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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Smart, Ralph Ian Blane
Chartered Accountant born in August 1962Individual (1 offspring)Officer1994-06-27 ~ 1995-03-28OF - Director → CIF 0 - 2
Panton, Lauretta Marion
Individual (6 offsprings)Officer1994-06-16 ~ 1994-12-05OF - Secretary → CIF 0 - 3
Holman, John William
Chartered Accountant born in October 1946Individual (9 offsprings)Officer1994-06-27 ~ 1996-02-20OF - Director → CIF 02004-03-24 ~ 2012-02-05OF - Director → CIF 0 - 4
Baines, Paul Douglas
Company Secretary born in March 1955Individual (33 offsprings)Officer1996-02-20 ~ 2003-06-02OF - Director → CIF 0Baines, Paul Douglas
Company SecretaryIndividual (33 offsprings)Officer1996-02-20 ~ 2003-04-21OF - Secretary → CIF 0 - 5
Paris, Anthony Edward
Director born in November 1939Individual (2 offsprings)Officer1996-02-20 ~ 1997-07-08OF - Director → CIF 0 - 6
Routledge, Susan Jean
Accounts Clerk born in July 1957Individual (1 offspring)Officer2003-04-22 ~ 2018-04-17OF - Director → CIF 0Routledge, Susan Jean
Individual (1 offspring)Officer2001-06-01 ~ 2018-04-17OF - Secretary → CIF 0 - 7
Routledge, Paul, Mr.
Chartered Accountant born in January 1950Individual (13 offsprings)Officer2004-03-24 ~ nowOF - Director → CIF 01994-06-16 ~ 1996-02-20OF - Director → CIF 0Routledge, Paul, Mr.
Individual (13 offsprings)Officer1994-12-05 ~ 1996-02-20OF - Secretary → CIF 0Mr Paul Routledge
Born in September 1950Individual (13 offsprings)Person with significant control2016-07-01 ~ nowPE - Has significant influence or control → CIF 0 - 8
Anderson, Peter Graham
Solicitor born in July 1938Individual (2 offsprings)Officer1997-07-08 ~ 2004-03-24OF - Director → CIF 0 - 10
Taylor, Basil John
Chartered Accountant born in October 1947Individual (22 offsprings)Officer1994-06-27 ~ 1996-02-20OF - Director → CIF 0 - 11
CHETTLEBURGH INTERNATIONAL LIMITED
01174109Temple House, 20 Holywell Row, LondonActive Corporate (3 parents, 7028 offsprings)Officer1994-06-16 ~ 1994-06-16OF - Nominee Secretary → CIF 0 - 12M.R.CHETTLEBURGH LIMITED - 1988-08-24Temple House, 20 Holywell Row, LondonActive Corporate (6 parents, 3465 offsprings)Officer1994-06-16 ~ 1994-06-16OF - Nominee Director → CIF 0
Company in focus
RT SECRETARIAL LIMITED
Period: 1994-12-14 ~ 2018-11-20
Company number: 02939590
Registered names
RT SECRETARIAL LIMITED - Dissolved
THE LUCKY ONES LTD. - 1994-12-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-06-30
2 GBP2016-06-30
Total Assets Less Current Liabilities
2 GBP2017-06-30
2 GBP2016-06-30
Equity
Called up share capital
2 GBP2017-06-30
2 GBP2016-06-30
Equity
2 GBP2017-06-30
2 GBP2016-06-30
Related profiles found in government register
RT SECRETARIAL LIMITED
InfoTHE LUCKY ONES LTD. - 1994-12-14Registered number 02939590Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex RH12 3LZPRIVATE LIMITED COMPANY incorporated on 1994-06-16 and dissolved on 2018-11-20 (24 years 5 months). The company status is Dissolved.CIF 0RT SECRETARIAL LIMITED
SRegistered number missingAbacus House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3LYCIF 1RT SECRETARIAL LIMITED
SRegistered number missingAbacus House, Wickhurst Lane, Broadbridge Heath, West Sussex, Great Britain, RH12 3LYAGENTSCIF 2RT SECRETARIAL LIMITED
SRegistered number missingAbacus House, Wickhurst Lane, Broadbridge Heath, West Sussex, RH12 3LYCIF 3
Offspring entities and appointments
59
- 1
02733481 LIMITED
027334813rd Floor 37 Frederick Place, Brighton, East SussexDissolved Corporate (8 parents)Officer2005-06-30 ~ 2009-04-27CIF 8 - Secretary → ME - 3
ABSOLUTE SOUTHERN LIMITED
0719613240a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2010-03-19 ~ 2010-06-03CIF 61 - Secretary → ME - 4
AIRBORNE DATA SYSTEMS LTD.
