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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

HA2 COMPANY SECRETARIAL SERVICES LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 51
  • 1
    MOSBAR LIMITED - 2013-11-26
    PAUL ERATT IT SERVICES LTD - 2013-04-17
    THE RETREATS LTD - 2005-03-29
    icon of address3 Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-01 ~ 2005-05-07
    CIF 47 - Secretary → ME
  • 2
    BLAKE BUILD LTD. - 2009-04-09
    CLEANING & SECURITY LTD - 2006-09-26
    PURPLE PARSNIPS LTD - 2005-10-28
    icon of addressLangley House, Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-01 ~ 2005-09-12
    CIF 48 - Secretary → ME
  • 3
    icon of address85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-01 ~ 2005-09-16
    CIF 50 - Secretary → ME
  • 4
    icon of address296 Ringinglow Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-26 ~ 2005-03-15
    CIF 42 - Secretary → ME
  • 5
    HARWILL LTD - 2003-12-30
    icon of addressUnit 4 And 5 Nine Trees, Morthen Road, Rotherham, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    392,720 GBP2024-12-31
    Officer
    icon of calendar 2003-12-02 ~ 2005-09-12
    CIF 4 - Secretary → ME
  • 6
    AUCKLAND INTERIORS LTD - 2001-02-20
    icon of address8 Fusion Court, Aberford Road, Garforth, Leeds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    411,166 GBP2016-02-29
    Officer
    icon of calendar 2003-02-27 ~ 2004-12-01
    CIF 31 - Secretary → ME
  • 7
    icon of addressPallium, Quarrywood Road, Marlow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,677 GBP2024-03-30
    Officer
    icon of calendar 2003-04-11 ~ 2003-04-11
    CIF 13 - Secretary → ME
  • 8
    ASQUIRE COMPUTERS LTD - 2004-11-23
    icon of address1 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2004-11-25
    CIF 8 - Secretary → ME
  • 9
    icon of address18 Balmore Drive, Hamilton, Lanarkshire
    Active Corporate (3 parents)
    Equity (Company account)
    19,015 GBP2024-03-31
    Officer
    icon of calendar 2002-12-19 ~ 2003-06-01
    CIF 38 - Secretary → ME
  • 10
    icon of addressEdison Light 76 Crofters Way Droit Wich Spa Worcs., Edison Lighting Ltd. C/o 76 Crofters Way, Droitwich Spa, Worcs. Wr9 9hu, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-14 ~ 2005-09-13
    CIF 32 - Secretary → ME
  • 11
    icon of address22 Lincoln Hatch Lane, Burnham, Slough, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,527 GBP2024-03-31
    Officer
    icon of calendar 2003-03-11 ~ 2003-03-11
    CIF 29 - Secretary → ME
  • 12
    icon of addressYork House, 249 Manningham Lane, Bradford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-12 ~ 2003-03-12
    CIF 28 - Secretary → ME
  • 13
    icon of addressCapital Place, 120 Bath Road, Heathrow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2003-10-17
    CIF 40 - Secretary → ME
  • 14
    JBL ENTERPRISES LTD - 2005-08-11
    FISHLAKE GEOLOGICAL SERVICES LTD - 2016-07-19
    icon of address1 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    233,154 GBP2024-05-31
    Officer
    icon of calendar 2005-07-27 ~ 2005-09-12
    CIF 1 - Secretary → ME
  • 15
    icon of addressAmity House, 5-7 Coniscliffe Road, Darlington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2003-06-15
    CIF 18 - Secretary → ME
  • 16
    B ANFLOW LTD - 2003-09-17
    icon of address8a Kingsway House, King Street, Bedworth, Warwickshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,462 GBP2022-06-30
    Officer
    icon of calendar 2003-10-30 ~ 2005-09-12
    CIF 5 - Secretary → ME
  • 17
    icon of address46 Victoria Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    icon of calendar 2003-09-18 ~ 2010-08-30
    CIF 9 - Secretary → ME
  • 18
    FASHIONIS.COM LTD - 2004-09-28
    icon of addressUnit 9 Meadowhall Road Industrial Estate, Amos Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,120 GBP2018-09-30
    Officer
    icon of calendar 2004-07-07 ~ 2005-09-12
    CIF 51 - Secretary → ME
  • 19
    FIRST STEP MANAGEMENT LTD - 2002-12-12
    ECA SERVICES LTD - 2022-04-01
    icon of addressUnit 5 Millars Business Centre, Fishponds Close, Wokingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    601,568 GBP2020-12-31
    Officer
    icon of calendar 2003-04-15 ~ 2004-05-20
    CIF 12 - Secretary → ME
  • 20
    PLEDGE LTD - 2002-05-31
    icon of address118 Newcastle Avenue, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-15 ~ 2003-10-10
    CIF 34 - Secretary → ME
  • 21
    BOXAG LTD - 2002-05-31
    icon of address118 Newcastle Avenue, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-15 ~ 2003-10-10
    CIF 35 - Secretary → ME
  • 22
    VARSITY MEWS LTD - 2004-01-16
    icon of addressCvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-12 ~ 2004-11-04
    CIF 3 - Secretary → ME
  • 23
    icon of addressBelmont House, 32 Princes Crescent, Lyndhurst, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    142,769 GBP2024-03-31
    Officer
    icon of calendar 2003-04-08 ~ 2003-04-08
    CIF 15 - Secretary → ME
  • 24
    icon of addressBwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-21 ~ 2005-09-12
    CIF 25 - Secretary → ME
  • 25
    icon of address21a Cedar Close, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    327,151 GBP2024-03-31
    Officer
