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 3
  • 1
    Mcloughlin, Vincent John
    Partner Director born in October 1962
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Vincent John Mcloughlin
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cummins, Mark Craig
    Partner born in May 1972
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Mr Mark Craig Cummins
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Checkley, Christopher Andrew
    Partner Director born in October 1976
    Individual (10 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
    Mr Christopher Andrew Checkley
    Born in October 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    New, Kelvin Philip
    Chartered Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Spencer, Sylvia Joan
    Partner Director born in September 1953
    Individual (4 offsprings)
    Officer
    ~ 2018-12-06
    OF - Director → CIF 0
    Spencer, Sylvia Joan
    Partner Director
    Individual (4 offsprings)
    Officer
    ~ 2018-12-06
    OF - Secretary → CIF 0
    Mrs Sylvia Joan Spencer
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-05-13 ~ 1991-05-13
    PE - Nominee Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-05-13 ~ 1991-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIVATE COMPANY REGISTRARS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Net Current Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Related profiles found in government register
  • PRIVATE COMPANY REGISTRARS LIMITED
    Info
    Registered number 02609973
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    Private Limited Company incorporated on 1991-05-13 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • PRIVATE COMPANY REGISTRARS LIMITED
    S
    Registered number missing
    4385, 06116588 - Companies House Default Address, Cardiff, CF14 8LH
    CIF 1
  • PRIVATE COMPANY REGISTRARS LIMITED
    S
    Registered number missing
    The Courtyard Beeding Court, Shoreham Road, Steyning, West Sussex, BN44 3TN
    CIF 2
  • PRIVATE COMPANY REGISTRARS LIMITED
    S
    Registered number missing
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2007-02-19 ~ now
    CIF 1 - Secretary → ME
  • 2
    FLINTLOCK LIMITED - 2006-11-23
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-10 ~ dissolved
    CIF 33 - Secretary → ME
  • 3
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    201,160 GBP2015-12-31
    Officer
    2005-10-14 ~ dissolved
    CIF 26 - Secretary → ME
  • 4
    The Courtyard, Beeding Court, Shoreham Road, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,800 GBP2016-03-31
    Officer
    2006-12-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    DAVID LINLEY FURNITURE LIMITED - 1998-09-04
    TYROLESE (29) LIMITED - 1985-06-10
    The Courtyard, Beeding Court, Steyning, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    195,431 GBP2022-06-27 ~ 2023-06-25
    Officer
    2007-10-30 ~ now
    CIF 10 - Secretary → ME
  • 6
    The Courtyard, Beeding Court Shoreham Road, Steyning, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-10-30 ~ now
    CIF 12 - Secretary → ME
  • 7
    THE DAVID LINLEY COMPANY LIMITED - 1998-09-04
    TYROLESE (104) LIMITED - 1987-11-30
    The Courtyard, Beeding Court, Steyning, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -829,517 GBP2022-07-01 ~ 2023-06-30
    Officer
    2007-10-30 ~ now
    CIF 11 - Secretary → ME
  • 8
    PAINTZ & DENTZ LTD - 2007-01-16
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-08-31
    Officer
    2012-01-05 ~ now
    CIF 57 - Secretary → ME
  • 9
    ELECTRONE LIMITED - 2014-11-26
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-03 ~ dissolved
    CIF 20 - Secretary → ME
  • 10
    ELECTRONE BANKING SYSTEMS COMPANY LIMITED - 2011-12-08
    ST HELIER PROPERTY COMPANY LIMITED - 2008-03-19
    The Courtyard, Shoreham Road, Upper Beeding, Steyning West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 7 - Secretary → ME
  • 11
    The Courtyard, Shoreham Road, Upper Beeding Steyning, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -4,657 GBP2024-01-31
    Officer
    2003-11-01 ~ now
    CIF 35 - Secretary → ME
  • 12
    167 -169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,891 GBP2024-01-31
    Officer
    2006-03-16 ~ now
    CIF 25 - Secretary → ME
  • 13
    Methold House, North Street, Worthing, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-06-25 ~ now
    CIF 54 - Secretary → ME
  • 14
    Methold House, North Street, Worthing, West Sussex
    Active Corporate (6 parents)
    Officer
    2015-06-25 ~ now
    CIF 55 - Secretary → ME
  • 15
    The Courtyard, Shoreham Road, Upper Beeding, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    136 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    CIF 52 - Secretary → ME
  • 16
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    179,625 GBP2023-12-31
    Officer
    1996-01-19 ~ now
    CIF 47 - Secretary → ME
  • 17
    KITE CONSULTING GROUP LIMITED - 2018-06-04
    KITE RESOURCING LIMITED - 2008-01-22
    The Courtyard, Shoreham Road, Upper Beeding, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    253,738 GBP2023-12-31
    Officer
    2020-08-15 ~ now
    CIF 53 - Secretary → ME
  • 18
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 58 - Secretary → ME
  • 19
    The Courtyard, Shoreham Road, Upper Beeding Steying, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-06-23 ~ now
    CIF 22 - Secretary → ME
  • 20
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 21
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ dissolved
    CIF 28 - Secretary → ME
  • 22
    BISTROMAT LIMITED - 2008-07-29
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -25,520 GBP2019-02-28
    Officer
    2007-12-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 23
    DAWLISH LIMITED - 2004-04-20
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2004-03-26 ~ now
