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

1846 SECRETARIES LTD


Related profiles found in government register
  • 1846 SECRETARIES LTD
    S
    Registered number missing
    Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    WH 346 LIMITED - 2007-12-06
    Herald Way, Binley, Coventry, West Midlands
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-10-09 ~ 2007-12-11
    CIF 5 - secretary → ME
  • 2
    WH 348 LIMITED - 2007-12-12
    140-142 The Parade, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,762 GBP2024-01-31
    Officer
    2007-10-11 ~ 2007-12-04
    CIF 4 - secretary → ME
  • 3
    Flat 17 Montpelier House, Southbank Road, Kenilworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -99,161 GBP2019-04-30
    Officer
    2009-04-24 ~ 2010-08-04
    CIF 7 - secretary → ME
  • 4
    WH 350 LIMITED - 2008-04-14
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2007-12-27 ~ 2008-01-04
    CIF 3 - secretary → ME
  • 5
    WH 353 LIMITED - 2008-07-21
    Rumps The Butcher Limited, Crick Business Park, Crick, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-15 ~ 2008-07-25
    CIF 2 - secretary → ME
  • 6
    PIPELINE GLOBAL LIMITED - 2008-07-28
    Bank Gallery, High Street, Kenilworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,942 GBP2018-09-30
    Officer
    2008-07-17 ~ 2008-07-17
    CIF 6 - secretary → ME
  • 7
    WH 352 LIMITED - 2008-05-13
    1 George Street, Wolverhampton, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    200 GBP2021-01-31
    Officer
    2008-01-15 ~ 2008-05-29
    CIF 1 - secretary → ME
  • 8
    Europa House, Heathcote Lane, Warwick
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-01-31 ~ 2007-01-31
    CIF 9 - director → ME
    Officer
    2007-01-31 ~ 2012-04-24
    CIF 10 - secretary → ME
  • 9
    Greville House, 10 Jury Street, Warwick, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    36,627 GBP2023-12-31
    Officer
    2007-05-11 ~ 2009-04-06
    CIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.