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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Beatton, James Robert
    Solicitor born in November 1969
    Individual (18 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Stebbings, Andrew John Francis
    Solicitor born in May 1951
    Individual (16 offsprings)
    Officer
    2000-12-19 ~ 2017-09-20
    OF - Director → CIF 0
    Mr Andrew John Francis Stebbings
    Born in May 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pemberton, Giles Eric
    Solicitor born in November 1952
    Individual (12 offsprings)
    Officer
    2001-01-18 ~ 2017-09-20
    OF - Director → CIF 0
  • 4
    Stanford, Nigel John
    Solicitor born in November 1965
    Individual (28 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Glanville, Kerry Denise
    Solicitor born in August 1962
    Individual (6 offsprings)
    Officer
    2001-01-18 ~ now
    OF - Director → CIF 0
    Ms Kerry Denise Glanville
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    2017-09-20 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Spector, Paul Lipert
    Solicitor born in July 1954
    Individual (7 offsprings)
    Officer
    2001-01-18 ~ 2010-12-15
    OF - Director → CIF 0
    Spector, Paul Lipert
    Individual (7 offsprings)
    Officer
    2000-12-19 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 7
    Barham, Robert Saxby
    Solicitor born in February 1965
    Individual (11 offsprings)
    Officer
    2001-01-18 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Robert Saxby Barham
    Born in February 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-21 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Curtis, Jeremy David Godfrey
    Solicitor born in December 1966
    Individual (12 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Tyler, Gavin Thomas
    Solicitor born in December 1960
    Individual (18 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Greenish, Damian John William
    Solicitor born in December 1950
    Individual (10 offsprings)
    Officer
    2000-12-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    CRIPPS LLP
    - now OC311169 04186785
    CRIPPS HARRIES HALL LLP - 2014-06-02
    22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (75 parents, 15 offsprings)
    Person with significant control
    2018-12-11 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PG SECRETARIAL SERVICES LIMITED

Period: 2000-12-19 ~ 2023-05-16
Company number: 04128025
Registered name
PG SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
Related profiles found in government register
  • PG SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04128025
    Number 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2000-12-19 and dissolved on 2023-05-16 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • PG SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    45, Pont Street, Knightsbridge, London, SW1X 0BX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 64
  • 1
    1 CRANLEY GARDENS (FREEHOLD) LIMITED
    04621452
    1 Cranley Gardens, London
    Active Corporate (22 parents)
    Officer
    2002-12-19 ~ 2004-11-23
    CIF 24 - Secretary → ME
  • 2
    10 CHARLES STREET FREEHOLD LIMITED
    05882094
    2b Drayson Mews, London, England
    Active Corporate (9 parents)
    Officer
    2008-01-08 ~ 2012-08-01
    CIF 57 - Secretary → ME
  • 3
    101 WESTBOURNE TERRACE LIMITED
    04644948
    51 Marloes Road, London, England
    Active Corporate (16 parents)
    Officer
    2003-01-22 ~ 2003-11-06
    CIF 23 - Secretary → ME
  • 4
    12 STANLAKE ROAD LIMITED
    04263421
    37 Parthenia Road, London
    Active Corporate (5 parents)
    Officer
    2001-08-02 ~ 2001-12-17
    CIF 31 - Secretary → ME
  • 5
    12A EATON SQUARE LIMITED
