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 1
  • Field, Sarah Amy
    Director 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
Ceased 4
  • 1
    Field, Melvyn Leslie
    Director born in March 1957
    Individual (18 offsprings)
    Officer
    1997-05-23 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Field, Patricia Gillian
    Individual (3 offsprings)
    Officer
    1997-05-23 ~ 2014-05-26
    OF - Secretary → CIF 0
    Ms Patricia Gillian Field
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-05-23 ~ 1997-05-23
    PE - Nominee Director → CIF 0
  • 4
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-05-23 ~ 1997-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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 1 month). 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
Active 2
  • 1
    Ground Floor 1212 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    The Counting House, 561 Daws Heath Road, Hadleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 35 - Secretary → ME
Ceased 41
  • 1
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Benfleet, Essex
    Active Corporate (1 parent)
    Officer
    2008-05-02 ~ 2011-01-07
    CIF 39 - Secretary → ME
  • 2
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -370 GBP2016-10-31
    Officer
    2007-10-16 ~ 2011-01-07
    CIF 19 - Secretary → ME
  • 3
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-07-22 ~ 2011-01-07
    CIF 7 - Secretary → ME
  • 4
    ANDERS PLUS (UK) LIMITED - 2008-04-05
    L N L FAMILY CLUB LIMITED - 2006-05-11
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-02-01 ~ 2011-01-07
    CIF 27 - Secretary → ME
  • 5
    FINGER FUN LIMITED - 2018-12-31
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,414 GBP2019-08-31
    Officer
    2005-02-14 ~ 2008-04-14
    CIF 4 - Secretary → ME
  • 6
    Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-24 ~ 2011-01-07
    CIF 21 - Secretary → ME
  • 7
    Unit 1 45 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    386,989 GBP2023-05-31
    Officer
    2006-05-10 ~ 2011-01-07
    CIF 24 - Secretary → ME
  • 8
    The Woodcutters Public House, 307 Eastwood Road North, Leigh-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-30 ~ 2006-11-06
    CIF 3 - Secretary → ME
  • 9
    Field & Co Llp, Central Chambers, 227 London Roadf, Hadleigh, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24 GBP2016-04-30
    Officer
    2007-04-27 ~ 2011-01-07
    CIF 20 - Secretary → ME
  • 10
    Segrave & Partners, Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    304 GBP2024-03-31
    Officer
    2003-03-12 ~ 2011-01-07
    CIF 30 - Secretary → ME
  • 11
    Segrave & Partners, Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-02 ~ 2011-01-07
    CIF 22 - Secretary → ME
  • 12
    Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    192 GBP2015-09-30
    Officer
    2008-09-16 ~ 2011-01-07
    CIF 37 - Secretary → ME
  • 13
    THE CORNUCOPIA PUBLIC HOUSE LIMITED - 2006-07-31
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ 2006-07-24
    CIF 2 - Secretary → ME
  • 14
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -192,886 GBP2016-03-31
    Officer
    2008-03-13 ~ 2011-01-07
    CIF 18 - Secretary → ME
  • 15
    CHARLES ASH LTD - 2018-01-31
    . St. Cleres Hall Pit, Danbury, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,529 GBP2023-12-31
    Officer
    2008-12-09 ~ 2011-01-07
    CIF 42 - Secretary → ME
  • 16
    WORLDWIDE TRADING PRODUCTS LIMITED - 2006-02-08
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    861,371 GBP2023-12-31
    Officer
    2005-09-21 ~ 2010-12-23
    CIF 34 - Secretary → ME
  • 17
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    2,539 GBP2023-11-30
    Officer
    2004-11-29 ~ 2011-01-07
    CIF 29 - Secretary → ME
  • 18
    ANDERS PLUS LIMITED - 2017-11-01
    FRESH HORTICULTURAL JOBS LIMITED - 2014-10-28
