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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 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 70
  • 1
    999 LOGISTICS (PALLET DISTRIBUTION) LIMITED - now
    MOSBAR LIMITED - 2013-11-26
    PAUL ERATT IT SERVICES LTD
    - 2013-04-17 04828435
    THE RETREATS LTD
    - 2005-03-29 04828435
    3 Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2004-09-01 ~ 2005-05-07
    CIF 59 - Secretary → ME
  • 2
    BLAKEX LTD - now
    BLAKE BUILD LTD. - 2009-04-09
    CLEANING & SECURITY LTD - 2006-09-26
    PURPLE PARSNIPS LTD
    - 2005-10-28 05004956
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-01 ~ 2005-09-12
    CIF 61 - Secretary → ME
  • 3
    BOONS LTD
    - now 05545256
    INDERING LTD
    - 2006-01-04 05545256
    26 Exchange Street, Retford, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2005-12-20 ~ 2006-01-04
    CIF 69 - Secretary → ME
  • 4
    BRITINGER LTD
    04880329
    85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-08-01 ~ 2005-09-16
    CIF 64 - Secretary → ME
  • 5
    C I BROKER SERVICES LTD
    SC247577
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2003-04-09 ~ 2003-07-04
    CIF 21 - Secretary → ME
  • 6
    CLASS 1 LTD
    05065675 11458940... (more)
    296 Ringinglow Road, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-26 ~ 2005-03-15
    CIF 55 - Secretary → ME
  • 7
    CREST REGALIA LTD
    - now 04880465
    HARWILL LTD
    - 2003-12-30 04880465
    Unit 4 And 5 Nine Trees, Morthen Road, Rotherham, South Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2003-12-02 ~ 2005-09-12
    CIF 9 - Secretary → ME
  • 8
    D. WALKER & SONS LTD
    - now 04828404
    JIMESTA LTD
    - 2003-10-22 04828404
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-13 ~ 2005-09-12
    CIF 15 - Secretary → ME
  • 9
    D.B.M CIVIL ENG. LTD.
    - now 04142887
    AUCKLAND INTERIORS LTD - 2001-02-20
    8 Fusion Court, Aberford Road, Garforth, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2004-12-01
    CIF 41 - Secretary → ME
  • 10
    DHA SERVICES LIMITED
    04731813
    Pallium, Quarrywood Road, Marlow, England
    Active Corporate (4 parents)
    Officer
    2003-04-11 ~ 2003-04-11
    CIF 19 - Secretary → ME
  • 11
    DIRECT BATHTIME (ROTHERHAM) LTD
    - now 05011215
    BARBARA SIMPSON - ID LTD - 2004-07-13
    3 Lengdale Court, Rawmarsh, Rotherham, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-08-04 ~ 2004-09-23
    CIF 63 - Secretary → ME
  • 12
    DISCOUNT DOOR AND WINDOW CENTRE LTD.
    - now 04826513
    ASQUIRE COMPUTERS LTD
    - 2004-11-23 04826513
    1 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-10-02 ~ 2004-11-25
    CIF 13 - Secretary → ME
  • 13
    DMBG (UK) LIMITED
    04617749
    320 Petre Street, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents, 16 offsprings)
    Officer
    2003-01-03 ~ 2005-09-23
    CIF 1 - Secretary → ME
  • 14
    ECOSSE PROPERTY LIMITED
    SC240807
    12 Pankhurst Place, Glasgow, South Lanarkshire, Scotland
    Active Corporate (10 parents)
    Officer
    2002-12-19 ~ 2003-06-01
    CIF 48 - Secretary → ME
  • 15
    EDISON LIGHTING (MIDDLE EAST) LTD
    03028768
    Edison 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 (7 parents)
    Officer
    2003-02-14 ~ 2005-09-13
    CIF 42 - Secretary → ME
  • 16
    ESEKEY LIMITED
    04692990
    22 Lincoln Hatch Lane, Burnham, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    2003-03-11 ~ 2003-03-11
    CIF 38 - Secretary → ME
  • 17
    F.C.L. UK LIMITED
    04695525
    York House, 249 Manningham Lane, Bradford
    Dissolved Corporate (7 parents)
    Officer
    2003-03-12 ~ 2003-03-12
    CIF 37 - Secretary → ME
  • 18
    FBS EUROPEAN LTD
    - now 05064582
    TEPID GINGER LTD
    - 2004-08-18 05064582
