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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 18
  • 1
    O'halloran, Mark Anthony
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2010-09-07
    OF - Director → CIF 0
    Ohalloran, Mark Anthony
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2011-02-24 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Pickering, Gavin James
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2001-09-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Boocock, Verity Hanna Marie
    Born in March 1976
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2003-02-19
    OF - Director → CIF 0
  • 4
    Rhodes, Mark Edward
    Born in October 1973
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2003-02-19
    OF - Director → CIF 0
  • 5
    Lovatt, John Paul
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Price, Ian Michael
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 7
    O'brien, Vincent Alfred
    Born in January 1961
    Individual (22 offsprings)
    Officer
    2001-09-13 ~ 2002-07-15
    OF - Director → CIF 0
  • 8
    Patel, Minesh Kantilal
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2003-03-19 ~ 2022-02-03
    OF - Director → CIF 0
  • 9
    Alchin, Julie Anne
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2002-11-08
    OF - Director → CIF 0
  • 10
    Ladd, Emma Clare
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2011-07-25 ~ 2012-05-18
    OF - Director → CIF 0
  • 11
    Mottley, Deborah Elaine
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 12
    Penn, Graham Philip
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2010-09-07 ~ 2015-02-19
    OF - Director → CIF 0
  • 13
    Grimshaw, Spencer Lee
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ 2010-09-07
    OF - Director → CIF 0
  • 14
    Mitchell, Alexander George
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-08-06 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
  • 16
    SECURE INFORMATION ASSURANCE LTD - now
    MYCROFT TALISEN LTD - 2013-09-05 04732153
    TALISEN TECHNOLOGIES LIMITED - 2008-02-18 04732153
    STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-23 04732153
    Global House, High Street, Crawley, West Sussex
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2001-09-13 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-08-06 ~ 2001-09-13
    OF - Nominee Director → CIF 0
  • 18
    STEVENSDRAKE LIMITED
    - now 07159192 04076847... (more)
    STEVENSDRAKE LEGAL SERVICES LIMITED - 2010-02-22
    117 - 119 High Street, High Street, Crawley, West Sussex, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STEVENSDRAKE COMPANY SECRETARIES LIMITED

Period: 2002-09-13 ~ 2026-04-14
Company number: 04265673
Registered names
STEVENSDRAKE COMPANY SECRETARIES LIMITED - Dissolved
MARKETBRICK LIMITED - 2001-10-02
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Related profiles found in government register
  • STEVENSDRAKE COMPANY SECRETARIES LIMITED
    Info
    STEVENS DRAKE COMPANY SECRETARIES LIMITED - 2002-09-13
    MARKETBRICK LIMITED - 2002-09-13
    Registered number 04265673
    C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex RH10 1DD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-06 and dissolved on 2026-04-14 (24 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • STEVENSDRAKE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex, RH10 1DD
    CIF 1 CIF 2
  • STEVENSDRAKE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    Global House, High Street, Crawley, West Sussex, RH10 1DZ
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AEROSKY AVIATION LIMITED - now
    ULTRAPRAISE LIMITED
    - 2007-11-21 04170453
    2 Rockhurst Cottages Ardingly, Road, West Hoathly, East Grinstead, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-03-26 ~ 2007-03-14
    CIF 7 - Secretary → ME
  • 2
    ASCENT CORPORATION UK LIMITED
    04690330
    Stevensdrake, 117-119 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2003-03-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    BELLHIRE LIMITED - now
    BELLHIRE PLC
    - 2008-09-02 03926446
    QUICKTIMES LIMITED - 2000-04-10
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2003-01-20
    CIF 8 - Secretary → ME
  • 4
    BLAKER GROUP LTD - now
    BLAKER (SPECIALISED WELDING REPAIRS) LIMITED
    - 2025-06-03 05512527
    CHARLES MUDDLE (SPECIALISED WELDING REPAIRS) LIMITED
    - 2005-08-24 05512527
    Adversane Lane, Adversane, Billingshurst, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-08-03 ~ 2005-08-25
    CIF 4 - Secretary → ME
  • 5
    CHARLES MUDDLE LIMITED
    - now 01646981
    IMSKILL LIMITED - 1982-08-20
    Adversane Lane, Adversane, Billingshurst, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-08-03 ~ 2005-08-25
    CIF 3 - Secretary → ME
  • 6
    MURCIA HOLDINGS LIMITED
    04869329
    81 Hyperion Walk, Horley, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-08-18 ~ 2003-09-15
    CIF 5 - Secretary → ME
  • 7
    PINNACLE PLUS (HOLDINGS) LIMITED - now
    FELBRIGHT LIMITED
    - 2011-03-30 06624014
    Ratnam & Co, 203 Kilburn High Road, London, Greater London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-06-18 ~ 2009-10-02
    CIF 1 - Secretary → ME
  • 8
    PINNACLE PLUS LIMITED
    04742505
    Ratnam & Co, 203 Kilburn High Road, London, Greater London
    Active Corporate (12 parents)
    Officer
    2003-04-23 ~ 2003-11-06
    CIF 6 - Secretary → ME
  • 9
    REPHOTO PUBLISHING LIMITED
    02612260
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-10-09 ~ 2007-05-30
    CIF 2 - Secretary → ME
  • 10
    SHINEFOREST LIMITED
    01103812
    C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2002-10-28 ~ 2022-03-09
    CIF 11 - Secretary → ME
  • 11
    STEVENSDRAKE LEGAL SERVICES LIMITED
    - now 04076847 07159192
    STEVENSDRAKE LIMITED
    - 2010-02-22 04076847 07159192
    STEVENS DRAKE LIMITED
    - 2002-10-08 04076847 07159192
    BUILDFOOD LIMITED - 2000-12-13
    C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2002-07-26 ~ 2022-02-21
    CIF 10 - Secretary → ME
  • 12
    STEVENSDRAKE LIMITED
    - now 07159192 04076847... (more)
    STEVENSDRAKE LEGAL SERVICES LIMITED
    - 2010-02-22 07159192 04076847
    117-119 High Street, Crawley, West Sussex
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2010-02-16 ~ 2022-02-21
    CIF 12 - Secretary → ME
  • 13
    STORE 2 LIMITED
    - now 04180086 14269936... (more)
    JUICE ENTERTAINMENT LIMITED
    - 2003-04-25 04180086
    CLIFFGLOBE LIMITED - 2001-04-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-06 ~ 2003-04-17
    CIF 16 - Director → ME
    Officer
    2001-08-06 ~ 2007-03-14
    CIF 9 - Secretary → ME
  • 14
    THRUSTSSC TEAM LIMITED
    06353903
    117-119 High Street, Crawley, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2007-08-28 ~ 2025-10-27
    CIF 13 - Secretary → ME
  • 15
    ZENLOC SECURITY SYSTEMS LIMITED
    - now 06422965
    AMBLEHURST LIMITED - 2009-05-14
    ZENLOC SECURITY SYSTEMS LIMITED - 2009-05-14
    AMBLEHURST LIMITED - 2009-05-11
    C/o, Stevensdrake, 117-119 High Street, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-02-09 ~ 2014-04-30
    CIF 14 - Secretary → ME

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