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, Shirley Anne
Born in June 1956Individual (3 offsprings)Officer1998-06-11 ~ nowOF - Director → CIF 0Mrs Shirley Anne Pickering
Born in June 1956Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Pickering, Paul John Charles
Individual (4 offsprings)Officer1998-06-11 ~ 2013-06-12OF - Secretary → CIF 0 - 3
FIRST SECRETARIES LIMITED
0241473972 New Bond Street, LondonDissolved Corporate (9 parents, 6573 offsprings)Officer1998-06-11 ~ 1998-06-11OF - Nominee Secretary → CIF 0 - 4
FIRST DIRECTORS LIMITED
72 New Bond Street, LondonRegistered Corporate (4 parents, 5064 offsprings)Officer1998-06-11 ~ 1998-06-11OF - Nominee Director → CIF 0
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
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
- Registered number 03579479
P.E. SECRETARIAL SERVICES LIMITED
Info467 Rainham Road South, Dagenham, Essex RM10 7XJPRIVATE LIMITED COMPANY incorporated on 1998-06-11 (27 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-11CIF 0 P.E. SECRETARIAL SERVICES LIMITED
SRegistered number missing467, Rainham Road South, Dagenham, Essex, Uk, RM10 7XJCIF 1P E SECRETARIAL SERVICES LIMITED
SRegistered number missing467 Rainham Road South, Dagenham, Essex, RM10 7XJCIF 2 CIF 3
Offspring entities and appointments
45
- 2
ACEWAY PROPERTY MAINTENANCE LIMITED
04245318Haines Watts 2nd Floor, 25-31 Tavistock Place, LondonDissolved Corporate (6 parents)Officer2001-07-03 ~ 2002-06-24CIF 25 - Secretary → ME - 3
AMB SECURITY LIMITED
06173425467 Rainham Road South, DagenhamDissolved Corporate (3 parents)Officer2007-03-20 ~ 2010-03-01CIF 6 - Secretary → ME - 4
AP BUILDERS LIMITED
06044394467 Rainham Road South, DagenhamDissolved Corporate (3 parents)Officer2007-01-08 ~ 2010-03-01CIF 30 - Secretary → ME - 6
ASIM LEATHERWEAR LTD
04158264467 Rainham Road South, Rainham, EssexActive Corporate (6 parents)Officer2006-05-01 ~ 2010-02-01CIF 12 - Secretary → ME - 7
BAEBEE GIFTS LIMITED
05301346Merryfield 64 Heronway, Hutton Mount, Brentwood, EssexDissolved Corporate (3 parents)Officer2004-12-01 ~ 2010-03-01CIF 33 - Secretary → ME - 8
BAKERS DELI LIMITED
06049029Braintree Road, Felsted, Dunmow, EssexDissolved Corporate (6 parents)Officer2007-01-11 ~ 2009-08-06CIF 9 - Secretary → ME - 9
BANDSAW HOLDINGS LIMITED
04388975467 Rainham Road South, DagenhamDissolved Corporate (4 parents)Officer2002-03-07 ~ 2010-03-01CIF 22 - Secretary → ME - 10
BRAY EUROPEAN LIMITED
02945540467 Rainham Road South, Dagenham, EssexDissolved Corporate (7 parents)Officer1998-08-01 ~ 2010-03-01CIF 27 - Secretary → ME - 11
BUSINESS DEVELOPMENT ADVISORY LIMITED
05605880467 Rainham Road South, DagenhamDissolved Corporate (4 parents)Officer2005-10-28 ~ 2010-04-01CIF 45 - Secretary → ME - 12
CITYWALL ENTERPRISE LIMITED
05698859467 Rainham Road South, DagenhamDissolved Corporate (4 parents)Officer2006-02-06 ~ dissolvedCIF 32 - Secretary → ME - 14
CLASS ROOFING LIMITED
04338350467 Rainham Road South, DagenhamActive Corporate (5 parents)Officer2001-12-12 ~ 2010-03-01CIF 38 - Secretary → ME - 15
CORNISH OFFICE INSTALLATIONS LIMITED
05919119467 Rainham Road South, DagenhamDissolved Corporate (3 parents)Officer2006-08-30 ~ 2010-04-01CIF 10 - Secretary → ME - 16
DARTITIS LTD
06944855467 Rainham Road South, Dagenham, Essex, EnglandDissolved Corporate (2 parents)Officer2009-06-25 ~ 2010-04-01CIF 1 - Secretary → ME - 17
DESIGNBYCHIP LIMITED
05088137337 Holdenhurst Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2004-03-30 ~ 2004-09-09CIF 15 - Secretary → ME - 18
EAST LONDON FABRICATIONS LIMITED
04934424467 Rainham Road South, DagenhamDissolved Corporate (4 parents)Officer2004-06-14 ~ 2010-04-01CIF 34 - Secretary → ME - 19
ESSEX WROUGHT IRON LIMITED
02775791467 Rainham Road South, Dagenham, EssexActive Corporate (6 parents)Officer1999-11-01 ~ 2013-06-01CIF 41 - Secretary → ME - 20
GOLDWEAVE LIMITED
