Company
Companies 4 U Secretaries Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 6
- Jon Antony Hallatt 2010-2013 View profile
- Lucinda Jane Hallatt 2006-2015 View profile
- Paul Rodney Spooner 2005-2006 View profile
- Simon Mark Pilkington 2005-2005 View profile
- Charles Julian Deacon 2005-2007 View profile
- Julie Ann Owen 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/2005
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wincham International Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Companies 4 U Secretaries Limited
is controlled by Wincham International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Wincham International Limited
is controlled by Mark Damion Roach
Evidence
active significant influence · notified 2016-11-10 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- Balearic SUN Limited
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- Pamflet Limited
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- Waverlot Limited
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- SUN FUN Spain Limited
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Total assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £1 |
| 2025-10-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05579757
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data