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

B H SECRETARIES LIMITED


Related profiles found in government register
  • B H SECRETARIES LIMITED
    S
    Registered number missing
    Fountain House, 2 Kingston Road, New Malden, Surrey, KT3 3LR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    SECOND FOUNTAIN HOUSE SHELF COMPANY LIMITED - 1998-02-19
    60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-07-22 ~ 1998-02-03
    CIF 9 - director → ME
    Officer
    1998-02-03 ~ 2000-07-21
    CIF 6 - secretary → ME
  • 2
    HELPISSUES LIMITED - 1999-12-06
    173 High Street, New Malden, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2,483 GBP2023-12-05
    Officer
    1999-09-30 ~ 2000-01-10
    CIF 3 - director → ME
    Officer
    1999-09-30 ~ 2000-01-10
    CIF 2 - secretary → ME
  • 3
    SIXTEENTH FOUNTAIN HOUSE SHELF COMPANY LIMITED - 1999-09-17
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,384,491 GBP2023-08-31
    Officer
    1999-04-20 ~ 2000-07-06
    CIF 4 - director → ME
    Officer
    1999-04-20 ~ 2000-07-06
    CIF 5 - secretary → ME
  • 4
    NETBREEZE LIMITED - 2000-06-20
    The Deeping Practice, Godsey Lane, Market Deeping, Peterborough
    Dissolved corporate (8 parents)
    Officer
    2000-06-06 ~ 2000-06-09
    CIF 1 - secretary → ME
  • 5
    FIRST FOUNTAIN HOUSE SHELF COMPANY LIMITED - 1997-11-26
    11 Werter Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-22 ~ 1997-11-18
    CIF 8 - director → ME
  • 6
    FIRST FOUNTAIN HOUSE GUARANTEE COMPANY LIMITED - 1997-11-06
    Victory Mill Priestmans Lane, Thornton-le-dale, Pickering, England
    Corporate (15 parents)
    Equity (Company account)
    609,265 GBP2023-12-31
    Officer
    1997-07-22 ~ 1997-07-31
    CIF 7 - director → ME
    Officer
    1997-07-22 ~ 1998-07-29
    CIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.