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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.

Parent entities and officers
Active 4
  • 1
    Lawton, Claire Louise
    Chartered Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Perkin, Adam Richard North
    Chartered Accountant born in November 1959
    Individual (9 offsprings)
    Officer
    2000-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Crossley, Jane Sally
    Chartered Accountant born in August 1965
    Individual (7 offsprings)
    Officer
    2017-01-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    PRISM CONSULTING LIMITED - 1997-05-19
    GEORGE STREET SECURITIES LIMITED - 1995-09-18 03493784
    FACECLASS LIMITED - 1985-05-09
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    23,814 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Adams, Mark
    Estate Agent born in September 1962
    Individual
    Officer
    1999-05-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Hilditch, Susan Elizabeth
    Individual
    Officer
    1999-05-25 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 3
    Ellis, Patricia Anne
    Individual
    Officer
    1999-05-25 ~ 2008-10-04
    OF - Secretary → CIF 0
  • 4
    Hydes, Anthony Duncan
    Chartered Accountant born in May 1957
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2017-01-18
    OF - Director → CIF 0
parent relation
Company in focus

PARK LANE SECRETARIES LIMITED

Previous name
PARK LANE RECRUITMENT & ACQUISITIONS LIMITED - 2000-03-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30
Cash at bank and in hand
100 GBP2020-04-30
100 GBP2019-04-30
Total Assets Less Current Liabilities
100 GBP2020-04-30
100 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Equity
100 GBP2020-04-30
100 GBP2019-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • SONITEC LIMITED - 2005-04-08 08514641
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ dissolved
    CIF 69 - Secretary → ME
Ceased 69
  • 1
    Gatcombe House, Copnor Road, Portsmouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    2004-10-27 ~ 2007-10-01
    CIF 48 - Secretary → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2025-05-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 27 - Secretary → ME
  • 3
    4 Silkwood Court, Wakefield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2006-11-21 ~ 2010-02-01
    CIF 9 - Secretary → ME
  • 4
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,529 GBP2024-03-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 23 - Secretary → ME
  • 5
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2004-11-23 ~ 2005-01-11
    CIF 46 - Secretary → ME
  • 6
    RICHARD KENDALL LETTINGS LIMITED - 2005-10-10 06254188
    4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-22 ~ 2005-10-10
    CIF 16 - Secretary → ME
  • 7
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-06-30
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 29 - Secretary → ME
  • 8
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 41 - Secretary → ME
  • 9
    PRIVAT CAR UK LIMITED - 2023-11-13
    PERFECT PARK LIMITED - 2017-02-06
    4 Bond Terrace, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,381 GBP2024-12-31
    Officer
    2004-08-24 ~ 2007-12-10
    CIF 59 - Secretary → ME
  • 10
    1 Oakfield Close, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-09-30 ~ 2012-02-29
    CIF 3 - Secretary → ME
  • 11
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-11-01 ~ 2007-10-01
    CIF 10 - Secretary → ME
  • 12
    UNIQUE RESTAURANTS LIMITED - 2013-09-10
    BRYAN'S OF HEADINGLEY LIMITED - 2003-11-28
    BRYAN'S MODERN FISHERIES LIMITED - 1990-06-21
    33 George Street, Wakefield, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,211,065 GBP2024-06-30
    Officer
    2004-10-22 ~ 2006-08-31
    CIF 50 - Secretary → ME
  • 13
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2005-03-31 ~ 2007-10-01
    CIF 15 - Secretary → ME
  • 14
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    250 GBP2025-03-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 39 - Secretary → ME
  • 15
    Goliath House, Chain Bar Road, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,548,294 GBP2024-12-31
    Officer
    2005-01-04 ~ 2021-04-30
    CIF 45 - Secretary → ME
  • 16
    17 Dukes Ride, Crowthorne, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-01-17 ~ 2007-10-01
    CIF 6 - Secretary → ME
  • 17
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2025-03-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 25 - Secretary → ME
  • 18
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 26 - Secretary → ME
  • 19
    26 Worsley Road, Frimley, Camberley, England
    Active Corporate (6 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 33 - Secretary → ME
  • 20
    BREGSON LIMITED - 1988-03-21
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-22 ~ 2007-05-16
    CIF 53 - Secretary → ME
  • 21
    G.R.SCOTT(INSULATION)LIMITED - 2001-02-21
    Nova Scotia Works, Dale St, Ossett, West Yorks
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    437,457 GBP2024-10-31
    Officer
    2006-10-11 ~ 2009-03-16
    CIF 11 - Secretary → ME
  • 22
    Building 4 Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-25
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 19 - Secretary → ME
  • 23
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2004-10-26 ~ 2007-10-01
    CIF 49 - Secretary → ME
  • 24
    GOWA LTD.
