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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Pettenuzzo, Elena
    Born in August 1978
    Individual (51 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
    Mrs Elena Pettenuzzo
    Born in August 1978
    Individual (51 offsprings)
    Person with significant control
    2021-11-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Belluzzo, Alessandro
    Director born in January 1977
    Individual (40 offsprings)
    Officer
    2011-09-23 ~ 2021-05-11
    OF - Director → CIF 0
    Mr Alessandro Belluzzo
    Born in January 1977
    Individual (40 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

Period: 2021-04-08 ~ now
Company number: 07784565
Registered names
T&W SECRETARIES LTD - now
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
    38 Craven Street, London, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2011-09-23 (14 years 6 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 44
  • 1
    ACM-E G.B. LIMITED
    08932848
    1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-07-17 ~ 2015-08-05
    CIF 33 - Secretary → ME
  • 2
    ACM-E GB INVESTMENTS LTD
    09248644
    1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-03 ~ 2015-08-05
    CIF 32 - Secretary → ME
  • 3
    ALB ADVISORY LTD
    - now 06254207
    AUB ADVISORY LIMITED - 2010-09-01
    38 Craven Street, London, Uk
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2016-05-25
    CIF 40 - Secretary → ME
  • 4
    ANGLO MEDICA BALKANS LTD
    07839319
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (9 parents)
    Officer
    2011-11-08 ~ 2012-05-02
    CIF 46 - Director → ME
    Officer
    2012-05-02 ~ 2014-03-07
    CIF 20 - Secretary → ME
  • 5
    ARTPACO LIMITED
    06917264
    38 Craven Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-02 ~ dissolved
    CIF 41 - Secretary → ME
  • 6
    BARABINO & PARTNERS UK PLC
    06437243
    38 Craven Street, London
    Active Corporate (9 parents)
    Officer
    2014-11-01 ~ now
    CIF 6 - Secretary → ME
  • 7
    BLUE VISION ADVISORY LTD
    - now 06921122
    MINTFRAME LIMITED - 2009-12-18
    170 Piccadilly, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2022-01-20
    CIF 10 - Secretary → ME
  • 8
    BRICKOVEN UK LIMITED
    06994654
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    BRIT CUSTOMS LTD
    13394926
    53 New London Road, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    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
  • 10
    CAYLUS FINE ART LIMITED
    09521176
    15 Georgian House 10 Bury Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ 2023-03-07
    CIF 2 - Secretary → ME
  • 11
    CMB FINE ART LTD
    08898764
    23 Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 12
    CORNHILL & HARVEST LIMITED
    06773392
    38 Craven Street, London
    Active Corporate (6 parents)
    Officer
    2012-05-21 ~ 2021-04-30
    CIF 9 - Secretary → ME
  • 13
    ELEVA CAPITAL PARTNERS (UK) LIMITED
    10607788
    62-64 4th Floor (east), Baker Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-11 ~ now
    CIF 1 - Secretary → ME
  • 14
    EURTOWER UK LTD
    07295416
    38 Craven Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2014-12-31
    CIF 24 - Director → ME
    Officer
    2012-05-21 ~ 2014-12-31
    CIF 39 - Secretary → ME
  • 15
    F & J EXIT HOLDINGS LTD. - now
    A.D. REAL ESTATE LIMITED - 2013-06-04
    DAN RESIDENTIAL LIMITED
    - 2011-12-14 04328020
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-06 ~ 2009-01-01
    CIF 26 - Secretary → ME
  • 16
    FASSA UK LIMITED
    08870971
    Fassa House Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-08-01 ~ 2021-04-30
    CIF 7 - Secretary → ME
  • 17
    GATEFIELD PROPERTIES LIMITED
    05495101
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-09-20 ~ 2009-03-12
    CIF 25 - Secretary → ME
  • 18
    GAUSS INVESTMENTS LTD
    07106398
    38 Craven Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    GELATERIA ITALIANA LTD
    07632159
    38 Craven Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-21 ~ 2013-09-30
    CIF 16 - Secretary → ME
    2013-09-30 ~ 2013-10-24
    CIF 23 - Secretary → ME
  • 20
