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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 9
  • 1
    Stronach, Adam James
    Accountant born in December 1968
    Individual (23 offsprings)
    Officer
    2019-10-24 ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Preston, Zoe
    Born in September 1977
    Individual (27 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Cable, Jonathan Clive
    Accountant born in January 1949
    Individual (6 offsprings)
    Officer
    2014-10-14 ~ 2019-10-24
    OF - Director → CIF 0
  • 4
    Rankin, David Alexander
    Accountant born in September 1955
    Individual (12 offsprings)
    Officer
    2015-08-11 ~ 2021-09-03
    OF - Director → CIF 0
  • 5
    Singleton, Keir Graham
    Chartered Accountant born in August 1980
    Individual (11 offsprings)
    Officer
    2019-10-24 ~ 2025-02-05
    OF - Director → CIF 0
  • 6
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (61 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 7
    El Khalidi, Margaret
    Accountant born in January 1972
    Individual (10 offsprings)
    Officer
    2021-02-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 8
    Brace, John Raymond Spencer
    Director born in August 1943
    Individual (34 offsprings)
    Officer
    2014-09-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    S&W PARTNERS (THAMES VALLEY) LIMITED
    - now 07164414
    EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31 07164414
    HARWOOD HUTTON LIMITED - 2024-01-12 07164414 04186256... (more)
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    22, Wycombe End, Beaconsfield, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HH SECRETARIAL SERVICES LIMITED

Period: 2014-09-03 ~ now
Company number: 09202154
Registered name
HH SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • HH SECRETARIAL SERVICES LIMITED
    Info
    Registered number 09202154
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-03 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • HH SECRETARIAL SERVICES LIMITED
    S
    Registered number 09202154
    22, Wycombe End, Beaconsfield, Buckinghamshire, England, HP9 1NB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 30
  • 1
    AKEMAN MEWS MANAGEMENT COMPANY LIMITED
    10044276
    22 Wycombe End, Beaconsfield, England
    Active Corporate (7 parents)
    Officer
    2017-09-07 ~ now
    CIF 17 - Secretary → ME
  • 2
    ASPIN LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
    09581547
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2017-06-08 ~ now
    CIF 22 - Secretary → ME
  • 3
    BELGRAVIA (BARNET) RESIDENTS ASSOCIATION LIMITED
    03343679
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2014-09-15 ~ now
    CIF 4 - Secretary → ME
  • 4
    BRAMLEY GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
    08385738 08594391
    Swan House, Savill Way, Marlow, England
    Active Corporate (13 parents)
    Officer
    2017-04-26 ~ 2026-02-01
    CIF 23 - Secretary → ME
  • 5
    BURWELL DRIVE MANAGEMENTS LIMITED
    02076527
    Unit 5 Brundon Lane, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (13 parents)
    Officer
    2014-07-18 ~ 2025-12-01
    CIF 5 - Secretary → ME
  • 6
    DOWNS REACH (EPSOM DOWNS) MANAGEMENT COMPANY LIMITED
    09581728
    C/o Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, England
    Active Corporate (9 parents)
    Officer
    2018-03-27 ~ 2024-08-15
    CIF 30 - Secretary → ME
  • 7
    G.R.F.HOLDINGS LIMITED
    00666885
    62 Burleigh Park, Cobham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2024-09-20
    CIF 18 - Secretary → ME
  • 8
    GATES INVESTMENTS LIMITED
    - now 02828941
    APARTAGENT LIMITED - 2015-02-11
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-06-12 ~ 2024-09-20
    CIF 15 - Secretary → ME
  • 9
    GREAT OAKS MANAGEMENT COMPANY LIMITED
    03407535
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2014-10-10 ~ now
    CIF 3 - Secretary → ME
  • 10
    GUILDFORD COURT, BOURNEMOUTH (FREEHOLD) LIMITED
    - now 04815402
    BFL 2003 LIMITED - 2011-09-01
    SILVER LOGISTICS LIMITED - 2004-01-27
    22 Wycombe End, Beaconsfield, England
    Dissolved Corporate (9 parents)
    Officer
    2018-06-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 11
