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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 3
  • 1
    Ryan, Stephen James
    Solicitor born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen James Ryan
    Born in November 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ryall, Robert Edward Joseph
    Solicitor born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Christopher Wilks
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Mc Donald, Glenn
    Solicitor born in December 1969
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Hill, Amanda Jane Maria
    Legal P A born in October 1967
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2011-02-22
    OF - Director → CIF 0
  • 3
    Fagan, David Thomas
    Solicitor born in December 1952
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2002-01-22
    OF - Director → CIF 0
  • 4
    Talbot, Roger George
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 5
    Workman, Roaslyn
    Legal Assistant born in February 1980
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2007-02-19
    OF - Director → CIF 0
  • 6
    Wilks, Christopher
    Solicitor born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2019-01-07
    OF - Director → CIF 0
    Wilks, Christopher
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-19 ~ 1997-10-13
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-19 ~ 1997-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SA LAW SECRETARIES LTD.

Previous names
PICTONS COMPANY SECRETARIAL SERVICES LIMITED - 2005-06-07
BLOCKNEAR LIMITED - 2002-06-26
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.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-03-31
2 GBP2017-03-31
Net Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31
Related profiles found in government register
  • SA LAW SECRETARIES LTD.
    Info
    PICTONS COMPANY SECRETARIAL SERVICES LIMITED - 2005-06-07
    BLOCKNEAR LIMITED - 2005-06-07
    Registered number 03320892
    icon of addressFirst Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 and dissolved on 2019-07-30 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • SA LAW SECRETARIES LTD
    S
    Registered number missing
    icon of address60 London Road, St Albans, Hertfordshire, AL1 1NG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    GROSVENOR PRIVATE FINANCE LIMITED - 2018-04-12
    icon of addressA Plus Group Finance Ltd Unit 16, Sovereign Park, Cleveland Way, Hemel Hempstead, Herts, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,010 GBP2017-04-30
    Officer
    icon of calendar 2002-03-22 ~ 2005-01-14
    CIF 54 - Secretary → ME
  • 2
    icon of address28 Castle Street, Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    181,692 GBP2017-04-30
    Officer
    icon of calendar 2002-08-17 ~ 2003-04-14
    CIF 51 - Secretary → ME
  • 3
    icon of address28 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    258,609 GBP2017-04-30
    Officer
    icon of calendar 2003-03-27 ~ 2004-03-31
    CIF 38 - Secretary → ME
  • 4
    LIGHTSOUL LIMITED - 2001-03-12
    icon of addressSt George's House, 14 George Street, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,069 GBP2023-01-31
    Officer
    icon of calendar 2001-02-27 ~ 2003-05-01
    CIF 58 - Secretary → ME
  • 5
    PICTONS CO 14 LIMITED - 2004-01-27
    icon of addressBegbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    21,204 GBP2022-06-30
    Officer
    icon of calendar 2004-01-07 ~ 2004-03-15
    CIF 33 - Secretary → ME
  • 6
    PICTONS CO 15 LIMITED - 2004-04-16
    icon of addressC/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2004-03-22
    CIF 31 - Secretary → ME
  • 7
    icon of address1 Station Road, Harpenden, Hertfordshire, England
    Active Corporate
    Officer
    icon of calendar 2011-01-11 ~ 2014-12-01
    CIF 27 - Secretary → ME
  • 8
    BACK FORE PRODUCTIONS LTD - 2019-11-25
    icon of addressGreenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    282,895 GBP2024-03-31
    Officer
    icon of calendar 2005-09-05 ~ 2019-07-30
    CIF 26 - Secretary → ME
  • 9
    COVERS4SPAS EUROPE LIMITED - 2014-08-12
    CARBON GLOBAL LIMITED - 2013-12-06
    icon of address6a Heathfield Road, Bushey, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-26 ~ 2006-07-01
    CIF 6 - Secretary → ME
  • 10
    AVONMOUTH HOTEL LIMITED - 2003-12-29
    ENTRYPLANT LIMITED - 2002-10-21
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,063,527 GBP2024-12-31
    Officer
    icon of calendar 2002-09-20 ~ 2003-06-20
    CIF 50 - Secretary → ME
  • 11
    DE PEUBLA LIMITED - 2006-03-14
    icon of address10 The Green, Cheddington, Bucks
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    583,591 GBP2024-03-31
    Officer
    icon of calendar 2006-03-08 ~ 2014-03-08