    45 Weston Ridge, Otley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-06 ~ dissolved
    CIF 68 - Secretary → ME
  • 19
    FCI INTERNATIONAL LTD
    04595775
    Capital Place, 120 Bath Road, Heathrow
    Dissolved Corporate (7 parents)
    Officer
    2002-11-20 ~ 2003-10-17
    CIF 52 - Secretary → ME
  • 20
    FISHLAKE PROPERTY LTD - now
    FISHLAKE GEOLOGICAL SERVICES LTD
    - 2016-07-19 05443348
    JBL ENTERPRISES LTD
    - 2005-08-11 05443348
    1 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2005-07-27 ~ 2005-09-12
    CIF 2 - Secretary → ME
  • 21
    FORTITUDE SOLUTIONS LTD
    - now 04905656
    TUTTLE MANUFACTURING LTD
    - 2005-03-02 04905656
    74 Totteridge Lane, Totteridge, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2005-09-12
    CIF 60 - Secretary → ME
    2005-06-01 ~ 2008-07-31
    CIF 70 - Secretary → ME
  • 22
    FREECALL TICKETS & HOSPITALITY.COM LTD
    04716823
    Amity House, 5-7 Coniscliffe Road, Darlington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-31 ~ 2003-06-15
    CIF 27 - Secretary → ME
  • 23
    HALLAMSHIRE FABRICATION LTD
    - now 04741350
    B ANFLOW LTD - 2003-09-17
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2003-10-30 ~ 2005-09-12
    CIF 10 - Secretary → ME
  • 24
    HAZAEL AUTOMATION LTD
    04522692
    46 Victoria Road, Worthing, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2003-09-18 ~ 2010-08-30
    CIF 14 - Secretary → ME
  • 25
    HEAD 2 TOE ORTHOTICS LTD
    - now 04828426
    FASHIONIS.COM LTD
    - 2004-09-28 04828426
    Unit 9 Meadowhall Road Industrial Estate, Amos Road, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2004-07-07 ~ 2005-09-12
    CIF 65 - Secretary → ME
  • 26
    HIGH HALL NURSERY LTD
    04723817
    The Longhouse, High Hall Wood, Westward, Wigton, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2003-04-04 ~ 2003-04-04
    CIF 24 - Secretary → ME
  • 27
    HIPER GLOBAL UK LTD - now
    ECA SERVICES LTD
    - 2022-04-01 04201138
    FIRST STEP MANAGEMENT LTD - 2002-12-12
    Unit 5 Millars Business Centre, Fishponds Close, Wokingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-04-15 ~ 2004-05-20
    CIF 18 - Secretary → ME
  • 28
    IFS CONSULTANTS LTD
    - now 04419307
    PLEDGE LTD - 2002-05-31
    118 Newcastle Avenue, Worksop, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-15 ~ 2003-10-10
    CIF 44 - Secretary → ME
  • 29
    IFS GROUP LTD
    - now 04426677
    BOXAG LTD - 2002-05-31
    118 Newcastle Avenue, Worksop, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2003-01-15 ~ 2003-10-10
    CIF 45 - Secretary → ME
  • 30
    IMPERIAL CONSOLIDATED ESTATES LTD
    - now 05005073
    VARSITY MEWS LTD
    - 2004-01-16 05005073
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-12 ~ 2004-11-04
    CIF 8 - Secretary → ME
  • 31
    INSYDE SOFTWARE LIMITED
    04727289
    Belmont House, 32 Princes Crescent, Lyndhurst, England
    Active Corporate (6 parents)
    Officer
    2003-04-08 ~ 2003-04-08
    CIF 22 - Secretary → ME
  • 32
    JG CONSTRUCTION LTD
    03972866
    10-12 New College Parade, Finchley Road London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 33
    K-JO LIMITED
    04691874
    17 Brunswick Terrace, Weymouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2003-03-10 ~ 2003-03-11
    CIF 39 - Secretary → ME
  • 34
    KIMBERLEY RECRUITMENT LIMITED
    04707348
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2003-03-21 ~ 2005-09-12
    CIF 34 - Secretary → ME
  • 35
    KINGSLEY CREATIVE LTD
    04714806
    21a Cedar Close, Horsham, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-03-28 ~ 2003-03-28
    CIF 28 - Secretary → ME
  • 36
    KITHURST LTD
    05555264
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-12 ~ dissolved
    CIF 67 - Secretary → ME
  • 37
    KNARE BUILD LTD
    - now 04886505
    ALMSHOUSE DEVELOPMENTS LTD.
