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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.

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Company in focus

HARPER LEWIS SECRETARIAL LIMITED

Period: 2006-09-20 ~ 2011-05-10
Company number: 05941621
Registered name
HARPER LEWIS SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.
Related profiles found in government register
  • HARPER LEWIS SECRETARIAL LIMITED
    Info
    Registered number 05941621
    Uk House, 315 Collier Row Lane, Romford, Essex RM5 3ND
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 and dissolved on 2011-05-10 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • HARPER LEWIS SECRETARIAL LIMITED
    S
    Registered number missing
    Uk House, 315 Coller Row Lane, Romford, Essex, RM5 3ND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 74
  • 1
    06518270 LIMITED - now
    SEDO LTD
    - 2010-05-06 06518270
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ 2008-06-01
    CIF 9 - Secretary → ME
  • 2
    1ST RASEN LIMITED
    07162439
    The Warehouse, Anchor Quay, Penryn, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ 2011-07-20
    CIF 72 - Secretary → ME
  • 3
    A T ALTMANN TRANSPORTE LTD
    06219622
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-04-19 ~ 2008-07-01
    CIF 26 - Secretary → ME
  • 4
    A. REIFFERSCHEID TRANSPORTE LTD
    06464045
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ 2008-07-01
    CIF 16 - Secretary → ME
  • 5
    ABLE OFFICE TECHNOLOGY LIMITED
    06923538
    Lake Forest House, Forest Road, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2009-06-03 ~ 2010-12-14
    CIF 68 - Secretary → ME
  • 6
    ALFRED W. BUNTEN EXPERT CONSULTING SERVICES LTD
    06514285
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ 2008-07-01
    CIF 12 - Secretary → ME
  • 7
    AMADEUS STIFT LTD - now
    SIP SOZIAL-IMMOBILIEN PROJEKTENTWICKLUNGS LTD
    - 2009-01-14 06270359
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-06 ~ 2008-07-01
    CIF 22 - Secretary → ME
  • 8
    ANDOVER SMILE CENTRE LIMITED
    06423843
    Shears & Dube, Chartered Accountants, Cardinal Point, Park Road, Rickmansworth, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-12 ~ 2009-11-01
    CIF 41 - Secretary → ME
  • 9
    ARMATUS TRAINING LIMITED - now
    LONGMOOR TRAINING LIMITED - 2011-03-29
    APOLLO SECURITY TRAINING LIMITED
    - 2011-02-25 05288191 07940782
    Upperfield, Bepton, Midhurst, West Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2009-02-01 ~ 2011-02-25
    CIF 70 - Secretary → ME
  • 10
    AVALON ENTERPRISE INTERNATIONAL LTD
    06265264
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ 2008-07-01
    CIF 23 - Secretary → ME
  • 11
    BEHR LIMITED
    06443639
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ 2008-07-01
    CIF 18 - Secretary → ME
  • 12
    BLUE STRAWBERRY LIMITED
    06548860
    Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ 2010-12-12
    CIF 51 - Secretary → ME
  • 13
    BOETTGER CONSULTING LTD
    06639953
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-07-08 ~ 2008-08-01
    CIF 1 - Secretary → ME
  • 14
    BREYTENBACHS IMMIGRATION CONSULTANTS LTD
    07043527
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-10-15 ~ 2010-11-04
    CIF 53 - Secretary → ME
  • 15
    CFL MEDIA LIMITED
    06466003
    Abbey House, 25 Clarendon Road, Redhill, Surrey, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2013-01-10
    CIF 54 - Secretary → ME
  • 16
    CHEMOTEC-INDUSTRIEBODEN LTD
    06604998
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-28 ~ 2008-07-01
    CIF 7 - Secretary → ME
  • 17
    CHINA JOURNEYS LIMITED
    07014791
    Bgl, Langley House, Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ 2010-09-10
    CIF 65 - Secretary → ME
  • 18
    COBERRY LIMITED
    06640240
    87-89 Park Lane, Hornchurch, Essex
    Liquidation Corporate (3 parents)
    Officer
    2008-07-08 ~ 2008-10-01
    CIF 2 - Secretary → ME
  • 19
    COPTHORNE HEALTHCARE LIMITED - now
    COPTHORNE SERVICES LIMITED
    - 2014-01-09 05837635
    19 Reservoir Road, Southgate, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2008-06-27
    CIF 47 - Secretary → ME
  • 20
    DARWIN DEVELOPMENT CONSULTANCY LIMITED
    06217156
    Lake Forest House, Forest Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-17 ~ 2010-12-14
    CIF 69 - Secretary → ME
  • 21
    DC ELECTRICAL LTD
    04153231
    Vine Cottage 1 High Street, Shoreham, Sevenoaks, England
    Active Corporate (6 parents)
    Officer
    2008-12-01 ~ 2010-12-31
    CIF 61 - Secretary → ME
  • 22
    ELITE WINDOWS, DOORS & CONSERVATORIES LIMITED
