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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 4
  • 1
    Rous, Simon Roderick
    Solicitor born in February 1950
    Individual (5 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jury, Mark David
    Solicitor born in September 1970
    Individual (7 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Liebeck, David Robert
    Solicitor born in November 1948
    Individual (4 offsprings)
    Officer
    2008-09-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2012-02-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    1992-01-22 ~ 1992-01-31
    OF - Nominee Director → CIF 0
  • 2
    Dolan, Philippa
    Solicitor born in January 1953
    Individual (2 offsprings)
    Officer
    2008-09-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Cullen, Teresa Elizabeth
    Solicitor born in October 1961
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Brown, Philip Owen
    Solicitor born in June 1936
    Individual
    Officer
    1992-01-31 ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Godby, John Anningson
    Individual
    Officer
    1995-03-27 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 6
    Daniells, Ian Charlton
    Solicitor born in December 1961
    Individual (6 offsprings)
    Officer
    2012-02-29 ~ 2013-08-30
    OF - Director → CIF 0
  • 7
    Barnes, Geraldine
    Pa
    Individual
    Officer
    2001-09-10 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 8
    Landau, Edward Lester
    Solicitor born in August 1945
    Individual (23 offsprings)
    Officer
    1992-01-31 ~ 2002-11-04
    OF - Director → CIF 0
  • 9
    Rochman, John Howard
    Solicitor born in May 1946
    Individual (12 offsprings)
    Officer
    1992-01-31 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Fernandes, Arthur Peter
    Solictor born in September 1962
    Individual (13 offsprings)
    Officer
    2002-11-18 ~ 2008-09-19
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 1992-01-31
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 1992-01-31
    OF - Nominee Secretary → CIF 0
  • 12
    Isaacson, Arnold
    Secretary
    Individual
    Officer
    1992-01-31 ~ 1995-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ROCHMAN LANDAU SECRETARIAL LIMITED

Previous names
RL SECRETARIAT SERVICES LIMITED - 1994-03-25
PEARLCODE LIMITED - 1992-02-11
Standard Industrial Classification
69102 - Solicitors
Related profiles found in government register
  • ROCHMAN LANDAU SECRETARIAL LIMITED
    Info
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    PEARLCODE LIMITED - 1994-03-25
    Registered number 02679996
    Ashford House, Grenadier Road, Exeter, Devon EX1 3LH
    PRIVATE LIMITED COMPANY incorporated on 1992-01-22 and dissolved on 2015-09-08 (23 years 7 months). The company status is Dissolved.
    CIF 0
  • ROCHMAN LANDAU SECRETARIAL LIMITED
    S
    Registered number missing
    Accurist House, 44 Baker Street, London, W1U 7AL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • OVERWALL LIMITED - 1988-03-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 29
  • 1
    Flat 1 18 Poynders Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-06-15 ~ 2014-06-21
    CIF 28 - Secretary → ME
  • 2
    The Old Creamery, North Barrow, Yeovil, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,250 GBP2024-05-31
    Officer
    1998-05-21 ~ 2008-04-30
    CIF 12 - Secretary → ME
  • 3
    4 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-10 ~ 2015-01-05
    CIF 25 - Secretary → ME
  • 4
    PICTOR MANAGEMENT SERVICES LIMITED - 1988-11-11
    WILRELM LIMITED - 1976-12-31
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-10 ~ 2008-09-15
    CIF 11 - Secretary → ME
  • 5
    ADRIAN EVANS SEARCH & SELECTION LIMITED - 2020-08-01
    EVANS RECRUITMENT SERVICES LIMITED - 2008-07-30
    24 Alexandra Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    70,266 GBP2024-03-31
    Officer
    2008-01-16 ~ 2008-01-28
    CIF 1 - Secretary → ME
  • 6
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,725 GBP2020-09-30
    Officer
    2004-11-24 ~ 2005-11-30
    CIF 4 - Secretary → ME
  • 7
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,492,192 GBP2018-03-31
    Officer
    2007-04-01 ~ 2008-01-09
    CIF 33 - Secretary → ME
  • 8
    SPIRITDREAM LIMITED - 2002-04-23