    CIF 24 - Secretary → ME
  • 12
    icon of address16 Sovereign Park, Cleveland Way, Hemel Hempstead Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    422 GBP2015-10-31
    Officer
    icon of calendar 2003-03-27 ~ 2003-11-03
    CIF 37 - Secretary → ME
  • 13
    icon of addressC/o Melwoods, Po Box 1520, Hemel Hempstead, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2003-03-27 ~ 2005-02-10
    CIF 39 - Secretary → ME
  • 14
    icon of address5 Endeavour Close, Lower Stondon, Henlow, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,931 GBP2025-01-31
    Officer
    icon of calendar 2006-01-09 ~ 2009-06-08
    CIF 8 - Secretary → ME
  • 15
    icon of addressGrosvenor Trust Services Ltd C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,759 GBP2017-12-31
    Officer
    icon of calendar 2002-12-30 ~ 2005-02-09
    CIF 42 - Secretary → ME
  • 16
    icon of address10 The Green, Cheddington, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    33,171 GBP2024-03-31
    Officer
    icon of calendar 2006-06-20 ~ 2025-01-13
    CIF 25 - Secretary → ME
  • 17
    HOCKING HOLDINGS LIMITED - 2013-01-14
    icon of addressC/o Ernest & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2004-03-04
    CIF 56 - Secretary → ME
  • 18
    HOCKING ELECTRONICS LIMITED - 1985-05-13
    HOCKING ASSOCIATES (ELECTRONICS) LIMITED - 1977-12-31
    icon of addressErnst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2004-02-12
    CIF 57 - Secretary → ME
  • 19
    SA LAW CO 1 LIMITED - 2005-06-24
    icon of addressThe Cobb, Muster Point Featherbed Lane, East Hendred, Wantage, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    374,303 GBP2025-02-28
    Officer
    icon of calendar 2005-06-17 ~ 2005-07-12
    CIF 10 - Secretary → ME
  • 20
    PICTONS CO 13 LIMITED - 2003-12-22
    icon of addressSuite One, Pattinson House, Oak Park, East Road, Sleaford, Lincs, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2005-09-30
    CIF 17 - Secretary → ME
  • 21
    icon of addressAbbotts House, 198 Lower High Street, Watford
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2008-02-01
    CIF 7 - Secretary → ME
  • 22
    SA LAW ONE PLC - 2007-03-19
    SA LAW ONE PLC - 2007-03-26
    icon of address1 Alcove Wood, Chepstow, Monmouthshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2007-01-18
    CIF 3 - Director → ME
    Officer
    icon of calendar 2006-11-22 ~ 2007-01-18
    CIF 2 - Secretary → ME
  • 23
    MIND IN ST ALBANS DISTRICT - 2007-04-05
    icon of address11 Hatfield Road, St. Albans, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2004-03-31
    CIF 36 - Director → ME
    Officer
    icon of calendar 2003-04-28 ~ 2004-03-31
    CIF 35 - Secretary → ME
  • 24
    JACKPOTBABY LIMITED - 2016-10-20
    MIUS PROPERTY LTD - 2016-10-25
    icon of addressC/o Laconica Ltd, 25 Meades Lane, Chesham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -127,192 GBP2021-07-31
    Officer
    icon of calendar 2003-11-24 ~ 2003-12-20
    CIF 34 - Secretary → ME
  • 25
    PICTONS CO 23 LIMITED - 2005-01-18
    icon of addressHigh View, Harthall Lane, Kings Langley, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2004-06-15 ~ 2008-04-06
    CIF 16 - Secretary → ME
  • 26
    icon of addressSuite One Pattinson House Oak Park, East Road, Sleaford, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,744,491 GBP2025-03-31
    Officer
    icon of calendar 2005-04-01 ~ 2005-09-30
    CIF 12 - Secretary → ME
  • 27
    INTEGRA MANAGEMENT SERVICES LTD - 2005-05-10
    icon of addressSuite One Pattinson House Oak Park, East Road, Sleaford, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,106,885 GBP2025-03-31
    Officer
    icon of calendar 2005-04-29 ~ 2005-09-30
    CIF 11 - Secretary → ME
  • 28
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2004-04-26
    CIF 55 - Secretary → ME
  • 29
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-18 ~ 2004-01-25
    CIF 52 - Secretary → ME
  • 30
    GENEWORX LIMITED - 2005-05-31
    PICTONS CO 21 LIMITED - 2004-10-20
    icon of address1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,018,599 GBP2019-06-30
    Officer
    icon of calendar 2004-06-16 ~ 2004-10-20
    CIF 29 - Secretary → ME
  • 31
    icon of address1 Jakes View, Park Street, St Albans, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2006-01-05 ~ 2008-08-19
    CIF 9 - Secretary → ME
  • 32
    SOUTH DORSET DEVELOPMENTS LIMITED - 2007-03-05
    CLICKTOWER LIMITED - 2002-12-09
    NICOLAS JAMES CONSTRUCTION LIMITED - 2010-11-05
    icon of addressUnit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-20 ~ 2003-10-30
    CIF 47 - Secretary → ME
  • 33
    BIGTIME COMPUTING LTD - 1998-10-01
    icon of addressUnit 16 Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,750 GBP2017-08-31
