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
    Uk House, 315 Collier Row Lane, Romford, Essex, England, RM5 3ND
    ENGLAND
    CIF 1
  • HARPER LEWIS SECRETARIAL LIMITED
    S
    Registered number missing
    Uk House, 315 Coller Row Lane, Romford, Essex, RM5 3ND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 36 - secretary → ME
  • 2
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ dissolved
    CIF 37 - secretary → ME
  • 3
    ANGLO-GERMAN INCORPORATION LIMITED - 2008-09-03
    1st Floor, 58 Hagley Road, Stourbridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 35 - secretary → ME
  • 4
    58-62 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-09-06 ~ dissolved
    CIF 34 - secretary → ME
  • 5
    301 Linen Hall 162-168 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 59 - secretary → ME
  • 6
    VERTEX SPORTS LIMITED - 2010-03-30
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    CIF 65 - secretary → ME
  • 7
    Hainault House, Billet Road, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-01-13 ~ dissolved
    CIF 56 - secretary → ME
Ceased 65
  • 1
    SEDO LTD - 2010-05-06
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2008-06-01
    CIF 10 - secretary → ME
  • 2
    The Warehouse, Anchor Quay, Penryn, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2010-02-18 ~ 2011-07-20
    CIF 71 - secretary → ME
  • 3
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2007-04-19 ~ 2008-07-01
    CIF 27 - secretary → ME
  • 4
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-04 ~ 2008-07-01
    CIF 17 - secretary → ME
  • 5
    Lake Forest House, Forest Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2021-06-30
    Officer
    2009-06-03 ~ 2010-12-14
    CIF 67 - secretary → ME
  • 6
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-26 ~ 2008-07-01
    CIF 13 - secretary → ME
  • 7
    SIP SOZIAL-IMMOBILIEN PROJEKTENTWICKLUNGS LTD - 2009-01-14
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-06 ~ 2008-07-01
    CIF 23 - secretary → ME
  • 8
    Shears & 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
    2007-11-12 ~ 2009-11-01
    CIF 42 - secretary → ME
  • 9
    LONGMOOR TRAINING LIMITED - 2011-03-29
    APOLLO SECURITY TRAINING LIMITED - 2011-02-25
    Upperfield, Bepton, Midhurst, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-01 ~ 2011-02-25
    CIF 69 - secretary → ME
  • 10
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ 2008-07-01
    CIF 24 - secretary → ME
  • 11
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-03 ~ 2008-07-01
    CIF 19 - secretary → ME
  • 12
    Forest House, Forest Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-03-29 ~ 2010-12-12
    CIF 52 - secretary → ME
  • 13
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-08 ~ 2008-08-01
    CIF 2 - secretary → ME
  • 14
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    969,002 GBP2023-10-31
    Officer
    2009-10-15 ~ 2010-11-04
    CIF 54 - secretary → ME
  • 15
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-28 ~ 2008-07-01
    CIF 8 - secretary → ME
  • 16
    Bgl, Langley House, Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-10 ~ 2010-09-10
    CIF 64 - secretary → ME
  • 17
    87-89 Park Lane, Hornchurch, Essex
    Corporate (1 parent)
    Officer
    2008-07-08 ~ 2008-10-01
    CIF 3 - secretary → ME
  • 18
    COPTHORNE SERVICES LIMITED - 2014-01-09
    19 Reservoir Road, Southgate, London
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-06-30
    Officer
    2006-10-10 ~ 2008-06-27
    CIF 48 - secretary → ME
  • 19
    Lake Forest House, Forest Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-17 ~ 2010-12-14
    CIF 68 - secretary → ME
  • 20
    Vine Cottage 1 High Street, Shoreham, Sevenoaks, England
    Corporate (1 parent)
    Equity (Company account)
    89,935 GBP2024-03-31
    Officer
    2008-12-01 ~ 2010-12-31
    CIF 60 - secretary → ME
  • 21
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-26 ~ 2008-07-01
    CIF 33 - secretary → ME
  • 22
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2008-07-01
    CIF 20 - secretary → ME
  • 23
    8 Ashley Avenue, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    6,500 GBP2024-02-28
    Officer
    2008-02-28 ~ 2010-02-28
    CIF 11 - secretary → ME
  • 24
    42 De Vere Gardens, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    3,419,508 GBP2024-03-31
    Officer
    2008-06-13 ~ 2008-10-03
    CIF 6 - secretary → ME
  • 25
    FSSL LIMITED - 2015-01-14
    FURZEWOOD LIMITED - 2014-07-02
    5 The Quadrant, Coventry, West Midlands
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    302,256 GBP2023-06-30
    Officer
    2008-06-13 ~ 2008-06-13
    CIF 5 - secretary → ME
  • 26
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-17 ~ 2008-07-01
    CIF 30 - secretary → ME
  • 27
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-17 ~ 2008-07-01
    CIF 32 - secretary → ME
  • 28
    INTERACTION BUSINESS SERVICES GROUP LIMITED - 2010-04-07
    Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2007-01-29 ~ 2009-04-01
    CIF 46 - secretary → ME
  • 29
    GP INVEST EUROPE LTD. - 2015-09-08
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2007-05-08 ~ 2008-07-01
