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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Field, Melvyn Leslie
    Director born in March 1957
    Individual (34 offsprings)
    Officer
    1997-05-23 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Field, Sarah Amy
    Born in December 1989
    Individual (1 offspring)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
    Miss Sarah Amy Field
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Field, Patricia Gillian
    Individual (5 offsprings)
    Officer
    1997-05-23 ~ 2014-05-26
    OF - Secretary → CIF 0
    Ms Patricia Gillian Field
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - Nominee Secretary → CIF 0
  • 5
    PARAMOUNT PROPERTIES (UK) LIMITED
    UK PARAMOUNT PROPERTIES LIMITED 14070302
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BELGRAVIA SECRETARIAL SERVICES LIMITED

Period: 1997-05-23 ~ now
Company number: 03375829
Registered name
BELGRAVIA SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Debtors
23,840 GBP2024-05-31
26,840 GBP2023-05-31
Cash at bank and in hand
938 GBP2024-05-31
4,489 GBP2023-05-31
Current Assets
24,778 GBP2024-05-31
31,329 GBP2023-05-31
Creditors
Current
10,631 GBP2024-05-31
7,266 GBP2023-05-31
Net Current Assets/Liabilities
14,147 GBP2024-05-31
24,063 GBP2023-05-31
Total Assets Less Current Liabilities
14,147 GBP2024-05-31
24,063 GBP2023-05-31
Creditors
Non-current
11,337 GBP2024-05-31
21,443 GBP2023-05-31
Net Assets/Liabilities
2,810 GBP2024-05-31
2,620 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
2,808 GBP2024-05-31
2,618 GBP2023-05-31
Equity
2,810 GBP2024-05-31
2,620 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,840 GBP2024-05-31
Amounts falling due within one year, Current
26,840 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,146 GBP2024-05-31
9,973 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2 GBP2023-05-31
Other Taxation & Social Security Payable
Current
485 GBP2024-05-31
-2,709 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
11,337 GBP2024-05-31
21,443 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
10,146 GBP2024-05-31
Non-current, Between one and two years
10,452 GBP2024-05-31
Between two and five year, Non-current
885 GBP2024-05-31
11,218 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
190 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • BELGRAVIA SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03375829
    Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex SS7 2RF
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • BELGRAVIA SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Ground Floor 1212, London Road, Leigh-on-sea, Essex, United Kingdom, SS9 2UA
    CIF 1
  • BELGRAVIA SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    The Counting House, 561 Daws Heath Road, Hadleigh, Essex, SS7 2NJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 43
  • 1
    1ST CHOICE WINDOWS (UK) LIMITED
    06582908
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Benfleet, Essex
    Active Corporate (2 parents)
    Officer
    2008-05-02 ~ 2011-01-07
    CIF 39 - Secretary → ME
  • 2
    ALL POINT COURIERS LIMITED
    06400376
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ 2011-01-07
    CIF 19 - Secretary → ME
  • 3
    ANAGRAM WEB SOLUTIONS LIMITED
    05516111
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-22 ~ 2011-01-07
    CIF 7 - Secretary → ME
  • 4
    ANDERS PLUS CONSTRUCTION LIMITED
    - now 05636426
    ANDERS PLUS (UK) LIMITED
    - 2008-04-05 05636426
    L N L FAMILY CLUB LIMITED
    - 2006-05-11 05636426
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-01 ~ 2011-01-07
    CIF 27 - Secretary → ME
  • 5
    ANDREWS TAXIS (ESSEX) LIMITED
    05767460
    Ground Floor 1212 London Road, Leigh On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-04-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    AUGENBLICK MEDIA LTD - now
    FINGER FUN LIMITED
