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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 2
  • 1
    Thompson, Tanaporn
    Director born in August 1981
    Individual (127 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
    2011-10-21 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Waterson, Kimberley
    Administrator born in May 1984
    Individual (27 offsprings)
    Officer
    2013-01-01 ~ 2015-09-16
    OF - Director → CIF 0
parent relation
Company in focus

HOLLY SECRETARIES LTD

Period: 2011-10-21 ~ 2016-02-16
Company number: 07819403
Registered name
HOLLY SECRETARIES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HOLLY SECRETARIES LTD
    Info
    Registered number 07819403
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham DH8 6BP
    PRIVATE LIMITED COMPANY incorporated on 2011-10-21 and dissolved on 2016-02-16 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • HOLLY SECRETARIES LTD
    S
    Registered number 07819403
    Unit 1, Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, United Kingdom, DH8 6BP
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    FRONT PIER CAPITAL LTD
    07974183
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-05-28
    CIF 9 - Secretary → ME
  • 2
    HARBOUR WALK NETWORKS LTD
    07974075
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (10 parents)
    Officer
    2012-03-02 ~ 2014-05-28
    CIF 8 - Secretary → ME
  • 3
    PALM TREE INC LTD
    07972131
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-05-28
    CIF 2 - Secretary → ME
  • 4
    ROCKPOOL PUBLICATIONS LTD
    07972084
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-05-28
    CIF 1 - Secretary → ME
  • 5
    SANDSTONE ENTERTAINMENT LTD
    07972367
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2014-05-28
    CIF 6 - Secretary → ME
  • 6
    SEABREEZE NETWORKS LTD
    07972211
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-01 ~ 2014-05-28
    CIF 3 - Secretary → ME
  • 7
    SUMMERSUN ENTERPRISES LTD
    07974221
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-02 ~ 2014-05-28
    CIF 10 - Secretary → ME
  • 8
    SURFWAVE DISTRIBUTION LTD
    07972292
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-05-28
    CIF 5 - Secretary → ME
  • 9
    TIDAL TRADING LTD
    07973911
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-05-28
    CIF 7 - Secretary → ME
  • 10
    WATERSHELL ENTERTAINMENT LTD
    07972217
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (8 parents)
    Officer
    2012-03-01 ~ 2014-05-28
    CIF 4 - Secretary → ME

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