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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 4
  • 1
    Pickering, Paul John Charles
    Individual (4 offsprings)
    Officer
    1998-06-11 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 2
    Pickering, Shirley Anne
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1998-06-11 ~ now
    OF - Director → CIF 0
    Mrs Shirley Anne Pickering
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1998-06-11 ~ 1998-06-11
    OF - Nominee Director → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-06-11 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P.E. SECRETARIAL SERVICES LIMITED

Period: 1998-06-11 ~ now
Company number: 03579479
Registered name
P.E. SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Current Assets
14,472 GBP2025-06-30
11,165 GBP2024-06-30
Creditors
Current
-9,603 GBP2025-06-30
-8,500 GBP2024-06-30
Net Current Assets/Liabilities
4,869 GBP2025-06-30
2,665 GBP2024-06-30
Total Assets Less Current Liabilities
4,869 GBP2025-06-30
2,665 GBP2024-06-30
Equity
4,869 GBP2025-06-30
2,665 GBP2024-06-30
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 03579479
    467, Rainham Road South, Dagenham, Essex, United Kingdom, RM10 7XJ
    UK
    CIF 2
  • P E SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    467 Rainham Road South, Dagenham, Essex, RM10 7XJ
    CIF 3
(more)
child relation
Offspring entities and appointments 63
  • 1
    05084405 LIMITED
    05084405
    467 Rainham Road South, Dagenham
    Liquidation Corporate (4 parents)
    Officer
    2004-03-25 ~ now
    CIF 26 - Secretary → ME
  • 2
    ACEWAY PROPERTY MAINTENANCE LIMITED
    04245318
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-03-31
    Commencement of winding up on 2004-05-12
    Conclusion of winding up on 2009-04-14
    Dissolved on 2013-02-12
    Haines Watts 2nd Floor, 25-31 Tavistock Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-03 ~ 2002-06-24
    CIF 39 - Secretary → ME
  • 3
    ALPHASEC INTERNATIONAL LIMITED
    04254834
    467 Rainham Road South, Dagenham, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-05-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    AMB SECURITY LIMITED
    06173425
    467 Rainham Road South, Dagenham
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2010-03-01
    CIF 11 - Secretary → ME
  • 5
    AP BUILDERS LIMITED
    06044394
    467 Rainham Road South, Dagenham
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2010-03-01
    CIF 47 - Secretary → ME
  • 6
    ARROW MOT CENTRE LIMITED - now
    ARROW SERVICE CENTRE LTD
    - 2016-10-04 04381703 10123847
    467 Rainham Road South, Dagenham
    Dissolved Corporate (6 parents)
    Officer
    2002-02-28 ~ 2010-02-01
    CIF 37 - Secretary → ME
  • 7
    ASIM LEATHERWEAR LTD
    04158264
    467 Rainham Road South, Rainham, Essex
    Active Corporate (6 parents)
    Officer
    2006-05-01 ~ 2010-02-01
    CIF 18 - Secretary → ME
  • 8
    BAEBEE GIFTS LIMITED
    05301346
    Merryfield 64 Heronway, Hutton Mount, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-12-01 ~ 2010-03-01
    CIF 50 - Secretary → ME
  • 9
    BAKERS DELI LIMITED
    06049029
    Braintree Road, Felsted, Dunmow, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-01-11 ~ 2009-08-06
    CIF 15 - Secretary → ME
  • 10
    BANDSAW HOLDINGS LIMITED
    04388975
    467 Rainham Road South, Dagenham
    Dissolved Corporate (4 parents)
    Officer
    2002-03-07 ~ 2010-03-01
    CIF 36 - Secretary → ME
  • 11
    BRANDON BUILDING LIMITED - now
    CLIVE SCHWARZ LTD
    - 2009-08-20 06437512
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-26 ~ 2009-07-20