    HURLEY PLACE (MANAGEMENT COMPANY) LIMITED
    06978926
    9 Nork Way, Banstead, Surrey, England
    Active Corporate (13 parents)
    Officer
    2015-07-09 ~ 2025-07-21
    CIF 2 - Secretary → ME
  • 12
    JEWELL COURT MANAGEMENT COMPANY LIMITED
    05679242
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-01-01 ~ 2024-04-12
    CIF 12 - Secretary → ME
  • 13
    LANGLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    09156362
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (9 parents)
    Officer
    2016-06-30 ~ 2018-10-10
    CIF 6 - Secretary → ME
  • 14
    LYFIELD COURT (BOOKHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    10264492
    171 High Street, Dorking, England
    Active Corporate (11 parents)
    Officer
    2017-06-02 ~ 2018-07-04
    CIF 28 - Secretary → ME
  • 15
    MANOR PLACE (KINGSWOOD) MANAGEMENT COMPANY LIMITED
    08350107 08762178
    128 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-08 ~ 2016-04-30
    CIF 10 - Secretary → ME
  • 16
    PAYTON MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
    09162806
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (10 parents)
    Officer
    2017-03-07 ~ 2018-06-21
    CIF 25 - Secretary → ME
  • 17
    REDFLEX TRAFFIC SYSTEMS LIMITED
    05980177
    Unit 20 Russell House Chalcroft Business Park, Burnetts Lane, West End Southampton, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-09-30 ~ 2018-04-10
    CIF 11 - Secretary → ME
  • 18
    SCAFELL FREEHOLDS LIMITED
    - now NI010059
    PROJECT DEVELOPMENT (BALMORAL) LIMITED - 2007-05-24
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2017-07-25 ~ 2024-09-20
    CIF 21 - Secretary → ME
  • 19
    SCAFELL HOLDINGS LIMITED
    - now 05907910
    BPC 2103 LIMITED - 2007-01-16
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-07-25 ~ dissolved
    CIF 20 - Secretary → ME
  • 20
    SCAFELL SECURITIES LIMITED
    01070847
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2017-07-25 ~ 2024-09-20
    CIF 19 - Secretary → ME
  • 21
    SHELBURNE END MANAGEMENT COMPANY LIMITED
    10244873
    30 Shelburne Drive, Whitton, Hounslow, England
    Active Corporate (7 parents)
    Officer
    2017-06-01 ~ 2018-08-15
    CIF 29 - Secretary → ME
  • 22
    THE FINANCIAL TECHNOLOGY RESEARCH CENTRE LIMITED
    - now 02484495
    THE PRETTIEST STAR LIMITED - 1997-07-09
    14 Halifax Court Fernwood Business Park, Cross Lane, Newark, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    2017-11-27 ~ 2018-08-21
    CIF 26 - Secretary → ME
  • 23
    THE GALLOPS (ESHER) MANAGEMENT COMPANY LIMITED
    05842536
    22 Wycombe End, Beaconsfield, England
    Active Corporate (14 parents)
    Officer
    2025-05-12 ~ now
    CIF 13 - Secretary → ME
  • 24
    THE OAKS (GODALMING) MANAGEMENT COMPANY LIMITED
    - now 05815733
    GODALMING 99 MANAGEMENT COMPANY LIMITED - 2006-12-18
    22 Wycombe End, Beaconsfield, England
    Active Corporate (13 parents)
    Officer
    2021-01-22 ~ now
    CIF 14 - Secretary → ME
  • 25
    THE PIPPINS (KINGSWOOD) MANAGEMENT COMPANY LIMITED
    08758641
    Ruffett House Furze Grove, Kingswood, Tadworth, England
    Active Corporate (7 parents)
    Officer
    2016-03-10 ~ 2016-11-01
    CIF 8 - Secretary → ME
  • 26
    THE RUSSETTS (HORSHAM) MANAGEMENT COMPANY LIMITED
    08607314
    The Bell House, 57 West Street, Dorking, England
    Active Corporate (13 parents)
    Officer
    2015-10-09 ~ 2016-01-11
    CIF 9 - Secretary → ME
  • 27
    THE VICARAGE (FARNHAM) MANAGEMENT COMPANY LIMITED
    09430441
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2016-10-20 ~ now
    CIF 24 - Secretary → ME
  • 28
    VICTORIA PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    08758810
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (16 parents)
    Officer
    2015-12-01 ~ now
    CIF 1 - Secretary → ME
  • 29
    WOODPECKER CHASE (LINDFIELD) MANAGEMENT COMPANY LIMITED
    09153935
    Citycal House, 12 Bridge Road Business Park, Haywards Heath, England
    Active Corporate (11 parents)
    Officer
    2016-04-06 ~ 2017-07-18
    CIF 7 - Secretary → ME
  • 30
    WREN PLACE MANAGEMENT COMPANY LIMITED
    10042435
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (11 parents)
    Officer
    2017-06-27 ~ 2018-09-13
    CIF 27 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.