    Officer
    icon of calendar 2002-12-02 ~ 2005-07-29
    CIF 45 - Secretary → ME
  • 34
    icon of addressC/o Melwoods, Po Box 1520, Hemel Hempstead, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-01-31
    Officer
    icon of calendar 2003-01-27 ~ 2005-01-14
    CIF 41 - Secretary → ME
  • 35
    PICTONS CO 11 LIMITED - 2010-01-19
    icon of address37a Beaumont Avenue, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2005-06-01
    CIF 18 - Secretary → ME
  • 36
    ANEMOS ASSOCIATES LIMITED - 2004-09-13
    icon of addressUnit 1 Tilers Road, Kiln Farm, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    2,782,165 GBP2020-07-31
    Officer
    icon of calendar 2006-11-08 ~ 2008-05-06
    CIF 4 - Secretary → ME
  • 37
    PICTONS CO 1 LIMITED - 2002-10-23
    icon of addressUnits 1 & 2 Sussex Court, Thirsk Industrial Estate, Thirsk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,948 GBP2024-12-31
    Officer
    icon of calendar 2002-10-10 ~ 2002-10-10
    CIF 49 - Director → ME
    Officer
    icon of calendar 2002-10-10 ~ 2002-10-10
    CIF 48 - Secretary → ME
  • 38
    PICCO 28 LIMITED - 2006-11-30
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2005-01-13 ~ 2006-11-30
    CIF 13 - Secretary → ME
  • 39
    icon of addressGrange Farm, Newmarket Road, Flint Cross, Nr Royston, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2002-07-01 ~ 2014-08-01
    CIF 23 - Secretary → ME
  • 40
    PICTONS CO 9 LIMITED - 2003-11-11
    icon of addressMr Michael Ryan, 23 Danesbury Park Road, Welwyn, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,234 GBP2024-03-31
    Officer
    icon of calendar 2003-09-11 ~ 2012-06-01
    CIF 22 - Secretary → ME
  • 41
    icon of addressUnit 1 Tilers Road, Kiln Farm, Milton Keynes, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    574,429 GBP2020-07-31
    Officer
    icon of calendar 2006-11-08 ~ 2008-05-06
    CIF 5 - Secretary → ME
  • 42
    ATM ESTATE LIMITED - 2008-10-01
    icon of address10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2007-05-22
    CIF 1 - Secretary → ME
  • 43
    icon of addressFrogmore Paper Mill, Fourdrinier Way, Hemel Hempstead, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-04-18 ~ 2004-01-26
    CIF 53 - Secretary → ME
  • 44
    icon of address8 Harpur Centre, Bedford, England
    Active Corporate (7 parents)
    Equity (Company account)
    173,605 GBP2018-03-31
    Officer
    icon of calendar 2004-07-27 ~ 2005-02-15
    CIF 28 - Secretary → ME
  • 45
    UNIBAKE LIMITED - 2012-10-10
    icon of addressC/o The Bread Roll Co Ltd, Unit 2 Lyon Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-27 ~ 2003-08-29
    CIF 19 - Secretary → ME
  • 46
    OWNPURPOSE LIMITED - 1995-09-06
    icon of addressC/o Melwoods, Po Box 1520, Hemel Hempstead, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -860 GBP2017-04-30
    Officer
    icon of calendar 2003-03-27 ~ 2005-06-20
    CIF 40 - Secretary → ME
  • 47
    icon of addressPearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    icon of calendar 2002-12-02 ~ 2003-02-01
    CIF 43 - Director → ME
    Officer
    icon of calendar 2002-12-02 ~ 2003-02-07
    CIF 44 - Secretary → ME
  • 48
    TRIMBLE MRM LIMITED - 2024-12-09
    TRIMBLE UK LIMITED - 2014-07-15
    SPECTRA PRECISION LIMITED - 2001-02-22
    SPECTRA-PHYSICS LIMITED - 1997-11-27
    icon of addressTrimble House Gelderd Road, Gildersome, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-09 ~ 2008-03-31
    CIF 21 - Secretary → ME
  • 49
    PICCO 25 LIMITED - 2005-03-22
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,745,826 GBP2024-09-30
    Officer
    icon of calendar 2005-01-12 ~ 2005-01-22
    CIF 14 - Secretary → ME
  • 50
    DEGREMONT LIMITED - 2023-03-31
    ONDEO DEGREMONT LTD - 2003-10-17
    DEGREMONT LIMITED - 2001-04-09
    LEGIBUS 1385 LIMITED - 1989-06-12
    DEGREMONT U.K. LIMITED. - 1999-11-17
    icon of address210 Pentonville Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2008-06-30
    CIF 15 - Secretary → ME
  • 51
    PICTONS CO 4 LIMITED - 2002-12-31
    icon of address8 Meadow Road, Toddington, Dunstable, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137 GBP2025-03-31
    Officer
    icon of calendar 2002-11-29 ~ 2003-01-07
    CIF 46 - Director → ME
    Officer
    icon of calendar 2002-11-29 ~ 2005-10-03
    CIF 20 - Secretary → ME
  • 52
    PICTONS CO 16 LIMITED - 2004-07-26
    icon of address90 Brampton Road, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    icon of calendar 2004-01-08 ~ 2004-07-12
    CIF 32 - Secretary → ME
  • 53
    icon of address76 White Lion Road, Amersham, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2004-03-23 ~ 2005-05-31
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.