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 1
  • Pettenuzzo, Elena
    Director born in August 1978
    Individual (33 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
    Mrs Elena Pettenuzzo
    Born in August 1978
    Individual (33 offsprings)
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Belluzzo, Alessandro
    Director born in January 1977
    Individual (22 offsprings)
    Officer
    2011-09-23 ~ 2021-05-11
    OF - Director → CIF 0
    Mr Alessandro Belluzzo
    Born in January 1977
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

T&W SECRETARIES LTD

Previous names
T&W NOMINEES LTD - 2021-04-08
B&A SECRETARIES LTD - 2014-05-07
B&A NOMINEES LTD - 2012-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-09-30
1 GBP2023-09-30
Related profiles found in government register
  • T&W SECRETARIES LTD
    Info
    T&W NOMINEES LTD - 2021-04-08
    B&A SECRETARIES LTD - 2014-05-07
    B&A NOMINEES LTD - 2012-01-27
    Registered number 07784565
    38 Craven Street, London, London WC2N 5NG
    Private Limited Company incorporated on 2011-09-23 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • T&W SECRETARIES LTD
    S
    Registered number 07784565
    38 Craven Street, London, England, WC2N 5NG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    38 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    CIF 36 - Secretary → ME
  • 2
    38 Craven Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    373,577 GBP2016-12-31
    Officer
    2014-11-01 ~ now
    CIF 6 - Secretary → ME
  • 3
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    23 Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -24,699 GBP2019-02-28
    Officer
    2016-02-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 5
    62-64 4th Floor (east), Baker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    975,336 GBP2020-03-31
    Officer
    2022-03-11 ~ now
    CIF 1 - Secretary → ME
  • 6
    38 Craven Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-21 ~ dissolved
    CIF 26 - Secretary → ME
  • 7
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,695,392 GBP2023-12-31
    Officer
    2020-10-23 ~ now
    CIF 3 - Secretary → ME
  • 9
    38 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 33 - Secretary → ME
  • 10
    38 Craven Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-11-30 ~ now
    CIF 39 - Secretary → ME
  • 11
    FRANKLIN & MARSHALL UK LTD - 2014-12-02
    Unit 75 London Designer Outlet, Wembley Park, Boulevard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -971,308 GBP2016-10-31
    Officer
    2013-12-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 12
    38 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 13
    38 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 14
    38 Craven Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -127,723 GBP2016-12-31
    Officer
    2012-05-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 15
    38 Craven Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,131,720 GBP2023-12-31
    Officer
    2020-10-23 ~ now
    CIF 4 - Secretary → ME
Ceased 25
  • 1
    1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,334 GBP2017-03-31
    Officer
    2014-07-17 ~ 2015-08-05
    CIF 29 - Secretary → ME
  • 2
    1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,134 GBP2017-03-31
    Officer
    2014-10-03 ~ 2015-08-05
    CIF 28 - Secretary → ME
  • 3
    AUB ADVISORY LIMITED - 2010-09-01
    38 Craven Street, London, Uk
    Active Corporate (1 parent)
    Equity (Company account)
    -342 GBP2024-05-31
    Officer
    2012-05-02 ~ 2016-05-25
    CIF 37 - Secretary → ME
  • 4
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ 2012-05-02
    CIF 42 - Director → ME
    Officer
    2012-05-02 ~ 2014-03-07
    CIF 20 - Secretary → ME
  • 5
    MINTFRAME LIMITED - 2009-12-18
    170 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    81,019 GBP2021-06-30
    Officer
    2012-05-21 ~ 2022-01-20
    CIF 9 - Secretary → ME
  • 6
    53 New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,470 GBP2023-05-31
    Person with significant control
    2021-11-17 ~ 2024-01-19
    CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 7
    15 Georgian House 10 Bury Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    111,416 GBP2023-10-31
    Officer
    2021-02-01 ~ 2023-03-07
    CIF 2 - Secretary → ME
  • 8
    38 Craven Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    256,180 GBP2023-12-31
    Officer
    2012-05-21 ~ 2021-04-30
    CIF 8 - Secretary → ME
  • 9
    38 Craven Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2014-12-31
    CIF 24 - Director → ME
    Officer
    2012-05-21 ~ 2014-12-31
    CIF 34 - Secretary → ME
  • 10
    Fassa House Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    661,820 GBP2023-12-31
    Officer
    2014-08-01 ~ 2021-04-30
    CIF 7 - Secretary → ME
  • 11
    38 Craven Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-30 ~ 2013-10-24
    CIF 23 - Secretary → ME
    2012-05-21 ~ 2013-09-30
    CIF 17 - Secretary → ME
  • 12
    38 Craven Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,450 GBP2023-12-30
    Officer
    2012-05-21 ~ 2022-01-31
    CIF 10 - Secretary → ME
  • 13
    C/o Ez Accounting Ltd, 6-8 Cole Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,431 GBP2024-03-31
    Officer
    2013-07-31 ~ 2014-12-01
    CIF 38 - Secretary → ME
  • 14
    Flat11 38 Redcliffe Square, London, Claudio Chieppe
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ 2013-12-09
    CIF 12 - Secretary → ME
  • 15
    38 Craven Street, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,430,063 GBP2024-03-31
    Officer
    2014-09-24 ~ 2014-10-31
    CIF 40 - LLP Designated Member → ME
  • 16
    38 Craven Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2016-12-16 ~ 2021-04-30
    CIF 5 - Secretary → ME
  • 17
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    219,984 GBP2023-06-30
    Officer
    2012-06-13 ~ 2014-01-02
    CIF 13 - Secretary → ME
  • 18
    7-15 Rosebery Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -505,003 GBP2023-12-31
    Officer
    2012-05-21 ~ 2013-05-30
    CIF 16 - Secretary → ME
  • 19
    38 Craven Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ 2015-10-01
    CIF 27 - Secretary → ME
  • 20
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -475,892 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-10-22 ~ 2015-12-16
    CIF 31 - Secretary → ME
  • 21
    M ADVISORY LIMITED - 2007-01-16
    10 Barley Mow Passage, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-21 ~ 2015-08-14
    CIF 35 - Secretary → ME
  • 22
    SEA & SUN CHARTERS LTD - 2014-07-22
    Royalty House, 32 Sackville Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-19 ~ 2012-11-30
    CIF 11 - Secretary → ME
  • 23
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    292,961 GBP2024-03-31
    Officer
    2012-05-21 ~ 2016-11-22
    CIF 18 - Secretary → ME
  • 24
    B&A TRUSTEES LIMITED - 2013-04-03
    38 Craven Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    26,082 GBP2024-03-31
    Officer
    2012-02-20 ~ 2014-01-01
    CIF 22 - Secretary → ME
  • 25
    75-77 Brook Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    600,071 GBP2023-12-31
    Officer
    2012-04-19 ~ 2012-11-30
    CIF 21 - Secretary → ME

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