    CIF 4 - Secretary → ME
  • 12
    BRAY EUROPEAN LIMITED
    02945540
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-07-16
    Commencement of winding up on 2014-10-23
    Conclusion of winding up on 2016-07-04
    Dissolved on 2016-10-12
    467 Rainham Road South, Dagenham, Essex
    Dissolved Corporate (8 parents)
    Officer
    1998-08-01 ~ 2010-03-01
    CIF 42 - Secretary → ME
  • 13
    BRAY INTERNATIONAL LIMITED
    03870656
    467 Rainham Road South, Dagenham, Essex
    Dissolved Corporate (4 parents)
    Officer
    1999-11-03 ~ 2010-03-01
    CIF 58 - Secretary → ME
  • 14
    BUSINESS DEVELOPMENT ADVISORY LIMITED
    05605880
    467 Rainham Road South, Dagenham
    Dissolved Corporate (4 parents)
    Officer
    2005-10-28 ~ 2010-04-01
    CIF 64 - Secretary → ME
  • 15
    CITYWALL ENTERPRISE LIMITED
    05698859
    467 Rainham Road South, Dagenham
    Dissolved Corporate (4 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 16
    CITYWALL SERVICES LIMITED
    04043320 17073000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-20 during the appointment or period of control
    Due to be dissolved on 2016-12-15 during the appointment or period of control
    311 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-08-02 ~ dissolved
    CIF 45 - Secretary → ME
  • 17
    CLASS ROOFING LIMITED
    04338350
    467 Rainham Road South, Dagenham
    Active Corporate (5 parents)
    Officer
    2001-12-12 ~ 2010-03-01
    CIF 55 - Secretary → ME
  • 18
    CORNISH OFFICE INSTALLATIONS LIMITED
    05919119
    467 Rainham Road South, Dagenham
    Dissolved Corporate (3 parents)
    Officer
    2006-08-30 ~ 2010-04-01
    CIF 16 - Secretary → ME
  • 19
    DARTITIS LTD
    06944855
    467 Rainham Road South, Dagenham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-25 ~ 2010-04-01
    CIF 1 - Secretary → ME
  • 20
    DESIGNBYCHIP LIMITED
    05088137
    337 Holdenhurst Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2004-03-30 ~ 2004-09-09
    CIF 25 - Secretary → ME
  • 21
    EAST LONDON FABRICATIONS LIMITED
    04934424
    467 Rainham Road South, Dagenham
    Dissolved Corporate (4 parents)
    Officer
    2004-06-14 ~ 2010-04-01
    CIF 51 - Secretary → ME
  • 22
    ECCENTRIC SYSTEMS LIMITED
    05037808
    44 King Street, Stanford Le Hope, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-01 ~ 2005-05-26
    CIF 28 - Secretary → ME
  • 23
    ESSEX WROUGHT IRON LIMITED
    02775791
    467 Rainham Road South, Dagenham, Essex
    Active Corporate (6 parents)
    Officer
    1999-11-01 ~ 2013-06-01
    CIF 59 - Secretary → ME
  • 24
    GOLDWEAVE LIMITED
    04160204
    467 Rainham Road South, Dagenham, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-02-14 ~ 2010-03-01
    CIF 57 - Secretary → ME
  • 25
    H J MARKETING LIMITED
    06562218
    467 Rainham Road South, Dagenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-10 ~ 2010-03-01
    CIF 63 - Secretary → ME
  • 26
    HI-SPEC INTERIORS LIMITED
    05712878
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-24
    Dissolved on 2013-08-21
    311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ 2010-03-01
    CIF 48 - Secretary → ME
  • 27
    HIDDEN VISION LTD.
    06983434
    467 Rainham Road South, Dagenham, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-08-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 28
    HIDDENTEC HOLDINGS LIMITED
    06680632
    Hilldale Farm Titchfield Lane, Wickham, Fareham, Hampshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-08-26 ~ 2013-08-27
    CIF 61 - Secretary → ME
  • 29
    HIDDENTEC UK LTD.
