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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 1
  • 1
    Pipe, Mark Andrew
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pipe
    Born in March 1965
    Individual (25 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HALO SECRETARIAL LIMITED

Period: 2012-02-06 ~ now
Company number: 07936457 06535395
Registered name
HALO SECRETARIAL LIMITED - now 06535395
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
25 GBP2025-02-28
25 GBP2024-02-28
Current Assets
25 GBP2025-02-28
25 GBP2024-02-28
Net Current Assets/Liabilities
25 GBP2025-02-28
25 GBP2024-02-28
Total Assets Less Current Liabilities
25 GBP2025-02-28
25 GBP2024-02-28
Net Assets/Liabilities
25 GBP2025-02-28
25 GBP2024-02-28
Equity
Called up share capital
25 GBP2025-02-28
25 GBP2024-02-28
Related profiles found in government register
  • HALO SECRETARIAL LIMITED
    Info
    Registered number 07936457
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2012-02-06 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • HALO SECRETARIAL LIMITED
    S
    Registered number missing
    6, Station Court, Station Approach, Wickford, Essex, England, SS11 7AT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 67
  • 1
    3 TUNS HOTEL LIMITED
    06966994
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 54 - Secretary → ME
  • 2
    54 LIMITED
    04850846
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 30 - Secretary → ME
  • 3
    A.R.L.B. LIMITED
    06496262
    6 Station Court, Station Approach, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    A1 FITTED KITCHENS LIMITED
    06461637
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-06 ~ 2017-08-02
    CIF 45 - Secretary → ME
  • 5
    ACCURATE LIMITED
    06020098
    6 Station Court Station Approach, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    ALPHA ROOFS LIMITED
    06120322
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 40 - Secretary → ME
  • 7
    ANTOINE SANDOZ LTD
    - now 05258043
    A. SANDOZ LTD - 2004-12-17
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 8
    BIKRAM YOGA LIMITED
    06686771
    The Old School Room, The Annex, 346 Loughborough Road, Leicester, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ 2013-10-01
    CIF 48 - Secretary → ME
  • 9
    BK ELECTRICS LIMITED
    06733519
    The Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 68 - Secretary → ME
  • 10
    CASTLE BATHROOMS AND KITCHENS LIMITED
    05788164
    6 Station Court Station Approach, Wickford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    CASTLE ELECTRICAL LIMITED
    05945759
    2 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-06-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 12
    CASTLE INSTALLATIONS LIMITED
    06348958
    6 Station Court, Station Approach, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 13
    CASTLE M&E LIMITED
    06565905
    6 Station Court Station Approach, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    COOL GRAY LIMITED
    05342092
    9d Evering Road, London, England
    Active Corporate (7 parents)
    Officer
    2012-02-06 ~ 2013-10-25
    CIF 32 - Secretary → ME
  • 15
    DESIGN (GB) LIMITED
    - now 06448648
    BECK DESIGN LIMITED
    - 2013-01-07 06448648 12797076... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 16
    DIRECT SCAFFOLDING SERVICES LIMITED
    06914404
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-05-26 ~ 2012-02-06
    CIF 61 - Secretary → ME
    2012-02-06 ~ dissolved
    CIF 53 - Secretary → ME
  • 17
    DOLLARGRAND (ACCESSORIES) LIMITED
    05982606
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 34 - Secretary → ME
  • 18
    DOLLARGRAND LIMITED
    05983249
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 35 - Secretary → ME
  • 19
    FRANKLIN BAR LIMITED
    06936382
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 65 - Secretary → ME
  • 20
    FRANKLIN ROOMS LIMITED
    06936394
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 66 - Secretary → ME
  • 21
    GEL NAIL SYSTEMS LIMITED
    06856245
    6 Station Court, Station Approach, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 22
    GOLDLEAF (SEVENOAKS) LIMITED
    04669019
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 23
    GREEN STREET LIMITED
    06176000
    The Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 41 - Secretary → ME
  • 24
    HELIX CONSULTANTS LIMITED
    06053198
    6 Station Court, Station Approach, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 25
    IBBERTON (U.K.) LIMITED
    03144649
    4385, 03144649 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2012-02-06 ~ now
    CIF 27 - Secretary → ME
  • 26
    JOHN D ANDERSEN & ASSOCIATES LIMITED
    06252061
    The Nutplatt Church Road, West Peckham, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 27
    JOHN MCGHIE LIMITED
    05992704
    6 Station Court, Station Approach, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 28
    KALMA LIMITED
    06236143
    The Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 42 - Secretary → ME
  • 29
    KENT MAINTENANCE LIMITED
    05620692
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 33 - Secretary → ME
  • 30
    LAW 1589 LIMITED - now
    PACIFIC ASSET MANAGEMENT LIMITED
    - 2015-08-21 06733544 OC401436... (more)
    PACIFIC LIFE ASSET MANAGEMENT LIMITED - 2009-05-22
    Kt2
    Dissolved Corporate (5 parents)
    Officer
    2012-02-06 ~ 2015-07-23
    CIF 52 - Secretary → ME
  • 31
    LEASE MORE PLANT LIMITED
    05116763
    6 Station Court Station Approach, Wickford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 32
