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
    2002-02-13 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen James Ryan
    Born in November 1957
    Individual (10 offsprings)
    Person with significant control
    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
    2007-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Christopher Wilks
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    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
Ceased 8
  • 1
    Hill, Amanda Jane Maria
    Legal P A born in October 1967
    Individual
    Officer
    2007-04-17 ~ 2011-02-22
    OF - Director → CIF 0
  • 2
    Workman, Roaslyn
    Legal Assistant born in February 1980
    Individual
    Officer
    2006-08-15 ~ 2007-02-19
    OF - Director → CIF 0
  • 3
    Fagan, David Thomas
    Solicitor born in December 1952
    Individual
    Officer
    1997-10-13 ~ 2002-01-22
    OF - Director → CIF 0
  • 4
    Mc Donald, Glenn
    Solicitor born in December 1969
    Individual
    Officer
    2004-06-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Wilks, Christopher
    Solicitor born in May 1959
    Individual (6 offsprings)
    Officer
    2002-01-22 ~ 2019-01-07
    OF - Director → CIF 0
    Wilks, Christopher
    Solicitor
    Individual (6 offsprings)
    Officer
    2004-06-29 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 6
    Talbot, Roger George
    Individual (2 offsprings)
    Officer
    1997-10-13 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-19 ~ 1997-10-13
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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 - 2002-06-26
    Registered number 03320892
    First 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
    60 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 55
  • 1
    GROSVENOR PRIVATE FINANCE LIMITED - 2018-04-12
    A 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
    2002-03-22 ~ 2005-01-14
    CIF 56 - Secretary → ME
  • 2
    28 Castle Street, Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    181,692 GBP2017-04-30
    Officer
    2002-08-17 ~ 2003-04-14
    CIF 53 - Secretary → ME
  • 3
    28 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    258,609 GBP2017-04-30
    Officer
    2003-03-27 ~ 2004-03-31
    CIF 40 - Secretary → ME
  • 4
    LIGHTSOUL LIMITED - 2001-03-12
    St George's House, 14 George Street, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,069 GBP2023-01-31
    Officer
    2001-02-27 ~ 2003-05-01
    CIF 60 - Secretary → ME
  • 5
    PICTONS CO 14 LIMITED - 2004-01-27
    Begbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    21,204 GBP2022-06-30
    Officer
    2004-01-07 ~ 2004-03-15
    CIF 35 - Secretary → ME
  • 6
    PICTONS CO 15 LIMITED - 2004-04-16
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-08 ~ 2004-03-22
    CIF 33 - Secretary → ME
  • 7
    1 Station Road, Harpenden, Hertfordshire, England
    Active Corporate
    Officer
    2011-01-11 ~ 2014-12-01
    CIF 27 - Secretary → ME
  • 8
    BACK FORE PRODUCTIONS LTD - 2019-11-25
    Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    282,895 GBP2024-03-31
    Officer
    2005-09-05 ~ 2019-07-30
    CIF 26 - Secretary → ME
  • 9
    CHILTERN INVESTMENT PROPERTIES (EDGWARE) LIMITED - 2005-05-13
    CHILTERN PROPERTIES (EDGWARE) LIMITED - 2002-07-03
    20 Hollow Way Lane, Amersham, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-06-20 ~ 2002-09-30
    CIF 29 - Secretary → ME
  • 10
    COVERS4SPAS EUROPE LIMITED - 2014-08-12
    CARBON GLOBAL LIMITED - 2013-12-06
    6a Heathfield Road, Bushey, Herts
    Dissolved Corporate (1 parent)
    Officer
    2006-06-26 ~ 2006-07-01
    CIF 6 - Secretary → ME
  • 11
    AVONMOUTH HOTEL LIMITED - 2003-12-29
    ENTRYPLANT LIMITED - 2002-10-21
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,959,272 GBP2023-12-31
    Officer
    2002-09-20 ~ 2003-06-20
    CIF 52 - Secretary → ME
  • 12
    DE PEUBLA LIMITED - 2006-03-14
    10 The Green, Cheddington, Bucks
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    583,591 GBP2024-03-31
    Officer
    2006-03-08 ~ 2014-03-08
    CIF 24 - Secretary → ME
  • 13
    16 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