    - now
    BSCWA LIMITED - 2020-04-01
    NAUTA BUSSINK ASIA & PACIFIC LIMITED - 2011-10-21
    NAUTA BUSSINK ASIA LIMITED - 2002-02-28
    4 Bond Terrace, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,821 GBP2024-12-29
    Officer
    2005-06-30 ~ 2006-03-31
    CIF 14 - Secretary → ME
  • 25
    CROLPART LIMITED - 1990-04-19
    33 George Street, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-07-30 ~ 2021-04-30
    CIF 62 - Secretary → ME
  • 26
    The Corner Lodge, Unit E Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    900 GBP2025-03-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 32 - Secretary → ME
  • 27
    Swithen Farm, Haigh, Barnsley
    Active Corporate (1 parent)
    Equity (Company account)
    491,837 GBP2025-01-31
    Officer
    2002-05-15 ~ 2009-10-01
    CIF 63 - Secretary → ME
  • 28
    Barnsley Business & Innovation Centre Snydale Road, Cudworth, Barnsley, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,224 GBP2023-12-31
    Officer
    2007-11-30 ~ 2008-04-22
    CIF 2 - Secretary → ME
  • 29
    26 Worsley Road, Frimley, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,877 GBP2024-12-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 38 - Secretary → ME
  • 30
    INVESTRESEARCH LIMITED - 2003-01-27
    33 George Street, Wakefield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,538 GBP2023-12-31
    Officer
    2003-01-08 ~ 2021-04-30
    CIF 61 - Secretary → ME
  • 31
    MONTPELLIER ESTATES LIMITED - 2006-01-31 02344541
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-11-19 ~ 2008-06-12
    CIF 47 - Secretary → ME
  • 32
    THE BARN AT HUBY LIMITED - 2008-07-07
    Ashtree Lodge Gowthorpe Lane, Fangfoss, York
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,517 GBP2018-03-31
    Officer
    2006-03-31 ~ 2012-03-31
    CIF 70 - Secretary → ME
  • 33
    1 Bank Buildings, 145 High Street, Cranleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    2006-03-06 ~ 2007-10-01
    CIF 13 - Secretary → ME
  • 34
    SPLIT IMAGE PHOTOGRAPHY LIMITED - 1995-02-27
    DERRY BRABBS AND BOB STONE (PHOTOGRAPHY) LIMITED - 1986-07-17
    SHAFTCROFT LIMITED - 1980-12-31
    The Barn Tollerton Road, Huby, York
    Active Corporate (2 parents)
    Equity (Company account)
    47,242 GBP2025-03-31
    Officer
    2006-03-31 ~ 2014-04-25
    CIF 68 - Secretary → ME
  • 35
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 43 - Secretary → ME
  • 36
    UNIT 26 CASTLEFORD LIMITED - 2010-08-27
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-15 ~ 2007-02-08
    CIF 7 - Secretary → ME
  • 37
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 37 - Secretary → ME
  • 38
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-10-01 ~ 2007-10-01
    CIF 58 - Secretary → ME
  • 39
    LEASE 360 VEHICLE MANAGEMENT LIMITED - 2004-04-01
    9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ 2006-12-01
    CIF 60 - Secretary → ME
  • 40
    4 Bond Terrace, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084,060 GBP2024-03-29
    Officer
    2000-04-11 ~ 2021-04-30
    CIF 67 - Secretary → ME
  • 41
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 24 - Secretary → ME
  • 42
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-22 ~ 2007-05-16
    CIF 52 - Secretary → ME
  • 43
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 42 - Secretary → ME
  • 44
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-22 ~ 2007-05-16
    CIF 55 - Secretary → ME
  • 45
    JAN FLETCHER PROPERTIES LIMITED - 2006-01-31 05291426
    FLETCHER PROPERTY SERVICES LIMITED - 2000-08-22
    FLETCHER PROPERTIES LIMITED - 1996-04-29
    QUARTCRIB LIMITED - 1989-04-20
    31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-22 ~ 2006-08-31