    - 2005-07-28 04886505
    CLATEDGE LTD
    - 2005-06-06 04886505
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2004-06-17 ~ 2005-09-12
    CIF 4 - Secretary → ME
  • 38
    KOALA-KIDZ LIMITED
    04689784
    Old Buttery Day Nursery, 16 High Street, Willingham, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2003-03-07 ~ 2003-03-20
    CIF 40 - Secretary → ME
  • 39
    KUKI HELICOPTER SALES LTD
    - now 04880404
    BRADBLACK LTD
    - 2003-11-03 04880404
    Retford Gamston Airport, Gamston, Retford, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2003-10-27 ~ 2005-01-21
    CIF 11 - Secretary → ME
  • 40
    LMN CONSULTING LTD
    04727295
    2 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-04-08 ~ 2003-04-08
    CIF 23 - Secretary → ME
  • 41
    MICK QUINN (UK BLINDS) LIMITED
    04709688
    6 Grove Road, Bingham, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-25 ~ 2003-04-02
    CIF 33 - Secretary → ME
  • 42
    MORGAN KIM MILLIGAN LIMITED
    04618223
    Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-24 ~ 2003-11-25
    CIF 17 - Secretary → ME
  • 43
    NETVOYAGER PLC
    04058296
    34 Ely Place, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-14 ~ 2006-01-25
    CIF 7 - Secretary → ME
  • 44
    OLD FLUID HD LIMITED - now
    FLUID H.D. LTD. - 2010-03-11
    FLUID MEDIUM HD LTD - 2005-10-19
    QUIRKETASTIC LTD
    - 2005-10-07 05012094
    The Old Grammar School, 13 Moorgate Road, Rotherham, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2005-09-23
    CIF 62 - Secretary → ME
  • 45
    ORTHOTIC WORLD LTD - now
    ORTHOTIST WORLD LTD.
    - 2005-03-21 04238482
    10 Ashfurlong Drive, Dore, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2003-03-31 ~ 2003-03-31
    CIF 26 - Director → ME
  • 46
    PERVASIVE EDGE LIMITED
    04610149
    80 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-12 ~ 2003-11-25
    CIF 49 - Secretary → ME
  • 47
    POP CONCERTS LIMITED
    04714232
    12 Magnay Road, Drayton, Norwich
    Active Corporate (4 parents)
    Officer
    2003-03-27 ~ 2003-03-27
    CIF 30 - Secretary → ME
  • 48
    POP KIDS LIMITED
    04714231
    12 Magnay Road, Drayton, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2003-03-27 ~ 2003-03-27
    CIF 29 - Secretary → ME
  • 49
    PRO-ACTIVE LEGAL LTD
    04713176
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (10 parents)
    Officer
    2003-03-26 ~ 2003-04-04
    CIF 32 - Secretary → ME
  • 50
    QUEENSFIELD MANAGEMENT LTD
    - now 04246578
    UNICABS LTD - 2003-03-04
    Hewitt Allison Clayfield, Industrial Estate Tickhill Road, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-19 ~ 2008-03-07
    CIF 66 - Secretary → ME
  • 51
    R D M ENGINEERING CONSULTANTS LTD - now
    BOGGLE & LUGG LTD
    - 2005-09-23 04905783
    19-20 Petre House, Petre Street, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2004-09-09 ~ 2005-09-12
    CIF 57 - Secretary → ME
  • 52
    REMOTE MEDIA GROUP LTD
    04714386
    Rectory Farm Barns, Walden Road, Little Chesterford, Saffron Walden
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    CIF 31 - Secretary → ME
  • 53
    RUTH WHITE YOGA PRODUCTS LTD
    04728823
    4 Hoopers Way, Oakley, Basingstoke, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2003-04-09 ~ 2003-05-02
    CIF 20 - Secretary → ME
  • 54
    S & E CONSULTANTS LIMITED
    04644183
    The Old Chapel Gisburn Road, Hellifield, Skipton, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-29 ~ 2003-12-31
