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
6
- 1
STERLING REGISTRARS LIMITED
02885369100 Hibernia Road, Hounslow, MiddlesexDissolved Corporate (10 parents, 20 offsprings)Officer1995-01-03 ~ 1995-01-03OF - Secretary → CIF 0 - 2
GENERAL SERVICES LIMITED
06968325C/o Rok International, 1 Warwick Row, LondonDissolved Corporate (1 parent, 4 offsprings)Officer1999-11-18 ~ dissolvedOF - Director → CIF 0 - 3TRIPLE CHECK PROPERTIES LTD - nowTRIPLE CHECK LTD - 2021-04-13343 City Road, LondonDissolved Corporate (2 parents, 25 offsprings)Officer1995-01-05 ~ 1997-05-01OF - Director → CIF 01997-05-01 ~ 2002-02-15OF - Secretary → CIF 0
- 4GREAVES ASSOCIATES LTD368 City Road, Islington, LondonActive Corporate (1 parent, 1 offspring)Officer1997-05-01 ~ 1999-11-18OF - Director → CIF 01995-01-05 ~ 1997-05-01OF - Secretary → CIF 0
- 5INTERNATIONAL SPORTING CLUB (LONDON) LIMITED - nowTHE COLONY CLUB LIMITED - 1996-05-03ELECTLIFE LIMITED - 1995-02-21 03005387100 Hibernia Road, Hounslow, MiddlesexDissolved Corporate (21 parents, 1 offspring)Officer1995-01-03 ~ 1995-01-03OF - Director → CIF 0
- 6C/o Rok International, 1 Warwick Row, VictoriaCorporate (1 offspring)Officer2002-02-15 ~ dissolvedOF - Secretary → CIF 0
Company in focus
P & L COMPANY SECRETARIES LIMITED
Period: 1995-01-03 ~ 2010-08-31
Company number: 03005261
Registered name
P & L COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy
Related profiles found in government register
- Registered number 03005261
P & L COMPANY SECRETARIES LIMITED
InfoC/o Rok International, 1 Warwick Row, London SW1E 5ERPRIVATE LIMITED COMPANY incorporated on 1995-01-03 and dissolved on 2010-08-31 (15 years 7 months). The status of the company number is Dissolved.CIF 0 P & L COMPANY SECRETARIES LIMITED
SRegistered number missing1 Warwick Row, London, SW1E 5ERCIF 1 CIF 2 CIF 3
Offspring entities and appointments
53
- 1
A-TEAM CONSULTING LIMITED
042948423 Colegate, Norwich, EnglandActive Corporate (11 parents)Officer2001-09-27 ~ 2003-11-01CIF 15 - Secretary → ME - 2
AG INVESTMENTS LIMITED
03715601309 Regents Park Road, LondonActive Corporate (7 parents)Officer1999-02-18 ~ 2003-08-22CIF 32 - Secretary → ME - 3ALLEN ROBYN & ASSOCIATES LIMITED - now
ALLEN & GREAVES LIMITED
- 2001-12-20 03718249367 Caledonian Road, Islington, LondonActive Corporate (5 parents)Officer1999-02-23 ~ 2001-12-07CIF 53 - Secretary → ME - 5
ANGEL ISLINGTON LTD
04021941C/o Rok International, 1 Warwick Row, LondonDissolved Corporate (3 parents)Officer2000-06-27 ~ dissolvedCIF 26 - Secretary → ME - 6
BRITISH JAZZ COLLECTIVE LIMITED
06415103C/o Nphi Limited, 2nd Floor Berkeley Square, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2007-11-01 ~ 2010-06-29CIF 55 - Secretary → ME - 7
BUSINESS INFORMATION TECHNOLOGY MANAGEMENT (BITMAN) LIMITED
0341478560 Ilfracombe Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (5 parents)Officer1997-11-03 ~ 2008-08-21CIF 35 - Secretary → ME - 8
CAMELOT REALTY LIMITED
050713833 Hillersdon Avenue, Po Box 199, Edgware, MiddlesexDissolved Corporate (10 parents)Officer2004-03-16 ~ 2004-09-10CIF 13 - Secretary → ME - 9
CHANTRY HOUSE PROPERTIES LIMITED
0219742717 Ground Floor Pindock Mews, LondonActive Corporate (9 parents)Officer1995-01-03 ~ 2001-12-18CIF 39 - Secretary → ME - 10
CHEM LATINA LIMITED
04300268Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (10 parents)Officer2001-10-08 ~ 2003-06-05CIF 14 - Nominee Secretary → ME - 11
COGHILL & BEERY LIMITED
0381612644 Kensington Square, LondonDissolved Corporate (4 parents)Officer1999-07-29 ~ 2002-01-01CIF 51 - Secretary → ME - 12CONTINENTAL CONSTRUCTION LTD - nowCONTINENTAL CONSTRUCTION PLC - 2012-09-19
CONTINENTAL CONSTRUCTION PLC
- 2009-06-03 03029925Ground Floor, 17 Pindock Mews, LondonActive Corporate (12 parents)Officer1995-03-15 ~ 2001-12-18CIF 37 - Secretary → ME - 13