03014948Sunlea House, 14 Highcroft Road, Sharpthorne, West SussexActive Corporate (5 parents)Officer1995-01-27 ~ 1998-11-03CIF 26 - Secretary → ME - 5AKURAWALL GROUP LIMITED - now
DANEFELL LIMITED
- 2014-07-15 02915302MOVAWALL LIMITED
- 1994-11-07 02915302NEVILLE REEDS LIMITED - 1994-04-28Winterpick Business Park Hurstpierpoint Road, Wineham, Henfield, West Sussex, EnglandDissolved Corporate (8 parents)Officer1994-10-06 ~ 1999-04-15CIF 28 - Secretary → ME - 7DREWDALE PROPERTIES LIMITED - 1988-05-318-10 South Street, Epsom, SurreyActive Corporate (6 parents)Officer1998-07-30 ~ 2001-10-24CIF 14 - Secretary → ME
- 8
ARCADIA CONSTRUCTION (HORSHAM) LTD.
07277383Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, EnglandActive Corporate (3 parents)Officer2010-06-08 ~ 2014-07-02CIF 57 - Secretary → ME - 9
ARKLEYWOOD LIMITED
03652896Station House, Station Approach, East Horsley, SurreyActive Corporate (4 parents)Officer2005-03-17 ~ 2012-08-09CIF 30 - Secretary → ME1998-10-20 ~ 2004-10-27CIF 13 - Secretary → ME - 10
AVIA INTERNATIONAL MANAGEMENT SERVICES LIMITED
03601947Abacus House, Wickhurst Lane, Broadbridge Heath, West SussexDissolved Corporate (4 parents)Officer2005-07-20 ~ dissolvedCIF 6 - Secretary → ME - 11
BURWOOD BROADCAST LIMITED
0292326610 Marshall Road, Ampfield, Romsey, Hampshire, EnglandActive Corporate (9 parents)Officer1995-04-27 ~ 2001-04-26CIF 24 - Secretary → ME - 12
C.P. EQUIPMENT LIMITED
00268714Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West SussexDissolved Corporate (7 parents, 1 offspring)Officer1994-07-15 ~ 1994-12-31CIF 29 - Secretary → ME~ 2018-04-17CIF 50 - Secretary → ME - 13
CARDELL MEDIA LIMITED
04657215Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents)Officer2006-10-09 ~ 2013-02-06CIF 35 - Secretary → ME - 15
D DORRINGTON CARPETS LIMITED
05883894108 Southridge Rise, Crowborough, East SussexActive Corporate (2 parents)Officer2006-07-21 ~ 2014-03-31CIF 36 - Secretary → ME - 17
DICE LIMITED
024264302 Laleham Park, Staines-upon-thames, Surrey, EnglandActive Corporate (9 parents)Officer1996-05-01 ~ 1998-11-04CIF 22 - Secretary → ME - 18
DOGGY DAYS OUT LIMITED
04460627Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West SussexDissolved Corporate (5 parents)Officer2002-06-13 ~ 2014-06-13CIF 45 - Secretary → ME - 19
DROGO ESTATES LIMITED
049698522 Toomers Wharf, Canal Walk, Newbury, Berkshire, EnglandActive Corporate (6 parents)Officer2003-11-19 ~ 2011-11-14CIF 10 - Secretary → ME - 20
ELIZABETH HARTE LIMITED
00937703Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, EnglandDissolved Corporate (7 parents)Officer1995-10-01 ~ 2009-03-01CIF 23 - Secretary → ME - 21
F.A.B. FOODS LIMITED
008713228-10 South Street, Epsom, Surrey, EnglandActive Corporate (6 parents)Officer1997-07-25 ~ 2004-11-17CIF 17 - Secretary → ME - 22
FACTORFAST LIMITED
02599130Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West SussexDissolved Corporate (7 parents)Officer2005-03-21 ~ 2014-04-08CIF 41 - Secretary → ME - 23
