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
7
- 1
Shillito, Beverley
Born in June 1962Individual (13 offsprings)Officer2008-06-04 ~ nowOF - Director → CIF 0Shillito, Beverley
Company SecretaryIndividual (13 offsprings)Officer2003-04-07 ~ 2008-06-04OF - Secretary → CIF 0 - 2
Hardy, Christopher
Born in April 1980Individual (8 offsprings)Officer2025-10-06 ~ nowOF - Director → CIF 0Hardy, Christopher
Individual (8 offsprings)Officer2023-04-18 ~ 2024-12-31OF - Secretary → CIF 0Mr Christopher Hardy
Born in April 1980Individual (8 offsprings)Person with significant control2025-10-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Tennant Hosein, Arlene Jean
Individual (3 offsprings)Officer2002-12-11 ~ 2003-04-07OF - Secretary → CIF 0 - 4
Walker, Catherine Mary
Individual (4 offsprings)Officer2000-11-09 ~ 2002-12-11OF - Secretary → CIF 0 - 5
Richardson, Daniel
Individual (14 offsprings)Officer2008-06-04 ~ 2023-04-18OF - Secretary → CIF 0Mr Daniel Richardson
Born in June 1982Individual (14 offsprings)Person with significant control2016-04-06 ~ 2024-12-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Payne, Ashley Mary
Accountant born in January 1974Individual (5 offsprings)Officer2022-03-08 ~ 2025-10-06OF - Director → CIF 0Payne, Ashley
Individual (5 offsprings)Officer2024-12-31 ~ 2025-10-06OF - Secretary → CIF 0Miss Ashley Mary Payne
Born in January 1974Individual (5 offsprings)Person with significant control2024-12-31 ~ 2025-10-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
Levine, Peter Michael
Director born in December 1955Individual (77 offsprings)Officer2000-11-09 ~ 2008-06-04OF - Director → CIF 0
Company in focus
PL COMPANY SECRETARIES LIMITED
Period: 2000-11-09 ~ now
Company number: 04104893
Registered name
PL COMPANY SECRETARIES LIMITED - now
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
- Registered number 04104893
PL COMPANY SECRETARIES LIMITED
InfoCarrwood Park Selby Road, Swillington Common, Leeds LS15 4LGPRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-14CIF 0 PL COMPANY SECRETARIES LIMITED
SRegistered number missing6-8 York Place, Leeds, West Yorkshire, LS1 2DSCIF 1 CIF 2 CIF 3
Offspring entities and appointments
60
- 3
ANGLO RESOURCES LIMITED
04491615C/o Moore Stephens, Centurion House, 129 Deansgate, Manchester, United KingdomDissolved Corporate (5 parents)Officer2002-07-22 ~ 2010-12-02CIF 38 - Secretary → ME - 4ARGUS RUS LIMITED - now
ARGUS MEDIA (RUSSIA) LIMITED
- 2021-10-06 04221838Lacon House, 84 Theobald's Road, London, United KingdomActive Corporate (8 parents)Officer2001-05-23 ~ 2005-11-24CIF 48 - Secretary → ME - 5ASH PORTFOLIO LIMITED - now
BUSINESS CONTINENT LIMITED
- 2011-03-16 0577036215a The Mead, Ashtead, SurreyDissolved Corporate (5 parents)Officer2006-04-05 ~ 2008-12-11CIF 11 - Secretary → ME - 6
ASOCO LIMITED
04334081C/o Pllg, 6-8 York Place, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2002-03-26 ~ 2007-02-09CIF 40 - Secretary → ME - 7
BERKELEY OIL & GAS LIMITED
05245715Pllg Limited, 6/8 York Place, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2004-09-29 ~ 2010-01-11CIF 21 - Secretary → ME - 8BEST COMPANY (U.K.) LIMITED - now2100 Century Way, Thorpe Park, LeedsDissolved Corporate (11 parents)Officer2001-10-30 ~ 2002-02-01CIF 44 - Secretary → ME
- 92100 Century Way, Thorpe Park, LeedsDissolved Corporate (11 parents)Officer2001-10-30 ~ 2002-02-01CIF 43 - Secretary → ME
- 11
BLACKSEA-CRIMEA.COM LIMITED
0465959845 Cranfield Road, Brockley London, Greater LondonDissolved Corporate (5 parents)Officer2003-02-07 ~ 2003-02-27CIF 33 - Secretary → ME - 12
BRITISH-KAZAKH SOCIETY
04622734Trinity House, 3 Bullace Lane, Dartford, KentActive Corporate (23 parents)Officer2002-12-20 ~ 2006-06-23CIF 36 - Secretary → ME - 141 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2001-02-27 ~ 2010-12-14CIF 52 - Secretary → ME
