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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
    Cummins, Mark Craig
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Director → CIF 0
    Mr Mark Craig Cummins
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mcloughlin, Vincent John
    Born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Director → CIF 0
    Vincent John Mcloughlin
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Checkley, Christopher Andrew
    Born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ now
    OF - Director → CIF 0
    Mr Christopher Andrew Checkley
    Born in October 1976
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
    Spencer, Sylvia Joan
    Partner Director born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-12-06
    OF - Director → CIF 0
    Spencer, Sylvia Joan
    Partner Director
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-12-06
    OF - Secretary → CIF 0
    Mrs Sylvia Joan Spencer
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    New, Kelvin Philip
    Chartered Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-05-13 ~ 1991-05-13
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address12 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
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 GBP2025-04-30
3 GBP2024-04-30
Net Current Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Related profiles found in government register
  • PRIVATE COMPANY REGISTRARS LIMITED
    Info
    Registered number 02609973
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    PRIVATE LIMITED COMPANY incorporated on 1991-05-13 (34 years 6 months). 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
    icon of address4385, 06116588 - Companies House Default Address, Cardiff, CF14 8LH
    CIF 1
  • PRIVATE COMPANY REGISTRARS LIMITED
    S
    Registered number missing
    icon of addressThe Courtyard Beeding Court, Shoreham Road, Steyning, West Sussex, BN44 3TN
    CIF 2
  • PRIVATE COMPANY REGISTRARS LIMITED
    S
    Registered number missing
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2007-02-19 ~ now
    CIF 1 - Secretary → ME
  • 2
    FLINTLOCK LIMITED - 2006-11-23
    icon of address284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-10 ~ dissolved
    CIF 33 - Secretary → ME
  • 3
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    201,160 GBP2015-12-31
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    CIF 26 - Secretary → ME
  • 4
    icon of addressThe Courtyard, Beeding Court, Shoreham Road, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,800 GBP2016-03-31
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    DAVID LINLEY FURNITURE LIMITED - 1998-09-04
    TYROLESE (29) LIMITED - 1985-06-10
    icon of addressThe Courtyard, Beeding Court, Steyning, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,762,594 GBP2024-06-30
    Officer
    icon of calendar 2007-10-30 ~ now
    CIF 10 - Secretary → ME
  • 6
    icon of addressThe Courtyard, Beeding Court Shoreham Road, Steyning, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-10-30 ~ now
    CIF 12 - Secretary → ME
  • 7
    THE DAVID LINLEY COMPANY LIMITED - 1998-09-04
    TYROLESE (104) LIMITED - 1987-11-30
    icon of addressThe Courtyard, Beeding Court, Steyning, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -330,194 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-10-30 ~ now
    CIF 11 - Secretary → ME
  • 8
    PAINTZ & DENTZ LTD - 2007-01-16
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-08-31
    Officer
    icon of calendar 2012-01-05 ~ now
    CIF 57 - Secretary → ME
  • 9
    ELECTRONE LIMITED - 2014-11-26
    icon of addressThe Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    CIF 7 - Secretary → ME
  • 11
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding Steyning, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -4,657 GBP2024-01-31
    Officer
    icon of calendar 2003-11-01 ~ now
    CIF 35 - Secretary → ME
  • 12
    icon of address167 -169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,192 GBP2025-01-31
    Officer
    icon of calendar 2006-03-16 ~ now
    CIF 25 - Secretary → ME
  • 13
    icon of addressMethold House, North Street, Worthing, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ now
    CIF 54 - Secretary → ME
  • 14
    icon of addressMethold House, North Street, Worthing, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-25 ~ now
    CIF 55 - Secretary → ME
  • 15
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    136 GBP2024-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    CIF 52 - Secretary → ME
  • 16
    icon of addressThe Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    179,321 GBP2024-12-31
    Officer
    icon of calendar 1996-01-19 ~ now
    CIF 47 - Secretary → ME
  • 17
    KITE RESOURCING LIMITED - 2008-01-22
    KITE CONSULTING GROUP LIMITED - 2018-06-04
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    270,794 GBP2024-12-31
    Officer
    icon of calendar 2020-08-15 ~ now
    CIF 53 - Secretary → ME
  • 18
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    CIF 58 - Secretary → ME
  • 19
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding Steying, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2006-06-23 ~ now
    CIF 22 - Secretary → ME
  • 20
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 21
    icon of addressThe Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-08 ~ dissolved
    CIF 28 - Secretary → ME
  • 22
    BISTROMAT LIMITED - 2008-07-29
    icon of addressMontague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -25,520 GBP2019-02-28
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 23
    DAWLISH LIMITED - 2004-04-20
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    icon of calendar 2004-03-26 ~ now
    CIF 32 - Secretary → ME
  • 24
    OLD SOLDIERS LIMITED - 2000-10-03
    icon of addressWhite Maund Llp, 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 25
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 26
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-20 ~ dissolved