GLOBE-SMART LIMITED
067520412 Piries Place, Horsham, West Sussex, United KingdomActive Corporate (6 parents)Officer2009-07-20 ~ 2013-12-18CIF 32 - Secretary → ME - 24
GOMEZ OPTICAL LIMITED
06632422Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (3 parents)Officer2008-06-27 ~ 2012-05-30CIF 1 - Secretary → ME - 25
GRAMLEY LIMITED
02039087Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (4 parents)Officer1994-12-14 ~ 2009-04-30CIF 27 - Secretary → ME - 26
GWA INSURANCE SERVICES LIMITED
04039965Perrylands Farm, Dial Post, Horsham, West SussexDissolved Corporate (6 parents)Officer2005-03-29 ~ 2006-09-18CIF 9 - Secretary → ME - 28BARMOR ENGINEERING LIMITED - 1991-03-06BARMOR LIMITED - 1986-08-04Highfield Works, Spring Gardens, Washington, West SussexActive Corporate (14 parents, 1 offspring)Officer2005-06-30 ~ 2009-04-27CIF 7 - Secretary → ME
- 30
JAYNE ENTERPRISES LIMITED
05798631Springfield House, Springfield Road, Horsham, West SussexDissolved Corporate (3 parents)Officer2006-04-27 ~ 2013-07-15CIF 37 - Secretary → ME - 31
LELUX CONSULTANTS LIMITED
07627158Mladen Jovasevic Co, 352 Fulham Road, LondonDissolved Corporate (2 parents)Officer2011-06-10 ~ 2012-05-04CIF 31 - Secretary → ME - 32
LYCHGATE LIMITED
06424980Anova House, Wickhurst Lane, Broadbridge Heath, West Sussex, EnglandDissolved Corporate (2 parents)Officer2007-11-13 ~ dissolvedCIF 33 - Secretary → ME - 34
MAGIC MAN LIMITED
04143687Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, LondonDissolved Corporate (13 parents)Officer2003-08-01 ~ 2003-11-14CIF 63 - Secretary → ME - 35
MARK WHITTAKER LIMITED
05633211Anova House, Wickhurst Lane, Broadbridge Heath, West SussexDissolved Corporate (5 parents)Officer2005-11-23 ~ 2013-12-18CIF 38 - Secretary → ME - 37
MECMESIN LIMITED
01302639Newton House, Spring Copse Business Park, Slinfold, West SussexActive Corporate (24 parents, 2 offsprings)Officer2006-10-19 ~ 2012-08-20CIF 52 - Secretary → ME - 38
MEDIA MEDICS LIMITED
051635782 Piries Place, Horsham, West Sussex, United KingdomActive Corporate (6 parents)Officer2011-07-12 ~ 2014-06-25CIF 56 - Secretary → ME - 39
MILL LANE PRODUCTIONS LIMITED
05035156Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, EnglandDissolved Corporate (4 parents)Officer2004-02-05 ~ dissolvedCIF 44 - Secretary → ME - 40
NEKK EUROPE LTD.
0656967441 Leigh Road, Cobham, EnglandDissolved Corporate (7 parents)Officer2008-04-18 ~ 2009-10-01CIF 60 - Secretary → ME - 41
OSPREY HOVERCRAFT LIMITED
03998768Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West SussexDissolved Corporate (5 parents, 1 offspring)Officer2000-07-05 ~ 2014-03-07CIF 46 - Secretary → ME - 42
P3 CONSULTANCY LIMITED
056702867 Keats Close, Horsham, West SussexDissolved Corporate (4 parents)Officer2006-01-10 ~ 2010-08-14CIF 5 - Secretary → ME - 43PAS AUTOMOTIVE ENGINEERS & ASSESSORS LTD - now
IP ARCHITECTURE LTD.
