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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 0
  • Not found in our database.
parent relation
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
  • 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 status of the company number 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
child relation
Offspring entities and appointments 39
  • 1
    A-TEAM CONSULTING LIMITED
    04294842
    3 Colegate, Norwich, England
    Active Corporate (11 parents)
    Officer
    2001-09-27 ~ 2003-11-01
    CIF 12 - Secretary → ME
  • 2
    AG INVESTMENTS LIMITED
    03715601
    309 Regents Park Road, London
    Active Corporate (7 parents)
    Officer
    1999-02-18 ~ 2003-08-22
    CIF 20 - Secretary → ME
  • 3
    ALLEN ROBYN & ASSOCIATES LIMITED - now
    ALLEN & GREAVES LIMITED
    - 2001-12-20 03718249
    367 Caledonian Road, Islington, London
    Active Corporate (5 parents)
    Officer
    1999-02-23 ~ 2001-12-07
    CIF 38 - Secretary → ME
  • 4
    ALPHA OMEGA TRUST LIMITED
    05261809 05263386
    Aotrust, Cloggers Spring Elms Lane, Little Baddow, Chelmsford, Essex
    Active Corporate (7 parents)
    Officer
    2004-10-18 ~ 2009-10-01
    CIF 4 - Secretary → ME
  • 5
    BRITISH JAZZ COLLECTIVE LIMITED
    06415103
    C/o Nphi Limited, 2nd Floor Berkeley Square, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ 2010-06-29
    CIF 40 - Secretary → ME
  • 6
    BUSINESS INFORMATION TECHNOLOGY MANAGEMENT (BITMAN) LIMITED
    03414785
    60 Ilfracombe Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-11-03 ~ 2008-08-21
    CIF 22 - Secretary → ME
  • 7
    CAMELOT REALTY LIMITED
    05071383
    3 Hillersdon Avenue, Po Box 199, Edgware, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2004-03-16 ~ 2004-09-10
    CIF 10 - Secretary → ME
  • 8
    CHANTRY HOUSE PROPERTIES LIMITED
    02197427
    17 Ground Floor Pindock Mews, London
    Active Corporate (9 parents)
    Officer
    1995-01-03 ~ 2001-12-18
    CIF 26 - Secretary → ME
  • 9
    CHEM LATINA LIMITED
    04300268
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-08 ~ 2003-06-05
    CIF 11 - Nominee Secretary → ME
  • 10
    COGHILL & BEERY LIMITED
    03816126
    44 Kensington Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-29 ~ 2002-01-01
    CIF 36 - Secretary → ME
  • 11
    CONTINENTAL CONSTRUCTION LTD - now
    CONTINENTAL CONSTRUCTION PLC - 2012-09-19
    CONTINENTAL CONSTRUCTION PLC
    - 2009-06-03 03029925
    Ground Floor, 17 Pindock Mews, London
    Active Corporate (12 parents)
    Officer
    1995-03-15 ~ 2001-12-18
    CIF 24 - Secretary → ME
  • 12
    COWPAT LIMITED
    03670761
    Cliff Farm, Cliff Lane, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Officer
    1998-11-19 ~ 2008-11-03
    CIF 7 - Secretary → ME
  • 13
    CRYSTAL CLEAR TRADING LTD
    03542865
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    1999-04-01 ~ 2002-04-08
    CIF 37 - Secretary → ME
  • 14
    DAIFLIN LIMITED
    06415547
    66 Salop Road, London, England
    Active Corporate (2 parents)
    Officer
    2007-11-01 ~ 2009-11-21
    CIF 41 - Secretary → ME
  • 15
    DIRECT RESPONSE TV SYSTEMS LIMITED
    - now 03056720
    DR TV SYSTEMS PLC
    - 1995-11-28 03056720
    17 Bourne Road, Bromley, England
    Dissolved Corporate (9 parents)
    Officer
    1995-05-15 ~ 2009-06-01
    CIF 9 - Secretary → ME
  • 16
    ELLISON TRADING LIMITED
    04968772
    4 Bridge Lane, London, 4 Bridge Lane, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-22 ~ 2008-12-01
    CIF 5 - Secretary → ME
  • 17
    FIRST PROTECTORS LTD - now
    BENTOVILLE LIMITED
    - 2021-12-03 04195480
    32 Addison Grove, London, England
    Active Corporate (10 parents)
    Officer
    2001-04-06 ~ 2001-09-28
    CIF 28 - Director → ME
    Officer
    2001-04-06 ~ 2004-01-06
    CIF 14 - Secretary → ME
  • 18
    G B TRAINING (UK) LTD
    04028828
    Sandown House, Sandbeck Way, Wetherby, West Yorkshire
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2000-07-07 ~ 2000-08-07
    CIF 31 - Secretary → ME
  • 19
    GENERAL ENERGY LIMITED
    04214735
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-03 ~ 2007-10-08
    CIF 39 - Secretary → ME
  • 20
    GIOTTO LIMITED
    03257342