    CIF 40 - Secretary → ME
  • 27
    PARTY POLITICS LIMITED - 2004-10-15
    icon of addressThe 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
    icon of calendar 2004-10-07 ~ now
    CIF 31 - Secretary → ME
  • 28
    GOLDEN MILLER LIMITED - 2004-10-15
    icon of addressThe Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-10-07 ~ now
    CIF 29 - Secretary → ME
  • 29
    GENEROUS LIMITED - 2004-10-15
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    113,438 GBP2024-03-31
    Officer
    icon of calendar 2004-10-07 ~ now
    CIF 30 - Secretary → ME
  • 30
    icon of addressPrivate 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
    icon of calendar 2000-04-14 ~ now
    CIF 39 - Secretary → ME
  • 31
    RUSSELL NEW HOLDINGS LIMITED - 2018-08-03
    TC SUSSEX LTD - 2019-11-15
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    157,736 GBP2018-07-27
    Officer
    icon of calendar 2008-02-12 ~ now
    CIF 5 - Secretary → ME
  • 32
    icon of address4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    CIF 59 - Secretary → ME
  • 33
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 34
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-09 ~ now
    CIF 48 - Secretary → ME
  • 35
    icon of addressC/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
    icon of calendar 2004-04-02 ~ now
    CIF 49 - Secretary → ME
  • 36
    icon of address4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-09 ~ dissolved
    CIF 43 - Secretary → ME
  • 37
    WORLD AIRSHIPS LIMITED - 2001-06-12
    icon of addressWytham Abbey, Wytham, Oxford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,527 GBP2022-09-30
    Officer
    icon of calendar 2000-11-01 ~ dissolved
    CIF 50 - Secretary → ME
Ceased 23
  • 1
    EWHURST LIMITED - 2019-11-06
    ADAM WYLIE LIMITED - 2019-08-05
    icon of addressC/o Whyfield Truro Business Park, Threemilestone, Truro, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-11-05 ~ 2010-11-06
    CIF 51 - Secretary → ME
  • 2
    GINA & JOHN LIMITED - 2007-07-27
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2009-11-09
    CIF 13 - Secretary → ME
  • 3
    icon of address59 Gales Drive, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,089 GBP2024-12-31
    Officer
    icon of calendar 2008-03-06 ~ 2023-03-07
    CIF 4 - Secretary → ME
  • 4
    icon of addressWilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -15,980 GBP2021-12-31
    Officer
    icon of calendar 2006-04-04 ~ 2022-02-09
    CIF 24 - Secretary → ME
  • 5
    icon of address59 Gales Drive, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23 GBP2024-12-31
    Officer
    icon of calendar 2008-04-14 ~ 2023-03-07
    CIF 3 - Secretary → ME
  • 6
    CVG LTD. - 2018-02-28
    REL TECHNOLOGIES LIMITED - 2006-05-15
    icon of addressGround Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2013-06-28
    CIF 16 - Secretary → ME
  • 7
    CLARE CONVILLE LIMITED - 2000-04-04
    icon of address2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2012-03-15
    CIF 6 - Secretary → ME
  • 8
    C R MOTOR SERVICES LIMITED - 2015-08-13
    icon of addressUnit 12 Gerston Business Park, Greyfriars Lane, Storrington, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,385 GBP2024-03-31
    Officer
    icon of calendar 2006-09-29 ~ 2019-09-24
    CIF 18 - Secretary → ME
  • 9
    PRECINCT ESTATES LIMITED - 2006-04-11
    icon of addressDrayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -662,549 GBP2024-09-30
    Officer
    icon of calendar 2005-09-02 ~ 2014-09-01
    CIF 27 - Secretary → ME
  • 10
    icon of addressThe Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-02-02 ~ 1999-04-21
    CIF 44 - Secretary → ME
  • 11
    icon of addressGreat Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-24 ~ 2003-03-19
    CIF 36 - Secretary → ME
  • 12
    STREETHOP LIMITED - 1986-11-20
    icon of addressC/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
    icon of calendar 2013-02-27 ~ 2024-04-08
    CIF 56 - Secretary → ME
  • 13
    WORLD SKYCOM LIMITED - 2002-10-24
    icon of addressChewton House, Chewton Road, Chewton Keynsham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2000-10-04 ~ 2003-11-05
    CIF 37 - Secretary → ME
  • 14
    LOFTYSPLIT LIMITED - 1987-07-07
    icon of address36 Sandford Leaze, Avening, Tetbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,317 GBP2024-03-31
    Officer
    icon of calendar 1997-07-22 ~ 2013-10-01
    CIF 42 - Secretary → ME
  • 15
    CUSTOMAID LIMITED - 2007-07-31
    icon of addressThe Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-12-18 ~ 2008-05-19
    CIF 8 - Secretary → ME
  • 16
    icon of addressThe Courtyard, Beeding Court Shoreham Road, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-09 ~ 2001-06-01
    CIF 38 - Secretary → ME
  • 17
    AUDACITY LIMITED - 1996-02-22
    POOL PAINT LIMITED - 2012-02-03
    icon of addressBuckshaw Farm, Holwell, Sherborne, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-16 ~ 2005-03-29
    CIF 46 - Secretary → ME
  • 18
    RAPPORT DIRECT LIMITED - 2006-10-30
    icon of addressPurchas Road, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2007-07-16
    CIF 23 - Secretary → ME
  • 19
    icon of addressGladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-02 ~ 2008-05-07
    CIF 14 - Secretary → ME
  • 20
    BLUEBAKE MANAGEMENT LIMITED - 1996-12-10
    icon of addressPoplar Hall Burns Green, Benington, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,057 GBP2016-01-31
    Officer
    icon of calendar 1996-09-20 ~ 2007-09-27
    CIF 45 - Secretary → ME
  • 21
    MEEDIA MOBILE PLC - 2008-07-18
    icon of addressThe Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-11-21
    CIF 60 - Secretary → ME
  • 22
    icon of addressBaltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2007-12-14
    CIF 19 - Secretary → ME
  • 23
    4 YU CONSULTING LIMITED - 2000-02-22
    icon of address65 St. Mary's Road, Long Ditton, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    195,584 GBP2024-03-31
    Officer
    icon of calendar 2000-01-14 ~ 2002-04-09
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.