logo
explain how to read the page

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

WISE OWL SECRETARIES LIMITED

Period: 1989-08-23 ~ 2011-05-10
Company number: 02416266
Registered name
WISE OWL SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • WISE OWL SECRETARIES LIMITED
    Info
    Registered number 02416266
    Owls Lodge, 139 Chatsworth Road, London NW2 5QT
    PRIVATE LIMITED COMPANY incorporated on 1989-08-23 and dissolved on 2011-05-10 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • WISE OWL SECRETARIES LIMITED
    S
    Registered number missing
    18a Pindock Mews, Little Venice, London, W9 2PY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    41 FERNCROFT AVENUE NW3 LIMITED
    02301230
    73 Cornhill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1993-06-14 ~ 1995-04-12
    CIF 5 - Nominee Secretary → ME
  • 2
    AXEBRIDGE LIMITED
    02614701
    Kerami, Priors Green, Stisted,braintree, Essex,cm7 8bp
    Liquidation Corporate (4 parents)
    Officer
    1991-05-24 ~ 1991-07-03
    CIF 8 - Nominee Secretary → ME
  • 3
    BEECHMERE LIMITED
    02855612
    4 Welwick Close, Lower Earley, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    1993-09-21 ~ 1993-10-14
    CIF 3 - Nominee Secretary → ME
  • 4
    BRADMOUNT HOLDINGS LIMITED - now
    BRADMOUNT INVESTMENTS LIMITED - 1995-02-28
    ASTONMOUNT LIMITED
    - 1994-10-21 02876991
    The Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-12-01 ~ 1994-10-11
    CIF 2 - Nominee Secretary → ME
  • 5
    BRADMOUNT INVESTMENTS LIMITED
    03027081 02876991
    The Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    1995-02-28 ~ 1995-02-28
    CIF 1 - Nominee Secretary → ME
  • 6
    BRIEF INFORMATION LIMITED
    03113563
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1995-10-13 ~ 1996-07-31
    CIF 18 - Secretary → ME
  • 7
    CAPITAL VALVES LIMITED
    - now 01339812
    ARNLEY VALVES LIMITED - 1983-02-02
    ARNLEY CAPITAL EQUIPMENT COMPANY LIMITED - 1982-08-18
    CALIFORNIA FREE FORMER (U.K.) LIMITED - 1979-12-31
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1994-04-14 ~ 1995-12-31
    CIF 22 - Secretary → ME
  • 8
    CHEMI SAVE LIMITED
    00329340
    15a Maresfield Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1995-11-23 ~ 2008-03-19
    CIF 17 - Secretary → ME
  • 9
    CHEMTRADE & CO. LTD. - now
    PARS TRADING COMPANY LIMITED - 2011-03-28
    PARS TRADING COMPANY (U.K) LIMITED
    - 1998-08-14 02836013
    Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1993-07-14 ~ 1997-06-30
    CIF 4 - Nominee Secretary → ME
  • 10
    H & H FASHIONS LIMITED
    02597228
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Officer
    1991-04-02 ~ 1991-04-02
    CIF 9 - Nominee Secretary → ME
  • 11
    NEPTUNE MINERALS LIMITED - now
    NEPTUNE MINERALS PLC
    - 2011-05-09 05430745
    Eastcastle House 27-28 Eastcastle Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-08-30 ~ 2007-03-16
    CIF 10 - Secretary → ME
  • 12
    OUTER HOLDINGS LTD
    - now 03670661
    CAVENCO HOLDINGS LIMITED
    - 2003-04-15 03670661
    C/o Wilson Barca Llp, Carlisle Buildings, 18 Carlisle Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2000-12-31 ~ 2008-03-19
    CIF 14 - Secretary → ME
  • 13
    OUTER MEDIA LTD
    - now 03828885
    OUTERSONIC LIMITED
    - 2003-04-24 03828885
    Wilson Barca Llp, Carlisle Buildings, 18 Carlisle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-31 ~ 2008-03-19
    CIF 16 - Secretary → ME
  • 14
    OUTER MUSIC PUBLISHING LIMITED
    05294219
    C/-wilson Barca Llp, First Floor 13-14 Dean Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-23 ~ 2008-03-19
    CIF 12 - Secretary → ME
  • 15
    OUTER PROPERTY LTD
    - now 03553907
    CAVENCO UK LIMITED
    - 2003-04-15 03553907
    GINALT LIMITED - 1998-05-13
    Wilson Barca Llp, Carlisle Buildings, 18 Carlisle Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-12-31 ~ 2008-03-19
    CIF 13 - Secretary → ME
  • 16
    OUTER RECORDINGS LTD
    - now 03676730
    GROOVEJAM RECORDINGS LIMITED
    - 2003-06-12 03676730
    GREG & MADDY LIMITED - 2000-08-10
    C/o Wilson Barca Llp, Carlisle Buildings 18 Carlisle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-31 ~ 2007-03-19
    CIF 15 - Secretary → ME
  • 17
    PALMER EDWARDS AND PARTNERS LIMITED
    - now 02814592
    RETFORD WOOD LIMITED
    - 1993-05-25 02814592
    20-22 Wenlock Road, London
    Dissolved Corporate (7 parents)
    Officer
    1993-05-04 ~ 1993-05-13
    CIF 6 - Nominee Secretary → ME
    Officer
    1995-08-10 ~ 2008-03-19
    CIF 19 - Secretary → ME
  • 18
    RAVEN CREATIONS LIMITED
    05325820
    14 Goodwin Road, Croydon
    Active Corporate (5 parents)
    Officer
    2005-01-06 ~ 2008-03-19
    CIF 11 - Secretary → ME
  • 19
    TEMPLEWOOD LIMITED
    02747467
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1992-09-15 ~ 1992-09-15
    CIF 7 - Nominee Secretary → ME
  • 20
    TOWERCREST INVESTMENTS (HOLDINGS) LIMITED
    02806800 02447602
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1994-04-14 ~ 1997-01-01
    CIF 23 - Secretary → ME
  • 21
    TOWERMEAD PROPERTIES (HOLDINGS) LIMITED
    02806798
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-06-27 ~ 1995-04-14
    CIF 21 - Secretary → ME
  • 22
    TOWERMEAD PROPERTIES LIMITED
    - now 02447614
    PLANKAREA LIMITED - 1989-12-29
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-06-27 ~ 1995-04-14
    CIF 20 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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