    CIF 51 - Secretary → ME
  • 46
    1 Jubilee Road, Aldershot, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2005-03-01 ~ 2007-01-01
    CIF 18 - Secretary → ME
  • 47
    SHORTILE LIMITED - 1986-12-12
    17 Dukes Ride, Crowthorne, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2025-03-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 28 - Secretary → ME
  • 48
    Victoria House, Suite 1a Edgefield Estates Mangament, South Street, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-09-30
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 22 - Secretary → ME
  • 49
    RIEBER & SON PLC - 2014-01-02
    33 George Street, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,109,662 GBP2023-12-31
    Officer
    2005-03-18 ~ 2006-11-24
    CIF 17 - Secretary → ME
  • 50
    6 Green Lane, Alverthorpe, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    232,763 GBP2024-08-31
    Officer
    2004-10-07 ~ 2021-04-30
    CIF 57 - Secretary → ME
  • 51
    269 Farnborough Road, Farnborough, Hants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55 GBP2024-06-30
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 34 - Secretary → ME
  • 52
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-22 ~ 2007-05-16
    CIF 54 - Secretary → ME
  • 53
    The Junction, Merchants Quay, Salford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,292,892 GBP2024-12-31
    Officer
    2007-05-15 ~ 2009-05-06
    CIF 4 - Secretary → ME
  • 54
    4 Beech Drive, High Ackworth, Pontefract, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-17 ~ 2010-09-17
    CIF 1 - Secretary → ME
  • 55
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 35 - Secretary → ME
  • 56
    BUSHBELT LIMITED - 1990-03-08
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-01 ~ 2009-07-16
    CIF 44 - Secretary → ME
  • 57
    SNOPROP LIMITED - 2009-09-07
    33 George Street, Wakefield, West Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    236,780 GBP2024-12-31
    Officer
    2004-10-22 ~ 2007-06-26
    CIF 56 - Secretary → ME
  • 58
    WEEDON GRANT LIMITED - 2008-05-27
    D H B WEEDON GRANT LIMITED - 2001-11-20
    D H B GRANT LIMITED - 2001-01-02
    17 Rochester Row, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-02 ~ 2006-12-20
    CIF 66 - Secretary → ME
  • 59
    Sherwood House, 41 Queens Road, Farnborough, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    75 GBP2024-12-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 20 - Secretary → ME
  • 60
    Oak House, 5 Woodend Park, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 40 - Secretary → ME
  • 61
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 31 - Secretary → ME
  • 62
    Swithen Farm, Huddersfield Road, Haigh, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-05-15 ~ 2009-10-12
    CIF 64 - Secretary → ME
  • 63
    Rose Cottage, The Balk Walton, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    20,132 GBP2024-05-29
    Officer
    2001-05-29 ~ 2004-08-02
    CIF 65 - Secretary → ME
  • 64
    CHANGEZONE PROPERTY MANAGEMENT LIMITED - 1988-06-30
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 30 - Secretary → ME
  • 65
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 36 - Secretary → ME
  • 66
    33 George Street, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    14,569 GBP2024-03-31
    Officer
    2006-04-30 ~ 2020-08-03
    CIF 12 - Secretary → ME
  • 67
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ 2007-05-24
    CIF 5 - Secretary → ME
  • 68
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-03-01 ~ 2007-10-01
    CIF 21 - Secretary → ME
  • 69
    Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-11-22 ~ 2007-10-01
    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.