    06777480
    45 Cadogan Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ dissolved
    CIF 64 - Secretary → ME
  • 6
    14 OXBERRY AVENUE LIMITED
    04963855
    14 Oxberry Avenue, London
    Active Corporate (9 parents)
    Officer
    2003-11-14 ~ 2004-08-11
    CIF 20 - Secretary → ME
  • 7
    15 BOLTON GARDENS LIMITED
    03631785 06599283... (more)
    13 Crescent Place, London, Greater London, England
    Active Corporate (14 parents)
    Officer
    2001-05-15 ~ 2004-04-27
    CIF 35 - Secretary → ME
  • 8
    17 CHESTER SQUARE LIMITED
    06345177
    28 Savile Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-08-16 ~ 2008-09-30
    CIF 43 - Secretary → ME
  • 9
    18 QUEENSBERRY PLACE (FREEHOLD) LIMITED
    05072483
    5-7 Hillgate Street, London, England
    Active Corporate (7 parents)
    Officer
    2004-03-12 ~ 2006-05-30
    CIF 17 - Secretary → ME
  • 10
    19-22 ONSLOW GARDENS FREEHOLD LIMITED
    06954875 13631284... (more)
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (9 parents)
    Officer
    2009-07-07 ~ 2013-10-01
    CIF 59 - Secretary → ME
  • 11
    2 STAFFORD TERRACE LIMITED
    04500980 02809018
    2 Stafford Terrace, London
    Active Corporate (9 parents)
    Officer
    2002-08-01 ~ 2003-10-31
    CIF 25 - Secretary → ME
  • 12
    21 REDCLIFFE SQUARE LIMITED
    03563333 01970763... (more)
    6 Roland Gardens, London, England
    Active Corporate (15 parents)
    Officer
    2002-07-26 ~ 2008-06-23
    CIF 26 - Secretary → ME
  • 13
    24 REDCLIFFE SQUARE LIMITED
    05291756 05403958... (more)
    10 Hollywood Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-11-19 ~ 2005-05-19
    CIF 14 - Secretary → ME
  • 14
    27 LENNOX FREEHOLD LIMITED
    06777476
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Active Corporate (6 parents)
    Officer
    2008-12-19 ~ 2012-04-18
    CIF 53 - Secretary → ME
  • 15
    3 STANHOPE GATE (FREEHOLD) LIMITED
    06036087
    Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
    Active Corporate (7 parents)
    Officer
    2006-12-21 ~ 2008-02-12
    CIF 44 - Secretary → ME
  • 16
    36/39 QUEENS GARDENS (FREEHOLD) LIMITED
    05360429
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-02-10 ~ 2007-01-09
    CIF 9 - Secretary → ME
  • 17
    40 STANHOPE GARDENS (FREEHOLD) LIMITED
    05317469
    40 Stanhope Gardens, London
    Active Corporate (11 parents)
    Officer
    2004-12-20 ~ 2007-02-20
    CIF 11 - Secretary → ME
  • 18
    41 DANBURY STREET LIMITED
    03978350
    Ground Floor Flat, 41 Danbury Street, London
    Active Corporate (9 parents)
    Officer
    2002-06-26 ~ 2006-05-01
    CIF 27 - Secretary → ME
  • 19
    41 STRATHBLAINE ROAD LIMITED
    04250998 09918976... (more)
    41 Strathblaine Road, London, England
    Active Corporate (13 parents)
    Officer
    2001-07-12 ~ 2003-03-27
    CIF 33 - Secretary → ME
  • 20
    45 EVELYN GARDENS RTM COMPANY LIMITED
    07033474
    Direx Property Management, 52 Kenway Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-29 ~ 2011-09-15
    CIF 2 - Secretary → ME
  • 21
    45 FINBOROUGH ROAD RTM COMPANY LIMITED
    05776232
    45 Finborough Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-10 ~ 2007-11-08
    CIF 46 - Secretary → ME
  • 22
    50-85 BURTON COURT LIMITED
    04284048
    73 Cornhill, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-09-10 ~ 2003-03-27
    CIF 30 - Secretary → ME
  • 23
    62 PONT STREET (FREEHOLD) LIMITED
    05619817
    Ashcombe Court Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (7 parents)
    Officer
    2005-11-11 ~ 2013-04-08
    CIF 58 - Secretary → ME
  • 24
    63 ST JOHN'S HILL GROVE LIMITED
    05666865
    63a St Johns Hill Grove, London
    Active Corporate (10 parents)
    Officer
    2006-01-05 ~ 2007-10-23