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2001-01-15 ~ 2017-02-03
    CIF 26 - Secretary → ME
  • 9
    Winton Place, 16 Blackhills, Esher, Surrey
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -146,807 GBP2024-12-31
    Officer
    2003-06-26 ~ 2005-02-08
    CIF 5 - Secretary → ME
  • 10
    C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-10-23 ~ 1997-10-22
    CIF 19 - Secretary → ME
  • 11
    WHOLEPRIOR LIMITED - 1987-10-15
    7-8 Deanes Close, Castle Street, Steventon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    115,993 GBP2024-12-31
    Officer
    1997-07-24 ~ 2004-05-31
    CIF 13 - Secretary → ME
  • 12
    WELLPRIOR LIMITED - 2017-07-14
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,571 GBP2017-03-31
    Officer
    1996-11-11 ~ 1998-03-13
    CIF 18 - Director → ME
    Officer
    1997-02-27 ~ 1997-02-27
    CIF 16 - Secretary → ME
  • 13
    MAGNUM FINE WINES PLC - 2008-07-10
    PARAMOUNT WINES PLC - 1989-01-31
    TOWERTOP LIMITED - 1985-02-20
    Commodore House Battersea Reach, Juniper Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,685 GBP2024-12-31
    Officer
    1996-01-15 ~ 1999-11-15
    CIF 24 - Secretary → ME
  • 14
    GWALIAN LIMITED - 1996-12-13
    Acre House, 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-06 ~ 2004-04-02
    CIF 17 - Secretary → ME
  • 15
    CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
    CHEAPFLIGHTS LIMITED - 2010-07-30
    CHEAPFLIGHTS.COM LIMITED - 2003-01-17
    SHARPICAL LIMITED - 2001-07-02
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,000 GBP2024-12-31
    Officer
    2000-04-07 ~ 2002-02-28
    CIF 9 - Secretary → ME
  • 16
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    178 GBP2024-03-31
    Officer
    2002-03-20 ~ 2010-03-19
    CIF 32 - Secretary → ME
  • 17
    HKM GROUP INTERNATIONAL LIMITED - 2009-09-01
    1st Floor 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-17 ~ 2010-06-17
    CIF 31 - Secretary → ME
  • 18
    Mr D.r. Liebeck, Oxford May Music, 19 Danvers Road, London
    Active Corporate (2 parents)
    Officer
    2010-09-24 ~ 2012-08-16
    CIF 29 - Secretary → ME
  • 19
    MELLAMDALE LIMITED - 2000-04-13
    64 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,751,453 GBP2024-12-31
    Officer
    2000-03-31 ~ 2001-01-02
    CIF 10 - Secretary → ME
  • 20
    ETRASTAR LIMITED - 2000-02-22
    64 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    202,012 GBP2024-12-31
    Officer
    2000-12-07 ~ 2001-11-20
    CIF 8 - Secretary → ME
  • 21
    WINDLEROSE LIMITED - 2001-04-09
    64 Hagley Road, Birmingham, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    -299,876 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-01-19 ~ 2001-11-20
    CIF 7 - Secretary → ME
  • 22
    Kfh House, 5 Compton Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,005 GBP2024-12-31
    Officer
    1996-05-13 ~ 1996-07-10
    CIF 23 - Director → ME
    Officer
    1996-05-13 ~ 1996-07-10
    CIF 22 - Secretary → ME
  • 23
    73 Cornhill, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,983 GBP2023-12-31
    Officer
    1996-06-07 ~ 1996-07-10
    CIF 21 - Director → ME
    Officer
    1996-06-07 ~ 1996-07-04
    CIF 20 - Secretary → ME
  • 24
    Church Hill Cottage, Church Hill, Little Milton, Oxon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,776 GBP2020-09-30
    Officer
    1997-07-24 ~ 2005-08-20
    CIF 14 - Secretary → ME
  • 25
    INTERNATIONAL GRAPHIC PRESS LIMITED - 2017-07-14
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    367,741 GBP2017-03-31
    Officer
    1997-06-05 ~ 1998-03-13
    CIF 15 - Secretary → ME
  • 26
    SEECHANGE (UK) LIMITED - 2019-08-15
    Delapre Abbey, London Road, Northampton, England
    Active Corporate (5 parents)
    Officer
    2011-08-08 ~ 2014-03-14
    CIF 27 - Secretary → ME
  • 27
    C/o Rochman Landau, Accurist House, 44 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-17 ~ 2002-08-06
    CIF 6 - Director → ME
  • 28
    Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    -95,275 GBP2024-12-31
    Officer
    2006-11-16 ~ 2013-12-03
    CIF 2 - Secretary → ME
  • 29
    Third Floor, 1 New Fetter Lane, London
    Active Corporate (4 parents)
    Officer
    2009-11-13 ~ 2014-05-02
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.