    - 2018-12-31 05364061
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-14 ~ 2008-04-14
    CIF 4 - Secretary → ME
  • 7
    AZTEC PLUMBING & HEATING LIMITED
    06225560
    Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ 2011-01-07
    CIF 21 - Secretary → ME
  • 8
    CAR-NECT 4 LIMITED
    05811759
    Unit 1 45 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, England
    Active Corporate (4 parents)
    Officer
    2006-05-10 ~ 2011-01-07
    CIF 24 - Secretary → ME
  • 9
    CATEN ENTERPRISES LIMITED
    05407019
    The Woodcutters Public House, 307 Eastwood Road North, Leigh-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-30 ~ 2006-11-06
    CIF 3 - Secretary → ME
  • 10
    CHARLES ASH (UK) LIMITED
    06229901
    Field & Co Llp, Central Chambers, 227 London Roadf, Hadleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ 2011-01-07
    CIF 20 - Secretary → ME
  • 11
    CLEAR TELECOM AND DATA LIMITED
    04694069
    Segrave & Partners, Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex
    Active Corporate (5 parents)
    Officer
    2003-03-12 ~ 2011-01-07
    CIF 30 - Secretary → ME
  • 12
    CLEAR TELECOM LIMITED
    06135567
    Segrave & Partners, Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex
    Active Corporate (2 parents)
    Officer
    2007-03-02 ~ 2011-01-07
    CIF 22 - Secretary → ME
  • 13
    COLLYER TRADE SERVICES LTD
    06699617
    Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ 2011-01-07
    CIF 37 - Secretary → ME
  • 14
    COMPANY EXPLORERS LIMITED - now
    THE CORNUCOPIA PUBLIC HOUSE LIMITED
    - 2006-07-31 05767444
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-03 ~ 2006-07-24
    CIF 2 - Secretary → ME
  • 15
    CP HIRE (UK) LIMITED
    06534171
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ 2011-01-07
    CIF 18 - Secretary → ME
  • 16
    D.J. NURCOMBE SERVICES LTD - now
    CHARLES ASH LTD
    - 2018-01-31 06769114
    . St. Cleres Hall Pit, Danbury, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Officer
    2008-12-09 ~ 2011-01-07
    CIF 42 - Secretary → ME
  • 17
    E.M.H. LIMITED
    - now 05320203
    WORLDWIDE TRADING PRODUCTS LIMITED
    - 2006-02-08 05320203
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-09-21 ~ 2010-12-23
    CIF 34 - Secretary → ME
  • 18
    ESCHER MEDIA LIMITED
    05298757
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Active Corporate (4 parents)
    Officer
    2004-11-29 ~ 2011-01-07
    CIF 29 - Secretary → ME
  • 19
    FRESH HORTICULTURAL CAREERS LTD - now
    ANDERS PLUS LIMITED - 2017-11-01
    FRESH HORTICULTURAL JOBS LIMITED
    - 2014-10-28 06569911
    Suite 9, Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, England
    Active Corporate (6 parents)
    Officer
    2008-04-18 ~ 2011-01-07
    CIF 17 - Secretary → ME
  • 20
    GB LEGAL SERVICES LIMITED
    - now 06769122
    HOPSCOTCH SERVICES LTD
    - 2010-01-03 06769122
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2011-01-07
    CIF 43 - Secretary → ME
  • 21
    GOLDSEVEN LIMITED
    - now 03357902
    UNITED GLASS EMERGENCY SERVICES LIMITED
    - 1999-02-19 03357902
    ACEPOINT PACKAGING LIMITED
    - 1998-03-05 03357902
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
    Active Corporate (9 parents)
    Officer
    1997-05-21 ~ 2011-01-07
    CIF 33 - Secretary → ME
  • 22
    HOCKLEY VEHICLE DISMANTLERS LTD
    06569858
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-18 ~ 2011-01-07
    CIF 16 - Secretary → ME
  • 23
    HYBRID MECHANICAL SERVICES LIMITED
    - now 03141479
    STEELCRAFT SERVICES LIMITED
    - 2008-08-12 03141479
    Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (8 parents)
    Officer
    1997-05-21 ~ 2011-01-07
    CIF 14 - Secretary → ME
  • 24
    LEISURE DINING LIMITED
    06650891
    Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-18 ~ 2011-01-07
    CIF 38 - Secretary → ME
  • 25
