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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

H W SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 41
  • 1
    icon of address6 New Street Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    320 GBP2021-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 15 - Secretary → ME
  • 2
    icon of address6 New Street Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,932 GBP2021-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 16 - Secretary → ME
  • 3
    icon of address3 Sovereign House, Nelson Quay, Milford Haven, Pembrokeshire
    Active Corporate (2 parents)
    Equity (Company account)
    59,801 GBP2025-07-31
    Officer
    icon of calendar 2005-05-01 ~ 2006-05-02
    CIF 3 - Secretary → ME
  • 4
    icon of addressHealthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    418,138 GBP2024-08-31
    Officer
    icon of calendar 2002-09-04 ~ 2007-03-29
    CIF 39 - Secretary → ME
  • 5
    THINKING GROUP MIGRATION LIMITED - 2010-03-02
    AUSTRALIAN-MIGRATION UK LIMITED - 2006-11-06
    icon of address3 Sovereign House, Nelson Quay, Milford Haven, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    89,043 GBP2025-07-31
    Officer
    icon of calendar 2005-05-01 ~ 2006-05-02
    CIF 1 - Secretary → ME
  • 6
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    80,213 GBP2024-12-31
    Officer
    icon of calendar 2003-12-16 ~ 2003-12-16
    CIF 14 - Secretary → ME
  • 7
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 17 - Secretary → ME
  • 8
    icon of address6 New Street Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,023 GBP2021-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 18 - Secretary → ME
  • 9
    EUROPRAXIS CONSULTING LIMITED - 2008-01-23
    icon of addressSterling House, 177/181 Farnham Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-23 ~ 2002-12-31
    CIF 40 - Secretary → ME
  • 10
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    275 GBP2015-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 19 - Secretary → ME
  • 11
    icon of address6 New Street Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,131 GBP2021-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 20 - Secretary → ME
  • 12
    icon of addressNew Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2004-01-19 ~ 2008-04-06
    CIF 12 - Secretary → ME
  • 13
    icon of addressNew Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2004-01-19 ~ 2008-04-06
    CIF 6 - Secretary → ME
  • 14
    icon of addressNew Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2004-01-19 ~ 2008-04-06
    CIF 8 - Secretary → ME
  • 15
    icon of addressNew Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2004-01-19 ~ 2008-04-06
    CIF 7 - Secretary → ME
  • 16
    icon of address178 Buckingham Avenue, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2004-01-19 ~ 2008-04-06
    CIF 13 - Secretary → ME
  • 17
    icon of address178 Buckingham Avenue, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2004-01-19 ~ 2008-04-06
    CIF 11 - Secretary → ME
  • 18
    icon of address178 Buckingham Avenue, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2004-01-19 ~ 2008-04-06
    CIF 10 - Secretary → ME
  • 19
    icon of address178 Buckingham Avenue, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2004-01-19 ~ 2008-04-06
    CIF 9 - Secretary → ME
  • 20
    icon of address6 New Street Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    788 GBP2018-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 21 - Secretary → ME
  • 21
    icon of address6 New Street Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -983 GBP2021-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 24 - Secretary → ME
  • 22
    icon of address6 New Street Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27 GBP2021-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 23 - Secretary → ME
  • 23
    icon of addressCawdor Garage, New Road, Newcastle Emlyn, Dyfed
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,095 GBP2018-04-30
    Officer
    icon of calendar 2003-11-06 ~ 2003-11-06
    CIF 38 - Secretary → ME
  • 24
    icon of addressCawdor Garage, New Road, Newcastle Emlyn, Dyfed
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    47,231 GBP2018-04-30
    Officer
    icon of calendar 2003-11-06 ~ 2003-11-06
    CIF 37 - Secretary → ME
  • 25
    icon of address6 New Street Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -443 GBP2021-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 25 - Secretary → ME
  • 26
    icon of address6 New Street Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -569 GBP2021-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 26 - Secretary → ME
  • 27
    icon of address6 New Street Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    569 GBP2021-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 27 - Secretary → ME
  • 28
    icon of address6 New Street Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -781 GBP2021-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 28 - Secretary → ME
  • 29
    icon of address10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 29 - Secretary → ME
  • 30
    icon of address10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 30 - Secretary → ME
  • 31
    icon of address10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27 GBP2015-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 31 - Secretary → ME
  • 32
    icon of address5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,751,866 GBP2020-03-31
    Officer
    icon of calendar 1998-09-30 ~ 2008-04-06
    CIF 41 - Secretary → ME
  • 33
    icon of address10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 32 - Secretary → ME
  • 34
    icon of address6 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,296 GBP2021-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 33 - Secretary → ME
  • 35
    icon of address6 New Street Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,904 GBP2021-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 34 - Secretary → ME
  • 36
    icon of address5 Robin Hood Lane, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2004-06-08
    CIF 5 - Secretary → ME
  • 37
    icon of addressAlixpartners 8th Floor, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    305 GBP2016-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 35 - Secretary → ME
  • 38
    icon of addressMaes Yr Haul Tufton, Clarbeston Road, Pembrokshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,766 GBP2018-04-30
    Officer
    icon of calendar 2003-11-20 ~ 2003-11-20
    CIF 36 - Secretary → ME
  • 39
    icon of address6 New Street Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45 GBP2021-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    CIF 22 - Secretary → ME
  • 40
    icon of address3 Sovereign House, Nelson Quay, Milford Haven, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    -23,239 GBP2025-02-27
    Officer
    icon of calendar 2005-05-01 ~ 2006-05-02
    CIF 4 - Secretary → ME
  • 41
    icon of address3 Sovereign House, Nelson Quay, Milford Haven, Dyfed
    Active Corporate (3 parents)
    Equity (Company account)
    -364,805 GBP2025-02-27
    Officer
    icon of calendar 2005-05-01 ~ 2006-05-02
    CIF 2 - Secretary → ME

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