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 2
  • 1
    Shillito, Beverley
    Company Secretary born in June 1962
    Individual (5 offsprings)
    Officer
    2008-06-04 ~ now
    OF - director → CIF 0
  • 2
    Payne, Ashley Mary
    Accountant born in January 1974
    Individual (4 offsprings)
    Officer
    2022-03-08 ~ now
    OF - director → CIF 0
    Payne, Ashley
    Individual (4 offsprings)
    Officer
    2024-12-31 ~ now
    OF - secretary → CIF 0
    Miss Ashley Mary Payne
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Levine, Peter Michael
    Director born in December 1955
    Individual (18 offsprings)
    Officer
    2000-11-09 ~ 2008-06-04
    OF - director → CIF 0
  • 2
    Shillito, Beverley
    Company Secretary
    Individual (5 offsprings)
    Officer
    2003-04-07 ~ 2008-06-04
    OF - secretary → CIF 0
  • 3
    Walker, Catherine Mary
    Individual
    Officer
    2000-11-09 ~ 2002-12-11
    OF - secretary → CIF 0
  • 4
    Richardson, Daniel
    Individual (8 offsprings)
    Officer
    2008-06-04 ~ 2023-04-18
    OF - secretary → CIF 0
    Mr Daniel Richardson
    Born in June 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Tennant Hosein, Arlene Jean
    Individual
    Officer
    2002-12-11 ~ 2003-04-07
    OF - secretary → CIF 0
  • 6
    Hardy, Christopher
    Individual (6 offsprings)
    Officer
    2023-04-18 ~ 2024-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

PL COMPANY SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
350 GBP2022-12-01 ~ 2023-11-30
350 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
-145 GBP2022-12-01 ~ 2023-11-30
-145 GBP2021-12-01 ~ 2022-11-30
Creditors
Amounts falling due within one year
-2,526 GBP2023-11-30
-2,381 GBP2022-11-30
Net Current Assets/Liabilities
-2,526 GBP2023-11-30
-2,381 GBP2022-11-30
Total Assets Less Current Liabilities
-2,526 GBP2023-11-30
-2,381 GBP2022-11-30
Net Assets/Liabilities
-2,526 GBP2023-11-30
-2,381 GBP2022-11-30
Equity
-2,526 GBP2023-11-30
-2,381 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MOLECULAR ENERGIES PLC - 2024-05-07
    PRESIDENT ENERGY PLC - 2022-10-03
    PRESIDENT PETROLEUM COMPANY PLC - 2012-09-28
    MERIDIAN PETROLEUM PLC - 2009-11-30
    MERIDIAN PETROLEUM RESOURCES PLC - 2004-05-12
    Carrwood Park, Selby Road, Leeds, West Yorkshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2024-12-31 ~ now
    CIF 41 - director → ME
  • 2
    Pllg Limited, 6/8 York Place, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-30 ~ dissolved
    CIF 21 - secretary → ME
  • 3
    PETER LEVINE & CO LIMITED - 2003-02-03
    KLASS MUSIK LIMITED - 1998-01-20
    U-CALL TECHNOLOGIES (RUSSIA) LIMITED - 1997-01-28
    MAGNETIC APPLE LIMITED - 1996-11-29
    Carrwood Park Selby Road, Swillington Common, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    647,326 GBP2023-10-31
    Officer
    2000-11-17 ~ now
    CIF 40 - secretary → ME
  • 4
    Pllg, 6-8 York Place, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ dissolved
    CIF 12 - secretary → ME
  • 5
    6-8 York Place, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-04 ~ dissolved
    CIF 23 - secretary → ME
  • 6
    31-23 Station Road, Gerrards Cross, Bucks
    Corporate (2 parents)
    Officer
    2003-10-03 ~ now
    CIF 15 - secretary → ME
Ceased 65
  • 1
    A-team Consulting Limited Coed Lank Farm, Broad Oak, Herefordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    596,150 GBP2023-09-30
    Officer
    2001-09-27 ~ 2003-11-01
    CIF 44 - secretary → ME
  • 2
    309 Regents Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,017,334 GBP2024-02-28
    Officer
    1999-02-18 ~ 2003-08-22
    CIF 52 - secretary → ME
  • 3
    ADRIATIC INVESTMENTS LIMITED - 2010-11-11
