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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

1846 SECRETARIES LIMITED


Related profiles found in government register
  • 1846 SECRETARIES LIMITED
    S
    Registered number missing
    Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 24
  • 1
    AIRPORT CART SERVICE (ACS) LIMITED
    06930221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-11 during the appointment or period of control
    Dissolved on 2018-09-12 during the appointment or period of control
    Two, Snonhill, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2010-05-11 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    BIO GOLD FUELS EUROPE LIMITED
    - now 06337475
    WH 339 LIMITED
    - 2007-09-17 06337475 05953366... (more)
    Northgate, Aldridge, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-08-08 ~ 2008-09-19
    CIF 1 - Secretary → ME
  • 3
    BRI TECHNOLOGY LIMITED
    - now 06460403
    WH 351 LIMITED
    - 2008-01-24 06460403 06473385... (more)
    Station Road, Chipping Campden, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-27 ~ 2008-09-04
    CIF 19 - Secretary → ME
  • 4
    CARWOOD HOLDINGS LIMITED
    - now 06394149
    WH 346 LIMITED
    - 2007-12-06 06394149 06865321... (more)
    Herald Way, Binley, Coventry, West Midlands
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-10-09 ~ 2007-12-11
    CIF 21 - Secretary → ME
  • 5
    DAIRY PIPE LINES LIMITED
    - now 06377539
    WH 344 LIMITED
    - 2007-10-04 06377539 06396723... (more)
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2007-09-20 ~ 2011-12-31
    CIF 8 - Secretary → ME
  • 6
    FM ADVISORY INTERNATIONAL LIMITED
    07147923
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED
    - now 03035907
    ROSSMATIC LIMITED - 1995-08-15
    4 Somerset Way, Iver, England
    Active Corporate (18 parents)
    Officer
    2010-05-10 ~ 2012-04-24
    CIF 13 - Secretary → ME
  • 8
    FRAMES SNOOKER CLUB LIMITED - now
    WH 348 LIMITED
    - 2007-12-12 06396723 06394178... (more)
    140-142 The Parade, Leamington Spa, Warwickshire
    Active Corporate (10 parents)
    Officer
    2007-10-11 ~ 2007-12-04
    CIF 20 - Secretary → ME
  • 9
    KPI ANALYTICS LIMITED
    06887370
    Flat 17 Montpelier House, Southbank Road, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-24 ~ 2010-08-04
    CIF 24 - Secretary → ME
  • 10
    MIDLAND ASSURED LEISURE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-23
    Dissolved on 2014-05-17
    WH 350 LIMITED
    - 2008-04-14 06460402 09133090... (more)
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-27 ~ 2008-01-04
    CIF 18 - Secretary → ME
  • 11
    RUMPS THE BUTCHER LIMITED
    - now 06473485
    WH 353 LIMITED
    - 2008-07-21 06473485 06473385... (more)
    Rumps The Butcher Limited, Crick Business Park, Crick, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-15 ~ 2008-07-25
    CIF 17 - Secretary → ME
  • 12
    S.H. HOLDINGS LIMITED
    03317397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-11
    Due to be dissolved on 2021-10-08
    Two, Snowhill, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-01-31 ~ 2013-06-01
    CIF 6 - Secretary → ME
  • 13
    SOLUTIONS GLOBAL LIMITED - now
    PIPELINE GLOBAL LIMITED
    - 2008-07-28 06649504
    Bank Gallery, High Street, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ 2008-07-17
    CIF 22 - Secretary → ME
  • 14
    SPORTSWISE (GOODFORM) LIMITED
    - now 06473385
    WH 352 LIMITED
    - 2008-05-13 06473385 09411602... (more)
    1 George Street, Wolverhampton, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-15 ~ 2008-05-29
    CIF 16 - Secretary → ME
  • 15
    STAINLESS FITTINGS LIMITED
    - now 06377506
    WH 343 LIMITED
    - 2007-10-04 06377506 06394178... (more)
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2007-09-20 ~ 2011-12-31
    CIF 12 - Secretary → ME
  • 16
    STAINLESS TECHNOLOGIES LIMITED
    - now 06376974
    WH 342 LIMITED
    - 2007-10-04 06376974 06473385... (more)
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-20 ~ 2011-12-31
    CIF 11 - Secretary → ME
  • 17
    STORETEC LIMITED
    04482136
    Europa House, Heathcote Lane, Warwick, Warwickshire
    Active Corporate (10 parents)
    Officer
    2007-01-31 ~ 2012-04-24
    CIF 4 - Secretary → ME
  • 18
    SYMONDS (UK) LIMITED
    - now 02774043
    SYMONDS HYDROCLEAN LIMITED
    - 2010-11-30 02774043 03317374
    HYDROCLEAN RETAIL MAINTENANCE LTD - 2004-08-11
    Suites Ga, 1a & 1b Compton Court, Harry Weston Road, Coventry, England
    Active Corporate (17 parents)
    Officer
    2007-01-31 ~ 2012-04-24
    CIF 14 - Secretary → ME
  • 19
    TIFFINUK LTD
    06753708
    17 Rigby Close, Heathcote Industrial Estate, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ 2010-04-01
    CIF 23 - Secretary → ME
  • 20
    TROLLEYWISE LIMITED
    - now 03317374
    SYMONDS HYDROCLEAN RETAIL MAINTENANCE LIMITED - 2006-01-10
    SYMONDS HYDROCLEAN LIMITED - 2004-08-11
    Europa House, Heathcote Lane, Warwick, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2007-01-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 21
    WANZL LIMITED
    01403566
    Suites Ga, 1a & 1b Compton Court, Harry Weston Road, Coventry, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2007-01-31 ~ 2007-01-31
    CIF 3 - Director → ME
    Officer
    2007-01-31 ~ 2012-04-24
    CIF 7 - Secretary → ME
  • 22
    WH 345 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-17
    Commencement of winding up on 2022-11-30
    Conclusion of winding up on 2023-12-05
    Due to be dissolved on 2024-03-12
    HDI CAPITAL LIMITED - 2019-01-08
    WH 345 LIMITED
    - 2017-11-29 06394178 06394149... (more)
    21 The Official Receiver, 21 Victoria Avenue, Southend-on-sea, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-09 ~ 2010-10-15
    CIF 25 - Secretary → ME
  • 23
    WH 354 LIMITED
    06672454 06473385... (more)
    C/o Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ dissolved
    CIF 15 - Secretary → ME
  • 24
    WOOLPACK MANAGEMENT COMPANY LIMITED
    03887687
    Greville House, 10 Jury Street, Warwick, Warwickshire
    Active Corporate (22 parents)
    Officer
    2007-05-11 ~ 2009-04-06
    CIF 2 - Secretary → ME

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