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
  • Pickering, Shirley Anne
    Clerical Assistant born in June 1956
    Individual (2 offsprings)
    Officer
    1998-06-11 ~ now
    OF - Director → CIF 0
    Mrs Shirley Anne Pickering
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Pickering, Paul John Charles
    Individual (3 offsprings)
    Officer
    1998-06-11 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 2
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-11 ~ 1998-06-11
    PE - Nominee Secretary → CIF 0
  • 3
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-11 ~ 1998-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

P.E. SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Current Assets
11,165 GBP2024-06-30
9,231 GBP2023-06-30
Creditors
Current
-8,500 GBP2024-06-30
-7,543 GBP2023-06-30
Net Current Assets/Liabilities
2,665 GBP2024-06-30
1,688 GBP2023-06-30
Total Assets Less Current Liabilities
2,665 GBP2024-06-30
1,688 GBP2023-06-30
Equity
2,665 GBP2024-06-30
1,688 GBP2023-06-30
Related profiles found in government register
  • P.E. SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03579479
    467 Rainham Road South, Dagenham, Essex RM10 7XJ
    Private Limited Company incorporated on 1998-06-11 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • P.E. SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    467, Rainham Road South, Dagenham, Essex, Uk, RM10 7XJ
    CIF 1
  • P E SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    467 Rainham Road South, Dagenham, Essex, RM10 7XJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    RETAIL LOGISTICS LIMITED - 2016-03-03
    467 Rainham Road South, Dagenham
    Liquidation Corporate (2 parents)
    Officer
    2004-03-25 ~ now
    CIF 16 - Secretary → ME
  • 2
    467 Rainham Road South, Dagenham
    Dissolved Corporate (2 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 32 - Secretary → ME
  • 3
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-08-02 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    467 Rainham Road South, Dagenham
    Dissolved Corporate (2 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 41
  • 1
    Haines Watts 2nd Floor, 25-31 Tavistock Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-03 ~ 2002-06-24
    CIF 25 - Secretary → ME
  • 2
    467 Rainham Road South, Dagenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    836 GBP2021-03-31
    Officer
    2007-03-20 ~ 2010-03-01
    CIF 6 - Secretary → ME
  • 3
    467 Rainham Road South, Dagenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -70,588 GBP2017-01-31
    Officer
    2007-01-08 ~ 2010-03-01
    CIF 30 - Secretary → ME
  • 4
    ARROW SERVICE CENTRE LTD - 2016-10-04
    467 Rainham Road South, Dagenham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,852 GBP2016-06-30
    Officer
    2002-02-28 ~ 2010-02-01
    CIF 23 - Secretary → ME
  • 5
    467 Rainham Road South, Rainham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    69,952 GBP2024-02-29
    Officer
    2006-05-01 ~ 2010-02-01
    CIF 12 - Secretary → ME
  • 6
    Merryfield 64 Heronway, Hutton Mount, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-12-01 ~ 2010-03-01
    CIF 33 - Secretary → ME
  • 7
    Braintree Road, Felsted, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-11 ~ 2009-08-06
    CIF 9 - Secretary → ME
  • 8
    467 Rainham Road South, Dagenham
    Dissolved Corporate (2 parents)
    Officer
    2002-03-07 ~ 2010-03-01
    CIF 22 - Secretary → ME
  • 9
    467 Rainham Road South, Dagenham, Essex
    Dissolved Corporate (1 parent)
    Officer
    1998-08-01 ~ 2010-03-01
    CIF 27 - Secretary → ME
  • 10
    467 Rainham Road South, Dagenham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,765 GBP2016-10-31
    Officer
    2005-10-28 ~ 2010-04-01
    CIF 45 - Secretary → ME
  • 11
    467 Rainham Road South, Dagenham
    Active Corporate (2 parents)
    Equity (Company account)
    1,403,365 GBP2023-12-31
    Officer
    2001-12-12 ~ 2010-03-01
    CIF 38 - Secretary → ME
  • 12
    467 Rainham Road South, Dagenham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2006-08-30 ~ 2010-04-01
    CIF 10 - Secretary → ME
  • 13
    467 Rainham Road South, Dagenham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-25 ~ 2010-04-01
    CIF 1 - Secretary → ME
  • 14
    337 Holdenhurst Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,610 GBP2023-03-31
    Officer
    2004-03-30 ~ 2004-09-09
    CIF 15 - Secretary → ME
  • 15
