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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 1
  • Pettenuzzo, Elena
    Born in August 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
    Mrs Elena Pettenuzzo
    Born in August 1978
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Belluzzo, Alessandro
    Director born in January 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2021-05-11
    OF - Director → CIF 0
    Mr Alessandro Belluzzo
    Born in January 1977
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
Current, Amounts falling due within one year
1 GBP2024-09-30
Amounts falling due within one year, Current
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 - 2021-04-08
    B&A NOMINEES LTD - 2021-04-08
    Registered number 07784565
    icon of address38 Craven Street, London, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2011-09-23 (14 years 3 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
    icon of address38 Craven Street, London, England, WC2N 5NG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address38 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    CIF 40 - Secretary → ME
  • 2
    icon of address38 Craven Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    373,577 GBP2016-12-31
    Officer
    icon of calendar 2014-11-01 ~ now
    CIF 6 - Secretary → ME
  • 3
    icon of address3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    icon of address23 Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -24,699 GBP2019-02-28
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 5
    icon of address62-64 4th Floor (east), Baker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    975,336 GBP2020-03-31
    Officer
    icon of calendar 2022-03-11 ~ now
    CIF 1 - Secretary → ME
  • 6
    icon of address38 Craven Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    CIF 30 - Secretary → ME
  • 7
    icon of addressMulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    icon of address38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,854,997 GBP2024-12-31
    Officer
    icon of calendar 2020-10-23 ~ now
    CIF 3 - Secretary → ME
  • 9
    icon of address38 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    CIF 37 - Secretary → ME
  • 10
    icon of address38 Craven Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2015-11-30 ~ now
    CIF 43 - Secretary → ME
  • 11
    FRANKLIN & MARSHALL UK LTD - 2014-12-02
    icon of addressUnit 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
    icon of calendar 2013-12-13 ~ dissolved
    CIF 34 - Secretary → ME
  • 12
    icon of address38 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 13
    icon of address38 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 14
    icon of address38 Craven Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -127,723 GBP2016-12-31
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 15
    icon of address38 Craven Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,894,607 GBP2024-12-31
    Officer
    icon of calendar 2020-10-23 ~ now
    CIF 4 - Secretary → ME
Ceased 29
  • 1
    icon of address1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,334 GBP2017-03-31
    Officer
    icon of calendar 2014-07-17 ~ 2015-08-05
    CIF 33 - Secretary → ME
  • 2
    icon of address1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,134 GBP2017-03-31
    Officer
    icon of calendar 2014-10-03 ~ 2015-08-05
    CIF 32 - Secretary → ME
  • 3
    AUB ADVISORY LIMITED - 2010-09-01
    icon of address38 Craven Street, London, Uk
    Active Corporate (1 parent)
    Equity (Company account)
    -342 GBP2025-05-31
    Officer
    icon of calendar 2012-05-02 ~ 2016-05-25
    CIF 41 - Secretary → ME
  • 4
    icon of address3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2012-05-02
    CIF 46 - Director → ME
    Officer
    icon of calendar 2012-05-02 ~ 2014-03-07
    CIF 20 - Secretary → ME
  • 5
    MINTFRAME LIMITED - 2009-12-18
    icon of address170 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    81,019 GBP2021-06-30
    Officer
    icon of calendar 2012-05-21 ~ 2022-01-20
    CIF 9 - Secretary → ME
  • 6
    icon of address53 New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    170,430 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-11-17 ~ 2024-01-19
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address15 Georgian House 10 Bury Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,416 GBP2024-10-31