04160204467 Rainham Road South, Dagenham, EssexDissolved Corporate (4 parents)Officer2001-02-14 ~ 2010-03-01CIF 40 - Secretary → ME - 21
HI-SPEC INTERIORS LIMITED
05712878311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer2006-02-16 ~ 2010-03-01CIF 31 - Secretary → ME - 22
HIDDENTEC HOLDINGS LIMITED
06680632Hilldale Farm Titchfield Lane, Wickham, Fareham, Hampshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer2008-08-26 ~ 2013-08-27CIF 43 - Secretary → ME - 23
INTERSAW (UK) LIMITED
06489841Thorntonrones Limited, 311 High Road, Loughton, Essex, United KingdomDissolved Corporate (6 parents)Officer2008-01-31 ~ 2010-03-01CIF 29 - Secretary → ME - 24
INTERSAW LIMITED
05054759467 Rainham Road South, DagenhamDissolved Corporate (3 parents)Officer2004-02-25 ~ dissolvedCIF 18 - Secretary → ME - 25
JEREMY BENNETT LTD
06236384467 Rainham Road South, DagenhamDissolved Corporate (3 parents)Officer2007-05-03 ~ 2010-03-01CIF 3 - Secretary → ME - 26
JOHN HAMPTON GROUNDWORKS LIMITED
066574683c Sopwith Crescent, Hurricane Way, Wickford, Essex, EnglandDissolved Corporate (3 parents)Officer2008-07-28 ~ 2010-03-01CIF 44 - Secretary → ME - 27
KARE MAINTENANCE SERVICES LIMITED
04706767467 Rainham Road South, DagenhamActive Corporate (4 parents)Officer2003-03-21 ~ 2010-03-01CIF 21 - Secretary → ME - 28
METRO INSTALLATION LIMITED
05037458284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (6 parents)Officer2004-02-06 ~ 2006-05-31CIF 19 - Secretary → ME - 29
MILL LANE ACCIDENT REPAIR CENTRE LIMITED
03269357Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer1998-06-25 ~ 2009-10-26CIF 42 - Secretary → ME - 30
MORECROFT GENERAL BUILDERS LTD
06172283467 Rainham Road South, DagenhamDissolved Corporate (4 parents)Officer2007-03-20 ~ 2010-03-01CIF 5 - Secretary → ME - 31
ORBITAL CHAUFFEUR SERVICES LIMITED
037773761 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer1999-05-26 ~ 2000-04-28CIF 26 - Secretary → ME - 32
P.A. SHARKEY INTERIORS COMPANY LIMITED
04336443467 Rainham Road South, DagenhamDissolved Corporate (5 parents)Officer2001-12-07 ~ 2010-03-01CIF 39 - Secretary → ME - 33
PERFECT INSTALLATION LIMITED
0504843827 Coltishall Road, Hornchurch, Essex, EnglandDissolved Corporate (6 parents)Officer2004-11-09 ~ 2009-03-10CIF 14 - Secretary → ME - 34
PINNCOAL ASSOCIATES LIMITED
06108019First Floor, Copper House, 88 Snakes Lane East, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Officer2007-02-15 ~ 2008-02-19CIF 7 - Secretary → ME - 36
PT HEATING & PLUMBING LIMITED
04940529467 Rainham Road South, DagenhamDissolved Corporate (3 parents)Officer2003-10-22 ~ 2010-04-01CIF 35 - Secretary → ME - 37
RAWLAND LIMITED
05804033467 Rainham Road South, DagenhamDissolved Corporate (3 parents)Officer2006-05-03 ~ 2010-03-01CIF 11 - Secretary → ME - 38
SAFE ACCESS CLEANING LIMITED
05922618467 Rainham Road South, Dagenham, Essex, United KingdomDissolved Corporate (5 parents)Officer2007-09-18 ~ 2010-04-01CIF 2 - Secretary → ME - 39
SAMS SERVICES LTD
04281654467 Rainham Road South, Dagenham, EssexDissolved Corporate (5 parents)Officer2001-09-04 ~ 2010-03-01CIF 24 - Secretary → ME - 41
SELECT POULTRY & MEAT LTD
04760605National Distribution Centre, Britannia Road, Waltham Cross, EnglandActive Corporate (13 parents)Officer2006-01-01 ~ 2010-04-01CIF 13 - Secretary → ME - 42
SMOOTH LOGISTICS LIMITED
06081171467 Rainham Road South, DagenhamDissolved Corporate (4 parents)Officer2007-02-02 ~ 2010-03-01CIF 8 - Secretary → ME - 43
STANDALONE TECHNOLOGY LIMITED
04760459Gibson Booth, 15 Victoria Road, Barnsley, South YorkshireDissolved Corporate (8 parents)Officer2003-05-12 ~ 2013-05-13CIF 36 - Secretary → ME - 44
T G N CONSTRUCTION LIMITED
05070019311 High Road, Loughton, EssexDissolved Corporate (4 parents)Officer2004-03-10 ~ 2010-03-01CIF 17 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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