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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

H W Secretaries Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    THINK 500 GROUP LIMITED - 2008-07-18
    icon of address Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-27
    Officer
    icon of calendar 2005-05-01 ~ 2006-05-02
    IIF 9 - Secretary → ME
  • 2
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    254,499 EUR2024-12-31
    Officer
    icon of calendar 2000-06-13 ~ 2002-12-31
    IIF 3 - Secretary → ME
  • 3
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    314,136 GBP2019-12-31
    Officer
    icon of calendar 2004-01-26 ~ 2004-01-26
    IIF 5 - Secretary → ME
  • 4
    icon of address Castlegate House, 36 Castle Street, Hertford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    247,917 GBP2024-09-30
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    IIF 1 - Secretary → ME
  • 5
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,913,985 USD2024-10-31
    Officer
    icon of calendar 2002-10-07 ~ 2008-04-06
    IIF 8 - Secretary → ME
  • 6
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,429,327 GBP2024-01-31
    Officer
    icon of calendar 2005-05-25 ~ 2007-02-11
    IIF 6 - Secretary → ME
  • 7
    COUNTDOWN RACING LIMITED - 2004-01-28
    SYNERGY MOTORSPORT LIMITED - 2020-05-26
    icon of address South Barn Muzwell Farm, Moor, Common, Lane End, High Wycombe, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -220,256 GBP2024-11-30
    Officer
    icon of calendar 2003-11-11 ~ 2007-12-31
    IIF 2 - Secretary → ME
  • 8
    icon of address 14 Belmonde Drive, Springfield, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    31,770 GBP2024-09-30
    Officer
    icon of calendar 2004-04-07 ~ 2004-04-07
    IIF 4 - Secretary → ME
  • 9
    OLD LUXTERS LIMITED - 2013-03-07
    AB BETA LIMITED - 2008-05-21
    SANTALBERTO LIMITED - 2014-04-09
    CANTON CONSULTANTS LIMITED - 2011-02-01
    icon of address Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22,994 GBP2024-12-31
    Officer
    icon of calendar 2003-12-05 ~ 2003-12-05
    IIF 7 - Secretary → ME

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