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
    3 Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    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
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2004-09-01 ~ 2005-09-12
    CIF 48 - secretary → ME
  • 3
    85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-08-01 ~ 2005-09-16
    CIF 50 - secretary → ME
  • 4
    296 Ringinglow Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-26 ~ 2005-03-15
    CIF 42 - secretary → ME
  • 5
    HARWILL LTD - 2003-12-30
    Unit 4 And 5 Nine Trees, Morthen Road, Rotherham, South Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    430,202 GBP2023-12-31
    Officer
    2003-12-02 ~ 2005-09-12
    CIF 4 - secretary → ME
  • 6
    AUCKLAND INTERIORS LTD - 2001-02-20
    8 Fusion Court, Aberford Road, Garforth, Leeds
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    411,166 GBP2016-02-29
    Officer
    2003-02-27 ~ 2004-12-01
    CIF 31 - secretary → ME
  • 7
    Pallium, Quarrywood Road, Marlow, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,677 GBP2024-03-30
    Officer
    2003-04-11 ~ 2003-04-11
    CIF 13 - secretary → ME
  • 8
    ASQUIRE COMPUTERS LTD - 2004-11-23
    1 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-10-02 ~ 2004-11-25
    CIF 8 - secretary → ME
  • 9
    18 Balmore Drive, Hamilton, Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    19,015 GBP2024-03-31
    Officer
    2002-12-19 ~ 2003-06-01
    CIF 38 - secretary → ME
  • 10
    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 (1 parent)
    Officer
    2003-02-14 ~ 2005-09-13
    CIF 32 - secretary → ME
  • 11
    22 Lincoln Hatch Lane, Burnham, Slough, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1,527 GBP2024-03-31
    Officer
    2003-03-11 ~ 2003-03-11
    CIF 29 - secretary → ME
  • 12
    York House, 249 Manningham Lane, Bradford
    Dissolved corporate (2 parents)
    Officer
    2003-03-12 ~ 2003-03-12
    CIF 28 - secretary → ME
  • 13
    Capital Place, 120 Bath Road, Heathrow
    Dissolved corporate (2 parents)
    Officer
    2002-11-20 ~ 2003-10-17
    CIF 40 - secretary → ME
  • 14
    FISHLAKE GEOLOGICAL SERVICES LTD - 2016-07-19
    JBL ENTERPRISES LTD - 2005-08-11
    1 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    229,012 GBP2023-05-31
    Officer
    2005-07-27 ~ 2005-09-12
    CIF 1 - secretary → ME
  • 15
    Amity House, 5-7 Coniscliffe Road, Darlington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-03-31 ~ 2003-06-15
    CIF 18 - secretary → ME
  • 16
    B ANFLOW LTD - 2003-09-17
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,462 GBP2022-06-30
    Officer
    2003-10-30 ~ 2005-09-12
    CIF 5 - secretary → ME
  • 17
    46 Victoria Road, Worthing, West Sussex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2003-09-18 ~ 2010-08-30
    CIF 9 - secretary → ME
  • 18
    FASHIONIS.COM LTD - 2004-09-28
    Unit 9 Meadowhall Road Industrial Estate, Amos Road, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,120 GBP2018-09-30
    Officer
    2004-07-07 ~ 2005-09-12
    CIF 51 - secretary → ME
  • 19
    ECA SERVICES LTD - 2022-04-01
    FIRST STEP MANAGEMENT LTD - 2002-12-12
    Unit 5 Millars Business Centre, Fishponds Close, Wokingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    601,568 GBP2020-12-31
    Officer
    2003-04-15 ~ 2004-05-20
    CIF 12 - secretary → ME
  • 20
    PLEDGE LTD - 2002-05-31
    118 Newcastle Avenue, Worksop, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-15 ~ 2003-10-10
    CIF 34 - secretary → ME
  • 21
    BOXAG LTD - 2002-05-31
    118 Newcastle Avenue, Worksop, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-15 ~ 2003-10-10
    CIF 35 - secretary → ME
  • 22
    VARSITY MEWS LTD - 2004-01-16
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-12 ~ 2004-11-04
    CIF 3 - secretary → ME
  • 23
    Belmont House, 32 Princes Crescent, Lyndhurst, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    142,769 GBP2024-03-31
    Officer
    2003-04-08 ~ 2003-04-08
    CIF 15 - secretary → ME
  • 24
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2003-03-21 ~ 2005-09-12
    CIF 25 - secretary → ME
  • 25
    21a Cedar Close, Horsham, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    327,151 GBP2024-03-31
    Officer
    2003-03-28 ~ 2003-03-28
    CIF 19 - secretary → ME
  • 26
    Old Buttery Day Nursery, 16 High Street, Willingham, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    117,611 GBP2021-05-31