    CIF 4 - Secretary → ME
  • 25
    66 PONT STREET LIMITED
    04034131
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-01-18 ~ 2004-03-30
    CIF 41 - Secretary → ME
  • 26
    71-73 EATON PLACE RTM COMPANY LIMITED
    07033460
    Foxglove House 166 Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ 2011-09-27
    CIF 1 - Secretary → ME
  • 27
    8 CHELSEA EMBANKMENT LIMITED
    05403094
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-03-24 ~ 2007-10-08
    CIF 7 - Secretary → ME
  • 28
    8-10 CHELSEA EMBANKMENT LIMITED
    05296653 05367918
    26 High Road, East Finchley, London
    Active Corporate (6 parents)
    Officer
    2004-11-25 ~ 2007-08-07
    CIF 12 - Secretary → ME
  • 29
    82 CORNWALL GARDENS LIMITED
    04215707 03915296... (more)
    27 Palace Gate, Kensington, London
    Active Corporate (13 parents)
    Officer
    2001-05-14 ~ 2002-05-14
    CIF 36 - Secretary → ME
  • 30
    89 HARCOURT TERRACE LIMITED
    04427882
    Davies Daniel Ltd 305 Munster Road London, Munster Road, London, England
    Active Corporate (12 parents)
    Officer
    2002-04-30 ~ 2003-11-13
    CIF 28 - Secretary → ME
  • 31
    9 KENSINGTON COURT LIMITED
    05296669
    383 High Road, London, Greater London, England
    Active Corporate (13 parents)
    Officer
    2004-11-25 ~ 2005-01-18
    CIF 13 - Secretary → ME
  • 32
    9 PHILLIMORE PLACE LIMITED
    03849168
    4th Floor, 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-01-18 ~ 2002-05-31
    CIF 40 - Secretary → ME
  • 33
    9-10 CHELSEA EMBANKMENT LIMITED
    05367918 05296653
    140 Tachbrook Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-02-17 ~ 2007-08-07
    CIF 8 - Secretary → ME
  • 34
    ABSOLUTE PROOF LIMITED
    - now 04064078
    MIDHISH LIMITED
    - 2001-07-27 04064078
    The Town Hall Old Bristol Road, Nailsworth, Stroud, Glos.
    Dissolved Corporate (5 parents)
    Officer
    2001-07-26 ~ 2004-10-24
    CIF 32 - Secretary → ME
  • 35
    BROOKFIELD MANSIONS (FREEHOLD) LIMITED
    05039605
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (26 parents)
    Officer
    2004-02-10 ~ 2004-03-22
    CIF 19 - Secretary → ME
  • 36
    CADOGAN SQUARE SMALL GARDEN LIMITED
    05990071
    63 Cadogan Square, London
    Active Corporate (6 parents)
    Officer
    2006-11-06 ~ 2007-01-09
    CIF 45 - Secretary → ME
  • 37
    CHELSEA SQUARE GARDEN LIMITED
    04875874
    4th Floor, Parkgate, 161-163 Preston Road, Brighton, Sussex, England
    Active Corporate (14 parents)
    Officer
    2003-08-22 ~ 2003-10-09
    CIF 22 - Secretary → ME
  • 38
    CLAPHAM MANSIONS FREEHOLD LIMITED
    05042573
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (24 parents)
    Officer
    2004-02-12 ~ 2006-03-30
    CIF 18 - Secretary → ME
  • 39
    CORNELIUS COURT FREEHOLD LIMITED
    05525309
    1st Floor Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2005-08-02 ~ 2007-06-11
    CIF 5 - Secretary → ME
  • 40
    CRANMER COURT (CHELSEA) TENANTS LIMITED
    01047013
    D&g Block Management, 4th Floor, 192-198 Vauxhall Bridge Road, London
    Active Corporate (44 parents)
    Officer
    2008-08-14 ~ 2015-07-09
    CIF 47 - Secretary → ME
  • 41
    CRUNCHNOBLE LIMITED
    02007854
    2nd Floor 80 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-03-28 ~ 2022-10-06
    CIF 48 - Secretary → ME
  • 42
    EGERTON CRESCENT GARDEN LIMITED
    08010170
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents)
    Officer
    2013-06-18 ~ 2021-10-20
    CIF 49 - Secretary → ME
  • 43
    FLAT 5 KC LIMITED
    03803326
    Flat 4 29 Kensington Court, London
    Active Corporate (12 parents)
    Officer
    2001-01-18 ~ 2004-10-06
    CIF 39 - Secretary → ME
  • 44
    HARROWBY STREET MANAGEMENT COMPANY LIMITED
    04436517
