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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 0
  • Not found in our database.
parent relation
Company in focus

P & L COMPANY SECRETARIES LIMITED

Standard Industrial Classification
7414 - Business & Management Consultancy
Related profiles found in government register
  • P & L COMPANY SECRETARIES LIMITED
    Info
    Registered number 03005261
    C/o Rok International, 1 Warwick Row, London SW1E 5ER
    PRIVATE LIMITED COMPANY incorporated on 1995-01-03 and dissolved on 2010-08-31 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • P & L COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    1 Warwick Row, London, SW1E 5ER
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 35 Bruton Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Officer
    1996-12-11 ~ now
    CIF 8 - Secretary → ME
Ceased 38
  • 1
    3 Colegate, Norwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    791,160 GBP2024-12-31
    Officer
    2001-09-27 ~ 2003-11-01
    CIF 12 - Secretary → ME
  • 2
    309 Regents Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,017,334 GBP2024-02-28
    Officer
    1999-02-18 ~ 2003-08-22
    CIF 20 - Secretary → ME
  • 3
    ALLEN & GREAVES LIMITED - 2001-12-20
    367 Caledonian Road, Islington, London
    Active Corporate (1 parent)
    Equity (Company account)
    -30,096 GBP2024-02-29
    Officer
    1999-02-23 ~ 2001-12-07
    CIF 38 - Secretary → ME
  • 4
    Aotrust, Cloggers Spring Elms Lane, Little Baddow, Chelmsford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-18
    Officer
    2004-10-18 ~ 2009-10-01
    CIF 4 - Secretary → ME
  • 5
    C/o Nphi Limited, 2nd Floor Berkeley Square, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-11-01 ~ 2010-06-29
    CIF 40 - Secretary → ME
  • 6
    60 Ilfracombe Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-11-03 ~ 2008-08-21
    CIF 22 - Secretary → ME
  • 7
    3 Hillersdon Avenue, Po Box 199, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-03-16 ~ 2004-09-10
    CIF 10 - Secretary → ME
  • 8
    17 Ground Floor Pindock Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,000 GBP2024-12-31
    Officer
    1995-01-03 ~ 2001-12-18
    CIF 26 - Secretary → ME
  • 9
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 USD2016-12-31
    Officer
    2001-10-08 ~ 2003-06-05
    CIF 11 - Nominee Secretary → ME
  • 10
    44 Kensington Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,548 GBP2016-03-31
    Officer
    1999-07-29 ~ 2002-01-01
    CIF 36 - Secretary → ME
  • 11
    CONTINENTAL CONSTRUCTION PLC - 2012-09-19
    CONTINENTAL CONSTRUCTION PLC - 2009-06-03
    Ground Floor, 17 Pindock Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,852,360 GBP2024-12-31
    Officer
    1995-03-15 ~ 2001-12-18
    CIF 24 - Secretary → ME
  • 12
    Cliff Farm, Cliff Lane, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,706 GBP2024-05-31
    Officer
    1998-11-19 ~ 2008-11-03
    CIF 7 - Secretary → ME
  • 13
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,676,305 GBP2022-04-30
    Officer
    1999-04-01 ~ 2002-04-08
    CIF 37 - Secretary → ME
  • 14
    66 Salop Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,045 GBP2024-04-30
    Officer
    2007-11-01 ~ 2009-11-21
    CIF 41 - Secretary → ME
  • 15
    DR TV SYSTEMS PLC - 1995-11-28
    17 Bourne Road, Bromley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    735,208 GBP2020-05-31
    Officer
    1995-05-15 ~ 2009-06-01
    CIF 9 - Secretary → ME
  • 16
    4 Bridge Lane, London, 4 Bridge Lane, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,306 GBP2016-11-30
    Officer
    2004-03-22 ~ 2008-12-01
    CIF 5 - Secretary → ME
  • 17
    BENTOVILLE LIMITED - 2021-12-03
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2001-04-06 ~ 2001-09-28
    CIF 28 - Director → ME
    Officer