    Officer
    2003-03-07 ~ 2003-03-20
    CIF 30 - secretary → ME
  • 27
    BRADBLACK LTD - 2003-11-03
    Retford Gamston Airport, Gamston, Retford, Nottinghamshire
    Corporate (1 parent)
    Equity (Company account)
    794,313 GBP2023-10-31
    Officer
    2003-10-27 ~ 2005-01-21
    CIF 6 - secretary → ME
  • 28
    2 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    34,951 GBP2016-03-31
    Officer
    2003-04-08 ~ 2003-04-08
    CIF 16 - secretary → ME
  • 29
    6 Grove Road, Bingham, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,178 GBP2018-03-31
    Officer
    2003-03-25 ~ 2003-04-02
    CIF 24 - secretary → ME
  • 30
    Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
    Dissolved corporate (2 parents)
    Officer
    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
    The Old Grammar School, 13 Moorgate Road, Rotherham, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ 2005-09-23
    CIF 49 - secretary → ME
  • 32
    ORTHOTIST WORLD LTD. - 2005-03-21
    10 Ashfurlong Drive, Dore, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2003-03-31 ~ 2003-03-31
    CIF 17 - director → ME
  • 33
    80 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-11-25
    CIF 39 - secretary → ME
  • 34
    12 Magnay Road, Drayton, Norwich
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-03-27 ~ 2003-03-27
    CIF 21 - secretary → ME
  • 35
    12 Magnay Road, Drayton, Norwich
    Dissolved corporate (1 parent)
    Officer
    2003-03-27 ~ 2003-03-27
    CIF 20 - secretary → ME
  • 36
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2003-03-26 ~ 2003-04-04
    CIF 23 - secretary → ME
  • 37
    BOGGLE & LUGG LTD - 2005-09-23
    19-20 Petre House, Petre Street, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2004-09-09 ~ 2005-09-12
    CIF 46 - secretary → ME
  • 38
    Rectory Farm Barns, Walden Road, Little Chesterford, Saffron Walden
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-03-27 ~ 2003-03-27
    CIF 22 - secretary → ME
  • 39
    4 Hoopers Way, Oakley, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -4,234 GBP2023-07-31
    Officer
    2003-04-09 ~ 2003-05-02
    CIF 14 - secretary → ME
  • 40
    The Old Chapel Gisburn Road, Hellifield, Skipton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2003-01-29 ~ 2003-12-31
    CIF 33 - secretary → ME
  • 41
    HOLLAN LTD - 2005-01-19
    Chancery Court, 34 West Street, Retford, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2005-01-10
    CIF 45 - secretary → ME
  • 42
    2nd Floor, 187 Wardour Street, London
    Corporate (2 parents)
    Equity (Company account)
    2,617 GBP2024-03-31
    Officer
    2003-03-19 ~ 2003-03-19
    CIF 26 - secretary → ME
  • 43
    3 Ilex Close, Hampton Hargate, Peterborough
    Dissolved corporate (1 parent)
    Officer
    2003-04-25 ~ 2005-02-11
    CIF 10 - secretary → ME
  • 44
    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
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    65,937 GBP2024-01-31
    Officer
    2004-07-01 ~ 2005-02-04
    CIF 2 - secretary → ME
  • 45
    STONY QUAY LTD - 2005-01-19
    LA GAT CAILLARD LTD - 2003-09-30
    Ast Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -62,737 GBP2019-08-31
    Officer
    2003-09-25 ~ 2010-05-14
    CIF 52 - secretary → ME
  • 46
    TRADE UNION LTD - 2002-07-11
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-01-03 ~ 2005-05-19
    CIF 36 - secretary → ME
  • 47
    The River Club, Old Malden Lane, Old Malden, Surrey
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    204,750 GBP2022-09-01 ~ 2023-08-31
    Officer
    2003-03-13 ~ 2003-03-13
    CIF 27 - secretary → ME
  • 48
    THORPE SUPPLIES LTD - 2006-10-13
    PHOBIA ARENA LTD - 2005-05-09
    85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -192 GBP2023-07-31
    Officer
    2004-11-26 ~ 2005-09-16
    CIF 43 - secretary → ME
  • 49
    56 Lindon Drive, Alvaston, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-02 ~ 2003-02-19
    CIF 37 - secretary → ME
  • 50
    Regent House Business Centre, 24-25 Nutford Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2006-03-10 ~ 2007-04-05
    CIF 41 - secretary → ME
  • 51
    Unit 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
    2004-09-21 ~ 2005-09-16
    CIF 44 - secretary → ME
    2003-10-24 ~ 2004-01-23
    CIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.