    467 Rainham Road South, Dagenham
    Dissolved Corporate (1 parent)
    Officer
    2004-06-14 ~ 2010-04-01
    CIF 34 - Secretary → ME
  • 16
    467 Rainham Road South, Dagenham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -94,159 GBP2023-12-31
    Officer
    1999-11-01 ~ 2013-06-01
    CIF 41 - Secretary → ME
  • 17
    467 Rainham Road South, Dagenham, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    75,893 GBP2016-02-29
    Officer
    2001-02-14 ~ 2010-03-01
    CIF 40 - Secretary → ME
  • 18
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-02-16 ~ 2010-03-01
    CIF 31 - Secretary → ME
  • 19
    Hilldale Farm Titchfield Lane, Wickham, Fareham, Hampshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -6,794 GBP2023-12-31
    Officer
    2008-08-26 ~ 2013-08-27
    CIF 43 - Secretary → ME
  • 20
    Thorntonrones Limited, 311 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-31 ~ 2010-03-01
    CIF 29 - Secretary → ME
  • 21
    467 Rainham Road South, Dagenham
    Dissolved Corporate (1 parent)
    Officer
    2007-05-03 ~ 2010-03-01
    CIF 3 - Secretary → ME
  • 22
    3c Sopwith Crescent, Hurricane Way, Wickford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-28 ~ 2010-03-01
    CIF 44 - Secretary → ME
  • 23
    467 Rainham Road South, Dagenham
    Active Corporate (2 parents)
    Equity (Company account)
    118,138 GBP2024-03-31
    Officer
    2003-03-21 ~ 2010-03-01
    CIF 21 - Secretary → ME
  • 24
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-06 ~ 2006-05-31
    CIF 19 - Secretary → ME
  • 25
    Acre House 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    1998-06-25 ~ 2009-10-26
    CIF 42 - Secretary → ME
  • 26
    467 Rainham Road South, Dagenham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    137 GBP2016-03-31
    Officer
    2007-03-20 ~ 2010-03-01
    CIF 5 - Secretary → ME
  • 27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,979 GBP2020-05-31
    Officer
    1999-05-26 ~ 2000-04-28
    CIF 26 - Secretary → ME
  • 28
    467 Rainham Road South, Dagenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    134,861 GBP2017-12-31
    Officer
    2001-12-07 ~ 2010-03-01
    CIF 39 - Secretary → ME
  • 29
    27 Coltishall Road, Hornchurch, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2004-11-09 ~ 2009-03-10
    CIF 14 - Secretary → ME
  • 30
    First Floor, Copper House, 88 Snakes Lane East, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42,989 GBP2023-08-31
    Officer
    2007-02-15 ~ 2008-02-19
    CIF 7 - Secretary → ME
  • 31
    DIAMOND CARE LIMITED - 2004-06-25
    467 Rainham Road South, Dagenham
    Active Corporate (1 parent)
    Equity (Company account)
    17,593 GBP2023-08-31
    Officer
    2003-08-14 ~ 2010-03-01
    CIF 20 - Secretary → ME
  • 32
    467 Rainham Road South, Dagenham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,383 GBP2016-10-31
    Officer
    2003-10-22 ~ 2010-04-01
    CIF 35 - Secretary → ME
  • 33
    467 Rainham Road South, Dagenham
    Dissolved Corporate (1 parent)
    Officer
    2006-05-03 ~ 2010-03-01
    CIF 11 - Secretary → ME
  • 34
    467 Rainham Road South, Dagenham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-18 ~ 2010-04-01
    CIF 2 - Secretary → ME
  • 35
    467 Rainham Road South, Dagenham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2001-09-04 ~ 2010-03-01
    CIF 24 - Secretary → ME
  • 36
    SDT HEATING LIMITED - 2004-04-07
    5 Repton Avenue, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,903 GBP2023-03-31
    Officer
    2002-01-17 ~ 2010-03-01
    CIF 37 - Secretary → ME
  • 37
    467 Rainham Road South, Dagenham, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    1,861,243 GBP2023-12-31
    Officer
    2006-01-01 ~ 2010-04-01
    CIF 13 - Secretary → ME
  • 38
    467 Rainham Road South, Dagenham
    Dissolved Corporate (1 parent)
    Officer
    2007-02-02 ~ 2010-03-01
    CIF 8 - Secretary → ME
  • 39
    Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -221,885 GBP2015-12-31
    Officer
    2003-05-12 ~ 2013-05-13
    CIF 36 - Secretary → ME
  • 40
    311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Officer
    2004-03-10 ~ 2010-03-01
    CIF 17 - Secretary → ME
  • 41
    STEPHEN CARSE LIMITED - 2007-04-27
    467 Rainham Road South, Dagenham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,045 GBP2016-08-31
    Officer
    2007-04-18 ~ 2010-03-01
    CIF 4 - Secretary → ME

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