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-28 ~ 2010-12-14
    CIF 11 - secretary → ME
  • 4
    ALLEN & GREAVES LIMITED - 2001-12-20
    367 Caledonian Road, Islington, London
    Corporate (1 parent)
    Equity (Company account)
    -30,096 GBP2024-02-29
    Officer
    1999-02-23 ~ 2001-12-07
    CIF 70 - secretary → ME
  • 5
    C/o Moore Stephens, Centurion House, 129 Deansgate, Manchester, United Kingdom
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -432,814 GBP2015-07-31
    Officer
    2002-07-22 ~ 2010-12-02
    CIF 24 - secretary → ME
  • 6
    ARGUS MEDIA (RUSSIA) LIMITED - 2021-10-06
    PETROLEUM ARGUS (RUSSIA) LIMITED - 2003-09-12
    P L COMPANY 6 LIMITED - 2001-08-08
    Lacon House, 84 Theobald's Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-05-23 ~ 2005-11-24
    CIF 33 - secretary → ME
  • 7
    BUSINESS CONTINENT LIMITED - 2011-03-16
    15a The Mead, Ashtead, Surrey
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-05 ~ 2008-12-11
    CIF 4 - secretary → ME
  • 8
    Pllg Limited, 6/8 York Place, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-09-29 ~ 2010-01-11
    CIF 13 - secretary → ME
  • 9
    REPUBLIC (UK) LIMITED - 2003-08-21
    P L COMPANY 10 LIMITED - 2002-01-30
    2100 Century Way, Thorpe Park, Leeds
    Dissolved corporate (2 parents)
    Officer
    2001-10-30 ~ 2002-02-01
    CIF 29 - secretary → ME
  • 10
    P L COMPANY 9 LIMITED - 2002-01-30
    2100 Century Way, Thorpe Park, Leeds
    Dissolved corporate (2 parents)
    Officer
    2001-10-30 ~ 2002-02-01
    CIF 28 - secretary → ME
  • 11
    NOWHERE TOWN LIMITED - 2009-02-26
    Moore Stephens, 110-114 Duke Street, Liverpool
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2009-02-26 ~ 2010-12-02
    CIF 71 - secretary → ME
  • 12
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Corporate (5 parents)
    Equity (Company account)
    7,908 GBP2023-07-31
    Officer
    2002-12-20 ~ 2006-06-23
    CIF 22 - secretary → ME
  • 13
    60 Ilfracombe Road, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-11-03 ~ 2008-08-21
    CIF 54 - secretary → ME
  • 14
    3 Hillersdon Avenue, Po Box 199, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-03-16 ~ 2004-09-10
    CIF 42 - secretary → ME
  • 15
    17 Ground Floor Pindock Mews, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,000 GBP2023-12-31
    Officer
    1995-01-03 ~ 2001-12-18
    CIF 58 - secretary → ME
  • 16
    Ground Floor Right, 64 Paul Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 USD2016-12-31
    Officer
    2001-10-08 ~ 2003-06-05
    CIF 43 - nominee-secretary → ME
  • 17
    3 Warwick Dene, Ealing, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-08-26 ~ 2007-04-30
    CIF 16 - secretary → ME
  • 18
    44 Kensington Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,548 GBP2016-03-31
    Officer
    1999-07-29 ~ 2002-01-01
    CIF 68 - secretary → ME
  • 19
    P L COMPANY 3 LIMITED - 2001-04-09
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,818,840 GBP2016-02-28
    Officer
    2001-02-27 ~ 2010-12-14
    CIF 36 - secretary → ME
  • 20
    CONTINENTAL CONSTRUCTION PLC - 2012-09-19
    CONTINENTAL CONSTRUCTION PLC - 2009-06-03
    Ground Floor, 17 Pindock Mews, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -823 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-03-15 ~ 2001-12-18
    CIF 56 - secretary → ME
  • 21
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,676,305 GBP2022-04-30
    Officer
    1999-04-01 ~ 2002-04-08
    CIF 69 - secretary → ME
  • 22
    Dalton Airfield Industrial Est, Dalton, Thirsk, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2000-12-19 ~ 2001-02-19
    CIF 38 - secretary → ME
  • 23
    Severfield Rowen Plc Dalton, Airfield Industrial Estate, Dalton Thirsk, North Yorkshireyo7 3jn