    MARTELLO SOLUTIONS LIMITED
    05810908
    Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-09 ~ 2011-01-07
    CIF 25 - Secretary → ME
  • 26
    OCDNADLEIF42 LTD - now
    KEVIN HOGG LTD
    - 2014-06-05 08786727
    Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
    Active Corporate (4 parents)
    Officer
    2014-05-23 ~ 2014-05-23
    CIF 36 - Director → ME
  • 27
    P A CONSULTING SOLUTIONS LTD
    - now 06319664
    P A CONSULTING (UK) LTD
    - 2008-02-07 06319664
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Liquidation Corporate (2 parents)
    Officer
    2007-07-20 ~ 2011-01-07
    CIF 10 - Secretary → ME
  • 28
    PAPER MACHE TIGER LIMITED - now
    ROBINSON PFEFFER LIMITED
    - 2011-05-24 06715019
    C/o Solid Ltd Eagle House, 163 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-10-03 ~ 2011-01-07
    CIF 40 - Secretary → ME
  • 29
    PHOENIX CORRUGATED CASES LIMITED
    06130298
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-27 ~ 2011-01-07
    CIF 13 - Secretary → ME
  • 30
    PHOENIX PACKAGING PRODUCTS (SOUTH EAST) LIMITED - now
    PHOENIX HANDLING SERVICES LIMITED
    - 2017-12-28 03934331
    WMNEWCO5 COMPANY LIMITED - 2000-05-18
    Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
    Active Corporate (7 parents)
    Officer
    2005-10-18 ~ 2011-01-07
    CIF 28 - Secretary → ME
  • 31
    PICKRELL BUILDERS & DECORATORS LIMITED
    04529536
    Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-09-09 ~ 2011-01-07
    CIF 11 - Secretary → ME
  • 32
    PINNACLE INNS LTD
    06715099
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
    Active Corporate (3 parents)
    Officer
    2008-10-03 ~ 2011-01-07
    CIF 41 - Secretary → ME
  • 33
    PLASTER ART LIMITED
    03559779
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-07-05 ~ 2011-01-07
    CIF 31 - Secretary → ME
  • 34
    PREVIEW INVESTMENTS LIMITED
    - now 02583019
    PREVIEW (MARKETING) LIMITED - 2007-03-12
    MOORLAND HANDLING LIMITED - 1992-01-21
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh Benfleet, Essex
    Active Corporate (5 parents)
    Officer
    2007-09-13 ~ 2011-01-07
    CIF 9 - Secretary → ME
  • 35
    REVOLUTION SIGNS LIMITED
    - now 05372451
    REVOLUTION DECALS LIMITED
    - 2006-12-11 05372451
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2006-03-24 ~ 2011-01-07
    CIF 26 - Secretary → ME
  • 36
    ROAR CREATIVITY LIMITED
    05968176
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
    Active Corporate (3 parents)
    Officer
    2006-10-16 ~ 2011-01-07
    CIF 23 - Secretary → ME
  • 37
    SECRET DESIRES LIMITED
    04608739
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-12-04 ~ 2006-02-01
    CIF 5 - Secretary → ME
  • 38
    SPECTRIC'S LIMITED
    03053454
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (7 parents)
    Officer
    1997-05-21 ~ 2011-01-07
    CIF 32 - Secretary → ME
  • 39
    THE CHAIRMAN'S TABLE LIMITED
    04977331
    The Counting House, 561 Daws Heath Road, Hadleigh, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 40
    THE HERITAGE PARTNERSHIP LIMITED
    04926439
    Field And Co Llp, Suite 1 Central Chambers, 227 London Road Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-08 ~ 2011-01-07
    CIF 15 - Secretary → ME
  • 41
    UNITED AG LIMITED - now
    UNITED GLASS CONTRACTS LIMITED
    - 2007-08-09 02971630
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (15 parents)
    Officer
    1997-05-21 ~ 2001-01-11
    CIF 6 - Secretary → ME
  • 42
    WOODBURY LIMITED
    03068559
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-05-21 ~ 2011-01-07
    CIF 12 - Secretary → ME
  • 43
    WOODLANDS HOLIDAY COTTAGES LTD - now
    TLC DOG SITTING SERVICES LIMITED
    - 2018-07-02 06385214
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Active Corporate (4 parents)
    Officer
    2007-09-28 ~ 2011-01-07
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.