COWPAT LIMITED
03670761Cliff Farm, Cliff Lane, Macclesfield, CheshireActive Corporate (4 parents)Officer1998-11-19 ~ 2008-11-03CIF 10 - Secretary → ME - 14
CREATIVE DREAM COMPANY LIMITED
03556515Suite 5, 138 Upper Street, LondonDissolved Corporate (4 parents)Officer1998-05-01 ~ 1999-08-01CIF 34 - Secretary → ME - 15
TOMIS OVATION LIMITED
- 2001-10-03 04265696N17 Studio Unit 7f-2, 784-788 High Road, Tottenham, LondonDissolved Corporate (8 parents)Officer2001-08-06 ~ 2002-08-01CIF 19 - Nominee Director → MEOfficer2001-08-06 ~ 2005-08-14CIF 18 - Nominee Secretary → ME - 16
CRYSTAL CLEAR TRADING LTD
03542865Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-04
Due to be dissolved on 2024-07-30Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, SuffolkDissolved Corporate (7 parents)Officer1999-04-01 ~ 2002-04-08CIF 52 - Secretary → ME - 17
DAIFLIN LIMITED
0641554766 Salop Road, London, EnglandActive Corporate (2 parents)Officer2007-11-01 ~ 2009-11-21CIF 57 - Secretary → ME - 18
DAVE PROWSE PROMOTIONS LIMITED
03291497Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-12-07 during the appointment or period of control
Dissolved on 2010-09-07 during the appointment or period of controlRsm Tenon, 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (10 parents)Officer2001-04-01 ~ dissolvedCIF 42 - Secretary → ME - 20
DRA'CLLA LTD
03938937Suite 12 - 8 Shepherd Market, London, United KingdomDissolved Corporate (4 parents)Officer2000-03-03 ~ 2009-02-02CIF 8 - Secretary → ME - 21
ELLISON TRADING LIMITED
049687724 Bridge Lane, London, 4 Bridge Lane, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2004-03-22 ~ 2008-12-01CIF 7 - Secretary → ME - 22FIRST PROTECTORS LTD - now
BENTOVILLE LIMITED
- 2021-12-03 0419548032 Addison Grove, London, EnglandActive Corporate (10 parents)Officer2001-04-06 ~ 2001-09-28CIF 41 - Director → MEOfficer2001-04-06 ~ 2004-01-06CIF 23 - Secretary → ME - 23
G B TRAINING (UK) LTD
04028828Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19Sandown House, Sandbeck Way, Wetherby, West YorkshireLiquidation Corporate (10 parents, 2 offsprings)Officer2000-07-07 ~ 2000-08-07CIF 45 - Secretary → ME - 24
GENERAL ENERGY LIMITED
04214735First Floor, 41 Chalton Street, LondonDissolved Corporate (7 parents)Officer2004-02-03 ~ 2007-10-08CIF 54 - Secretary → ME - 25
GIOTTO LIMITED
0325734235 Bruton Street, Mayfair, LondonLiquidation Corporate (5 parents)Officer1996-12-11 ~ dissolvedCIF 11 - Secretary → ME - 26
GOLDMIND LIMITED
03944140Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-05
Dissolved on 2011-08-03Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2000-03-09 ~ 2000-03-09CIF 46 - Secretary → ME - 27
GORDON VIVA LIMITED
0395550853 Bulwer Road, Leytonstone LondonDissolved Corporate (4 parents)Officer2000-03-24 ~ 2001-04-02CIF 27 - Secretary → ME - 28
GREENGATE LIMITED
04177972Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United KingdomDissolved Corporate (9 parents)Officer2001-03-13 ~ 2002-03-01CIF 43 - Director → MEOfficer2001-03-13 ~ 2001-03-14CIF 44 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-12
Dissolved on 2010-01-22GOLDEN MOMENTS PHOTOGRAPHY LTD
- 2000-06-08 0353339362 Wilson Street, LondonDissolved Corporate (8 parents)Officer2000-03-13 ~ 2003-12-12CIF 29 - Secretary → ME - 31
LIFESAVERS EDUCATORS OF SAFE DRIVING LTD
03921367352 Bearwood Rd, Bearwood, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2000-02-08 ~ 2000-02-08CIF 48 - Secretary → ME - 32LUARRIA REAL ESTATE LIMITED - now
ITALMANAGERS LIMITED
- 2008-04-11 03767735Suite 12 8 Shepherd Market, London, United KingdomDissolved Corporate (6 parents)Officer1999-05-11 ~ 2003-05-22CIF 30 - Secretary → ME - 34
NUBIAN NIGHTS LIMITED