    Dissolved corporate (1 parent)
    Officer
    2000-12-19 ~ 2001-02-12
    CIF 37 - secretary → ME
  • 24
    Carrwood Park Selby Road, Swillington Common, Leeds, England
    Corporate (2 parents)
    Person with significant control
    2022-12-15 ~ 2022-12-20
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 25
    Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-20 ~ 2006-03-27
    CIF 5 - secretary → ME
  • 26
    JOURNALKEEP LIMITED - 2001-05-24
    Cellbeam Ltd, Unit 516 Avenue E East, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -852,958 GBP2023-12-31
    Officer
    2001-05-18 ~ 2008-02-21
    CIF 34 - secretary → ME
  • 27
    Cambio 15a The Mead, Ashtead, Surrey
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -8 GBP2019-04-30
    Officer
    2003-06-27 ~ 2011-01-18
    CIF 17 - secretary → ME
  • 28
    41 Mitchell Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2000-11-17 ~ 2011-04-11
    CIF 39 - secretary → ME
  • 29
    BENTOVILLE LIMITED - 2021-12-03
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2001-04-06 ~ 2001-09-28
    CIF 60 - director → ME
    Officer
    2001-04-06 ~ 2004-01-06
    CIF 46 - secretary → ME
  • 30
    Sandown House, Sandbeck Way, Wetherby, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,698,357 GBP2018-09-30
    Officer
    2000-07-07 ~ 2000-08-07
    CIF 63 - secretary → ME
  • 31
    GALLIFORD TRY QATAR LIMITED - 2023-05-03
    INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED - 2009-01-23
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2005-04-19 ~ 2006-01-04
    CIF 10 - secretary → ME
  • 32
    4385, 04228301: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -546 GBP2015-11-30
    Officer
    2001-06-04 ~ 2010-11-11
    CIF 31 - secretary → ME
  • 33
    Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-10-09 ~ 2003-11-28
    CIF 14 - secretary → ME
  • 34
    EURASIA FM CONSULTING LIMITED - 2010-06-22
    UNITED MINERALS GROUP LIMITED - 2005-02-28
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -597,470 GBP2018-09-30
    Officer
    2003-03-05 ~ 2011-01-04
    CIF 19 - secretary → ME
  • 35
    PANOGRAPH LIMITED - 2006-06-27
    Moore Stephens, Cheshire House, The Bridge Business Centre, Gorsey Lane, Widnes, England
    Dissolved corporate
    Officer
    2006-06-24 ~ 2010-12-03
    CIF 3 - secretary → ME
  • 36
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-13 ~ 2002-03-01
    CIF 62 - director → ME
    Officer
    2001-03-13 ~ 2001-03-14
    CIF 61 - secretary → ME
  • 37
    99 High Street, Thornton Heath, Surrey
    Dissolved corporate (1 parent)
    Officer
    1997-04-03 ~ 1997-05-05
    CIF 55 - secretary → ME
  • 38
    Pllg, 6-8 York Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-20 ~ 2006-04-21
    CIF 6 - secretary → ME
  • 39
    352 Bearwood Rd, Bearwood, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-08 ~ 2000-02-08
    CIF 65 - secretary → ME
  • 40
    ITALMANAGERS LIMITED - 2008-04-11
    Suite 12 8 Shepherd Market, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-05-11 ~ 2003-05-22
    CIF 50 - secretary → ME
  • 41
    30 Cumberland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-07-13 ~ 2007-04-11
    CIF 2 - secretary → ME
  • 42
    C/o Lsg Solicitors, 35 Piccadilly, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2013-02-21
    CIF 1 - secretary → ME
  • 43
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-03-06 ~ 2006-03-09
    CIF 25 - secretary → ME
  • 44
    PALABARN LIMITED - 1993-03-19
    12 Julian Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,588 GBP2019-03-31
    Officer
    1995-01-03 ~ 2002-08-01
    CIF 59 - secretary → ME
  • 45
    Kemp House 152-160 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-07-04 ~ 2006-06-14
