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
10
- 1
Talbot, Roger George
Individual (15 offsprings)Officer1997-10-13 ~ 2004-06-29OF - Secretary → CIF 0 - 2
Mc Donald, Glenn
Solicitor born in December 1969Individual (2 offsprings)Officer2004-06-29 ~ 2008-04-03OF - Director → CIF 0 - 3
Ryan, Stephen James
Solicitor born in November 1957Individual (18 offsprings)Officer2002-02-13 ~ nowOF - Director → CIF 0Mr Stephen James Ryan
Born in November 1957Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Ryall, Robert Edward Joseph
Solicitor born in December 1969Individual (12 offsprings)Officer2007-04-17 ~ nowOF - Director → CIF 0 - 5
Hill, Amanda Jane Maria
Legal P A born in October 1967Individual (2 offsprings)Officer2007-04-17 ~ 2011-02-22OF - Director → CIF 0 - 6
Wilks, Christopher
Solicitor born in May 1959Individual (11 offsprings)Officer2002-01-22 ~ 2019-01-07OF - Director → CIF 0Wilks, Christopher
SolicitorIndividual (11 offsprings)Officer2004-06-29 ~ 2019-01-07OF - Secretary → CIF 0Mr Christopher Wilks
Born in May 1959Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Workman, Roaslyn
Legal Assistant born in February 1980Individual (2 offsprings)Officer2006-08-15 ~ 2007-02-19OF - Director → CIF 0 - 8
Fagan, David Thomas
Solicitor born in December 1952Individual (2 offsprings)Officer1997-10-13 ~ 2002-01-22OF - Director → CIF 0 - 9
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer1997-02-19 ~ 1997-10-13OF - Nominee Secretary → CIF 0 - 10
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 54887 offsprings)Officer1997-02-19 ~ 1997-10-13OF - Nominee Director → CIF 0
Company in focus
SA LAW SECRETARIES LTD.
Period: 2005-06-07 ~ 2019-07-30
Company number: 03320892
Registered names
SA LAW SECRETARIES LTD. - Dissolved
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.
InfoPICTONS COMPANY SECRETARIAL SERVICES LIMITED - 2005-06-07BLOCKNEAR LIMITED - 2005-06-07Registered number 03320892First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HPPRIVATE LIMITED COMPANY incorporated on 1997-02-19 and dissolved on 2019-07-30 (22 years 5 months). The status of the company number is Dissolved.CIF 0SA LAW SECRETARIES LTD
SRegistered number missing60 London Road, St Albans, Hertfordshire, AL1 1NGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
60
- 1A PLUS GROUP FINANCE LIMITED - now
GROSVENOR PRIVATE FINANCE LIMITED
- 2018-04-12 04361649A Plus Group Finance Ltd Unit 16, Sovereign Park, Cleveland Way, Hemel Hempstead, Herts, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2002-03-22 ~ 2005-01-14CIF 61 - Secretary → ME - 2
A+ FINANCIAL SERVICES LIMITED
04361791Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-25
Due to be dissolved on 2026-02-1728 Castle Street Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2002-08-17 ~ 2003-04-14CIF 58 - Secretary → ME - 3
A+ INSURANCE SERVICES LIMITED
02657979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2026-02-1328 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2003-03-27 ~ 2004-03-31CIF 44 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2026-04-30Begbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (12 parents)Officer2004-01-07 ~ 2004-03-15CIF 40 - Secretary → ME - 6AHA ARCHITECTURE INTERNATIONAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-26
