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
    Beale, Alexa Mary
    Solicitor born in November 1960
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ dissolved
    OF - Director → CIF 0
    Mrs Alexa Mary Beale
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2017-04-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kidd, Gerald Edward
    Solicitor born in September 1967
    Individual (7 offsprings)
    Officer
    2008-07-25 ~ dissolved
    OF - Director → CIF 0
    Kidd, Gerald Edward
    Solicitor
    Individual (7 offsprings)
    Officer
    2008-07-25 ~ dissolved
    OF - Secretary → CIF 0
    Mr Gerald Edward Kidd
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Herschan, Patrick Joseph Otto
    Solicitor born in March 1955
    Individual
    Officer
    2009-06-17 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Patrick Joseph Otto Herschan
    Born in March 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warren, Timothy Buckland
    Solicitor born in June 1950
    Individual (4 offsprings)
    Officer
    2008-07-25 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-07-25 ~ 2008-07-25
    PE - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-25 ~ 2008-07-25
    PE - Director → CIF 0
parent relation
Company in focus

PWW COMPANY SECRETARY LIMITED

Previous names
PWW SHELF COMPANY NUMBER 1 LIMITED - 2009-03-25
THE COURTYARD HARMONY HOUSE LIMITED - 2009-02-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3 GBP2019-07-31
3 GBP2018-07-31
Net Assets/Liabilities
3 GBP2019-07-31
3 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
3 GBP2019-07-31
3 GBP2018-07-31

Related profiles found in government register
  • PWW COMPANY SECRETARY LIMITED
    Info
    PWW SHELF COMPANY NUMBER 1 LIMITED - 2009-03-25
    THE COURTYARD HARMONY HOUSE LIMITED - 2009-02-02
    Registered number 06656677
    70 St George's Square, London SW1V 3RD
    Private Limited Company incorporated on 2008-07-25 and dissolved on 2021-06-01 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • PWW COMPANY SECRETARY LIMITED
    S
    Registered number 06656677
    70, St Georges Square, Pimlico, London, England, SW1V 3RD
    ENGLAND
    CIF 1
  • PWW COMPANY SECRETARY LIMITED
    S
    Registered number 06656677
    Jayne Day, 70, St. Georges Square, London, United Kingdom, SW1V 3RD
    ENGLAND/WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PEARSON'S FRESH AIR FUND - 1981-12-31
    Jayne Day, 70 St. Georges Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 1
  • Quern House Mill Court, Great Shelford, Cambridge, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,298 GBP2023-09-30
    Officer
    2009-09-24 ~ 2015-05-28
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.