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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

HARPER LEWIS SECRETARIAL LTD

Related profiles found in government register
  • HARPER LEWIS SECRETARIAL LTD
    S
    Registered number 05941621
    icon of addressUk House, 315 Collier Row Lane, Romford, Essex, England, RM5 3ND
    ENGLAND
    CIF 1
  • HARPER LEWIS SECRETARIAL LIMITED
    S
    Registered number missing
    icon of addressUk House, 315 Coller Row Lane, Romford, Essex, RM5 3ND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressThornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-16 ~ dissolved
    CIF 36 - Secretary → ME
  • 2
    icon of addressUk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 3
    ANGLO-GERMAN INCORPORATION LIMITED - 2008-09-03
    icon of address1st Floor, 58 Hagley Road, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 4
    icon of address58-62 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-06 ~ dissolved
    CIF 34 - Secretary → ME
  • 5
    icon of address301 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 6
    VERTEX SPORTS LIMITED - 2010-03-30
    icon of addressUk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 7
    icon of addressHainault House, Billet Road, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-13 ~ dissolved
    CIF 56 - Secretary → ME
Ceased 65
  • 1
    SEDO LTD - 2010-05-06
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2008-06-01
    CIF 10 - Secretary → ME
  • 2
    icon of addressThe Warehouse, Anchor Quay, Penryn, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-18 ~ 2011-07-20
    CIF 71 - Secretary → ME
  • 3
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-19 ~ 2008-07-01
    CIF 27 - Secretary → ME
  • 4
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2008-07-01
    CIF 17 - Secretary → ME
  • 5
    icon of addressLake Forest House, Forest Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2021-06-30
    Officer
    icon of calendar 2009-06-03 ~ 2010-12-14
    CIF 67 - Secretary → ME
  • 6
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-26 ~ 2008-07-01
    CIF 13 - Secretary → ME
  • 7
    SIP SOZIAL-IMMOBILIEN PROJEKTENTWICKLUNGS LTD - 2009-01-14
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-06 ~ 2008-07-01
    CIF 23 - Secretary → ME
  • 8
    icon of addressShears & Dube, Chartered Accountants, Cardinal Point, Park Road, Rickmansworth, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    icon of calendar 2007-11-12 ~ 2009-11-01
    CIF 42 - Secretary → ME
  • 9
    LONGMOOR TRAINING LIMITED - 2011-03-29
    APOLLO SECURITY TRAINING LIMITED - 2011-02-25
    icon of addressUpperfield, Bepton, Midhurst, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-01 ~ 2011-02-25
    CIF 69 - Secretary → ME
  • 10
    icon of address132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2008-07-01
    CIF 24 - Secretary → ME
  • 11
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2008-07-01
    CIF 19 - Secretary → ME
  • 12
    icon of addressForest House, Forest Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-29 ~ 2010-12-12
    CIF 52 - Secretary → ME
  • 13
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2008-08-01
    CIF 2 - Secretary → ME
  • 14
    icon of addressSuite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    969,002 GBP2023-10-31
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-04
    CIF 54 - Secretary → ME
  • 15
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-28 ~ 2008-07-01
    CIF 8 - Secretary → ME
  • 16
    icon of addressBgl, Langley House, Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2010-09-10
    CIF 64 - Secretary → ME
  • 17
    icon of address87-89 Park Lane, Hornchurch, Essex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-07-08 ~ 2008-10-01
    CIF 3 - Secretary → ME
  • 18
    COPTHORNE SERVICES LIMITED - 2014-01-09
    icon of address19 Reservoir Road, Southgate, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2006-10-10 ~ 2008-06-27
    CIF 48 - Secretary → ME
  • 19
    icon of addressLake Forest House, Forest Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-17 ~ 2010-12-14
    CIF 68 - Secretary → ME
  • 20
    icon of addressVine Cottage 1 High Street, Shoreham, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    89,935 GBP2024-03-31
    Officer
    icon of calendar 2008-12-01 ~ 2010-12-31
    CIF 60 - Secretary → ME
  • 21
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-26 ~ 2008-07-01
    CIF 33 - Secretary → ME
  • 22
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2008-07-01
    CIF 20 - Secretary → ME
  • 23
    icon of address8 Ashley Avenue, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,500 GBP2024-02-28
    Officer
    icon of calendar 2008-02-28 ~ 2010-02-28
    CIF 11 - Secretary → ME
  • 24
    icon of address42 De Vere Gardens, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,419,508 GBP2024-03-31
    Officer
    icon of calendar 2008-06-13 ~ 2008-10-03
    CIF 6 - Secretary → ME
  • 25
    FSSL LIMITED - 2015-01-14
    FURZEWOOD LIMITED - 2014-07-02
    icon of address5 The Quadrant, Coventry, West Midlands
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    209,465 GBP2024-06-30
    Officer
    icon of calendar 2008-06-13 ~ 2008-06-13
    CIF 5 - Secretary → ME
  • 26
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2008-07-01
    CIF 30 - Secretary → ME
  • 27
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2008-07-01
    CIF 32 - Secretary → ME
  • 28
    INTERACTION BUSINESS SERVICES GROUP LIMITED - 2010-04-07
    icon of addressCumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-29 ~ 2009-04-01
    CIF 46 - Secretary → ME
  • 29
    GP INVEST EUROPE LTD. - 2015-09-08