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (19 parents)
    Officer
    2005-07-19 ~ 2022-12-04
    CIF 50 - Secretary → ME
  • 45
    HILSCOPE PROPERTIES LIMITED
    03153279
    45 Cadogan Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-30 ~ dissolved
    CIF 60 - Secretary → ME
  • 46
    KENTON COURT RTM CO LTD - now
    KENTON COURT RTM COMPANY LIMITED
    - 2010-09-21 07165688
    1 The Green, Richmond, London
    Active Corporate (12 parents)
    Officer
    2010-02-27 ~ 2010-08-18
    CIF 61 - Secretary → ME
  • 47
    LANWARD LIMITED
    05398431
    Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-04-13 ~ 2006-03-27
    CIF 6 - Secretary → ME
  • 48
    LEISURE DOMAIN SYSTEMS LIMITED
    - now 04081545
    SINDON LIMITED - 2000-10-19
    1 Tower Close, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-04-23 ~ 2005-04-30
    CIF 29 - Secretary → ME
  • 49
    MAINTENANCE OF 4, 6 & 8 CARLTON HILL LIMITED
    01227688
    2nd Floor Melville House, 8-12 Woodhouse Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-06-07 ~ 2003-12-22
    CIF 34 - Secretary → ME
  • 50
    MEADOWSIDE FREEHOLD LIMITED
    05077905
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-03-18 ~ 2006-05-19
    CIF 16 - Secretary → ME
  • 51
    ORMONDE GATE GARDEN LIMITED
    05088404
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (13 parents)
    Officer
    2004-03-30 ~ 2005-04-25
    CIF 15 - Secretary → ME
  • 52
    PALACE MANSIONS (FREEHOLD) LIMITED
    05332053
    C/o Lees-buckley & Co, 16 Northfields Prospect Putney Bridge Road, London
    Active Corporate (13 parents)
    Officer
    2005-01-13 ~ 2009-10-27
    CIF 10 - Secretary → ME
  • 53
    PUTNEY COMMUNITY GARDEN LIMITED
    06427023
    4 Abbotstone Road, London
    Active Corporate (10 parents)
    Officer
    2007-11-14 ~ 2007-12-14
    CIF 42 - Secretary → ME
  • 54
    REDCLIFFE MEWS LIMITED
    03830876
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (22 parents)
    Officer
    2001-03-09 ~ 2011-08-01
    CIF 38 - Secretary → ME
  • 55
    RICHBOURNE COURT LIMITED
    05237221
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (16 parents)
    Officer
    2004-09-21 ~ 2022-12-04
    CIF 51 - Secretary → ME
  • 56
    SCMLLA (FREEHOLD) LIMITED
    04940704
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (43 parents)
    Officer
    2003-10-22 ~ 2005-03-24
    CIF 21 - Secretary → ME
  • 57
    SLOANE STANLEY ESTATE (MANAGEMENT) LIMITED
    04798372
    45 Cadogan Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-13 ~ dissolved
    CIF 62 - Secretary → ME
  • 58
    SLOANE STANLEY ESTATE LIMITED
    03903545
    60 Old Church Street, London, England
    Active Corporate (17 parents)
    Officer
    2001-05-15 ~ 2020-09-11
    CIF 52 - Secretary → ME
  • 59
    SUSSEX LODGE (FREEHOLD) LIMITED
    04623284
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-12-20 ~ 2012-10-04
    CIF 54 - Secretary → ME
  • 60
    SW1 NOMINEES LIMITED
    04984297
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2003-12-03 ~ dissolved
    CIF 63 - Secretary → ME
  • 61
    SWELL COURT LIMITED
    05679086
    22 Courtland Avenue, North Chingford, London
    Active Corporate (9 parents)
    Officer
    2006-01-18 ~ 2006-03-28
    CIF 3 - Secretary → ME
  • 62
    TEDWORTH NORTH MANAGEMENT LIMITED
    05125074
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-09-26 ~ 2016-05-04
    CIF 56 - Secretary → ME
  • 63
    TEDWORTH SQUARE NORTH LIMITED
    04862862
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-09-26 ~ 2016-05-04
    CIF 55 - Secretary → ME
  • 64
    WALPOLE MEWS MANAGEMENT LIMITED
    02714912
    3 Walpole Mews, London, England
    Active Corporate (13 parents)
    Officer
    2001-05-09 ~ 2004-02-02
    CIF 37 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.