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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 0
  • Not found in our database.
parent relation
Company in focus

1846 SECRETARIES LIMITED


Related profiles found in government register
  • 1846 SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressOlympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
    CIF 1 CIF 2
  • 1846 SECRETARIES LIMITED
    S
    Registered number 05670835
    icon of addressC/o Wright Hassall Llp, Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
Ceased 18
  • 1
    WH 346 LIMITED - 2007-12-06
    icon of addressHerald Way, Binley, Coventry, West Midlands
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2007-12-11
    CIF 17 - Secretary → ME
  • 2
    WH 344 LIMITED - 2007-10-04
    icon of addressDains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2011-12-31
    CIF 6 - Secretary → ME
  • 3
    ROSSMATIC LIMITED - 1995-08-15
    icon of address4 Somerset Way, Iver, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-05-10 ~ 2012-04-24
    CIF 11 - Secretary → ME
  • 4
    WH 348 LIMITED - 2007-12-12
    icon of address140-142 The Parade, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    60,324 GBP2025-01-31
    Officer
    icon of calendar 2007-10-11 ~ 2007-12-04
    CIF 16 - Secretary → ME
  • 5
    icon of addressFlat 17 Montpelier House, Southbank Road, Kenilworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -99,161 GBP2019-04-30
    Officer
    icon of calendar 2009-04-24 ~ 2010-08-04
    CIF 20 - Secretary → ME
  • 6
    WH 350 LIMITED - 2008-04-14
    icon of addressMeryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-27 ~ 2008-01-04
    CIF 15 - Secretary → ME
  • 7
    WH 353 LIMITED - 2008-07-21
    icon of addressRumps The Butcher Limited, Crick Business Park, Crick, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-15 ~ 2008-07-25
    CIF 14 - Secretary → ME
  • 8
    icon of addressTwo, Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-31 ~ 2013-06-01
    CIF 4 - Secretary → ME
  • 9
    PIPELINE GLOBAL LIMITED - 2008-07-28
    icon of addressBank Gallery, High Street, Kenilworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,942 GBP2018-09-30
    Officer
    icon of calendar 2008-07-17 ~ 2008-07-17
    CIF 18 - Secretary → ME
  • 10
    WH 352 LIMITED - 2008-05-13
    icon of address1 George Street, Wolverhampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2021-01-31
    Officer
    icon of calendar 2008-01-15 ~ 2008-05-29
    CIF 13 - Secretary → ME
  • 11
    WH 343 LIMITED - 2007-10-04
    icon of addressDains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2011-12-31
    CIF 10 - Secretary → ME
  • 12
    WH 342 LIMITED - 2007-10-04
    icon of addressDains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2011-12-31
    CIF 9 - Secretary → ME
  • 13
    icon of addressEuropa House, Heathcote Lane, Warwick, Warwickshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2012-04-24
    CIF 3 - Secretary → ME
  • 14
    HYDROCLEAN RETAIL MAINTENANCE LTD - 2004-08-11
    SYMONDS HYDROCLEAN LIMITED - 2010-11-30
    icon of addressEuropa House, Heathcote Lane, Warwick, Warwickshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2012-04-24
    CIF 12 - Secretary → ME
  • 15
    icon of address17 Rigby Close, Heathcote Industrial Estate, Warwick
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-19 ~ 2010-04-01
    CIF 19 - Secretary → ME
  • 16
    icon of addressEuropa House, Heathcote Lane, Warwick
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2007-01-31
    CIF 2 - Director → ME
    Officer
    icon of calendar 2007-01-31 ~ 2012-04-24
    CIF 5 - Secretary → ME
  • 17
    WH 345 LIMITED - 2017-11-29
    HDI CAPITAL LIMITED - 2019-01-08
    icon of address21 The Official Receiver, 21 Victoria Avenue, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -297,630 GBP2022-03-31
    Officer
    icon of calendar 2007-10-09 ~ 2010-10-15
    CIF 21 - Secretary → ME
  • 18
    icon of addressGreville House, 10 Jury Street, Warwick, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    42,380 GBP2024-12-31
    Officer
    icon of calendar 2007-05-11 ~ 2009-04-06
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.