    CIF 32 - Secretary → ME
  • 24
    OLD SOLDIERS LIMITED - 2000-10-03
    White Maund Llp, 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2003-12-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 25
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 26
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-03-20 ~ dissolved
    CIF 40 - Secretary → ME
  • 27
    PARTY POLITICS LIMITED - 2004-10-15
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2004-10-07 ~ now
    CIF 31 - Secretary → ME
  • 28
    GOLDEN MILLER LIMITED - 2004-10-15
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-10-07 ~ now
    CIF 29 - Secretary → ME
  • 29
    GENEROUS LIMITED - 2004-10-15
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    113,438 GBP2024-03-31
    Officer
    2004-10-07 ~ now
    CIF 30 - Secretary → ME
  • 30
    Private Company Registrars Limited The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,319 GBP2024-03-31
    Officer
    2000-04-14 ~ now
    CIF 39 - Secretary → ME
  • 31
    TC SUSSEX LTD - 2019-11-15
    RUSSELL NEW HOLDINGS LIMITED - 2018-08-03
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    157,736 GBP2018-07-27
    Officer
    2008-02-12 ~ now
    CIF 5 - Secretary → ME
  • 32
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 59 - Secretary → ME
  • 33
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 34
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents)
    Officer
    2009-11-09 ~ now
    CIF 48 - Secretary → ME
  • 35
    C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    166,629 GBP2024-03-31
    Officer
    2004-04-02 ~ now
    CIF 49 - Secretary → ME
  • 36
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1997-07-09 ~ dissolved
    CIF 43 - Secretary → ME
  • 37
    WORLD AIRSHIPS LIMITED - 2001-06-12
    Wytham Abbey, Wytham, Oxford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,527 GBP2022-09-30
    Officer
    2000-11-01 ~ dissolved
    CIF 50 - Secretary → ME
Ceased 23
  • 1
    EWHURST LIMITED - 2019-11-06
    ADAM WYLIE LIMITED - 2019-08-05
    C/o Whyfield Truro Business Park, Threemilestone, Truro, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-11-05 ~ 2010-11-06
    CIF 51 - Secretary → ME
  • 2
    GINA & JOHN LIMITED - 2007-07-27
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-27 ~ 2009-11-09
    CIF 13 - Secretary → ME
  • 3
    59 Gales Drive, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,445 GBP2023-12-31
    Officer
    2008-03-06 ~ 2023-03-07
    CIF 4 - Secretary → ME
  • 4
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -15,980 GBP2021-12-31
    Officer
    2006-04-04 ~ 2022-02-09
    CIF 24 - Secretary → ME
  • 5
    59 Gales Drive, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    201 GBP2023-12-31
    Officer
    2008-04-14 ~ 2023-03-07
    CIF 3 - Secretary → ME
  • 6
    CVG LTD. - 2018-02-28
    REL TECHNOLOGIES LIMITED - 2006-05-15
    Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-23 ~ 2013-06-28
    CIF 16 - Secretary → ME
  • 7
    CLARE CONVILLE LIMITED - 2000-04-04
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-02-01 ~ 2012-03-15
    CIF 6 - Secretary → ME
  • 8
    C R MOTOR SERVICES LIMITED - 2015-08-13
    Unit 12 Gerston Business Park, Greyfriars Lane, Storrington, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,385 GBP2024-03-31
    Officer
    2006-09-29 ~ 2019-09-24
    CIF 18 - Secretary → ME
  • 9
    PRECINCT ESTATES LIMITED - 2006-04-11
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,463 GBP2023-09-30
    Officer
    2005-09-02 ~ 2014-09-01
    CIF 27 - Secretary → ME
  • 10
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-02-02 ~ 1999-04-21
    CIF 44 - Secretary → ME
  • 11
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-02-24 ~ 2003-03-19
    CIF 36 - Secretary → ME
  • 12
    STREETHOP LIMITED - 1986-11-20
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    130,653 GBP2024-03-31
    Officer
    2013-02-27 ~ 2024-04-08
    CIF 56 - Secretary → ME
  • 13
    WORLD SKYCOM LIMITED - 2002-10-24
    Chewton House, Chewton Road, Chewton Keynsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-10-04 ~ 2003-11-05
    CIF 37 - Secretary → ME
  • 14
    LOFTYSPLIT LIMITED - 1987-07-07
    36 Sandford Leaze, Avening, Tetbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,317 GBP2024-03-31
    Officer
    1997-07-22 ~ 2013-10-01
    CIF 42 - Secretary → ME
  • 15
    CUSTOMAID LIMITED - 2007-07-31
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-12-18 ~ 2008-05-19
    CIF 8 - Secretary → ME
  • 16
    The Courtyard, Beeding Court Shoreham Road, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-06-09 ~ 2001-06-01
    CIF 38 - Secretary → ME
  • 17
    POOL PAINT LIMITED - 2012-02-03
    AUDACITY LIMITED - 1996-02-22
    Buckshaw Farm, Holwell, Sherborne, Dorset
    Dissolved Corporate (1 parent)
    Officer
    1996-02-16 ~ 2005-03-29
    CIF 46 - Secretary → ME
  • 18
    RAPPORT DIRECT LIMITED - 2006-10-30
    Purchas Road, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ 2007-07-16
    CIF 23 - Secretary → ME
  • 19
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-07-02 ~ 2008-05-07
    CIF 14 - Secretary → ME
  • 20
    BLUEBAKE MANAGEMENT LIMITED - 1996-12-10
    Poplar Hall Burns Green, Benington, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,057 GBP2016-01-31
    Officer
    1996-09-20 ~ 2007-09-27
    CIF 45 - Secretary → ME
  • 21
    MEEDIA MOBILE PLC - 2008-07-18
    The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2008-11-21
    CIF 60 - Secretary → ME
  • 22
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2007-12-14
    CIF 19 - Secretary → ME
  • 23
    4 YU CONSULTING LIMITED - 2000-02-22
    65 St. Mary's Road, Long Ditton, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    240,215 GBP2023-03-31
    Officer
    2000-01-14 ~ 2002-04-09
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.