    2001-04-06 ~ 2004-01-06
    CIF 14 - Secretary → ME
  • 18
    Sandown House, Sandbeck Way, Wetherby, West Yorkshire
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,698,357 GBP2018-09-30
    Officer
    2000-07-07 ~ 2000-08-07
    CIF 31 - Secretary → ME
  • 19
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-03 ~ 2007-10-08
    CIF 39 - Secretary → ME
  • 20
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-13 ~ 2002-03-01
    CIF 30 - Director → ME
    Officer
    2001-03-13 ~ 2001-03-14
    CIF 29 - Secretary → ME
  • 21
    99 High Street, Thornton Heath, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1997-04-03 ~ 1997-05-05
    CIF 23 - Secretary → ME
  • 22
    352 Bearwood Rd, Bearwood, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2000-02-08 ~ 2000-02-08
    CIF 33 - Secretary → ME
  • 23
    ITALMANAGERS LIMITED - 2008-04-11
    Suite 12 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-05-11 ~ 2003-05-22
    CIF 18 - Secretary → ME
  • 24
    ALPHA OMEGA HOSPITAL TRUST LIMITED - 2011-05-04
    Aotrust, Cloggers Spring Elms Lane, Little Baddow, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-19
    Officer
    2004-10-19 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 25
    PALABARN LIMITED - 1993-03-19
    12 Julian Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,588 GBP2019-03-31
    Officer
    1995-01-03 ~ 2002-08-01
    CIF 27 - Secretary → ME
  • 26
    FISHMONGUL LIMITED - 2001-05-18
    3 Hillersdon Avenue, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    87,639 GBP2024-01-31
    Officer
    2001-04-10 ~ 2001-05-11
    CIF 13 - Secretary → ME
  • 27
    PREDATOR PEST CONTROL PLC - 2008-06-20
    Iveco House, Station Road, Watford
    Dissolved Corporate (1 parent)
    Officer
    2000-02-17 ~ 2001-02-07
    CIF 32 - Secretary → ME
  • 28
    AS & G LTD. - 2009-07-07
    Absolute Recovery Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -159,053 GBP2015-12-31
    Officer
    2000-09-06 ~ 2002-08-27
    CIF 16 - Secretary → ME
  • 29
    PURPLE ORCHID LIMITED - 2005-11-09
    9 Lennox Road, Gravesend, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2005-10-17 ~ 2006-04-06
    CIF 1 - Secretary → ME
  • 30
    2 Elizabeth Road, Southend-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -27,031 GBP2024-12-31
    Officer
    1998-12-04 ~ 2002-06-17
    CIF 21 - Secretary → ME
  • 31
    Flat 5 The Hudson, 32 Eastbury Avenue, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    282,601 GBP2024-12-31
    Officer
    1999-11-02 ~ 1999-12-15
    CIF 35 - Secretary → ME
  • 32
    Sproull & Co, 31-33 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-03-02 ~ 2004-04-23
    CIF 15 - Secretary → ME
  • 33
    STERLING-CROFT LIMITED - 1987-02-02
    EBBTRADE LIMITED - 1985-11-26
    Ground Floor Flat, 17 Pindock Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    16,321 GBP2024-12-31
    Officer
    1995-01-03 ~ 2001-12-18
    CIF 25 - Secretary → ME
  • 34
    Unit 6, 30 Friern Park Unit 6, 30 Friern Park, London
    Dissolved Corporate (1 parent)
    Officer
    1999-05-05 ~ 2003-06-26
    CIF 19 - Secretary → ME
  • 35
    26 Bridle Close, Enfield, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -539,769 GBP2024-03-31
    Officer
    2005-03-09 ~ 2005-04-08
    CIF 2 - Secretary → ME
  • 36
    Suite 4, Second Floor, 200 London Road, Southend-on-sea, Essex, England
    Active Corporate (1 parent)
    Officer
    1999-10-10 ~ 2006-06-12
    CIF 6 - Secretary → ME
  • 37
    96 Gibson Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2000-02-01 ~ 2000-02-02
    CIF 34 - Secretary → ME
  • 38
    3 Hillersdon Avenue, Po Box 199, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,553 GBP2019-03-31
    Officer
    2000-03-24 ~ 2006-03-13
    CIF 17 - Secretary → ME

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