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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 2
  • 1
    Shillito, Beverley
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2008-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Christopher
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
    Mr Christopher Hardy
    Born in April 1980
    Individual (8 offsprings)
    Person with significant control
    2025-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Richardson, Daniel
    Individual (5 offsprings)
    Officer
    2008-06-04 ~ 2023-04-18
    OF - Secretary → CIF 0
    Mr Daniel Richardson
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Payne, Ashley Mary
    Accountant born in January 1974
    Individual
    Officer
    2022-03-08 ~ 2025-10-06
    OF - Director → CIF 0
    Payne, Ashley
    Individual
    Officer
    2024-12-31 ~ 2025-10-06
    OF - Secretary → CIF 0
    Miss Ashley Mary Payne
    Born in January 1974
    Individual
    Person with significant control
    2024-12-31 ~ 2025-10-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Shillito, Beverley
    Company Secretary
    Individual (5 offsprings)
    Officer
    2003-04-07 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 4
    Tennant Hosein, Arlene Jean
    Individual
    Officer
    2002-12-11 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 5
    Hardy, Christopher
    Individual (8 offsprings)
    Officer
    2023-04-18 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    Levine, Peter Michael
    Director born in December 1955
    Individual (14 offsprings)
    Officer
    2000-11-09 ~ 2008-06-04
    OF - Director → CIF 0
  • 7
    Walker, Catherine Mary
    Individual
    Officer
    2000-11-09 ~ 2002-12-11
    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
262 GBP2023-12-01 ~ 2024-11-30
350 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-233 GBP2023-12-01 ~ 2024-11-30
-145 GBP2022-12-01 ~ 2023-11-30
Current Assets
1 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
1 GBP2024-11-30
0 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
0 GBP2023-11-30
Creditors
Amounts falling due after one year
-2,759 GBP2024-11-30
-2,526 GBP2023-11-30
Net Assets/Liabilities
-2,758 GBP2024-11-30
-2,526 GBP2023-11-30
Equity
-2,758 GBP2024-11-30
-2,526 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
Related profiles found in government register
  • PL COMPANY SECRETARIES LIMITED
    Info
    Registered number 04104893
    Carrwood Park Selby Road, Swillington Common, Leeds LS15 4LG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • PL COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    6-8 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Carrwood Park Carrwood Park, Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-07 ~ now
    CIF 41 - Director → ME
  • 2
    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
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2024-12-31 ~ now
    CIF 42 - Director → ME
  • 3
    Pllg Limited, 6/8 York Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-12-30 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    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
    Active Corporate (3 parents)
    Equity (Company account)
    647,326 GBP2023-10-31
    Officer
    2000-11-17 ~ now
    CIF 40 - Secretary → ME
  • 5
    Pllg, 6-8 York Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    6-8 York Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-12-04 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    31-23 Station Road, Gerrards Cross, Bucks
    Liquidation Corporate (2 parents)
    Officer
    2003-10-03 ~ now
    CIF 15 - Secretary → ME
Ceased 38
  • 1
    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
  • 2
    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
  • 3
    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
    Active Corporate (3 parents)
    Officer
    2001-05-23 ~ 2005-11-24
    CIF 33 - Secretary → ME
  • 4
    BUSINESS CONTINENT LIMITED - 2011-03-16
    15a The Mead, Ashtead, Surrey
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-05 ~ 2008-12-11
    CIF 4 - Secretary → ME
  • 5
    Pllg Limited, 6/8 York Place, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-09-29 ~ 2010-01-11
    CIF 13 - Secretary → ME
  • 6
    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
  • 7
    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
  • 8
    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 43 - Secretary → ME
  • 9
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    12,286 GBP2024-07-31
    Officer
    2002-12-20 ~ 2006-06-23
    CIF 22 - Secretary → ME
  • 10
    3 Warwick Dene, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-08-26 ~ 2007-04-30
    CIF 16 - Secretary → ME
  • 11
    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
  • 12
    Dalton Airfield Industrial Est, Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2000-12-19 ~ 2001-02-19
    CIF 38 - Secretary → ME
  • 13
    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
  • 14
    Carrwood Park Selby Road, Swillington Common, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2022-12-15 ~ 2022-12-20
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 15
    Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-20 ~ 2006-03-27
    CIF 5 - Secretary → ME
  • 16
    JOURNALKEEP LIMITED - 2001-05-24
    Cellbeam Ltd, Unit 516 Avenue E East, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    165,678 GBP2024-12-31
    Officer
    2001-05-18 ~ 2008-02-21
    CIF 34 - Secretary → ME
  • 17
    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
  • 18
    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
  • 19
    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
    Active Corporate (3 parents)
    Officer
    2005-04-19 ~ 2006-01-04
    CIF 10 - Secretary → ME
  • 20
    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
  • 21
    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
  • 22
    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
  • 23
    PANOGRAPH LIMITED - 2006-06-27
    Moore Stephens, Cheshire House, The Bridge Business Centre, Gorsey Lane, Widnes, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    18,141 GBP2015-09-30
    Officer
    2006-06-24 ~ 2010-12-03
    CIF 3 - Secretary → ME
  • 24
    Pllg, 6-8 York Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ 2006-04-21
    CIF 6 - Secretary → ME
  • 25
    30 Cumberland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-07-13 ~ 2007-04-11
    CIF 2 - Secretary → ME
  • 26
    C/o Lsg Solicitors, 35 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ 2013-02-21
    CIF 1 - Secretary → ME
  • 27
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-03-06 ~ 2006-03-09
    CIF 25 - Secretary → ME
  • 28
    Kemp House 152-160 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-07-04 ~ 2006-06-14
    CIF 9 - Secretary → ME
  • 29
    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
  • 30
    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
  • 31
    Oxford House Oxford Road, Guiseley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    127 GBP2024-07-31
    Officer
    2001-10-19 ~ 2001-11-19
    CIF 30 - Secretary → ME
  • 32
    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
  • 33
    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
  • 34
    4385, 06752185: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2008-11-18 ~ 2011-01-18
    CIF 44 - Secretary → ME
  • 35
    C/o Apollo International Ltd, Gf,devonshire Hse 60 Goswell Rd, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,180 GBP2023-05-27
    Officer
    2001-05-18 ~ 2010-05-18
    CIF 35 - Secretary → ME
  • 36
    31-23 Station Road, Gerrards Cross, Bucks
    Liquidation Corporate (2 parents)
    Officer
    2003-01-29 ~ 2003-07-09
    CIF 20 - Secretary → ME
  • 37
    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
  • 38
    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 9 February 2026 and licensed under the Open Government Licence v3.0.