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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
    Wells, Andrew Michael
    Accountant born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Michael Wells
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressGround Floor 66, High Street, Lewes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    94,913 GBP2024-05-31
    Officer
    icon of calendar 2001-05-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    PE - Nominee Director → CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-05-14 ~ 2001-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTUTE SECRETARIAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Trade Debtors/Trade Receivables
1 GBP2022-05-31
1 GBP2021-05-31
Current Assets
1 GBP2022-05-31
1 GBP2021-05-31
Total Assets Less Current Liabilities
1 GBP2022-05-31
1 GBP2021-05-31
Net Assets/Liabilities
1 GBP2022-05-31
1 GBP2021-05-31
Equity
Called up share capital
1 GBP2022-05-31
1 GBP2021-05-31
Equity
1 GBP2022-05-31
1 GBP2021-05-31
Other Debtors
Amounts falling due within one year
1 GBP2022-05-31
1 GBP2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-31
12020-06-01 ~ 2021-05-31

Related profiles found in government register
  • ASTUTE SECRETARIAL LIMITED
    Info
    Registered number 04215838
    icon of addressGround Floor 66 High Street, Lewes BN7 1XG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 and dissolved on 2024-05-07 (22 years 11 months). The company status is Dissolved.
    CIF 0
  • ASTUTE SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address55 Russell Row, Lewes, East Sussex, BN7 2EE
    CIF 1
  • ASTUTE SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address55 Russell Row, Malling, Lewes, East Sussex, BN7 2EE
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address99 Western Road, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,104 GBP2020-01-31
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    icon of address99 Western Road, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    334 GBP2020-11-30
    Officer
    icon of calendar 2006-11-16 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    icon of address99 Western Road, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-27 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    icon of address99 Western Road, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    icon of address99 Western Road, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    WHICH TRACKER SOLUTIONS LIMITED - 2003-02-25
    icon of address99 Western Road, Lewes, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    icon of calendar 2001-09-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    icon of addressGround Floor 66 High Street, Lewes, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,406 GBP2024-08-31
    Officer
    icon of calendar 2003-08-04 ~ now
    CIF 30 - Secretary → ME
  • 8
    ROBIN HOUGHTON COMMUNICATIONS LIMITED - 2007-09-28
    icon of address99 Western Road, Lewes, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    icon of address99 Western Road, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    CIF 20 - Secretary → ME
  • 10
    icon of address99 Western Road, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    CIF 7 - Secretary → ME
  • 11
    icon of address55 Russell Row, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 12
    icon of addressOffice 1 Silveroaks Farm, Waldron, Heathfield, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    5,279 GBP2024-07-31
    Officer
    icon of calendar 2007-08-06 ~ now
    CIF 35 - Secretary → ME
  • 13
    icon of address99 Western Road, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,278 GBP2015-11-30
    Officer
    icon of calendar 2005-11-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    icon of address99 Western Road, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 15
    icon of address99 Western Road, Lewes, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-23 ~ dissolved
    CIF 21 - Secretary → ME
  • 16
    icon of address99 Western Road, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 17
    icon of address55 Russell Row, Lewes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 18
    icon of address99 Western Road, Lewes, East Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,042 GBP2016-08-31
    Officer
    icon of calendar 2002-02-11 ~ dissolved
    CIF 13 - Secretary → ME
  • 19
    icon of addressGround Floor 66 High Street, Lewes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,257 GBP2024-07-31
    Officer
    icon of calendar 2003-07-29 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 16
  • 1
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-03-24
    Officer
    icon of calendar 2004-04-23 ~ 2007-07-18
    CIF 4 - Secretary → ME
  • 2
    icon of addressGround Floor 66 High Street, Lewes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,692 GBP2024-06-30
    Officer
    icon of calendar 2004-06-17 ~ 2025-06-19
    CIF 29 - Secretary → ME
  • 3
    icon of addressGround Floor 66 High Street, Lewes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    94,913 GBP2024-05-31
    Officer
    icon of calendar 2001-05-17 ~ 2022-12-22
    CIF 10 - Secretary → ME
  • 4
    PLUG AND PLAY RESEARCH LIMITED - 2014-08-19
    icon of addressGround Floor 66 High Street, Lewes, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,713 GBP2024-12-31
    Officer
    icon of calendar 2007-02-26 ~ 2025-06-19
    CIF 25 - Secretary → ME
  • 5
    icon of addressSunnybank House, High Street, Mayfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,031 GBP2025-03-31
    Officer
    icon of calendar 2003-03-10 ~ 2019-07-18
    CIF 23 - Secretary → ME
  • 6
    icon of addressGround Floor 66 High Street, Lewes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,040 GBP2024-11-28
    Officer
    icon of calendar 2006-04-06 ~ 2008-11-01
    CIF 3 - Secretary → ME
  • 7
    icon of address1 Long Street, Tetbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    455 GBP2024-04-30
    Officer
    icon of calendar 2020-04-01 ~ 2022-07-22
    CIF 17 - Secretary → ME
  • 8
    icon of address43 Bridge Road, Grays, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,606 GBP2021-03-31
    Officer
    icon of calendar 2007-04-05 ~ 2014-02-05
    CIF 33 - Secretary → ME
  • 9
    DAVID BARNARD EXCAVATIONS LIMITED - 2003-02-19
    icon of addressThe Bungalow Lindfield Farm, Warrs Hill, North Chailey, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,525 GBP2024-12-31
    Officer
    icon of calendar 2004-11-30 ~ 2025-06-19
    CIF 18 - Secretary → ME
  • 10
    icon of address7 Normansal Park Avenue, Seaford, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2007-09-27
    CIF 5 - Secretary → ME
  • 11
    icon of address3 Park West, Southdown Park, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -27,692 GBP2024-03-31
    Officer
    icon of calendar 2007-04-05 ~ 2007-12-01
    CIF 2 - Secretary → ME
  • 12
    icon of addressGround Floor 66 High Street, Lewes, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,289 GBP2024-03-31
    Officer
    icon of calendar 2007-12-11 ~ 2025-06-19
    CIF 24 - Secretary → ME
  • 13
    icon of addressGround Floor 66 High Street, Lewes, England
    Active Corporate (1 parent)
    Equity (Company account)
    72 GBP2024-01-31
    Officer
    icon of calendar 2005-01-07 ~ 2025-01-09
    CIF 28 - Secretary → ME
  • 14
    icon of addressGround Floor 66 High Street, Lewes, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,294 GBP2024-01-31
    Officer
    icon of calendar 2007-01-12 ~ 2025-06-19
    CIF 26 - Secretary → ME
  • 15
    BARTERBANX LIMITED - 2006-02-27
    SATACHI TRADE BANK LIMITED - 2014-10-20
    SATACHI TRADE EXCHANGE LIMITED - 2009-03-18
    SITACHI TRADE EXCHANGE LIMITED - 2005-11-16
    icon of address99 Western Road, Lewes, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-01 ~ 2007-05-30
    CIF 1 - Secretary → ME
  • 16
    icon of addressGround Floor 66 High Street, Lewes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,923 GBP2025-01-31
    Officer
    icon of calendar 2005-01-18 ~ 2024-05-07
    CIF 27 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.