063982531 Warwick Row, C/o Rok, International, Victoria, LondonDissolved Corporate (2 parents)Officer2007-10-15 ~ dissolvedCIF 56 - Secretary → ME - 35PALABARN LIMITED - 1993-03-1912 Julian Place, LondonDissolved Corporate (10 parents)Officer1995-01-03 ~ 2002-08-01CIF 40 - Secretary → ME
- 36PIZZAZ LIMITED - now
FISHMONGUL LIMITED
- 2001-05-18 0419805064 Bluebell Avenue, Peterborough, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2001-04-10 ~ 2001-05-11CIF 22 - Secretary → ME - 37PREDATOR PEST CONTROL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-11-26
Administration ended on 2009-11-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-16
Dissolved on 2013-12-11PREDATOR PEST CONTROL PLC
- 2008-06-20 03928010Iveco House, Station Road, WatfordDissolved Corporate (10 parents)Officer2000-02-17 ~ 2001-02-07CIF 47 - Secretary → ME - 38Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-10-29
Commencement of winding up on 2004-03-02
Conclusion of winding up on 2004-10-11
Dissolved on 2009-10-11MAGNETIC HORACE LIMITED
- 2002-01-09 04265643Flat 3 23 Prince Albert Road, Regents Park, LondonDissolved Corporate (8 parents)Officer2001-08-06 ~ 2002-01-09CIF 17 - Nominee Director → MEOfficer2001-08-06 ~ 2002-02-14CIF 16 - Nominee Secretary → ME - 39PURA (NB) HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-05
Dissolved on 2022-03-02Absolute Recovery Unit 2 Railway Court, Ten Pound Walk, DoncasterDissolved Corporate (6 parents)Officer2000-09-06 ~ 2002-08-27CIF 25 - Secretary → ME - 41
RISKMAT FUTURES LIMITED
036789772 Elizabeth Road, Southend-on-sea, EssexActive Corporate (4 parents)Officer1998-12-04 ~ 2002-06-17CIF 33 - Secretary → ME - 42
SAFFON UK LIMITED
03869729Flat 5 The Hudson, 32 Eastbury Avenue, Northwood, EnglandActive Corporate (8 parents)Officer1999-11-02 ~ 1999-12-15CIF 50 - Secretary → ME - 43
SATYA PRODUCTIONS LIMITED
03387941Sproull & Co, 31-33 College Road, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2001-03-02 ~ 2004-04-23CIF 24 - Secretary → ME - 45
SOVEREIGN CONSTRUCTIONS LIMITED
06803885Rok International, 1 Warwick Row, London, United KingdomDissolved Corporate (2 parents)Officer2009-01-28 ~ dissolvedCIF 58 - Secretary → ME - 46Insolvency (Case 1) In administration
Administration started on 2006-03-07 during the appointment or period of control
Administration ended on 2007-03-07 during the appointment or period of controlC/o Ossman Consulting, 4a Blake Mews, Richmond, SurreyDissolved Corporate (9 parents)Officer2005-05-04 ~ 2007-03-27CIF 2 - Secretary → ME - 47
STALLION UK LIMITED
04265700Havelock House, 53 Well House Road Beech, Alton, HampshireDissolved Corporate (5 parents)Officer2001-08-06 ~ 2002-02-15CIF 21 - Nominee Director → MEOfficer2001-08-06 ~ 2002-08-06CIF 20 - Nominee Secretary → ME - 48STERLING-CROFT LIMITED - 1987-02-02EBBTRADE LIMITED - 1985-11-26Ground Floor Flat, 17 Pindock Mews, LondonActive Corporate (9 parents)Officer1995-01-03 ~ 2001-12-18CIF 38 - Secretary → ME
- 49
THE DESIGNER SHOW ROOM LIMITED
03765309Unit 6, 30 Friern Park Unit 6, 30 Friern Park, LondonDissolved Corporate (5 parents)Officer1999-05-05 ~ 2003-06-26CIF 31 - Secretary → ME - 50
THE PROPERTY DEVELOPMENT PARTNERSHIP LIMITED
0537695926 Bridle Close, Enfield, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-03-09 ~ 2005-04-08CIF 3 - Secretary → ME - 51
TREMAIN ENTERPRISES LTD
03525597Suite 4, Second Floor, 200 London Road, Southend-on-sea, Essex, EnglandActive Corporate (9 parents)Officer1999-10-10 ~ 2006-06-12CIF 9 - Secretary → ME - 52
WEB & MULTI-MEDIA PRODUCTIONS LTD
0391709296 Gibson Road, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2000-02-01 ~ 2000-02-02CIF 49 - Secretary → ME - 53
WINGATE VIVA LIMITED
039557053 Hillersdon Avenue, Po Box 199, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2000-03-24 ~ 2006-03-13CIF 28 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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