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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 2
  • 1
    Raschwitz, Uwe
    Individual (13 offsprings)
    Officer
    2014-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Campell, John
    Consultant born in July 1960
    Individual (2 offsprings)
    Officer
    2014-03-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CAMPELL & SONS SECRETARIES LIMITED


Related profiles found in government register
  • CAMPELL & SONS SECRETARIES LIMITED
    Info
    Registered number 08951211
    Suite 4 77 Beak Street, Soho, London, London W1F9DB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2015-11-03 (1 year 7 months). The company status is Dissolved.
    CIF 0
  • CAMPELL & SONS SECRETARIES LIMITED
    S
    Registered number missing
    May Lodge, 18 Water Street, Pembroke Dock, Dyfed, SA72 6DN
    CIF 1 CIF 2
  • CAMPELL & SON SECRETARIES LIMITED
    S
    Registered number missing
    18, Water Street, Pembroke Dock, Dyfed, United Kingdom, SA72 6DN
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite4 77 Beak Street, Soho, London, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    Suite 4 77 Beak Street, Soho, London, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    CIF 23 - Secretary → ME
  • 3
    Suite 4 77 Beak Street, Soho, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    2 Floor 13 Castle Street, Dover, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    CIF 22 - Secretary → ME
Ceased 26
  • 1
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ 2010-07-09
    CIF 4 - Secretary → ME
  • 2
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2006-06-07 ~ 2011-06-08
    CIF 12 - Secretary → ME
  • 3
    119 High Street, Margate, Kent
    Dissolved Corporate (1 parent)
    Officer
    2004-06-21 ~ 2004-08-01
    CIF 31 - Director → ME
    Officer
    2004-06-21 ~ 2007-01-01
    CIF 16 - Secretary → ME
    2006-08-01 ~ 2012-12-06
    CIF 13 - Secretary → ME
  • 4
    Suite 4, 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-21 ~ 2007-10-07
    CIF 2 - Secretary → ME
  • 5
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2006-07-31 ~ 2010-11-03
    CIF 10 - Secretary → ME
  • 6
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents, 63 offsprings)
    Officer
    2004-08-05 ~ 2007-11-01
    CIF 29 - Director → ME
    Officer
    2004-08-05 ~ 2004-12-01
    CIF 15 - Secretary → ME
  • 7
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2005-12-22
    CIF 1 - Secretary → ME
  • 8
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-09-19 ~ 2004-02-26
    CIF 35 - Director → ME
    Officer
    2002-09-19 ~ 2008-09-05
    CIF 18 - Secretary → ME
  • 9
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2002-03-25 ~ 2008-01-01
    CIF 37 - Director → ME
  • 10
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-14 ~ 2011-02-17
    CIF 6 - Secretary → ME
  • 11
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-26 ~ 2005-01-01
    CIF 28 - Director → ME
    Officer
    2004-08-26 ~ 2005-01-01
    CIF 14 - Secretary → ME
    2005-01-01 ~ 2006-01-01
    CIF 27 - Secretary → ME
  • 12
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-01 ~ 2005-02-01
    CIF 32 - Director → ME
  • 13
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2007-05-01
    CIF 9 - Secretary → ME
  • 14
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ 2008-01-01
    CIF 26 - Director → ME
  • 15
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    80,341 GBP2024-12-31
    Officer
    2007-09-28 ~ 2009-02-13
    CIF 5 - Secretary → ME
  • 16
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-05-01
    CIF 33 - Director → ME
  • 17
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,498 EUR2015-12-31
    Officer
    2006-07-03 ~ 2008-07-17
    CIF 11 - Secretary → ME
  • 18
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-25 ~ 2001-07-25
    CIF 39 - Director → ME
    Officer
    2001-07-25 ~ 2002-03-22
    CIF 20 - Secretary → ME
  • 19
    23 - 27 Arcola Street, Studio G10, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-08 ~ 2009-12-29
    CIF 7 - Secretary → ME
  • 20
    Suite 4 77 Beak Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-27 ~ 2005-04-28
    CIF 30 - Director → ME
  • 21
    483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-25 ~ 2001-08-01
    CIF 40 - Director → ME
    Officer
    2001-07-25 ~ 2004-08-12
    CIF 21 - Secretary → ME
  • 22
    CHEM TRADING LIMITED - 2012-04-10
    HOLDICOM LIMITED - 2005-01-31
    32 Moorholme, Woking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,835 GBP2023-10-31
    Officer
    2004-02-17 ~ 2004-02-17
    CIF 34 - Director → ME
    Officer
    2004-02-17 ~ 2004-02-17
    CIF 17 - Secretary → ME
  • 23
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2002-04-08 ~ 2003-04-10
    CIF 36 - Director → ME
  • 24
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-04-17 ~ 2008-08-08
    CIF 8 - Secretary → ME
  • 25
    4385, 04306148: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-10-19 ~ 2001-10-29
    CIF 38 - Director → ME
    Officer
    2001-10-19 ~ 2003-10-10
    CIF 19 - Secretary → ME
  • 26
    EBERSWALDER PROJEKTGESELLSHAFT LIMITED - 2008-01-25
    ZELL-POWER LIMITED - 2007-12-11
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2007-11-20 ~ 2012-06-22
    CIF 3 - Secretary → ME

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