Dissolved on 2013-05-20C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (10 parents)Officer2004-01-08 ~ 2004-03-22CIF 39 - Secretary → ME - 7
ASHBURY COURT MANAGEMENT COMPANY LIMITED
074886771 Station Road, Harpenden, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2011-01-11 ~ 2014-12-01CIF 31 - Secretary → ME - 8BACK FOUR PRODUCTIONS LTD - now
BACK FORE PRODUCTIONS LTD
- 2019-11-25 05553922Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, United KingdomActive Corporate (2 parents)Officer2005-09-05 ~ 2019-07-30CIF 29 - Secretary → ME - 9
BARTON LODGE MANAGEMENT LIMITED
0566849060 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2006-01-06 ~ dissolvedCIF 9 - Secretary → ME - 11CARBON GLOBAL COMMUNICATIONS LIMITED - nowCOVERS4SPAS EUROPE LIMITED - 2014-08-12
CARBON GLOBAL LIMITED
- 2013-12-06 058579156a Heathfield Road, Bushey, HertsDissolved Corporate (5 parents)Officer2006-06-26 ~ 2006-07-01CIF 6 - Secretary → ME - 14
ELECTRIC INFORMATION LTD
0386880316 Sovereign Park, Cleveland Way, Hemel Hempstead Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2003-03-27 ~ 2003-11-03CIF 46 - Secretary → ME - 15
ELECTRIC NEWS LIMITED
03937743C/o Melwoods, Po Box 1520, Hemel Hempstead, HertsDissolved Corporate (7 parents)Officer2003-03-27 ~ 2005-02-10CIF 47 - Secretary → ME - 16
ENDEAVOUR CLOSE LIMITED
056689415 Endeavour Close, Lower Stondon, Henlow, Bedfordshire, EnglandActive Corporate (12 parents)Officer2006-01-09 ~ 2009-06-08CIF 8 - Secretary → ME - 17
GROSVENOR TRUST SERVICES LTD
03298138Grosvenor Trust Services Ltd C/o Melwoods, Po Box 1520, Hemel Hempstead, HertsDissolved Corporate (7 parents)Officer2002-12-30 ~ 2005-02-09CIF 49 - Secretary → ME - 18
HARLOW CATERING CO. LIMITED
0111683510 The Green, Cheddington, BucksActive Corporate (8 parents)Officer2006-06-20 ~ 2025-01-13CIF 28 - Secretary → ME - 19HOCKING HOLDINGS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-19
Dissolved on 2013-10-09HOCKING HOLDINGS LIMITED
- 2013-01-14 02151446C/o Ernest & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (29 parents)Officer2001-09-19 ~ 2004-03-04CIF 63 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-19
Dissolved on 2013-10-09HOCKING ELECTRONICS LIMITED - 1985-05-13HOCKING ASSOCIATES (ELECTRONICS) LIMITED - 1977-12-31Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (28 parents)Officer2001-03-15 ~ 2004-02-12CIF 64 - Secretary → ME - 22Suite One, Pattinson House, Oak Park, East Road, Sleaford, Lincs, EnglandActive Corporate (6 parents, 4 offsprings)Officer2003-11-24 ~ 2005-09-30CIF 19 - Secretary → ME
- 23
JOSEPH COURT MANAGEMENT COMPANY LIMITED
05675208Abbotts House, 198 Lower High Street, WatfordActive Corporate (6 parents)Officer2006-01-13 ~ 2008-02-01CIF 7 - Secretary → ME - 24LINC CAPITAL, LIMITED - now
SPECTRA PRECISION CREDIT LIMITED
- 1998-10-06 03078268SPECTRA-PHYSICS LEASING LIMITED
- 1997-11-27 03078268TRUCKSUPER LIMITED - 1995-08-09The St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (18 parents)Officer1997-10-09 ~ 1998-06-30CIF 33 - Secretary → ME - 25MERLIN OIL PLC - nowSA LAW ONE PLC - 2007-03-26
SA LAW ONE PLC