- 2012-05-29 056105312 Piries Place, Horsham, West Sussex, United KingdomActive Corporate (7 parents)Officer2005-11-02 ~ 2012-05-02CIF 2 - Secretary → ME - 44
PIXELOGIC LIMITED
03133163Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (7 parents)Officer1997-01-07 ~ 2004-01-19CIF 19 - Secretary → ME - 45
POOL AND LEISURE SUPPLIES LIMITED
04791409Abacus House, Wickhurst Lane, Broadbridge, Heath, Horsham, West SussexDissolved Corporate (4 parents)Officer2003-06-08 ~ dissolvedCIF 11 - Secretary → ME - 46
RECRUITMENT CONNECTION LIMITED
0358253555 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (6 parents)Officer1998-06-17 ~ 1999-05-11CIF 15 - Secretary → ME - 48
ROUGH HOUSE LIMITED
036471072 Dukes Court, Bognor Road, Chichester, West Sussex, EnglandActive Corporate (5 parents)Officer1998-10-09 ~ 2013-07-30CIF 47 - Secretary → ME - 49CABHILL LIMITED - 1994-10-13Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (9 parents)Officer2005-03-21 ~ 2014-06-11CIF 42 - Secretary → ME
- 50
SINCLAIR BARNES LIMITED
045374402 Piries Place, Horsham, West Sussex, United KingdomActive Corporate (4 parents)Officer2002-09-17 ~ 2014-04-10CIF 55 - Secretary → ME - 51EUROSOFT 2000 LIMITED - 2001-04-24ICAS THREE LIMITED - 1996-09-202 Piries Place, Horsham, West Sussex, United KingdomActive Corporate (6 parents)Officer2004-02-01 ~ 2014-08-23CIF 54 - Secretary → ME
- 52
SMARTSHOTS LIMITED
05128936The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, EnglandLiquidation Corporate (6 parents)Officer2005-04-27 ~ 2014-06-09CIF 40 - Secretary → ME - 53
SPARE PART EXPRESS LTD.
06795605Abacus House Wickhurst Lane, Broadbridge Heath, Horsham, West SussexDissolved Corporate (2 parents)Officer2009-01-20 ~ 2012-03-27CIF 62 - Secretary → ME - 54
SPRINGBOARD PROJECT
02744192Springboard House, 52 Hurst Road, Horsham, West SussexActive Corporate (51 parents)Officer1997-07-11 ~ 1999-09-15CIF 18 - Secretary → ME - 55
SUSSEX OAK STRUCTURES LIMITED
04557614Myrtle House, High Street, Henfield, West Sussex, EnglandActive Corporate (9 parents)Officer2008-10-27 ~ 2012-03-23CIF 3 - Secretary → ME - 56
SWANGUARD LIMITED
03231598St John's House, St. Johns Street, Chichester, West Sussex, EnglandActive Corporate (6 parents)Officer1996-08-14 ~ 2006-03-29CIF 21 - Secretary → ME - 57
THIRD PARTY INVESTMENTS LTD.
02943310Abacus House Wickhurst Lane, Broadbridge Heath, Horsham, West SussexDissolved Corporate (6 parents, 4 offsprings)Officer1995-03-01 ~ dissolvedCIF 25 - Secretary → ME - 58
TRYLOGY LIMITED
06598865Abacus House, Wickhurst Lane, Broadbridge Heath, West SussexDissolved Corporate (3 parents)Officer2008-05-21 ~ dissolvedCIF 4 - Secretary → ME - 59
WJS DEVELOPMENTS LTD
059844942 Piries Place, Horsham, West Sussex, United KingdomActive Corporate (6 parents)Officer2010-04-27 ~ 2013-12-06CIF 58 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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