 GBP2023-12-31
    Officer
    icon of calendar 2014-06-06 ~ 2020-09-01
    CIF 7 - Secretary → ME
  • 19
    UNITAS GLOBAL LTD - 2024-04-02
    icon of addressGround Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-10 ~ 2017-01-16
    CIF 9 - Secretary → ME
  • 20
    icon of addressWorldwide Corporate Advisors, 150 Minories, The City, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-08 ~ 2010-04-08
    CIF 4 - Secretary → ME
  • 21
    icon of address37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2025-04-30
    Officer
    icon of calendar 2010-04-09 ~ 2010-04-09
    CIF 27 - Secretary → ME
  • 22
    icon of addressC/o Worldwide Corporate Advisors Llp, 150 Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-23 ~ 2021-01-14
    CIF 45 - Secretary → ME
  • 23
    icon of address7-11 Minerva Road, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-09 ~ 2010-04-09
    CIF 28 - Secretary → ME
  • 24
    icon of address41 Corsham Street, Shoreditch, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -94,177 GBP2024-12-31
    Officer
    icon of calendar 2011-12-09 ~ 2017-01-16
    CIF 23 - Secretary → ME
  • 25
    icon of address32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-05 ~ 2013-09-05
    CIF 24 - Secretary → ME
  • 26
    SCHNEIDER GROUP STOCK LIMITED - 2011-04-14
    icon of addressChase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2011-01-28
    CIF 32 - Secretary → ME
  • 27
    icon of address32 Threadneedle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-04 ~ 2012-06-15
    CIF 25 - Secretary → ME
  • 28
    icon of addressC/o Worldwide Corporate Advisors Llp St Clements House, 27 Clement's Lane, London, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-06-24 ~ 2011-06-25
    CIF 53 - Director → ME
  • 29
    icon of addressChase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-06 ~ 2011-02-06
    CIF 31 - Secretary → ME
  • 30
    icon of address32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ 2010-04-09
    CIF 26 - Secretary → ME

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