    Suite 9, Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,141 GBP2024-04-30
    Officer
    2008-04-18 ~ 2011-01-07
    CIF 17 - Secretary → ME
  • 19
    HOPSCOTCH SERVICES LTD - 2010-01-03
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    416 GBP2020-12-31
    Officer
    2008-12-09 ~ 2011-01-07
    CIF 43 - Secretary → ME
  • 20
    UNITED GLASS EMERGENCY SERVICES LIMITED - 1999-02-19
    ACEPOINT PACKAGING LIMITED - 1998-03-05
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    65,808 GBP2024-04-30
    Officer
    1997-05-21 ~ 2011-01-07
    CIF 33 - Secretary → ME
  • 21
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-04-18 ~ 2011-01-07
    CIF 16 - Secretary → ME
  • 22
    STEELCRAFT SERVICES LIMITED - 2008-08-12
    Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (1 parent)
    Officer
    1997-05-21 ~ 2011-01-07
    CIF 14 - Secretary → ME
  • 23
    Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-18 ~ 2011-01-07
    CIF 38 - Secretary → ME
  • 24
    Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-05-09 ~ 2011-01-07
    CIF 25 - Secretary → ME
  • 25
    KEVIN HOGG LTD - 2014-06-05
    Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2014-05-23 ~ 2014-05-23
    CIF 36 - Director → ME
  • 26
    P A CONSULTING (UK) LTD - 2008-02-07
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16 GBP2015-07-31
    Officer
    2007-07-20 ~ 2011-01-07
    CIF 10 - Secretary → ME
  • 27
    ROBINSON PFEFFER LIMITED - 2011-05-24
    C/o Solid Ltd Eagle House, 163 City Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    619,462 GBP2023-10-31
    Officer
    2008-10-03 ~ 2011-01-07
    CIF 40 - Secretary → ME
  • 28
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2007-02-27 ~ 2011-01-07
    CIF 13 - Secretary → ME
  • 29
    PHOENIX HANDLING SERVICES LIMITED - 2017-12-28
    WMNEWCO5 COMPANY LIMITED - 2000-05-18
    Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    481,151 GBP2023-12-31
    Officer
    2005-10-18 ~ 2011-01-07
    CIF 28 - Secretary → ME
  • 30
    Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11 GBP2017-03-31
    Officer
    2002-09-09 ~ 2011-01-07
    CIF 11 - Secretary → ME
  • 31
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -13,065 GBP2019-10-31
    Officer
    2008-10-03 ~ 2011-01-07
    CIF 41 - Secretary → ME
  • 32
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-07-05 ~ 2011-01-07
    CIF 31 - Secretary → ME
  • 33
    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 (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,674 GBP2024-02-29
    Officer
    2007-09-13 ~ 2011-01-07
    CIF 9 - Secretary → ME
  • 34
    REVOLUTION DECALS LIMITED - 2006-12-11
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,940 GBP2024-03-31
    Officer
    2006-03-24 ~ 2011-01-07
    CIF 26 - Secretary → ME
  • 35
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    459,288 GBP2024-03-31
    Officer
    2006-10-16 ~ 2011-01-07
    CIF 23 - Secretary → ME
  • 36
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-12-04 ~ 2006-02-01
    CIF 5 - Secretary → ME
  • 37
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    1997-05-21 ~ 2011-01-07
    CIF 32 - Secretary → ME
  • 38
    Field And Co Llp, Suite 1 Central Chambers, 227 London Road Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-10-08 ~ 2011-01-07
    CIF 15 - Secretary → ME
  • 39
    UNITED GLASS CONTRACTS LIMITED - 2007-08-09
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    1997-05-21 ~ 2001-01-11
    CIF 6 - Secretary → ME
  • 40
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-05-21 ~ 2011-01-07
    CIF 12 - Secretary → ME
  • 41
    TLC DOG SITTING SERVICES LIMITED - 2018-07-02
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -10,766 GBP2022-10-01 ~ 2023-09-30
    Officer
    2007-09-28 ~ 2011-01-07
    CIF 8 - Secretary → ME

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