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2007-05-08 ~ 2008-07-01
    CIF 26 - Secretary → ME
  • 30
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2008-07-01
    CIF 28 - Secretary → ME
  • 31
    WILVERLEY LIMITED - 2005-12-13
    icon of addressTurnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-20 ~ 2009-03-01
    CIF 50 - Secretary → ME
  • 32
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2008-07-01
    CIF 18 - Secretary → ME
  • 33
    ANGLO-GERMAN INCORPORATION LIMITED - 2008-09-03
    icon of address1st Floor, 58 Hagley Road, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2008-07-01
    CIF 31 - Secretary → ME
  • 34
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2008-07-01
    CIF 14 - Secretary → ME
  • 35
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-01
    CIF 4 - Secretary → ME
  • 36
    icon of address38 Bush Road, C/o Mrp Accountants, Buckhurst Hill, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,151 GBP2024-08-31
    Officer
    icon of calendar 2008-08-13 ~ 2010-12-14
    CIF 70 - Secretary → ME
  • 37
    icon of addressBarnsley Business & Innovation Centre Snydale Road, Cudworth, Barnsley, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,224 GBP2023-12-31
    Officer
    icon of calendar 2007-02-26 ~ 2007-11-30
    CIF 44 - Secretary → ME
  • 38
    icon of address468 Radford Road, Coventry, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,008,198 GBP2021-09-30
    Officer
    icon of calendar 2007-01-29 ~ 2009-01-27
    CIF 45 - Secretary → ME
  • 39
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2008-07-01
    CIF 29 - Secretary → ME
  • 40
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-08 ~ 2008-07-01
    CIF 9 - Secretary → ME
  • 41
    icon of addressHavard & Associates, Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-15 ~ 2010-10-16
    CIF 55 - Secretary → ME
  • 42
    KUSHA LIMITED - 2008-11-17
    icon of address44 Nottingham Road, Mansfield, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-26 ~ 2009-05-27
    CIF 38 - Secretary → ME
  • 43
    icon of addressUk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2008-07-01
    CIF 21 - Secretary → ME
  • 44
    icon of addressLake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    331,073 GBP2017-03-31
    Officer
    icon of calendar 2008-01-07 ~ 2011-02-17
    CIF 63 - Secretary → ME
  • 45
    icon of addressLake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-02 ~ 2010-12-14
    CIF 58 - Secretary → ME
  • 46
    icon of addressOverseas House 66-68, High Road, Bushey Heath, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-15 ~ 2008-07-01
    CIF 43 - Secretary → ME
  • 47
    icon of address1st Floor, 107 George Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,913 GBP2023-01-31
    Officer
    icon of calendar 2008-01-21 ~ 2010-01-20
    CIF 62 - Secretary → ME
  • 48
    ARCONADA UK LIMITED - 2015-01-28
    icon of addressCas Ltd, Unit 5 City Business Centre, Lower Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-19 ~ 2009-07-28
    CIF 47 - Secretary → ME
  • 49
    icon of address44 High Meadows, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-07 ~ 2011-06-21
    CIF 51 - Secretary → ME
  • 50
    ES PRESENT LIMITED - 2009-04-07
    BLUE FURZE LIMITED - 2009-03-26
    icon of address264 Banbury Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-13 ~ 2008-12-08
    CIF 40 - Secretary → ME
  • 51
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2008-07-01
    CIF 22 - Secretary → ME
  • 52
    icon of addressLake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-19 ~ 2009-11-20
    CIF 72 - Secretary → ME
  • 53
    RBS MANAGEMENT (SCOTLAND) LIMITED - 2010-06-08
    MTB (GLASGOW) LIMITED - 2010-01-22
    icon of address58-62 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-06 ~ 2010-11-05
    CIF 1 - Secretary → ME
  • 54
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-26 ~ 2008-07-01
    CIF 12 - Secretary → ME
  • 55
    icon of address39 Russia Dock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,650 GBP2024-02-28
    Officer
    icon of calendar 2008-02-12 ~ 2010-12-14
    CIF 61 - Secretary → ME
  • 56
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2008-07-01
    CIF 25 - Secretary → ME
  • 57
    QUICK STATIONERY LIMITED - 2005-05-20
    icon of addressSuite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-20 ~ 2008-06-20
    CIF 49 - Secretary → ME
  • 58
    DURATECH WINDOWS LIMITED - 2013-04-12
    icon of addressLake Forest House, Forest Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-29 ~ 2010-12-14
    CIF 66 - Secretary → ME
  • 59
    icon of addressHollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-14
    CIF 57 - Secretary → ME
  • 60
    JUMPPAD LIMITED - 2010-01-22
    icon of address10-12 Mulberry Green, Old Harlow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    7,667 GBP2025-03-31
    Officer
    icon of calendar 2008-06-13 ~ 2009-12-04
    CIF 7 - Secretary → ME
  • 61
    icon of addressRecovery House 15-17 Roebuck House, Hainault Business Park, Ilford, Essex
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-10 ~ 2010-12-14
    CIF 53 - Secretary → ME
  • 62
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2008-06-01
    CIF 16 - Secretary → ME
  • 63
    icon of address286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,636 GBP2023-12-31
    Officer
    icon of calendar 2007-12-05 ~ 2008-01-28
    CIF 41 - Secretary → ME
  • 64
    icon of addressSuite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2010-06-18
    CIF 39 - Secretary → ME
  • 65
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-16 ~ 2008-07-01
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.