    2003-03-27 ~ 2003-11-03
    CIF 39 - Secretary → ME
  • 14
    C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2003-03-27 ~ 2005-02-10
    CIF 41 - Secretary → ME
  • 15
    5 Endeavour Close, Lower Stondon, Henlow, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,895 GBP2024-01-31
    Officer
    2006-01-09 ~ 2009-06-08
    CIF 8 - Secretary → ME
  • 16
    Grosvenor 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
    2002-12-30 ~ 2005-02-09
    CIF 44 - Secretary → ME
  • 17
    10 The Green, Cheddington, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    33,171 GBP2024-03-31
    Officer
    2006-06-20 ~ 2025-01-13
    CIF 25 - Secretary → ME
  • 18
    HOCKING HOLDINGS LIMITED - 2013-01-14
    C/o Ernest & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-19 ~ 2004-03-04
    CIF 58 - Secretary → ME
  • 19
    HOCKING ELECTRONICS LIMITED - 1985-05-13
    HOCKING ASSOCIATES (ELECTRONICS) LIMITED - 1977-12-31
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-15 ~ 2004-02-12
    CIF 59 - Secretary → ME
  • 20
    SA LAW CO 1 LIMITED - 2005-06-24
    The Cobb, Muster Point Featherbed Lane, East Hendred, Wantage, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    374,303 GBP2024-02-29
    Officer
    2005-06-17 ~ 2005-07-12
    CIF 10 - Secretary → ME
  • 21
    PICTONS CO 13 LIMITED - 2003-12-22
    Suite One, Pattinson House, Oak Park, East Road, Sleaford, Lincs, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2003-11-24 ~ 2005-09-30
    CIF 17 - Secretary → ME
  • 22
    Abbotts House, 198 Lower High Street, Watford
    Active Corporate (2 parents)
    Officer
    2006-01-13 ~ 2008-02-01
    CIF 7 - Secretary → ME
  • 23
    SA LAW ONE PLC - 2007-03-26
    SA LAW ONE PLC - 2007-03-19
    1 Alcove Wood, Chepstow, Monmouthshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ 2007-01-18
    CIF 3 - Director → ME
    Officer
    2006-11-22 ~ 2007-01-18
    CIF 2 - Secretary → ME
  • 24
    MIND IN ST ALBANS DISTRICT - 2007-04-05
    11 Hatfield Road, St. Albans, England
    Active Corporate (10 parents)
    Officer
    2003-04-28 ~ 2004-03-31
    CIF 38 - Director → ME
    Officer
    2003-04-28 ~ 2004-03-31
    CIF 37 - Secretary → ME
  • 25
    MIUS PROPERTY LTD - 2016-10-25
    JACKPOTBABY LIMITED - 2016-10-20
    C/o Laconica Ltd, 25 Meades Lane, Chesham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -127,192 GBP2021-07-31
    Officer
    2003-11-24 ~ 2003-12-20
    CIF 36 - Secretary → ME
  • 26
    PICTONS CO 23 LIMITED - 2005-01-18
    High View, Harthall Lane, Kings Langley, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2004-06-15 ~ 2008-04-06
    CIF 16 - Secretary → ME
  • 27
    Suite One Pattinson House Oak Park, East Road, Sleaford, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,744,491 GBP2024-03-31
    Officer
    2005-04-01 ~ 2005-09-30
    CIF 12 - Secretary → ME
  • 28
    INTEGRA MANAGEMENT SERVICES LTD - 2005-05-10
    Suite One Pattinson House Oak Park, East Road, Sleaford, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,106,885 GBP2024-03-31
    Officer
    2005-04-29 ~ 2005-09-30
    CIF 11 - Secretary → ME
  • 29
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2002-02-22 ~ 2004-04-26
    CIF 57 - Secretary → ME
  • 30
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2002-04-18 ~ 2004-01-25
    CIF 54 - Secretary → ME
  • 31
    GENEWORX LIMITED - 2005-05-31
    PICTONS CO 21 LIMITED - 2004-10-20
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,018,599 GBP2019-06-30
    Officer
    2004-06-16 ~ 2004-10-20
    CIF 31 - Secretary → ME
  • 32
    1 Jakes View, Park Street, St Albans, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-05 ~ 2008-08-19
    CIF 9 - Secretary → ME
  • 33
    NICOLAS JAMES CONSTRUCTION LIMITED - 2010-11-05
    SOUTH DORSET DEVELOPMENTS LIMITED - 2007-03-05
    CLICKTOWER LIMITED - 2002-12-09
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    2002-11-20 ~ 2003-10-30
    CIF 49 - Secretary → ME
  • 34
    BIGTIME COMPUTING LTD - 1998-10-01
    Unit 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
    2002-12-02 ~ 2005-07-29
    CIF 47 - Secretary → ME
  • 35
    C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-01-31
    Officer
    2003-01-27 ~ 2005-01-14