    CIF 26 - secretary → ME
  • 30
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-18 ~ 2008-07-01
    CIF 28 - secretary → ME
  • 31
    WILVERLEY LIMITED - 2005-12-13
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-09-20 ~ 2009-03-01
    CIF 50 - secretary → ME
  • 32
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-19 ~ 2008-07-01
    CIF 18 - secretary → ME
  • 33
    ANGLO-GERMAN INCORPORATION LIMITED - 2008-09-03
    1st Floor, 58 Hagley Road, Stourbridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-04-17 ~ 2008-07-01
    CIF 31 - secretary → ME
  • 34
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-28 ~ 2008-07-01
    CIF 14 - secretary → ME
  • 35
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ 2008-07-01
    CIF 4 - secretary → ME
  • 36
    38 Bush Road, C/o Mrp Accountants, Buckhurst Hill, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -7,422 GBP2023-08-31
    Officer
    2008-08-13 ~ 2010-12-14
    CIF 70 - secretary → ME
  • 37
    Barnsley Business & Innovation Centre Snydale Road, Cudworth, Barnsley, England
    Corporate (1 parent)
    Equity (Company account)
    2,224 GBP2023-12-31
    Officer
    2007-02-26 ~ 2007-11-30
    CIF 44 - secretary → ME
  • 38
    468 Radford Road, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    2,008,198 GBP2021-09-30
    Officer
    2007-01-29 ~ 2009-01-27
    CIF 45 - secretary → ME
  • 39
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-18 ~ 2008-07-01
    CIF 29 - secretary → ME
  • 40
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-05-08 ~ 2008-07-01
    CIF 9 - secretary → ME
  • 41
    Havard & Associates, Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-15 ~ 2010-10-16
    CIF 55 - secretary → ME
  • 42
    KUSHA LIMITED - 2008-11-17
    44 Nottingham Road, Mansfield, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2008-06-26 ~ 2009-05-27
    CIF 38 - secretary → ME
  • 43
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-10-22 ~ 2008-07-01
    CIF 21 - secretary → ME
  • 44
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    331,073 GBP2017-03-31
    Officer
    2008-01-07 ~ 2011-02-17
    CIF 63 - secretary → ME
  • 45
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-01-02 ~ 2010-12-14
    CIF 58 - secretary → ME
  • 46
    Overseas House 66-68, High Road, Bushey Heath, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-15 ~ 2008-07-01
    CIF 43 - secretary → ME
  • 47
    1st Floor, 107 George Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,913 GBP2023-01-31
    Officer
    2008-01-21 ~ 2010-01-20
    CIF 62 - secretary → ME
  • 48
    ARCONADA UK LIMITED - 2015-01-28
    Cas Ltd, Unit 5 City Business Centre, Lower Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-10-19 ~ 2009-07-28
    CIF 47 - secretary → ME
  • 49
    44 High Meadows, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-07 ~ 2011-06-21
    CIF 51 - secretary → ME
  • 50
    ES PRESENT LIMITED - 2009-04-07
    BLUE FURZE LIMITED - 2009-03-26
    264 Banbury Road, Oxford
    Dissolved corporate (1 parent)
    Officer
    2008-06-13 ~ 2008-12-08
    CIF 40 - secretary → ME
  • 51
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-06 ~ 2008-07-01
    CIF 22 - secretary → ME
  • 52
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2009-11-20
    CIF 72 - secretary → ME
  • 53
    RBS MANAGEMENT (SCOTLAND) LIMITED - 2010-06-08
    MTB (GLASGOW) LIMITED - 2010-01-22
    58-62 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-09-06 ~ 2010-11-05
    CIF 1 - secretary → ME
  • 54
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-26 ~ 2008-07-01
    CIF 12 - secretary → ME
  • 55
    39 Russia Dock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    96,650 GBP2024-02-28
    Officer
    2008-02-12 ~ 2010-12-14
    CIF 61 - secretary → ME
  • 56
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-10 ~ 2008-07-01
    CIF 25 - secretary → ME
  • 57
    QUICK STATIONERY LIMITED - 2005-05-20
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-09-20 ~ 2008-06-20
    CIF 49 - secretary → ME
  • 58
    DURATECH WINDOWS LIMITED - 2013-04-12
    Lake Forest House, Forest Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-04-29 ~ 2010-12-14
    CIF 66 - secretary → ME
  • 59
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2010-12-14
    CIF 57 - secretary → ME
  • 60
    JUMPPAD LIMITED - 2010-01-22
    10-12 Mulberry Green, Old Harlow, Essex
    Corporate (2 parents)
    Equity (Company account)
    15,449 GBP2024-03-31
    Officer
    2008-06-13 ~ 2009-12-04
    CIF 7 - secretary → ME
  • 61
    Recovery House 15-17 Roebuck House, Hainault Business Park, Ilford, Essex
    Dissolved corporate
    Officer
    2007-07-10 ~ 2010-12-14
    CIF 53 - secretary → ME
  • 62
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ 2008-06-01
    CIF 16 - secretary → ME
  • 63
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -67,636 GBP2023-12-31
    Officer
    2007-12-05 ~ 2008-01-28
    CIF 41 - secretary → ME
  • 64
    Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-25 ~ 2010-06-18
    CIF 39 - secretary → ME
  • 65
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    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.