    CIF 43 - Secretary → ME
  • 55
    S Q & E LIMITED
    05809650
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-08-15
    CIF 72 - Secretary → ME
  • 56
    SDS BRICKWORK LTD - now
    HOLLAN LTD
    - 2005-01-19 04905819
    Chancery Court, 34 West Street, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-09-09 ~ 2005-01-10
    CIF 58 - Secretary → ME
  • 57
    SIXTEEN INTERNATIONAL SALES LIMITED
    04703254
    2nd Floor, 187 Wardour Street, London
    Active Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-03-19
    CIF 35 - Secretary → ME
  • 58
    SPORTING PARTNERS LTD
    04567339
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2002-11-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 59
    STELLA ENVIRONMENTAL SERVICES LTD
    04740144
    3 Ilex Close, Hampton Hargate, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2003-04-25 ~ 2005-02-11
    CIF 16 - Secretary → ME
  • 60
    TEMPLE WESTMINSTER CONSULTANTS LIMITED
    - now 04743150
    TEMPLE WEST MINSTER CONSULTANTS LTD - 2003-07-28
    PY NOW LTD - 2003-07-02
    C/o B & Y Consultants Ltd 57-58, Russell Square, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2004-07-01 ~ 2005-02-04
    CIF 3 - Secretary → ME
  • 61
    THANDI SUPERMARKETS LTD
    - now 04763642
    STONY QUAY LTD
    - 2005-01-19 04763642
    LA GAT CAILLARD LTD
    - 2003-09-30 04763642
    Ast Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2003-09-25 ~ 2010-05-14
    CIF 71 - Secretary → ME
  • 62
    THE BRINDLEY CORPORATION LTD.
    - now 04444274
    TRADE UNION LTD - 2002-07-11
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-01-03 ~ 2005-05-19
    CIF 46 - Secretary → ME
  • 63
    THE L.R. SHOW LTD. - now
    L.R. SHOW LTD - 2005-10-19
    TEESIDE TRADING LTD
    - 2005-09-28 05004973
    MONTYBURNS LTD
    - 2004-04-27 05004973
    Unit 6 Edlington Court, Heapham Road Industrial, Gainsborough, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-23 ~ 2005-09-24
    CIF 6 - Secretary → ME
  • 64
    THE RIVER CLUB LIMITED
    04696249
    The River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2003-03-13
    CIF 36 - Secretary → ME
  • 65
    THE ULTIMATE GIFT & LEISURE CO. LTD
    05115688
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-05-04 ~ 2005-09-12
    CIF 5 - Secretary → ME
  • 66
    THORPE'S TRADING LTD - now
    THORPE SUPPLIES LTD
    - 2006-10-13 05064537
    PHOBIA ARENA LTD
    - 2005-05-09 05064537
    85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2004-11-26 ~ 2005-09-16
    CIF 54 - Secretary → ME
  • 67
    TIGERS PAW LTD
    04559732
    56 Lindon Drive, Alvaston, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2003-01-02 ~ 2003-02-19
    CIF 47 - Secretary → ME
  • 68
    UNITED ARAB EMIRATES LTD
    05728919
    Regent House Business Centre, 24-25 Nutford Place, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-04-05
    CIF 53 - Secretary → ME
  • 69
    W P SYSTEMS (UK) LTD
    03138536
    Ast Green Accountants, 43a Market Place, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-11-21 ~ 2005-09-12
    CIF 51 - Secretary → ME
  • 70
    WIGGUM ENTERPRISES LTD
    04826519
    Unit 6 Cavendish Business Park Whitting Valley Road, Old Whittington, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-10-24 ~ 2004-01-23
    CIF 12 - Secretary → ME
    2004-09-21 ~ 2005-09-16
    CIF 56 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.