    CIF 43 - Secretary → ME
  • 36
    PICTONS CO 11 LIMITED - 2010-01-19
    37a Beaumont Avenue, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-11 ~ 2005-06-01
    CIF 18 - Secretary → ME
  • 37
    ANEMOS ASSOCIATES LIMITED - 2004-09-13
    Unit 1 Tilers Road, Kiln Farm, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    2,782,165 GBP2020-07-31
    Officer
    2006-11-08 ~ 2008-05-06
    CIF 4 - Secretary → ME
  • 38
    PICTONS CO 1 LIMITED - 2002-10-23
    Units 1 & 2 Sussex Court, Thirsk Industrial Estate, Thirsk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,572 GBP2023-11-30
    Officer
    2002-10-10 ~ 2002-10-10
    CIF 51 - Director → ME
    Officer
    2002-10-10 ~ 2002-10-10
    CIF 50 - Secretary → ME
  • 39
    PICCO 28 LIMITED - 2006-11-30
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-01-13 ~ 2006-11-30
    CIF 13 - Secretary → ME
  • 40
    SCOTT & CASEY INSURANCE CONSULTANTS LIMITED - 2001-08-09
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    438,906 GBP2024-02-29
    Officer
    2001-05-16 ~ 2006-10-10
    CIF 28 - Secretary → ME
  • 41
    Grange Farm, Newmarket Road, Flint Cross, Nr Royston, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-07-01 ~ 2014-08-01
    CIF 23 - Secretary → ME
  • 42
    PICTONS CO 9 LIMITED - 2003-11-11
    Mr Michael Ryan, 23 Danesbury Park Road, Welwyn, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,234 GBP2024-03-31
    Officer
    2003-09-11 ~ 2012-06-01
    CIF 22 - Secretary → ME
  • 43
    Unit 1 Tilers Road, Kiln Farm, Milton Keynes, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    574,429 GBP2020-07-31
    Officer
    2006-11-08 ~ 2008-05-06
    CIF 5 - Secretary → ME
  • 44
    ATM ESTATE LIMITED - 2008-10-01
    10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-28 ~ 2007-05-22
    CIF 1 - Secretary → ME
  • 45
    Frogmore Paper Mill, Fourdrinier Way, Hemel Hempstead, England
    Active Corporate (8 parents)
    Officer
    2002-04-18 ~ 2004-01-26
    CIF 55 - Secretary → ME
  • 46
    8 Harpur Centre, Bedford, England
    Active Corporate (7 parents)
    Equity (Company account)
    173,605 GBP2018-03-31
    Officer
    2004-07-27 ~ 2005-02-15
    CIF 30 - Secretary → ME
  • 47
    UNIBAKE LIMITED - 2012-10-10
    C/o The Bread Roll Co Ltd, Unit 2 Lyon Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-27 ~ 2003-08-29
    CIF 19 - Secretary → ME
  • 48
    OWNPURPOSE LIMITED - 1995-09-06
    C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -860 GBP2017-04-30
    Officer
    2003-03-27 ~ 2005-06-20
    CIF 42 - Secretary → ME
  • 49
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-28
    Officer
    2002-12-02 ~ 2003-02-01
    CIF 45 - Director → ME
    Officer
    2002-12-02 ~ 2003-02-07
    CIF 46 - Secretary → ME
  • 50
    TRIMBLE MRM LIMITED - 2024-12-09
    TRIMBLE UK LIMITED - 2014-07-15
    SPECTRA PRECISION LIMITED - 2001-02-22
    SPECTRA-PHYSICS LIMITED - 1997-11-27
    Trimble House Gelderd Road, Gildersome, Leeds, England
    Active Corporate (4 parents)
    Officer
    1997-10-09 ~ 2008-03-31
    CIF 21 - Secretary → ME
  • 51
    PICCO 25 LIMITED - 2005-03-22
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,112,760 GBP2017-09-30
    Officer
    2005-01-12 ~ 2005-01-22
    CIF 14 - Secretary → ME
  • 52
    DEGREMONT LIMITED - 2023-03-31
    ONDEO DEGREMONT LTD - 2003-10-17
    DEGREMONT LIMITED - 2001-04-09
    DEGREMONT U.K. LIMITED. - 1999-11-17
    LEGIBUS 1385 LIMITED - 1989-06-12
    210 Pentonville Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-10-27 ~ 2008-06-30
    CIF 15 - Secretary → ME
  • 53
    PICTONS CO 4 LIMITED - 2002-12-31
    8 Meadow Road, Toddington, Dunstable, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,856 GBP2024-03-31
    Officer
    2002-11-29 ~ 2003-01-07
    CIF 48 - Director → ME
    Officer
    2002-11-29 ~ 2005-10-03
    CIF 20 - Secretary → ME
  • 54
    PICTONS CO 16 LIMITED - 2004-07-26
    90 Brampton Road, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2004-01-08 ~ 2004-07-12
    CIF 34 - Secretary → ME
  • 55
    76 White Lion Road, Amersham, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-03-23 ~ 2005-05-31
    CIF 32 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.