- 2007-03-19 060062421 Alcove Wood, Chepstow, Monmouthshire, United KingdomDissolved Corporate (7 parents)Officer2006-11-22 ~ 2007-01-18CIF 3 - Director → MEOfficer2006-11-22 ~ 2007-01-18CIF 2 - Secretary → ME - 26MIND IN MID HERTS - now
MIND IN ST ALBANS DISTRICT
- 2007-04-05 0474607811 Hatfield Road, St. Albans, EnglandActive Corporate (61 parents)Officer2003-04-28 ~ 2004-03-31CIF 43 - Director → MEOfficer2003-04-28 ~ 2004-03-31CIF 42 - Secretary → ME - 28High View, Harthall Lane, Kings Langley, HertfordshireActive Corporate (4 parents)Officer2004-06-15 ~ 2008-04-06CIF 17 - Secretary → ME
- 29
ORCHARD COURT RESIDENTIAL HOME LIMITED
03680393Suite One Pattinson House Oak Park, East Road, Sleaford, LincolnshireActive Corporate (11 parents)Officer2005-04-01 ~ 2005-09-30CIF 13 - Secretary → ME - 31
PAPER TRAIL MILL LTD
04379420Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2016-10-29The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (12 parents)Officer2002-02-22 ~ 2004-04-26CIF 62 - Secretary → ME - 32
PAPER TRAIL TRADING LIMITED
04165838Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2016-11-23The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (15 parents)Officer2002-04-18 ~ 2004-01-25CIF 60 - Secretary → ME - 33PARALLABS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10
Dissolved on 2024-04-22GENEWORX LIMITED
- 2005-05-31 051550011st Floor 21 Station Road, Watford, HertsDissolved Corporate (11 parents)Officer2004-06-16 ~ 2004-10-20CIF 36 - Secretary → ME - 34
PENN ESTATES LIMITED
056666001 Jakes View, Park Street, St Albans, HertsActive Corporate (6 parents)Officer2006-01-05 ~ 2008-08-19CIF 10 - Secretary → ME - 35
PICTONS DIRECT CONVEYANCING LIMITED
0503380128 Dunstable Road, Luton, Beds, EnglandDissolved Corporate (5 parents)Officer2004-02-04 ~ 2005-11-07CIF 18 - Secretary → ME - 36PROJECT COMPLETED LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2023-02-14NICOLAS JAMES CONSTRUCTION LIMITED - 2010-11-05SOUTH DORSET DEVELOPMENTS LIMITED
- 2007-03-05 04574911CLICKTOWER LIMITED
- 2002-12-09 04574911Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (13 parents)Officer2002-11-20 ~ 2003-10-30CIF 54 - Secretary → ME - 37BIGTIME COMPUTING LTD - 1998-10-01Unit 16 Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandDissolved Corporate (6 parents)Officer2002-12-02 ~ 2005-07-29CIF 50 - Secretary → ME
- 38
RETAIL CAPITAL PARTNERS LIMITED
04361795C/o Melwoods, Po Box 1520, Hemel Hempstead, HertsDissolved Corporate (6 parents)Officer2003-01-27 ~ 2005-01-14CIF 48 - Secretary → ME - 39RIPPLE SOFTWARE LTD - now37a Beaumont Avenue, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2003-09-11 ~ 2005-06-01CIF 20 - Secretary → ME
- 40ANEMOS ASSOCIATES LIMITED - 2004-09-13Unit 1 Tilers Road, Kiln Farm, Milton KeynesActive Corporate (24 parents)Officer2006-11-08 ~ 2008-05-06CIF 4 - Secretary → ME
- 41S.M.S. (SALCOMBE) LIMITED - nowUnits 1 & 2 Sussex Court, Thirsk Industrial Estate, Thirsk, United KingdomActive Corporate (11 parents)Officer2002-10-10 ~ 2002-10-10CIF 56 - Director → MEOfficer2002-10-10 ~ 2002-10-10CIF 55 - Secretary → ME
- 44
SEEARO NO2 LIMITED
