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

1846 SECRETARIES LIMITED


Related profiles found in government register
  • 1846 SECRETARIES LIMITED
    S
    Registered number 05670835
    C/o Wright Hassall Llp, Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
    ENGLAND AND WALES
    CIF 1
  • 1846 SECRETARIES LIMITED
    S
    Registered number 05670835
    Olympus House, C/o Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
    ENGLAND & WALES
    CIF 2
  • 1846 SECRETARIES LIMITED
    S
    Registered number 05670835
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
    COMPANIES HOUSE
    CIF 3
child relation
Offspring entities and appointments
Active 2
Ceased 9
  • 1
    WH 344 LIMITED - 2007-10-04
    Dains, 2 Chamberlain Square, Birmingham, England
    Corporate (2 parents)
    Officer
    2007-09-20 ~ 2011-12-31
    CIF 3 - secretary → ME
  • 2
    ROSSMATIC LIMITED - 1995-08-15
    4 Somerset Way, Iver, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-05-10 ~ 2012-04-24
    CIF 8 - secretary → ME
  • 3
    Two, Snowhill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-01-31 ~ 2013-06-01
    CIF 2 - secretary → ME
  • 4
    WH 343 LIMITED - 2007-10-04
    Dains, 2 Chamberlain Square, Birmingham, England
    Corporate (2 parents)
    Officer
    2007-09-20 ~ 2011-12-31
    CIF 7 - secretary → ME
  • 5
    WH 342 LIMITED - 2007-10-04
    Dains, 2 Chamberlain Square, Birmingham, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2007-09-20 ~ 2011-12-31
    CIF 6 - secretary → ME
  • 6
    Europa House, Heathcote Lane, Warwick, Warwickshire
    Corporate (2 parents)
    Officer
    2007-01-31 ~ 2012-04-24
    CIF 1 - secretary → ME
  • 7
    SYMONDS HYDROCLEAN LIMITED - 2010-11-30
    HYDROCLEAN RETAIL MAINTENANCE LTD - 2004-08-11
    Europa House, Heathcote Lane, Warwick, Warwickshire
    Corporate (2 parents)
    Officer
    2007-01-31 ~ 2012-04-24
    CIF 9 - secretary → ME
  • 8
    17 Rigby Close, Heathcote Industrial Estate, Warwick
    Dissolved corporate (1 parent)
    Officer
    2008-11-19 ~ 2010-04-01
    CIF 10 - secretary → ME
  • 9
    HDI CAPITAL LIMITED - 2019-01-08
    WH 345 LIMITED - 2017-11-29
    21 The Official Receiver, 21 Victoria Avenue, Southend-on-sea, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -297,630 GBP2022-03-31
    Officer
    2007-10-09 ~ 2010-10-15
    CIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.