    GENE ART LIMITED
    04409786
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-06 ~ 2009-01-01
    CIF 27 - Secretary → ME
  • 21
    GESTALT INTERIORS LIMITED
    06883362
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 22
    GOLFHILL LIMITED
    03043921
    38 Craven Street, London, England
    Active Corporate (16 parents)
    Officer
    2020-10-23 ~ now
    CIF 3 - Secretary → ME
  • 23
    HARMONIA INVESTMENT LIMITED
    06276885
    38 Craven Street, London
    Active Corporate (8 parents)
    Officer
    2012-05-21 ~ 2022-01-31
    CIF 8 - Secretary → ME
  • 24
    IMPERMANENT WORKS LIMITED
    06391313
    38 Craven Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 38 - Secretary → ME
  • 25
    INTERPHARM INVESTMENTS LIMITED
    07049170
    C/o Ez Accounting Ltd, 6-8 Cole Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-07-31 ~ 2014-12-01
    CIF 42 - Secretary → ME
  • 26
    ITALIAN CONCEPT LIMITED
    08697557
    Flat11 38 Redcliffe Square, London, Claudio Chieppe
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ 2013-12-09
    CIF 12 - Secretary → ME
  • 27
    KREOS CAPITAL MANAGEMENT (UK) LIMITED - now
    EUROPEAN VENTURE PARTNERS MANAGEMENT (UK) LIMITED
    - 2007-04-11 05155732 05981165... (more)
    12 Throgmorton Avenue, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2004-06-24 ~ 2005-04-13
    CIF 28 - Secretary → ME
  • 28
    L.E.F.F. GLOBAL LLP
    OC395518
    38 Craven Street, London
    Active Corporate (3 parents)
    Officer
    2014-09-24 ~ 2014-10-31
    CIF 44 - LLP Designated Member → ME
  • 29
    LERCARI INTERNATIONAL LIMITED
    08511524
    38 Craven Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-12-16 ~ 2021-04-30
    CIF 5 - Secretary → ME
  • 30
    MARISOL INVESTMENTS LIMITED
    09894148
    38 Craven Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-30 ~ now
    CIF 43 - Secretary → ME
  • 31
    MARTINA JADE LTD
    08104137
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-06-13 ~ 2014-01-02
    CIF 13 - Secretary → ME
  • 32
    MOROSO LIMITED
    05751588
    7-15 Rosebery Avenue, London
    Active Corporate (14 parents)
    Officer
    2012-05-21 ~ 2013-05-30
    CIF 14 - Secretary → ME
  • 33
    NESTORE LIMITED
    - now 08815073
    FRANKLIN & MARSHALL UK LTD
    - 2014-12-02 08815073
    Unit 75 London Designer Outlet, Wembley Park, Boulevard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    CIF 34 - Secretary → ME
  • 34
    OPPORTUNITY VENTURES LIMITED
    09407012
    38 Craven Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ 2015-10-01
    CIF 31 - Secretary → ME
  • 35
    PHILOS FOOD LTD.
    07736330
    38 Craven Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 36
    POPEIE LLP
    OC395477
    38 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 37
    RENE' CAOVILLA LIMITED
    06030564
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-10-22 ~ 2015-12-16
    CIF 35 - Secretary → ME
  • 38
    ROLAND CAPITAL LIMITED
    - now 05969667
    M ADVISORY LIMITED - 2007-01-16
    10 Barley Mow Passage, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-21 ~ 2015-08-14
    CIF 37 - Secretary → ME
  • 39
    SDG CONSULTING (UK) LIMITED
    03695396
    38 Craven Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 40
    SEA & SUN LIMITED - now
    SEA & SUN CHARTERS LTD
    - 2014-07-22 08038664
    Royalty House, 32 Sackville Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-04-19 ~ 2012-11-30
    CIF 11 - Secretary → ME
  • 41
    SIIS INTERNATIONAL LTD
    11842883
    38 Craven Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    CIF 4 - Secretary → ME
  • 42
    THE NUMBER 10 FOOTBALL LTD
    07851872
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-05-21 ~ 2016-11-22
    CIF 18 - Secretary → ME
  • 43
    TRUST & WEALTH LIMITED
    - now 06309703
    B&A TRUSTEES LIMITED
    - 2013-04-03 06309703
    38 Craven Street, London
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2012-02-20 ~ 2014-01-01
    CIF 22 - Secretary → ME
  • 44
    VGL INVESTMENTS LIMITED
    08038128
    75-77 Brook Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2012-04-19 ~ 2012-11-30
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.