04474395Grange Farm, Newmarket Road, Flint Cross, Nr Royston, HertfordshireActive Corporate (7 parents)Officer2002-07-01 ~ 2014-08-01CIF 26 - Secretary → ME - 45Mr Michael Ryan, 23 Danesbury Park Road, Welwyn, HertfordshireActive Corporate (4 parents)Officer2003-09-11 ~ 2012-06-01CIF 25 - Secretary → ME
- 46Unit 1 Tilers Road, Kiln Farm, Milton Keynes, EnglandActive Corporate (19 parents, 2 offsprings)Officer2006-11-08 ~ 2008-05-06CIF 5 - Secretary → ME
- 47TECHSIL HOLDINGS LIMITED - now
ATM ESTATE LIMITED
- 2008-10-01 0613208110-11 Charterhouse Square, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2007-02-28 ~ 2007-05-22CIF 1 - Secretary → ME - 48
THE APSLEY PAPER TRAIL
03416760Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-18
Date of completion or termination of CVA on 2014-06-18Frogmore Paper Mill, Fourdrinier Way, Hemel Hempstead, EnglandActive Corporate (26 parents)Officer2002-04-18 ~ 2004-01-26CIF 59 - Secretary → ME - 49
THE BEDFORD AND DISTRICT CITIZENS ADVICE BUREAU
051901468 Harpur Centre, Bedford, EnglandActive Corporate (52 parents)Officer2004-07-27 ~ 2005-02-15CIF 35 - Secretary → ME - 50THE BREAD ROLL EXPORT LIMITED - now
UNIBAKE LIMITED
- 2012-10-10 04813446C/o The Bread Roll Co Ltd, Unit 2 Lyon Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2003-06-27 ~ 2003-08-29CIF 22 - Secretary → ME - 51OWNPURPOSE LIMITED - 1995-09-06C/o Melwoods, Po Box 1520, Hemel Hempstead, HertsDissolved Corporate (6 parents)Officer2003-03-27 ~ 2005-06-20CIF 45 - Secretary → ME
- 52
THE GABLES COURT MANAGEMENT COMPANY LIMITED
04605710Pearsons Block & Estate Management, 2-4 New Road, Southampton, EnglandActive Corporate (9 parents)Officer2002-12-02 ~ 2003-02-01CIF 52 - Director → MEOfficer2002-12-02 ~ 2003-02-07CIF 51 - Secretary → ME - 53TRIMBLE R&D UK LIMITED - nowTRIMBLE MRM LIMITED - 2024-12-09
SPECTRA PRECISION LIMITED
- 2001-02-22 00909156Trimble House Gelderd Road, Gildersome, Leeds, EnglandActive Corporate (19 parents)Officer1997-10-09 ~ 2008-03-31CIF 24 - Secretary → ME - 55
VENTURA INTERNATIONAL MARKETS PLC
0656439260 London Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-14 ~ 2009-08-10CIF 30 - Secretary → ME - 56VIGIE WATER UK LIMITED - now
DEGREMONT LIMITED
- 2023-03-31 02379878ONDEO DEGREMONT LTD - 2003-10-17DEGREMONT LIMITED - 2001-04-09DEGREMONT U.K. LIMITED. - 1999-11-17LEGIBUS 1385 LIMITED - 1989-06-12210 Pentonville Road, London, EnglandActive Corporate (55 parents)Officer2004-10-27 ~ 2008-06-30CIF 16 - Secretary → ME - 57
VINE GROUP LIMITED
04823998Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2010-09-07Cumberland House 35 Park Row, NottinghamDissolved Corporate (7 parents)Officer2003-07-07 ~ 2003-07-31CIF 21 - Secretary → ME - 588 Meadow Road, Toddington, Dunstable, BedfordshireActive Corporate (4 parents)Officer2002-11-29 ~ 2003-01-07CIF 53 - Director → MEOfficer2002-11-29 ~ 2005-10-03CIF 23 - Secretary → ME
- 59WAITE PROPERTIES LIMITED - now90 Brampton Road, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2004-01-08 ~ 2004-07-12CIF 38 - Secretary → ME
- 60
WHITE LION ROAD MANAGEMENT COMPANY LIMITED
0508097976 White Lion Road, Amersham, BuckinghamshireActive Corporate (6 parents)Officer2004-03-23 ~ 2005-05-31CIF 37 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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