    LEGENDS BRICKWORK LIMITED
    05446750
    6 Station Court Station Approach, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 33
    LENNOX COMMERCIAL LIMITED
    06732055
    Curtis House, 34 Third Avenue, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ dissolved
    CIF 14 - Secretary → ME
  • 34
    LION QUALITY WINDOWS AND CONSERVATORIES LIMITED
    - now 05732673
    LION QUALITY CONSERVATORIES LIMITED - 2010-01-05
    15 Cricketers Close, Harrietsham, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-02-06 ~ 2018-03-01
    CIF 62 - Secretary → ME
  • 35
    LION QUALITY WINDOWS LIMITED
    05732670
    6 Station Court, Station Approach, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 36
    LYUMER LIMITED
    04680346
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 37
    M V AGUSTA (LONDON) LIMITED
    07620700
    First Floor, 69 High Street, Rayleigh, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 58 - Secretary → ME
  • 38
    MAKE (ACCESSORIES) LIMITED
    05999823
    54 Longstone Avenue Longstone Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2012-02-06 ~ now
    CIF 63 - Secretary → ME
  • 39
    MEDBEX ELECTRICAL DESIGNS LIMITED
    05757436
    The Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 9 - Secretary → ME
  • 40
    MORRIS SINGER LIMITED
    06692735
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 41
    OFFSET FESTIVAL LIMITED
    06556997
    2 Siddons Close, Linford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-07 ~ 2008-05-31
    CIF 13 - Secretary → ME
  • 42
    ONYX WORLD LIMITED
    06701184
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 50 - Secretary → ME
  • 43
    PACIFIC IFA GROUP LIMITED
    - now 06720817 06845006
    PACIFIC LIFE GROUP LIMITED - 2009-05-22
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 51 - Secretary → ME
  • 44
    PACIFIC IFA LIMITED
    - now 06646763
    PACIFIC LIFE LIMITED - 2009-03-24
    4385, 06646763: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 64 - Secretary → ME
  • 45
    PAUL SALES LIMITED
    07280109
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 56 - Secretary → ME
  • 46
    PHOTO SHMOTO LIMITED
    06459969
    35 Hawthorne House, Grovelands Road, London
    Active Corporate (5 parents)
    Officer
    2012-02-06 ~ 2016-06-13
    CIF 44 - Secretary → ME
  • 47
    PLT GROUP LIMITED - now
    PS ROOFING SOLUTIONS LIMITED - 2023-11-08
    PAUL SALES ROOFING LIMITED
    - 2018-05-22 07280034
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-02-06 ~ 2018-01-04
    CIF 55 - Secretary → ME
  • 48
    POPPY SEED LIMITED
    06657700
    The Business Store, 98-100 High Road, Rayleigh, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 47 - Secretary → ME
  • 49
    RAW WOOD LIMITED
    06017946
    2 Wethersfield Close, Rayleigh, England
    Active Corporate (5 parents)
    Officer
    2012-02-06 ~ 2019-09-20
    CIF 67 - Secretary → ME
  • 50
    REED HAIR LIMITED
    07515447
    24a High Street, Maldon, England
    Active Corporate (3 parents)
    Officer
    2016-11-23 ~ 2024-01-01
    CIF 12 - Secretary → ME
  • 51
    RESTORATION SOLUTIONS LIMITED
    07622396
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 59 - Secretary → ME
  • 52
    RHODAIR LIMITED
    07643885
    101 Weir Gardens, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-06 ~ 2014-05-31
    CIF 60 - Secretary → ME
  • 53
    ROUNDWOOD PRODUCTS LIMITED
    05999787
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 36 - Secretary → ME
  • 54
    SANCTO LIMITED
    06577189
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (6 parents)
    Officer
    2012-02-06 ~ 2018-05-21
    CIF 46 - Secretary → ME
  • 55
    SANCTO WHOLESALE LIMITED
    06282779
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 56
    SAXON SAFETY SERVICES LIMITED
    - now 06103741
    BROOKSON (5082I) LIMITED - 2007-06-21
    6 Station Court Station Approach, Wickford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 57
    SOUTHERN CROSS MOTORCYCLE ENGINEERING LIMITED
    - now 07621286 03514699
    SOUTHERN CROSS CLASSICS LIMITED
    - 2013-04-17 07621286
    Finance House, 2, Maygrove Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-12 ~ 2017-07-03
    CIF 8 - Secretary → ME
  • 58
    SOUTHERN CROSS MOTORCYCLES LIMITED
    06941018 06940858
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 59
    SPICE DEVELOPERS LIMITED
    06856226
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ 2009-04-20
    CIF 2 - Secretary → ME
  • 60
    SPORTS AMENITY SUPPLIES LIMITED
    06731891
    6 Station Court, Station Approach, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ dissolved
    CIF 15 - Secretary → ME
  • 61
    STAK CONSTRUCTION LTD
    08062104
    Ferguson House, 124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-27 ~ now
    CIF 26 - Secretary → ME
  • 62
    STOKO LIMITED
    06863884
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 63
    THE GREEN KEEPING SUPPLY COMPANY LIMITED
    06959839 04121670
    6 Station Court, Station Approach, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 64
    THE JAM FACTORY LIMITED
    06019252
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 37 - Secretary → ME
  • 65
    THE PAUL SALES DEVELOPMENT GROUP LIMITED
    07280526
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 57 - Secretary → ME
  • 66
    TORIES TIPS LIMITED
    06054142
    First Floor, 69 High Street, Rayleigh, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 38 - Secretary → ME
  • 67
    WORKING SOLUTIONS (UK) LIMITED
    06078256
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 39 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.