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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
    Hawkes, William
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 2
    EVITURE ADMINISTRATIVE SYSTEMS LTD - now 05542039
    HOLY COW ACCOUNTING LIMITED
    - 2024-11-15 05542039
    GLOBAL BUSINESS ADVISERS LTD - 2012-05-21
    19, Crawford Street, Unit 14, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-02-16 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLY COW SECRETARIES LTD

Period: 2015-02-16 ~ 2021-01-12
Company number: 09441206
Registered name
HOLY COW SECRETARIES LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
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 GBP2019-02-28
1 GBP2018-02-28
Net Assets/Liabilities
1 GBP2019-02-28
1 GBP2018-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2018-03-01 ~ 2019-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-01 ~ 2019-02-28
Equity
1 GBP2019-02-28
1 GBP2018-02-28

Related profiles found in government register
  • HOLY COW SECRETARIES LTD
    Info
    Registered number 09441206
    19 Crawford Street, Unit 14, London W1H 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 and dissolved on 2021-01-12 (5 years 10 months). The company status is Dissolved.
    CIF 0
  • HOLY COW SECRETARIES LTD
    S
    Registered number 09441206
    19, Crawford Street, Unit 14, London, England, W1H 1PJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    ALTOROS LIMITED - now
    LUCITANOS LTD - 2016-01-31
    EVITURE DIGITAL LTD - 2016-01-25
    EVITURE ALTOROS LTD
    - 2015-02-25 08342484
    ALTOROS LIMITED - 2015-01-15
    145-157 St. John Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-02-20 ~ 2015-02-25
    CIF 7 - Secretary → ME
  • 2
    BONDMARVEL CONSULTING LIMITED
    05639311
    42 Ladysmith Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-02-20 ~ 2023-11-14
    CIF 2 - Secretary → ME
  • 3
    CLEVICS (UK) LTD
    11131115
    9 Renwick Drive, Bromley, England
    Dissolved Corporate (7 parents)
    Officer
    2018-01-03 ~ 2018-07-01
    CIF 8 - Secretary → ME
  • 4
    CLEVICS HOLDINGS (UK) LTD
    11128316
    9 Renwick Drive, Bromley, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2018-07-01
    CIF 9 - Secretary → ME
  • 5
    CODEMAN CONSULTANCY LIMITED
    05993115
    19-21 Crawford Street, Unit 14, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-20 ~ 2018-01-12
    CIF 6 - Secretary → ME
  • 6
    EVITURE (EUROPE) LTD
    10157670
    19-21 Crawford Street, Unit 14, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-30 ~ 2016-12-23
    CIF 10 - Secretary → ME
  • 7
    EVITURE (INTERNATIONAL) LTD
    09925854 15663593
    19-21 Crawford Street, Unit 14, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-22 ~ 2016-12-23
    CIF 11 - Secretary → ME
  • 8
    EVITURE (SWEDEN) LTD
    - now 05540429
    EVITURE CLOUD LIMITED
    - 2015-10-06 05540429
    SUMMER NETWORKS LTD - 2014-12-18
    19-21 Crawford Street, Unit 14, London
    Dissolved Corporate (10 parents)
    Officer
    2015-02-20 ~ 2019-01-14
    CIF 4 - Secretary → ME
  • 9
    EVITURE (UK) LTD
    - now 04884932 05937012... (more)
    EVITURE MINDS LTD
    - 2015-07-08 04884932
    EVITURE RESOURCES LTD - 2015-01-27
    PLAXTEN LIMITED - 2014-03-20
    SYNAPSE TECHNOLOGIES LIMITED - 2013-01-28
    34-35 Hatton Garden, Suite 3228, Unit 3a, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-02-20 ~ 2023-02-20
    CIF 1 - Secretary → ME
  • 10
    EVITURE HOLDINGS (UK) LTD
    - now 06123131
    EVITURE GROUP LTD
    - 2015-07-07 06123131 15696601
    ORGANISED HOLDINGS LTD - 2015-01-30
    34-35 Hatton Garden, Suite 3228, Unit 3a, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2015-02-20 ~ 2022-07-24
    CIF 3 - Secretary → ME
  • 11
    EVITURE PEOPLE (UK) LTD
    - now 05937012
    EVITURE CONSULTING LTD
    - 2017-12-05 05937012
    EVITURE UK LTD
    - 2015-07-07 05937012 04884932... (more)
    EVITURE CONSULTING LTD - 2015-02-04
    EVITURE LIMITED - 2015-01-26
    OVENDO LIMITED - 2006-09-27
    145-157 145-157 St John Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-02-20 ~ 2019-11-11
    CIF 5 - Secretary → ME
  • 12
    STRIKING LIMITED
    - now 05129267
    FOUR BY FIVE IMAGES LIMITED - 2006-09-28
    42 Ladysmith Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-02-20 ~ 2023-08-11
    CIF 12 - Secretary → ME

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