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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
    Hawkes, William
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    EVITURE ADMINISTRATIVE SYSTEMS LTD - now
    GLOBAL BUSINESS ADVISERS LTD - 2012-05-21
    icon of address19, Crawford Street, Unit 14, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    91,769 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 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

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
    icon of address19 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
    icon of address19, Crawford Street, Unit 14, London, England, W1H 1PJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    ALTOROS LIMITED - 2015-01-15
    EVITURE DIGITAL LTD - 2016-01-25
    EVITURE ALTOROS LTD - 2015-02-25
    LUCITANOS LTD - 2016-01-31
    icon of address145-157 St. John Street, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -6,900 GBP2015-12-31
    Officer
    icon of calendar 2015-02-20 ~ 2015-02-25
    CIF 4 - Secretary → ME
  • 2
    icon of address42 Ladysmith Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    54,318 GBP2024-12-31
    Officer
    icon of calendar 2015-02-20 ~ 2023-11-14
    CIF 3 - Secretary → ME
  • 3
    icon of address9 Renwick Drive, Bromley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    icon of calendar 2018-01-03 ~ 2018-07-01
    CIF 8 - Secretary → ME
  • 4
    icon of address9 Renwick Drive, Bromley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    icon of calendar 2018-01-02 ~ 2018-07-01
    CIF 9 - Secretary → ME
  • 5
    icon of address19-21 Crawford Street, Unit 14, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    23,232 GBP2016-11-30
    Officer
    icon of calendar 2015-02-20 ~ 2018-01-12
    CIF 5 - Secretary → ME
  • 6
    icon of address19-21 Crawford Street, Unit 14, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-04-30 ~ 2016-12-23
    CIF 10 - Secretary → ME
  • 7
    icon of address19-21 Crawford Street, Unit 14, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-12-22 ~ 2016-12-23
    CIF 11 - Secretary → ME
  • 8
    SUMMER NETWORKS LTD - 2014-12-18
    EVITURE CLOUD LIMITED - 2015-10-06
    icon of address19-21 Crawford Street, Unit 14, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,762 GBP2017-12-31
    Officer
    icon of calendar 2015-02-20 ~ 2019-01-14
    CIF 6 - Secretary → ME
  • 9
    EVITURE MINDS LTD - 2015-07-08
    EVITURE RESOURCES LTD - 2015-01-27
    PLAXTEN LIMITED - 2014-03-20
    SYNAPSE TECHNOLOGIES LIMITED - 2013-01-28
    icon of address34-35 Hatton Garden, Suite 3228, Unit 3a, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    758,622 GBP2024-12-31
    Officer
    icon of calendar 2015-02-20 ~ 2023-02-20
    CIF 2 - Secretary → ME
  • 10
    EVITURE GROUP LTD - 2015-07-07
    ORGANISED HOLDINGS LTD - 2015-01-30
    icon of address34-35 Hatton Garden, Suite 3228, Unit 3a, London, England
    Active Corporate (2 parents, 3 offsprings)
    Total liabilities (Company account)
    566,699 GBP2024-12-31
    Officer
    icon of calendar 2015-02-20 ~ 2022-07-24
    CIF 1 - Secretary → ME
  • 11
    EVITURE CONSULTING LTD - 2017-12-05
    EVITURE UK LTD - 2015-07-07
    EVITURE LIMITED - 2015-01-26
    OVENDO LIMITED - 2006-09-27
    EVITURE CONSULTING LTD - 2015-02-04
    icon of address145-157 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    113,058 GBP2018-12-31
    Officer
    icon of calendar 2015-02-20 ~ 2019-11-11
    CIF 7 - Secretary → ME
  • 12
    FOUR BY FIVE IMAGES LIMITED - 2006-09-28
    icon of address42 Ladysmith Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    56,452 GBP2024-12-31
    Officer
    icon of calendar 2015-02-20 ~ 2023-08-11
    CIF 12 - Secretary → ME

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