- 15
DALTON AIRFIELD ESTATE LIMITED
04129749Dalton Airfield Industrial Est, Dalton, Thirsk, North YorkshireDissolved Corporate (12 parents)Officer2000-12-19 ~ 2001-02-19CIF 54 - Secretary → ME - 16
DALTON AIRFIELD PROPERTIES LIMITED
04130197Severfield Rowen Plc Dalton, Airfield Industrial Estate, Dalton Thirsk, North Yorkshireyo7 3jnDissolved Corporate (9 parents)Officer2000-12-19 ~ 2001-02-12CIF 55 - Secretary → ME - 17
DUAL FUEL LIMITED
14542148Carrwood Park Selby Road, Swillington Common, Leeds, EnglandActive Corporate (9 parents)Person with significant control2022-12-15 ~ 2022-12-20CIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OE - 18
ENGINEERING CONSTRUCTION TRAINING LIMITED
05714726Dalton Airfield Industrial, Estate Dalton, Thirsk, North YorkshireDissolved Corporate (10 parents)Officer2006-02-20 ~ 2006-03-27CIF 12 - Secretary → ME - 21
FIIP LIMITED
16621465Carrwood Park Carrwood Park, Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-08-07 ~ nowCIF 59 - Director → ME - 22
FINAC UNION LIMITED
04407617Cambio 15a The Mead, Ashtead, SurreyDissolved Corporate (11 parents)Officer2003-06-27 ~ 2011-01-18CIF 29 - Secretary → ME - 24GALLIFORD CONSTRUCTION LIMITED - nowGALLIFORD TRY QATAR LIMITED - 2023-05-03
INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED
- 2009-01-23 05429386Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (17 parents)Officer2005-04-19 ~ 2006-01-04CIF 17 - Secretary → ME - 25
GAS & OIL SERVICES LIMITED
04609999Pllg Limited, 6/8 York Place, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2002-12-05 ~ dissolvedCIF 58 - Secretary → ME - 26
GENERAL OIL LIMITED
042283014385, 04228301: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2001-06-04 ~ 2010-11-11CIF 47 - Secretary → ME - 27
GETECH INTERNATIONAL LIMITED
04927369Nicholson House Elmete Hall, Elmete Lane, Leeds, United KingdomDissolved Corporate (7 parents)Officer2003-10-09 ~ 2003-11-28CIF 26 - Secretary → ME - 31
IMPERIAL CEMENT LIMITED
060725446-8 York Place, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-01-29 ~ dissolvedCIF 7 - Secretary → ME - 32
IMPERIAL ENERGY CORPORATION PLC
05054461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2012-03-23Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2004-02-24 ~ 2004-03-18CIF 24 - Director → MEOfficer2004-02-24 ~ 2004-03-18CIF 23 - Secretary → ME - 33
IMPERIAL ENERGY KOSTANAI LIMITED
05161447Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-08-11Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2004-06-23 ~ 2006-10-31CIF 22 - Secretary → ME - 34
IMPERIAL ENERGY LIMITED
04491635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-10-20Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2002-07-22 ~ 2006-10-31CIF 39 - Secretary → ME - 35
IMPERIAL INDUSTRIES LIMITED
060725466-8 York Place, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-01-29 ~ dissolvedCIF 8 - Secretary → ME - 36
IMPERIAL IRON ORE LIMITED
060725436-8 York Place, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-01-29 ~ dissolvedCIF 6 - Secretary → ME - 37
LEODIS CONSULTING LIMITED
05681845Pllg, 6-8 York Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2006-01-20 ~ 2006-04-21CIF 13 - Secretary → ME - 39
MINIMAL TECHNOLOGY LIMITED
03898822C/o Lsg Solicitors, 35 Piccadilly, London, United KingdomDissolved Corporate (12 parents)Officer2007-03-29 ~ 2013-02-21CIF 4 - Secretary → ME - 40MOLECULAR ENERGIES PLC - 2024-05-07PRESIDENT ENERGY PLC - 2022-10-03PRESIDENT PETROLEUM COMPANY PLC - 2012-09-28MERIDIAN PETROLEUM PLC - 2009-11-30MERIDIAN PETROLEUM RESOURCES PLC - 2004-05-12Carrwood Park, Selby Road, Leeds, West Yorkshire, EnglandActive Corporate (27 parents, 14 offsprings)Officer2024-12-31 ~ nowCIF 60 - Director → ME