    06986280
    467 Rainham Road South, Dagenham, United Kingdom, England
    Dissolved Corporate (5 parents)
    Officer
    2009-08-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 30
    HUTTON BUILDING & JOINERY LIMITED
    06066213
    467 Rainham Road South, Dagenham
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ dissolved
    CIF 14 - Secretary → ME
  • 31
    INTERSAW (UK) LIMITED
    06489841
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-31
    Dissolved on 2014-02-26
    Thorntonrones Limited, 311 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ 2010-03-01
    CIF 46 - Secretary → ME
  • 32
    INTERSAW LIMITED
    05054759
    467 Rainham Road South, Dagenham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 29 - Secretary → ME
  • 33
    JD SUSPENDED CEILINGS LIMITED
    05892112
    467 Rainham Road South, Dagenham, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-09-05 ~ 2010-04-01
    CIF 6 - Secretary → ME
  • 34
    JDE HAULAGE LTD
    04187394
    467 Rainham Road South, Dagenham, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-03-26 ~ 2010-03-01
    CIF 40 - Secretary → ME
  • 35
    JEREMY BENNETT LTD
    06236384
    467 Rainham Road South, Dagenham
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ 2010-03-01
    CIF 8 - Secretary → ME
  • 36
    JOHN HAMPTON GROUNDWORKS LIMITED
    06657468
    3c Sopwith Crescent, Hurricane Way, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2010-03-01
    CIF 62 - Secretary → ME
  • 37
    K. MORRISON & SONS LIMITED
    02985640
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-31 during the appointment or period of control
    Commencement of winding up on 2008-12-17 during the appointment or period of control
    Conclusion of winding up on 2009-11-13 during the appointment or period of control
    Dissolved on 2010-02-20 during the appointment or period of control
    467 Rainham Road South, Dagenham, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 22 - Secretary → ME
  • 38
    KARE MAINTENANCE SERVICES LIMITED
    04706767
    467 Rainham Road South, Dagenham
    Active Corporate (4 parents)
    Officer
    2003-03-21 ~ 2010-03-01
    CIF 33 - Secretary → ME
  • 39
    KAVANAGH FURNITURE LIMITED
    04854717
    467 Rainham Road South, Dagenham
    Dissolved Corporate (4 parents)
    Officer
    2003-08-04 ~ 2003-09-11
    CIF 32 - Secretary → ME
    2005-02-28 ~ dissolved
    CIF 23 - Secretary → ME
  • 40
    KFS TILING LIMITED
    05564295
    467 Rainham Road South, Dagenham
    Dissolved Corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 41
    KOOL SERVE LIMITED
    04664381
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-08-12
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-12 ~ 2003-08-19
    CIF 34 - Secretary → ME
  • 42
    KPT SOLUTIONS LTD
    06451623
    467 Rainham Road South, Dagenham
    Dissolved Corporate (4 parents)
    Officer
    2007-12-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 43
    METRO INSTALLATION LIMITED
    05037458
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-09-04
    Commencement of winding up on 2006-11-01
    Conclusion of winding up on 2014-11-04
    Dissolved on 2015-02-12
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2004-02-06 ~ 2006-05-31
    CIF 30 - Secretary → ME
  • 44
    MILL LANE ACCIDENT REPAIR CENTRE LIMITED
    03269357
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-21
    Dissolved on 2015-08-08
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    1998-06-25 ~ 2009-10-26
    CIF 60 - Secretary → ME
  • 45
    MODA LOGISTICS LIMITED
    04534885
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-08-08 during the appointment or period of control
    Commencement of winding up on 2005-12-14 during the appointment or period of control
    Conclusion of winding up on 2007-03-05 during the appointment or period of control
    Dissolved on 2010-03-05 during the appointment or period of control
    467 Rainham Road South, Dagenham
    Dissolved Corporate (5 parents)