    CIF 9 - secretary → ME
  • 46
    FISHMONGUL LIMITED - 2001-05-18
    3 Hillersdon Avenue, Edgware, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,639 GBP2024-01-31
    Officer
    2001-04-10 ~ 2001-05-11
    CIF 45 - secretary → ME
  • 47
    PREDATOR PEST CONTROL PLC - 2008-06-20
    Iveco House, Station Road, Watford
    Dissolved corporate (1 parent)
    Officer
    2000-02-17 ~ 2001-02-07
    CIF 64 - secretary → ME
  • 48
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -843,475 GBP2021-12-31
    Officer
    2003-05-22 ~ 2010-05-18
    CIF 18 - secretary → ME
  • 49
    AS & G LTD. - 2009-07-07
    Absolute Recovery Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -159,053 GBP2015-12-31
    Officer
    2000-09-06 ~ 2002-08-27
    CIF 48 - secretary → ME
  • 50
    PL COMPANY 5 LIMITED - 2003-08-21
    PETROLEUM ARGUS (RUSSIA) LIMITED - 2001-08-08
    P L COMPANY 5 LIMITED - 2001-07-06
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2001-05-23 ~ 2002-01-23
    CIF 32 - secretary → ME
  • 51
    Oxford House Oxford Road, Guiseley, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    127 GBP2023-07-31
    Officer
    2001-10-19 ~ 2001-11-19
    CIF 30 - secretary → ME
  • 52
    2 Elizabeth Road, Southend-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    -21,440 GBP2023-12-31
    Officer
    1998-12-04 ~ 2002-06-17
    CIF 53 - secretary → ME
  • 53
    Flat 5 The Hudson, 32 Eastbury Avenue, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    351,301 GBP2023-12-31
    Officer
    1999-11-02 ~ 1999-12-15
    CIF 67 - secretary → ME
  • 54
    Sproull & Co, 31-33 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-03-02 ~ 2004-04-23
    CIF 47 - secretary → ME
  • 55
    SEVERFIELD LIMITED - 2014-05-16
    SEVROW LIMITED - 2014-03-21
    Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-21 ~ 2006-01-10
    CIF 7 - secretary → ME
  • 56
    STABLE MOVE LIMITED - 2005-11-03
    Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-10-27 ~ 2006-02-02
    CIF 8 - secretary → ME
  • 57
    STERLING-CROFT LIMITED - 1987-02-02
    EBBTRADE LIMITED - 1985-11-26
    Ground Floor Flat, 17 Pindock Mews, London
    Corporate (3 parents)
    Equity (Company account)
    17,742 GBP2024-02-28
    Officer
    1995-01-03 ~ 2001-12-18
    CIF 57 - secretary → ME
  • 58
    4385, 06752185: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2008-11-18 ~ 2011-01-18
    CIF 72 - secretary → ME
  • 59
    Unit 6, 30 Friern Park Unit 6, 30 Friern Park, London
    Dissolved corporate (1 parent)
    Officer
    1999-05-05 ~ 2003-06-26
    CIF 51 - secretary → ME
  • 60
    C/o Apollo International Ltd, Gf,devonshire Hse 60 Goswell Rd, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    287,180 GBP2023-05-27
    Officer
    2001-05-18 ~ 2010-05-18
    CIF 35 - secretary → ME
  • 61
    31-23 Station Road, Gerrards Cross, Bucks
    Corporate (2 parents)
    Officer
    2003-01-29 ~ 2003-07-09
    CIF 20 - secretary → ME
  • 62
    S R STRUCTURES LIMITED - 2001-12-04
    P L COMPANY 11 LIMITED - 2001-11-28
    Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-30 ~ 2001-11-30
    CIF 27 - secretary → ME
  • 63
    96 Gibson Road, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2000-02-01 ~ 2000-02-02
    CIF 66 - secretary → ME
  • 64
    3 Hillersdon Avenue, Po Box 199, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,553 GBP2019-03-31
    Officer
    2000-03-24 ~ 2006-03-13
    CIF 49 - secretary → ME
  • 65
    P L COMPANY 12 LIMITED - 2002-01-30
    2100 Century Way, Thorpe Park, Leeds
    Dissolved corporate (2 parents)
    Officer
    2001-12-04 ~ 2002-02-01
    CIF 26 - secretary → ME

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