- 41
NUCLEAR WASTE MANAGEMENT LIMITED
04388373St. Andrew's House, Portsmouth Road, Esher, SurreyDissolved Corporate (4 parents)Officer2002-03-06 ~ 2006-03-09CIF 41 - Secretary → ME - 42
OXFORD GEOSERVICE LIMITED
049942474-5 Park Place, London, United KingdomDissolved Corporate (4 parents)Officer2003-12-12 ~ 2006-02-13CIF 25 - Secretary → ME - 43
PETRO FUND MANAGEMENT LIMITED
05497994Kemp House 152-160 City Road, London, EnglandActive Corporate (9 parents)Officer2005-07-04 ~ 2006-06-14CIF 16 - Secretary → ME - 44
PLLG (RUSSIA) LIMITED
04625758Pllg Limited, 6/8 York Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2002-12-30 ~ dissolvedCIF 35 - Secretary → ME - 45
PETER LEVINE & CO LIMITED
- 2003-02-03 03263725KLASS MUSIK LIMITED - 1998-01-20U-CALL TECHNOLOGIES (RUSSIA) LIMITED - 1997-01-28MAGNETIC APPLE LIMITED - 1996-11-29Carrwood Park Selby Road, Swillington Common, Leeds, EnglandActive Corporate (13 parents, 1 offspring)Officer2000-11-17 ~ nowCIF 57 - Secretary → ME - 46
PLLG MANAGEMENT SERVICES LIMITED
05375832Pllg, 6-8 York Place, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2005-02-25 ~ dissolvedCIF 20 - Secretary → ME - 47
PLLG PROPERTIES LIMITED
046081816-8 York Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2002-12-04 ~ dissolvedCIF 37 - Secretary → ME - 48
PRERAMET (UK) LIMITED
042929951st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (11 parents)Officer2003-05-22 ~ 2010-05-18CIF 30 - Secretary → ME - 49
REINSURANCE SERVICES LIMITED
03851418Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2001-02-08 ~ 2002-02-15CIF 53 - Secretary → ME - 50REPUBLIC (U.K.) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-02-13
Administration ended on 2014-02-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-02-10
Dissolved on 2022-12-13Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2001-05-23 ~ 2002-01-23CIF 49 - Secretary → ME - 51
RIBBLESDALE DEVELOPMENTS LIMITED
04307960Oxford House Oxford Road, Guiseley, Leeds, EnglandActive Corporate (6 parents)Officer2001-10-19 ~ 2001-11-19CIF 46 - Secretary → ME - 52
RUS IMPERIAL CORPORATION PLC
06445604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-06-17Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2007-12-05 ~ 2008-05-19CIF 1 - Director → MEOfficer2007-12-05 ~ 2008-05-19CIF 2 - Secretary → ME - 53
RUS IMPERIAL LIMITED
06445894Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-06-17Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2007-12-05 ~ 2008-05-19CIF 3 - Secretary → ME - 54SEVROW LIMITED - nowSEVERFIELD LIMITED - 2014-05-16
SEVROW LIMITED
- 2014-03-21 05660442Dalton Airfield Industrial, Estate Dalton, Thirsk, North YorkshireDissolved Corporate (8 parents)Officer2005-12-21 ~ 2006-01-10CIF 14 - Secretary → ME - 56
SYREN CORP. LIMITED
067521854385, 06752185: Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2008-11-18 ~ 2011-01-18CIF 62 - Secretary → ME - 57
TRANS EUROPEAN LIMITED
04219746C/o Apollo International Ltd, Gf,devonshire Hse 60 Goswell Rd, London, United KingdomDissolved Corporate (11 parents)Officer2001-05-18 ~ 2010-05-18CIF 51 - Secretary → ME - 58
VG WORKS LIMITED
0465119231-23 Station Road, Gerrards Cross, BucksLiquidation Corporate (4 parents)Officer2003-01-29 ~ 2003-07-09CIF 34 - Secretary → ME2003-10-03 ~ nowCIF 27 - Secretary → ME - 59WATSON STEEL STRUCTURES LIMITED - now
S R STRUCTURES LIMITED
- 2001-12-04 04313355Dalton Airfield Industrial, Estate Dalton, Thirsk, North YorkshireDissolved Corporate (23 parents)Officer2001-10-30 ~ 2001-11-30CIF 45 - Secretary → ME - 602100 Century Way, Thorpe Park, LeedsDissolved Corporate (11 parents)Officer2001-12-04 ~ 2002-02-01CIF 42 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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