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
    Director 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
    150, Minories, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    785,974 GBP2024-03-31
    Officer
    2011-06-25 ~ now
    OF - Director → CIF 0
Ceased 1
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 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
Related profiles found in government register
  • WCA SECRETARIAL LIMITED
    Info
    Registered number 06628436
    C/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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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
Active 20
  • 1
    THE WORLD HABITAT FOUNDATION - 2012-05-25
    32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 28 - Director → ME
    Officer
    2012-05-25 ~ dissolved
    CIF 27 - Secretary → ME
  • 2
    C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    6,992,119 GBP2020-12-31
    Officer
    2024-01-04 ~ now
    CIF 42 - Secretary → ME
  • 3
    C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-06 ~ now
    CIF 46 - Secretary → ME
  • 4
    Worldwide Corporate Advisors, 150 Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 5
    DIGICERT (UK) LIMITED - 2017-08-17
    C/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
    2020-10-27 ~ now
    CIF 7 - Secretary → ME
  • 6
    Worldwide Corporate Advisors, 150 Minories, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    CIF 26 - Secretary → ME
  • 7
    Worldwide Corporate Advisors, 150 Minories, The City, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    CIF 40 - Secretary → ME
  • 8
    32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 36 - Secretary → ME
  • 9
    C/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
    2024-01-04 ~ now
    CIF 43 - Secretary → ME
  • 10
    C/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
    2025-02-20 ~ now
    CIF 15 - Secretary → ME
  • 11
    MB122 LIMITED - 1998-01-12
    32 Threadneedle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 12
    C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2009-07-06 ~ now
    CIF 10 - Secretary → ME
  • 13
    32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 14
    150 Minories, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 15
    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 (4 parents)
    Equity (Company account)
    -2,045,002 GBP2017-12-31
    Officer
    2020-10-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 16
    PROGRESSIVE NETWORKS LIMITED - 1997-09-24
    TRACKSALE LIMITED - 1997-04-10
    C/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
    2025-02-20 ~ now
    CIF 14 - Secretary → ME
  • 17
    32 Threadneedle Street, The City, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2011-09-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 18
    NEUSTAR (UK) LIMITED - 2023-04-05
    FOLLOWAP LIMITED - 2007-03-15
    C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,920,660 GBP2023-12-31
    Officer
    2024-11-07 ~ now
    CIF 41 - Secretary → ME
  • 19
    Forsyth House, Cromac Square, Belfast, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-06-13 ~ now
    CIF 8 - Secretary → ME
  • 20
    St Clements House, 27 Clements Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    785,974 GBP2024-03-31
    Officer
    2011-03-28 ~ now
    CIF 9 - Secretary → ME
Ceased 29
  • 1
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ 2012-09-24
    CIF 50 - Secretary → ME
  • 2
    TITAN MARITIME (UK) LIMITED - 2015-10-13
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2011-10-21 ~ 2015-09-01
    CIF 49 - Secretary → ME
  • 3
    SUPERLIN DEVELOPMENT CO., LTD. - 2016-01-18
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-02-26
    CIF 35 - Secretary → ME
  • 4
    BLY EMEA HOLDINGS LTD - 2011-09-29
    5 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2013-02-18 ~ 2014-10-01
    CIF 16 - Secretary → ME
  • 5
    ROBECO BOSTON PARTNERS (UK) LIMITED - 2016-06-25
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-03 ~ 2016-04-05
    CIF 12 - Secretary → ME
  • 6
    MLM INFORMATION SERVICES LIMITED - 2008-09-08
    Worldwide Corporate Advisors, 150 Minories, The City, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ 2015-01-29
    CIF 25 - Secretary → ME
  • 7
    Flat 32 Adventures Court 12 Newport Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ 2010-09-01
    CIF 5 - Secretary → ME
  • 8
    4385, 12266898: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-10-17 ~ 2021-01-19
    CIF 45 - Secretary → ME
  • 9
    WATERRA (U.K.) LIMITED - 2014-05-01
    HAGGERWORTH LIMITED - 1991-04-11
    Unit 24 Thornhill Road, Moons Moat North Industrial Estate, Redditch, Worcs, England
    Active Corporate (4 parents)
    Officer
    2011-01-18 ~ 2011-12-07
    CIF 20 - Secretary → ME
  • 10
    9 Pantygraigwen Road, Pontypridd, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ 2010-05-14
    CIF 3 - Secretary → ME
  • 11
    CALABRIA UK LTD - 2009-06-26
    32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-14 ~ 2013-05-28
    CIF 39 - Secretary → ME
  • 12
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2009-06-22 ~ 2010-06-22
    CIF 2 - Secretary → ME
  • 13
    DUFF & PHELPS LTD. - 2021-04-30
    Citco London Limited, 7 Albemarle Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2009-11-23 ~ 2013-11-28
    CIF 18 - Secretary → ME
  • 14
    DUFF & PHELPS SECURITIES LTD. - 2022-01-04
    Citco London Limited, 7 Albemarle Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    16,201,986 GBP2022-12-31
    Officer
    2009-11-23 ~ 2013-11-28
    CIF 19 - Secretary → ME
  • 15
    56 Leman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,142,404 GBP2023-12-31
    Officer
    2016-01-14 ~ 2023-05-04
    CIF 47 - Secretary → ME
  • 16
    32 Threadneedle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ 2010-12-21
    CIF 17 - Secretary → ME
  • 17
    32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-06 ~ 2010-03-25
    CIF 1 - Secretary → ME
  • 18
    5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,190,916 GBP2022-12-31
    Officer
    2014-06-06 ~ 2020-09-01
    CIF 11 - Secretary → ME
  • 19
    UNITAS GLOBAL LTD - 2024-04-02
    Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England
    Active Corporate (3 parents)
    Officer
    2014-01-10 ~ 2017-01-16
    CIF 13 - Secretary → ME
  • 20
    Worldwide Corporate Advisors, 150 Minories, The City, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-08 ~ 2010-04-08
    CIF 4 - Secretary → ME
  • 21
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-04-30
    Officer
    2010-04-09 ~ 2010-04-09
    CIF 33 - Secretary → ME
  • 22
    C/o Worldwide Corporate Advisors Llp, 150 Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-23 ~ 2021-01-14
    CIF 44 - Secretary → ME
  • 23
    7-11 Minerva Road, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2010-04-09
    CIF 34 - Secretary → ME
  • 24
    41 Corsham Street, Shoreditch, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -94,177 GBP2023-12-31
    Officer
    2011-12-09 ~ 2017-01-16
    CIF 29 - Secretary → ME
  • 25
    32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-05 ~ 2013-09-05
    CIF 30 - Secretary → ME
  • 26
    SCHNEIDER GROUP STOCK LIMITED - 2011-04-14
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ 2011-01-28
    CIF 38 - Secretary → ME
  • 27
    32 Threadneedle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ 2012-06-15
    CIF 31 - Secretary → ME
  • 28
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-06 ~ 2011-02-06
    CIF 37 - Secretary → ME
  • 29
    32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ 2010-04-09
    CIF 32 - Secretary → ME

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