    Officer
    2002-09-13 ~ dissolved
    CIF 35 - Secretary → ME
  • 46
    MORECROFT GENERAL BUILDERS LTD
    06172283
    467 Rainham Road South, Dagenham
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2010-03-01
    CIF 10 - Secretary → ME
  • 47
    ORBITAL CHAUFFEUR SERVICES LIMITED
    03777376
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-13
    Dissolved on 2023-02-08
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    1999-05-26 ~ 2000-04-28
    CIF 41 - Secretary → ME
  • 48
    OUT OF STORE RESERVE LTD
    06293942
    467 Rainham Road South, Romford
    Dissolved Corporate (4 parents)
    Officer
    2007-06-27 ~ 2010-03-01
    CIF 7 - Secretary → ME
  • 49
    P.A. SHARKEY INTERIORS COMPANY LIMITED
    04336443
    467 Rainham Road South, Dagenham
    Dissolved Corporate (5 parents)
    Officer
    2001-12-07 ~ 2010-03-01
    CIF 56 - Secretary → ME
  • 50
    PERFECT INSTALLATION LIMITED
    05048438
    27 Coltishall Road, Hornchurch, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-09 ~ 2009-03-10
    CIF 24 - Secretary → ME
  • 51
    PINNCOAL ASSOCIATES LIMITED
    06108019
    First Floor, Copper House, 88 Snakes Lane East, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ 2008-02-19
    CIF 12 - Secretary → ME
  • 52
    PRIOR CARE LIMITED
    - now 04866898
    DIAMOND CARE LIMITED
    - 2004-06-25 04866898
    467 Rainham Road South, Dagenham
    Active Corporate (6 parents)
    Officer
    2003-08-14 ~ 2010-03-01
    CIF 31 - Secretary → ME
  • 53
    PT HEATING & PLUMBING LIMITED
    04940529
    467 Rainham Road South, Dagenham
    Dissolved Corporate (3 parents)
    Officer
    2003-10-22 ~ 2010-04-01
    CIF 52 - Secretary → ME
  • 54
    RAWLAND LIMITED
    05804033
    467 Rainham Road South, Dagenham
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2010-03-01
    CIF 17 - Secretary → ME
  • 55
    SAFE ACCESS CLEANING LIMITED
    05922618
    467 Rainham Road South, Dagenham, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ 2010-04-01
    CIF 5 - Secretary → ME
  • 56
    SAMS SERVICES LTD
    04281654
    467 Rainham Road South, Dagenham, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-09-04 ~ 2010-03-01
    CIF 38 - Secretary → ME
  • 57
    SDT CONTRACTS LIMITED
    - now 04354530
    SDT HEATING LIMITED
    - 2004-04-07 04354530
    5 Repton Avenue, Romford, England
    Active Corporate (5 parents)
    Officer
    2002-01-17 ~ 2010-03-01
    CIF 54 - Secretary → ME
  • 58
    SELECT POULTRY & MEAT LTD
    04760605
    National Distribution Centre, Britannia Road, Waltham Cross, England
    Active Corporate (13 parents)
    Officer
    2006-01-01 ~ 2010-04-01
    CIF 19 - Secretary → ME
  • 59
    SMOOTH LOGISTICS LIMITED
    06081171
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-24 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-03-10
    Conclusion of winding up on 2012-07-09
    Dissolved on 2012-10-11
    467 Rainham Road South, Dagenham
    Dissolved Corporate (5 parents)
    Officer
    2007-02-02 ~ 2010-03-01
    CIF 13 - Secretary → ME
  • 60
    SOCIAL WORX LIMITED
    06207090
    467 Rainham Road South, Dagenham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-14 ~ 2010-03-01
    CIF 43 - Secretary → ME
  • 61
    STANDALONE TECHNOLOGY LIMITED
    04760459
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-06
    Dissolved on 2017-10-27
    Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-05-12 ~ 2013-05-13
    CIF 53 - Secretary → ME
  • 62
    T G N CONSTRUCTION LIMITED
    05070019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-15
    Dissolved on 2025-06-25
    311 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-10 ~ 2010-03-01
    CIF 27 - Secretary → ME
  • 63
    THE STEPHEN CARSE STUDIO LIMITED
    - now 06217653
    STEPHEN CARSE LIMITED
    - 2007-04-27 06217653
    467 Rainham Road South, Dagenham
    Dissolved Corporate (3 parents)
    Officer
    2007-04-18 ~ 2010-03-01
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.