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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
Active 0
  • Not found in our database.
parent relation
Company in focus

GIMP SECRETARIAL & FINANCE LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    184,345 GBP2024-06-30
    Officer
    icon of calendar ~ 1994-08-18
    CIF 31 - Secretary → ME
  • 2
    IVORYTHRUST LIMITED - 1983-08-07
    icon of addressC/o Incos Ltd, 14 Lyon Road, Congress House, 3rd Floor, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -17,759 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-09-20
    CIF 27 - Secretary → ME
  • 3
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,253 GBP2020-08-31
    Officer
    icon of calendar ~ 1992-12-01
    CIF 24 - Secretary → ME
  • 4
    RAPID 6080 LIMITED - 1988-08-10
    icon of address83 Fern Lane, Hounslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,017 GBP2024-06-30
    Officer
    icon of calendar ~ 1992-10-15
    CIF 19 - Secretary → ME
  • 5
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,555,503 GBP2024-09-30
    Officer
    icon of calendar ~ 1992-10-01
    CIF 18 - Secretary → ME
  • 6
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -271,262 GBP2024-04-30
    Officer
    icon of calendar ~ 1992-07-01
    CIF 14 - Secretary → ME
  • 7
    icon of address5 Poole Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    81,356 GBP2018-03-31
    Officer
    icon of calendar ~ 1992-03-01
    CIF 4 - Secretary → ME
  • 8
    icon of address1st Floor, 46 Clarendon Road, Watford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-03-01
    CIF 26 - Secretary → ME
  • 9
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    132,191 GBP2024-01-31
    Officer
    icon of calendar ~ 1992-11-01
    CIF 20 - Secretary → ME
  • 10
    icon of addressHillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,539 GBP2022-08-31
    Officer
    icon of calendar ~ 1992-06-01
    CIF 11 - Secretary → ME
  • 11
    icon of address5 North End Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-01
    CIF 29 - Secretary → ME
  • 12
    icon of address5 North End Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-12-01
    CIF 28 - Secretary → ME
  • 13
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-01
    CIF 15 - Secretary → ME
  • 14
    icon of addressHallswelle House, 1 Halleswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-05-01
    CIF 8 - Secretary → ME
  • 15
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-12-01
    CIF 21 - Secretary → ME
  • 16
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-05-01
    CIF 7 - Secretary → ME
  • 17
    icon of address8 Bunns Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,799 GBP2021-06-30
    Officer
    icon of calendar ~ 1992-05-01
    CIF 6 - Secretary → ME
  • 18
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    111,295 GBP2016-03-31
    Officer
    icon of calendar ~ 1992-07-01
    CIF 13 - Secretary → ME
  • 19
    icon of address5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,109 GBP2016-12-31
    Officer
    icon of calendar ~ 1992-01-01
    CIF 3 - Secretary → ME
  • 20
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    396,992 GBP2016-03-31
    Officer
    icon of calendar ~ 1992-05-23
    CIF 10 - Secretary → ME
  • 21
    icon of addressLangley House, Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,370,455 GBP2016-12-31
    Officer
    icon of calendar ~ 1992-10-01
    CIF 16 - Secretary → ME
  • 22
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-06-01
    CIF 12 - Secretary → ME
  • 23
    C.D. WHISKY BLENDERS LIMITED - 1980-12-31
    icon of address5 North End Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-01
    CIF 30 - Secretary → ME
  • 24
    SPORTS GOLD LIMITED - 1999-02-25
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    12,576 GBP2025-03-31
    Officer
    icon of calendar 1990-06-05 ~ 1993-06-05
    CIF 2 - Secretary → ME
  • 25
    TOTAL SECURITY PROTECTION PUBLIC LIMITED COMPANY - 2002-11-21
    icon of address4 Century Court, Tolpits Lane, Watford, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,653,916 GBP2024-10-31
    Officer
    icon of calendar ~ 1992-05-01
    CIF 9 - Secretary → ME
  • 26
    icon of address79 Victoria Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-11 ~ 1993-12-01
    CIF 1 - Secretary → ME
  • 27
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,445 GBP2020-03-31
    Officer
    icon of calendar ~ 1992-12-01
    CIF 23 - Secretary → ME
  • 28
    LARKEASE LIMITED - 1985-06-04
    W H WIGLEY (FUNERAL DIRECTORS) LIMITED - 1987-05-06
    icon of address65b Loxley Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,693,181 GBP2024-05-31
    Officer
    icon of calendar ~ 1993-02-20
    CIF 25 - Secretary → ME
  • 29
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-01
    CIF 22 - Secretary → ME
  • 30
    ROSELODGE LIMITED - 2014-04-24
    icon of addressRendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-04-01
    CIF 5 - Secretary → ME
  • 31
    icon of addressChurchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    505,212 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-10-01
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.