    06698118
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 35 - Secretary → ME
  • 23
    EMCON MANAGEMENT LTD
    06513636
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-26 ~ 2008-07-01
    CIF 32 - Secretary → ME
  • 24
    ENGINEERING - SPECIAL VALVES HOLDING LIMITED
    06442177
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-30 ~ 2008-07-01
    CIF 19 - Secretary → ME
  • 25
    EVIRON SPORTS LIMITED
    06517876
    8 Ashley Avenue, Ilford, England
    Active Corporate (4 parents)
    Officer
    2008-02-28 ~ 2010-02-28
    CIF 10 - Secretary → ME
  • 26
    EX NOVO CONSULTING LIMITED
    05354756
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 27
    FOXHATCH LIMITED
    06619676
    42 De Vere Gardens, Ilford, Essex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-06-13 ~ 2008-10-03
    CIF 4 - Secretary → ME
  • 28
    FURBCO LIMITED
    06403582
    Jane Macaulay, 3rd Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-18 ~ dissolved
    CIF 55 - Secretary → ME
  • 29
    FURZEWOOD LIMITED - now
    FSSL LIMITED - 2015-01-14
    FURZEWOOD LIMITED
    - 2014-07-02 06619680
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    CIF 5 - Secretary → ME
  • 30
    FUTURO CONSULT LTD
    06215811
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-17 ~ 2008-07-01
    CIF 29 - Secretary → ME
  • 31
    GLG HOLDING LTD
    06215903
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-17 ~ 2008-07-01
    CIF 31 - Secretary → ME
  • 32
    GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED - now
    INTERACTION BUSINESS SERVICES GROUP LIMITED
    - 2010-04-07 05567569
    Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2007-01-29 ~ 2009-04-01
    CIF 45 - Secretary → ME
  • 33
    GP INVEST EUROPE HOLDING LTD - now
    GP INVEST EUROPE LTD.
    - 2015-09-08 06239999
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-05-08 ~ 2008-07-01
    CIF 25 - Secretary → ME
  • 34
    GRAVER BETEILIGUNGS & VERWALTUNGS LIMITED
    06218434
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-18 ~ 2008-07-01
    CIF 27 - Secretary → ME
  • 35
    GS4 LIMITED
    - now 05640137
    WILVERLEY LIMITED - 2005-12-13
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-09-20 ~ 2009-03-01
    CIF 49 - Secretary → ME
  • 36
    H&G CONCEPT AND AUSBAU LTD
    06456822
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-19 ~ 2008-07-01
    CIF 17 - Secretary → ME
  • 37
    HARPER LEWIS LIMITED
    - now 06215812
    ANGLO-GERMAN INCORPORATION LIMITED
    - 2008-09-03 06215812
    1st Floor, 58 Hagley Road, Stourbridge, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-04-17 ~ 2008-07-01
    CIF 30 - Secretary → ME
    2008-07-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 38
    HAUS & GRUND VERMOGENSVERWALTUNG LTD
    06485699
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-28 ~ 2008-07-01
    CIF 13 - Secretary → ME
  • 39
    HEALTHY SMILES LIMITED
    05990016
    Asm House, 103a Keymer Road, Hassocks, England
    Active Corporate (4 parents)
    Officer
    2007-04-06 ~ 2010-11-10
    CIF 74 - Secretary → ME
  • 40
    HOTEL-CONSULTING LIMITED
    06634603
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ 2008-07-01
    CIF 3 - Secretary → ME
  • 41
    INC PAD LIMITED
    06672230
    38 Bush Road, C/o Mrp Accountants, Buckhurst Hill, Essex, England
    Active Corporate (2 parents)
    Officer
    2008-08-13 ~ 2010-12-14
    CIF 71 - Secretary → ME
  • 42
    INFORMATE UK LTD
    06127581
    Barnsley Business & Innovation Centre Snydale Road, Cudworth, Barnsley, England
    Active Corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-11-30
    CIF 43 - Secretary → ME
  • 43
    INTERACTION BUSINESS LIMITED
    05566190
    468 Radford Road, Coventry, England
    Liquidation Corporate (8 parents)
    Officer
    2007-01-29 ~ 2009-01-27
    CIF 44 - Secretary → ME
  • 44
    IV IMMOBILIENVERWALTUNGS LIMITED
    06218449
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-18 ~ 2008-07-01
    CIF 28 - Secretary → ME
  • 45
    KEFA LTD
    06587866
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-08 ~ 2008-07-01
    CIF 8 - Secretary → ME
  • 46
    KNG CONSULTING LIMITED
    06399335
    Havard & Associates, Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ 2010-10-16
    CIF 56 - Secretary → ME
  • 47
    LOCUMS 24-7 (UK) LIMITED
    - now 06619338
    KUSHA LIMITED
    - 2008-11-17 06619338
    44 Nottingham Road, Mansfield, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2009-05-27
    CIF 37 - Secretary → ME
  • 48
    LORENZO LEATHER LIMITED
    06405641
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ 2008-07-01
