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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 3
  • 1
    Gillespie, Jacqueline
    Solicitor born in November 1972
    Individual (1 offspring)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Gillespie
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Robertson, Warren St Clair
    Solicitor born in May 1971
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    Mr Warren St Clair Robertson
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Fenton, William James Timothy
    Solicitor born in October 1954
    Individual (19 offsprings)
    Officer
    2014-03-18 ~ 2015-11-09
    OF - Director → CIF 0
parent relation
Company in focus

HOWLETT CLARKE SECRETARIAL LIMITED

Period: 2014-03-18 ~ 2019-08-27
Company number: 08945316
Registered name
HOWLETT CLARKE SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

Related profiles found in government register
  • HOWLETT CLARKE SECRETARIAL LIMITED
    Info
    Registered number 08945316
    96 Church Street, Brighton, East Sussex BN1 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-18 and dissolved on 2019-08-27 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • HOWLETT CLARKE SECRETARIAL LIMITED
    S
    Registered number 8945316
    8-9, Ship Street, Brighton, East Sussex, BN1 1AZ
    ENGLAND & WALES
    CIF 1
  • HOWLETT CLARKE SECRETARIAL LIMITED
    S
    Registered number 08945316
    8-9, Ship Street, Brighton, East Sussex, United Kingdom, BN1 1AZ
    ENGLAND & WALES
    CIF 2
  • HOWLETT CLARKE SECRETARIAL LIMITED
    S
    Registered number 08945316
    8-9, Ship Street, Brighton, United Kingdom, BN1 1AZ
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CSG SERVICES EMEA LTD
    08949760
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-03-16
    CIF 3 - Secretary → ME
  • 2
    INTERNATIONAL COIN PROCESSORS LIMITED
    09357274 03015844
    Unit One Portland Business Centre, Manor House Lane, Datchet, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2014-12-16 ~ 2015-03-01
    CIF 2 - Secretary → ME
  • 3
    SUSSEX DEAF ASSOCIATION
    09740664
    Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
    Dissolved Corporate (17 parents)
    Officer
    2015-08-19 ~ 2015-11-12
    CIF 1 - Secretary → ME
  • 4
    XALTIA TECHNOLOGY LIMITED
    09059148
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (9 parents)
    Officer
    2014-05-28 ~ 2019-09-10
    CIF 4 - Secretary → ME

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