    Officer
    icon of calendar 2021-02-01 ~ 2023-03-07
    CIF 2 - Secretary → ME
  • 8
    icon of address38 Craven Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    347,481 GBP2024-12-31
    Officer
    icon of calendar 2012-05-21 ~ 2021-04-30
    CIF 8 - Secretary → ME
  • 9
    icon of address38 Craven Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ 2014-12-31
    CIF 24 - Director → ME
    Officer
    icon of calendar 2012-05-21 ~ 2014-12-31
    CIF 38 - Secretary → ME
  • 10
    DAN RESIDENTIAL LIMITED - 2011-12-14
    A.D. REAL ESTATE LIMITED - 2013-06-04
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    192,492 GBP2018-12-31
    Officer
    icon of calendar 2005-01-06 ~ 2009-01-01
    CIF 26 - Secretary → ME
  • 11
    icon of addressFassa House Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    661,820 GBP2023-12-31
    Officer
    icon of calendar 2014-08-01 ~ 2021-04-30
    CIF 7 - Secretary → ME
  • 12
    icon of addressGlobal House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2009-03-12
    CIF 25 - Secretary → ME
  • 13
    icon of address38 Craven Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-21 ~ 2013-09-30
    CIF 17 - Secretary → ME
    icon of calendar 2013-09-30 ~ 2013-10-24
    CIF 23 - Secretary → ME
  • 14
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-06 ~ 2009-01-01
    CIF 27 - Secretary → ME
  • 15
    icon of address38 Craven Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,450 GBP2023-12-30
    Officer
    icon of calendar 2012-05-21 ~ 2022-01-31
    CIF 10 - Secretary → ME
  • 16
    icon of addressC/o Ez Accounting Ltd, 6-8 Cole Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,431 GBP2024-03-31
    Officer
    icon of calendar 2013-07-31 ~ 2014-12-01
    CIF 42 - Secretary → ME
  • 17
    icon of addressFlat11 38 Redcliffe Square, London, Claudio Chieppe
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-19 ~ 2013-12-09
    CIF 12 - Secretary → ME
  • 18
    EUROPEAN VENTURE PARTNERS MANAGEMENT (UK) LIMITED - 2007-04-11
    icon of address12 Throgmorton Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,653,231 GBP2023-06-30
    Officer
    icon of calendar 2004-06-24 ~ 2005-04-13
    CIF 28 - Secretary → ME
  • 19
    icon of address38 Craven Street, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,643,480 GBP2025-03-31
    Officer
    icon of calendar 2014-09-24 ~ 2014-10-31
    CIF 44 - LLP Designated Member → ME
  • 20
    icon of address38 Craven Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-16 ~ 2021-04-30
    CIF 5 - Secretary → ME
  • 21
    icon of addressDevonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,707 GBP2024-06-30
    Officer
    icon of calendar 2012-06-13 ~ 2014-01-02
    CIF 13 - Secretary → ME
  • 22
    icon of address7-15 Rosebery Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -312,072 GBP2024-12-31
    Officer
    icon of calendar 2012-05-21 ~ 2013-05-30
    CIF 16 - Secretary → ME
  • 23
    icon of address38 Craven Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-26 ~ 2015-10-01
    CIF 31 - Secretary → ME
  • 24
    icon of address5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    149,353 GBP2024-12-31
    Officer
    icon of calendar 2013-10-22 ~ 2015-12-16
    CIF 35 - Secretary → ME
  • 25
    M ADVISORY LIMITED - 2007-01-16
    icon of address10 Barley Mow Passage, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-21 ~ 2015-08-14
    CIF 39 - Secretary → ME
  • 26
    SEA & SUN CHARTERS LTD - 2014-07-22
    icon of addressRoyalty House, 32 Sackville Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-19 ~ 2012-11-30
    CIF 11 - Secretary → ME
  • 27
    icon of address239-241 Kennington Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    292,961 GBP2024-03-31
    Officer
    icon of calendar 2012-05-21 ~ 2016-11-22
    CIF 18 - Secretary → ME
  • 28
    B&A TRUSTEES LIMITED - 2013-04-03
    icon of address38 Craven Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    82,704 GBP2025-03-31
    Officer
    icon of calendar 2012-02-20 ~ 2014-01-01
    CIF 22 - Secretary → ME
  • 29
    icon of address75-77 Brook Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    600,071 GBP2023-12-31
    Officer
    icon of calendar 2012-04-19 ~ 2012-11-30
    CIF 21 - Secretary → ME

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