    CIF 20 - Secretary → ME
  • 49
    M WADE BUILDING CONTRACTOR LIMITED
    04173360
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-01-07 ~ 2011-02-17
    CIF 64 - Secretary → ME
  • 50
    M.T.B.(SCOTLAND) LIMITED
    SC239686
    58-62 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2008-09-06 ~ dissolved
    CIF 33 - Secretary → ME
  • 51
    MACRONICO LIMITED
    06116991
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-01-02 ~ 2010-12-14
    CIF 59 - Secretary → ME
  • 52
    MARATEC CONSULTING LIMITED
    04976767
    Overseas House 66-68, High Road, Bushey Heath, Herts, England
    Dissolved Corporate (6 parents)
    Officer
    2007-08-15 ~ 2008-07-01
    CIF 42 - Secretary → ME
  • 53
    MARS COMMUNICATIONS LIMITED
    06478834
    1st Floor, 107 George Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-21 ~ 2010-01-20
    CIF 63 - Secretary → ME
  • 54
    MINERVA INVEST LIMITED - now
    ARCONADA UK LIMITED
    - 2015-01-28 05972269
    Cas Ltd, Unit 5 City Business Centre, Lower Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2009-07-28
    CIF 46 - Secretary → ME
  • 55
    OAKELY LTD
    05853443
    44 High Meadows, Chigwell, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-07 ~ 2011-06-21
    CIF 50 - Secretary → ME
  • 56
    PRESENT LONDON CO LIMITED - now
    ES PRESENT LIMITED - 2009-04-07
    BLUE FURZE LIMITED
    - 2009-03-26 06619805
    264 Banbury Road, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2008-06-13 ~ 2008-12-08
    CIF 39 - Secretary → ME
  • 57
    RC NORTH LTD
    06362828
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-06 ~ 2008-07-01
    CIF 21 - Secretary → ME
  • 58
    RED PHISH LIMITED
    06430446
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-19 ~ 2009-11-20
    CIF 73 - Secretary → ME
  • 59
    RICKY BANNERMAN SECURITY MANAGEMENT (SCOTLAND) LTD.
    - now SC333398
    RBS MANAGEMENT (SCOTLAND) LIMITED
    - 2010-06-08 SC333398
    MTB (GLASGOW) LIMITED
    - 2010-01-22 SC333398
    58-62 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2008-09-06 ~ 2010-11-05
    CIF 75 - Secretary → ME
  • 60
    RUDEN LTD
    06148904
    301 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 61
    S & W SECURITY LTD
    06514180
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ 2008-07-01
    CIF 11 - Secretary → ME
  • 62
    SK PROJECT SERVICES LIMITED
    06501273
    39 Russia Dock Road, London, England
    Active Corporate (3 parents)
    Officer
    2008-02-12 ~ 2010-12-14
    CIF 62 - Secretary → ME
  • 63
    SPORTS BUSINESS SOLUTIONS LTD
    06243021
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ 2008-07-01
    CIF 24 - Secretary → ME
  • 64
    SUPERFAST RECRUITMENT LIMITED
    - now 05077787
    QUICK STATIONERY LIMITED - 2005-05-20
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-20 ~ 2008-06-20
    CIF 48 - Secretary → ME
  • 65
    SYNERGY CAFE LIMITED - now
    DURATECH WINDOWS LIMITED
    - 2013-04-12 07239030
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-04-29 ~ 2010-12-14
    CIF 67 - Secretary → ME
  • 66
    TARBROOK CONSTRUCTION LIMITED
    04097174 09247636
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-01 ~ 2010-12-14
    CIF 58 - Secretary → ME
  • 67
    TECHNATTI LTD - now
    JUMPPAD LIMITED
    - 2010-01-22 06619717 07095377
    10-12 Mulberry Green, Old Harlow, Essex
    Active Corporate (4 parents)
    Officer
    2008-06-13 ~ 2009-12-04
    CIF 6 - Secretary → ME
  • 68
    TOMSWOOD CONSULTANCY SERVICES LIMITED
    06308398
    Recovery House 15-17 Roebuck House, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ 2010-12-14
    CIF 52 - Secretary → ME
  • 69
    TRINKHALLE FRIENDS LTD
    06465982
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-07 ~ 2008-06-01
    CIF 15 - Secretary → ME
  • 70
    UK TRANSPORT LIMITED
    06445615
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-12-05 ~ 2008-01-28
    CIF 40 - Secretary → ME
  • 71
    VERTEX TRADES LIMITED
    - now 06995874
    VERTEX SPORTS LIMITED
    - 2010-03-30 06995874
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    CIF 66 - Secretary → ME
  • 72
    WING GROUP SERVICES LTD
    04705745
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-01-13 ~ dissolved
    CIF 57 - Secretary → ME
  • 73
    WING GUARD LEISURE LIMITED
    06630098
    Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2008-06-25 ~ 2010-06-18
    CIF 38 - Secretary → ME
  • 74
    WONKYO ENGINEERING LTD
    06475104
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-16 ~ 2008-07-01
    CIF 14 - Secretary → ME

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