    35 Bruton Street, Mayfair, London
    Liquidation Corporate (5 parents)
    Officer
    1996-12-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 21
    GREENGATE LIMITED
    04177972
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-03-13 ~ 2002-03-01
    CIF 29 - Director → ME
    Officer
    2001-03-13 ~ 2001-03-14
    CIF 30 - Secretary → ME
  • 22
    KASDAN SERVICES LIMITED
    03338138 10874161
    99 High Street, Thornton Heath, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-04-03 ~ 1997-05-05
    CIF 23 - Secretary → ME
  • 23
    LIFESAVERS EDUCATORS OF SAFE DRIVING LTD
    03921367
    352 Bearwood Rd, Bearwood, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2000-02-08 ~ 2000-02-08
    CIF 33 - Secretary → ME
  • 24
    LUARRIA REAL ESTATE LIMITED - now
    ITALMANAGERS LIMITED
    - 2008-04-11 03767735
    Suite 12 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-05-11 ~ 2003-05-22
    CIF 18 - Secretary → ME
  • 25
    M&A TRUST LIMITED - now
    ALPHA OMEGA HOSPITAL TRUST LIMITED
    - 2011-05-04 05263386 05261809
    Aotrust, Cloggers Spring Elms Lane, Little Baddow, Chelmsford, Essex
    Active Corporate (10 parents)
    Officer
    2004-10-19 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 26
    PDG SERVICES LIMITED
    - now 02786025
    PALABARN LIMITED - 1993-03-19
    12 Julian Place, London
    Dissolved Corporate (10 parents)
    Officer
    1995-01-03 ~ 2002-08-01
    CIF 27 - Secretary → ME
  • 27
    PIZZAZ LIMITED - now
    FISHMONGUL LIMITED
    - 2001-05-18 04198050
    64 Bluebell Avenue, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2001-04-10 ~ 2001-05-11
    CIF 13 - Secretary → ME
  • 28
    PREDATOR PEST CONTROL LIMITED - now
    PREDATOR PEST CONTROL PLC
    - 2008-06-20 03928010
    Iveco House, Station Road, Watford
    Dissolved Corporate (8 parents)
    Officer
    2000-02-17 ~ 2001-02-07
    CIF 32 - Secretary → ME
  • 29
    PURA (NB) HOLDINGS LIMITED - now
    AS & G LTD.
    - 2009-07-07 04064750 12310339
    Absolute Recovery Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved Corporate (5 parents)
    Officer
    2000-09-06 ~ 2002-08-27
    CIF 16 - Secretary → ME
  • 30
    PURPLE TRADING SOLUTIONS LIMITED
    - now 05262041
    PURPLE ORCHID LIMITED
    - 2005-11-09 05262041
    9 Lennox Road, Gravesend, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2006-04-06
    CIF 1 - Secretary → ME
  • 31
    RISKMAT FUTURES LIMITED
    03678977
    2 Elizabeth Road, Southend-on-sea, Essex
    Active Corporate (4 parents)
    Officer
    1998-12-04 ~ 2002-06-17
    CIF 21 - Secretary → ME
  • 32
    SAFFON UK LIMITED
    03869729
    Flat 5 The Hudson, 32 Eastbury Avenue, Northwood, England
    Active Corporate (8 parents)
    Officer
    1999-11-02 ~ 1999-12-15
    CIF 35 - Secretary → ME
  • 33
    SATYA PRODUCTIONS LIMITED
    03387941
    Sproull & Co, 31-33 College Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-03-02 ~ 2004-04-23
    CIF 15 - Secretary → ME
  • 34
    STERLING CROFT LIMITED
    - now 01935682
    STERLING-CROFT LIMITED - 1987-02-02
    EBBTRADE LIMITED - 1985-11-26
    Ground Floor Flat, 17 Pindock Mews, London
    Active Corporate (9 parents)
    Officer
    1995-01-03 ~ 2001-12-18
    CIF 25 - Secretary → ME
  • 35
    THE DESIGNER SHOW ROOM LIMITED
    03765309
    Unit 6, 30 Friern Park Unit 6, 30 Friern Park, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-05 ~ 2003-06-26
    CIF 19 - Secretary → ME
  • 36
    THE PROPERTY DEVELOPMENT PARTNERSHIP LIMITED
    05376959
    26 Bridle Close, Enfield, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-09 ~ 2005-04-08
    CIF 2 - Secretary → ME
  • 37
    TREMAIN ENTERPRISES LTD
    03525597
    Suite 4, Second Floor, 200 London Road, Southend-on-sea, Essex, England
    Active Corporate (9 parents)
    Officer
    1999-10-10 ~ 2006-06-12
    CIF 6 - Secretary → ME
  • 38
    WEB & MULTI-MEDIA PRODUCTIONS LTD
    03917092
    96 Gibson Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2000-02-01 ~ 2000-02-02
    CIF 34 - Secretary → ME
  • 39
    WINGATE VIVA LIMITED
    03955705
    3 Hillersdon Avenue, Po Box 199, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-03-24 ~ 2006-03-13
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.