    icon of calendar 2003-03-28 ~ 2003-03-28
    CIF 19 - Secretary → ME
  • 26
    icon of addressOld Buttery Day Nursery, 16 High Street, Willingham, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    149,569 GBP2024-05-31
    Officer
    icon of calendar 2003-03-07 ~ 2003-03-20
    CIF 30 - Secretary → ME
  • 27
    BRADBLACK LTD - 2003-11-03
    icon of addressRetford Gamston Airport, Gamston, Retford, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    794,313 GBP2023-10-31
    Officer
    icon of calendar 2003-10-27 ~ 2005-01-21
    CIF 6 - Secretary → ME
  • 28
    icon of address2 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    34,951 GBP2016-03-31
    Officer
    icon of calendar 2003-04-08 ~ 2003-04-08
    CIF 16 - Secretary → ME
  • 29
    icon of address6 Grove Road, Bingham, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,178 GBP2018-03-31
    Officer
    icon of calendar 2003-03-25 ~ 2003-04-02
    CIF 24 - Secretary → ME
  • 30
    icon of addressSuite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-24 ~ 2003-11-25
    CIF 11 - Secretary → ME
  • 31
    FLUID H.D. LTD. - 2010-03-11
    FLUID MEDIUM HD LTD - 2005-10-19
    QUIRKETASTIC LTD - 2005-10-07
    icon of addressThe Old Grammar School, 13 Moorgate Road, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2005-09-23
    CIF 49 - Secretary → ME
  • 32
    ORTHOTIST WORLD LTD. - 2005-03-21
    icon of address10 Ashfurlong Drive, Dore, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2003-03-31
    CIF 17 - Director → ME
  • 33
    icon of address80 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-11-25
    CIF 39 - Secretary → ME
  • 34
    icon of address12 Magnay Road, Drayton, Norwich
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-03-27 ~ 2003-03-27
    CIF 21 - Secretary → ME
  • 35
    icon of address12 Magnay Road, Drayton, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-27 ~ 2003-03-27
    CIF 20 - Secretary → ME
  • 36
    icon of addressGenerator Studios, Trafalgar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-26 ~ 2003-04-04
    CIF 23 - Secretary → ME
  • 37
    BOGGLE & LUGG LTD - 2005-09-23
    icon of address19-20 Petre House, Petre Street, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-09 ~ 2005-09-12
    CIF 46 - Secretary → ME
  • 38
    icon of addressRectory Farm Barns, Walden Road, Little Chesterford, Saffron Walden
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2003-03-27 ~ 2003-03-27
    CIF 22 - Secretary → ME
  • 39
    icon of address4 Hoopers Way, Oakley, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,903 GBP2024-07-31
    Officer
    icon of calendar 2003-04-09 ~ 2003-05-02
    CIF 14 - Secretary → ME
  • 40
    icon of addressThe Old Chapel Gisburn Road, Hellifield, Skipton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2003-01-29 ~ 2003-12-31
    CIF 33 - Secretary → ME
  • 41
    HOLLAN LTD - 2005-01-19
    icon of addressChancery Court, 34 West Street, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2005-01-10
    CIF 45 - Secretary → ME
  • 42
    icon of address2nd Floor, 187 Wardour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,617 GBP2024-03-31
    Officer
    icon of calendar 2003-03-19 ~ 2003-03-19
    CIF 26 - Secretary → ME
  • 43
    icon of address3 Ilex Close, Hampton Hargate, Peterborough
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-25 ~ 2005-02-11
    CIF 10 - Secretary → ME
  • 44
    PY NOW LTD - 2003-07-02
    TEMPLE WEST MINSTER CONSULTANTS LTD - 2003-07-28
    icon of addressC/o B & Y Consultants Ltd 57-58, Russell Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    77,344 GBP2025-01-31
    Officer
    icon of calendar 2004-07-01 ~ 2005-02-04
    CIF 2 - Secretary → ME
  • 45
    STONY QUAY LTD - 2005-01-19
    LA GAT CAILLARD LTD - 2003-09-30
    icon of addressAst Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -62,737 GBP2019-08-31
    Officer
    icon of calendar 2003-09-25 ~ 2010-05-14
    CIF 52 - Secretary → ME
  • 46
    TRADE UNION LTD - 2002-07-11
    icon of addressInsol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-03 ~ 2005-05-19
    CIF 36 - Secretary → ME
  • 47
    icon of addressThe River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    308,686 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2003-03-13 ~ 2003-03-13
    CIF 27 - Secretary → ME
  • 48
    PHOBIA ARENA LTD - 2005-05-09
    THORPE SUPPLIES LTD - 2006-10-13
    icon of address85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -355 GBP2024-07-31
    Officer
    icon of calendar 2004-11-26 ~ 2005-09-16
    CIF 43 - Secretary → ME
  • 49
    icon of address56 Lindon Drive, Alvaston, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2003-02-19
    CIF 37 - Secretary → ME
  • 50
    icon of addressRegent House Business Centre, 24-25 Nutford Place, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-03-10 ~ 2007-04-05
    CIF 41 - Secretary → ME
  • 51
    icon of addressUnit 6 Cavendish Business Park Whitting Valley Road, Old Whittington, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    248,117 GBP2015-12-31
    Officer
    icon of calendar 2004-09-21 ~ 2005-09-16
    CIF 44 - Secretary → ME
    icon of calendar 2003-10-24 ~ 2004-01-23
    CIF 7 - Secretary → ME

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